• Sign in
  • 1744009905_435.svg 1744009905_642.svg

  • Latest news
  • Top headlines
  • Most read
  • Columnists
O'zbekcha
Ўзбекча
Русский
  • O'zb
  • Ўзб
  • Рус
  • Eng
  • O'zb
  • Ўзб
  • Рус
  • Eng
  • Latest news
  • Top headlines
  • Most read
  • Columnists
    • USD12831.81
    • RUB163.75
    • EUR14606.45
    • Google play
    • App Store
    • Telegram
    • Tashkent
      +25°C
      • Andijan
      • Karshi
      • Bukhara
      • Samarkand
      • Ferghana
      • Sirdarya
      • Jizzakh
      • Termez
      • Namangan
      • Tashkent
      • Navoiy
      • Tashkent reg
      • Nukus
      • Urgench
    • Daryo
      • About Daryo
      • Editorial office
      • Contact us
      • Terms of use
      • Privacy policy
      • News archive
    • Advertisement
    • Social networks
      • Instagram | Main
      • Instagram | Lifestyle
      • Instagram | Sport
      • Facebook | Main
      • OK | Main
      • YouTube | Daryo
      • YouTube | Daryo in Russian
      • YouTube | Daryo Global
    Telegram Youtube Facebook Instagram Twitter vkontakte
    Daryo logo white
    • Uzbekistan
      • Others
      • Navoi
      • Tashkent region
      • Syrdarya
      • Jizzakh
      • Kashkadarya
      • Surkhandarya
      • Khorezm
      • Bukhara
      • Samarkand
      • Namangan
      • Fergana
      • Andijan
      • Karakalpakstan
      • Tashkent City
      • DaryoKindness
      • Weather
    • Central Asia
      • Uzbekistan
      • Afghanistan
      • Kyrgyzstan
      • Kazakhstan
      • Turkmenistan
      • Tajikistan
    • World
    • Money
      • Business
      • Economics
      • Finance
      • Crypto
    • Culture
      • Movies
      • Books
      • Music
      • Celebrities
    • Lifestyle
      • Women only
        • Children
        • Beauty
        • Carrier
        • Advises
        • Fashion
        • Recipes
      • Technology
        • Architecture
        • Gadjets
        • Science
        • Space
        • Media
      • Auto
      • Entertainment
      • Travel
      • Health
      • Education
        • Entrant
        • Learn english
    • Sport
      • Football
      • UFC
      • Boxing
    infinix
    Daryo.uz - Login
    Daryo.uz Daryo.uz
    Daryo.uz - Login
    World

    US considers suspicious transactions with delivery of goods through Uzbekistan

    US considers suspicious transactions with delivery of goods through Uzbekistan

    The US authorities considered suspicious transactions carried out by delivery through Uzbekistan, RBC has reported with reference to a list of recommendations compiled jointly by the Ministries of Industry, Justice and Finance of the United States.

    Source: “Daryo” / Dilruh Isomiddinova

    In the US, manufacturers, distributors, resellers and cargo carriers were urged to pay attention to suspicious transactions, emphasizing that they have all the capabilities to check for signs of violations of the sanctions regime.

    Among the signs that may signal the circumvention of Western sanctions, the US authorities distinguish the following:

    • Claiming that shell companies located in third countries were intermediaries or end users; in one case, DOJ alleges that only one of the five intermediary parties had any visible signage and consisted of an empty room in a strip mall;
    • Claiming that certain items would be used by entities engaged in activities subject to less stringent oversight; on at least one occasion, a defendant allegedly claimed that an item would be used by Russian space program entities, when in fact the item was suitable for military aircraft or missile systems only;
    • Dividing shipments of controlled items into multiple, smaller shipments to try to avoid law enforcement detection;
    • Using aliases for the identities of the intermediaries and end users;
    • Transferring funds from shell companies in foreign jurisdictions into U.S. bank accounts and quickly forwarding or distributing funds to obfuscate the audit trail or the foreign source of the money22;
    • Making false or misleading statements on shipping forms, including underestimating the purchase price of merchandise by more than five times the actual amount;
    • Claiming to do business not on behalf of a restricted end user but rather on behalf of a U.S.-based shell company.

    The EU has also become aware of the increased attention to compliance with the sanctions imposed on Russia. The EU's Special Representative for sanctions, David O'Sullivan, suspected that the states bordering Russia were helping it to circumvent European sanctions.

    In early February 2023, the US Treasury imposed sanctions against a citizen of Uzbekistan, Max Piflaks, for facilitating the circumvention of sanctions by the Russian military industry. During his visit to Tashkent, US Secretary of State Anthony Blinken noted that Washington was closely monitoring compliance with sanctions by Central Asian countries.

    06.03.2023, 22:47   Comments (0)   743
    Facebook Twitter LinkedIn Telegram Email

    Comments (0)

    Sign in
    Leave A Reply Cancel

    On this topic

    Gazprom may supply China with gas through Central Asia, say experts

    06.03.2023, 22:41

    Uzbekistan - Turkmenistan bilateral trade reached $927mn in 2022 

    06.03.2023, 20:49

    Russia to upgrade Turkmenistan-Kazakhstan road

    06.03.2023, 20:38

    Saudi Arabia raises oil prices for Asia and Europe

    06.03.2023, 17:47

    Polish-German tensions on the rise over Ukraine — Bloomberg

    06.03.2023, 15:12

    Mass searches and arrests in Belarus following explosion at airfield 

    06.03.2023, 15:03
    ×Lightbox Image

    Daryo.uz | Solution to your problems


    More than 500,000 new users: residents of Uzbekistan choose the Hambi superapp


    Don't want to waste time standing in lines? Pay your utility bills through the Ipoteka Retail mobile app?


    Beeline Uzbekistan started 2025 with a significant network modernization


    Beepul 's rising popularity: 3.5x user growth, transaction up 2.3x in 2024

     

    Recommended

    Central Bank warns half of monthly income goes to loans as debt burden rises in Uzbekistan

    3 June, 12:34

    Uzbekistan’s foreign trade turnover reaches $24.6bn in 4M25, up 16.3% y/y

    22 May, 11:29

    "We wouldn’t have won without U.S. aid" – The hidden truths behind the USSR’s World War II victory

    12 May, 15:39

    Uzbekistan's banking deposits surge to $25.2bn in March

    8 May, 17:24
     
     
     

    Latest news

    Kyrgyzstan begins building first wind power plant in Balykchy

    Kyrgyzstan | 6 June, 15:44

    Uzbekistan launches pilot cargo shipment on Uzbekistan-Kyrgyzstan-China-Mongolia corridor

    Uzbekistan | 6 June, 13:34

    Uzbekistan sends 183 tons of humanitarian aid to Afghanistan

    Uzbekistan | 6 June, 11:00

    Uzbekistan qualifies for FIFA World Cup 2026 after draw with UAE

    Uzbekistan | 5 June, 23:33

    IndiGo to launch Mumbai–Tashkent flights from August 1, expanding India–Uzbekistan air connectivity

    Uzbekistan | 5 June, 17:49

    Kazakhstan–Belarus trade grows 3.6% in 1Q25, nearing $200mn

    Kazakhstan | 5 June, 15:10

    Langar Ota Complex reopens in Uzbekistan with $250,000 U.S. conservation support

    Uzbekistan | 5 June, 14:03

    Iran, Uzbekistan sign MoU to expand transit cooperation and port development

    Uzbekistan | 5 June, 13:01
    Daryo About Us

    Full reproduction or partial quoting of material, as well as the use of photographic, graphic, audio and/or video materials of Daryo (the Uzbek Press and Information Agency (UzAPI, now the Agency for Information and Mass Communications under the Presidential Administration of the Republic of Uzbekistan) is registered on 13.03.2015 with certificate number No. 0944 as a mass media) is allowed if there is a hyperlink to the website daryo.uz and/or are accompanied by a note indicating the authorship of the online publication Daryo. Individual publications may contain information that is not intended for users under the age of 18. Info@daryo.uz

    Telegram Youtube Facebook Instagram Twitter vkontakte

    © Simple Networking Solutions, 2013–2025

    Age restriction

    Did you find a bug? Press Ctrl + Enter

    • Terms of use
    • Privacy policy
    • Advertisement
    What are we going to search for?

    Sign In or Register

    Welcome Back!

    Login below or Register Now.

    Google

    or with email

    Leaving a comment, Пользовательского соглашения and Политики конфиденциальности

    Register Now

    Already registered? Login.

    Google

    or with email

    A password will be e-mailed to you.

    Leaving a comment, Пользовательского соглашения and Политики конфиденциальности

    Found an error in the text?

    ×

    Thank you. We have received your message and will fix the error as soon as possible.