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US uncovers global sanctions evasion network helping Russia’s defense sector

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The U.S. Department of the Treasury’s Office of Foreign Assets Control said on Feb. 1 that it had uncovered a sanctions evasion network helping Russia's defense sector.

The U.S. imposed blocking sanctions against 22 individuals and entities across multiple countries involved in the network. Its members supplied Russia with high-tech devices after Feb. 24, despite sanctions banning such exports, according to the Treasury.

The network is headed by the Russian-Cypriot arms dealer Igor Zimenkov, the Treasury said.

Zimenkov and his son Jonathan also allegedly participated in numerous deals selling Russian cyber security equipment and helicopters abroad. The two have engaged directly with sanctioned Russian state-owned enterprise Rosoboroneksport potential clients to enable sales of Russian defense products, the Treasury reported.

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The Kyiv Independent news desk

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By infiltrating Ukrainian positions in small infantry groups, Russia has accumulated around 200 troops within Pokrovsk, the General Staff reported. These personnel are engaging in "intense" small arms and drone clashes with Ukrainian troops in the city.

While Ukraine also lacks Western-supplied weapons, soldiers and commanders say shortages of basics — cars, drones and people — make holding back Russia extremely difficult. Even as Kyiv seeks U.S. approval for Tomahawks, they say critical, rudimentary gear is the more pressing need.

Russia faces an increase in the arson and “spontaneous combustion” of electrical panels, railway relay cabinets, and other infrastructure helping Moscow wage its war against Ukraine over the past week, a source at Ukraine’s military intelligence told the Kyiv Independent.

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