SpaceWar.com - Your World At War
US charges seven in Russian smuggling ring
New York, Dec 13 (AFP) Dec 13, 2022
The US Justice Department announced charges Tuesday against five Russians and two Americans who allegedly smuggled electronic components and sniper ammunition to Russia via Estonia.

The seven operated their network since at least 2017 on behalf of Serniya Engineering and Sertal LLC, two Russian companies already on US sanctions blacklists.

The two companies operated "under the direction of Russian intelligence services" to obtain advanced electronics and testing equipment for Russia's military, science and industrial sectors, according to a Justice Department Statement.

Some of the equipment was useful in quantum computing, hypersonic and nuclear weapons development and other military and space uses, it said.

The group masked their procurement, using the two New York-based Americans to acquire the goods and disguising payments and shipping through shell companies and multiple bank accounts.

The goods were shipped through Estonia, Finland, Germany and Hong Kong, according to the indictment filed in federal court in Brooklyn.

The activity continued after the two companies and one of the defendants were placed under sanctions in March following Russia's invasion of Ukraine.

In October one of the Russian defendants, Vadim Konoshchenok, whom the indictment called a "suspected FSB officer," was stopped in Estonia as he sought to cross the border into Russia carrying 35 types of semiconductors and thousands of US-made 6.5mm bullets used in sniper rifles.

In November he was stopped again carrying about 20 cases of US-made tactical bullets and sniper rounds, according to the indictment.

The seven face 16 counts of fraud, conspiracy, smuggling, money laundering and sanctions violations.

One of the Russians was arrested Tuesday and the second turned himself in to authorities.

Konoshchenok was arrested on December 6 by Estonian authorities on a US request and is facing extradition to the United States.

The other four are at large, the Justice Department said.


ADVERTISEMENT




Space News from SpaceDaily.com
NASA Mars Orbiter Captures Volcano Peeking Above Morning Cloud Tops
Unexpected Dust Patterns Found on Uranus Moons Confound Scientists
Earth-based telescopes offer a fresh look at cosmic dawn

24/7 Energy News Coverage
UK nuclear site could leak until 2050s, MPs warn
ABC Solar Marks 25 Years With Grand Opening at AltaSea
UK plans solar 'revolution' for new homes

Military Space News, Nuclear Weapons, Missile Defense
Attacking Iran, Israel brazenly defies 'man of peace' Trump
Rubio warns Iran against targeting US over Israeli strikes
AI-enabled control system helps autonomous drones stay on target in uncertain environments

24/7 News Coverage
If people stopped having babies, how long would it be before humans were all gone?
UK's sunniest spring yields unusually sweet strawberries
Nations call for strong plastics treaty as difficult talks loom



All rights reserved. Copyright Agence France-Presse. Sections of the information displayed on this page (dispatches, photographs, logos) are protected by intellectual property rights owned by Agence France-Presse. As a consequence, you may not copy, reproduce, modify, transmit, publish, display or in any way commercially exploit any of the content of this section without the prior written consent of Agence France-Presse.