10月30日,美国财政部对丹尼斯·波斯托沃伊(Denis Postovoy)拥有的三家公司实施制裁,这是美国当局为打击违反制裁的国际阴谋而采取的又一举措。 在宣布制裁的一个月前,执法部门于9月16日在佛罗里达州萨拉索塔逮捕了这名44岁的俄罗斯国民。
Behind the man accused of exporting drone parts to Russia is an international saga involving Hong Kong companies, a U.S. startup and Florida real estate ...
NEW YORK, September 20. /TASS/. A court in Florida ruled to arrest and take to Washington Russian citizen Denis Postovoy, accused by the United States of illegally exporting military-purpose ...
Recently, the arrest of Denis Postovoy, a Russian national residing in Florida, has shed light on this underground operation, ...
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.
The United States has detained Russian Denis Postovoy on charges of violating export restrictions, money laundering and the illegal supply of dual-use and military microelectronics to Russia. Source: ...
The indictment alleges that following Russia's full-scale invasion of Ukraine in 2022, Denis Postovoy, 44, procured and illicitly exported to Russia microelectronic components with military ...
(Reuters) - A Russian national residing in Sarasota, Florida, was arrested on Monday on charges of smuggling, money laundering and illegally exporting to Russia technology that could be used in ...