Manager of U.S. Freight Forwarding Company Indicted for Circumventing Export Controls
December 14, 2024
December 14, 2024
WASHINGTON, Dec. 14 -- The U.S. Department of Commerce Bureau of Industry and Security issued the following news release:
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. Mazulina, the Western regi . . .
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. Mazulina, the Western regi . . .