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Armenian National Pleads Guilty to Conspiring to Export Controlled Goods to Russia

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Summary

Kamo Kirakosyan, an Armenian national, pleaded guilty in U.S. District Court for the Western District of Texas to one count of conspiracy to violate the Export Administration Regulations. From February 2022 through August 2024, Kirakosyan exported U.S.-origin goods, including semiconductor manufacturing equipment, to Russia via Armenia without required licenses from the Bureau of Industry and Security. The co-conspirator company was designated on the Specially Designated Nationals List by OFAC on February 23, 2023. Kirakosyan faces up to five years in prison and was extradited from Germany to face charges.

What changed

Kamo Kirakosyan pleaded guilty to knowingly conspiring to export U.S.-origin goods subject to Export Administration Regulations to Russia through Armenia without required licenses from the Department of Commerce. The scheme involved semiconductor manufacturing equipment and used Armenia as a transshipment point to evade sanctions. The co-conspirator company was added to the OFAC SDN List on February 23, 2023.

This prosecution signals continued aggressive enforcement of export controls targeting Russia, particularly for semiconductor and advanced technology goods. Companies exporting controlled items must implement robust end-user verification procedures and ensure all required licenses are obtained before shipment. The extradition from Germany demonstrates international cooperation in pursuing export control violators.

What to do next

  1. Monitor export control compliance programs for sanctions evasion red flags
  2. Review end-user verification procedures for exports to high-risk jurisdictions
  3. Ensure proper licensing before exporting controlled goods subject to EAR

Penalties

Up to 5 years in federal prison for conspiracy count

Archived snapshot

Apr 15, 2026

GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.

Press Release

Armenian Man Pleads Guilty to Smuggling Controlled Goods to Russia

Wednesday, April 15, 2026

Share For Immediate Release U.S. Attorney's Office, Western District of Texas AUSTIN, Texas – An Armenian national pleaded guilty in a federal court in Austin today to participating in a criminal conspiracy to export goods from the United States to the Russian Federation through the Republic of Armenia without the requisite license or authorization from the U.S. government.

According to court documents, from February 2022 until at least August 2024, Kamo Kirakosyan knowingly and willfully combined, conspired, and agreed with others to export and reexport goods subject to the Export Administration Regulations without having first obtained the required licenses from the U.S. Department of Commerce, Bureau of Industry & Security. The exported goods included items that could be used for semiconductor manufacturing.

Kirakosyan became the straw or substitute purchaser of the U.S.-origin goods for his co-conspirators shortly after Russia’s full-scale invasion of Ukraine on Feb. 24, 2022, and the imposition of additional sanctions and export restrictions on Russia. As part of the scheme, Kirakosyan sent a co-conspirator instructions on opening a bank account in Armenia for the purpose of evading sanctions. While arranging the transshipment of goods to Russia, Kirakosyan represented himself to U.S. companies as the Armenian buyer of goods and did not provide truthful information about the end users, despite the U.S. companies’ requests for end user statements, and despite Kirakosyan’s knowledge that the unauthorized export or reexport to Russia of certain shipments was prohibited without a license. On Feb. 23, 2023, the company Kirakosyan conspired with was designated by Department of the Treasury, Office of Foreign Assets Control on the Specially Designated Nationals List, subjecting the Russian company to U.S. blocking sanctions and a general prohibition on transacting with U.S. persons or entities.

Kirakosyan was initially charged in a criminal complaint on or about July 31, 2024. He was extradited from Germany to the U.S. on Aug. 29, 2025, and pleaded guilty today to one count of conspiracy to violate federal law. He faces up to five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney for the Western District of Texas, Justin R. Simmons, made the announcement.

The FBI San Antonio Counterintelligence Task Force, comprised of the Bureau of Industry and Security of the U.S. Department of Commerce, and other partners, is leading the investigation. The FBI’s Legal Attaché office in Berlin provided significant assistance. The Justice Department’s Office of International Affairs also played a key role in securing Kirakosyan’s extradition to the United States.

Assistant U.S. Attorneys Mark Roomberg and Keith Henneke are prosecuting the case with assistance from the National Security Division’s Counterintelligence and Export Control Section.

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Contact USATXW.MediaInquiry@usdoj.gov

Updated April 15, 2026 Topic Export Control Components Federal Bureau of Investigation (FBI) National Security Division (NSD) USAO - Texas, Western

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Last updated

Classification

Agency
DOJ
Filed
April 15th, 2026
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Substantive

Who this affects

Applies to
Importers and exporters Manufacturers
Industry sector
3341 Computer & Electronics Manufacturing
Activity scope
Export controls enforcement Sanctions evasion Criminal prosecution
Geographic scope
United States US

Taxonomy

Primary area
Export Controls
Operational domain
Legal
Compliance frameworks
ITAR/EAR
Topics
Sanctions International Trade Criminal Justice

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