A Montreal man has been sentenced to 40 months in jail by a United States federal courtroom for operating a scheme to illegally export thousands and thousands of {dollars}’ value of digital elements to Russia for army use.
Nikolay Goltsev, 38, used two firms in Brooklyn, N.Y., to buy electronics from U.S. producers and ship them to firms in Russia which can be underneath sanction by the U.S. authorities.
A number of the tools was later present in seized Russian weapons platforms and alerts intelligence tools in Ukraine.
In a Wednesday information launch, U.S. Legal professional Normal Merrick B. Garland mentioned Goltsev has been “held accountable for unlawfully procuring and cashing in on the sale of U.S. expertise to additional Russia’s brutal struggle in Ukraine.”
The U.S. Division of Justice mentioned within the information launch that Goltsev bought the electronics underneath the auspices of the 2 Brooklyn firms, known as SH Brothers and SN Electronics, and organized for them to be shipped to numerous areas in Brooklyn. He would then ship the tools to a number of middleman entrance firms in Turkey, Hong Kong, India, China and the United Arab Emirates, and from there they had been rerouted to Russia.
The division mentioned that SH Brothers made a whole lot of shipments to Russia value greater than $7 million US, and among the elements had been crucial to Russia’s precision-guided weapons methods getting used towards Ukraine.
Goltsev operated the profitable scheme along with his spouse, Russian-Canadian Kristina Puzyreva, and one other co-conspirator, Salimdzhon Nasriddinov, who lives in Brooklyn. In response to the information launch, the federal government has seized $1.68 million US in reference to the operation, together with $20,000 US in money from the New York Metropolis resort room the place Goltsev was arrested.
The division additionally shared textual content messages between Goltsev and Puzyreva to indicate they knew the tools was going to help Russia’s struggle in Ukraine.
In a dialog in Could 2023 a couple of drone assault in Moscow, Puzyreva texted Goltsev: “What’s [Russian President Vladimir] Putin ready for. He must destroy Ukraine.”
“Yeah they’re gonna get f–ked both manner,” Goltsev answered.
Puzyreva, 33, was sentenced in July to 24 months in jail for conspiracy to launder the proceeds of the export scheme, and Nasriddinov, 54, is awaiting sentencing.
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