Fishenko pleaded guilty to acting as an agent of the Russian government within the United States, conspiring to export and illegally exporting controlled microelectronics to Russia, conspiring to launder money, and obstruction of justice.
The sentencing was announced by the U.S. Attorney’s Office of the Eastern District of New York.
Fishenko, 10 other individuals and two companies – ARC Electronics Inc. (ARC) and Apex System (Apex) – were indicted in October 2012. Five defendants previously pleaded guilty, three individuals were convicted in October 2015 after trial, and three individuals remain at large. “ARC is now defunct and Apex, a Russian-based procurement firm, failed to appear in court,” the Justice Department said.
Fishenko started ARC in 1998. Between October 2008 and October 2012, he conspired to obtain microelectronics from manufacturers and suppliers in the United States to export to Russia, while evading U.S. export licensing requirements. The electronics procured by Fishenko have applications used in a range of military systems, including radar and surveillance systems, missile guidance systems and detonation triggers.
“Russia does not domestically produce many of these sophisticated goods,” the Justice Department said, noting that between 2002 and 2012, ARC shipped about $50 million worth of microelectronics and other technologies to Russia. ARC was a certified supplier of military equipment for the Russian Ministry of Defense.
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The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
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The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now