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Sabirov, as well as the two Bulgarian businessmen, Dimitar and Milan Dimitrov, were indicted in 2020 on charges of illegally exporting rad-hard chips to Russia and money laundering. authorities to bring criminal charges and impose a penalty. In the Texas matter, it took about five years for U.S. export-control officers to conduct on-the-ground checks to ensure that sensitive goods are used for their officially declared purposes, according to people familiar with the matter.Įven when suspects are identified, cases can take years to investigate and adjudicate while accused Russian nationals remain beyond the arm of U.S. law enforcement: Since 2018, Russia no longer authorizes U.S.
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Secretary of Commerce Gina Raimondo, who met with Ukrainian Prime Minister Denys Shmyhal in Washington on April 21, said in a statement the same day that her department is “laser focused on depriving Russia the items and technologies it needs to sustain its war machine.”Ĭomplicating matters for U.S. Russia has previously cast Western sanctions as a hostile act. accusations that it uses deceptive schemes to bypass Western sanctions and trade restrictions. The Kremlin did not respond to questions about U.S. “The Russians have steadily increased their attempts to get chips for missile and space technology.” “China doesn’t dominate our attention like they used to, and it’s Russia where we’ve seen the biggest increase lately,” said Greg Slavens, who recently retired after 30 years as a HSI counter-proliferation supervisor. counter-proliferation analysts, whose objective is to spot suspicious shipments, shifted their sole focus from China to Russia in late February, the HSI officials said. Homeland Security Investigations officials. restrictions on military and other sensitive technology are on the rise, according to U.S. Today, Russia’s efforts to circumvent U.S. “Therefore, protection of these chips is extremely important to U.S. “Acquisition of radiation-hardening technology by nuclear-capable aggressive states, like Russia, could embolden them, increasing international security destabilization,” Gough said. Department of Defense spokeswoman Sue Gough, rad-hard chips play an essential role for communications, intelligence and surveillance. Sought-after parts have included microelectronics and precision tooling for the Russian military.ĭuring war, said U.S. criminal cases involving sensitive technology that ended up in Russia, reviewed by Reuters, reveal a chain of willing suppliers, front and shell companies and false claims on export forms that specialized Western components were intended for civilian rather than military use. And it points to the challenges of imposing a rigorous export-control regime, especially on so-called dual-use components that can serve both civilian and military purposes. officials and several of the main actors, including two fugitives. This account of the criminal case against Sabirov and two Bulgarian businessmen, which remains open, contains new details from interviews with U.S. But the story of how the American chips made it from Texas to Moscow back in 2015 shows how sensitive Western technology can still end up in Russia despite strict U.S. export law.Īfter Russia launched a full-scale invasion of Ukraine in February, the United States and more than 30 other nations responded with an unprecedented barrage of additional sanctions and export restrictions. American prosecutors allege that the “rad-hard”chips were sourced from a company in Austin, Texas, called Silicon Space Technology Corp, or SST, but shipped to Russia via a firm in Bulgaria to evade U.S. In the spring of 2015, a parcel containing more than 100 memory chips specially hardened to resist radiation and extreme temperatures – critical components in missiles and military satellites – arrived at Sabirov’s business address in Moscow, according to the Russian customs records and a U.S. authorities and a Reuters review of Russian customs records.
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government began imposing a series of new sanctions and export controls on Russia, including severely restricting sales of such chips.īut that didn’t stop Sabirov from obtaining more, according to U.S.
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Then, in 2014, Russia seized the Ukrainian peninsula of Crimea, and the U.S. (Reuters) – By his own account, Ilias Sabirov, a Moscow businessman, had supplied Russia’s military with high-performance computer chips made in the United States for years. By David Gauthier-Villars, Steve Stecklow and John Shiffman