Russian-Canadian national pleads guilty to violation of US Russia sanctions & export controls

13 February 2024

Russian-Canadian national pleads guilty to violation of US Russia sanctions & export controls010110010101101_Shutterstock

In a US federal court, Kristina Puzyreva, a Russian-Canadian national, has pleaded guilty to money laundering conspiracy for her role in a multimillion-dollar scheme to send components used in unnamed aerial vehicles (UAVs) and...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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