The person at the center of this case
Yevgeniy Alexandrovich Grinin (fugitive suspect)
Cold Case · Open
3 years waiting · since 2022
YEVGENIY ALEXANDROVICH GRININ
Justice for Yevgeniy Alexandrovich Grinin (fugitive suspect) — the trail went cold in 2022, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Grinin currently located? Known ties to Russia, Estonia, Germany, and the United Kingdom suggest possible hideout locations.
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evidence
Lead #2What specific military technologies and dual-use equipment were successfully transferred to Russian agencies, and what remains in Russian hands?
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person
Lead #3Who are the co-conspirators in the Serniya Network, and have they been apprehended or remain at large?
Yevgeniy Alexandrovich Grinin is a Russian national wanted for his role as Technical Director of Sertal/Serniya, an alleged Russian-backed procurement network that illegally sourced and shipped advanced military and dual-use technologies from U.S. manufacturers to Russian government agencies from 2017 to 2022. The network supplied sensitive equipment for quantum computing, hypersonic missiles, and nuclear weapons development to Russian entities including the FSB, SVR, and Ministry of Defense. Grinin remains at large with known ties to Russia, Estonia, Germany, and the United Kingdom, and his capture would significantly disrupt ongoing Russian technology acquisition efforts.
Case
#1046
Federal Bureau of Investigation (FBI); United States District Court, Eastern District of New York
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4What financial institutions and intermediaries facilitated the money laundering operations for this procurement network?
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clue
Lead #5How did Grinin and his network evade U.S. export controls for five years, and what vulnerabilities in the system did they exploit?
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Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
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: Yevgeniy Alexandrovich Grinin is wanted for his alleged involvement in the Russian-backed procurement network Serniya/Sertal from 2017 to 2022. Grinin and his 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.
Grinin worked for Sertal as its Technical Director and was an executive officer of Photon Pro LLP, a front company used by the Serniya Network. Grinin 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 his arrest.
Remarks: Grinin has ties to Russia, Estonia, Germany, and the United Kingdom.
Timeline of Events
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2017
Serniya Network Operations Begin
Grinin and co-conspirators begin unlawfully sourcing and shipping military and dual-use technologies from U.S. manufacturers to Russian end users
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2022-12-05
Federal Indictment Issued
Yevgeniy Alexandrovich Grinin indicted by United States District Court, Eastern District of New York for conspiracy to defraud the United States, IEEPA violations, bank fraud, wire fraud, money laundering, and export control violations
Key Locations
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Case Information
Incident:January 1, 2017
Last Updated:September 11, 2026
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Case Information
Incident:January 1, 2017
Last Updated:September 11, 2026