5 Russians and 3 Syrians indicted for conspiracy to violate US sanctions on Syria and Crimea/Ukraine

US Department of State.jpgThe US Department of Justice has announced that 8 businessmen – 5 Russian nationals and 3 Syrian nationals – have been indicted on federal charges for conspiracy to violate US sanctions against Syria and Crimea/Ukraine; namely, by sending jet fuel to Syria and making US dollar wires to Syria and to sanctioned entities (in the absence of a US licence).

The indictment involves transactions conducted by Joint Stock Company Sovfracht (Sovfracht), a Russian shipping company and freight forwarder, which was designated by OFAC in September 2016 for Crimean sanctions violations. The 5 Russian nationals – Ivan Okorokov, Ilya Loginov, Karen Stepanyan, Alexey Konkov and Liudmila Shmelkova – are employees of Sovfracht. Yaser Naser is a Syrian national who worked on behalf of Sovfracht in Syria to coordinate its business there. Farid Bitar and Gabriel Bitar are petroleum inspectors at Port Banias, Syria.

This entry was posted in Russia, Syria, Ukraine, USA by Maya Lester QC. Bookmark the permalink.

About Maya Lester QC

Maya Lester QC has a wide ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. As the most recent (2016) Chambers & Partners directory put it, she "owns the world of sanctions". She spent 2011-12 in New York at Columbia Law School lecturing and writing on sanctions. She represents and advises hundreds of companies and individuals before the European and English courts and has acted in most of the leading cases, including Kadi, Tay Za, Central Bank of Iran, NITC and IRISL.

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