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The scheme was to export a machine made in CT to Russia

The scheme was to export a machine made in CT to Russia
courant.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courant.com Daily Mail and Mail on Sunday newspapers.

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Red Flags in Real Cases: Enforcement and Evasion of Russia Sanctions

Red Flags in Real Cases: Enforcement and Evasion of Russia Sanctions
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Thousands Relocated From Kherson as Ukrainians Close In

Thousands Relocated From Kherson as Ukrainians Close In
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US accuses Latvian, Ukrainian citizens of exporting dual-purpose goods to Russia

According to the US prosecution, the case also involved unnamed "individuals in Russia and a Russia-based company"

United statesSvetlana kuzurgashevaYury orekhovJuan fernando serrano ponceSergey tulyakovStanislav romanyukVadims ananicsVanessa roberts averyJuan carlos sotoEriks mamonovsTimofey teleginDepartment of justiceJustice departmentUs department of justiceUs department of commerceExport control reform act

DOJ announces two indictments for attempts to transfer US technology to Russia

"electronic components obtained through the criminal scheme have been found in Russian weapons platforms.in Ukraine"

New yorkUnited statesRepublic of chinaTaiwan generalSvetlana kuzurgashevaIlana neumannYury orekhovSergey tulyakovStanislav romanyukDenys shmyhalVadims ananicsSerrano ponceJanis uzbalisEriks mamonovsTimofey teleginEuropean union