The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 18 Jan 2024 (BIS):
The U.S. Department of Justice announced that Ilya Kahn, a U.S., Israeli, and Russian citizen residing in the United States, was arrested for his alleged involvement in a years-long scheme to unlawfully export sensitive and specialized technology from the United States to a sanctioned Russian entity with connections to the Russian military and Federal Security Service.
The OverRuled: China Trade Controls Resource Center has been updated with the following actions:
- 19 Jan 2024 (BIS):
BIS removed three persons from the Unverified List ("UVL"), including one under the destination of the PRC, because BIS was able to verify their bona fides.
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