Israeli pleads guilty to violating US sanctions with shipments to Russia | The Express Tribune

Gal Haimovich, a 49-year-old Israeli national, pleaded guilty in a US court on Monday to charges of conspiring to illegally export American-made aircraft parts and avionics to Russia, violating export controls imposed following the Russian invasion of Ukraine in 2022.

The US Justice Department announced that Haimovich’s actions included the shipment of components with missile technology applications, which were sent to Russia despite sanctions aimed at curbing military aid to the country.

According to court documents, Haimovich, who owned an international freight forwarding company, orchestrated more than 160 shipments between March 2022 and May 2023.

He routed the goods through third-party countries, including the Maldives and the United Arab Emirates, to obscure the fact that the shipments were ultimately bound for Russia. Among his clients was Siberia Airlines, also known as S7 Airlines, which he billed more than $2 million for the illicit exports.

Haimovich used false export documentation to deceive US manufacturers about the final destination of the goods, violating stringent US sanctions on Russia.

The US government imposed these export controls and sanctions in response to Russia’s unprovoked invasion of Ukraine.

These restrictions were tightened further after Russia launched a full-scale military offensive in February 2022. Despite these measures, Haimovich’s operation successfully smuggled aircraft parts and avionics, critical components for Russia’s aviation and defense sectors.

In his plea agreement, Haimovich admitted to facilitating the shipments and agreed to forfeit $2,024,435, as well as various aircraft parts and components that were illegally exported.

His sentencing is scheduled for November 22, 2024, and he faces serious legal penalties for his role in undermining US export control laws during a time of heightened geopolitical tension.

This case is part of a broader effort by the USJustice Department to enforce sanctions against Russia and prevent the country from acquiring sensitive technology that could bolster its military capabilities.

The case was handled by the Justice Department’s “KleptoCapture” task force, a multi-agency initiative established in March 2022 to clamp down on individuals and entities that attempt to circumvent US sanctions, export controls, and economic countermeasures against Russia.

Announced by US Attorney General Merrick Garland shortly after Russia’s invasion of Ukraine, the task force has been actively working to dismantle networks that seek to smuggle goods to Russia in violation of international sanctions.

Haimovich’s case underscores the ongoing global efforts to prevent Russia from acquiring Western technology that could be used in its war efforts against Ukraine.

The Justice Department highlighted this case as a key example of its commitment to enforcing sanctions and holding accountable those who attempt to evade them.

In addition to this case, the US recently accused Iran of providing Russia with ballistic missiles for use in Ukraine, further complicating the geopolitical landscape.

US Secretary of State Antony Blinken announced this week that new sanctions targeting Iran are imminent, including measures against Iran Air, the country’s national airline.

The USclaims that in exchange for military aid, Russia is sharing sensitive technology with Iran, including nuclear-related assistance.

The allegations mark another significant escalation in the international response to Russia’s ongoing military aggression.

The Haimovich case, along with these broader sanctions efforts, signals the U.S. government’s continued focus on preventing Russia from accessing military technology as the conflict in Ukraine drags on.

As the world watches developments in both Ukraine and the broader region, enforcement of these sanctions remains a top priority for the US and its allies.