Justice Dept.: Manager of U.S. Freight Forwarding Company Indicted for Circumventing Export Controls
December 12, 2024
December 12, 2024
WASHINGTON, Dec. 12 -- The U.S. Department of Justice issued the following news release on Dec. 11, 2024:
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Defendant Facilitated Shipments of Controlled Industrial Equipment to Russia
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A 12-count indictment was unsealed yesterday charging Natalya Ivanovna Mazulina, of Federal Way, Washington, also known as "Natasha Mazulina," for her alleged involvement in a scheme to circumvent U.S. export laws and sanctions on Russia. Mazu . . .
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Defendant Facilitated Shipments of Controlled Industrial Equipment to Russia
* * *
A 12-count indictment was unsealed yesterday charging Natalya Ivanovna Mazulina, of Federal Way, Washington, also known as "Natasha Mazulina," for her alleged involvement in a scheme to circumvent U.S. export laws and sanctions on Russia. Mazu . . .