22 May 2025
🚫Analysis of Export Privilege Denial for Sergey Karpushkin
In the Matter of Sergey Karpushkin, 3740 NE 207th Terrace, Miami, FL 33180; Order Denying Export Privileges
Summary
The regulatory notice addresses the denial of export privileges to Sergey Karpushkin following his conviction for conspiracy related to purchasing metal products from a sanctioned source. The order stipulates a ten-year prohibition on engaging in export-related activities for Karpushkin and outlines obligations for others regarding trade activities related to him.
Agencies
- Commerce Department
- Industry and Security Bureau
Business Impact
$$$ - High
The order denies export privileges for Sergey Karpushkin for ten years due to a criminal conviction, influencing stakeholders involved in international trade and compliance with export regulations. Businesses must be cautious regarding interactions with parties associated with Karpushkin to avoid potential legal repercussions.