Shupliakov%2c — Danil Alekseevich
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European investigators state that Danil Alekseevich Shupliakov joined the (also known in cybersecurity circles as Wizard Spider ) in at least July 2021. Despite his young age—being only 18 years old at the time of his alleged recruitment—he integrated into a highly structured, hierarchical, and profit-oriented enterprise comprising over 100 specialists.
To understand the scale of the accusation, one must understand the target. The Trickbot group—often referred to by security researchers as —is not a small gang of script kiddies. According to the BKA, the group has been active since at least 2016 and, at its peak, consisted of more than 100 members in a highly organized, hierarchical structure driven by profit.
According to the and corporate filings, this person is the founder and 100% shareholder of OOO "SKOROSTNYE SISTEMY - NN" (Speed Systems LLC), a company registered in September 2022 and engaged in a wide range of activities, from wholesale trade of machinery to construction and internet retail. His roles within the Russian corporate sphere include: shupliakov%2C danil alekseevich
The BKA further notes that he is associated with the online aliases and that his current whereabouts are unknown, though he is believed to live in the Russian Federation.
He knew his grandfather had been a surveyor for the Imperial Geographical Society, but the family history was a black hole. His grandfather had vanished during the Civil War, leaving behind a widow and a son who grew up bitter and silent about the past.
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The charges against Shupliakov stem from his suspected membership in a foreign criminal organization. According to investigations by the BKA , the Trickbot group utilized a suite of sophisticated malware, including and Ryuk , to extort cryptocurrency from victims after encrypting their data.
Danil Alekseevich Shupliakov (also spelled Daniil) is currently a identified by international law enforcement as a high-level cybercriminal associated with major ransomware operations.
Danil Alekseevich Shupliakov (Russian: Данил Алексеевич Шупляков) is a Russian national currently wanted by international law enforcement for his alleged involvement in high-level cybercrime operations . He is primarily identified as a key operative within the "Trickbot" cybercrime group, also known by the moniker "Wizard Spider" Personal Profile Full Name: Despite his young age—being only 18 years old
: The signature malware used for initial infections.
Shupliakov's activities are linked to , a coordinated international law enforcement effort targeting major malware families.
Shupliakov, Danil Alekseevich (Шупляков Данил Алексеевич) Nationality: Birth Date: July 3, 1999 (as per public records) Primary Allegations:
Shupliakov and his associates allegedly utilized an extensive portfolio of malicious utilities, including:

