Man from India accused of buying aircraft parts, equipment in Oregon to illegally export to Russia
- An Indian man, Sanjay Kaushik, faces charges for allegedly exporting controlled aviation components to Russian entities, violating the Export Control Reform Act.
- The U.S. Justice Department states Kaushik also attempted to illegally export a navigation and flight control system from Oregon to Russia through India.
- Kaushik could receive up to 20 years in prison and $1 million fines for each charge if convicted, according to the Justice Department's statement.
20 Articles
20 Articles
Man from India accused of buying aircraft parts, equipment in Oregon to illegally export to Russia
Sanjay Kaushik, 57, of India, sent 53 shipments of airplane parts valued at more than $6 million to a company based in Moscow, Russia, since July 2023, a federal affidavit alleges.
US charges Indian man for allegedly exporting aviation goods to Russia, could face up to 20 years in prison
The United States justice department has charged an Indian man for conspiring to export controlled aviation components to Russian entities as he violated the Export Control Reform Act. Sanjay Kaushik, a 57-year-old Indian man is also charged with attempting to illegally export a navigation and flight control system from the US state of Oregon to Russia through India. According to the justice department's statement, the charges included Kaushik
US DoJ indicts 57 y/o Indian national for illegally exporting American aviation components to Russia
The aviation components that the Indian national was trying to export had dual civil and military applications. The charges include attempting to illegally export a navigation and flight control system from Oregon to Russia via India and making false statements about the export
Indian national arrested in U.S. for illegally supplying aviation goods to Russia
Sanjay Kaushik, Managing Partner of New Delhi-based air charter services provider Arezo Aviation, was arrested in Miami on October 17 after he landed from India on an official travel, the Department of Justice
US charges Indian national Sanjay Kaushik with conspiracy to illegally export aviation parts to Russia; who is he?
Sanjay Kaushik, an Indian national, faces US charges for conspiring to illegally export aviation components to Russia, with potential penalties of 20 years in prison and $1 million per count in the indictment if convicted.
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