DOJ Sentencing Memo Filed in US v. Leonova, Export Control Violations
The U.S. government filed a sentencing memorandum against Yana Leonova for knowing and sophisticated violations of U.S. export control laws. The case involves unauthorized procurement and export of controlled goods, triggering criminal enforcement under U.S. export statutes.
PublishedOct 14, 2026
SourceU.S. District Court for the District of Columbia
Action typeCourt Filing
ScopeUS
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