A Russian citizen living in North Georgia, Feliks Medvedev, was sentenced on Oct. 2 to three years and 10 months in prison for conducting an "unlicensed money transmitting business," which saw the transfer of over $150 million in Russian money. Medvedev was also sentenced to three years of supervised release following his prison sentence and told to pay a $10,000 fine, DOJ said.

Australia extradited Chinese national Jin Guanghua to the U.S. last week to face charges that he, along with co-conspirators, took part in a scheme to sell tobacco in North Korea in violation of U.S. sanctions, DOJ announced. Jin made his initial appearance in a District of Columbia district court Sept. 30.

Ljiljana Karadzic asked the U.S. District Court for the District of Columbia to set aside its order dismissing her suit challenging her designation on the Office of Foreign Assets Control's Specially Designated Nationals List (see 2408070040). Karadzic claimed the D.C. court failed to address her claim that OFAC made an "unreasonable" decision in "declining to remove her from the list" (Ljiljana Zelen Karadzic v. Lisa Palluconi, D.D.C. # 23-01226).

A former Connecticut oil trader was convicted Sept. 26 of paying more than $1 million in bribes to Brazilian officials to secure lucrative contracts for two U.S. energy corporations.

The Bureau of Industry and Security on Sept. 24 suspended the export privileges of 11 people after they were convicted of export-related offenses, including illegal shipments involving oil to China, industrial equipment to Russia and the smuggling of guns and ammunition. The suspensions took effect from the date of their convictions.

The Office of Foreign Assets Control sanctioned Russian national Sergey Ivanov and virtual currency exchange Cryptex, which is operated by Ivanov. The move was announced concurrently with enforcement action from various U.S. and international enforcement agencies, including an indictment unsealed against Ivanov and fellow Russian national Timur Shakhmametov.

The Bureau of Industry and Security again renewed temporary denial orders for three Russian airlines accused of violating U.S. export controls against Russia. BIS first suspended the export privileges of Aeroflot, Azur Air and UTair in 2022, barring the airlines from participating in transactions with items subject to the Export Administration Regulations (see 2204070010), and has renewed their denial orders several times (see 2309270004). BIS said all three airlines continue to "act in blatant disregard" for U.S. export controls by continuing to operate aircraft subject to the EAR. The orders include a table of recent flights operated by each airline.

Mohammad Ibrahim Bazzi pleaded guilty last week to participating in a scheme to convince a U.S. person to move hundreds of thousands of dollars, in violations of U.S. sanctions, DOJ said. Bazzi, who was sanctioned by the U.S. in 2018 for helping to finance the terror group Hezbollah, agreed to forfeit the nearly $830,000 involved in the transaction and to be removed from the U.S. after his sentence. He faces a maximum of 20 years in prison.

A Russian oligarch’s attempt to dispute EU sanctions freezing his funds failed in an EU appellate court last week.

The U.S. recently unsealed a pair of indictments, one against Russian national Denis Postovoy and the other against Chinese national Song Wu, for national security-related offenses. Postovoy is accused of conspiring to commit export control violations by shipping microelectronic components with military applications from the U.S. to Russia, while Song is charged with fraud and identity theft related to efforts to obtain confidential or proprietary software from government agencies, research universities and private companies.