US charges 11 in Russian military exports ring
NEW YORK / MOSCOW - Agence France-Presse
Hürriyet photo
The United States announced criminal charges Wednesday against 11 members of an alleged ring illegally exporting $50 million worth of high-tech military electronics to Russia under the guise of civilian deals."The microelectronics allegedly exported to Russia are subject to strict government controls due to their potential use in a wide range of military systems, including radar and surveillance systems, weapons guidance systems, and detonation triggers," the federal prosecutor's office for Brooklyn, New York, said.
The alleged scheme ran between 2008 and the present, with defendants posing as civilian manufacturers. A Texas-based company called Arc Electronics, owned by Russian-American defendant Alexander Fishenko, allegedly told US suppliers that it made traffic lights.
In reality, the defendants were procuring high-tech products which are rare in Russia on behalf of the Russian military, prosecutors said. In addition being charged under military export laws, Fishenko is accused of being "an unregistered agent of the Russian government." To mask their activity, documents and websites were allegedly altered to remove military references.
Another Russian-American working for Arc, Alexander Posobilov, allegedly told a Russian procurement company to make sure the end use export certificate read "fishing boats, and not fishing/anti-submarine ones.... Then we'll be able to start working." Arc and a Russian company, Apex, are charged in addition to 11 people. The corporate defendants face large fines if found guilty, while the individual defendants face multiple prison sentences.
It was not immediately clear how many of the 11 had been arrested. Search warrants were executed Wednesday at seven residences and businesses, officials said, and five bank accounts were seized.
In addition, the Department of Commerce put 165 foreign individuals and companies on its Entity List, which places restrictions on their ability to export from the United States and can amount to a blacklist.
The scheme was described by prosecutors as "a surreptitious and systematic conspiracy to obtain advanced, technologically cutting-edge microelectronics.
The microelectronics are typically used "in a wide range of military systems, including radar and surveillance systems, missile guidance systems and detonation triggers. Russia does not produce many of these sophisticated goods domestically," the prosecutor's office said.
US charges against Russians 'not espionage': official
The charges in the United States against Russian members of an alleged military exports ring are not related to espionage, Russia's Foreign Ministry said Thursday.
"The charges shown to us by the US side are of a criminal character and do not involve any possible intelligence work," said deputy foreign minister Sergei Ryabkov, quoted by Interfax.