NewsUS Justice Department cracks down on sanctions-busting

December 6, 2024by 0

Forwarders are among those recently charged by US authorities with breaching sanctions on Russia by sending illegal exports of military and reconnaissance equipment.
In the past month, four US dual-nationals, a resident of India and a Ukrainian national have been caught up in a US Department of Justice (DOJ) crackdown on flows of prohibited goods into Russia, the most recent discovered on Monday.
The DOJ said US/Russian citizen Sergey Nechaev had been …

The post US Justice Department cracks down on sanctions-busting appeared first on The Loadstar.

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