“Aliaksandr Stashynski, Seneca County Jail, 3040 South State Route 100, Tiffin, OH 44883; Order Denying Export Privileges. On February 28, 2013, in the U.S. District Court, Eastern District of Pennsylvania, Aliaksandr Stashynski (‘Stashynski’), was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp. IV 2010)) (‘IEEPA’). Specifically, Stashynski conspired and agreed, together with others known and unknown, to willfully export from the United States to Belarus export-controlled items, including but not limited to L-3 x 200xp Handheld Thermal Imaging Cameras, without first obtaining from the United States Department of Commerce a license or written authorization. Stashynski was sentenced to six months in prison followed by three years of supervised release, a $3,000 criminal fine and an assessment of $100.00. Stashynski was released from prison on November 6, 2013. Section 766.25 of the Export Administration Regulations (‘EAR’ or ‘Regulations’) provides, in pertinent part, that ‘the Director of the Office of Exporter Services, in consultation with the Director of the Office of Export Enforcement, may deny the export privileges of any person who has been convicted of a violation of the Export Administration Act (‘EAA’), the EAR, or any order, license or authorization issued thereunder; any regulation, license, or order issued under the International Emergency Economic Powers Act (50 U.S.C. 1701-1706); 18 U.S.C. 793, 794 or 798; section 4(b) of the Internal Security Act of 1950 (50 U.S.C. 783(b)), or section 38 of the Arms Export Control Act (22 U.S.C. 2778).’ 15 CFR 766.25(a); see also Section 11(h) of the EAA, 50 U.S.C. app. 2410(h). The denial of export privileges under this provision may be for a period of up to 10 years from the date of the conviction. 15 CFR 766.25(d); see also 50 U.S.C. app. 2410(h). In addition, Section 750.8 of the Regulations states that the Bureau of Industry and Security’s Office of Exporter Services may revoke any Bureau of Industry and Security (‘BIS’) licenses previously issued in which the person had an interest in at the time of his conviction.”
79 FR 14215-16
Published 03-13-2014
