Brooklyn Man and Two Montreal Residents Charged with Violating U.S. Sanctions

📆 10/31/2023 5:57 PM
📰 GlobalCalgary

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Crime News

Brooklyn,Montreal,U.S. Sanctions

A Brooklyn man and two Montreal residents have been charged with smuggling, conspiracy to violate sanctions, and wire fraud conspiracy for allegedly exporting millions of dollars of technology to a Russian-Tajikistan national. The defendants were arrested in New York and prosecutors are seeking to have them jailed pending trial.

A Brooklyn man and two Montreal residents were charged on Tuesday in New York over an alleged scheme to violate U.S. sanctions by exporting millions of dollars of technology toSalimdzhon Nasriddinov, 52; Nikolay Goltsev, 37, and Kristina Puzyreva, 32, were each charged with smuggling, conspiracy to violate sanctions and wire fraud conspiracy.The U.S.

Attorney’s office in Brooklyn said Nasriddinov, a Russian-Tajikistan national, was arrested in Brooklyn, while Goltsev and Puzyreva, both Russian-Canadian nationals, were arrested at a Manhattan hotel during a trip to visit him.Prosecutors want the defendants jailed pending trial, saying they pose a “serious flight risk” and have significant foreign ties.Viewed

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