Seattle man charged in US with illicitly exporting mining equipment to Russia

( October 28, 2026, 03:29 GMT | Official Statement) -- MLex Summary: A Seattle man was arrested on a 12-count indictment alleging that he illegally conspired to ship restricted goods to Russia, violating sanctions put in place after the full-scale invasion of Ukraine, the US Department of Justice said in a release. Ilya Pankov allegedly conspired to evade US export control laws and regulations and smuggle export-controlled mining and other equipment to Russia, without the required license and authorization.Statement follows below:...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Documents