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Vadim Yermolenko

Coverage of Vadim Yermolenko in the Nexus archive.

Earliest in view: Aug 18 · 16:30 UTCMost recent: Aug 18 · 16:30 UTC
Co-mentioned in this coverage
New Jerseyplace1United Statesplace1Russiaplace1export control violationstopic1sanctions evasiontopic1arms dealingtopic1money launderingtopic1
Recent coverage
  • SECURITYAug 18 · 16:30 UTCFBI 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.