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Canadian National Pleads Guilty to Conspiracy to Launder Money from Scheme to Send UAV and Missile Components to Russia in Violation of U.S. Sanctions
Kristina Puzyreva, 32, pleaded guilty on Monday to a multi-million dollar scheme to ship military parts to Russia. Puzyreva used the scheme to 'enrich' themselves and fund lavish trips.
Over the course of two days, six people were indicted in New York for a pair of sanctions evasion schemes, including one Tajik-Russian resident of Brooklyn.
A Tajik-American and two Russian-Canadians are being held in custody in New York for allegedly smuggling U.S. technology to the Russian military, violating Western sanctions. Some of the electronic components they allegedly shipped were found in Russian hardware in Ukraine, U.S. officials say.
Married Russian-Canadian nationals charged with exporting technology to Russia