Serniya network
Web13 Dec 2024 · the Serniya Network, Livshits also created and maintained various shell companies, including Advanced Web Services and Strandway, and associated bank … Web1 Dec 2024 · Serniya’s clients included the National Research Nuclear University of the Moscow Engineering Physics Institute; the Ministry of Defense; the Foreign Intelligence …
Serniya network
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Web14 Dec 2024 · The so-called Serniya network was allegedly involved in buying and shipping millions of dollars in military and dual-use technologies from the U.S. to Russia since at … Web5 Apr 2024 · One of these entities, OOO Serniya Engineering, was described by the Treasury Department as being “at the center of a procurement network engaged in proliferation …
Web31 Mar 2024 · Among the sanctioned firms is Moscow-based OOO Serniya Engineering, which the Treasury said is at the center of an illicit network operating under the direction of Russia’s intelligence service ... Web13 Dec 2024 · One of the Serniya Network’s primary operatives in the United States was defendant Boris Livshits, a Russian national who formerly lived in Brooklyn, New York. As alleged in the Superseding Indictment, Livshits would interface directly with U.S. companies and purchase export-controlled items requested by the Serniya Network for Russian end …
Web13 Dec 2024 · Serniya and Sertal operated a vast network of shell companies and bank accounts throughout the world, including in the United States, that were used in … Web14 Dec 2024 · Serniya and Sertal operated a vast network of shell companies and bank accounts throughout the world, including in the United States, that were used in …
Web1 Apr 2024 · The statement reads that Moscow-based OOO Serniya Engineering (Serniya) “is at the centre of a procurement network engaged in proliferation activities at the direction …
Web15 Dec 2024 · The elaborate smuggling network, which spanned several continents, has been likened to the plot of a wild spy drama. Far from Yermolenko’s supposed role in the shadowy ‘Serniya Network’, which is controlled by spies in Moscow, he maintains the image of a loving family man in a leafy, middle-class suburb with million-dollar homes. tan highlightsWeb13 Dec 2024 · The U.S. government sanctioned Serniya, Sertal, Grinin, and several other companies involved in the scheme after Russia invaded Ukraine in February 2024. … tan hill breweryWebMoscow-based OOO Serniya Engineering (Serniya) is at the center of a procurement network engaged in proliferation activities at the direction of Russian Intelligence … tan hill cameraWeb7 Sep 2024 · In efforts to crack down on the Serniya network and similar schemes to bypass financial restrictions, the US imposed sanctions targeting Russia’s technology sector and … tan high tops womensWeb31 Mar 2024 · The designations cover several different Russian actors, including network and front companies involved in providing western technology to Russia’s defense sector as follows: Moscow-based OOO Serniya Engineering (Serniya). Moscow-based OOO Sertal (Sertal). Russia-based OOO Robin Treid (front company for Serniya). tan hill eventsWeb21 Mar 2024 · The elaborate smuggling network, which spanned several continents, has been likened to the plot of a wild espionage drama. ... Away from Yermolenko’s alleged role in the shadowy ‘Serniya Network,’ which is controlled by spymasters in Moscow, he maintains the image of a loving family man in a leafy middle-class suburb of million-dollar … tan hill campsiteWeb15 Dec 2024 · He would interface directly with U.S. companies and purchase export-controlled items requested by the Serniya Network for Russian end users. In doing so, Livshits would misrepresent and omit material information to companies, banks and government agencies, including information about how the items would be used, the … tan hill events 2023