Aircraft Parts Company Accused Of Illegal Exports | Aero-News Network
Aero-News Network
RSS icon RSS feed
podcast icon MP3 podcast
Subscribe Aero-News e-mail Newsletter Subscribe

Airborne Unlimited -- Most Recent Daily Episodes

Episode Date

Airborne-Monday

Airborne-Tuesday

Airborne-Wednesday Airborne-Thursday

Airborne-Friday

Airborne On YouTube

Airborne-Unlimited-07.07.25

Airborne-NextGen-07.08.25

AirborneUnlimited-07.09.25

Airborne-FlightTraining-07.10.25

AirborneUnlimited-07.11.25

Mon, Feb 17, 2025

Aircraft Parts Company Accused Of Illegal Exports

Ohio Subsidiary Of Russian Supplier Facing Federal Charges

Flighttime Enterprises, Inc., a subsidiary of a Russian aircraft parts supplier, and three of its employees have been charged with federal crimes alleging a scheme to illegally export aircraft parts and components to Russia and Russian airlines without the required licenses from the Department of Commerce.

Three individuals are facing an 11-count indictment, including Daneila Friery, a naturalized American citizen from Loveland, Ohio; Pavil Iglin, a Russian citizen living in Florida on a non-immigrant visa; and Marat Aysin, a legal permanent resident of Florida. The indictment also asserts that the three worked for Flighttime that has offices in West Chester, Ohio, and Miami, Florida.

The three, along with Flighttime Enterprises, are alleged to have knowingly and willfully violated and evaded the restrictions on Russia and Russian end users prohibiting the shipment of aviation parts by mislabeling shipments, providing false certifications, and using intermediary companies and countries to conceal the actual destinations and end users of the cargo.

The indictments provide details of four specific transactions totally over $2 million. The defendants also face charges of smuggling and conspiracy to commit smuggling, and conspiracy to launder monetary instruments.

U.S. Attorney Kenneth L. Parker said, “We will not tolerate export violations or smuggling of items contrary to U.S. laws to any part of the world, Russia included. These illicit activities are extremely harmful to our country, regardless of the item that is smuggled.  I am confident in the prosecution bringing accountability to the individuals named in the indictment on behalf of the people of the Southern District of Ohio – but even greater, on behalf of our nation.”

FMI:  www.justice.gov/

Advertisement

More News

Classic Aero-TV: Up Close And Personal - The Aeroshell Aerobatic Team at Oshkosh

From 2014 (YouTube Version): One Of The Airshow World's Pre-Eminent Formation Teams Chats About The State Of The Industry At EAA AirVenture 2014, ANN News Editor Tom Patton gets th>[...]

ANN's Daily Aero-Term (07.13.25): Tactical Air Navigation (TACAN)

Tactical Air Navigation (TACAN) An ultra-high frequency electronic rho-theta air navigation aid which provides suitably equipped aircraft a continuous indication of bearing and dis>[...]

ANN's Daily Aero-Linx (07.13.25)

Aero Linx: Doobert Hi, we're Chris & Rachael Roy, founders and owners of Doobert. Chris is a technology guy in his “day” job and used his experience to create Doobe>[...]

NTSB Prelim: Pitts S2

The Airplane Was Spinning In A Nose-Down Attitude Before It Impacted Terrain On June 20, 2025, at 0900 eastern daylight time, a Pitts Aerobatics S-2B, N79AV, was destroyed when it >[...]

Airborne 07.09.25: B-17 Sentimental Journey, Airport Scandal, NORAD Intercepts

Also: United Elite Sues, Newark ATC Transitions, Discovery Moves?, Textron @ KOSH The Commemorative Air Force Airbase Arizona is taking its “Flying Legends of Victory Tour&rd>[...]

blog comments powered by Disqus



Advertisement

Advertisement

Podcasts

Advertisement

© 2007 - 2025 Web Development & Design by Pauli Systems, LC