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The "First Commercial Bank ATM Heist" Case List of Suspects

Peregudovs Andrejs

Transport & hide the proceeds

Pencov Nicolae

Transport & hide the proceeds

Colibaba Mihail

Transport & hide the proceeds

Malic Oleg

Runner

Secrieru Ion

Runner

Velicoglo Igor

Runner

Ursu Vitalie

Runner

Arsenii Alexandru

Runner

Berezovskiy Sergey

Runner

Berkman Vladimir

Runner

Manukian Gaik

Runner

Adiian Kamo

Runner

Babii Evgenii

The head of the runners

Lvovskiy Alexander

Transport & hide the proceeds

Sarkisova Oxana

Transport & hide the proceeds

Tann Xander

Runner

Kharechko Victor

Runner

Boue Etienne Pierre Paul

Transport & hide the proceeds
› ‹

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(02)2911-2241 Anti-corruption Hotline opens 24 hrs. 0800-007-007

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Update Date : 2025/04/19