By U.S. authorities have apprehended a Russian businessman in Florida on charges of smuggling microelectronics potentially usable in drones to Russia, the Justice Department announced Monday. The arrest comes amid heightened tensions between the United States and Russia following Moscow’s full-scale invasion of Ukraine.
Denis Postovoy faces a seven-count indictment for smuggling, money laundering, and defrauding the United States. According to the Justice Department, Postovoy allegedly exported microelectronics through foreign companies without obtaining the required licenses, violating sanctions imposed on Russia after its invasion of Ukraine.
“Postovoy repeatedly concealed and misstated the true end users and end destinations of the microelectronics by submitting false information on export-related documents,” the Justice Department stated. U.S. law enforcement officials claim that Postovoy employed a complex scheme, shipping the electronics through intermediary locations such as Hong Kong and Switzerland, and receiving payments in U.S. dollars via foreign bank accounts.
The arrest, which took place in Sarasota, Florida, underscores ongoing U.S. efforts to enforce sanctions and prevent the transfer of sensitive technologies to Russia. This case follows the July sentencing of another Russian businessman to three years in U.S. prison for admitting to smuggling military-grade electronics from Hong Kong to Russia.
Russia’s Embassy in Washington acknowledged awareness of Postovoy’s arrest but stated it had not been officially notified by local law enforcement. The embassy has requested information from the U.S. State Department and pledged to provide Postovoy with consular and legal assistance.
