Oleg Nikitin, Russian national and owner of St. Petersburg-based energy company KS Engineering, was sentenced to federal prison for scheming to evade U.S. sanctions, the U.S. Attorney's Office for the Southern District of Georgia said. Nikitin was sentenced to 28 months in prison after pleading guilty to conspiring to violate the International Emergency Economic Powers Act, the Export Control Reform Act and the Export Administration Regulations. Nikitin was also ordered to pay a $5,000 fine and is subject to deportation when his sentence ends. KSE, along with Italian company GVA International Oil and Gas Services, will serve five years' probation, the U.S. Attorney's Office said.
Christopher Stagg joined Miller & Chevalier as counsel in its International Department, the firm announced. Stagg formerly served as a senior policy adviser with the Directorate of Defense Trade Controls at the State Department, where he worked as the deputy lead in rewriting the International Traffic in Arms Regulations and Export Administration Regulations, the firm said. This work also entailed revising the U.S. Munitions List and Commerce Control List. At his own firm, Stagg cultivated experience on export controls, economic sanctions and Committee on Foreign Investments in the U.S. matters, the firm said.
Maryland residents Wilson Nuyila Tita of Owings Mills, Eric Fru Nji of Fort Washington and Wilson Che Fonguh of Bowie were charged Aug. 27 in a federal indictment at the U.S. District Court for the District of Maryland with conspiracty to violate the Arms Export Control Act and the Export Reform Control Act, the Department of Justice said. The three allegedly shipped firearms and ammunition from the U.S. to Nigeria, violating export restrictions.
Mi-Yong Kim, former chair of the Operating Committee for Export Administration at the Commerce Department's Bureau of Industry and Security, joined Bass Berry as counsel in its Washington, D.C.-based International Trade Practice, the firm announced Aug. 10. Kim worked at Commerce for over 18 years, nearly 10 of them as a senior attorney with the Office of Chief Counsel for Industry and Security. Kim will work on national security issues, including matters involving the Export Administration Regulations, the International Traffic in Arms Regulations and the Committee on Foreign Investment in the U.S., the firm said.
The State Department announced penalties on eight foreign entities and their subsidies for illegal transfers under the Iran, North Korea and Syria Nonproliferation Act, an Aug. 9 notice said. The agency said the entities transferred items subject to multilateral control lists that contribute to weapons proliferation or missile production. The State Department barred them from purchasing items controlled on the U.S. Munitions List and by the Arms Export Control Act and will suspend any current export licenses used by the entities. The agency will also bar them from receiving new export licenses for any goods subject to the Export Administration Regulations. The restrictions will remain in place for two years from the July 29 effective date.
Yi-Chi Shih, a Hollywood Hills, California, resident, was sentenced to over five years in prison for his role in a scheme to illegally ship integrated circuits with military applications to China, the Department of Justice said July 22. Shih was convicted of violating the International Emergency Economic Powers Act and the Export Administration Regulations and fined more than $600,000 in fines and restitution to the IRS (see 1907020071).
International trade lawyer Matt Lapin joined Porter Wright as a partner in the firm's Washington office, according to a June 28 press release. Lapin, previously with Torres Law, brings with him experience on export controls and international trade law, including compliance efforts with the International Traffic in Arms Regulations and Export Administration Regulations. He also advises on the Foreign Corrupt Practices Act and other domestic and international anti-bribery laws.
Export controls over 3D-printed guns were moved from the Commerce Department to the State Department following a court’s decision this week to officially waive a preliminary injunction that had blocked the transfer (see 2105030021).
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The 22 states, along with Washington, D.C., that challenged the Trump administration's decision to transfer "ghost gun" blueprints from the U.S. Munitions List to the less-restrictive Commerce Control List will not seek a review of the U.S.Court of Appeals for the 9th Circuit's decision to greenlight the move. According to a May 18 consent motion, lawyers for the State Department and the Directorate of Defense Trade Controls requested that the court immediately issue the mandate in the case, claiming that they received the go-ahead from the plaintiffs. Brendan Selby, counsel for the plaintiff State of Washington, told the defense that the states consent to the "immediate issuance of the mandate."