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Russian

Last Updated: | Press Releases

Massachusetts Man Indicted for Smuggling and Conspiracy to Commit Export Control Violations

BOSTON — Two men face charges for allegedly smuggling and conspiring to violate and evade export controls relating to the sale of laser equipment after their conspiracy was uncovered by HSI special agents and law enforcement partners.

Last Updated: | Press Releases

Russian Citizen Arrested After HSI Investigation Into Illegal Exportation of US-Sourced Microelectronics

WASHINGTON — A Russian citizen was arrested on an indictment charging him with conspiring to violate the Export Control Reform Act to commit smuggling, to commit money laundering, and to defraud the United States.

Last Updated: | Press Releases

New York Resident, Canadian National Plead Guilty to Multimillion-Dollar Export Control Scheme

NEW YORK — Canadian national Nikolay Goltsev and Brooklyn resident Salimdzhon Nasriddinov pleaded guilty to conspiracy to commit export control violations following an investigation by HSI New York and law enforcement partners.

Last Updated: | Publication

Multilingual Resources in Russian

Multilingual Resources in Russian