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ARTICLE · 24 OCTOBER 2022

Federal Prosecutors Ramp Up Sanctions Violation Prosecutions

Lewis Brisbois Bisgaard & Smith LLP
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Washington, D.C. (October 21, 2022) - On Wednesday, October 19, 2022, two U.S. Attorney's Offices, the Eastern District of New York (EDNY) and the District of Connecticut – with the support...

United StatesInternational Law
Jane Luxton
Jane Luxton
Sean P. Shecter
Sean P. Shecter
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Washington, D.C. (October 21, 2022) - On Wednesday, October 19, 2022, two U.S. Attorney's Offices, the Eastern District of New York (EDNY) and the District of Connecticut – with the support of the U.S. Department of Justice's Task Force KleptoCapture – charged nearly a dozen individuals and two Europe-based corporate entities with multiple violations of U.S. laws, including exporting civil-military, dual-use technology to Russia in violation of U.S. sanctions laws. U.S. individuals and corporations should take note of this increased enforcement focus on sanctions violations.

United States v. Orekhov et al., U.S. Attorney's Office EDNY

According to court documents, four Russian nationals and two oil brokers for Venezuela conspired with each other to unlawfully obtain U.S. military technology and sanctioned Venezuelan oil through a myriad of transactions involving shell companies and cryptocurrency. One of the individuals, a Russian national living in Germany,

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