Multiple foreign nationals charged in alleged schemes to send military technology to Russia

“These charges reveal two separate global schemes to violate U.S. export and sanctions laws, including by shipping sensitive military technologies from U.S. manufacturers – including types found in seized Russian weapons platforms in Ukraine – and attempting to reexport a machine system with potential application in nuclear proliferation and defense programs to Russia,” said Attorney General Merrick Garland in a statement.

“As I have said, our investigators and prosecutors will be relentless in their efforts to identify, locate, and bring to justice those whose illegal acts undermine the rule of law and enable the Russian regime to continue its unprovoked invasion of Ukraine,” Garland said.

The indictments are the most recent action law enforcement has taken with the help of the department’s Task Force KleptoCapture, which was announced earlier this year and part of an effort to enforce sanctions against Russian government officials and oligarchs.

The charges were laid out in two separate indictments, which outlined two distinct schemes to move weapons technology and other goods into Russia.