United States of America v. Gal Haimovich

Washington DC criminal defense lawyer represented the Defendant charged with Violating Export Restrictions Imposed on Russia

Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia

Gal Haimovich, 49, of Israel, was sentenced to 24 months in prison and three years of supervised release for conspiracy to illegally ship aircraft parts and avionics from U.S. manufacturers and suppliers to Russia, including for the benefit of sanctioned Russian airline companies. In addition, Haimovich paid the full forfeiture amount of $2,024,435.44 at today's sentencing.



As part of his plea agreement, Haimovich admitted that his scheme involved deceiving U.S. companies about the true destination of the goods at issue, and that the defendant and others attempted to conceal the scheme by submitting false information in export documents filed with the U.S. government.



According to court documents, Haimovich owned an international freight forwarding company that was an affiliate in a group of companies that did business in various countries, including the United States and Israel. Haimovich, through those companies, operated as a freight forwarder of choice for individuals and entities seeking to illegally export goods to Russia in violation of U.S. export control laws. Between approximately March 2022 and May 2023, Haimovich facilitated the export of aircraft parts and avionics, including those with missile technology applications, from the United States through the Southern District of Florida, to various third-party transhippers on behalf of Russian customers. These Russian-end customers routinely instructed Haimovich to deceive the U.S.-based manufacturers and suppliers about the ultimate destination of the goods.



For example, between April 2022 and April 2023, after the United States imposed additional restrictions on the export of goods to Russia in response to the country's full-scale invasion of Ukraine, Haimovich arranged for more than 160 shipments to companies in the Maldives and United Arab Emirates that were responsible for the illicit transshipment of the goods to Russia. One such shipment, of an air data module, occurred in August 2022. Haimovich, who had been hired by Siberia Airlines (doing business as S7 Airlines) to deliver the aircraft component to Russia, directed a co-conspirator to falsely inform the U.S. supplier that the part was destined for the Maldives; in fact, Haimovich knew that the part was destined for Russia for the benefit of S7 Airlines.



Haimovich also agreed that, between March 2022 and May 2023, he billed Russian customers, including Siberia Airlines (doing business as S7 Airlines), more than two million dollars to have aircraft parts and avionics illegally exported from the United States to Russia. In connection with Haimovich's plea, he agreed to the entry of a forfeiture money judgment in the sum of $2,024,435 and to forfeit various aircraft parts and components.



Sue Bai, head of the Justice Department's National Security Division, Assistant Secretary for Export Enforcement Kevin J. Kurland of the Department of Commerce's Office of Export Enforcement, Bureau of Industry and Security (BIS), U.S. Attorney Hayden P. O'Byrne for the Southern District of Florida, and Assistant Director Kevin Vorndran of the FBI's Counterintelligence Division made the announcement.



BIS and FBI investigated the case



Trial Attorney Christopher M. Rigali of the National Security Division's Counterintelligence and Export Control Section and Assistant U.S. Attorney Christopher Browne for the Southern District of Florida are prosecuting the case. Assistant U.S. Attorney Joshua Paster for the Southern District of Florida handled the asset forfeiture component of the case.