The 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.