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The US Attorney's Office is asking to sentence Kristina Puzyreva, a person involved in the case of illegal export of dual-use electronic products to Russia, to two years in prison.
This follows from the final opinion, which was sent by the prosecutor's office to the federal court for the Eastern District of New York on the eve of sentencing, and which was reviewed by RAPSI.
Puzyreva in February this year pleaded guilty to one count of conspiracy to launder money, the verdict is scheduled for July 24.
The United States Department of Justice announced the detention of a total of four people in connection with the investigation of two criminal cases in November 2023. It was reported that Salimjon Nasriddinov, a citizen of Russia and Tajikistan, who lived in New York, and Nikolai Goltsev and Kristina Puzyreva, citizens of Canada and the Russian Federation, who lived in Montreal, allegedly illegally purchased and sent electronic components totaling seven million dollars to suppliers for the defense sector to final recipients in Russia through SH Brothers Inc, registered in New York. and SN Electronics Inc.
According to investigators, Goltsev received orders from Russia, after which he directly contacted manufacturers in the United States, introducing himself to them under false names. Together with Nasriddinov, he purchased electronic components through these companies, which were then sent to various intermediary companies in Turkey, Hong Kong, India, China and the United Arab Emirates, from where they were transported to Russia. Puzyreva at the same time allegedly kept the relevant accounting statements.
Another criminal case, transferred to the same federal court for the Eastern District of New York, was initiated against Brooklyn resident Nikolai Grigoriev, Russian citizens Nikita Arkhipov and Artem Olovyannikov. According to the US Department of Justice, Grigoriev was detained, while two other defendants in the case are on the run from justice.
Grigoriev and Olovyannikov, the investigation believes, through their controlled company Quality Life Cue LLC (QLC), registered in New York, conducted purchases of dual-use electronic components for final recipients in Russia, allegedly related to the defense industry of the Russian Federation. Arkhipov, in turn, conducted the work of QLC e-mail while in Russia.
According to the US prosecutor's office, in the period from October 2021 to February 2022, a total of about 273 thousand dollars were received from one of the Russian organizations to QLC accounts, which were almost completely spent on the purchase of electronic components, while during searches at Grigoriev's place of residence in June 2023, sending to Russia was prevented. lots of 11.5 thousand such components.
This follows from the final opinion, which was sent by the prosecutor's office to the federal court for the Eastern District of New York on the eve of sentencing, and which was reviewed by RAPSI.
Puzyreva in February this year pleaded guilty to one count of conspiracy to launder money, the verdict is scheduled for July 24.
The United States Department of Justice announced the detention of a total of four people in connection with the investigation of two criminal cases in November 2023. It was reported that Salimjon Nasriddinov, a citizen of Russia and Tajikistan, who lived in New York, and Nikolai Goltsev and Kristina Puzyreva, citizens of Canada and the Russian Federation, who lived in Montreal, allegedly illegally purchased and sent electronic components totaling seven million dollars to suppliers for the defense sector to final recipients in Russia through SH Brothers Inc, registered in New York. and SN Electronics Inc.
According to investigators, Goltsev received orders from Russia, after which he directly contacted manufacturers in the United States, introducing himself to them under false names. Together with Nasriddinov, he purchased electronic components through these companies, which were then sent to various intermediary companies in Turkey, Hong Kong, India, China and the United Arab Emirates, from where they were transported to Russia. Puzyreva at the same time allegedly kept the relevant accounting statements.
Another criminal case, transferred to the same federal court for the Eastern District of New York, was initiated against Brooklyn resident Nikolai Grigoriev, Russian citizens Nikita Arkhipov and Artem Olovyannikov. According to the US Department of Justice, Grigoriev was detained, while two other defendants in the case are on the run from justice.
Grigoriev and Olovyannikov, the investigation believes, through their controlled company Quality Life Cue LLC (QLC), registered in New York, conducted purchases of dual-use electronic components for final recipients in Russia, allegedly related to the defense industry of the Russian Federation. Arkhipov, in turn, conducted the work of QLC e-mail while in Russia.
According to the US prosecutor's office, in the period from October 2021 to February 2022, a total of about 273 thousand dollars were received from one of the Russian organizations to QLC accounts, which were almost completely spent on the purchase of electronic components, while during searches at Grigoriev's place of residence in June 2023, sending to Russia was prevented. lots of 11.5 thousand such components.
