- cross-posted to:
- [email protected]
- cross-posted to:
- [email protected]
According to court documents and statements made in court, beginning in 2018, Romanyuk, who operated Estonia-based BY Trade OÜ, conspired with Vadims Ananics and Eriks Mamonovs, both citizens of Latvia who operated CNC Weld, a Latvia-based corporation, and with individuals in Russia and a Russian company, to violate U.S. export laws and regulations to smuggle a 500 Series CPWZ Precision Jig Grinder that was manufactured in Connecticut to Russia.
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