Ilya Khan, 66, a national of the United States, Israel, and Russia, pleaded guilty today to conspiracy to violate the Export Control Reform Act for his role in a transnational, multi-million-dollar scheme to secure and illegally export dual-use semiconductors and other sensitive technology to Joint Stock Company Research and Development Center ELVEES (Elvees) and other entities Read More
Home » Businessman Pleads Guilty to Export and Tax Charges in Connection with
Businessman Pleads Guilty to Export and Tax Charges in Connection with
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