Pharm Tech Titans

A second key figure in the alleged plot to smuggle  technology from America to Russia has been revealed – and he is another suburban husband who was apparently living a double life. 

Vadim Yermolenko, 41 lives in a luxury $1m, four-bedroom, four-bathroom  home with his glamorous wife and their young children, DailyMail.com can disclose.

His identity can now be disclosed after it emerged that another accused member of the conspiracy, , runs an online craft store in with his wife.

Yarmolenko and Brayman, who were indicted Tuesday then released after posting bail, allegedly helped supply Russia with technology that can be used in nuclear and hypersonic weapons.The scheme was part of a sophisticated plot orchestrated by the country’s security services, prosecutors say.

The elaborate smuggling network, which spanned several continents, has been likened to the plot of a wild espionage drama.

Away from Yermolenko’s alleged role in the shadowy ‘Serniya Network,’ which is controlled by spymasters in Moscow, he maintains the image of a loving family man in a leafy middle-class suburb of million-dollar homes.

He lives with his wife, Diana, and their three young children in a desirable four-bedroom, four-bathroom home in Upper Saddle River, New Jersey.

Yermolenko, a U. If you beloved this article and you also would like to acquire more info pertaining to evDEN evE nAkLiyAT i implore you to visit the web site. S. citizen, and Brayman, an Israeli citizen born in Ukraine, are named in an indictment which was unsealed Tuesday when both appeared in court charged over the plot.

Yermolenko, represented by a federal defender, was released after posting $500,000 bail, using his family home as security.Brayman was also released on $150,000 bail and subject to electronic monitoring. Both men were told to surrender their passports.

Yermolenko and his wife are both from Russia, eVdEN evE NaKLiYAT according to their social media profiles.

Diana’s Facebook and Instagram posts paint them as a loving family who enjoy a jet-set lifestyle, holidaying in sun-soaked destinations across Europe and the U.S.The couple, who married in July 2011, also take frequent trips to St Petersburg.

Diana, from Mirny in Russia’s Sakha Republic, EvDEn eve NaKLiYAt regularly posts proud photos of her family, including pictures of her eldest daughter figure skating.

Yermolenko’s profile says he is the founder of Divatek, a New Jersey-based company which sells cell phones and other electronic devices.

He says he studied at Dante Alighieri, in St Petersburg, an ‘international society founded to promote Italian language and culture throughout the world.’

But prosecutors allege, that behind the image of a family man and successful entrepreneur, Yermolenko helped the Serniya Network ‘acquire sensitive military and dual use technologies for the Russian military, defense sector eVDEN Eve naKliYat and research institutions.’

Dual use technology is equipment like semiconductors and other sophisticated instruments that can be used in both civilian and military products.It is key to maintaining , which has cost the lives of thousands of civilians – and massively depleted Moscow’s stocks of weaponry.

Yermolenko is accused of playing a key role in getting equipment worth millions of dollars to fellow family man Brayman, who then shipped it to Europe before it was smuggled into Russia.

Yermolenko deployed deceptive and fraudulent tactics to open shell companies and bank accounts in order to mask the reason for the purchases and destination of the products, it is claimed.

With Brayman, he would alter, forge, and destroy shipping documents, invoices and other business records to unlawfully export items from the United States.

The indictment against Yermolenko says he even provided his wife’s signature ‘to use on IRS documents for company applications and applications to open U.S.Bank Accounts.’

Diana Yermolenko is not charged with any crimes.

The equipment that was trafficked in the conspiracy is sensitive and highly-regulated. The U.S. and other countries have imposed strict sanctions designed to prevent Russia from obtaining such ‘critical western technology.’

Yermolenko allegedly worked with a Russia-based defendant called Boris Livshits, a 52-year-old from St Petersburg.

Livshits took requests for sensitive items from the Serniya Network and then obtained them from U.S.businesses using front companies, forged paperwork and other deceptive tactics.

Those items were then trafficked out of the U.S. with help from Yermolenko and Brayman, EVdeN EvE nAKliYAt authorities say.

On one occasion, Livshits ordered Yermolenko to ‘throw away the invoice’ for an order.Another email reveals he instructed Yermolenko to tell a bank that payments were for ‘bicycle spare parts, sporting goods and textile products.’

Prosecutors also revealed the vast web of the supply chain which carried the technology into Russia. Common intermediary countries included locations in Estonia, Finland, Germany and Hong Kong.

Brayman and Yermolenko allegedly delivered some of the items to Vadim Konoshchenok, 48, a Russian based in Estonia, who moved them across the border.

Konoshchenok describes himself in communications obtained by authorities as a Colonel in the FSB, Russia’s federal security service and the successor to the KGB, according to prosecutors.

As well as moving the technology, Konoshchenok ‘repeatedly’ attempted to smuggle tens of thousands of rounds of US-made ammunition across the Estonian border into Russia, including sniper rifle rounds and military grade .223 rounds.

Prosecutors say the seven defendants named in the indictment, which was unsealed yesterday, participated in ‘a transnational fraud, money laundering and sanctions evasion scheme controlled by a foreign power that is actively engaged in armed conflict’.