Feders accuse the men of South Florida in smuggling aircraft in

Fort Lorderdale, Flarida. – Two men of South Florida working with offices with offices on Khalland and Ohio beach faces several charges in the Federal Court of Cincinnati after the authorities have accused them of illegally exporting parts of aircraft to Russia.

39 -year -old Marat Eysin from Mayai and Pavel Iglin, 46 years old, could be held for decades in federal prison after charges at 11 points, including violations of the export, smuggling and money laundering law. They were booked to Braoward’s main prison in Fort -Lauderdale on Thursday.

Daniela Friti, 43, from Laland, Ohio, faces the same accusations.

The authorities said three worked for Inc.

The company has offices at 1250 E. Hallandale Beach Blvd. And in the suburbs of Cincinnati, Western Chester, Ohio. He was also charged with a federal court.

Federal prosecutors in Ohio stated the news that the trio, after Russia’s invasion of Ukraine in February 2022, “consciously and deliberately violated and evaded” exports to the delivery of aviation units to Russia.

Customers included airlines subject to restrictions from the US Department of Commerce, they stated the authorities.

The trio was evaded by sanctions by “incorrect marking, providing false certificates and the use of intermediary companies and countries to overshadow the true end and end users,” prosecutors said.

Three sent parts through the United Arab Emirates, South Korea, Armenia and Maldives, according to the court documents, which describe four specific transactions totaling $ 2 million.

For example, prosecutors outlined the acquisition of $ 395,000 in June 2022 in June 2022, in which the American supplier “initially expressed a hesitation about the transaction through the company with Russia.”

“In connection with the purchase, Eisin mistakenly said to the American supplier that some would be used to replenish in Western Chester,” the US Department of Justice said. “Through Eisin, Iglin allegedly signed and dated Russia’s end user with a supplier, which mistakenly confirms that part will not be exported to Russia.”

But part was exported to Russia, prosecutors said.

Izin, a permanent resident who lives in Edgewater residents, and Iglin, a Russian national residing in Southern Florida, was held in Brauard on behalf of the USAl service as of Friday by a continuous visa.

Information about the firi prison, naturalized by the US citizen, was not disclosed. She did not appear at the Federal Bureau of Prisons as of Friday morning.

Read the indictment: