Extract to table

Fisk's role and potential culpability in allowing suspect transactions to proceed during the relevant period without detection or escalation must be independently evaluated as part of this investigation

The analysis must also address Natasha Sorokin's status as a Russian-American dual national

The legal analysis must carefully distinguish between two periods: (i) the period during which Volkhov Industrial Group was designated only under Directive 2 of E

A thorough classification review is required to confirm whether the equipment at issue is properly classified under these ECCNs, and if so, whether the classifications trigger license requirements under §746

The identity of the individuals who prepared, reviewed, and approved the end-user certifications must be established

The investigation must determine whether Mr