Amegino FZE (Amegino) – an engineering service company from the UAE that provides electronic components and related industry services.
Has sent to the Russian Federation dozens of batches of electronics, including integrated circuits.
Customs documents show AMG purchased about $600,000 worth of Tsugami equipment from an official Japanese supplier in 2021. The purchase then increased after the incursion to $50 million in 2023, with the entire increase coming from two shadowy middlemen. Amegino's first provider is a UAE-based provider under US sanctions whose website is initially hosted on servers in Russia. Its owner is Andriy Mironov, according to the corporate intelligence company Diligencia; There are no other details about Mironov's past. The second company is ELE Technology, which fraudulently presents itself as a "division of Gray Machinery Company", a distributor of machine tools in the USA.
| August 07, 2023 | MONITORING INITIATIVES TO CONFISCATE RUSSIAN ASSETS FOR THE RECOVERY OF UKRAINE |