The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 07 Nov 2023 (BIS):
The Bureau of Industry and Security ("BIS") imposed a temporary denial order ("TDO") suspending the export privileges of seven persons and three companies: Nikolay Goltsev, Salimdzhon Nasriddinov, Kristina Puzyreva, Oleg Zenchenko, Yekaterina Vetoshkina, Pavel Chernikov, Vladimir Bochkarev, SH Brothers Group Inc. ("SH Brothers"), SN Electronics, Inc. ("SN Electronics"), and Suntronic F.Z.E. ("Suntronic"). These parties allegedly were involved in a global procurement scheme to evade U.S. sanctions and export controls by shipping millions of dollars in U.S. technology to Russian entities, including companies affiliated with the Russian military.
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