Entity record
Sergey NechaevPerson
Sergey Nechaev is sought by U.S. Department of Justice for alleged attempting to export controlled goods without a license (ECRA), per the DOJ Enforcement Defendants (observed on 2026-01-21). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Sentenced by the U.S. Department of Justice for attempting to export controlled goods without a license (ECRA) in the Southern District of Georgia.
- Disposition (per the DOJ)
- Sentenced
- Jurisdiction
- Southern District of Georgia
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Sergey Nechaev was sentenced in the Southern District of Georgia for attempting to export controlled goods without a license (ECRA); smuggling goods contrary to U.S. law; causing submission of false and misleading Electronic Export Information (U.S. Department of Justice).
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement DefendantsLaw enforcement / wanted U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
About these sources
Named defendants — persons and organizations — extracted from DOJ enforcement press releases: the specific people and companies the government charged, indicted, or convicted, as distinct from the press releases themselves.
What a match means: A match is a named subject of a US federal enforcement action; if only charged or indicted, the person is presumed innocent — check the recorded disposition (charged, pleaded, convicted, sentenced) before treating it as adverse.
First observed ; last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-sdga/pr/russian-us-national-sentenced-attempting-illegally-export-aircraft-russia
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-21. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sergey Nechaev. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-21. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sergey-nechaev-nk571e4258/
Machine-readable export (FTM + lineage): /data/entities/57.json (record key nk571e4258)