Igor Panchernikov, 39, and four other defendants were indicted on charges of exporting items that violate the Arms Export Control Act and conspiracy to commit a crime. They face up to 20 years in federal prison if convicted, the U.S. Justice Department said in a news release. Panchernikov is not in federal custody and is believed to be outside of the U.S., said Ciaran McEvoy, spokesman for the U.S. Attorney’s Office in Los Angeles.

 

The scheme allegedly went on throughout Los Angeles County and elsewhere from no later than Dec. 13, 2016, and continued until about Oct. 28, 2020, according to the DOJ’s indictment."