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

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

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; 

 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

United States vs. Dmytro Valerievich Fedorov

United States vs. Andrii Kolpakov

 

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

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 August 28, 2018

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