“On April 28, 2017, in the U.S. District Court for the Eastern District of New York, Alexey Krutilin a/k/a David Powell (‘Krutilin’) was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2012)) (‘IEEPA’). Specifically, Krutilin was convicted of violating Section 206 of IEEPA, 50 U.S.C. 1705, by willfully conspiring with others to export from the United States to Russia microelectronics items controlled pursuant to the Export Administrations Regulations (‘EAR’ or ‘Regulations’), and under the jurisdiction of the Bureau of Industry and Security (‘BIS’), U.S. Department of Commerce (‘DOC’), without the required BIS/DOC license. Krutilin was sentenced to time served and an assessment of $100.00.”


82 FR 43218-19
Published 09-14-2017