Tag: Mark Shumovich

Two U.S. Citizens Arrested for Smuggling $500,000 Worth of Luxury Goods to Russia!

Sanctions Ben - June 13, 2024

The U.S. Department of Justice (DOJ) announced that the authorities had arrested two Russian-born U.S. citizens for allegedly conspiring to export nearly half a million dollars worth of luxury goods, specifically snowmachines, and associated parts, to Russia without the required licenses. The suspects, Sergey Nefedov, 40, of Anchorage, Alaska, and Mark Shumovich, 35, of Bellevue, Washington, were taken into custody.

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