The person at the center of this case
United States Government / Export Control Enforcement
Cold Case · Open - Wanted
3 years waiting · since 2022
YEVGENIY ALEXANDROVICH GRININ
Justice for United States Government / Export Control Enforcement — 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 given his known ties to Russia, Estonia, Germany, and the United Kingdom?
🔍
evidence
Lead #2What specific advanced testing equipment and military technologies were successfully shipped through the Serniya network?
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person
Lead #3Who were Grinin's co-conspirators in the procurement network and have they been apprehended?
Yevgeniy Alexandrovich Grinin is a Russian national wanted for his role as Technical Director of Sertal and executive officer of Photon Pro LLP, front companies for the Serniya procurement network that illegally sourced and shipped advanced military technologies from U.S. manufacturers to Russian government agencies from 2017 to 2022. The network supplied sensitive dual-use equipment for quantum computing, hypersonic missiles, and nuclear weapons development to Russian entities including the FSB, SVR, and Ministry of Defense. Grinin was indicted in December 2022 and remains at large with known ties to Russia, Estonia, Germany, and the United Kingdom.
Case
#1046
United States District Court, Eastern District of New York; Federal Bureau of Investigation
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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 #4What role did Photon Pro LLP and other front companies play in concealing the illegal technology transfers?
💡
clue
Lead #5How did the network evade U.S. export controls and banking regulations for five years before detection?
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
🕵️
2017-01-01
Serniya Network Operations Begin
Grinin and co-conspirators begin unlawfully sourcing and shipping military and dual-use technologies to Russian end users
👤
2022-12-05
Indictment Issued
Yevgeniy Alexandrovich Grinin indicted by United States District Court, Eastern District of New York on charges including conspiracy to defraud the United States, bank fraud, wire fraud, money laundering, and export control violations
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:January 1, 2017
Last Updated:June 14, 2026
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Case Information
Incident:January 1, 2017
Last Updated:June 14, 2026