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United States vs. Fedir Oleksiyovych Hladyr, United States vs. Dmytro Valerievich Fedorov, United States vs. Andrii Kolpakov, United States vs. Denys Iarmak

United States vs. Fedir Oleksiyovych Hladyr, United States vs. Dmytro Valerievich Fedorov, United States vs. Andrii Kolpakov, United States vs. Denys Iarmak

Case Number:  Hladyr 17-cr-00276, Fedorov 18-cr-00004, Kolpakov 18-cr-00159, Iarmak 19-cr-00257

Case Summary:

Members of a prolific hacking group widely known as FIN7 (also referred to as the Carbanak Group and the Navigator Group, among other names) engaged in a highly sophisticated malware campaign targeting more than 100 U.S. companies, predominantly in the restaurant, gaming, and hospitality industries.  FIN7 hacked into thousands of computer systems and stole millions of customer credit and debit card numbers as well as proprietary and non-public information, which the group used or sold for profit.  In the United States alone, FIN7 successfully breached the computer networks of companies in 49 states and the District of Columbia, stealing over 15 million customer card records from over 6,500 individual point-of-sale terminals at more than 3,600 separate business locations.  Companies that have publicly disclosed hacks attributable to FIN7 include such familiar chains as Chipotle Mexican Grill, Chili’s, Arby’s, and Jason’s Deli.   

Defendants: Feir Oleksiyovych Hladyr aka Fedor Gladyr, Fedir Oleksiyovych Gladyr, Glayr Fedir Oleksiyovych, Gladyr Fedor Oleksiyovich, Fedor, das, Fyodor, AronaXus,

Denys Iarmak aka Denys Olegovich Iarmak, Denys Yarmak, Denis Jarmak, Gak Tus, denis,jarmak

 Dmytro Valerievich Fedorov aka hotdima

 Andrii Kolpakov aka Andrey Kolpakov, Andriy Kolpakov, Andre Kolpakov, Andrew Kolpakov, santisimo, santisimoz, AndreyKS. 

 

Court Dates: 

United States vs. Fedir Oleksiyovych Hladyr:

     Trial: 10/21/19 Courtroom 13206

     Change of Plea Hearing:  September 11, 2019 at 11:00 a.m., Courtroom 12B

    Sentencing Continued:  December 11, 2020 at 9:30 a.m.,  Courtroom 13206

    Sentencing:  April 16, 2021 at 9:00 a.m.,  Courtroom 13206

   

United States vs. Dmytro Valerievich Fedorov

United States vs. Andrii Kolpakov

     Initial Appearance:  June 3, 2019 at 2:00 p.m. Courtroom 12B

     Arraignment:  June 10, 2019 at 9:30 a.m.    

     Trial Date:  August 12, 2019, Courtroom 13206

     Trial Continuation:  October 5, 2020, Courtroom 13206

    Trial Continuation:  March 22, 2021, Courtroom 13206

    Change of Plea Hearing:  November 16, 2020 at 10:00 a.m.

    Sentencing:  February 19, 2021 at 9:30 a.m.,  Courtroom 13206

    Sentencing Continued:  June 25, 2021 at 9:30 a.m.,  Courtroom 13206

 

United States vs. Denys Iarmak

Court Dates:

                Initial Appearance:  May 22, 2020 at 2:00 p.m.

                Arraignment:  May 29, 2020 at 11:00 a.m.

                Trial: July 27, 2020, Courtroom 13206

                Trial Continued:  September 12, 2022, Courtroom 13206

  

Court Documents:

Superseding Indictments:

U.S v. Fedorov  https://www.justice.gohttps://www.justice.gov/opa/press-release/file/1084581/downloadv/opa/press-release/file/1084306/download

U.S. v. Hladyr  https://www.justice.gov/opa/press-release/file/1084311/download

Indictment:

U.S. v. Iarmak   Iarmak19-cr-00257indictment.pdf

U.S. v. Kolpakov  https://www.justice.gov/opa/press-release/file/1084316/download

Plea Agreement:

   HLDADYR Plea Agreement

   KOLPAOV Plea Agreement

Judgments:

   U.S. v. Hladyr

 

Other Documents:

How FIN7 Attacked and Stole Data:  https://www.justice.gov/opa/press-release/file/1084361/download

FIN7 Malware Scheme:  https://www.justice.gov/opa/press-release/file/1084581/download

FIN7 Nationwide Impact https://www.justice.gov/opa/press-release/file/1084596/download

Press Releases:

https://www.justice.gov/usao-wdwa/pr/three-members-notorious-international-cybercrime-group-fin7-custody-role-attacking-over

Contact Information:  For information or assistance, please contact the Victim Witness Unit at 206-553-1713 or email USAWAW.Victim-Witness@usdoj.gov.

Updated April 19, 2021

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