Justice Dept.: Businessman Pleads Guilty to Export and Tax Charges in Connection With Shipments of Sensitive Technology to Russia
November 09, 2024
November 09, 2024
WASHINGTON, Nov. 9 -- The U.S. Department of Justice issued the following news release on Nov. 7, 2024:
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Defendant Illegally Transferred Hundreds of Thousands of Dual-Use Semiconductors to Sanctioned Russian Entities with Ties to the Military and Intelligence Agencies
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Ilya Khan, 66, a national of the United States, Israel, and Russia, pleaded guilty today to conspiracy to violate the Export Control Reform Act for his role in a transn . . .
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Defendant Illegally Transferred Hundreds of Thousands of Dual-Use Semiconductors to Sanctioned Russian Entities with Ties to the Military and Intelligence Agencies
* * *
Ilya Khan, 66, a national of the United States, Israel, and Russia, pleaded guilty today to conspiracy to violate the Export Control Reform Act for his role in a transn . . .