Search OpenSanctions

Advanced

Tim Vakhaevich Stigal

Crime · Wanted
TypePerson[sources]
NameTim Vakhaevich Stigal[sources]
Other nameKey · Timur Stigal · Тим Вахаевич Стигал[sources]
Birth date[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
Eye colorBrown[sources]
Hair colorBlack / Grey / Balding[sources]
Height5’8”[sources]
SummaryBetween April 2014 and March 2016, Tim Vakhaevich Stigal was allegedly part of four separate conspiracies to traffic in stolen payment card information belonging to the customers of at least three different corporate victims located throughout the United States. In relation to one of the conspiracies, and in an attempt to extort one of the corporate victims, Stigal additionally transmitted a threat to impair the confidentiality of stolen personal data belonging to customers of the corporate victim if a ransom was not paid to Stigal.Stigal is charged with four counts of wire fraud conspiracy, twelve counts of wire fraud, one count of computer fraud extortion, three counts of access device fraud, and three counts of aggravated identity theft.The prosecution is being handled by the U.S. Attorney’s Office for the District of New Jersey and the U.S. Department of Justice Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS).The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.If you have information regarding this individual, please contact the U.S. Secret Service at MostWanted@usss.dhs.gov.[sources]
Weight200 lbs[sources]
Source linkwww.secretservice.gov[sources]
Last changeLast processedFirst seen

Descriptions

Relevant links: https://www.justice.gov/usao-nj/pr/two-russian-nationals-charged-separate-indictments-fraud-and-other-offenses-related, https://www.state.gov/reward-for-information-tim-vakhaevich-stigal, /sites/default/files/reports/2024-09/STIGAL-Tim-Vakhaevich-Reward-Poster-Combined.pdf

US Secret Service Most Wanted Fugitives,

Relationships

No relationships to other entities found.

Data sources

US Secret Service Most Wanted Fugitives31

Wanted fugitivies listed on United States Secret Service website.

United States of America · USSS


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.