Kristina Puzyreva, a dual Russian-Canadian citizen based in Montreal, has pled guilty to charges of money laundering conspiracy in a federal court in New York. This admission comes as part of a larger investigation into a scheme designed to bypass U.S. export controls and sanctions, funneling $7 million worth of dual-use electronic components directly to the Russian military for use in the ongoing conflict in Ukraine. The Justice Department has highlighted Puzyreva’s role in facilitating these illegal transactions, underscoring the importance of her actions in the successful operation of the export scheme.
Puzyreva, along with her husband Nikolay Goltsev and Salimdzhon Nasriddinov, a New York resident, was indicted for their participation in this elaborate scheme starting in 2022. Their operations involved the creation of front companies and multiple accounts intended to obscure their activities, enabling them to purchase and ship American electronic parts vital for drones, guided missile systems, and other military applications. These components were traced back to various Russian military hardware, including helicopters, missiles, and tanks, showcasing the direct impact of their actions on the battlefield in Ukraine.
The trio employed sophisticated laundering tactics, routing transactions through Simatech Group, a Montreal-based electronics firm, and using intermediaries in multiple countries to reroute the goods to Russia. Their efforts to disguise the true nature and destination of these shipments were further evidenced by structured cash deposits and international travels aimed at coordinating their illicit activities.
Expanded Coverage:Â
