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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 ...

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...