Tsvetan Kanev was less successful than Brazhnikov and his son, as detailed in Case Study 19. Tsvetan Kanev was indicted for violation of the International emergency Economic Powers Act and unlawful smuggling after he attempted to buy clock drivers and other controlled items and send them to Russia without a license. Mr. Kanev’s scheme fell apart when an attempt by Mr.
Front Companies
“The sanctions they applied on myself, on my companies and on my friends are absolutely unfair, absolutely fake and absolutely wrong” 48-year-old Ilias Sabirov told Reuters after allegedly caught selling radiation hardened chips to Russia without a license.[1] Radiation hardened chips, which require an export license due to their military uses, are one of the more sought-