Nasriddinov and Golts have been buying electronic components from American manufacturers and distributors through companies SH Brothers and SN Electronics, and arranging for their shipment to various locations in Brooklyn. Subsequently, Nasriddinov and Golts illegally moved the goods to various intermediary companies located in different countries, including Turkey, Hong Kong, India, China, and the United Arab Emirates, from where they were redirected to Russia.
|November 08, 2023||The United States introduced restrictions against seven individuals and three legal entities for exporting electronics to the Russian Federation|
|November 07, 2023||BIS ISSUES TEMPORARY DENIAL ORDER AGAINST 7 PERSONS AND 3 COMPANIES FOR ILLEGALLY EXPORTING ELECTRONICS WITH MILITARY APPLICATIONS TO RUSSIA|
|November 02, 2023||They sold electronics to Russia for war: three people were arrested in the USA|
|November 01, 2023||In the USA, the Russian channel of shipping components for the production of weapons to the Russian Federation was exposed|