USA v. Nikolay Goltsev et al: Criminal Indictment (‘Russia Sanctions Evasion’)

Criminal Indictment alleging conspiracy to defraud the USA, conspiracy to violate the Export Control Reform Act, fraud, money laundering, and smuggling in USA v. Nikolay Goltsev, Salimdzhon Nasriddinov, Kristina Puzyreva, Vladimir Bochkarev, Pavel Chernikov, Yekaterina Vetoshkina, and Oleg Zenchenko, all citizens of Russia, at the U.S. District Court for the Eastern District of New York.

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Pages: 35

Date: November 06, 2023

Allegation: Fraud, Money Laundering, Smuggling

Plaintiffs/Applicants Attorneys: Breon Peace

Case Number: Xx Xx Xx

Defendants/Respondents: Nikolay Goltsev, Salimdzhon Nasriddinov, Kristina Puzyreva, Vladimir Bochkarev, Pavel Chernikov, Yekaterina Vetoshkina, Oleg Zenchenko

Plaintiffs/Applicants: USA

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Kristina Puzyreva NEVA-EKB Nikolay Goltsev Oleg Zenchenko Pavel Chernikov

Radioavtomatika Salimdzhon Nasriddinov Testkomplekt Vladimir Bochkarev Yekaterina Vetoshkina

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USA v. Nikolay Goltsev et al: Criminal Indictment (‘Russia Sanctions Evasion’)

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USA v. Nikolay Goltsev et al: Criminal Complaint (‘Russia Sanctions Evasion’)