Published November 01,2023
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Three Russians had been arrested Tuesday in New York for evading US sanctions to ship digital elements for weapons utilized by Moscow in its warfare in Ukraine, authorities stated.
Nikolay Golstev, 37, and his spouse, Kristina Puzyreva, 32 — each Russian-Canadian — had been arrested together with their alleged companion Salimdzhon Nariddinov, 52, who has Russian-Tajik citizenship.
The trio are accused of evading sanctions to dispatch, over the course of a 12 months, “over 300 shipments of restricted items, valued at approximately $10 million, to the Russian battlefield,” Ivan Arvelo, particular agent with the US Department of Homeland Security, stated in an announcement.
The federal prosecutor’s workplace for the Eastern District of New York stated that “more than $1.1 million in proceeds” had additionally been seized Tuesday from home financial institution accounts.
Components linked to the group’s two Brooklyn-based firms “have been found in seized Russian weapons platforms and signals intelligence equipment in Ukraine,” together with guided missile methods, drones, tanks and helicopters, the Department of Justice stated in an announcement saying the costs.
“These entities unlawfully sourced, purchased and shipped millions of dollars in dual-use electronics from US manufacturers to sanctioned end users in Russia,” the assertion stated.
“The defendants were aware that the electronics being exported had potential military applications,” the assertion added, describing the alleged plot as “a global procurement scheme on behalf of sanctioned Russian entities, including companies affiliated with the Russian military.”
The three defendants had been taken into custody on the finish of their arraignment, on the request of federal prosecutors, with out but getting into a plea.
Source: www.anews.com.tr