A Kansas business owner pleaded guilty Dec. 19 for his part in a scheme to violate U.S. export laws by filing false export forms and shipping "sophisticated and controlled" avionics equipment to Russian customers without export licenses, DOJ announced. Cyril Buyanovsky, owner of KanRus Trading Co. also agreed to forfeit over $450,000 worth of avionics equipment along with a $50,000 personal forfeiture. He faces a maximum of 25 years in prison.
An Oakland, California, resident pleaded guilty last week to illegally exporting firearms and other defense items, including night vision goggles. DOJ said Fares Abdo Al Eyani tried to ship the items to Oman from the Port of Oakland in 2019, but U.S. law enforcement stopped the shipment from leaving the country.
Charles McGonigal, a former FBI agent in the New York Counterintelligence Division, was sentenced to 50 months in prison for his work with sanctioned Russian oligarch Oleg Deripaska, the U.S. Attorney's Office for the Southern District of New York announced in a Dec. 14 news release. McGonigal in August pleaded guilty to violating the International Emergency Economic Powers Act, including by, following his departure from the FBI, investigating a rival Russian oligarch in return for payments from Deripaska (see 2308160029).
The Bureau of Industry and Security this week again renewed temporary denial orders for three Russian airlines (see 2206240051) that it said continue to illegally operate aircraft on flights into and out of Russia. The agency renewed denial orders for Siberian Airlines, Pobeda Airlines and Nordwind Airlines for one year from this week. The orders were previously renewed for 180 days, but BIS requested a longer extension because the airlines continue to "act in blatant disregard for U.S. export controls and the terms of previously issued TDOs," including by operating flights between Russia and Dubai, Istanbul, Minsk, Beijing and Bangkok.
The U.S. last week seized three websites with a top level domain name operated by people sanctioned by the Treasury Department, including those with ties to the Lebanese branch of Hezbollah, DOJ announced. The websites are registered to domain name registry provider Verisign and are ctexlb.com, imarwaiktissad.com and russia-now.com. DOJ said people who operate the sites are listed on Treasury’s Specially Designated Nationals List and are listed as Specially Designated Global Terrorists.
Robert Wise, a New York-based lawyer who helped manage luxury properties for sanctioned Russian billionaire Viktor Vekselberg, was sentenced Dec. 5 to one year of house arrest followed by one year of probation. U.S. District Court for the Southern District of New York Judge Mary Kay Vyskocil also levied a $100,000 fine against the lawyer, to be paid out in $8,333.33 monthly installments over the next year.
The Bureau of Industry and Security again renewed the temporary denial order for Belavia Belarusian Airlines, Belarus' state-owned national airline. BIS first suspended the export privileges of the airline in June (see 2206160015) and has renewed that suspension twice, barring it from participating in transactions with items subject to the Export Administration Regulations. The agency this week renewed the denial order for one year -- longer than the previous 180-day renewals -- after finding Belavia continues to illegally operate aircraft subject to the EAR, including for flights between Russia, Belarus, Turkey and Egypt.
Arif Ugur, a Turkish national who was debarred by the State Department in June (see 2306140028) after pleading guilty last year to violating the Arms Export Control Act (see 2212150082), was deported from the U.S. last week, ICE announced. The U.S. said Ugur illegally exported defense technical data to manufacturers in Turkey to make military parts that he then supplied to the Defense Department.
The U.S. declined to prosecute Minnesota-based Lifecore Biomedical’s alleged violations of the Foreign Corrupt Practices Act after the medical device company voluntarily disclosed the violations and cooperated with the government’s investigation, DOJ said in a Nov. 16 declination letter.
The Bureau of Industry and Security suspended the export privileges of Samantha Coronado, an inmate at a Texas federal medical center who was convicted June 23, 2022, of smuggling 730 rounds of “CBC .50 caliber ammunition” from the U.S. to Mexico. Coronado was sentenced to 46 months of “confinement,” three years of supervised release and a $100 assessment, and BIS revoked her export privileges for seven years from the conviction date.