Transnational Organized Crime Rewards Program: Konstantin Lopatin

BUREAU OF INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS

Date: 2015 Description: Konstantin Lopatin - State Dept Image

ALIASES: “Graf”
DOB: 09/11/1982
POB: Russia
Nationality: Russian
Citizenship: Russia
HEIGHT: 178 cm
WEIGHT: 86 kg
HAIR COLOR: Brown
EYE COLOR: Brown

Konstantin Lopatin allegedly acted as a mid-level leader, or moderator, within the Carder.su organization. Carder.su is an Internet-based, international criminal enterprise whose members traffic in and manufacture stolen and counterfeit identification documents and access devices (credit and debit cards), and engage in identity theft and financial fraud crimes. According to the January 10, 2012 indictment, Lopatin’s criminal activity includes participating in a Racketeer Influenced Corrupt Organization (RICO), conspiracy to engage in a RICO, and unlawful trafficking in and production of counterfeit identification documents or authentication features, among other violations.

The U.S. Department of State is offering a REWARD OF UP TO $1 MILLION for information leading to the arrest and/or conviction of Konstantin Lopatin. A reward of up to $2 million is also being offered for information leading to the arrest and/or conviction of an alleged co-conspirator, Roman Olegovich Zolotarev.

Click here to view U.S. Department of Justice case information, including indictments, related to Carder.su.

Contact Information

Anyone with information on these individuals should contact HSI via the toll-free HSI Tip Line at (866) 347-2423 or the nearest U.S. Embassy or Consulate. You may also submit a tip online at http://www.ice.gov/webform/hsi-tip-form. All information will be kept strictly confidential.

[Russian]