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Indian National Charged with Conspiring to Illegally Export U.S. Aviation Components to Russia

Indian National Charged with Conspiring to Illegally Export U.S. Aviation Components to Russia

Indian National Charged with Conspiring to Illegally Export U.S. Aviation Components to Russia

On Nov. 20 in the District of Oregon, Sanjay Kaushik, 57, of India, was indicted for conspiring to export controlled aviation components...

US Department of Justice

Nov 22, 20242 min read

Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to 33 Months in Prison

Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to 33 Months in Prison

Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to 33 Months in Prison

Stanislav Romanyuk, 39, was sentenced today for attempting to smuggle a dual-use export-controlled item to Russia.

US Department of Justice

Nov 13, 20244 min read

Virginia Company and Two Senior Executives Charged with Illegally Exporting Millions of Dollars of U.S. Technology to Russia

Virginia Company and Two Senior Executives Charged with Illegally Exporting Millions of Dollars of U.S. Technology to Russia

Virginia Company and Two Senior Executives Charged with Illegally Exporting Millions of Dollars of U.S. Technology to Russia

Eleview International Inc., Oleg Nayandin, 54, of Fairfax, Virginia, and Vitaliy Borisenko, 39, of Vienna, Virginia, made their initial...

US Department of Justice

Nov 6, 20244 min read

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