Jan Marsalek
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German Wanted poster of Marsalek, 2020
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| Born | Jan Maršálek (1980-03-15) March 15, 1980 (age 44)
Vienna, Austria
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| Nationality | Austrian |
| Citizenship |
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| Occupation | Business executive |
| Organization | Wirecard |
| Known for | Wirecard scandal |
| Relatives | Hans Maršálek (grandfather) |
Capture status | Fugitive |
Wanted by | Federal Criminal Police Office |
| Wanted since | 5 August 2020 |
Jan Marsalek (né Maršálek; born 15 March 1980) is an Austrian fugitive businessman. From 2010 to 2020, he was chief operating officer of the German payment processing firm Wirecard, which became insolvent and collapsed in 2020. Marsalek was responsible for Wirecard's business in Asia, where the company admitted that nearly €2 billion in cash it supposedly held did not exist.[2]
Marsalek and the rest of the company's executive team were dismissed on 18 June 2020, after which he fled Germany. He is now reportedly living in Russia after Interpol issued a "red notice" arrest warrant for his alleged role in the Wirecard scandal. According to investigators, Marsalek had been recruited by Russian intelligence since at least 2010.[3]
Marsalek attended high school in Austria but dropped out without obtaining a diploma.[4] Marsalek's grandfather, Hans Maršálek, was a member of the Austrian resistance during World War II and was later suspected to be a spy for the Soviet Union.[5] At the age of 19, Jan Marsalek founded an e-commerce software company.[citation needed]
Marselek began working for Wirecard in 2000, initially hired for his knowledge on WAP systems. On 1 February 2010, he became the firm's chief operating officer and also joined the company's executive committee.[6]
Marsalek and the rest of Wirecard's executive team were terminated on 18 June 2020. According to Bellingcat, an investigative journalism website, Marsalek told colleagues he was going to the Philippines to prove his innocence. Soon afterward he was reported missing.[7] Marsalek is considered a key suspect by German authorities in the Wirecard scandal, in which the company inflated its balance sheet, eventually leading to the company's collapse in 2020.[1]
Marsalek's last known residence was in Munich.[8] An investigation by Bellingcat, Der Spiegel and The Insider indicated that he fled to Minsk, Belarus, just hours after he was fired from Wirecard.[7] On 19 July 2020, the German newspaper Handelsblatt reported that Marsalek was probably in Russia, where he was believed to live under the supervision of the Russian GRU in a mansion near Moscow.[9] According to Die Welt, the BND had information in 2020 that Marsalek was at a Russian FSB training center in Balashikha, a suburb of Moscow.[6]
At the request of Germany, Interpol issued a red notice for Marsalek in August 2020. The notice was a formal request to law enforcement worldwide to locate and arrest him, pending extradition.[10]
In May 2021, the German BND assessed that Marselek remained living near Moscow. The Russian government claimed it was unaware of his whereabouts.[6] According to Mikhail Khodorkovsky's Dossier Center, Marsalek had received Russian citizenship and possessed at least two fake Russian passports in 2021. He reportedly lived under FSB protection at the Meyendorff Castle.[11]
Marsalek became a person of interest in 2020 for at least three Western intelligence agencies due to his associations with the Russian GRU. In Munich, Marsalek had lived opposite the Russian consulate.[1] Russian media and Germany's governing coalition reported that Marsalek made contacts with Russian intelligence through the Austrian-Russian Friendship Society.[6] Among his associates was former GRU colonel Andrey Chuprygin. Marsalek reportedly boasted to companions about his trips to Palmyra, Syria, as a "guest of the Russian military".[1]
Since 2015, Marsalek had reportedly discussed the Libyan crisis with representatives of the Russian government. A company linked to Marsalek by the Financial Times was used by the Wagner Group, an organization of Russian mercenaries, to stage personnel.[1]
A 2023 investigation concluded that Marsalek had been recruited as a Russian intelligence agent for at least a decade.[3] An investigation by German, Austrian and Russian journalists also revealed that in 2020 Russian special services had assigned Marsalek the fake identity of Konstantin Bajazow, an Orthodox priest. Marsalek was issued a Russian passport with this identity, one originally belonging to an actual Orthodox priest from Lipetsk who physically resembles Marsalek. A key role was also played by Natalia Zlobina, who became Marsalek's partner. It was suggested that she may have been recruited as a "honey trap", as she had casually met Marsalek and by 2014 had introduced him to GRU handler Stanislav Petlinsky. Already in 2017, Marsalek and Zlobina made a trip to Syria to visit Wagner Group units there. Marsalek then used the Wirecard company he managed to supply Wagner and other Russian military and influence groups in the Middle East. Through the Swiss adventure group MiGFlug, the pair were able to fly to Russia in an MiG-29 fighter jet.[12]
In 2023 Marsalek contracted with a group composed of five Bulgarian nationals, all later arrested in London after trying to target Russian opposition across Europe.[13] In their September 2023 trial, all five Bulgarians were accused of being part of a Russian spying network in the UK. The prosecution alleged that the network had been given its instructions by Jan Marsalek.[14]
In March 2024, Der Spiegel's English-language website published a detailed investigation into Marsalek's alleged involvement with Russian state agencies.[15]
The Austrian authorities report that Egisto Ott received €20,000 for a SINA laptop from Marsalek.[16]
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