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Alfa Bank co-founder Alexey Kuzmichev has been detained in France on a money laundering case, which could lead to accountability for Russia's oligarchs. Another Russian was arrested for illegally procuring large quantities of US-manufactured dual-use military-grade microelectronics for Russia. Three individuals in the US and Canada have been charged with smuggling $10 million worth of electronics for the Russian army. In Rotterdam, a businessman with Russian and Dutch citizenship has been sentenced to 18 months in prison for violating EU sanctions. In New York City, three people were arrested for illegally smuggling millions of dollars worth of electronics to aid Russia's actions in Ukraine. Two Russian nationals have also been charged for hacking the taxi system at JFK Airport. The electronic components and integrated circuits shipped by the defendants have been found in seized Russian weapons platforms and signals intelligence equipment in Ukraine.
⚡️Update: Fourth individual arrested in US on suspicion of supplying Russian military. Four individuals have been arrested in New York in connection to two separate conspiracies to "export controlled, dual-use technologies to Russia," the U.S. DOJ reported on Nov. 1.
⚡️Russian oligarch Alexei Kuzmichev charged with tax fraud in France. Russian oligarch and Alfa Group partner Alexei Kuzmichev was charged with tax fraud in France on Nov. 1, Agence France Presse (AFP) reported, citing the country's financial prosecutor.
"According to the complaint, some of the electronic components and integrated circuits shipped by the defendants...have been found in seized Russian weapons platforms and signals intelligence equipment in Ukraine" https://t.co/zZyqIVkGC6
Feds collar suspected sanctions-busting Russian smugglers of US tech https://t.co/xRSvHb8hjJ
⚡️Russian citizen sentenced by Dutch court to 18 months in prison for sanctions evasion. The Rotterdam court also fined the man's company 200,000 euros for breaking EU-imposed sanctions, Reuters reported citing a court document released on Oct. 31. https://t.co/UlfY2IaWKq
Three Russians in NYC Caught Selling Weapon Components to #Moscow Brooklyn trio allegedly peddled more than $10 million in 300 shipments of dual-use electronics to the #Kremlin over the course of a year despite #sanctions. https://t.co/9lFEmryAkz https://t.co/aW1a48Ilzu
Two Russian Nationals Charged For Hacking Taxi System At JFK Airport https://t.co/3dtBmo1m3n
Three Russian-linked individuals living in US and Canada charged with smuggling $10 million worth of electronics for Russian army https://t.co/LAvPAMqzWh
⚡️Three dual Russian nationals arrested in New York on suspicion of supplying Russian military. https://t.co/uOunqqW8tX
3 people were arrested in NYC on Tuesday on charges of illegally smuggling millions of dollars worth of electronics to Russia in order to aid Russia's slaughter of Ukrainians. Arrest them all! https://t.co/HsDv8p7KTZ
Some good news though I wish there was more jail time. Rotterdam District Court sentenced 55-year-old businessman Dmitry K, who has Russian & Dutch citizenship, to 18 months in prison. He was found guilty of violating EU sanctions. Keep arresting them all https://t.co/tAATN43rls
Three charged with sending Russia over $7 million in electronics to aid war on Ukraine https://t.co/5hN6OgRW2F
Russian jailed in EU for circumventing sanctions He tried to supply microcircuits to Russia, which are used in missile production https://t.co/Zut6Ye6fTH
France arrests Russian tycoon in tax, sanctions probe https://t.co/WgeNPaMEN3
There is an excellent story in The Insider today about the arrest of a Russian who was arrested for illicitly Procuring Large Quantities of US-manufactured dual-use military-grade microelectronics for Russia. The FBI did incredible work setting up companies, etc to arrest him
Excellent news! Alfa Bank co-founder Alexey Kuzmichev was detained in France on a money laundering case. Hope this case actually leads to accountability and makes Russia's oligarchs feel less emboldened in using Western institutions for criming https://t.co/B64AJbNRRi