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"We now know for sure that the great fire of the Marywilska shopping centre in Warsaw was caused by arson ordered by the Russian special services," Prime Minister Donald Tusk said on X. "Some of the perpetrators have already been detained, all the others are identified and searched for."

This week, the world watched in anticipation for Russia’s Victory Day parade after President Volodymyr Zelensky commented that he could not guarantee the safety of those attending. Meanwhile, the European Union moves one step forward to banning Russian gas from the European continent. It is also revealed this week that U.S. Secretary of Defense Pete Hegseth has fallen out of step with the White House.

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Three dual Russian nationals arrested in New York on suspicion of supplying Russian military

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Three dual Russian nationals arrested in New York on suspicion of supplying Russian military
Close up of the NYPD logo on a police car. (Tim Drivas Photography via Getty Images)

One Russian-Tajik national and two Russian-Canadians have been arrested in New York on suspicion of directing a "massive sanctions evasion and export control scheme," the U.S. Attorney's Office reported on Oct. 31.

The three allegedly circumvented sanctions to export dual-use electronic components, semi-conductors, and circuits to Russia, where they had a "critical role" in producing advanced weapons systems, the U.S. Department of Commerce said.

Over the course of a year, they sent over 300 shipments of components worth in total around $10 million "to the Russian battlefield," said Ivan J. Arvelo, the special agent in charge of Homeland Security investigations in New York.

Investigators believe the suspects used front companies based in New York City to buy the electronic components from U.S. manufacturers and ship them.

Some components with same make, model, and part number as those shipped by the front companies "have been found in seized Russian weapons platforms and signals intelligence equipment in Ukraine," according to the U.S. Attorney's Office.

These include Ka-52 helicopters, Orlan-10 reconnaissance drones, Izdeliye 305E guided missiles, and T-72B3 battle tanks.

Kazakhstan denies banning export of 106 dual-use goods to Russia
“No bans have been imposed on the export of any goods to the Russian Federation in connection to anti-Russia sanctions,” the ministry’s press release read.

One of the suspects, Salimdzhon Nasriddinov, is "a Brooklyn resident and dual citizen of Russia and Tajikistan," according to the U.S. Attorney's Office.

He was arrested in Brooklyn on Oct. 31, along with Nikolay Goltsev and Kristina Puzyreva, two Russian-Canadian nationals who were visiting Nasriddinov.

Investigators believe that Puzyreva was in charge of the scheme's finances.

Goltsev's role was act as the intermediary between U.S. manufacturers and contacts in the Russian defense and technology sectors, who needed a particular component.

Together with Nasriddinov, he would buy the components and ship the items to Russia via "intermediary corporations located in other countries, including Turkey, Hong Kong, India, China and the United Arab Emirates."

There is evidence that the three "were aware that the electronics being exported had potential military applications," U.S. Attorney's Office said.

Nasriddinov sent a message to Goltsev on February 23, 2023, which congratulated him on the Russian military holiday Defender of the Fatherland Day.

"Happy holiday to you too my friend, we are defending it in the way that we can," Goltsev replied.

The arrests signal the disruption of "a sophisticated procurement network," said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division.

Investigative Stories from Ukraine: Russia ramps up military production, prepares for long war
Welcome to Investigative Stories from Ukraine, the Kyiv Independent’s newsletter that walks you through the most prominent investigations of the past week. If you are fond of in-depth journalism that exposes war crimes, corruption, and abuse of power across state organizations in Ukraine and beyond…
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Elsa Court

Audience Development Manager

Elsa Court is the audience development manager at the Kyiv Independence. She previously worked as a news editor at the Kyiv Independent and was previously an intern at the Kyiv Post. She has a Master’s in Conflict Studies and Human Rights from Utrecht University. Elsa is originally from the UK.

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