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Dual US-Russian Citizen Admits To Exporting Weapons Parts To Russia Amid War In Ukraine

A dual Russian-American citizen pleaded guilty to illegally exporting weapons components and ammo Russia amid the ongoing war in Ukraine, the DOJ stated Friday.

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Dual U S -Russian Citizen Pleads Guilty to Sending Weapon Components to Russia

Dual U S -Russian Citizen Pleads Guilty to Sending Weapon Components to Russia
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United States - Export Controls & Trade & Investment Sanctions - Congress Doubles Statute Of Limitations For Many Sanctions Violations

10-year period for U.S. to pursue enforcement increases regulatory compliance burdens, risk and potential penalties, complicates commercial transactions, and necessitates businesses.

Lisa monacoCommerce bureau of industryAdministration regulationsInternational trafficUs department of justiceUs treasury department officeNational security divisionInternational emergency economic powersPresident bidenInternational emergency economic powers actEnemy actForeign assets controlExport control reform actExport administration regulationsArms export control actArms regulations

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

The scheme was to export a machine made in CT to Russia
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Latest Updates in Trade Controls for the Tech Sector | Fenwick & West LLP

Latest Updates in Trade Controls for the Tech Sector | Fenwick & West LLP
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