Defendant Illegally Transferred Hundreds of Thousands of Dual-Use Semiconductors to Sanctioned Russian Entities with Ties to the Military and Intelligence Agencies. Ilya Khan, 66, a national of the United States, Israel, and Russia, pleaded guilty on November 7th. to conspiracy to violate the Export Control Reform Act for his role in a transnational, multi-million-dollar scheme […]Businessman Pleads Guilty to Export and Tax Charges in Connection with Shipments of Sensitive Technology to Russia
Defendant Illegally Transferred Hundreds of Thousands of Dual-Use Semiconductors to Sanctioned Russian Entities with Ties to the Military and Intelligence Agencies. Ilya Khan, 66, a national of the United States, Israel, and Russia, pleaded guilty on November 7th. to conspiracy to violate the Export Control Reform Act for his role in a transnational, multi-million-dollar scheme […]