Russian man in Sarasota accused of smuggling military drone ...
WEB2 days ago · An indictment alleges that beginning in February 2022, following Russia’s invasion of Ukraine, Denis Postovoy, 44, illicitly exported microelectronic components with military applications from ...
Russian Man Arrested in Florida Over Smuggling US Parts for ...
WEB3 days ago · Russian citizen Denis Postovoy, 44, was arrested on Monday morning in Sarasota on charges of violating export restrictions, money laundering, defraud, and illegally supplying Russia with dual-use ...
Sarasota man charged with smuggling electronics into Russia
WEB3 days ago · News. A Russian citizen living in Sarasota has been arrested and charged with smuggling microelectronics with possible military applications into Russia. Charges against Denis Postovoy, 44 ...
Russian Citizen Arrested After HSI Investigation Into Illegal ...
WEB3 days ago · Denis Postovoy, 44, was arrested in Sarasota. The indictment alleges that, beginning in at least February 2022, following Russia’s full-scale invasion of Ukraine, Postovoy procured and illicitly exported from the United States to Russia microelectronic components with military applications.
Russian citizen living in Sarasota arrested for federal crimes
WEB3 days ago · A Russian citizen living in Sarasota was arrested Monday on an indictment charging him with smuggling, money laundering and defrauding the U.S. ... Denis Postovoy, 44, was involved in exporting ...
District of Columbia | Russian Citizen Arrested for Illegally ...
WEB3 days ago · WASHINGTON—Denis Postovoy, 44, a Russian citizen living in Sarasota, Florida, was arrested this morning in Sarasota, Florida on an indictment charging him with conspiring to violate the Export Control Reform Act, to commit smuggling, to commit money laundering, and to defraud the United States.
Russian man living in Sarasota arrested for illegal export of ...
WEBAccording to the Justice Department, Denis Postovoy, 44, was arrested in Sarasota on an indictment charging him with conspiring to violate the Export Control Reform Act, to commit smuggling, to ...
Justice Department Announces Five Cases Tied to Disruptive ...
WEB3 days ago · Postovoy (District of Columbia) A federal grand jury returned a seven-count indictment charging Denis Postovoy, a Russian citizen living in the United States, with conspiring to violate the Export Control Reform Act, commit smuggling, commit money laundering and defraud the United States. HSI arrested Postovoy this morning in …
Sarasota: Russian Citizen Arrested for Illegally Exporting U ...
WEB3 days ago · WASHINGTON—Denis Postovoy, 44, a Russian citizen living in Sarasota, Florida, was arrested this morning in Sarasota, Florida on an indictment charging him with conspiring to violate the Export Control Reform Act, to commit smuggling, to commit money laundering, and to defraud the United States.
Russian national living in Florida illegally exported drone ...
WEB3 days ago · Denis Postovoy, 44, was arrested on charges of conspiring to violate U.S. export control laws. According to an indictment, Postovoy began his illicit activities in February 2022, after...
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