The Justice Division yesterday unsealed an indictment charging Natalia Ivanovna Mazulina, often known as “Natasha Mazulina,” together with her alleged involvement in a scheme to avoid U.S. export and anti-trade sanctions legal guidelines. Russia.
Mazulina, of Federal Manner, Washington, was the western regional supervisor of a freight forwarding firm based mostly in Jamaica, New York. The corporate operated out of JFK Airport in Queens, New York, and Seattle-Tacoma Worldwide Airport in Washington state.
In response to the DOJ, from December 2022 to December 2024, Mazulina conspired with Russian freight forwarding firms and others to illegally ship managed objects, together with oil and gasoline industrial tools, from america to Russia, through intermediate international locations.
At one level in June 2023, Mazulina informed colleagues that her purchasers have been paying by financial institution accounts in third international locations as a result of “[m]most of [her] clients [were] presently sanctioned by america.
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Mazulina tried to cowl up this unlawful scheme by submitting false export paperwork to the US authorities, paperwork which ought to have revealed that the exported items have been destined for Russia.
Mazulina was arrested yesterday in Seattle and will probably be arraigned in New York at a later date. She is charged with conspiracy to export managed items to Russia with no license, conspiracy to defraud america, conspiracy to commit cash laundering, exporting managed items to Russia with no license, submitting false export paperwork with the U.S. authorities, and smuggling items opposite to U.S. legislation.
If convicted, she faces a most sentence of 20 years in jail for every rely of conspiring to export or exporting managed items to Russia with no license; a most sentence of 20 years in jail for conspiracy to commit cash laundering; as much as 10 years in jail for every smuggling rely; and a most sentence of 5 years in jail for every rely of conspiracy and submitting false export paperwork with the U.S. authorities.
“The defendant exploited her data of the export trade to falsify paperwork and circumvent U.S. sanctions by illegally transport oil and gasoline merchandise to Russian clients,” stated Assistant Lawyer Basic Matthew G. Olsen of the Division of nationwide safety. “American firms just like the freight forwarder the place Mazulina labored play a significant position within the international provide chain and motion of products. The Nationwide Safety Division won’t tolerate people who search to abuse their place at these firms to acquire monetary achieve on the expense of nationwide safety.
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