俄籍男子苏沃罗夫被引渡至纽约受审 被控经香港前台公司向俄走私军民两用微电子元件
司法部10月15日通报，52岁的俄罗斯籍男子亚历山大·苏沃罗夫（Alexander Suvorov）当天自瑞典被引渡至美国纽约北区，将面临规避对俄制裁与走私等指控。他定于10月16日下午1时30分在Albany首次出庭，由联邦治安法官保罗·J·埃万杰利斯塔（Paul J. Evangelista）主持。苏沃罗夫此前居住在瑞典。
宣布引渡的有联邦代理检察官约翰·A·萨科内三世（John A. Sarcone III）、联邦调查局Albany办公室主管克雷格·L·特雷马Raleigh（Craig L. Tremaroli）与商务部工业与安全局纽约办公室主管乔纳森·卡森（Jonathan Carson）。诉状指控，2022年3月至2023年4月，苏沃罗夫领导一个非法采购网络，经香港前台公司（包括GS Group Limited）向俄罗斯出口军民两用微电子元件，并以电汇付款；部分元件可用于军事通信、雷达与精确定位系统。
他被控三项共谋罪：共谋国际促销洗钱，最高刑20年监禁与50万美元罚款；共谋向外走私，最高刑5年与25万美元罚款；共谋违反《出口管制改革法》，最高刑20年与100万美元罚款。案件由联邦调查局与商务部调查，联邦助理检察官里克·贝利斯（Rick Belliss）与司法部国家安全司的加勒特·科伊尔（Garrett Coyle）负责起诉；司法部国际事务办公室经瑞典当局完成引渡。司法部强调，诉状所载仅为指控，被告在被证明有罪之前推定无罪。
Russian National Suvorov Extradited to New York on Sanctions-Evasion and Smuggling Charges
The Justice Department said on October 15 that Alexander Suvorov, 52, a Russian national living in Sweden, was extradited that day from Sweden to the Northern District of New York to face sanctions-evasion and smuggling charges. His initial appearance is set for 1:30 p.m. on October 16 in Albany before U.S. Magistrate Judge Paul J. Evangelista.
The extradition was announced by Acting U.S. Attorney John A. Sarcone III, FBI Albany Special Agent in Charge Craig L. Tremaroli, and Jonathan Carson of the Commerce Department's Bureau of Industry and Security in New York. The complaint alleges that from March 2022 to April 2023, Suvorov led an illegal procurement network that exported dual-use microelectronics to Russia through Hong Kong front companies, including GS Group Limited, paying by wire transfer; some components can be used in military communications, radar and precision-positioning systems.
He is charged with three conspiracies: international promotional money laundering, carrying up to 20 years in prison and a $500,000 fine; smuggling goods from the United States, up to five years and $250,000; and violating the Export Control Reform Act, up to 20 years and $1 million. The FBI and Commerce Department investigated; Assistant U.S. Attorney Rick Belliss and Garrett Coyle of the Justice Department's National Security Division are prosecuting, and the Office of International Affairs worked with Swedish authorities on the extradition. The Justice Department noted the charges are allegations and Suvorov is presumed innocent unless proven guilty.
发布：GSM·美国（发布链接）
图片来源：微电子电路板特写（资料图）。（图：Samtoucan，CC BY-SA 3.0，经Wikimedia Commons）
GSM Global · 本篇英文版 English edition of this story
