Law enforcement release

# EVGENIY MIKHAILOVICH BOGACHEV

Federal Bureau of Investigation, May 27, 2014. The Nebraska charging history behind pa\_bogachev\_charged\_dneb on td\_2014\_gameover\_zeus: that Bogachev was indicted under the nickname 'lucky12345' by a federal grand jury in the District of Nebraska on 22 August 2012, and that on 30 May 2014 a criminal complaint was issued in the District of Nebraska tying that previously indicted nickname to Bogachev and charging him with conspiracy to commit bank fraud. The poster also records the 19 May 2014 Western District of Pennsylvania indictment in his true name, the 'lucky12345' and 'slavik' monikers, and a State Department Transnational Organized Crime Rewards Program reward of up to $3 million..

**Source type:** Law enforcement release

**Published:** May 27, 2014

**Research grade:** P1

**Used in entries:** 1

## Bibliographic record

**Publisher:** Federal Bureau of Investigation

**Published:** May 27, 2014

**Source type:** Law enforcement release

**Research grade:** Source grade P1

**Language:** English

**Official record:** Official publication

**Address:** [https://www.fbi.gov/wanted/cyber/evgeniy-mikhailovich-bogachev](https://www.fbi.gov/wanted/cyber/evgeniy-mikhailovich-bogachev)

**What it supports:** The Nebraska charging history behind pa\_bogachev\_charged\_dneb on td\_2014\_gameover\_zeus: that Bogachev was indicted under the nickname 'lucky12345' by a federal grand jury in the District of Nebraska on 22 August 2012, and that on 30 May 2014 a criminal complaint was issued in the District of Nebraska tying that previously indicted nickname to Bogachev and charging him with conspiracy to commit bank fraud. The poster also records the 19 May 2014 Western District of Pennsylvania indictment in his true name, the 'lucky12345' and 'slavik' monikers, and a State Department Transnational Organized Crime Rewards Program reward of up to $3 million.

**Dataset id:** src\_fbi\_wanted\_bogachev

## Research notes

- FBI Cyber's Most Wanted poster, Omaha and Pittsburgh field offices; status still wanted as of access.
- published\_on is the poster's own publication timestamp, 2014-05-27T07:00:00, as returned by the FBI wanted API. The poster was last modified 2026-03-15.
- www.fbi.gov returns a bot challenge to direct fetching; the poster's fields were read from the FBI's own wanted API at api.fbi.gov/wanted/v1/list, which returns this page's canonical url, title, publication date and full caution text.

How this source is used

Cited 1 time across 1 record type.

The role on each citation records what the source was relied on for. A primary source establishes the fact, a supporting source corroborates it, technical evidence describes the infrastructure, and a later outcome records what happened afterwards.

Sources were reviewed to a research cutoff of August 23, 2026. Addresses recorded after that date are not reflected here.

## Cited by

### Legal actions against people

1 citation

Cited for a recorded legal action against a named person.

-
[Evgeniy Mikhailovich Bogachev](https://takedownindex.org/people/evgeniy-mikhailovich-bogachev)

Charged, Operation Tovar

Supporting source

[All sources](https://takedownindex.org/sources)