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November 3, 2021
1. New Cybersecurity Export Controls From BIS Go Into Effect in January - The Bureau of Industry and Security (BIS) has released an interim final rule establishing new...
October 21, 2021
Even as the commercial space sector grows quickly in the United States as well as in Europe, China, Japan, India and other countries, Russia continues to lack a robust approach to advancing in this area. The Russian government has for years been declaring an interest in developing space startups (NTI News, July 30, 2019; Roscosmos, January 9, 2021). The main …
October 20, 2021
On September 28, the U.S. Commerce Department, Bureau of Industry and Security (BIS) announced that it has imposed a civil penalty fine and denial of export privileges against Vorago...
December 27, 2020
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 ...
December 20, 2020
criminal charges in the United States for illegal export of strategic technologies to Russia, the US Justice Department reported. The names of the Bulgarians are Dimitar Dimitrov, Milan Dimitrov and Mariana Gargova, and the Russian is Ilias Sabirov, TASS reported. Earlier, the U.S. Department of Commerce published a blacklist of individuals and entities that threaten the national interests and security of the United States. Russian companies Cosmos Complect and Sovtest Comp, as well as Ilias S...
December 19, 2020
criminal charges in the United States for illegal export of strategic technologies to Russia, the US Justice Department reported. The names of the Bulgarians are Dimitar Dimitrov, Milan Dimitrov and Mariana Gargova, and the Russian is Ilias Sabirov, TASS reported. Earlier, the U.S. Department of Commerce published a blacklist of individuals and entities that threaten the national interests and security of the United States. Russian companies Cosmos Complect and Sovtest Comp, as well as Ilias S...
December 18, 2020
UpdatedFri, Dec 18, 2020 at 3:16 pm CT Reply The U.S. Justice Department said the scheme involved procurement of radiation-hardened circuits secured without required licenses. (Shutterstock) AUSTIN, TX — A federal grand jury has indicted three foreign nationals in connection to a scheme to procure radiation-hardened circuits bound for Russia without required licenses, the justice department announced Friday. The four–count federal grand jury indictment returned in Austin and unsealed on Fri...
December 18, 2020
International trio indicted in Austin for illegal exports to Russia By FOX 7 Austin Digital Team Published AUSTIN, Texas - Three foreign nationals--a Russian citizen and two Bulgarian citizens-- have been charged in connection with a scheme to procure sensitive radiation-hardened circuits from the US and ship them to Russia without required licenses. The trio, 48-year-old Russian national Ilias Sabirov, 70-year-old Bulgarian national Dimitar Dimitrov and 46-year-old Bulgarian national Milan D...