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Special Report-How military technology reaches Russia in breach of U.S. export controls

By David Gauthier-Villars, Steve Stecklow and John Shiffman ....

France General , New York , United States , City Of , United Kingdom , Sverdlovskaya Oblast , Sofiya Grad , New Jersey , Marshall Islands , Bernd Lienhard , Greg Slavens , Steve Stecklow , Dimitar Dimitrov , Anne Joubert , Tsvetelia Tsolova , Richard Levitt , Janet Mcbride , Kosmos Komplekt , Ilias Sabirov , Peter Gaeta , Alexander Brazhnikov Jr , Alexander Fishenko , Gina Raimondo , Wesley Morris , David Gauthier Villars , Daniel Silver ,

Special Report-How Military Technology Reaches Russia In Breach Of U.S. Export Controls

By David Gauthier-Villars, Steve Stecklow and John Shiffman ....

France General , New York , United States , City Of , United Kingdom , Sverdlovskaya Oblast , Sofiya Grad , New Jersey , Marshall Islands , Bernd Lienhard , Greg Slavens , Steve Stecklow , Dimitar Dimitrov , Anne Joubert , Tsvetelia Tsolova , Richard Levitt , Janet Mcbride , Kosmos Komplekt , Ilias Sabirov , Peter Gaeta , Alexander Brazhnikov Jr , Alexander Fishenko , Gina Raimondo , Wesley Morris , David Gauthier Villars , Daniel Silver ,

Special Report: How military technology reaches Russia in breach of U.S. export controls

By his own account, Ilias Sabirov, a Moscow businessman, had supplied Russia s military with high-performance computer chips made in the United States for years. #iliassabirov ....

United States , Ilias Sabirov ,

International Trio Indicted in Austin for Illegal Exports to Russia

International Trio Indicted in Austin for Illegal Exports to Russia
Published: 26 December 2020 26 December 2020
Austin, Texas - A four–count federal grand jury indictment returned in Austin and unsealed charges three foreign nationals – a Russian citizen and two Bulgarian citizens – with violating the International Emergency Economic Powers Act (IEEPA), Export Control Reform Act (ECRA), and a money laundering statute in a scheme to procure sensitive radiation-hardened circuits from the U.S. and ship those components to Russia through Bulgaria without required licenses.
“Time and again, we find the Russians attempting to get access to sensitive American technology. The defendants here are charged with exporting radiation-hardened chips to Russia, knowing that it was illegal to do so and establishing a business in Bulgaria to circumvent U.S. enforcement authorities,” said Assistant Attorney General for National Security John C. Demers. “I am gratifi ....

United States , P Lee Smith , Ilias Sabirov , G Karthik Srinivasan , Thear Kendler , Mariana Marinova Gargova , Michaelc Galdo , Dimitar Dimitrov , Department Of Justice , Multi Technology Integration Group , Justice Department National Security Division , National Security Johnc Demers , Administration Regulations , Department Of Commerce Export , Office Of Export Enforcement , International Emergency Economic Powers Act , Bureau Of Industry , Department Of Commerce , Commerce Department , Justice Department Office Of International Affairs , Defense Criminal Investigative Service , United States Attorney Office , Export Control Reform Act , Assistant Attorney General , National Security John , United States Attorney ,

A Russian and Three Bulgaria Citizens Indicted in US

A Russian and Three Bulgaria Citizens Indicted in US
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United States , Mariana Gargova , Ilias Sabirov , Dimitar Dimitrov , Deutsche Welle , National Security Johnc Demers , Multi Technologies Integration Group , Big News Network , Us Department Of Commerce , Us Justice Department , One Russian , Milan Dimitrov , Cosmos Complect , Sovtest Comp , Assistant Attorney General , National Security John , ஒன்றுபட்டது மாநிலங்களில் , டாய்ச் வெல்லே , பல தொழில்நுட்பங்கள் ஒருங்கிணைப்பு குழு , பெரியது செய்தி வலைப்பின்னல் , எங்களுக்கு துறை ஆஃப் வர்த்தகம் , எங்களுக்கு நீதி துறை , ஒன்று ரஷ்ய , மிலன் திமிற்ரோவ் , உதவியாளர் வழக்கறிஞர் ஜநரல் , தேசிய பாதுகாப்பு ஜான் ,