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v was indicted in the united states in 2011 and was convicted of hacking into servers to steal credit card data his activities are estimated to have caused more than us 169 million in damages to businesses and financial institutions 3 seleznev was arrested on july 5 2014 while vacationing in the maldives and was sentenced to 27 years in prison for wire fraud intentional damage to a protected computer and identity theft 3 seleznev would only serve ten years in prison before he would take part in the 2024 ankara prisoner exchange that involved 26 total people including himself early life edit seleznev is the son of valery seleznev a member of russia s duma 4 hacking career edit he began his activities in early 2003 on the credit card fraud site carderplanet providing paid social security numbers and criminal history research using among others stolen lexisnexis accurint com accounts seleznev s employee later created a scanner which allowed a user to scan the internet for msrdp open ports 3389 by default default configurations provided poor protection at the time and many administrator accounts were not secured by passwords exploiting this vulnerability seleznev and his partner accessed many remote computers including those with financial and credit card data he contacted badb another hacker to gain more experience in exploiting financial systems badb a cybercriminal identified in 2009 as vladislav horohorin provided seleznev with an automated script to look for credit card traces in systems and networks with this script seleznev obtained his first credit card dumps which he resold to horohorin he became dissatisfied with horohorin and decided to begin his own credit card dump operation using the nickname ncux from russian псих psycho seleznev expanded his operations in 2008 from scanning msrdp with default or no passwords to developing sophisticated malware which could intercept network traffic and search network shares distributing it through flaws in web browsers by injecting malicious code into advertising traffic he infected many computers primarily in the united states by may 2009 usss believed they had collected enough information to come to the conclusion that ncux was probably the identity of roman seleznev they had a meeting with the russian intelligence agency fsb in which they shared information from their investigation and their belief that ncux was seleznev shortly after this meeting in june 2009 ncux closed all of his accounts and disappeared from the internet usss suspected fsb had tipped seleznev off 5 after shutting down ncux seleznev created two other names track2 and bulba 5 and used them to operate his own automated stolen credit card shops he bought advertising space in the dumps section of the illegal carding forum carder su 6 which was shut down in a 2012 department of homeland security operation 7 horohorin s advertising campaign on carder su was also shut down and a denial of service attack ensued he was arrested by usss in august 2010 leaving seleznev without competition during a vacation in morocco seleznev received a severe head injury in the 2011 marrakesh bombing and was evacuated to moscow for surgery 8 arrest and trial edit seleznev s 2014 arrest was controversial in russia russian officials called his arrest a kidnapping and said that the u s had failed to notify russian consulates the doj initially refused to disclose the location of seleznev s arrest but prosecutors later revealed he was arrested while on vacation at kanifushi resort in the maldives 9 the russian foreign ministry criticized the island country for failing to follow international legal norms 10 which prosecutors said was justified based on the noncooperation of the fsb in 2009 and the scope of seleznev s crimes 5 as the maldives does not have an extradition treaty with the united states the usss negotiated directly with the maldivian government to arrange an expulsion of seleznev into u s law enforcement custody from which he was sent to guam to await trial 5 dhs secretary jeh johnson said in a statement the arrest showed that despite the increasingly borderless nature of transitional organized crime the long arm of justice and the department of homeland security will continue to disrupt and dismantle sophisticated criminal organizations 11 in 2016 after a 1½ week trial in the u s district court for the western district of washington 12 a jury found seleznev guilty on 38 counts 13 14 the following year he was sentenced to 27 years imprisonment 3 15 on may 19 2017 seleznev faced charges in atlanta 16 and nevada 17 he pled guilty that september to conspiracy to commit bank fraud 18 and was sentenced to 14 years in prison in november 19 this sentence will run concurrently with his original sentence 19 later reporting indicated that seleznev s arrest may have been the result of a cooperative effort between the u s government and an officer working within the fsb 20 seleznev was held at the medium security prison fci butner in north carolina after being transferred from usp atlanta in 2018 21 he requested to be transferred to fci butner due to the prison s good living conditions and hospital 21 22 family members of paul whelan who was arrested in 2018 for espionage in moscow and sentenced to 16 years in prison said that whelan had initially been told that he had been arrested to be exchanged for a russian prisoner in the united states mentioning konstantin yaroshenko who was later released in return for american trevor reed viktor bout who was later released in exchange for american women s basketball player brittney griner or roman seleznev 23 on august 1 2024 seleznev was released in a 26 person prisoner exchange that included paul whelan 24 seleznev was personally met at the moscow airport by russian president vladimir putin 25 notes edit because seleznev was a politician s child his name had to be redacted on department of justice documents when operation open market had occurred initially references edit usa v roman seleznev no 17 30085 9th cir 2019 justia law retrieved 2019 12 30 dennis f poindexter the new cyberwar technology and the redefinition of warfare 2015 p 115 116 isbn 0 78 649843 9 1 2 3 russian cyber criminal sentenced to 27 years in prison for hacking and credit card fraud scheme department of justice office of public affairs u s department of justice april 21 2017 archived from the original on december 30 2019 wilber del quentin 7 july 2014 russian charged by u s as hacker is duma member s son bloomberg l p retrieved 8 july 2014 1 2 3 4 barbosa norman chun harold july 2017 ochko123 how the feds caught russian mega carder roman seleznev black hat briefings archived from the original on june 18 2018 retrieved august 25 2017 phishme gary warner uab 2016 08 25 cybercrime doing time roman seleznev aka track2 bulba zagreb smaus found guilty on 38 of 40 charges cybercrime doing time retrieved 2017 09 09 cite web cs1 maint multiple names authors list link nevada prosecutor and homeland security investigations special agent receive awards for their work on cybercrime case www justice gov retrieved 2017 09 09 seattle associated press in 2015 10 08 russian mp allegedly plotted with imprisoned son to escape us custody the guardian retrieved 2022 06 28 radia kirit july 8 2014 russia claims alleged hacker was kidnapped by us agents abc news archived from the original on december 30 2019 retrieved 2019 12 28 russia calls u s arrest of alleged hacker kidnapping the moscow times 8 july 2014 archived from the original on december 30 2019 retrieved 8 july 2014 u s arrests russian in hacking of retail systems reuters 7 july 2014 retrieved 8 july 2014 clarridge christine august 26 2016 son of russian parliament member convicted in massive hacking id theft scheme the seattle times retrieved 2019 12 28 russian cyber criminal convicted of 38 counts related to hacking businesses and stealing more than two million credit card numbers department of justice august 25 2016 levi pulkkinen december 12 2016 the seattle case against a russian hacker just got weirder seattle post intelligencer perlroth nicole 21 april 2017 russian hacker sentenced to 27 years in credit card case retrieved 21 may 2017 via nytimes com roman seleznev krebs on security krebsonsecurity com retrieved 21 may 2017 convicted russian cyber criminal roman seleznev faces charges in atlanta www justice gov retrieved 21 may 2017 russian cybcercriminal roman seleznev pleads guilty in atlanta press release atlanta u s attorney s office northern district of georgia september 8 2017 retrieved 2018 05 26 1 2 russian cyber criminal sentenced to 14 years in prison for role in organized cybercrime ring responsible for 50 million in online identity theft and 9 million bank fraud conspiracy press release washington d c u s department of justice november 30 2017 retrieved 2018 05 26 collier kevin august 23 2017 helping us catch criminal hackers led to russian treason arrests the timing of his arrest fueled speculation that mikhailov and another russian ruslan stoyanov who faces similar charges were sources for the cia s public assessment that someone with high authority in the russian government directly authorized an operation to swing the 2016 us election in favor of donald trump but tv rain one of russia s most reputable news organizations reported that mikhailov ran afoul of authorities in his country because he helped us authorities engineer the capture of roman seleznev one of the most notorious credit card hackers in history who also is the son of a prominent russian legislator valery seleznev cite news cs1 maint deprecated archival service link 1 2 norder lois feb 28 2018 atlanta prison too harsh for russian hacker the atlanta journal constitution archived from the original on december 30 2019 retrieved december 30 2019 russian citizen sentenced in us sent to prison with milder conditions tass 28 feb 2018 retrieved 2019 12 30 rob schmitz miguel macias amy isackson april 28 2022 trevor reed came back home but paul whelan is still imprisoned in russia npr retrieved 16 july 2024 kottasová ivana 2024 08 01 who was freed in major prisoner swap between russia and the west cnn retrieved 2024 08 01 владимир путин лично встречал в аэропорту романа селезнева вернувшегося из сша новости владивостока и приморского края вести приморье новости владивостока и приморского края вести приморье in russian retrieved 2024 11 05 external links edit 17 30085 usa v roman seleznev united states court of appeals for the ninth circuit https www justice gov sites default files usao nv legacy 2013 05 23 12 04 20indictment pdf subject 14 department of justice v t e hacking in the 2010s 2000s timeline of security hacking incidents timeline of computer viruses and worms 2020s major incidents 2010 operation aurora publication of 2009 events australian cyberattacks operation olympic games operation shadownet operation payback operation socialist 2011 canadian government diginotar dnschanger hbgary federal operation antisec playstation network outage rsa securid compromise 2012 linkedin hack stratfor email leak operation high roller 2013 south korea cyberattack snapchat hack cyberterrorism attack of june 25 2013 yahoo data breach singapore cyberattacks 2014 anthem medical data breach operation tovar 2014 celebrity nude photo leak 2014 jpmorgan chase data breach 2014 sony pictures hack russian hacker password theft 2014 yahoo data breach 2015 office of personnel management data breach hackingteam ashley madison data breach talktalk data breach vtech data breach ukrainian power grid cyberattack swift banking hack 2016 bangladesh bank robbery hollywood presbyterian medical center ransomware incident commission on elections data breach democratic national committee cyber attacks vietnam airport hacks dccc cyber attacks indian bank data breaches surkov leaks dyn cyberattack russian interference in the 2016 u s elections 2016 bitfinex hack 2017 shattered 2017 macron e mail leaks wannacry ransomware attack westminster data breach petya and notpetya 2017 ukraine ransomware attacks equifax data breach deloitte breach disqus breach 2018 trustico atlanta cyberattack british airways data breach singhealth data breach 2019 sri lanka cyberattack baltimore ransomware attack bulgarian revenue agency hack whatsapp snooping scandal jeff bezos phone hacking incident hacktivism anonymous associated events cyberberkut gnaa goatse security lizard squad lulzraft lulzsec new world hackers nullcrew ourmine paypal 14 redhack teamp0ison tdo ugnazi ukrainian cyber alliance groups appin bangladesh black hat hackers bureau 121 charming kitten cozy bear dark basin darkmatter elfin team equation group fancy bear gossipgirl confederation guccifer 2 0 hacking team helix kitten iranian cyber army islamic state hacking division lazarus group bluenoroff andariel lords of dharmaraja nso group numbered panda pla unit 61398 pla unit 61486 platinum pranknet red apollo rocket kitten stealth falcon syrian electronic army tailored access operations the shadow brokers xdedic yemen cyber army individuals ryan ackroyd mustafa al bassam kim anh vo george hotz guccifer elliott gunton jeremy hammond sam hocevar junaid hussain mlt sabu track2 topiary the jester major vulnerabilities publicly disclosed evercookie 2010 iseeyou 2013 heartbleed 2014 shellshock 2014 poodle 2014 rootpipe 2014 row hammer 2014 ss7 vulnerabilities 2014 winshock 2014 jasbug 2015 stagefright 2015 drown 2016 badlock 2016 dirty cow 2016 cloudbleed 2017 broadcom wi fi 2017 eternalblue 2017 doublepulsar 2017 silent bob is silent 2017 krack 2017 roca vulnerability 2017 blueborne 2017 meltdown 2018 spectre 2018 efail 2018 exactis 2018 speculative store bypass 2018 lazy fp state restore 2018 tlbleed 2018 sigspoof 2018 foreshadow 2018 dragonblood 2019 microarchitectural data sampling 2019 bluekeep 2019 kr00k 2019 malware 2010 bad rabbit black energy 2 blackshades coreflood kelihos stuxnet 2011 citadel andromeda alureon duqu gameover zeus metulji botnet stars zeroaccess botnet 2012 alina carna dexter dridex fbi moneypak flame grum mahdi red october shamoon 2013 blackpos cryptolocker darkseoul havex 2014 brambul black energy 3 carbanak careto darkhotel duqu 2 0 emotet finfisher gameover zeus kronos regin 2015 centerpos flocker hidden tear kasidet rombertik teslacrypt project sauron 2016 fastpos hitler industroyer jigsaw keranger locky necurs memz mirai pegasus petya and notpetya philadelphia punkeypos x agent 2017 brickerbot kirk logiclocker rensenware triton wannacry xafecopy 2018 annabelle joanap vpnfilter 2019 r2d2 tiny banker titanium retrieved from https en wikipedia org w index php title roman_seleznev oldid 1341436016 categories 1984 births living people hackers people convicted of cybercrime russian cybercriminals russian people imprisoned abroad hidden categories articles with short description short description is different from wikidata articles with hcards articles containing ...