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The Long Arm of Injustice

Did a UN Commission Founded to Fight Corruption Help the Kremlin Destroy a Russian Family?

Members

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Senator Roger Wicker

Chairman

Commission on Security and Cooperation in Europe

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Representative Chris Smith

Co-Chairman

Commission on Security and Cooperation in Europe

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Senator Marco Rubio

Commissioner

Commission on Security and Cooperation in Europe

Representative Randy Hultgren

Commissioner

Commission on Security and Cooperation in Europe

Representative Sheila Jackson Lee

Commissioner

Commission on Security and Cooperation in Europe

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Senator James Lankford

U.S. Senate

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Senator Michael S. Lee

U.S. Senate

Witnesses

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Victoria Sandoval

Criminal and human rights attorney representing the Bitkov family

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Rolando Alvarado

Attorney representing the Bitkov family; professor of law and founding partner, Corpolegal

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Bill Browder

Founding Director

Global Magnitsky Campaign for Justice

In 2008, Igor and Irina Bitkov, along with their daughter Anastasia, fled Russia in fear for their lives. Having seen their successful company bankrupted in a textbook raider scheme, their daughter kidnapped and raped, and facing death threats, the Bitkovs took refuge and began a new life with new identities in Guatemala.

The family now finds itself separated, imprisoned in squalid Guatemalan jail cells, and facing nearly twenty years in prison for alleged paperwork irregularities normally punishable by a simple fine. There are grave reasons to question the role of the government of Russia and the UN’s International Commission against Impunity in Guatemala (CICIG) in their imprisonment.

“I am deeply concerned about grave injustices suffered by the Bitkov family—brutalized in Russia, now apparently re-victimized in Guatemala, where they languish in jail,” said Helsinki Commission Co-Chairman Rep. Chris Smith (NJ-04), who chaired the hearing. “Evidence indicating that the government of Russia may have enlisted the UN’s International Commission against Impunity in Guatemala to persecute this family is troubling and must be thoroughly scrutinized.”

The hearing sought answers to key questions: Did the Kremlin enlist CICIG in its vendetta to destroy the Bitkovs? Is this another example of the frightening reach of Putin’s government and its ability to co-opt institutions designed to further the rule of law, as it has Interpol and Mutual Legal Assistance Treaties? Has the government of Russia corrupted a UN anti-corruption agency? What does this teach about the government of Russia, the UN, and the global fight against the scourge of corruption?

The Helsinki Commission examined the specifics of the Bitkov case, including Russian influence on CICIG and Guatemala’s Attorney General’s office, and reviewed policy options to protect U.S. taxpayer-supported institutions from abuse and undue pressure from authoritarian governments.

Selection of Additional Materials Submitted for the Record

 

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Press Releases

Hearing: Has the United Nations Failed Ukraine and t...

Sep 27, 2023

Wednesday, September 27, 2023 2:00 pm to 3:30 p.m. Rayburn House Office Building Room 2200 Stream live here: https://www.youtube.com/watch?v=RrBXYsQA0Qk In 2022, Russia launched a full-scale invasion of Ukraine and the largest land war in Europe since World War II. In its wake, experts and leaders like President Zelenskyy raise serious questions whether a United Nations […]

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Hearings

Has the UN failed Ukraine and the World?

Sep 23, 2023

  Many leaders and experts argue that the United Nations has struggled to uphold Article I of the UN Charter which mandates the UN to “take effective collective measures for the preventions and removal of threats to the peace,”. Russia, a permanent member of the United Nations Security Council, has been blocking actions to defend […]

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Hearings

Russia’s Alpine Assets: Money Laundering and S...

Jul 18, 2023

Switzerland has for years been a primary destination for Russian money laundering and, since the Russian invasion of Ukraine, a weak link in Western sanctions enforcement. This Helsinki Commission hearing examined Switzerland’s poor track record of rooting out dirty Russian money and examined potential paths forward for U.S. policymakers in persuading Switzerland to uphold its […]

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Articles

United States Demonstrates Global Leadership on Ukra...

Jul 14, 2023

The Helsinki Commission’s four senior leaders helmed the United States’ bicameral, bipartisan delegation to the 30th Annual Session of the OSCE Parliamentary Assembly last week in Vancouver, Canada. Co-Chairman Senator Ben Cardin (MD), serving as Head of Delegation, was joined by Chairman Joe Wilson (SC-02) as Deputy Head of Delegation as well as Ranking Members […]

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Press Releases

Helsinki Commission Chair and Co-Chair Lead Delegati...

Jul 10, 2023

WASHINGTON—Helsinki Commission Co-Chair Senator Ben Cardin (MD) and Helsinki Commission Chair Representative Joe Wilson (SC-02) led a bipartisan Congressional delegation to the 30th Annual Session of the OSCE Parliamentary Assembly (OSCE PA) in Vancouver, Canada from June 30-July 4. As Head of Delegation and Deputy Head of Delegation respectively, Senator Cardin and Representative Wilson welcomed the […]

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Press Releases

Hearing: Supporting a Democratic and Secure Moldova

Jul 06, 2023

Wednesday, July 12, 2023 2:00 pm Cannon House Office Building, Room 210 Live stream: https://www.youtube.com/watch?v=jm-R6rfQbCo In recent years, Moldova has enacted numerous reforms under current Moldovan President Maia Sandu to strengthen its democratic institutions, combat corruption and kleptocracy, and integrate with the European Union. In 2022, the European Union granted Moldova “Candidate” status in its […]

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Press Releases

Helsinki Commissioners Lead Call for “Clear an...

Jun 21, 2023

WASHINGTON—Last week, members of the Commission on Security and Cooperation in Europe, Chairman Representative Joe Wilson (SC-02), Ranking Member Representative Steve Cohen (TN-09), Commissioners Sen. Richard Blumenthal (CT), Sen. Sheldon Whitehouse (RI), Rep. Mike Lawler (NY-17), and Rep. Richard Hudson (NC-09) sent a letter to President Biden, requesting he work with our North Atlantic Treaty […]

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Press Releases

Chairman Wilson and RM Cohen Mark Third Annual Count...

Jun 16, 2023

WASHINGTON—Today, Helsinki Commission Chairman Joe Wilson and Ranking Member Steve Cohen, Co-Chairmen of the Counter-Kleptocracy Caucus, marked the third annual Counter-Kleptocracy Month. “Foreign corruption and kleptocracy is the main reason that we face a full-scale Russian invasion of Ukraine today. It is the way that the Islamic Republic of Iran sustains itself. It is the […]

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Press Releases

HEARING: NORTH MACEDONIA’S LEADERSHIP OF THE OSCE IN...

Feb 24, 2023

Tuesday, February 28, 2023 1:00 p.m. to 2:00 p.m. Streaming: https://www.youtube.com/watch?v=xNgAOyC9f5g North Macedonia has taken up leadership of the world’s largest regional security organization—the Organization for Security and Cooperation in Europe (OSCE)—a year into Putin’s brutal, full-scale invasion of Ukraine. Much of the OSCE’s focus over the past year has revolved around responses to the war, […]

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Press Releases

Steadfast Support for Ukraine: United States Delegat...

Feb 23, 2023

WASHINGTON – Today, the United States Delegation to the Parliamentary Assembly of the Organization for Security and Cooperation in Europe (OSCE PA), led by Senator Ben Cardin (MD), met with Mykyta Poturaiev, Ukraine’s Head of Delegation and additional representatives of the Ukrainian Rada in Vienna, Austria, along with the Heads of Delegation of Canada, Estonia, […]

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Press Releases

Helsinki Commissioners Announce Re-introduction of C...

Jan 25, 2023

On Tuesday, Helsinki Commissioners Rep. Steve Cohen, Rep. Joe Wilson, and Senator Ben Cardin re-introduced the Combatting Global Corruption Act in both the House and Senate, along with Rep. Bill Keating, Rep. Maria Elvira Salazar and Senator Todd Young. This bipartisan, bicameral legislation formally designates combatting global corruption as a key U.S. national security concern. It would require […]

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Briefings

No Safe Haven: Launching the US-Europe Coalition on ...

Dec 13, 2022

Since February 24, 2022, Western countries have imposed sanctions against Russian officials, businessmen, and public figures who support Russian aggression against Ukraine by financial or political means. Personal sanctions have been effective in creating tension between Putin’s proponents and continuing to help Ukraine fight for its independence. The biggest issue of personal sanctions policy is […]

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