Three Russian-linked individuals living in US and Canada charged with smuggling $10 million worth of electronics for Russian army

The United States Attorney for the Eastern District of New York charged a US citizen and two Russian-Canadian nationals with sanctions evasion and export control scheme in relation to their efforts to smuggle electronic components to Russia. Source: statement released by the United States Attorney's Office, as reported by European Pravda Details: A criminal complaint was unsealed yesterday in Brooklyn charging Nikolay Goltsev, Salimdzhon Nasriddinov and Kristina Puzyreva, with conspiracy and other charges related to a global procurement scheme on behalf of sanctioned Russian entities, including companies affiliated with the Russian military.

Nasriddinov, a Brooklyn resident and dual citizen of Russia and Tajikistan, was arrested in Brooklyn. Goltsev and Puzyreva were arrested at a hotel in Manhattan during a trip to New York to visit Nasriddinov.

The prosecutors are requesting that the defendants be taken into custody pending trial, as there is a threat of their escape. Investigators believe that the three defendants used two legal entities registered in Brooklyn to illegally purchase and ship dual-use electronics to sanctioned firms in Russia.

According to the attorney's office, Nasriddinov, Goltsev, and Puzyryova shipped more than 300 consignments of prohibited goods worth about US£10 million over the course of the past year, with a significant share going to Russian defence needs.

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Some of the electronic components and integrated circuits that were imported into the Russian Federation were later found in Russian equipment on the battlefield in Ukraine, including the Torn-MDM intelligence system, the RB-301B Borisoglebsk-2 electronic warfare system, the Izdeliye 305E light multipurpose guided missile, Ka-52 helicopters, Orlan-10 drones, and T-72B3 battle tanks. As part of the procurement scheme, Goltsev received orders from Russian firms to purchase goods in the United States, and then, using a pseudonym, communicated with American manufacturers and suppliers. Nasriddinov and Goltsev then shipped the goods to intermediary firms in Turkiye, China, India, and the United Arab Emirates; they were transported to Russia from there.

Puzyreva was in charge of managing bank accounts and carrying out financial transactions.

Previously: A court in the Netherlands sentenced 56-year-old Russian entrepreneur Dmitry K. to 18 months in prison and a EUR200,000 fine for supplying microcircuits to Russia in violation of sanctions.

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