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Dual U.S.-Russian Citizen Pleads Guilty to Sending Weapon Components to Russia [1]

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Date: 2024-06-07 13:44:11-04:00

A dual U.S.-Russian citizen pleaded guilty today to conspiracy to violate the Export Control Reform Act by exporting firearm parts, components, and ammunition to Russia without the required authorization.

According to court documents, from at least July 2020 to 2023, Dimitry Timashev, 58, coordinated with an associate in Russia to send weapon parts from the United States to Russia. In exchange, the associate paid tuition for Timashev’s daughter and rent for an apartment in Ekaterinburg, Russia.

Timashev’s associate provided him with the names and addresses to which the firearm components and ammunition were sent. Before July 6, 2022, all the packages were shipped to Russia. After the Russian invasion of Ukraine in Feb. 2022, Timashev could no longer create a U.S. Postal Service label to send packages of firearm components to Russia. Instead, Timashev’s associate directed him to send the components to his relative’s apartment in Kazakhstan, from where the goods would be sent to Russia.

Timashev sent multiple packages of components to Kazakhstan, knowing they were ultimately bound for Russia. He also knew exporting the parts through Kazakhstan to Russia required a license from the Department of Commerce that he did not have. Timashev concealed the illegal exports by misrepresenting the contents of the shipments on the accompanying manifests.

Timashev pleaded guilty to conspiracy to violate the Export Control Reform Act by exporting firearm parts, components, and ammunition to Russia without the required authorization. He is scheduled to be sentenced on Nov. 8 and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Jessica D. Aber for the Eastern District of Virginia and Special Agent in Charge Derek W. Gordon of Homeland Security Investigations (HSI) Washington, D.C., made the announcement.

Homeland Security Investigations; ATF; Department of Commerce’s Bureau of Industry and Security, Office of Export Enforcement; U.S. Postal Inspection Service and U.S. Customs and Border Protection are investigating the case.

Trial Attorney Tracy Varghese of the National Security Division’s Counterintelligence and Export Control Section and Assistant U.S. Attorney Ron Walutes for the Eastern District of Virgina are prosecuting the case.

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[1] Url: https://www.justice.gov/opa/pr/dual-us-russian-citizen-pleads-guilty-sending-weapon-components-russia

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