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Home » New York Man and Canadian National Plead Guilty to Multimillion-Dollar Export Control Scheme

New York Man and Canadian National Plead Guilty to Multimillion-Dollar Export Control Scheme

Nikolay Goltsev, 38, of Montreal, and Salimdzhon Nasriddinov, 53, of Brooklyn, New York, pleaded guilty today to conspiracy to commit export control violations for their roles in a global procurement scheme on behalf of sanctioned Russian companies, including Russian military companies. Some of the electronic components shipped by the defendants were later found in seized Russian weapons platforms and signals intelligence equipment in Ukraine. Read More