Viktor Netyksho

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AppendixDPage2 Office for the Eastern District of Virginia


7. United States v. Viktor Netyksho, et al. (Russian Hacking Operations)

U.S. Attorney's Office for the Western

Miiller-Maguhn, Andrew Nader, George

Netyksho, Viktor

the Magnitsky Act, which imposed financial and
Volume1Page36 §§ 1030 and 371. See Volume I, Section V.B, infra; Indictment, United States v. Netyksho, No. I :18-cr-215 (D.D.C. July 13, 2018), Doc. 1 ("Netyksho

download malware that enables the sender to gain access to an account or network. Netyksho Indictment ~ 10.

113 Bitcoin mining consists of unlocking new bitcoins by solving
Volume1Page39 located in, inter

all of which were used in the operations


127 Netyksho Indictment ,r 25. 128 Netyksho Indictment ,r 24( c ).

129 [[Viktor
Volume1Page40 computer leased inside the United States.135 During these connections,

130 Netyksho Indictment ,i,i 27-29; Investigative Technique 131 Investigative Technique

Volume1Page41 Campaign and prior political jobs, and fundraising files and

information. 140

136 Netyksho Indictment ,i 29. The last-in-timeDNC email released
Volume1Page42 RNC E-Mail Was,

In Fact, Hacked By Russians, The Smoking Gun (Dec. 13, 2016).

141 Netyksho Indictment ,r 38.

142 See, e.g., Facebook Account 100008825623541 (Alice Donovan).
Volume1Page43 with "closed access" to

give reporters a preview of them.

151 Netyksho Indictment ,r 43(a). 152 Netyksho Indictment ,r 43(b ).

Volume1Page45 al.

159 6/14/16 Twitter DM, @dcleaks_ to @WikiLeaks. 160 Netyksho Indictment ,r 47(a).

161 7/6/16 Twitter DMs, @WikiLeaks & @guccifer_2.
Volume1Page48 connected to our publication, and that person has been murdered in suspicious

t79 Netyksho Indictment ,r 43. 180 @WikiLeaks 8/9/ 16 Tweet.



Volume1Page50 Staff (GRU)|GRU]] officers -

for vulnerabilities on websites of more than

185 Netyksho Indictment ,i 34; see also SM-2589105-HACK, serial 29

Investigative Technique

Volume1Page175 of the 2016 U.S. election, in violation

of18U.S.C. §§ 1030and371 (CountEleven). Netyksholndictment. 1277 Asofthiswriting,all 12 defendants remain at large.

The [[Viktor

the hacking conspirators had stolen from theDNC. Netyksho Indictment ,i 48. In addition, on

October 7, 2016, WikiLeaks began