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Bookmark or Share- Justice Department Announces Five Cases Tied to Disruptive ...Postovoy (District of Columbia) A federal grand jury returned a seven-count indictment charging Denis Postovoy, a Russian citizen living in the United States, with conspiring to violate the Export Control Reform Act, commit smuggling, commit money laundering and defraud the United States. HSI arrested Postovoy this morning in Sarasota, Florida.
- Ukrainian community reacts to Russian’s arrest in SarasotaThis makes the arrest of 44-year-old Russian national Denis Postovoy in Sarasota personal for Roman. Postovoy is accused of sending back sensitive technology to Russia that can be used in drones ...
- District of Columbia | Russian Citizen Arrested for Illegally ...WASHINGTON—Denis Postovoy, 44, a Russian citizen living in Sarasota, Florida, was arrested this morning in Sarasota, Florida on an indictment charging him with conspiring to violate the Export Control Reform Act, to commit smuggling, to commit money laundering, and to defraud the United States.
- Sarasota resident arrested for trying to aid Russia in war ...Denis Postovoy, 44, allegedly illegally exported “microelectronic components” that could be used in unmanned aerial vehicles (UAVs) or drones after Russia invaded Ukraine, according to the DOJ.
- Russian Illegally Exporting Drone Technology Arrested - DRONELIFEOn Monday, September 16, 2024, Denis Postovoy, a 44-year-old Russian citizen residing in Sarasota, Florida, was arrested in connection with an indictment alleging illegal exports of U.S.-sourced ...
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