The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 10 Jul 2024 (BIS):
The Akin Summary document has now been posted for this action.
The Department of Commerce’s Bureau of Industry and Security (“BIS”) published guidance outlining the different actions that BIS takes to inform industry and academia about parties that present risks of diversion of items subject to BIS export controls to countries or entities of concern. The guidance also outlines certain responsibilities companies and universities have to comply with the Export Administration Regulations ("EAR"), as well as additional steps that they should take in order to mitigate diversion risks.
- 02 Jul 2024 (BIS):
The Akin Summary document has now been posted for this action.
The Department of Justice (“DOJ”) announced that Kirill Gordei, a citizen of Belarus and lawful permanent resident of the United States, was indicted for allegedly smuggling goods from the United States into Russia without a license.
- 02 Jul 2024 (BIS):
The Akin Summary document has now been posted for this action.
The Department of Justice (“DOJ”) announced that Douglas Edward Robertson, a U.S. citizen and the former vice president of KanRus Trading Company Inc., pleaded guilty to numerous export control and money laundering crimes related to a years-long conspiracy to sell avionics equipment to Russian end users in violation of U.S. export controls.
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