International trio indicted in Austin for illegal exports to Russia
By FOX 7 Austin Digital Team
Published
AUSTIN, Texas - Three foreign nationals a Russian citizen and two Bulgarian citizens have been charged in connection with a scheme to procure sensitive radiation-hardened circuits from the US and ship them to Russia without required licenses.
The trio, 48-year-old Russian national Ilias Sabirov, 70-year-old Bulgarian national Dimitar Dimitrov and 46-year-old Bulgarian national Milan Dimitrov, have been charged with violating the International Emergency Economic Powers Act (IEEPA), Export Control Reform Act (ECRA), and a money-laundering statute.
The unsealed indictment alleges the trio used Bulgarian company Multi Technology Integration Group EEOD (MTIG) to receive controlled items from the U.S. and send them to Russia. Under U.S. export control law, the goods could not be shipped to Russia without the permission of the U.S. government, says the US Department of Justi
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