Canadian and US nationals plead guilty to violating Russia export controls on military goods

12 July 2024

Canadian and US nationals plead guilty to violating Russia export controls on military goodsaappp_Shutterstock

Canadian national Nikolay Goltsev and US national Salimdzhon Nasriddinov have pleaded guilty to conspiracy to commit export control violations for their roles in a global procurement scheme on behalf of designated Russian companies, including...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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