“In the Matter of: Michael Shapovalov, a/k/a Mikhail Shapovalov, Inmate Number: 25296-014, Moshannon Valley Correctional Institution, 555 Geo Drive, Philipsburg, PA 16866. On May 23, 2018, in the U.S. District Court for the District of Connecticut, Michael Shapovalov a/k/a Mikhail Shapovalov (‘Shapovalov’) was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2012)) (‘AECA’). Shapovalov was convicted of violating Section 38 of the AECA by knowingly and willfully exporting and causing to be exported, from the United States to Latvia, a barrel and breech casing for a Glock carbine pistol with markings ‘G17 19123 mech-tech made in USA,’ items designated as defense articles on the United States Munitions List, without the required U.S. Department of State licenses. Shapovalov was sentenced to 34 months in prison, three years of supervised release, and an assessment of $100.”
84 FR 40024-25
Published 08-13-2019
