N.Y. U.S. Attorney: Brooklyn Resident and Canadian National Plead Guilty to Multi Million Dollar Export Control Scheme
July 09, 2024
July 09, 2024
BROOKLYN, New York, July 9 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
Earlier today in federal court in Brooklyn, Canadian national Nikolay Goltsev and Brooklyn resident Salimdzhon Nasriddinov pleaded guilty to conspiracy to commit export control violations for their roles in a global procurement scheme on behalf of sanctioned Russian companies, including companies with Russian military contracts. Some of the electronic . . .
Earlier today in federal court in Brooklyn, Canadian national Nikolay Goltsev and Brooklyn resident Salimdzhon Nasriddinov pleaded guilty to conspiracy to commit export control violations for their roles in a global procurement scheme on behalf of sanctioned Russian companies, including companies with Russian military contracts. Some of the electronic . . .