“On April 28, 2017, in the U.S. District Court for the Eastern District of New York, Dmitrii Karpenko, a/k/a Simon Fox (‘Karpenko’) was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2012)) (‘IEEPA’). Specifically, Karpenko 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 Administration 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. Karpenko was sentenced to time served and an assessment of $100.00.”
82 FR 43217-18
Published 09-14-2017
