[ Enter Database → ]
[ENTITY FILE] SUBJECT-0828 PERSON ACTIVE
OI
// Subject

Oleksandr Ieremenko‌‍‌​‍‍‌‍‌​‌‌​‍​‍‍‍​‍‍‍​

Ukrainian hacker who breached SEC EDGAR system in 2016
Tracked Ukrainian hacker who breached SEC EDGAR system in 2016 · 1 documented connection
Facts on record8
Connections mapped1
Sources cited8
Stated vs Revealed
No documented contradictions on file.
PATTERN government agency → [regulatory filing] → government agen... 15× PATTERN person → [adversarial] → government agency → [regulatory ... 15× PATTERN government agency → [regulatory filing] → government agen... PATTERN person → [adversarial] → government agency → [regulatory ... PATTERN person → [adversarial] → government agency → [regulatory ...
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
Entity #391
adversarial
Hacker who breached SEC EDGAR system
Facts (8)
Data Freshness
Fresh Last update: 15d ago · Avg age: 721d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (3) — unsourced metadata
Pending Review After October 2016 breach discovery, Ieremenko attempted to regain‌‍‌​‍‍‌‍‌​‌‌​‍​‍‍‍​‍‍‍​ EDGAR access in 2017 through phishing campaigns against SEC users
Date: 2017-01-01 Added: 09 Apr 2026
Pending Review Traders made transactions before at least 157 earnings releases from M‌‍‌​‍‍‌‍‌​‌‌​‍​‍‍‍​‍‍‍​ay to October 2016, generating at least $4.1 million in illegal profits
Date: 2016-05-01 Added: 09 Apr 2026
Pending Review Ukrainian hacker Oleksandr Ieremenko extracted test filings ‌‍‌​‍‍‌‍‌​‌‌​‍​‍‍‍​‍‍‍​containing nonpublic earnings information from EDGAR servers
Date: 2016-05-01 Added: 09 Apr 2026
All Connections (1)
Entity #391
adversarial confirmed
Hacker who breached SEC EDGAR system
Sources (8)
2026 UNVERIFIED Research: Oleksandr Ieremenko — Parliamentary records (no results) parliamentary_record Processed
2026 UNVERIFIED Research: Oleksandr Ieremenko — Court records (no results) court_document Processed
2026 UNVERIFIED Research: Oleksandr Ieremenko — Lobbying disclosures (no results) government_disclosure Processed
2026 UNVERIFIED Research: Oleksandr Ieremenko — FEC donations (no results) fec_record Processed
2026 UNVERIFIED Research: Oleksandr Ieremenko — SEC filings (no results) sec_filing Processed
2017-01-01 ↗ SEC enforcement complaint web_search Processed
2016-05-01 ↗ SEC complaint and CyberScoop reporting web_search Processed
2016-05-01 ↗ SEC enforcement action and DOJ charges web_search Processed