Canadian-Russian Woman Pleads Guilty in US to Money Laundering Conspiracy
The Guilty Plea
A Canadian-Russian woman has pleaded guilty in a U.S. court to money laundering conspiracy for her involvement in a multimillion-dollar scheme to send drone and missile components to Russia for military use against Ukraine, according to the U.S. Justice Department.
Task Force KleptoCapture
The case is part of the efforts coordinated by the U.S. Department of Justice’s Task Force KleptoCapture, established to enforce sanctions, export restrictions, and other measures in response to Russia’s invasion of Ukraine that began in February 2022.
Details of the Case
Kristina Puzyreva, a Canadian-Russian dual national, was charged with smuggling, conspiracy to violate sanctions, and wire fraud conspiracy. She laundered money on behalf of several Brooklyn front companies to ship U.S.-origin electronics to sanctioned entities in Russia, according to prosecutors.
Arrests and Recoveries
Puzyreva and her husband Nikolay Goltsev, also Canadian-Russian dual nationals, were arrested last year along with Salimdzhon Nasriddinov, a Russian-Tajikistan dual citizen. Thousands of semiconductors and other electronics were recovered from Nasriddinov’s home, while Goltsev and Puzyreva were arrested at a Manhattan hotel during a trip to visit Nasriddinov, prosecutors said.
Guilty Plea Statement
Puzyreva pleaded guilty to money laundering conspiracy for her role in the scheme to “send components used in unmanned aerial vehicles (UAVs) and guided missile systems and other weapons to sanctioned entities in Russia,” the Justice Department said in a statement on Monday.
When sentenced, Puzyreva faces a maximum penalty of up to 20 years in prison.
U.S. Attorney Breon Peace stated that Puzyreva was a “key part of the plan, laundering proceeds from the scheme to evade sanctions and ship UAV and missile components to Russia that were later found on the battlefield in Ukraine.”
Puzyreva and her lawyers could not be reached for comment.