US Offering Reward for Information on Alleged Russian Sanctions Evader
The State Department is offering up to a $7 million reward for information leading to the arrest or conviction of Artem Aleksandrovich Uss, a Russian national who allegedly tried to violate U.S. export controls and sanctions. The agency said Uss used German industrial equipment company Nord-Deutsche Industrieanlagenbau GmbH to illegally export millions of dollars worth of military and sensitive dual-use technologies from the U.S. to Russia. He was also accused of using the U.S. financial system for payments related to the smuggling of millions of barrels of Venezuelan oil.
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The U.S. charged Uss with various crimes last year, including conspiracy to violate the International Emergency Economic Powers Act, as part of a 12-count indictment against a global procurement, smuggling and money laundering network (see 2210200021). Uss allegedly helped to “orchestrate” the network, the State Department said.