US hits network for trafficking military technology and Venezuelan oil to Russia

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US hits network for trafficking military technology and Venezuelan oil to Russia

These are “two separate international plots designed to violate US trade laws and sanctions,” said Attorney General Merrick Garland.

WASHINGTON.- The United States announced on Wednesday the indictment of a dozen people whom it accuses of having sold US technology to Russia, some of it found on the battlefield in Ukraine, and of trafficking millions of barrels of Venezuelan oil.

Some of these components, which transited through an opaque financial system, “were found on Russian weapons platforms seized on the Ukrainian battlefield,” according to Merrick Garland.

This network, of which two members were arrested in Germany and Italy, is suspected of using the same front company to transfer hundreds of millions of barrels of Venezuelan oil to Russia and China.

The Treasury Department has adopted sanctions against one of the leaders of this network, the Russian Yuri Orekhov, and two of his companies based in Germany and Dubai. One of them is NDA GmbH.

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