“On December 1, 2016, in the U.S. District Court for the Eastern District of New York, Shavkat Abdullaev (‘Abdullaev’) was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2012)) (‘IEEPA’). Specifically, Abdullaev was convicted of knowingly and intentionally exporting from the United States to Russia microelectronics without the required U.S. Department of Commerce licenses. Abdullaev was sentenced to 36 months in prison, two years of supervised release, and a $400 assessment.”


84 FR 9752-53
Published 03-18-2019