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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
wisconsinproject.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wisconsinproject.org Daily Mail and Mail on Sunday newspapers.

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Thousands Relocated From Kherson as Ukrainians Close In

Thousands Relocated From Kherson as Ukrainians Close In
nytimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nytimes.com Daily Mail and Mail on Sunday newspapers.

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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 States , Svetlana Kuzurgasheva , Yury Orekhov , Juan Fernando Serrano Ponce , Sergey Tulyakov , Stanislav Romanyuk , Vadims Ananics , Vanessa Roberts Avery , Juan Carlos Soto , Eriks Mamonovs , Timofey Telegin , Department Of Justice , Justice Department , Us Department Of Justice , Us Department Of Commerce , Export Control Reform Act , Artem Uss , Juan Carlos , Alexander Uss , Krasnoyarsk Region The ,

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 York , United States , Republic Of China , Taiwan General , Svetlana Kuzurgasheva , Ilana Neumann , Yury Orekhov , Sergey Tulyakov , Stanislav Romanyuk , Denys Shmyhal , Vadims Ananics , Serrano Ponce , Janis Uzbalis , Eriks Mamonovs , Timofey Telegin , European Union , Justice Department , Administration Regulations , Us Department Of Commerce , Politico Europe , Prime Minister Denys Shmyhal , Artem Uss , Chief Executive Officer , Managing Director , Nord Deutsche Industrieanlagenbau Gmbh , Krasnoyarsk Krai ,