Entity record
Kirill Andreevich ZatolokinPerson
Kirill Andreevich Zatolokin is sought by U.S. Department of Justice for alleged conspiracy to commit and aid and abet computer fraud, per the DOJ Enforcement Defendants (observed on 2026-07-14). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Indicted by the U.S. Department of Justice in connection with conspiracy to commit and aid and abet computer fraud in the Northern District of Ohio. Charges are allegations; the subject is presumed innocent.
- Disposition (per the DOJ)
- Indicted
- Jurisdiction
- Northern District of Ohio
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Kirill Andreevich Zatolokin was indicted in the Northern District of Ohio in connection with conspiracy to commit and aid and abet computer fraud; conspiracy to commit wire fraud; wire fraud; conspiracy to commit money laundering; Conspiracy to Commit and Aid and Abet Computer Fraud; Conspiracy to Commit Wire Fraud (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement DefendantsLaw enforcement / wanted U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
About these sources
Named defendants — persons and organizations — extracted from DOJ enforcement press releases: the specific people and companies the government charged, indicted, or convicted, as distinct from the press releases themselves.
What a match means: A match is a named subject of a US federal enforcement action; if only charged or indicted, the person is presumed innocent — check the recorded disposition (charged, pleaded, convicted, sentenced) before treating it as adverse.
First observed ; last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/opa/pr/three-russian-nationals-and-two-companies-indicted-international-cybercrimes-resulting-more
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-14. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Kirill Andreevich Zatolokin. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-14. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kirill-andreevich-zatolokin-nk7989938a/
Machine-readable export (FTM + lineage): /data/entities/79.json (record key nk7989938a)