N.Y. U.S. Attorney: Brooklyn Resident and Two Russian-Canadian Nationals Charged With Massive Sanctions Evasion and Export Control Scheme
November 01, 2023
November 01, 2023
BROOKLYN, New York, Nov. 1 -- The U.S. Attorney for the Eastern District of New York, Breon Peace, issued the following news release on Oct. 31, 2023:
A criminal complaint was unsealed yesterday in Brooklyn charging Nikolay Goltsev, Salimdzhon Nasriddinov and Kristina Puzyreva, with conspiracy and other charges related to a global procurement scheme on behalf of sanctioned Russian entities, including companies affiliated with the Russian military. Some of the electronic components a . . .
A criminal complaint was unsealed yesterday in Brooklyn charging Nikolay Goltsev, Salimdzhon Nasriddinov and Kristina Puzyreva, with conspiracy and other charges related to a global procurement scheme on behalf of sanctioned Russian entities, including companies affiliated with the Russian military. Some of the electronic components a . . .