Multi Technology Integration Group News Today

American chips made it from Texas to Moscow, showing how sensitive Western tech can still end up in Russia

By David Gauthier-Villars, Steve Stecklow and John Shiffman

By David Gauthier-Villars, Steve Stecklow and John Shiffman

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...

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 ...

items that are located in the US, even temporarily; and  non-US-origin items that contain more than a de minimis level of controlled US-origin content (for non-embargoed countries, this is 25% US origin content by value).  The ban applies only to the named affiliates and does not extend automatically to subsidiaries of listed entities.  At the same time, transfer of goods, software or technologies to affiliates of named entities risk violating the sanctions if there is reason to know that a ...

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...

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...

Apart from Sabirov, two Bulgarian citizens were blacklisted and indicted as well WASHINGTON, December 18. /TASS/. The US Justice Department has indicted Russian national Ilias Sabirov who was earlier blacklisted by the Commerce Department, the Justice Department said in a statement. Apart from Sabirov, two Bulgarian citizens were blacklisted and indicted as well. According to the US officials, all three "used Bulgarian company Multi Technology Integration Group EEOD (MTIG) to receive controlled...