According to court documents, during April-November 2013, Russian buyers emailed Nevidomy with requests for night vision rifle scopes, thermal monoculars and ammunition primers, all of which were on the State Department’s Munitions List and subject to export control.
Nevidomy proceeded to obtain at least three night-vision rifle scopes and a thermal multi-purpose monocular from U.S. vendors by falsely stating that the technology was not for export.
On April 16, 2013, the Russian buyers wired more than $21,000 to Nevidomy’s bank account in Shanghai for the goods. Later, another $18,000 was wired to another bank account of Nevidomy in Riga, Latvia, to make the equipment purchases.
After completing the purchases, Nevidomy concealed the items as household goods shipments to be sent through a freight forwarding company or using a private Russian postal service that operated in South Florida.
Sentencing is scheduled before U.S. District Judge Kathleen Williams on May 25. Nevidomy, a Ukraine-born naturalized U.S. citizen, faces a maximum of 5 years in prison.
In addition, this week, Iranian citizen Alireza Jalali was sentenced to 15 months in jail for his role in a conspiracy to ship technology to an Iran-based company that specializes in both broadcast communications and microwave communications without securing the proper U.S. export licenses during 2009-2015.
Brokerage Compliance Symposium
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.
F3 Awards Dinner
The 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.
F3: Future of Freight Festival
Industry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
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.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now