Justice Dept.: 4 Arrested and Multiple Russian Nationals Charged in Connection With Two Schemes to Evade Sanctions and Send U.S. Technology Used in Weapons Systems to Russia
November 01, 2023
November 01, 2023
WASHINGTON, Nov. 1 -- The U.S. Department of Justice issued the following news release:
Four individuals were arrested, and an indictment and criminal complaint were unsealed this week in the Eastern District of New York regarding two separate conspiracies to unlawfully export controlled, dual-use technologies to Russia following Russia's full-scale invasion of Ukraine.
Yesterday, a criminal complaint was unsealed, and a Brooklyn, New York, resident and two Canadian nat . . .
Four individuals were arrested, and an indictment and criminal complaint were unsealed this week in the Eastern District of New York regarding two separate conspiracies to unlawfully export controlled, dual-use technologies to Russia following Russia's full-scale invasion of Ukraine.
Yesterday, a criminal complaint was unsealed, and a Brooklyn, New York, resident and two Canadian nat . . .