SECURITYFBI NATIONAL PRESS
New Jersey Resident Sentenced for Role in Global Export Control and Sanctions Evasion Scheme
Vadim Yermolenko, a dual U.S. and Russian national from New Jersey, was sentenced to 30 months in prison for his involvement in a global export control and sanctions evasion scheme. The case involved transnational arms dealing and money laundering activities. The sentencing represents enforcement action against violations of international trade regulations and sanctions compliance.
Mentioned