DOJ Charges 11 With Violating Sanctions in Schemes to Help Russia's Military
Summary from the AllSides News Team
The Justice Department charged 11 foreign nationals - five Russians, two Venezuelans, three Latvians, and a Ukrainian - for allegedly evading international sanctions to try and help Russia's war effort in Ukraine.
Key Quotes: The charges are for allegedly "participating in unlawful schemes to export powerful, civil-military, dual-use technologies to Russia," the Justice Department said in a press release, and the people charged allegedly "obtained military technology from U.S. companies, smuggled millions of barrels of oil, and laundered tens of millions of dollars for Russian industrialists, sanctioned entities, and the world’s largest energy conglomerate." A Kremlin spokesperson said that "the cynicism of this situation is that it is about taking hostages for further political gain."
For Context: Some of the equipment sent to Russia through the scheme has been found in Russian weapons seized in Ukraine, prosecutors said. The oil was allegedly smuggled from Venezuela through Beijing on behalf of an unnamed Russian oligarch. The U.S. has levied heavy sanctions against Russian companies and business leaders, significantly limiting the extent of any business relationships between the U.S. and Russia.
How the Media Covered It: Reports from sources across the political spectrum highlighted similar details about the alleged crimes.
Featured Coverage of this Story
From the Left
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...
From the Center
Moscow says U.S. sanctions charges against 5 Russians are 'cynical' bid to intimidateRussia sees charges brought by the United States against five Russian nationals for alleged sanctions violations as an attempt to intimidate the business community in Russia and abroad, its foreign ministry said on Thursday.
U.S. prosecutors on Wednesday charged the five with sanctions evasion and other violations related to shipping military technologies bought from U.S. manufacturers to Russian buyers. Some of the electronics obtained through the scheme have been found in Russian weapons platforms seized in Ukraine, prosecutors said.
One of the people charged in the case was arrested in...
From the Right
Russians Charged With Smuggling Millions Of Barrels Of Venezuelan Oil To ChinaFive Russian nationals and two Venezuelan oil brokers allegedly laundered millions of barrels of Venezuelan crude to Beijing in a scheme to aid the Russian military, the Department of Justice said Wednesday.
The Department of Justice (DOJ) indicted several individuals and corporate entities for “alleged participation in a global sanction evasion and money laundering scheme” to furnish Russia with “powerful” civil-military technologies, according to a press release. The DOJ charged the indicted persons with smuggling millions of barrels of sanctioned Venezuelan oil to generate illicit revenue for Russian oligarchs as well as stealing sensitive U.S. military technology...
AllSides Picks
May 20th, 2024
May 20th, 2024