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Gennadiy Kapkanov

Also known as: Hennadiy Kapkanov

Arrested

Public record reviewed to August 23, 2026

Index entry last updated August 23, 2026

Alleged head of the Avalanche network.

Every charge in this entry is an allegation. No conviction is recorded.

  • Described by Ukrainian police as the alleged head of the Avalanche network; the only Avalanche suspect publicly named by any authority.
  • RFE/RL describes him as 'Russian-born'; Ukrainian outlets have called him Ukrainian, and he was found carrying a Ukrainian passport in a false name. Nationality left null rather than guessed.

Everything on this page comes from cited public sources.

This entry records 2 actions across 1 takedown, each traced to a cited source. Every linked takedown sits in the verified core of this index. Where the record is silent, this page says so rather than filling the gap.

Legal summary

Associated takedowns
Avalanche network takedown
Recorded role
head of the Avalanche network
Group segment
Core operator
Charging authority
Not recorded
Charging jurisdiction
Not recorded
Case number
Not published
Latest recorded action
Arrested, February 2018
Nationality
Not established
Country of residence
Ukraine

Associated takedowns

Law enforcement actions against infrastructure and services linked to this person, and the action recorded against the person in each one.

Outcomes and dates follow the public reporting cited on the sources tab and are subject to revision.

2 recorded actions across 1 takedown

Date Takedown Target Connection Outcome
November 30, 2016 , Source [1] Avalanche network takedown , Criminal hosting and proxies Avalanche Alleged head of the Avalanche network Arrested . Detained on the Avalanche action day after a brief shootout with police; released the following week when a Poltava court found prosecutors had failed to file charges properly, after which he disappeared.
February 25, 2018 , Source [1] Avalanche network takedown , Criminal hosting and proxies Avalanche Alleged head of the Avalanche network Arrested . Rearrested in a rented Kyiv apartment carrying a Ukrainian passport in a false name; a laptop, flash drive and cash were seized. He was due to appear in a Poltava court on 26 February 2018.