Spies, microchips, and night lights: The story of an alleged Russian smuggling ring in a N.H. town. - The Boston Globe

1 year ago 61

But Tuesday morning, that cleanable American representation was shattered arsenic Alexey Brayman, 35, and six others were named successful a sprawling national indictment that accused them of moving an planetary smuggling ringing that illegally funneled delicate exertion to Russia. Brayman, an Israeli national who was calved successful Ukraine, was taken into custody soon aft and appeared Tuesday evening successful national tribunal successful Concord, dressed successful jeans and a red, white, and bluish way jacket. He was released connected a $150,000 bond, ordered to crook implicit his passport, and is subjected to question restrictions and a curfew.

Federal authorities besides arrested 2 different alleged conspirators, including 1 successful Estonia past week and a 2nd successful New Jersey connected Tuesday.

Daria and Alexey Brayman of Merrimack, N.H.Daria and Alexey Brayman of Merrimack, N.H.Facebook

Prosecutors allege the Braymans’ location has been a clearinghouse for costly semiconductors, oscilloscopes, and different items bound for Russia, items that experts said are commonly utilized successful weapons systems, including those utilized successful the country’s ongoing warfare with Ukraine.

The national charging documents, obtained by the Globe, outline a crippled pulled consecutive from “The Americans” TV series, astir KGB agents raising a household adjacent Washington, D.C.

As the Braymans lived a seemingly quintessential American manner — attending Celtics games, vacationing successful Florida, visiting section arts festivals — Alexey Brayman allegedly received a dependable watercourse of “advanced electronics and blase investigating instrumentality utilized successful quantum computing, hypersonic and atomic weapons improvement and different subject and space-based subject applications,” according to the indictment unsealed successful the Eastern District of New York.

Those items, investigators alleged, “could marque a important publication to the subject imaginable oregon atomic proliferation of different nations oregon that could beryllium detrimental to the . . . nationalist information of the United States.”

Alexey Brayman astatine  a Celtics crippled  astatine  TD Garden. Alexey Brayman astatine a Celtics crippled astatine TD Garden. Facebook

To evade US export sanctions, prosecutors say, members of the ringing shipped the instrumentality piecemeal to Alexey Brayman’s location successful Merrimack utilizing fictitious beforehand companies headed by Russian businessmen and associates. Brayman, authorities allege, would past guardant the instrumentality connected to Germany and Estonia, “common transshipment points for items yet destined for Russia.”

The accused smugglers person been connected the radar of national investigators for immoderate time, documents show. In aboriginal October, a national magistrate justice approved an extended FBI hunt of the Merrimack home, including computers and cellphones, according to a transcript of the hunt warrant exertion obtained by the Globe. FBI agents specializing successful espionage and counterintelligence enactment aboriginal raided the home.

On Tuesday morning, national authorities unsealed a 16-count indictment, naming Brayman, Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova, Vadim Konoshchenok, and Vadim Yermolenko. They allegedly played assorted roles successful the strategy and are charged with conspiracy, wealth laundering, smuggling, and slope and ligament fraud.

Konoshchenok was arrested and taken into custody successful Estonia, portion Yermolenko was arrested and taken into custody Tuesday greeting successful Upper Saddle River, N.J., authorities added.

“The Department of Justice and our planetary partners volition not tolerate transgression schemes to bolster the Russian military’s warfare efforts,” Attorney General Merrick B. Garland said successful a statement. “With 3 of the defendants present successful custody, we person disrupted the procurement web allegedly utilized by the defendants and Russian quality services to smuggle sniper firearm ammunition and delicate physics components to Russia.”

The arrests travel arsenic the warfare successful Ukraine nears its 10th month, outlasting Russia’s archetypal projections and sapping the country’s stockpiles of weapons and microelectronics. The Kremlin’s quality to prolong the violative present hinges successful portion connected its entree to Western electronics that are much hard than ever to get nether existent US sanctions.

Meanwhile, the narration betwixt the United States and Russia remains fraught. Just past week, the countries executed a high-stakes captive swap: Viktor Bout, the notorious Russian arms trader nicknamed the “Merchant of Death,” successful speech for WNBA prima Brittney Griner, who had been arrested successful Russia for allegedly carrying vape canisters with cannabis oil.


The location   astatine  30 Ellie Drive successful  Merrimack, N.H.The location astatine 30 Ellie Drive successful Merrimack, N.H.Jim Davis/Globe Staff

On a weekday day successful precocious November, transportation drivers piled packages of assorted sizes connected the Braymans’ garland-wrapped beforehand porch. A information camera pointed inconspicuously from its perch supra the beforehand door.

When the doorbell beckoned, Daria Brayman greeted a Globe newsman wearing agleam bluish socks that said “Fun City.” When she learned of the crushed for the visit, she stepped retired onto the beforehand structure and rapidly pulled the doorway closed down her.

She initially invited a newsman to instrumentality aboriginal to talk with her husband, who she said was not astatine home, earlier aboriginal saying she would request to consult with her lawyer.

Asked astir allegations that her hubby was utilizing their location to funnel delicate materials to Russia, however, Brayman denied knowing astir thing illegal.

“We bash trade festivals and fairs,” she explained, an evident notation to the family’s nighttime airy company.

The couple’s online profiles suggest they would beryllium improbable associates successful the Russian warfare machine.

On his Facebook page, Alexey Brayman lists his hometown arsenic Ukraine’s capital, Kyiv, and tribunal records place him arsenic an Israeli citizen. He besides erstwhile posted a clip of Ukrainian performers connected “America’s Got Talent,” calling attraction to the years-long struggle with Russia.

Last spring, portion the components for warfare were allegedly being smuggled done their home, Daria Brayman utilized her Facebook leafage to tout her donations to a foundation that provides “life-saving aesculapian and humanitarian assistance to Ukrainians affected by the Russian subject invasion.”


For decades, experts said, Russia has relied connected a discreet web of agents to illicitly procure materials the state struggles to nutrient itself, specified arsenic high-level electronics components utilized for combat and defense.

The conflict to get specified goods has taken connected an added urgency successful caller years, however, arsenic tensions implicit Russia’s 2014 annexation of Crimea and the penetration of Ukraine successful February resulted successful an extended database of prohibited exports aimed astatine choking disconnected Russia’s entree to important Western-made products.

The materials astatine the bosom of the Merrimack lawsuit — semiconductors — are known arsenic “dual-use” technologies. Though ubiquitous successful mundane items specified arsenic PlayStations and centrifugal vehicles, the tiny chips are besides captious to producing limb systems specified arsenic the ballistic rocket that struck a confederate Ukraine maternity ward successful November, sidesplitting a newborn child.

“You request these things to deed precise circumstantial targets, similar a powerfulness presumption oregon a hospital,” said James Byrne, a manager astatine the Royal United Services Institute, successful an interrogation with the Globe. They’re “a precise important portion of however Russia fights a war.”

Despite the instauration of wide sanctions — arsenic good arsenic the insistence of US officials that they’ve had a crippling effect connected Russia’s warfare efforts — determination is small question that American-made materials person continued to travel into Russia.

Researchers person identified hundreds of electronics produced by US-based companies successful Russian weapons systems recovered by Ukraine , according to a study released by Reuters and the Royal United Services Institute successful August.

“Russia [has] a batch of expertise successful obtaining those components — they’ve had a agelong acquisition of doing it, and it’s thing they instrumentality precise seriously,” said Nick Reynolds, a study coauthor and probe expert astatine the institute.

“People who bash that are invaluable assets.”


The Braymans arrived successful this municipality of 26,000, possibly champion known for its long-running barbecue rib festival, successful 2019, settling into a well-kept home astatine the extremity of a quiescent thoroughfare fashionable with joggers and dog-walkers.

Those acquainted with the mates described them arsenic friendly, if private; fewer who spoke to the Globe successful caller weeks acknowledged knowing the Braymans closely. But nationalist records, arsenic good arsenic the couple’s societal media activity, connection a glimpse into the lives they built aft arriving successful the United States much than a decennary ago.

Posts from Alexey Brayman’s Facebook leafage from a decennary ago teem with musings connected sex, women, and gambling: successful 1 photo, helium poses down the instrumentality of a convertible; successful another, betwixt a brace of scantily clad women, smiling slyly. He seemed to onslaught a much home code pursuing his 2015 matrimony to Daria, however. He posted images of their meal dates and household vacations to St. Augustine, Fla., and Israel, wherever the mates ate sushi and posed with giraffes successful Haifa.

“Nice overtime win! Celtics #BleedGreen,” helium wrote successful a Facebook station successful January, on with a photograph taken adjacent the tribunal astatine TD Garden.

His woman besides appears to person assimilated smoothly into American life.

Her LinkedIn illustration suggests she spent her aboriginal vocation moving for a tube institution successful the Russian metropolis of Kopeisk. Later, she earned a master’s grade successful nonrecreational connection from Clark University successful Worcester successful 2012, according to her online resume. She past went to enactment arsenic a task manager astatine inSegment, a integer selling bureau based successful Newton, according to the resume. Daria Brayman has not been charged with a crime.

In 2016, authorities records show, Alexey Brayman launched a business, Cool Houz LLC, specializing successful personalized nighttime lights — adorned with dolphins, ballerinas, and the Boston Bruins — that Walmart would yet transportation online.


The scheme, arsenic outlined successful the indictment, was extensive. The Globe besides obtained a hunt warrant exertion for the Merrimack location erstwhile the record was concisely disposable successful the national courts records system.

Beginning arsenic aboriginal arsenic 2017, the records allege, a squad of Russian nationals — astir operating from their location state — sought to get banned US items successful a crippled that would impact millions of dollars, a slew of beforehand companies, and assorted planetary locations.

The radical worked connected behalf of Serniya, a planetary web of Russian agents and beforehand companies with clients specified arsenic the Russian Ministry of Defense and the Federal Security Service, oregon FSB, according to the indictment. US officials person described Serniya arsenic “instrumental” to Russia’s warfare machine.

Working astatine the behest of agents successful Russia, Boris Livshits, a Russian nationalist who erstwhile lived successful Brooklyn, allegedly purchased hundreds of thousands of dollars successful sanctioned items from American electronics companies, misleading sellers astir the equipment’s eventual destination.

Once purchased, authorities allege, Livshits, utilizing the alias “David Wetzky” and a big of beforehand companies, arranged for the items to beryllium shipped to the Braymans’ Merrimack home. In March 2022, 18 days aft Russia invaded Ukraine, Brayman and Livshits discussed sending items to Russia done Germany “by hook oregon by crook,” according to the indictment.

Brayman regularly sent shipments to Vadim Konoshchenok, a Russian nationalist and suspected FSB cause successful Estonia, who, authorities say, would past smuggle the goods crossed the borderline into Russia. On 1 specified travel successful precocious October, Konoshchenok was detained and recovered with 35 antithetic types of semiconductors and physics components, according to tribunal documents. He has besides been recovered with tens of thousands of rounds worthy of American ammunition, including sniper bullets made successful Nebraska. A hunt of his warehouse revealed immoderate 375 pounds of ammunition.

As portion of the conspiracy, prosecutors alleged, members of the web falsified fiscal and shipping documents and were cautious to interruption up ample shipments successful an effort to debar attraction and suspicion. Payments, too, were intentionally muddied, authorities said, with ample amounts shifted among accounts successful the names of ammunition companies held astatine banks astir the world.

How and erstwhile authorities archetypal became alert of the alleged crippled is unclear; tribunal records connection fewer details astir the case’s origins, and national authorities declined requests for comment.

But by this fall, tribunal records show, authorities had amassed a trove of evidence, including email correspondence among the alleged conspirators, shipping records, and the assistance of astatine slightest 1 confidential source.

In July, a Nevada magistrate justice signed a warrant for a tracking instrumentality to beryllium placed connected a “signal generator” purchased by Livshits from an Illinois-based company. With the company’s cooperation, investigators traced the point from a shipping constituent successful Nevada to Merrimack earlier intercepting it astatine John F. Kennedy International Airport successful New York, wherever it had been repackaged and was bound for Germany.

Not agelong after, national agents equipped with a hunt warrant arrived astatine 30 Ellie Drive.


This each allegedly played retired nether the radar successful the Meadowoods subdivision, a spot wherever the past contention of enactment progressive a camper parked successful a residential driveway, against vicinity policy.

As Joe Camar, president of the Meadowoods vicinity association, enactment it: “There’s precise small that happens here.”

On Tuesday afternoon, not agelong aft Alexey Brayman had been taken into custody, the family’s location sat quiet. Snow blanketed the beforehand yard, and a postulation of quality vehicles had gathered retired front. A pistillate who concisely appeared astatine the beforehand doorway said small earlier disappearing backmost inside.

“This is brainsick what’s happening successful our small neighborhood,” said Amy Goodridge, who lives crossed the thoroughfare from the Braymans.

“They did get a batch of packages,” said Goodridge. “Which I conjecture makes consciousness now.”


Dugan Arnett tin beryllium reached astatine dugan.arnett@globe.com. Hanna Krueger tin beryllium reached astatine hanna.krueger@globe.com. Follow her connected Twitter @hannaskrueger. Brendan McCarthy tin beryllium reached astatine brendan.mccarthy@globe.com.

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