with a Hallewell Ventures Ltd. registered on the Virgin Islands. and its alleged owner - Russian entrepreneur Albert Avdolyan.
Chairman of the Board of Directors of the Criminal Code Elga
The latter is the defendants of the sanctions lists of the EU, Switzerland, Canada and a number of other states. According to documents, in March 2022, the company exported Bombardier Global 7500 with a private aircraft. Maldives in Russia without obtaining a license. At the same time, more than 25% of the parts and spare parts of the aircraft were of American origin.
Hallewell Ventures agreed with the arguments of BIS and agreed to pay a fine of 374.474 within 30 days
