Dmitry Ukrainskiy

Criminal Indictment alleging the defendant was "a member of a criminal conspiracy that used malicious software and other mechanisms to take control of bank accounts of unsuspecting victims and misappropriate funds from those accounts" in USA v. Dmitry Ukrainskiy, described as "a Russian national residing in Thailand", at the U.S. District Court for the Eastern District of New York.

Amended Criminal Complaint alleging fraud and money laundering in USA v. Dmitry Ukrainskiy, Mikhail Komov, and Olga Komova at the U.S. District Court for the Eastern District of New York.