{"id":57040,"date":"2024-07-17T19:06:05","date_gmt":"2024-07-18T02:06:05","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=57040"},"modified":"2024-07-17T19:06:05","modified_gmt":"2024-07-18T02:06:05","slug":"russian-national-sentenced-to-prison-for-three-years-for-illegally-getting-military-grade-microelectronics-for-russia","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=57040","title":{"rendered":"Russian National Sentenced to Prison for Three Years for Illegally Getting Military-Grade Microelectronics for Russia"},"content":{"rendered":"<div class=\"node-subtitle\">\n<div style=\"text-align: center;\"><span style=\"font-size: 22px;\"><strong>NEW YORK<\/strong><\/span><\/div>\n<div><\/div>\n<div class=\"field-formatter--string field_subtitle\" style=\"text-align: center;\">\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-56964 size-medium\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/07\/tufted-black-chairs-inside-building-with-no-people-stockpack-unsplash-225x300.jpg\" alt=\"tufted black chairs inside building with no people\" width=\"225\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/07\/tufted-black-chairs-inside-building-with-no-people-stockpack-unsplash-225x300.jpg 225w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/07\/tufted-black-chairs-inside-building-with-no-people-stockpack-unsplash-768x1024.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/07\/tufted-black-chairs-inside-building-with-no-people-stockpack-unsplash-1152x1536.jpg 1152w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/07\/tufted-black-chairs-inside-building-with-no-people-stockpack-unsplash-1536x2048.jpg 1536w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/07\/tufted-black-chairs-inside-building-with-no-people-stockpack-unsplash-300x400.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/07\/tufted-black-chairs-inside-building-with-no-people-stockpack-unsplash-850x1133.jpg 850w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/07\/tufted-black-chairs-inside-building-with-no-people-stockpack-unsplash-scaled.jpg 1920w\" sizes=\"auto, (max-width: 225px) 100vw, 225px\" \/><\/p>\n<p><span style=\"font-size: 20px;\">Maxim Marchenko, 52, was sentenced Wednesday to three years in prison for his role in procuring dual-use, military-grade OLED micro-displays for Russian end users, officials stated.<\/span><\/div>\n<div>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">These microdisplays have significant military applications, such as in rifle scopes, night vision goggles, thermal optics, and other weapon systems.<\/span><\/p>\n<\/div>\n<\/div>\n<div class=\"node-body\">\n<div class=\"field-formatter--text-default field-text-format--wysiwyg text-formatted field_body\">\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">&#8220;The transshipment of military-grade microelectronics through Hong Kong to Russia helps fuel the engine of Russia\u2019s war machine,\u201d said Assistant Secretary of Commerce Matthew S. Axelrod for Export Enforcement. \u201cToday\u2019s sentencing is just the latest example of our unceasing efforts to target and disrupt illegal Russian procurement networks.\u201d<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u201cThis office will stop at nothing to hold accountable those who seek to circumvent our laws to gain access to some of our most sensitive technologies,\u201d said U.S. Attorney Damian Williams for the Southern District of New York. \u201cToday\u2019s sentence should be a reminder that no number of shell companies or obfuscation will stop this office in its pursuit of those who seek to illicitly gain access to controlled technologies.\u201d\u00a0<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-17022 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/11\/Russia-Image-300x186.jpg\" alt=\"\" width=\"300\" height=\"186\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/11\/Russia-Image-300x186.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/11\/Russia-Image-308x192.jpg 308w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/11\/Russia-Image-610x380.jpg 610w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/11\/Russia-Image.jpg 620w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>\u201cMarchenko and his co-conspirators operated an international smuggling network of sensitive microelectronics used in military gear and other weapons systems,\u201d said Executive Assistant Director Robert Wells of the FBI National Security Branch. \u201cToday\u2019s sentencing demonstrates the FBI\u2019s resolve in doing our part to protect national security and prevent American military technology from being diverted to foreign adversaries and hostile nation-states.\u201d<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">According to court documents, Marchenko, a Russian national living in Hong Kong, operates several shell companies there, including Alice Components Co. Ltd., Neway Technologies Limited, and RG Solutions Limited.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-3918 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-300x300.png\" alt=\"Two Men Arrested for Allegedly Operating One of the Largest Synthetic Drug Smuggling Rings\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-300x300.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-150x150.png 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice.png 350w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>Marchenko and two other Russian nationals run an illicit procurement network in Russia, Hong Kong, and other locations. This network fraudulently obtained large quantities of dual-use, military-grade microelectronics, specifically OLED micro-displays, from U.S. distributors for Russia-based end users.<\/span><\/p>\n<div class=\"flex flex-grow flex-col max-w-full\" style=\"text-align: center;\">\n<div class=\"min-h-[20px] text-message flex w-full flex-col items-end gap-2 whitespace-pre-wrap break-words [.text-message+&amp;]:mt-5 overflow-x-auto\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"05aa09c4-29e8-41b4-bc04-c1dac479397b\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[3px]\">\n<div class=\"markdown prose w-full break-words dark:prose-invert dark\">\n<p><span style=\"font-size: 20px;\">Marchenko and his co-conspirators used Hong Kong-based shell companies and other deceptive methods to hide from U.S. government agencies and distributors that the OLED micro-displays were intended for Russia. <\/span><\/p>\n<p><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-57041 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/07\/images-4.png\" alt=\"\" width=\"225\" height=\"225\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/07\/images-4.png 225w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/07\/images-4-150x150.png 150w\" sizes=\"auto, (max-width: 225px) 100vw, 225px\" \/>To execute the scheme, Marchenko and his associates acquired the dual-use OLED micro-displays from U.S. distributors using shell companies like Alice Components, Neway, and RG Solutions.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"mt-1 flex gap-3 empty:hidden ml-3\" style=\"text-align: center;\">\n<div class=\"items-center justify-start rounded-xl p-1 flex\">\n<div class=\"flex items-center\"><\/div>\n<\/div>\n<\/div>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Marchenko and his co-conspirators acquired sensitive microelectronics by falsely claiming to U.S. distributors that Alice Components was sending the shipments to end users in China, Hong Kong, and other countries for use in electron microscopes for medical research or hunting rifles. In reality, the OLED micro-displays were destined for Russia.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1611 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/03\/FBI-Logo-300x209.jpg\" alt=\"La Cosa Nostra Convicted Felon Admits to Drug, Prostitution and Weapons Charges\" width=\"300\" height=\"209\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/03\/FBI-Logo-300x209.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/03\/FBI-Logo.jpg 500w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>To conceal this, Marchenko and his associates used shell companies in Hong Kong and other deceptive methods to hide the true destination from U.S. distributors and agencies. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">They transshipped the micro-displays through third countries, primarily using Marchenko&#8217;s pass-through entities, and ultimately sent them to Russia via a freight forwarder known for servicing Russia.<\/span><\/p>\n<div class=\"flex flex-grow flex-col max-w-full\" style=\"text-align: center;\">\n<div class=\"min-h-[20px] text-message flex w-full flex-col items-end gap-2 whitespace-pre-wrap break-words [.text-message+&amp;]:mt-5 overflow-x-auto\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"3699877c-ec96-45d2-be06-6254137c750b\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[3px]\">\n<div class=\"markdown prose w-full break-words dark:prose-invert dark\">\n<p><span style=\"font-size: 20px;\">Marchenko and his co-conspirators used Hong Kong-based shell companies to hide that payments for the OLED micro-displays were originating from Russia.<\/span><\/p>\n<p><span style=\"font-size: 20px;\">Between May 2022 and August 2023, Marchenko&#8217;s shell companies funneled over $1.6 million to the United States to support the smuggling of these micro-displays to Russia<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The FBI, the Commerce Department\u2019s Bureau of Industry and Security, and the Department of State\u2019s Diplomatic Security Service investigated.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Assistant U.S. Attorneys Jennifer N. Ong and Shiva H. Logarajah for the Southern District of New York prosecuted the case, with assistance from Trial Attorney Garrett Coyle of the National Security Division\u2019s Counterintelligence and Export Control Section.<\/span><\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>NEW YORK Maxim Marchenko, 52, was sentenced Wednesday to three years in prison for his role in procuring dual-use, military-grade OLED micro-displays for Russian end users, officials stated. These microdisplays have significant&#8230;<\/p>\n","protected":false},"author":1,"featured_media":57042,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-57040","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Russian National Sentenced to Prison for Three Years for Illegally Getting Military-Grade Microelectronics for Russia<\/title>\n<meta name=\"description\" content=\"NEW YORK Maxim Marchenko, 52, was sentenced Wednesday to three years in prison for his role in procuring dual-use, military-grade OLED micro-displays for\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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