FBI sanctions listing
IGOR ANATOLYEVICH SUSHCHIN
IGOR ANATOLYEVICH SUSHCHIN is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Cyber's Most Wanted programme, listed on 2017-03-02. Cyber's Most Wanted. This page summarises the public designation — known aliases, Russian nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Conspiring to Commit Computer Fraud and Abuse; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging a Computer Through the Transmission of Code and Commands; Economic Espionage; Theft of Trade Secrets; Access Device Fraud; Wire Fraud From at least January of 2014, continuing through December of 2016, Igor Anatolyevich Sushchin is alleged to have conspired with, among others, known and unknown FSB officers, including Dmitry Aleksandrovich Dokuchaev , to protect, direct, facilitate, and pay criminal hackers, including Alexsey Belan . Sushchin and his conspirators agreed to, and did, gain unauthorized access to the computer networks of and user accounts hosted at major companies providing worldwide webmail and internet-related services in the Northern District of California and elsewhere. A federal arrest warrant for Igor Anatolyevich Sushchin was issued on February 28, 2017, in the United States District Court, Northern District of California, San Francisco, California. That warrant was based on an indictment charging him with conspiring to commit computer fraud and abuse; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging a computer through the transmission of code and commands; economic espionage; theft of trade secrets; access device fraud; and wire fraud. SHOULD BE CONSIDERED AN INTERNATIONAL FLIGHT RISK
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — Cyber's Most Wanted |
|---|---|
| Entity type | Person |
| Programmes / regime | Cyber's Most Wanted |
| Date listed | 2017-03-02 |
| Source record ID | fbi:ec61d977e93947699ef10f796706e9d7 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Cyber's Most Wanted |
|---|---|
| Date of birth | August 28, 1973 |
| Place of birth | Moscow, Russia |
| Nationality / country | Russian |
| Gender | Male |
Known aliases (2)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you IGOR ANATOLYEVICH SUSHCHIN, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:ec61d977e93947699ef10f796706e9d7 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |