Archivi del giorno: 4 Dicembre 2019

Department of Justice Announces Indictment Charging Russians, Italians and Others With Attempting to Evade Security Sanctions Individuals and Companies Disguised Destination of Mining Equipment

A newly unsealed superseding indictment has charged Russian and Italian nationals, a U.S. citizen and various companies in a conspiracy to evade international trade sanctions. The United States District Court for the Southern District of Georgia unsealed the superseding indictment … Continua a leggere

Pubblicato in Russia, sanctions, trade wars | Lascia un commento