1. Evgeniy Mikhailovich Bogachev (aka “Slavik”)
– Known for: Creating the GameOver Zeus and Cryptolocker botnets.
– Notable activity: Involvement in massive banking fraud and ransomware attacks.
2. Dmitry Dokuchaev (aka “Forb”)
– Known for: Involvement in the 2014 Yahoo data breach.
– Notable activity: Working as an FSB officer while allegedly participating in cybercrime.
3. Aleksei Belan (aka “Magg”)
– Known for: Multiple counts of hacking into major e-commerce sites.
– Notable activity: Indicted in the U.S. for the 2014 Yahoo breach.
4. Mikhail Pavlovich Ivanov
– Known for: Member of the criminal group behind the Dridex banking malware.
– Notable activity: Involvement in large-scale banking fraud and financial theft.
5. Alexander Panin (aka “Gribodemon”)
– Known for: Creating the SpyEye banking malware.
– Notable activity: Responsible for millions of dollars in financial fraud.
6. Maksim Viktorovich Yakubets (aka “Aqua”)
– Known for: Leader of the Evil Corp group.
– Notable activity: Involvement in the development and distribution of Dridex malware.
7. Roman Valerevich Seleznev (aka “Track2”)
– Known for: Extensive credit card fraud and hacking activities.
– Notable activity: Arrested and sentenced in the U.S. for stealing millions of credit card details.
8. Igor Turashev
– Known for: Key member of Evil Corp, involved in Dridex and other malware operations.
– Notable activity: Responsible for financial schemes leading to significant losses.
9. Denis K. (aka “Akill”)
– Known for: Leading the Carbanak gang.
– Notable activity: Stealing hundreds of millions of dollars from banks globally.
10. Alexey Belan
– Known for: Hacking major e-commerce websites and selling stolen data.
– Notable activity: Involved in large-scale data breaches and identity theft.
These individuals represent some of the most notorious figures in the Russian cybercrime landscape, known for their significant contributions to various high-profile hacking activities and financial crimes.
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