The federals accuse the men of the smuggling aircraft from South Florida to Russia

Fort Lauderdale, fla. – Two men from South Florida who work for a company with offices in Findale Beach and Ohio face several positions in the Federal Court of Cincinnati after the authorities accused them of illegally exporting pieces of airplanes to Russia.

Marath Aysin, 39, from Miami, and Pavel Iglin, 46, of Plantation, could spend decades in a federal prison after being accused of 11 positions, including the violations of the Export Law, smuggling and washing of money. They were admitted to Broward’s main prison in Fort Lauderdale on Thursday.

Daniela Friery, 43, from Loveland, Ohio, faces the same positions.

The authorities said the three worked for Flight Time Enterprises Inc., described as “an American subsidiary of a supplier of pieces of Russian airplanes.”

The company has offices in 1250 E. Findale Beach Blvd. and in the Cincinnati suburb of the municipality of West Chester, Ohio. He has also been accused in a federal court.

Federal prosecutors in Ohio said in a press release that the trio, after the invasion of Russia of Ukraine in February 2022, “knowingly and voluntarily violated and evaded” export restrictions to send aviation pieces to Russia.

Customers included airlines subject to restrictions from the United States Department of Commerce, authorities said.

The trio evaded the sanctions when “labeling poor shipments, providing false certifications and using intermediate companies and countries to obscure the true final destination and end users,” prosecutors said.

The three parties sent through the United Arab Emirates, South Korea, Armenia and the Maldives, according to judicial documents, detailing four specific transactions for a total of $ 2 million.

For example, prosecutors described the purchase of an auxiliary unit of June, $ 395,000, in which the US supplier “initially expressed doubts about the transaction due to the company’s connections with Russia.”

“In relation to the purchase, Aysin falsely told the US provider that the party would be used to replace the actions in West Chester,” says a press release from the United States Department of Justice. “Through Aysin, Iglin supposedly signed and left with an end user certificate of Russia with the supplier falsely certifying that the party would not be exported to Russia.”

But the part was exported to Russia, prosecutors said.

Aysin, a permanent resident who lives in the Edgewater neighborhood in Miami, and Iglin, a Russian citizen who lives in southern Florida in a non -permanent visa, were arrested in Broward on behalf of the US sheriff service. Friday.

The prison information for Friery, a naturalized American citizen, was not revealed. She did not appear in the records of the Federal Prison Office from Friday morning.

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