BIS Adds 165 Entries to Entity List in Connection with Russia Illegal Exports Investigation
In connection with the Department of Justice’s investigation into a network that illegally exported microelectronics to Russia for use by the Russian military and intelligence services, the Bureau of Industry and Security is adding 164 persons under 165 entries to the Entity List. The additions consist of one person under Belize; 13 persons under Canada; two persons under Cyprus; one person under Estonia; 11 persons under Finland; five persons under Germany; one person under Greece; two persons under Hong Kong; one person under Kazakhstan; 119 persons under Russia; two persons under Sweden; and seven persons under the United Kingdom, including six persons located in the British Virgin Islands.
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(See ITT’s Online Archives 12100402 for summary of the unsealing of a DoJ indictment related to its investigation.)
For all of these additions, licenses will be required to export all items subject to the Export Administration Regulations, with a license review policy of denial. The following 165 additions will become effective upon publication of this final rule in the Federal Register:
Belize
- Experian Holdings, Inc.
Canada
- Alex Woolf
- Alexandre Ivjenko
- Anastasiya Ivjenko
- Anastassia Voronkevitch
- Atlas Electronic Systems (AES)
- Enterprise Chips Hunter (ECH)
- Liubov “Luba” Skvortsova (aka Lubov Skvortsova)
- Magtech (aka M.A.G. Tech)
- Maria Pashovkina
- Mercury Electronic Solutions (aka Mercury Group International)
- Natalie Sobolev
- Sputnik E
- Zurab Kartvelishvili (aka George Kartveli)
Cyprus
- Didessar Limited
- Leondica Holding Ltd
Estonia
- Yaxart OU
Finland
- Aleksei Kolominen
- Andrey Kirievski
- Eliron Logistics Oy
- Irina Pavlova
- Kuusiaaren Sarnetex & Ter Oy
- Lemon LLC Oy
- Olkerboy Oy/Nurminen Oy
- Russian Cargo Oy
- SM Way Oy
- Transsphere Oy (aka Transsphere Limited Oy; Transsphere Oy Limited)
- Vitaliy Dankov
Germany
- Albrecht Import-Export (aka Elena Albrecht Import-Export)
- Alexander Brovarenko
- Elena Albrecht (aka Elena Grinenko)
- Russ Cargo Service GMBH
- Sergey Grinenko (aka Sergey Albrecht)
Greece
- Top Electronics Components S.A.
Hong Kong
- Sergey Koynov (aka Sergey V. Coyne)
- Serko Limited
Kazakhstan
- APEX Kazakhstan
Russia
- Abris
- Abris-KEY
- Abris-Technology
- Aleksander Cheremshin
- Aleksander Kuznetsov (aka Alexander Kuznetsov)
- Aleksey Markov
- Alex Pikhtin (aka Alexander Pikhtin)
- Alexander Georgievich Mallabiu
- Alexander Kuznetsov
- Alexander V. Brindyuk (aka Aleksander Brindyuk)
- Alexander Vedyashkin
- Alexey Ivanov Zhuravlev (aka Alexy Ivanov)
- Alexey Kulakov
- Alexey Polynkov
- Anastasya Arkhipova (aka Anatasiya Arkhipova)
- Andrey Gruzdew
- Andrey V Gromadskih
- Andrey Vladimirovich Saponchik
- Anna V Libets
- Anton Khramov
- Anton Lebedev
- Anton Yurevich Alekseyev
- APEX (aka PEKS; APEX Systems; OOO APEX; APEX Ltd.)
- APEX St. Petersburg
- APEX Yekaterinburg
- Arsenal
- Atrilor, Ltd (aka Atrilor LLC; OOO Atrilor)
- Aviton (aka Aviton company)
- Best Komp Group
- Bitreit (aka OOO Bitreit)
- Bolshaya Semenovskaya
- Denis A Kizha
- DM Link
- Dmitri Ezhov
- Dmitriy Averichev
- Dmitriy Moroz
- Dmitriy Rakhimov
- Dmitriy V Lukhanin
- Dmitry Andreev
- Dmitry Kochanov
- Dmitry M Rodov
- Dmitry Shegurov (aka Dmitriy Shegurov)
- ECO-MED-SM Ltd
- Electrotekhnika LLC
- Elena Kuznetsova (aka Yelena Vladimirovna Kuznetsova)
- Elizaveta Krapivina (aka Yelizaveta Krapivina)
- Evgeni Viktorovich Egorov
- Forward Electronics, LLC
- Hermann Derkach
- Igor Samusev
- Incorporated Electronics Systems
- Ivan Komarov
- Ivan Zubarev
- Kirill A Stekhovskiy
- Kirill Drozdov
- Kirill Pechorin Starodvorsky
- Lyudmila V Talyanova
- Magnetar
- Mariya Lomova
- Mark Gofman
- Maxim Yevgenevich Ivakin
- MaxiTechGroup (aka MaksiTekhGrup; JSC MaksiTekhGrup)
- Megel
- Mekom (aka Mecom)
- Melkom (aka Melcom; Melkon JSC)
- MicroComponent LLC
- MIG Engineering (aka MIG Electronics)
- Mikhail Davidovich
- Mikhail Karpushin
- Mikhail Vinogradov
- Neva Electronica (aka Neva Elektronika)
- Nikolai Bragin
- Nova Technologies (aka Novie Technologies; Nova SPB; New Technology; Nova Technologies Co., Ltd.; Novyye Tekhnologii, LLC)
- Oksana Timohina
- Oleg Koshkin
- Oleg Kunilov
- Olga Naumova
- Olga Pakhmutova
- Olga Petrovna Kuznetsova
- Olga Ruzmanova
- Olga V Bobrikova
- Pavel Grishanovich
- Petersburg Electronic Company (PEC), LLC (aka Petersburg Electron-Komplekt Ltd.)
- Petersburg Electronic Company Warehouse
- ProExCom
- Radel Ltd. (aka Firm Radel Ltd.)
- Ramil Yarullovich Magzhanov
- Ravil Mukminovich Bagautdinov
- RCM Group
- Roman Eliseev (aka Roman Yeliseyev)
- Saransk Electronic Company (APEX Saransk)
- SCTB Engineering
- Sergei Evgenevich Klinov (aka Sergey Yevgenyevich Klinov)
- Sergei G Yuropov
- Sergey Koynov (aka Sergey V. Coyne)
- Sergey Nikolayevich Sanaev (aka Sergei Nikoleivich Sanev)
- Specelkom (aka Special Electronic Components)
- SpekElectronGroup
- Stanislav Berezovets
- Stanislav Bolt
- Stanislav Orelsky
- Systema VP (aka Sistema VP)
- Timur Nikoleavich Edigeev (aka Timur Yedigeyev)
- Vadim Shuletskiy
- Valentina Mazalova
- Video Logic
- Viktor Bokovoi
- Vitaliy Nagorniy
- Vladimir Davidenko
- Vladimir Safronov
- Vladimir Viktorovich Lavrov
- Vladislav A. Sokolov
- Vyacheslav Y Shillin
- Yekaterina Parfenova
- Yevgeniy L Biryukov
- Yuliya L. Molkova-Poluh (aka Yuliya Molkova-Polukh; Yuliya Leonidovna Molkova-Polyukh; Yuliya Molkova-Polah
- Yuri A. Krasheninnikov
- Yuri Savin
- Yuriy Vasilyevich Kuzminov (aka Yuri Kuzminov)
Sweden
- Andrey Shevlyakov
- Catomi Consulting AB
United Kingdom, including British Virgin Islands
- Flamar Shipping Ltd
- Latebrook Trading Ltd
- Nelford United Corp
- Oystercredit Ltd Ogb
- Profin Estates, Inc.
- Unimont S.A.
- Voltero Alliance LLP
Savings Clause
Shipments of items removed from eligibility for a License Exception or export or reexport without a license (NLR) as a result of this regulatory action that were on dock for loading, on lighter, laden aboard an exporting or reexporting carrier, or en route aboard a carrier to a port of export or reexport, on Sept. 18, 2012, pursuant to actual orders for export or reexport to a foreign destination, may proceed to that destination under the previous eligibility for a License Exception or export or reexport without a license (NLR).