Nikolay Goltsev
Nikolay Goltsev was recently in the news for his involvement in a multimillion-dollar export control scheme that violated sanctions against Russian companies, resulting in successful prosecution by U.S. authorities.
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Canada:
In January, a U.S. federal court gave prison sentences to Canadian nationals Nikolay Goltsev and Kristina Puzyreva for running a sanctions-evasion scheme that supplied Russia’s military with sensitive electronics.
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Canada:
Nikolay Goltsev was prosecuted for his involvement in a multimillion-dollar export control scheme involving Russian companies under sanction.
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