By Maya Lester KC & Michael O’Kane

US DOJ charges 3 with violating Russia export controls

A grand jury indictment has been returned in a US federal court in Austin, Texas charging Russian national Ilias Sabirov and Bulgarian nationals Dimitar and Milan Dimitrov with 4 counts of violating the International Emergency Economic Powers Act (IEEPA), Export Control Reform Act (ECRA) and a money laundering statute. They are alleged to have established a scheme to procure sensitive …

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About Maya Lester KC

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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