comparemela.com

Latest Breaking News On - Mark shumovich - Page 1 : comparemela.com

2 men tried to illegally smuggle snowmachines from U S to Russia, feds say

Prosecutors say Sergey Nefedov and Mark Shumovich tried to evade U.S. export controls on snowmachines during Russia's invasion of Ukraine.

United statesHong kongSouth koreaReagan zimmermanSergey nefedovMark shumovichDepartment of commerceUs state departmentPlane tuckerAlaska public mediaRussian born americanPresident bidenAbsolut auto salesAlaska sled toursAbsolut autoHong kong based

Anchorage man arrested for conspiring to send luxury goods to Russia

Anchorage resident Sergey Nefedov is arrested for trying to sell luxury goods to Russia in violation of U.S. sanctions and export laws.

United statesHong kongMark shumovichSergey nefedovMathew axelrodAnchorage tuesdayUpper de armoun roadAssistant secretaryExport enforcement mathew axelrod

Two men of Russian origin detained in US on charges of evading trade restrictions

The charges were filed against Sergey Nefedov, 40, of Anchorage, Alaska, and Mark Shumovich, 35, of Bellevue, Washington, the US Department of Justice said

United statesHong kongSergey nefedovMark shumovichUs department of justiceDepartment of justice

vimarsana © 2020. All Rights Reserved.