{"entity":{"id":828,"slug":"oleksandr-ieremenko","name":"Oleksandr Ieremenko","type":"person","role":"Ukrainian hacker who breached SEC EDGAR system in 2016","description":null,"imageUrl":null,"createdAt":"2026-04-09T14:17:10.254Z","updatedAt":"2026-05-19T09:20:50.698Z"},"electedOffice":null,"significance":{"score":5.6,"components":{"totalFindings":0,"connectionDegree":3.6,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":2,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":11954,"text":"After October 2016 breach discovery, Ieremenko attempted to regain EDGAR access in 2017 through phishing campaigns against SEC users","confidence":"primary","dateOccurred":"2017-01-01","source":{"title":"SEC enforcement complaint","url":"https://www.sec.gov/submit-filings","publication":"Directed Inquiry — Web Search"}},{"id":11949,"text":"Traders made transactions before at least 157 earnings releases from May to October 2016, generating at least $4.1 million in illegal profits","confidence":"primary","dateOccurred":"2016-05-01","source":{"title":"SEC complaint and CyberScoop reporting","url":"https://www.dfinsolutions.com/knowledge-hub/podcasts/video-podcast/sec-modernization-what-you-need-know","publication":"Directed Inquiry — Web Search"}},{"id":11948,"text":"Ukrainian hacker Oleksandr Ieremenko extracted test filings containing nonpublic earnings information from EDGAR servers","confidence":"primary","dateOccurred":"2016-05-01","source":{"title":"SEC enforcement action and DOJ charges","url":"https://github.com/sec-edgar/sec-edgar","publication":"Directed Inquiry — Web Search"}},{"id":22365,"text":"Search scope note: No parliamentary records found for \"Oleksandr Ieremenko\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":22364,"text":"Search scope note: No court records found for \"Oleksandr Ieremenko\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":22363,"text":"Search scope note: No lobbying disclosures found for \"Oleksandr Ieremenko\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":22362,"text":"Search scope note: No fec donations found for \"Oleksandr Ieremenko\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":22361,"text":"Search scope note: No sec filings found for \"Oleksandr Ieremenko\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null}],"connections":[{"id":1169,"relationshipType":"adversarial","description":"Hacker who breached SEC EDGAR system","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":391,"name":"Securities and Exchange Commission","slug":"securities-and-exchange-commission","type":"government_agency"}},{"id":18628,"relationshipType":"unrelated_entity","description":"This test entity appears in the known entities list but has no documented connection to Ieremenko's activities related to the EDGAR breach or phishing campaigns.","confidence":"inferential","firstDocumented":"N/A","lastDocumented":null,"other":{"id":30232,"name":"Test Manual Trigger Entity 1f74ebdd9877","slug":"test-manual-trigger-1f74ebdd9877","type":"person"}},{"id":18627,"relationshipType":"unrelated_entity","description":"This test entity appears in the known entities list but has no documented connection to Ieremenko's activities related to the EDGAR breach or phishing campaigns.","confidence":"inferential","firstDocumented":"N/A","lastDocumented":null,"other":{"id":27424,"name":"Test Manual Trigger Entity c6c703c054aa","slug":"test-manual-trigger-c6c703c054aa","type":"person"}},{"id":18626,"relationshipType":"investigated_by","description":"FireEye, a cybersecurity firm, was involved in investigating or responding to Ieremenko's hacking activities related to the EDGAR breach.","confidence":"inferential","firstDocumented":"2016","lastDocumented":null,"other":{"id":830,"name":"FireEye","slug":"fireeye","type":"company"}},{"id":18625,"relationshipType":"prosecuted_by","description":"The U.S. Attorney's Office for the District of New Jersey was involved in the legal case against Ieremenko for his role in the EDGAR hacking scheme.","confidence":"secondary","firstDocumented":"2016","lastDocumented":null,"other":{"id":837,"name":"U.S. Attorney's Office for the District of New Jersey","slug":"u-s-attorney-s-office-for-the-district-of-new-jersey","type":"government_agency"}},{"id":18624,"relationshipType":"targeted_organization_unit","description":"Ieremenko extracted test filings containing nonpublic earnings information from EDGAR servers, which are managed by the SEC's EDGAR Business Office.","confidence":"secondary","firstDocumented":"2016","lastDocumented":null,"other":{"id":836,"name":"EDGAR Business Office","slug":"edgar-business-office","type":"government_agency"}},{"id":18623,"relationshipType":"investigated_by","description":"The SEC's Market Abuse Unit investigated Ieremenko's activities given that traders used his extracted nonpublic earnings information to make transactions before at least 157 earnings releases, generating illegal profits.","confidence":"secondary","firstDocumented":"2016","lastDocumented":null,"other":{"id":835,"name":"Market Abuse Unit","slug":"market-abuse-unit","type":"government_agency"}},{"id":18622,"relationshipType":"investigated_by","description":"The SEC's Cyber Unit was involved in the investigation of Ieremenko's hacking of the EDGAR system and his attempts to regain access via phishing.","confidence":"secondary","firstDocumented":"2016","lastDocumented":null,"other":{"id":834,"name":"Cyber Unit","slug":"cyber-unit","type":"government_agency"}},{"id":18621,"relationshipType":"investigated_by","description":"The Division of Enforcement (part of the SEC) investigated Ieremenko's extraction of nonpublic earnings information from EDGAR servers and subsequent phishing campaigns.","confidence":"secondary","firstDocumented":"2016","lastDocumented":null,"other":{"id":833,"name":"Division of Enforcement","slug":"division-of-enforcement","type":"government_agency"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/oleksandr-ieremenko","timelineUrl":"https://www.goblinhouse.net/entity/oleksandr-ieremenko/timeline"}