Search Results for keywords:"Kirill Gordei"

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Search Results: keywords:"Kirill Gordei"

  • Type:Notice
    Citation:90 FR 9305
    Reading Time:about 17 minutes

    The Bureau of Industry and Security (BIS), part of the U.S. Department of Commerce, issued a temporary order to deny export privileges for 180 days to several entities, including Kirill Gordei and Apelsin Logistics Inc. This decision was made because they were involved in shipping U.S. goods to Russia, bypassing U.S. export rules using false documents in collaboration with other companies. The investigation revealed significant and deliberate violations, such as transshipping a Mass Spectrometer and other goods to Russia without the necessary licenses. The order aims to prevent further violations and serves as a warning to others to avoid transactions with these entities.

    Simple Explanation

    The U.S. government told some people and companies they can't send things out of the country for a while because they tried to sneak U.S. stuff to Russia using sneaky paperwork, and this is a big "no" so others know not to do it too.