Ukrainian National Pleads Guilty to Money Laundering Charge Stemming From Attempt to Export Dual-Use High Precision Jig Grinder to Russia
May 24, 2024
May 24, 2024
NEW HAVEN, Connecticut, May 24 -- The office of the U.S. Attorney for the District of Connecticut issued the following news release on May 23, 2024:
STANISLAV ROMANYUK, 39, a citizen of Ukraine last residing in Estonia, pleaded guilty yesterday in New Haven federal court to a money laundering charge stemming from his role in a scheme to violate United States export laws and regulations by attempting to smuggle a dual-use export-controlled item to Russia.
U.S. Attorney V . . .
STANISLAV ROMANYUK, 39, a citizen of Ukraine last residing in Estonia, pleaded guilty yesterday in New Haven federal court to a money laundering charge stemming from his role in a scheme to violate United States export laws and regulations by attempting to smuggle a dual-use export-controlled item to Russia.
U.S. Attorney V . . .