Criminal Complaint charging the defendants with what the U.S. Department of Justice described as “conspiracy and other charges related to a global procurement scheme on behalf of sanctioned Russian entities, including companies affiliated with the Russian military” in USA v. Nikolay Goltsev, described as “a dual Russian and Canadian national who resides in Canada”; Salimdzhon Nasriddinov, described as “dual national of Russia and Tajikistan who resides in Brooklyn, New York”, and Kristina Puzyreva, described as “a dual Russian and Canadian national who resides in Canada”, at the U.S. District Court for the Eastern District of New York.
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Nikolay Goltsev, Salimdzhon Nasriddinov, Kristina Puzyreva
USA
Topics
Canada Fraud Russia Tajikistan USAKeywords
Kristina Puzyreva NEVA-EKE Nikolay Goltsev Radioavtomatika Salimdzhon Nasriddinov