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 the U.S. and ship those components to Russia through Bulgaria without required licenses.
“Time and again, we find the Russians attempting to get access to sensitive American technology. The defendants here are charged with exporting radiation-hardened chips to Russia, knowing that it was illegal to do so and establishing a business in Bulgaria to circumvent U.S. enforcement authorities,” said Assistant Attorney General for National Security John C. Demers. “I am gratified by our wh
US maximizes sanctions pressure on China with Entity Listing of 59 Chinese entities lexology.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lexology.com Daily Mail and Mail on Sunday newspapers.
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 named entity could receive or have access to the items.
Parties desiring to export prohibited items to entities on the Entity List may apply to BIS for a license.
ПрофиСинема proficinema.ru - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from proficinema.ru Daily Mail and Mail on Sunday newspapers.
Россиянин обвиняется в незаконном экспорте стратегических технологий из США facenews.ua - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from facenews.ua Daily Mail and Mail on Sunday newspapers.