US DOJ charges 3 individuals for Russia sanctions & export control evasion

1 November 2023

US DOJ charges 3 individuals for Russia sanctions & export control evasion010110010101101_Shutterstock

A criminal complaint has been unsealed in Brooklyn, USA, charging Nikolay Goltsev, Salimdzhon Nasriddinov, and Kristina Puzyreva, with conspiracy and other charges related to a global procurement scheme on behalf of designated Russian entities,...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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