Former Aeroflot employee guilty in parts smuggling case
The scheme used false shipping destinations and financial transactions to hide the movement of controlled parts, prosecutors said.
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8 Articles
Florida man convicted on all 12 counts in $1 million Russia export scheme
A Florida resident and Russian national was convicted on all 12 counts in a scheme to illegally export nearly $1 million in aircraft parts to Russia and its state-owned airline, according to the Department of Justice.
Feds Clip Wings Of Florida Jet Smuggler Funneling Tech To Russia - Tampa Free Press
A federal jury in South Florida has convicted a 62-year-old Russian national on a dozen criminal charges tied to a scheme that funneled nearly $1 million worth of American aircraft components to Russia and its state-owned carrier, PJSC Aeroflot. Alexander Mamonov, a Florida resident and former Aeroflot worker, was found guilty on all counts following […] Feds Clip Wings Of Florida Jet Smuggler Funneling Tech To Russia
Russian Citizen Living in Florida Found Guilty of Smuggling Aircraft Spare Parts for Sanction-Hit Airline Aeroflot
When Russia’s President Putin ordered the illegal invasion of Ukraine in February 2022, the European Union and the United States, as well as a coalition of other countries, quickly slapped Russia with extensive sanctions, which were meant to prevent a wide range of Western-made goods from being imported into the country. In particular, spare parts… The post Russian Citizen Living in Florida Found Guilty of Smuggling Aircraft Spare Parts for Sanc…
In the United States, a federal jury found Russian citizen Oleg Mamonov guilty of organizing a large-scale illegal procurement and smuggling scheme. The post "Russian Sentenced in the US for Exporting Aircraft Parts in Contravention of Sanctions" first appeared on GuildHall.
In the US, a former Aeroflot employee has been found guilty of helping to illegally ship aircraft parts worth more than $900,000 from American suppliers to Russia and to Aeroflot, Russia's state-controlled airline.
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