The person at the center of this case
Svetlana Skvortsova (wanted subject)
Justice for Svetlana Skvortsova (wanted subject) — the trail went cold in 2022, but the truth hasn't.
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What is Skvortsova's current location given her known ties to Russia, Brazil, and Germany?
What specific military technologies and equipment were successfully transferred to Russian agencies, and what impact did this have on U.S. national security?
Who are the co-conspirators in the Serniya/Sertal network, and have they been apprehended or identified?
Svetlana Skvortsova is wanted for her role in an international procurement network that illegally sourced and shipped advanced military technologies from U.S. manufacturers to Russian government agencies between 2017 and 2022. The network, known as Serniya/Sertal, supplied sensitive dual-use equipment for quantum computing, hypersonic missiles, and nuclear weapons development to Russian institutions including the FSB and SVR. Skvortsova remains at large with known ties to Russia, Brazil, and Germany, and investigators seek information on her current whereabouts and any ongoing illegal activities.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
What was Skvortsova's specific role as Advisor to the General Director, and who did she report to in the organization?
Even the smallest detail could be the key to solving this case.
Official wording
Conspiracy to Defraud the United States; Conspiracy to Violate the International Emergency Economic Powers Act (IEEPA); Bank Fraud Conspiracy; Wire Fraud Conspiracy; Wire Fraud; Money Laundering Conspiracy; Money Laundering; Conspiracy to Violate the Export Control Reform Act (ECRA); Smuggling Goods from the United States; Failure to File Electronic Export Information Caution: Svetlana Skvortsova is wanted for her alleged involvement in the Russian-backed procurement network Serniya/Sertal from 2017 to 2022. Skvortsova and her co-conspirators allegedly unlawfully sourced, purchased, and shipped military and sensitive dual-use technologies from United States manufacturers to Russian end users.
These items included advanced testing equipment used in quantum computing, hypersonic missiles, nuclear weapons development, and other military and space-based military applications. Serniya’s clients included the National Research Nuclear University of the Moscow Engineering Physics Institute; the Ministry of Defense; the Foreign Intelligence Service ("SVR"); and various components of the Federal Security Service ("FSB"), Russia's principal security agency and the main successor agency to the Soviet Union's KGB.
Skvortsova worked for Sertal as Advisor to the General Director. Skvortsova was indicted by the United States District Court, Eastern District of New York, Brooklyn, New York, on December 5, 2022, and a federal warrant was issued for her arrest.
Remarks: Skvortsova has ties to Russia, Brazil, and Germany.
Serniya/Sertal network begins unlawfully sourcing and shipping military and dual-use technologies from U.S. manufacturers to Russian end users
Svetlana Skvortsova indicted by U.S. District Court, Eastern District of New York for conspiracy to defraud the United States, bank fraud, wire fraud, money laundering, and export control violations