FBI sanctions listing
SVETLANA SKVORTSOVA
SVETLANA SKVORTSOVA is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Counterintelligence programme, listed on 2022-12-06. Counterintelligence. 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
Conspiracy to Defraud the United States; Conspiracy to Violate the International Emergency Economic Powers Act (IEEPA); Bank Fraud Conspiracy; Wire Fraud Conspiracy; Wire Fraud; Money Laundering Conspiracy; Money Laundering; Conspiracy to Violate the Export Control Reform Act (ECRA); Smuggling Goods from the United States; Failure to File Electronic Export Information Svetlana Skvortsova is wanted for her alleged involvement in the Russian-backed procurement network Serniya/Sertal from 2017 to 2022. Skvortsova and her co-conspirators allegedly unlawfully sourced, purchased, and shipped military and sensitive dual-use technologies from United States manufacturers to Russian end users. These items included advanced testing equipment used in quantum computing, hypersonic missiles, nuclear weapons development, and other military and space-based military applications. Serniya’s clients included the National Research Nuclear University of the Moscow Engineering Physics Institute; the Ministry of Defense; the Foreign Intelligence Service ("SVR"); and various components of the Federal Security Service ("FSB"), Russia's principal security agency and the main successor agency to the Soviet Union's KGB. Skvortsova worked for Sertal as Advisor to the General Director. Skvortsova was indicted by the United States District Court, Eastern District of New York, Brooklyn, New York, on December 5, 2022, and a federal warrant was issued for her arrest.
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 — Counterintelligence |
|---|---|
| Entity type | Person |
| Programmes / regime | Counterintelligence |
| Date listed | 2022-12-06 |
| Source record ID | fbi:49b69d7aef9a4f7d801611b68a87631a |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Counterintelligence |
|---|---|
| Date of birth | January 16, 1981 |
| Place of birth | Moscow, Russia |
| Nationality / country | Russian |
| Gender | Female |
Known aliases (1)
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 SVETLANA SKVORTSOVA, 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:49b69d7aef9a4f7d801611b68a87631a |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |