In the US, the scheme of illegal supplies of electronics for Russian MIC: Details have been revealed
The press service of the US Department of Justice reported the details of the exposition. In New York a criminal case was published on the charge of Mykola Goltsev, Salimjon Vasiddinova and Christina Puzyrivova, which were connected with the Russian military. The statement states that the actions of the US services were terminated by a complex purchase network, which was probably used to acquire critically important technologies for modern weapons systems of the Russian Armed Forces.
"As it is claimed, the defendants evaded sanctions, supplying the equipment necessary for Russia's precision weapons, some of which were used in the battlefield in Ukraine," said US prosecutor Breon Pass. The special agent of the National Security Investigation Department Ivan Arvelo added that during the year, this criminal organization has bypassed US sanctions and laws, having been able to send more than 300 parties of prohibited goods worth about $ 10 million to Russia.
The attackers worked through two legal entities registered in Brooklyn - Sh Brothers Inc. and SN Electronics Inc. These companies searched, purchased and supplied dual -use goods from US producers whose final recipients were subdivision in the Russian Federation. In particular, Goltsev received orders from Russians related to the defense complex of the Russian Federation, then went to American manufacturers and distributors using the nickname "Nick Stevens" or "Jio Ross".
The purchase was made by the Holtsev and Narydinov, covering up Sh Brothers and SN Electronics, and then sent the goods to different places of Brooklyn. Then they illegally transported goods to various companies from different countries, including Turkey, India, China, UAE, from where the goods headed to Russia. For her part, Puzyryova oversees all accounting and carried out all financial transactions within the scheme.
The publication also states that some of the electronic components that illegally supplied the Russian MIC were discovered in the seized systems of the Armed Forces of the Armed Forces of the Russian Federation. In particular, the components were in: in the end, the attackers knew that the components that were supplied had a potential military purpose and could be used in the systems of weapons of the Russian Federation.