A Canadian-Russian girl on Monday pleaded responsible in a U.S. courtroom to cash laundering conspiracy for her function in a multimillion-dollar scheme to ship drone and missile parts to Russia for navy use towards Ukraine, the U.S. Justice Division mentioned.
The case is one among many coordinated by the U.S. Division of Justice’s Process Pressure KleptoCapture, which was created to implement sanctions, export restrictions and different measures in response to Russia’s invasion of Ukraine that started in February 2022.
Kristina Puzyreva, was charged with smuggling, conspiracy to violate sanctions and wire fraud conspiracy in late October. She laundered cash on behalf of a number of Brooklyn entrance firms to ship U.S.-origin electronics to sanctioned entities in Russia, in response to prosecutors.
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Puzyreva and her husband Nikolay Goltsev, each of whom are Canadian-Russia twin nationals, have been arrested late final 12 months together with Salimdzhon Nasriddinov, a Russian-Tajikistan twin citizen.
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1000’s of semiconductors and different electronics have been recovered from Nasriddinov’s residence, whereas Goltsev and Puzyreva have been arrested at a Manhattan lodge throughout a visit to go to Nasriddinov, in response to prosecutors.
Puzyreva pleaded responsible to cash laundering conspiracy for her function within the scheme to “ship parts utilized in unmanned aerial automobiles (UAVs) and guided missile techniques and different weapons to sanctioned entities in Russia,” the Justice Division mentioned in an announcement on Monday.
When sentenced, Puzyreva faces a most penalty of as much as 20 years in jail.
U.S. Lawyer Breon Peace mentioned Puzyreva was a “key a part of the plan, laundering proceeds from the scheme to evade sanctions and ship UAV and missile parts to Russia that have been later discovered on the battlefield in Ukraine.”
Puzyreva and her legal professionals couldn’t be reached for remark.
–Reporting by Kanishka Singh in Washington; Enhancing by Jamie Freed