NYC Trio Arrested: Allegedly Sent $10 Million in Technology to Russia in Support of Ukraine Conflict, Say Federal Authorities

NYC Trio Arrested: Allegedly Sent $10 Million in Technology to Russia in Support of Ukraine Conflict, Say Federal Authorities

  • 01.11.2023 12:32

In a significant development, three individuals have been apprehended in New York City for their alleged involvement in a clandestine operation to send over $10 million worth of critical military technology to Russia, purportedly aiding the Kremlin's ongoing war against Ukraine, as announced by federal prosecutors. The accused, identified as Salimdzhon Nasriddinov (52) of Brooklyn, and a Montreal couple, Nikolay Goltsev (37) and Kristina Puzyreva (32), stand accused of collaborating with sanctioned entities linked to Russian forces.

The charges against them suggest that they worked in tandem with these entities to transport materials for the fabrication of weapons platforms and intelligence equipment used in attacks against Ukraine. Nasriddinov, holding dual citizenship from Russia and Tajikistan, was apprehended at his Brooklyn residence, while Goltsev and Puzyreva, both dual citizens of Russia and Canada, were taken into custody at a Manhattan hotel during their visit to New York on Tuesday morning.

According to federal authorities, the trio utilized two Brooklyn-based corporations as fronts to execute approximately 300 shipments of restricted items, collectively valued at over $10 million, from US manufacturers to Russia. Goltsev, in particular, is accused of receiving orders from Russian defense and technology sectors for specific items, prompting him to contact US companies under an alias.

The modus operandi involved Goltsev and Nasriddinov procuring the technology before routing them through intermediary companies across the globe, including Turkey, Hong Kong, India, China, and the United Arab Emirates, before ultimately reaching Russia, according to prosecutors. Text messages exchanged between the defendants allegedly demonstrated their awareness that the electronics they were dealing with could be utilized by the Kremlin for military purposes.

In one such exchange last February, Nasriddinov wished Goltsev a "Happy Defender of the Fatherland," a reference to a Russian military holiday, to which Goltsev responded, "happy holiday to you too my friend, we are defending it in the way that we can" accompanied by a smile emoji, as per prosecutors. Further texts in November 2022 reportedly revealed their acknowledgment of the increasing danger in shipping to Russia, especially after a package was seized at JFK Airport, prompting them to find ways "not to attract attention," according to the US Attorney's Office.

This arrest comes against the backdrop of the prolonged conflict between Russia and Ukraine, which has persisted for nearly 20 months since Russian President Vladimir Putin's decision to invade the neighboring country. The case sheds light on the intricate web of illicit transactions and covert operations that contribute to the dynamics of the ongoing geopolitical tensions.

The seized electronics and integrated circuits, described by the US Department of Commerce as "of the highest concern," played a pivotal role in the production of advanced Russian precision-guided weapons systems. This significance was heightened by Russia's limited domestic production capabilities and the scarcity of global manufacturers specializing in such critical components.

According to the US Department of Commerce, the accused individuals orchestrated a highly sophisticated export control scheme, contributing to the reinforcement of Russia's war efforts. US Attorney for the Eastern District of New York, Breon Peace, emphasized the gravity of the situation in a statement, stating, "As alleged, these defendants operated a sophisticated export control scheme helping to fuel Russia’s war effort. In Brooklyn and around the world, our Office is vigilant in making sure that military technologies do not fall into the wrong hands."

The charges leveled against each of the defendants include smuggling, conspiracy to violate sanctions, and wire fraud conspiracy. Federal prosecutors are actively seeking the pre-trial detention of the three accused individuals, citing a substantial flight risk and significant foreign ties. The decision to detain them was made following their initial appearance in court on Tuesday.

This development underscores the commitment of law enforcement to prevent the unauthorized transfer of crucial military technologies, particularly in the context of geopolitical conflicts. The case reflects the vigilance of authorities in safeguarding against the misuse of advanced technologies that could potentially escalate hostilities and endanger global security. The gravity of the charges emphasizes the need to ensure accountability and prevent the unauthorized flow of critical military components to entities involved in conflict.

In conclusion, the recent arrests in New York City underscore the severity of the alleged export control scheme, with three individuals accused of facilitating the transfer of over $10 million worth of critical military technology to Russia. The electronics and integrated circuits in question, deemed by the US Department of Commerce as having "the highest concern," played a crucial role in the production of advanced Russian precision-guided weapons systems.

The US Attorney for the Eastern District of New York, Breon Peace, expressed deep concern over the defendants' actions, characterizing them as participants in a sophisticated export control scheme that fueled Russia's war effort. The charges brought against the accused include smuggling, conspiracy to violate sanctions, and wire fraud conspiracy, reflecting the gravity of their alleged activities.

The federal prosecutors are seeking pre-trial detention, citing the defendants' substantial flight risk and significant foreign ties. The decision to detain the accused individuals underscores the potential threat posed by their actions and the importance of preventing unauthorized transfers of military technologies.

This case serves as a stark reminder of the ongoing efforts to ensure that crucial military technologies do not fall into the wrong hands, both in Brooklyn and on a global scale. It highlights the vigilance of law enforcement in safeguarding against the misuse of advanced technologies that could escalate conflicts and compromise international security. As the legal proceedings unfold, the case will likely shed further light on the intricate dynamics of illicit technology transfers and their impact on geopolitical tensions.