Trade Trade

US judge orders forfeiture of Estonian firm’s assets in export control violations scheme

By Benjamin Jaimes
  • 04 Apr 2023 20:17
  • 04 Apr 2023 20:36
A US judge ordered the forfeiture of 312,192 euros from an Estonian company that also agreed to cease to function after acting as a flow-through entity to facilitate the export of dual-use items from the US to Russia.
BY Trade OÜ pleaded guilty in December in Connecticut federal court to

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Benjamin Jaimes


Benjamin is a corruption reporter in Washington, DC. Prior to joining MLex, he worked as an internal investigations paralegal in Paris and interned as a foreign media analyst for the State Department. Benjamin graduated with a degree in Political Science from Columbia University.

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