Nikolay Goltsev, Salimdzhon Nasriddinov and Kristina Puzyreva are accused of evading sanctions in order to send Russia equipment used in their missile systems.
Three people were arrested in New York City on charges of illegally smuggling millions of dollars' worth of U.S.-origin electronics to Russia in order to aid the country's invasion of Ukraine.
Federal prosecutors allege that these dozens of boxes, recovered from defendant Nasriddinov's residence in Brooklyn, contained thousands of semiconductors and other electronic components.Three people were arrested in New York City on Tuesday on charges of illegally smuggling millions of dollars' worth of electronics to Russia in order to aid the country's invasion of Ukraine.
The defendants allegedly dispatched hundreds of shipments of restricted items, worth nearly $7.2 million, to Russia over the course of a year. The complaint alleges that the defendants used two corporate entities to source and purchase dual-use electronics from U.S. manufacturers and distributors, and then secretly export them to Russia.
The defendants knew that the electronics had military application, the prosecutors alleged, citing messages sent between Goltsev and Nasriddinov.
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