The US Department of Justice has charged cyber fraud, identity theft and money laundering to seven Russians. According
to the department, they are officers of the Main Intelligence
Directorate (GRU, now the Main Directorate of the General Staff of the
RF Armed Forces).
The
indictment on the website of the American Ministry lists the names of
Russians: Alexey Morenets, Yevgeny Serebryakov, Oleg Sotnikov and Alexey
Minin, Ivan Ermakov, Artem Malyshev, Dmitry Badin. All
men are accused of computer fraud, five of them, gentlemen Morens,
Serebryakov, Ermakov, Malyshev, Badin, are charged with two episodes of
identity theft.
On the expulsion of the first four of them previously reported the Ministry of Defense of the Netherlands. They
are suspected of planning a hacker attack on the Organization for the
Prohibition of Chemical Weapons (OPCW) in April 2018. At
that time, her experts were investigating the poisoning in the British
Salisbury of the former GRU officer Sergei Skripal and his daughter
Yulia. The Russian Permanent Mission to the OPCW declined to comment on the charges.
The last three, according to the US Department of Justice, worked from Moscow. Previously,
their names appeared on the list of 12 alleged GRU employees, who in
July were charged in absentia as part of the investigation by US Special
Prosecutor Robert Muller about Russia's alleged interference in the
2016 US presidential election. Moreover,
when they could not remotely hack the system, since they did not have
the necessary access rights, the defendants came to the countries where
their target was and hacked into computer networks by connecting to them
via internal Wi-Fi.
The
documents on the site of the agency said that the accused from December
2014 to May 2018 carried out attacks on computer networks of American
citizens, international organizations and their employees around the
world. “All
the suspects are accused of illegal money laundering, which in this
case means that they used cryptocurrencies, such as Bitcoin, to pay for
infrastructure to implement their plans, for example, servers, to
register domains, to pay for vendors and to purchase other tools for
hacking “- said at a press conference attorney of the western district of the state of Pennsylvania Scott Brady.
According
to investigators, the defendants tried to hack the network of
anti-doping agencies and organizations, including WADA, USADA, Sports
Arbitration Court, International Association of Athletics Federations,
FIFA, and also hacked the server of the nuclear company Westinghouse,
which supplied fuel for nuclear reactors to Ukraine. It
is alleged that they published the stolen information on behalf of the
Fancy Bear hacker group, trying to delegitize the efforts of
international organizations.