{"id":57871,"date":"2024-11-04T19:10:43","date_gmt":"2024-11-05T03:10:43","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=57871"},"modified":"2024-11-04T19:10:43","modified_gmt":"2024-11-05T03:10:43","slug":"virginia-co-and-two-senior-executives-charged-with-allegedly-illegally-exporting-millions-of-dollars-of-u-s-technology-to-russia","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=57871","title":{"rendered":"Virginia Co. and Two Senior Executives Charged with Allegedly Illegally Exporting Millions of Dollars of U.S. Technology to Russia"},"content":{"rendered":"<p class=\"text-align-justify\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><strong>ALEXANDRIA, Va.\u00a0<\/strong><\/span><\/p>\n<p class=\"text-align-justify\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-2811 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/05\/Homeland-Security-Investigations-Badge.jpg\" alt=\"A badge of the Homeland Security Investigations.\" width=\"225\" height=\"283\" \/>Eleview International Inc., along with Oleg Nayandin, 54, of Fairfax, Virginia, and Vitaliy Borisenko, 39, of Vienna, Virginia,\u00a0 are charged with conspiracy to violate the Export Control Reform Act.<\/span><\/p>\n<p class=\"text-align-justify\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u201cWe must not allow critical systems and technologies to be transferred to anyone who may use them against America and our global partners,\u201d said Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. \u201cGuarding against these transfers is imperative, and violations of the laws that protect our national security will be met with ardent prosecution.\u201d<\/span><\/p>\n<p class=\"text-align-justify\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">The complaint alleges that from March 2022 to June 2023, Eleview International Inc., a Virginia-based freight company, along with its CEO Oleg Nayandin and operations manager Vitaliy Borisenko, conspired to illegally export U.S. goods and technology to Russia by rerouting them through three nearby countries.<\/span><\/p>\n<div class=\"flex max-w-full flex-col flex-grow\" style=\"text-align: center;\">\n<div class=\"min-h-8 text-message flex w-full flex-col items-end gap-2 whitespace-normal break-words [.text-message+&amp;]:mt-5\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"75737359-9c47-4bc3-a4ee-7d095702eeaf\" data-message-model-slug=\"gpt-4o\">\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;\"><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\" \/>The defendants allegedly operated a website allowing Russian customers to order U.S. goods sent to Eleview\u2019s warehouse in Virginia. They then consolidated and shipped these items to Russia, often using other freight companies. <\/span><\/p>\n<p><span style=\"font-size: 20px;\">After stricter export controls were imposed in 2022, they reportedly rerouted shipments through Turkey, Finland, and Kazakhstan, knowing they would end up in Russia. <\/span><\/p>\n<p><span style=\"font-size: 20px;\">To do this, they allegedly provided false information about the recipients and destinations to the Department of Commerce and freight companies.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p class=\"text-align-justify\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-56015\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/court_1713585810.jpg\" alt=\"\" width=\"1\" height=\"1\" \/><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-56048 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/mallet-of-judge-in-american-courtroom-american-flag-in-courtroom-with-judge-hammer-or-mallet-of-judge-justice-concept-in-courtroom-stockpack-adobe-stock-300x202.jpg\" alt=\"Mallet of judge in American courtroom. American flag in courtroom with Judge hammer or Mallet of judge. Justice concept in courtroom.\" width=\"300\" height=\"202\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/mallet-of-judge-in-american-courtroom-american-flag-in-courtroom-with-judge-hammer-or-mallet-of-judge-justice-concept-in-courtroom-stockpack-adobe-stock-300x202.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/mallet-of-judge-in-american-courtroom-american-flag-in-courtroom-with-judge-hammer-or-mallet-of-judge-justice-concept-in-courtroom-stockpack-adobe-stock-768x518.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/mallet-of-judge-in-american-courtroom-american-flag-in-courtroom-with-judge-hammer-or-mallet-of-judge-justice-concept-in-courtroom-stockpack-adobe-stock-850x573.jpg 850w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/mallet-of-judge-in-american-courtroom-american-flag-in-courtroom-with-judge-hammer-or-mallet-of-judge-justice-concept-in-courtroom-stockpack-adobe-stock.jpg 1000w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>The defendants are accused of three schemes to evade export controls, each involving a different country. In one scheme, they allegedly exported $1.48 million worth of telecommunications equipment to a fake company in Turkey. The equipment was actually intended for a Russian company that supplies the Russian government, including the FSB. This equipment has military applications, potentially aiding Russia&#8217;s war effort in Ukraine.<\/span><\/p>\n<p class=\"text-align-justify\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">The defendants are also accused of exporting $3.45 million worth of goods to Russia through a fake company in Finland. These goods were purchased on Eleview&#8217;s website and shipped to Finland, but they were actually destined for Russia. <\/span><\/p>\n<p class=\"text-align-justify\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-56015\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/court_1713585810.jpg\" alt=\"\" width=\"1\" height=\"1\" \/>The defendants labeled the packages with Russian postal service tracking numbers to disguise the shipments. <\/span><\/p>\n<p class=\"text-align-justify\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-56049 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/justice-sign-on-a-courthouse-building-stockpack-adobe-stock-300x200.jpg\" alt=\"Justice sign on a Courthouse Building.\" width=\"300\" height=\"200\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/justice-sign-on-a-courthouse-building-stockpack-adobe-stock-300x200.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/justice-sign-on-a-courthouse-building-stockpack-adobe-stock-768x512.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/justice-sign-on-a-courthouse-building-stockpack-adobe-stock-850x567.jpg 850w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/04\/justice-sign-on-a-courthouse-building-stockpack-adobe-stock.jpg 1000w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>Some of these goods, including a specific electronic component used in Russian drones attacking Ukraine, are considered &#8220;high priority&#8221; by the U.S. Department of Commerce.<\/span><\/p>\n<p style=\"text-align: center;\" data-sourcepos=\"1:1-1:212\"><span style=\"font-size: 20px;\">The defendants are also accused of exporting $1.47 million worth of goods to Russia through a company in Kazakhstan. These goods included controlled items that can be used for both civilian and military purposes.<\/span><\/p>\n<p style=\"text-align: center;\" data-sourcepos=\"3:1-3:170\"><span style=\"font-size: 20px;\">If convicted, Nayandin and Borisenko face up to 20 years in prison.<\/span><\/p>\n<p class=\"text-align-justify\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0Bureau of Industry and Security and Homeland Security are investigating.<\/span><\/p>\n<p class=\"text-align-justify\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Assistant U.S. Attorneys Gavin R. Tisdale and Amanda St. Cyr for the Eastern District of Virginia and Trial Attorney Garrett Coyle of the National Security Division\u2019s Counterintelligence and Export Control Section are prosecuting the case.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>ALEXANDRIA, Va.\u00a0 Eleview International Inc., along with Oleg Nayandin, 54, of Fairfax, Virginia, and Vitaliy Borisenko, 39, of Vienna, Virginia,\u00a0 are charged with conspiracy to violate the Export Control Reform Act. \u201cWe&#8230;<\/p>\n","protected":false},"author":1,"featured_media":57873,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-57871","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ 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