By Maya Lester KC & Michael O’Kane

5 charged for violating US export controls

Elena Shifrin, Vladimir Pridacha, Boris Polosin, Vladimir Gohman and Igor Panchernikov have each been charged in a federal court in California with conspiring to violate the Arms Export Control Act by exporting defence articles from the US to Russia, without the necessary licences. Press Release and Indictment. Between December 2016 and October 2020, the defendants are alleged to have used …

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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