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Financial Crime, Trade - Oleg Sergeyevich, Vasilii Sergeyevich, Smartavia - export controls, money laundering (US)

The US Department of Justice and the Bureau of Industry and Security announced charges against two Russian nationals, Oleg Sergeyevich Patsulya and Vasilii Sergeyevich Besedin, and other entities in Florida and Russia, for conspiring to violate the Export Control Reform Act, commit international money laundering, and divert civilian aircraft parts to Russia.


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