Russian Man Arrested in Florida Over Smuggling US Parts for …
WEB2 days ago · Russian citizen Denis Postovoy, 44, was arrested on Monday morning in Sarasota on charges of violating export restrictions, money laundering, defraud, and illegally supplying Russia with dual-use ...
Russian Citizen Arrested After HSI Investigation Into Illegal ...
WEB2 days ago · Denis Postovoy, 44, was arrested in Sarasota. The indictment alleges that, beginning in at least February 2022, following Russia’s full-scale invasion of Ukraine, Postovoy procured and illicitly exported from the United States to Russia microelectronic components with military applications.
Russian man living in Sarasota arrested, accused of smuggling
WEBAn indictment alleges that beginning in February 2022, following Russia’s invasion of Ukraine, Denis Postovoy, 44, illicitly exported microelectronic components with military applications from ...
Sarasota resident arrested for trying to aid Russia in war against ...
WEB2 days ago · Denis Postovoy, 44, allegedly illegally exported “microelectronic components” that could be used in unmanned aerial vehicles (UAVs) or drones after Russia invaded Ukraine, according to the DOJ.
Russian citizen living in Sarasota arrested for federal crimes
WEB2 days ago · WWSB ABC7 News at 6pm. By ABC7 Staff. Published: Sep. 17, ... Denis Postovoy, 44, was involved in exporting microelectronics that can be used in drones or other aerial devices that can be used by ...
Russian Citizen Arrested for Illegally Exporting U.S.-Sourced ...
WEB3 days ago · Denis Postovoy, 44, a Russian citizen living in Sarasota, Florida, was arrested this morning in Sarasota, Florida on an indictment charging him with conspiring to violate the Export Control Reform Act, to commit smuggling, to commit money laundering, and to defraud the United States.
Sarasota man charged with smuggling electronics into Russia
WEB2 days ago · Manatee-Sarasota. A Russian citizen living in Sarasota has been arrested and charged with smuggling microelectronics with possible military applications into Russia. Charges against Denis Postovoy, 44, include conspiring to violate the Export Control Reform Act, to commit smuggling, to commit money laundering, and …
Russian national living in Florida illegally exported drone …
WEB3 days ago · Denis Postovoy, 44, was arrested on charges of conspiring to violate U.S. export control laws. According to an indictment, Postovoy began his illicit activities in February 2022, after Russia’s ...
Russian national arrested in US for illegal export of drone ... - MSN
WEBThe indictment alleges that following Russia's full-scale invasion of Ukraine in 2022, Denis Postovoy, 44, procured and illicitly exported to Russia Russian national arrested in US for illegal ...
Russian man in Sarasota charged by DOJ | wtsp.com
WEB2 days ago · SARASOTA, Fla. — A man from Russia living in the Tampa Bay area is accused of several crimes, including conspiracy and smuggling, according to the Department of Justice. Denis Postovoy, 44, was ...
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