LockBit

Cases:

United States v. Mikhail Pavlovich Matveev, a/k/a “Wazawaka,” a/k/a “m1x,” a/k/a “Boriseclin,” a/k/a “Uhodiransomwar,” Crim. No. 22-825

United States v. Mikhail Vasiliev, a/k/a “Ghostrider,” a/k/a “Free,” a/k/a “Digitalocean90,” a/k/a “Digitalworld99,” a/k/a “Digitalwaters99,” a/k/a “Newwave110,” Crim. No. 24-

United States v. Ruslan Magomedovich Astamirov, a/k/a “Ruslan Astamirov,” a/k/a “Руслан Магомедович Астамиров,” a/k/a “BETTERPAY,” a/k/a “Offtitan,” a/k/a “Eastfarmer,” Crim. No. 24-

United States v. Artur Sungatov and Ivan Kondratyev, a/k/a “Ivan Gennadievich Kondratiev,” a/k/a “Bassterlord,” Crim. No. 24-80

United States v. Dmitry Khoroshev, a/k/a “LockBitSupp,” a/k/a “LockBit,” a/k/a “putinkrab,” Crim. No. 24-299

Case Summary:

Defendants Matveev, Vasiliev, Astamirov, Sungatov, Kondratyev, and Khoroshev have been charged for their role in a conspiracy to deploy a ransomware variant known as “LockBit,” a prolific form of malware and, at relevant times, the most deployed ransomware variant across the world. Since in or around January 2020 and continuing through at least July 2024, LockBit has been deployed against more than 2,500 victims, who have paid more than $500 million in ransom payments.

LockBit Victim Support and Crime Victim Rights:

Under U.S. law, LockBit victims anywhere in the world are entitled to certain rights as a crime victim with respect to the ongoing LockBit prosecutions, including the right to claim restitution and/or to submit a victim impact statement to the Court for consideration at the sentencing of any LockBit defendant. Additionally, the FBI may be able to provide decryption assistance to LockBit victims.

LockBit victims are encouraged to contact the FBI by completing and submitting an IC3 complaint at this link:

https://lockbitvictims.ic3.gov/

LockBit victims who have already submitted an IC3 complaint need not submit an additional complaint.

Court Dates:

Defendant	Custody Status	Court Dates
Matveev	Fugitive
Vasiliev	Detaind	7/18/2024 – Guilty Plea Hearing 1/8/2025 12:00 pm – Sentencing
Astamirov	Detained	7/18/2024 – Guilty Plea Hearing 1/8/2025 11:00 am – Sentencing
Sungatov	Fugitive
Kondratyev	Fugitive
Khoroshev	Fugitive