December 19, 2019
Savannah - A newly unsealed superseding indictment (click here) 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 on Monday, charging two Russian nationals, two Italian nationals, a U.S. citizen, and various companies with violating and conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Export Control Reform Act of 2018 (ECRA), conspiracy to commit wire fraud, and conspiracy to commit money laundering, said Bobby L. Christine, U.S. Attorney for the Southern District of Georgia.
The indictment, which was returned in October 2019 by a federal grand jury in Savannah, Ga., charges Oleg Vladislavovich Nikitin; Nikitin’s Russian-based company KS Engineering (KSE); KSE employee Anton Cheremukhin; Gabriele Villone; Villone’s Italian-based company GVA International Oil and Gas Services (GVA); and GVA employee Bruno Caparini, with violating and conspiring to violate IEEPA/ECRA. Additionally, the aforementioned defendants, Dali Bagrou, and Bagrou’s U.S.-based company World Mining and Oil Supply (WMO) are charged with conspiracy to commit wire fraud and conspiracy to commit money laundering. Nikitin, Villone, and Bagrou were all arrested in Savannah, Ga., while attempting to complete the illegal transaction and are awaiting trial....
...“The defendants in this case went to great lengths to circumvent export control laws enacted to protect our nation’s security,” said Cynthia A. Bruce, Special Agent in Charge of the Defense Criminal Investigative Service, Southeast Field Office. “The DCIS will aggressively support our law enforcement partners working to ensure protected items don’t fall into the wrong hands.”
“This brazen scheme to undermine United States sanctions was a direct threat to national security,” said Special Agent in Charge of FBI Atlanta, Chris Hacker. “But because of the tireless efforts of federal law enforcement partners, the deception ends and the first steps in bringing these defendants to justice begins.”
“U.S. Customs and Border Protection’s collaboration with our fellow federal law enforcement agencies is critical to the successful enforcement of US import and export laws,” said Donald F. Yando, Director, Field Operations, Atlanta Field Office, U.S. Customs and Border Protection. “These partnerships provide for the successful identification and destruction of these types of criminal enterprises.”...
