The person at the center of this case
United States Government / Technology Export Control Violations
Cold Case · Open - Wanted
3 years waiting · since 2022
YEVGENIY ALEXANDROVICH GRININ
Justice for United States Government / Technology Export Control Violations — the trail went cold in 2022, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What is Grinin's current location and how is he evading international law enforcement?
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evidence
Lead #2What specific quantum computing and hypersonic missile components were successfully exported, and what damage assessment has been conducted?
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contact
Lead #3Who are the co-conspirators in the Serniya network still at large or in custody?
Yevgeniy Alexandrovich Grinin is a Russian national wanted for leading a sophisticated procurement network that illegally sourced and exported advanced U.S. military technologies to Russian government agencies from 2017 to 2022. The scheme involved smuggling quantum computing equipment, hypersonic missile components, and nuclear weapons development materials to Russian entities including the FSB and SVR. Grinin remains at large with known ties across Russia, Estonia, Germany, and the United Kingdom, making this case critical to understanding ongoing technology theft threats.
Case
#1046
Federal Bureau of Investigation (FBI) / U.S. 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.
📍
location
Lead #4How did Grinin leverage his ties in Estonia, Germany, and the United Kingdom to facilitate the smuggling operation?
💡
clue
Lead #5What role did Photon Pro LLP play as a front company, and are there other shell companies involved in the scheme?
Have information about any of these leads?
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
🕵️
2017
Serniya/Sertal 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
Grinin 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; federal warrant issued for arrest
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:January 1, 2017
Last Updated:April 29, 2026
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Case Information
Incident:January 1, 2017
Last Updated:April 29, 2026