Toronto man who claimed his company Parts of the drone Russia was arrested by RCMP due to the violations of the sanctions, according to the documents obtained by Global News.
Anton Trofimov was accused of two charges of evading the comprehensive sanctions imposed by Canada on Russia in response to President Vladimir Putin’s invasion of Ukraine.
The 43 -year -old partners, who were accused of Asia Passevik LINKS LTD. By providing the Russian army, by intentionally having crime revenue.
RCMP has identified a press conference In London, Onton. Wednesday to announce what they call the first lawsuit in Canada to violate Canada’s sanctions against Russia.
No other details were launched about the case by the police. RCMP cannot be accessed for comment and it was not clear that they were announced on TOFIMOV.
But the court records that Global News were charged with TROFIMOV on May 5, on charges of violating Canada Economy measures are special against Russia.
TOFIMOV fees are accused of exporting, selling, saving or shipping goods and technologies restricted to Russia between July 17 and December 8, 2022.
He appeared in the Court of Justice in Ontario, Toronto last Thursday, and he was released on a $ 5,000 cash deposit, according to the court records.
Jessica Davis, an analyst in the former Canadian government and an expert in terrorist financing, said the prosecutions related to the violations of sanctions are “very rare in Canada.”
She said: “Although Canada was very active in penalties for individuals and entities, revealing the activity of evading penalties rarely happens,” she said.
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Instead, Canada was tending to rely on its partners in the United States to determine the violations of sanctions and The trial of officials.
“This is a step in the right direction, but this protection has proven its challenge in the past, and therefore the result remains,” Davis said.
Along with its allies, Canada banned the export of sensitive goods to Russia in response to Putin’s war on Ukraine.
However, the weapons in the battlefield, such as drones for the attack, show that Russia is still able to obtain the necessary parts to supply its forces.
TROFIMOV is a Russian citizen who owns homes in Toronto and also has residence in Hong Kong. He was A penalty by the US Treasury In May 2023.
Asia and the Pacific Ocean to connect Pacific, which was established in Hong Kong in 2014, was approved at the time claiming that it was provided with the Russian army.
Three other companies linked to TROFIMOV were approved by the United States, including 10219452 CanadaAnd that is located in Toronto.
The US Treasury claimed that TROFIMOV was “part of the purchasing network that works to obtain technology” for Russian Urlan-10 drones.
Orlan-10 is a medium-range reconnaissance plane used by Russian forces widely used in Ukraine to determine artillery and missile targets.
The Canadian Canadian Congress wrote to the ministers of foreign affairs and public safety in Canada in 2023 to request action against Treofimov for violations of the alleged sanctions.
“Evidence that a Canadian resident is participating in the supply of technology that Russia uses to kill the Ukrainians, a source of great concern,” said National President Alexandra Chicchke.
A picture issued by the Ukrainian army shows the wreckage of what Kiev described as an Iranian Shahid drone that crashed near Kobansk, Ukraine. (AP/File Strategic Communications Directorate).
Asia Pacific Links Ltd. claims that ASIA Pacific Link Ltd. SMT-LGIC, which in turn, supplies spare parts to the Orlan-10 manufacturer.
The Center for Special Technology is also on the sanctions lists in Canada, the United States, the United Kingdom and Ukraine because of its “important role” in “armed aggression in Russia against Ukraine.”
Two other companies associated with TROFIMOV and IPS Pacific Company Ltd. Shenzhen Yantu Import and Export Co, by the United States to provide it with a drone program in Russia.
A Joint investigation By the Royal United Services Institute and Reuters, he claimed that Trofimov was “the largest resource of micronous electronics” for SMT-Lilogic since the invasion of February 2022.
The report claimed that the resident company in Toronto has shipped accurate electronics of $ 5 million to SMT-Logic during the first eight months of the Ukraine war.
“These shipments included decisive elements in the UAV Orlan-10,” using an uninhabited air car abbreviation.
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