By Maya Lester KC & Michael O’Kane

US BIS and DOJ take action against exporters to Russia

Yesterday, BIS issued a TDO suspending the export privileges of 3 individuals and 4 entities for allegedly being part of a Russia-based illicit procurement network that supplies the Russian military with US-sourced microelectronics (press release, TDO): Arthur Petrov, Zhanna Soldatenkova, and Ruslan Almetov; and Astrafteros Technokosmos LTD, Ultra Trade Service LLC, Juzhoi Electronic LLC, and LLC Electrocom VPK. To perpetrate …

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About Michael O'Kane

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

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