BIS Announces Denial of Export Privileges for Three Export Control Law Violators

The Bureau of Industry and Security (BIS) is denying export privileges for three individuals for export control law violations, the agency said. BIS removed export privileges for Ambar Morales until March 23, 2021, which will be five years after the U.S. District Court for the District of Arizona convicted her of attempting to export 7,942 rounds of ammunition designated on the U.S. Munitions List (USML) without a required State Department license, in violation of the Arms Export Control Act, BIS said. BIS removed export privileges for Dmitrii Karpenko until April 28, 2022, after he was convicted April 28, 2017, in the U.S. District Court for the Eastern District of New York for conspiring to export microelectronics items controlled under the Export Administration Regulations (EAR) to Russia with no State/BIS license, in violation of the International Emergency Economic Powers Act (IEEPA). BIS also eliminated export privileges for Alexey Krutilin until April 28, 2027, after he was convicted on April 28, 2017, in the U.S. District Court for the Eastern District of New York for conspiring to export EAR-controlled microelectronics items to Russia without the required State/BIS license, in violation of IEEPA.