Country
Most wanted linked to Ukrainian
4 wanted records in the Malandro index are linked to Ukrainian by nationality. FBI accounts for the largest share (4 records). The most common charge category is cybercrime or online fraud (4 records).
#001FBI Wanted
SERGEY ALEKSANDROVICH MORGACHEV
FBIUkrainian
Cybercrime · Fraud or forgery
#002FBI Wanted
VOLODYMYR DUBINSKY
FBIUkrainian
Fraud or forgery
#003FBI Wanted
SEMION MOGILEVICH
FBIUkrainian
Organised crime · Fraud or forgery
#004FBI Wanted
VOLODYMYR VIKTOROVYCH TYMOSHCHUK
FBIUkrainian
Cybercrime · Fraud or forgery