Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia

News Manufacturing & Supply Chain Sanctions & Fines

Date: 21st Feb, 2025 Source: U.S. Bureau of Industry and Security Country: USA Original Source

Brief

"On March 21, 2024, Gal Haimovich, a 49-year-old Israeli national, was sentenced to 24 months in prison and three years of supervised release for conspiracy to illegally ship aircraft parts and avionics from U.S. manufacturers to Russia. The scheme involved deceiving U.S. companies about the true destination of the goods and concealing false information in export documents filed with the U.S. government."

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U.S. Bureau of Industry and Security

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Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia

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Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia

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U.S. Bureau of Industry and Security

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