# 2025-09174: Miami Mogul's $139M Sanctions Dodge: Decade-Long Export Freeze

2025-09174, In the Matter of Sergey Karpushkin, 3740 NE 207th Terrace, Miami, FL 33180; Order Denying Export Privileges, is a Federal Register notice from Commerce Department, Industry and Security Bureau published 2025-05-22, effective 2025-05-22; PRIA reads it as touching household money (as of 2026-06-08).

- Canonical: https://policyrisk.com/federal-register/2025-09174
- As of: 2026-06-08
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Document number: 2025-09174
- Title: In the Matter of Sergey Karpushkin, 3740 NE 207th Terrace, Miami, FL 33180; Order Denying Export Privileges
- Type: Notice
- Agencies: Commerce Department; Industry and Security Bureau
- Citation: 90 FR 21886
- Published: 2025-05-22
- Effective: 2025-05-22
- Comments close: not stated
- Significant: no
- Touches household money: yes
- Regulation identifier numbers: none
- Last updated: 2026-06-08

## In one line

Miami Mogul's $139M Sanctions Dodge: Decade-Long Export Freeze

## Summary

Sergey Karpushkin from Miami got caught and convicted for illegally buying over $139 million in metal products linked to a sanctioned oligarch. Because of this, the government is officially banning him from exporting anything for up to 10 years, and any export licenses he had are now revoked. This ban started right after his conviction in April 2024, meaning no export business for him anytime soon!

## Effects PRIA read

- 10-Year Export Ban for Individual: cost, high. Sergey Karpushkin was convicted on April 17, 2024, and is denied export privileges until April 17, 2034. From the date of this Order through April 17, 2034, he may not directly or indirectly participate in any transaction involving any item subject to the Export Administration Regulations, includin…
- Revocation of BIS Licenses Linked to Him: cost, high. Any Bureau of Industry and Security (BIS) licenses or authorizations in which Karpushkin had an interest at the time of his conviction are revoked. The revocations follow his conviction for violating 18 U.S.C. 371 on April 17, 2024.
- Prohibition on Others Dealing With Denied Person: cost, medium. No person may export, reexport, or transfer to or on behalf of the Denied Person any item subject to the Regulations, or take actions that facilitate the Denied Person acquiring or controlling such items, through April 17, 2034. This also bars obtaining items from the Denied Person or servicing ite…
- Affiliates Can Be Added To Prevent Evasion: cost, medium. Any person, firm, corporation, or business organization related to Karpushkin by ownership, control, position, affiliation, or other connection may also be made subject to this Order to prevent evasion. The Order explicitly allows extending restrictions to related entities.
- Right To Appeal Within 45 Days: benefit, low. Karpushkin may file an appeal of this Order with the Under Secretary of Commerce for Industry and Security. The appeal must be filed within 45 days from the date of this Order and must comply with Part 756 of the Regulations.

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## Sources
- [2025-09174 on federalregister.gov](https://www.federalregister.gov/documents/2025/05/22/2025-09174/in-the-matter-of-sergey-karpushkin-3740-ne-207th-terrace-miami-fl-33180-order-denying-export)
- [2025-09174 as published (PDF)](https://www.govinfo.gov/content/pkg/FR-2025-05-22/pdf/2025-09174.pdf)

## Related
- [Previous: 2025-09173, In the Matter of Roberto Marrero-Cisneros, Inmate Number: 24458-018, FCI JESUP,…](https://policyrisk.com/federal-register/2025-09173)
- [Next: 2025-09175, In the Matter of Steve Trevino, 7014 Palacios Cv, San Antonio, TX 78242-2327; O…](https://policyrisk.com/federal-register/2025-09175)
- [All Federal Register documents](https://policyrisk.com/federal-register)

Source: PRIA, https://policyrisk.com/federal-register/2025-09174 (as of 2026-06-08).