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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 the U.S. and ship those components to Russia through Bulgaria without required licenses. “Time and...

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 Friday charges a Russian citizen and two Bulgarian citizens with violating the International Emergency ...

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 Dimitrov, have been charged with violating the International Emergency Economic Powers Act (IEEPA), ...