Canadian-Russian girl pleads responsible in U.S. to sending navy parts to Russia – Nationwide

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.

Story continues beneath commercial

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.

Get the most recent Nationwide information.

Sent to your email, every day.

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.

Click to play video: 'Growing divide in Canadian support for Ukraine tied to political affiliation, poll suggests'

Rising divide in Canadian assist for Ukraine tied to political affiliation, ballot suggests

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.

Story continues beneath commercial

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

Related Articles


Please enter your comment!
Please enter your name here

Latest Articles