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Dual U.S.–Russian National Sentenced in $12 Million Scheme to Funnel Tech to Moscow

Posted on August 21, 2025

Brooklyn, NY

West Virginia Woman Took Top Secrets, Committed KidnappingA federal judge on Monday sentenced Vadim Yermolenko, a dual U.S.–Russian national from New Jersey, to 30 months in prison for his role in a transnational arms trafficking and money laundering scheme.

Prosecutors said the network sought to obtain ammunition and sensitive dual-use electronics for Russia’s military and intelligence services, officials stated.

Yermolenko must also forfeit $75,547. He pleaded guilty in November 2024 to conspiracy to violate the Export Control Reform Act, bank fraud conspiracy, and conspiracy to defraud the United States.

Two Men Arrested for Allegedly Operating One of the Largest Synthetic Drug Smuggling RingsCourt records show Vadim Yermolenko worked with Serniya Engineering and Sertal LLC, Moscow-based procurement firms that used global shell companies and bank accounts — including in the U.S. — to hide Russia’s role in acquiring restricted American technology.

Prosecutors said Yermolenko and his co-conspirators illegally purchased and exported sensitive U.S. electronics tied to nuclear, hypersonic, quantum, and other military applications. He helped set up shell companies and move more than $12 million through U.S. accounts, funds that were never reported to the IRS.

Some of the money went toward equipment for radar, surveillance, and weapons research, and at least one shipment of export-controlled sniper bullets was intercepted in Estonia before reaching Russia, according to authorities.

The U.S. Treasury sanctioned Serniya, Sertal, and related entities in February 2022. Two co-defendants have already been convicted: Nikolaos Bogonikolos, sentenced to 15 months, and Alexey Brayman, who has pleaded guilty and awaits sentencing.

COURT INFORMATION LINKS:

US SUPREME COURT FEDERAL COURT WEBSITE LINKS FBI PRESS RELEASES / MOST WANTED CIA PRESS RELEASES / LIBRARY DEPARTMENT OF JUSTICE / PRESS RELEASES FEDERAL TRADE COMMISSION: HOW TO HIRE A LAWYER FEDERAL COUNTER TERRORISM GUIDE AMERICAN COURTHOUSE INFORMATION

NEWS SOURCES:

THE GUARDIAN CNN NEWS COURTHOUSE NEWS SERVICE THE NEW REPUBLIC HUFFINGTON POST CBS NEWS MSNBC NEWS MEDIA MATTERS FOR AMERICA CENTER FOR PUBLIC INTEGRITY NPR NEWS INSTITUTE FOR FREE SPEECH BBC ROLLING STONE FACTCHECK.ORG

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