The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 29 Feb 2024 (BIS):
The Akin Summary document has now been posted for this action.
Maxim Marchenko, a Russian national residing in Hong Kong, pleaded guilty to charges of money laundering and smuggling items subject to the EAR from the United States to Russia. Marchenko was arrested in September 2023.
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