DEFENDANT RECORD
Denys Iarmak
sentenced
Aliases: iarmak
FIN7 penetration tester sentenced to 5 years in federal prison.
Key Facts
Status
SENTENCED
Current legal state
Sentence
60 mo
5 years (60 months)
Restitution
$0
Mandatory restitution
Cases
1
Federal dockets
- Legal Disposition: sentenced.
- Nationality: Ukraine.
- Total Imprisonment: 5 years (60 months).
- Court Restitution: None ordered.
Prosecution Matters & Evidentiary Summary
Docket 2:18-cr-00067 · U.S. District Court for the Western District of Washington
U.S. v. Hladyr, Kolpakov & Iarmak (FIN7 Cybercrime Syndicate)
sentenced 2018-03-27
Prosecution of senior leaders of the FIN7 transnational cybercrime syndicate who hacked into thousands of computer systems across the United States, stealing more than 20 million customer credit card records from restaurants and hospitality chains.
Target Sector: Hospitality, Food Services, Retail · Loss: $1.0 billion
View full evidentiary dossier →