Export Compliance Daily is providing readers with the top stories from last week in case you missed them. You can find any article by searching for the title or by clicking on the hyperlinked reference number.
Sergei Zharnovnikov, a Kyrgyzstan national, was charged this week with illegal smuggling and conspiring to illegally export firearms from the U.S. to Russia. Zharnovnikov, who faces up to 30 years in prison if convicted, traveled to the U.S. last month for the Shooting, Hunting and Outdoor Trade Show in Las Vegas, where he was arrested.
Eight Republican members of the Senate Foreign Relations Committee, including Chairman Jim Risch, R-Idaho, urged the State Department this week to sanction Chinese entities involved in transferring missile propellant ingredients to Iran.
The Bureau of Industry and Security revoked the export privileges of a Florida-based freight forwarding company, the company’s owner and five other businesses for illegally shipping export controlled items to Russia as recently as last year, according to a BIS temporary denial order and court documents.
House Foreign Affairs Committee ranking member Gregory Meeks, D-N.Y., has urged newly installed Treasury Secretary Scott Bessent to follow through on his pledge to increase sanctions on Russia over its war in Ukraine.
The Trump administration’s foreign aid freeze will hamstring efforts by international organizations such as Conflict Armament Research (CAR) to detect sales of American technology to foreign "adversaries," including Iran, North Korea and Russia, Sen. Richard Blumenthal, D-Conn., said Feb. 4.
Australia has announced sanctions on several groups and people under its counterterrorism financing sanctions authority, including an online group linked to attacks on critical infrastructure, entities tied to Russia and a senior Hezbollah official.
The U.K. removed Nikolay Ivanovich Bortsov, a former member of the Russian assembly, from its Russian sanctions list on Jan. 30. Bortsov died in April 2023.
The European Commission last week published a first-of-its-kind report on dual-use export control licensing patterns that it says will give companies, governments and the public a “better understanding of how export controls are applied” within the bloc.
A bipartisan group of four House members introduced a resolution Jan. 28 calling for additional sanctions against Belarusian officials following that country’s recent “fraudulent” presidential election that extended the longtime rule of Belarusian dictator Alexander Lukashenko.