The RCMP is investigating networks connected to Anton Trofimov, a Russian national living in Toronto, who was arrested on May 5 and charged with illegally exporting restricted goods to Russia and possessing proceeds of crime. The charges relate to incidents between July 2022 and December 2022, under federal Special Economic Measures (Russia) Regulations. Trofimov allegedly gathered electronic components globally and shipped them to Asia for onward transport to Russia. His Hong Kong-based company, Asia Pacific Links Ltd., is sanctioned by the U.S. and U.K. for supplying microelectronic components to Russian companies, potentially for military use like Orlan-10 drones. The investigation is transnational, involving agencies like the FBI.
RCMP investigating 'networks' connected to man charged with violating Russia sanctions
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TL;DR: Key points with love ❤️The RCMP is investigating networks connected to Anton Trofimov, a Russian national living in Toronto, who was arrested on May 5 and charged with illegally exporting restricted goods to Russia and possessing proceeds of crime. The charges relate to incidents between July 2022 and December 2022, under federal Special Economic Measures (Russia) Regulations. Trofimov allegedly gathered electronic components globally and shipped them to Asia for onward transport to Russia. His Hong Kong-based company, Asia Pacific Links Ltd., is sanctioned by the U.S. and U.K. for supplying microelectronic components to Russian companies, potentially for military use like Orlan-10 drones. The investigation is transnational, involving agencies like the FBI.
Trending- 1 July 17, 2022 - Dec. 8, 2022: Alleged incidents of illegal export occurred.
- 2 May 5 (recent): Anton Trofimov arrested in Toronto.
- 3 Last week: CBC News reported Trofimov's arrest.
- 4 Friday: RCMP confirms arrest and provides details at news conference.
- 5 Ongoing: RCMP and international agencies investigate Trofimov's networks.
- Arrest and charges for Anton Trofimov
- Ongoing transnational investigation into his networks
- Highlights efforts to circumvent Russia sanctions
- Potential impact on Russian military capabilities
What: The RCMP is investigating networks connected to Anton Trofimov, a Russian national charged with violating Russia sanctions by illegally exporting goods.
When: Trofimov arrested May 5; charges relate to incidents between July 17, 2022, and Dec. 8, 2022; RCMP confirmed arrest Friday.
Where: Toronto, Canada; Hong Kong; Asia; Russia; various international ports.
Why: Trofimov is alleged to have illegally exported restricted goods and electronic components to Russia, potentially for military purposes, in violation of sanctions.
How: By gathering electronic components from around the world and shipping them to Asia before onward transport to Russia, allegedly through his company Asia Pacific Links Ltd.