U.S. BIS issues temporary denial order for illegal transshipment of U.S.-origin goods to Russia

Temporary denial order against several individuals and companies for allegedly violating U.S. export regulations

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February 10, 2025

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) today released a temporary denial order (TDO) against several individuals and companies for allegedly violating U.S. export regulations. These parties are accused of facilitating the illegal transshipment of U.S.-origin goods to Russia, circumventing export controls, and falsifying shipping documents.

The order, effective for 180 days, prohibits these entities from participating in any export-related activities involving items subject to the Export Administration Regulations (EAR).

For more information, contact a professional with KPMG Trade & Customs services:

Andrew Siciliano
Partner, U.S. & Global Practice Leader

E: asiciliano@kpmg.com

Doug Zuvich
Partner

E: dzuvich@kpmg.com

Irina Vaysfeld
Principal

E: ivaysfeld@kpmg.com

John L. McLoughlin
Principal

E: jlmcloughlin@kpmg.com

Luis (Lou) Abad
Principal

E: labad@kpmg.com

George Zaharatos
Principal

E: gzaharatos@kpmg.com

Christopher Young
Principal

E: christopheryoung@kpmg.com

Amie Ahanchian
Principal

E: aahanchian@kpmg.com

Gisele Belotto
Principal

E: gbelotto@kpmg.com

Steve Brotherton
Principal

E: sbrotherton@kpmg.com

Jessica Libby
Principal

E: jlibby@kpmg.com

Dawn Olesky
Principal

E: dolesky@pmg.com

Frances Xing
Principal

E: francesxing@kpmg.com

 

 

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