Office of Export Enforcement

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Arzamas-16 and Chelyabinsk-70In January 1997, a former MINATOMMinister Mikailov stated that Arzamas-16 and Chelyabinsk-70, two Russiannuclear research centers, hadpurchased a super-computer and serverwhich would increase their computingcapabilities ten fold.
InvestigationAn investigation revealed that in 1996 and1997 IBM East Europe/Asia Ltd., theRussian subsidiary <strong>of</strong> IBM, exportedcomputers to Arzamas-16, a Russiannuclear weapons lab, in violation <strong>of</strong> U.S.export laws and regulations
Page 1 and 2: Office of Export EnforcementJohn So
Page 3 and 4: Office of ExportEnforcementRegionsS
Page 5 and 6: Investigations and ProsecutionInves
Page 7 and 8: CIVIL PENALTIES$100,000 per violati
Page 9 and 10: INCOMPLETE TRANSACTIONINFORMATION U
Page 11 and 12: Human Error Overwhelmed by end of q
Page 13 and 14: Failure to Inform on licenseconditi
Page 16 and 17: Top Cape - Asher Karni
Page 18 and 19: Silicon Graphics, Inc.• SGI admit
Page 22: IBM East Europe/Asia, Ltd. Penalize

Office of Export Enforcement

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