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  • Bipartisan reps introduce bill to designate Russia’s Wagner Group as foreign terrorists

    A bipartisan group of House lawmakers introduced legislation on Wednesday to designate Russian mercenary company Wagner Group as a foreign terrorist organization (FTO). The Holding Accountable Russian Mercenaries (HARM) Act, sponsored by nine members of the lower chamber, would require the State Department to designate the Wagner Group an FTO within 90 days of becoming law. The lawmakers cited the paramilitary company’s history of human rights violations in Africa and ongoing deployment of private soldiers in Ukraine to fight with Russia, adding that the Wagner Group has received weapons from North Korea, a U.S.-designated state sponsor of terrorism. “Where the Wagner Group operates, atrocities follow,” said Rep. Steve Cohen (D-Tenn.) in a statement. “The HARM Act will identify Putin’s private mercenary group as a Foreign Terrorist Organization and let the world know that its activities are both malign and illegal.” The Biden administration designated the Wagner Group as a transnational criminal organization last week and announced countries and entities supporting it would run afoul of the U.S. government. But an FTO designation would authorize the U.S. to slap criminal penalties on entities supporting Wagner Group, according to the lawmakers sponsoring the HARM Act. Rep. Joe Wilson (R-S.C.) said in a statement the Biden administration’s designation “does not go far enough” against Wagner, adding it should use the FTO label to “expose them in their true state as a murderous, criminal enterprise.” “The Wagner Group has been engaging in nefarious atrocities around the globe, all at the behest of war criminal Putin and his cronies,” Wilson said. Legislation to designate the Wagner Group an FTO was also introduced last year in both the House and Senate. There was a standoff between the Biden administration and some U.S. lawmakers last year over designating Russia as a state sponsor of terrorism. The administration said the designation, which comes with a raft of restrictions and penalties, could do more harm than good for Ukraine. Yevgeny Prigozhin, a close ally of Russian President Vladimir Putin, formed the Wagner Group in 2014. The mercenary outfit has since meddled in conflicts across the world, from Africa to Syria and now Ukraine, where Wagner forces are fighting alongside Russian soldiers in the eastern Donetsk region. DOJ disrupts global ransomware gangTop FDA safety official resigns In November, the European Parliament passed a resolution urging the European Council to adopt a measure that would place Wagner Group on an EU terrorist list. Rep. Ruben Gallego (D-Ariz.), who is vying for a Senate seat in 2024, also sponsored the HARM Act and called for “rebuking mercenary terrorist organizations like the Wagner Group.” “While Ukrainians stand up for freedom and democracy, the Wagner Group stands with authoritarian regimes like Russia,” Gallego said in a statement. “Declaring them a Foreign Terrorist Organization is a commonsense step to hold them accountable for their atrocities in Ukraine and across the globe.”

  • The Crisis in Nagorno-Karabakh Highlights Russia’s Waning Global Influence

    Mariam Abrahamyan is a hard woman to get in touch with. She appears on the screen for just a few moments before the picture freezes and she drops off the video call. “Sorry,” she says after phoning back a minute later, “our power went out again and the internet went down.” For more than a month now, the 30-year-old Armenian mother of three has been cut off from the rest of the world by a near-total blockade on the only road in or out of Nagorno-Karabakh—a disputed territory nestled between Armenia and Azerbaijan—that she and her family call home. Regular supplies of food and medicine have been stopped by Azerbaijan, and locals say supermarket shelves are empty and pharmacies are running out of essential prescriptions, while officials warn a famine could now be on the cards. “We didn’t think it would last this long,” Abrahamyan says. “But what’s really frightening is not knowing when it will end. We made the decision to stay here, and I dread the day one of my children might turn around and ask why we chose to live in a place like this.” Nagorno-Karabakh has already seen two wars within Abrahamyan’s lifetime. In the 1990s, as the Soviet Union unraveled, erstwhile members Armenia and Azerbaijan fought a series of fierce battles over the mountainous region, with hundreds of thousands of ethnic Azeris displaced from the region, and thousands killed on both sides. Nagorno-Karabakh is located inside Azerbaijan’s internationally-recognized borders, but locked behind a line of landmines and defensive positions, and for three decades it was accessible only from Armenia. Governed as the unrecognized Republic of Artsakh, its officials point to two referendums held in 1991 and 2006 as proof that those living there have chosen independence. But in 2020, Azerbaijani troops launched an offensive to retake Nagorno-Karabakh, conquering swathes of territory and leaving Karabakh Armenians in control of just their de facto capital, Stepanakert, and the surrounding area. Only a Moscow-brokered ceasefire ended the war, putting the sole highway linking Nagorno-Karabakh to Armenia—known as the Lachin Corridor—under the control of a 1,500-strong Russian peacekeeping contingent, with Azerbaijani troops stationed behind the wire fence on both sides of the road. Yet with Russia bogged down in Ukraine, there are fears the battle-scarred Nagorno-Karabakh could see conflict once again as Moscow fails to step in. Road to nowhere On the morning of Dec. 12, a group of self-described Azerbaijani eco-protesters pushed past the Russian peacekeepers and set up camp on the Lachin Corridor, stopping traffic. They allege Karabakh-Armenians have been using the road to export illegally-mined gold at the expense of the environment, while importing landmines and other military hardware as the Russians watch on. Now, officials say the Russian peacekeeping convoys and a smattering of Red Cross relief vehicles are the only ones that are able to pass—nowhere near enough to replace the 400 tons of goods that used to arrive daily from Armenia. “We don’t see much of the Russians,” Adnan Huseyn, one of the Azerbaijani organizers of the sit-in says. “During the first few days, we had eye-to-eye contact with the peacekeepers, but there were no problems. We watched the World Cup together, which was actually nice. Most of the time they kept quiet.” While Huseyn’s group insists it is moving aside for humanitarian convoys and denies it is staging a blockade, Armenia alleges they were sent by Azerbaijan in order to spark a crisis and lay the ground for “ethnic cleansing” of the region. Azerbaijani President Ilham Aliyev, whose government has repeatedly cracked down on political protests at home, has described the demonstrators as the pride of the nation, while observers have been quick to point out few have any prior record of environmental activism. Tom de Waal, a senior fellow at Carnegie Europe and author of several books on the conflict, has argued that the protesters had “evidently been sent there by the government in Baku,” and Western nations including the U.S. have called on Azerbaijan to unblock the road. Now, anger is building as the humanitarian situation grows dire and Russia appears reluctant to force a reopening of the road. “Armenia is a firm supporter of the Russian peacekeepers,” the country’s Prime Minister Nikol Pashinyan said in December, as it became clear the protesters were there to stay. “But it is unacceptable for us that they are becoming a silent witness to the depopulation of Nagorno-Karabakh.” Broken promises In Stepanakert, propaganda posters of the Russian peacekeepers hang in shop windows, looking out over the rows of empty shelves. “Karabakh, live in peace,” one reads. For many ethnic Armenians in the breakaway region, Russian is a native language on par with Armenian, and Moscow has long been seen as a close ally. But since the 2020 war, many locals say their existence feels more precarious than ever and that Azerbaijan is intent on asserting control over their unrecognized state. In a poll published by the Caucasus Research Resource Center in January, fewer than half of 400 Karabakh-Armenian respondents said independence would help settle the conflict in the disputed territory. Almost one in four said they would prefer to be annexed by Moscow and given special status as part of the Russian Federation—slightly more than the number that back unification with Armenia. “I’m not political,” says Abrahamyan. “I only know that the Russians have a duty to protect us, and they’re not doing that.” On Dec. 24, a delegation of Karabakh-Armenians marched to the peacekeepers’ checkpoint on the Lachin Corridor, where the Azerbaijanis have been staging their sit-in, to demand the road be reopened. “The Russian officer there told us to go home and not to worry,” says Marut Vanyan, a 39-year-old blogger from Stepanakert who joined the group. “He told us the road would be reopened within two days, like it was before. That never happened.” According to Vanyan, one of the protest organizers told the peacekeepers that locals were losing trust in them and, if the worst comes to the worst, they would take their families and leave—with Moscow losing its foothold in the region. Three days later, dozens of men, women, and children walked to the gates of the peacekeeping headquarters to demand answers. “Putin, keep your word,” read one sign carried by a young boy. Guards told the crowd that they were unable to get hold of their commander, Major General Andrey Volkov, and he was the only one who could answer their questions. Many Karabakh-Armenians now fear a protracted blockade or another Azerbaijani military offensive could see them forced to flee their homes for good. Man from Moscow? Azerbaijan has long accused Armenia of being a Russian puppet state, pointing to Yerevan’s membership of the Moscow-led Collective Security Treaty Organization and the close economic ties between the two countries. At the same time, just two days before Moscow’s Feb. 24 invasion of Ukraine, Aliyev himself traveled to meet with President Vladimir Putin and sign a deal upgrading their relations to alliance level. But the standoff between the two sides has only worsened in recent weeks after an enigmatic Russian-Armenian oligarch, Ruben Vardanyan, announced he was moving to Nagorno-Karabakh in September. The Yerevan-born billionaire was initially coy about seeking political office but, two months later, was suddenly appointed State Minister of the unrecognized Republic of Artsakh, making him effectively the most powerful man in Stepanakert overnight. Since then, talks with Azerbaijan have broken down, with Aliyev accusing Vardanyan of having been “sent from Moscow with a very clear agenda.” Officials in Baku point to the fact that he has been sanctioned by Ukraine as proof of his close ties to the Russian state. Kyiv says his business interests “undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.” Speaking via video link from his office in the blockaded region, Vardanyan rejects those charges. “People don’t understand when someone like me decides to give up his family and his lifestyle,” he says with a half-smile. “I decided it is the right time to be with my people and [the Armenian] nation.” The 54-year-old banking magnate is careful to avoid directly criticizing the role of Russian peacekeepers in Nagorno-Karabakh, but firmly denies Moscow has any undue influence over the region. “I can’t just pick up the phone and call Vladimir Putin,” he laughs, “the peacekeepers are only 2,000 people standing between the Armenian population and the sizable Azerbaijani army. It’s tough, and it’s clear Russia’s attention isn’t here—it’s in the West, given Ukraine.” Crisis in the Kremlin “For Putin, conquering Ukraine has become an all-encompassing issue and there’s little interest at the top for anything else,” says Jade McGlynn, a researcher at the Department of War Studies at King’s College London. “Moscow’s quest to increase its influence has left it a diminished and less formidable power in the South Caucasus. Putin may not see that, but the Foreign Ministry does—it’s just being sidelined. Junior diplomats are in despair.” While Karabakh-Armenians fear their calls for help are falling on deaf ears, others are questioning whether Moscow was ever a reliable security guarantor in the first place. “Russia is exploiting the conflict to further its own interests. Ultimately, its strategy is about maintaining an imperial grip on the region,” says Michael Cecire, a senior policy advisor at the Commission on Security and Cooperation in Europe, a U.S. government agency. From Yerevan, Pashinyan is now calling on the international community as a whole to step up and put an end to the humanitarian crisis in Nagorno-Karabakh, arguing a U.N. peacekeeping mission should take over if the Russians cannot fulfill their commitments. The U.S., along with the U.K. and a number of European nations, have expressed concern over the situation, while France has emerged as a leading ally for Armenia, tabling an unsuccessful motion condemning Baku at the U.N. Security Council. On Tuesday, RFERL reported that the E.U. has now agreed to send a monitoring mission to Armenia for as long as two years, in a sign that Brussels is concerned about the prospect of new clashes along the internationally-recognized border between Armenia and Azerbaijan. While the civilian team will not enter Nagorno-Karabakh, the move has been interpreted as a sign that the West is stepping up to fill the power vacuum left by Russia. But Elin Suleymanov, Azerbaijan’s ambassador to Britain, says that no outside power will be able to impose a solution to the standoff over the region. “Armenia’s problem is structural dependency—and now they’re looking to the West and hoping France will be their big daddy.” For Vardanyan, confined to the blockaded region he moved to just months ago, the outside world feels a very long way away, and he warns the Karabakh-Armenians can’t expect to depend on anyone but themselves. “It’s like a Russian fairytale—there’s a hero standing in front of a crossroads,” he says. “One way, you lose your independence, another, you lose your home. The third way is to fight. We don’t want war, but of these three options we have to make a choice, even if it is dangerous and you can lose your life. We need to be ready for this.”

  • How first transgender war correspondent is now fighting with Ukraine

    On a summer day in Zolochiv, Ukraine, a rocket dropped from the sky and exploded into a building across the street from journalist Sarah Ashton-Cirillo, who caught the blast on cellphone video. The artillery, one of many seen in the country for weeks, didn't just crater the sidewalk. It also led Ashton-Cirillo – the world's first openly transgender war correspondent – to be hit with a new perspective.  "There was this crazy shift in my perception of where my place was in the war," she said. "My mind had undergone a metamorphosis because it was not anymore me covering the war, I was basically living the war. ... I had become very conflicted regarding my feelings as to where I belonged." In Ukraine she had seen bodies of injured or killed civilians, moved food supplies for the military effort and befriended many a servicemember, all of which caused her to reflect on her work and eventually turn from photographing and writing about gunfire to being a part of it. Now a member of the Ukrainian armed forces, first as a combat medic and now focusing on hybrid warfare, the 45-year-old Las Vegas native is unshakable in the cause for Ukrainian freedom. "If I knew now what I knew nine months ago, I'm not certain I would have chosen this path," she said. "But because I did choose this path, the only way to go is forward, focused on mission, focused on my convictions and values as to why I'm doing this." A story of pivotal moments Ashton-Cirillo had covered the consequences of war before, reporting from the Syria-Turkey border on the refugee crisis during the country's civil war in 2015. With hesitation but no regret, she moved forward into the war zone in Ukraine. "When I went ahead and saw that the invasion had happened, I basically thought to myself: Am I really going to do this?" she said.  Even before entering Ukraine, Ashton-Cirillo faced expected obstacles getting into the country as a transgender woman. She intentionally flew into Berlin on her origin flight with an awareness that the city might be more progressive about her gender identity not matching the photo and details on her passport. At the Ukrainian border, she brought press clippings to prove her identity, fearful of being barred from the country. But in less than an hour, she heard all she needed: "Welcome to Ukraine." 'I was basically living the war' Initially without a combat helmet, a chest protector or press plates, she made a spur-of-the-moment decision to enter the city of Kharkiv, further into a dangerous area of the war zone. Ashton-Cirillo said that at the time, the risks of her decision weren't something she could process, but she now knows the choice was pivotal for her future. In Kharkiv and later Zolochiv, she witnessed bombings and rockets cratering buildings, hid in bomb shelters with Ukrainians, and shared photos, videos and dispatches of it all on her Twitter account.  Working as a freelancer for LGBTQ Nation, she largely focused on the effect of the war on LGBTQ Ukrainians, including Russian military forces targeting LGBTQ civilians in Ukraine and the expression of LGBTQ acceptance among Ukrainians through the arts. She grew closer with members of the Ukrainian forces and served as an army volunteer to deliver food supplies. In Zolochiv, the village's mayor even appointed her an official outreach coordinator so she could advocate for aid to its citizens. How war gave Ashton-Cirillo a changed perspective The gradual shift in Ashton-Cirillo's place in the war, from the professional to the personal, led her to consider what steps would be required for her to join the Ukrainian military. By August, Ashton-Cirillo was working so closely with the Armed Forces of Ukraine, she stopped reporting for LGBTQ Nation to avoid a conflict of interest. She began to write policy papers and analysis for units of the Ukrainian government, all the while considering how she could become more involved in the war effort. Il'ko Bozhko, former press officer for the Operation Command East for Ukraine and close friend of Ashton-Cirillo, said he shared his own experience and motivations behind joining the armed forces with her as she made the decision and went with her to formally apply to serve. "We had many conversations about it. It wasn't a spur-of-the-moment decision for her," Bozhko said.  She enlisted with the armed forces in October. 'The whole gender thing' In her time as a reporter and now as a servicemember, Ashton-Cirillo says, she experienced next to no pushback to her gender identity from Ukrainians, whose country has made slow but gradual progress in LGBTQ inclusivity. The country, like many in Eastern Europe, has a long history of oppression of sexuality and expansive gender expression. But in recent years it has become somewhat of a haven for those seeking gay nightlife and a marginally more accepting environment. Being LGBTQ is legal in Ukraine, but same-sex marriage is not. Ashton-Cirillo said she has seen progress in LGBTQ acceptance in the country because of the equity created by war and doesn't believe it will be reversed. As for how being transgender comes into play for her in her unit on a daily basis, Ashton-Cirillo called her gender identity a "non-issue" for those around her in Ukraine. "It didn't register as any big deal that I'm a trans soldier and in Ukraine," she said. "It turned out to be the easiest part of my time there. ... You are judged on your character, you are judged on your courage, and you are judged on your belief in freedom and your loyalty to Ukraine. I mean, nothing else matters." A unexpected role: Liaison between the US and Ukraine Initially, Ashton-Cirillo also didn't fully grasp the informal role she'd be playing as a sort of liaison between the U.S. and the Ukrainian Armed Forces because of her enlistment. When returning to the U.S. for the first time in December, she made two trips to Capitol Hill to speak with more than a dozen legislative offices, including members of the Commission on Security and Cooperation in Europe, also known as the U.S. Helsinki Commission. Politicians regardless of party or perspective on the LGBTQ community have trusted her to deliver an unvarnished message from the other side, she said. "Where we are right now, in this moment, the Ukrainian government entrusted an American soldier to represent them in Washington, D.C., in the middle of a war," she said. "And oh, yeah, she's transgender." Ashton-Cirillo hasn't entirely abandoned writing. She is writing about her perspective on the war as a contributing columnist for media website Resolute Square. After the war, Ashton-Cirillo hopes to work on veterans rights in the U.S. or elsewhere with her knowledge of the challenges of reintegrating into life after a war zone. "It's easier to fight a world war against Russia as a transgender female than it used to be in the United States, trying to have to live a life where my gender identity is the No. 1 thing that comes up no matter what."

  • Standing with Russia, or staying silent, protects genocide

    This month, in a unanimous vote, the Senate Foreign Relations Committee passed Senate Resolution 713, which correctly identifies and designates Russian atrocities in Ukraine as genocide. Led by Ranking Member Sen. Jim Risch (R-Idaho) and Helsinki Commission Chairman Sen. Ben Cardin (D-Md.), the resolution looks poised to pass the Senate, sending a clear message to the world where the United States stands during this moment of supreme moral urgency. This resolution, and its companion in the House, brings clarity and attention to Russia’s genocide in Ukraine. Every day seems to bring fresh, compounding evidence of Russia’s genocidal intent and patterns of action — mass graves and torture chambers that seem to pockmark every liberated territory; homes, schools, hospitals and kindergartens repeatedly and deliberately targeted by Russian firepower; civilians, including children and infants, kidnapped and herded into Russian so-called “filtration” concentration camps, where they are sorted for either Russification or the gulag or worse; and flagrant attacks against refugee and humanitarian convoys.  If you care to look, these images repeat themselves throughout Ukraine, and it is as safe a bet as any that newly liberated areas will bear the blistering scars of this genocide. Sure enough, mass graves and torture chambers have been identified in recently liberated Mykolaiv and Kherson, including an archipelago of torture sites specifically for children. This is the apogee of depravity. The physical evidence is shocking enough, but the Russian government’s very public embrace of a campaign of terror and genocide is incredible to behold. The summer before the invasion, Russian dictator Vladimir Putin penned, by his own hand, a 7,000-word ahistorical screed denying the existence of Ukraine as a state and a nation, highlighting his eliminationist agenda for all the world to see. And even since then, Russian government figures at every level have repeated this noxious and ridiculous denial of Ukrainian nationality, deliberately dehumanizing and mass violence-encouraging rhetoric about “denazification,” and outright, even gleeful, calls for mass killing and destruction. The official state mouthpiece, RIA Novosti, even published in April a detailed plan laying out the intended destruction of the Ukrainian nation. What is striking about this genocide is perhaps the clarity and openness by which it has been prosecuted. And the pattern of action is startlingly predictable; not just in Ukraine, but also in Russia’s past colonial wars in Syria, Georgia and Chechnya, where ethnic cleansing, deliberate and widespread targeting of civilians, torture and rape were employed widely and purposefully as rote tools of Russian warfare. So, what can we do about it? For one, we can and should give Ukraine every tool that it needs to win its war against Russia’s genocidal war of imperial conquest. The faster Russia loses — and lose it must — the faster its genocidal program is halted. But also crucially, Congress, the U.S. government, and the world must be willing to call this genocide for what it is. In June, our co-chairman, Rep. Steve Cohen (D-Tenn.), and Ranking Member Rep. Joe Wilson (R-S.C.) introduced House Resolution 1205, which later would be introduced in the Senate as S. Res.713. Both resolutions draw on the definition of genocide in the 1948 United Nations Convention on the Prevention and Punishment of Genocide, to which the U.S. and Russia are both parties and which is codified in U.S. law.  The bill text illustrates how, as is well documented, Russia’s actions in Ukraine exhibits both genocidal intent and pattern of action along all of the Convention’s five acts in Article 2: (a) Killing members of the group; (b) Causing serious bodily or mental harm to members of the group; (c) Deliberately inflicting on the group conditions of life calculated to bring about its physical destruction in whole or in part; (d) Imposing measures intended to prevent births within the group; and (e) Forcibly transferring children of the group to another group. Only one must be in evidence for genocide to exist. But what can a nonbinding resolution do? In this case, speaking out is more than some mere symbol. Ukraine’s war for its homeland is being won not because of Ukrainian material superiority, but because of the justness of its cause and the morale of its people. For the United States to officially recognize the extent of Russia’s horrors is tremendously meaningful to Ukraine and Ukrainians who still, despite their victories, endure the unendurable. Around the world, such a designation also demonstrates that we do not tolerate such heinous crimes. Calling out Russia’s genocide demonstrates the gravity of the stakes not only for Ukraine and Europe, but for global peace and stability. It can marshal further support for Kyiv, help sap Moscow’s fraying relationships, and further isolate this repugnant, totalitarian regime in the Kremlin. If you stand with Russia, or stand silent, you protect genocide. And here at home, these bipartisan, bicameral resolutions can help signal to the American people the true stakes in Ukraine. That Europe’s security, and the principles that undergird it, is a bulwark for freedom around the world and under great threat by a regime that purposefully and unflinchingly engages in genocide for its own imperial, corrupt ends. It is important to emphasize, too, that the 1948 Genocide Convention is about not only punishing genocide, but preventing it, and if we are to be true to our collective commitment to “never again,” we must act now. Of course, the ongoing legal investigations remain important and authoritative. But in the interest of prevention, a political declaration and congressional action is not only justifiable but essential. Congress, particularly Reps. Cohen and Wilson in the House, and Sens. Risch and Cardin in the Senate, should be applauded for their leadership. And the Senate, particularly Foreign Relations Committee Chairman Bob Menendez (D-N.J.), should be credited for bringing this resolution to fruition. Hopefully the House will do the same, in this Congress or the next, inspire the whole world to speak out as well — just as we were inspired by similar legislative actions in Ukraine, Poland, the Baltic states, the Czech Republic, Canada and Ireland.  Michael Hikari Cecire is a senior policy adviser at the U.S. Helsinki Commission. Follow him on Twitter @mhikaric. https://thehill.com/opinion/national-security/3780873-standing-with-russia-or-staying-silent-protects-genocide/

  • Congress Wants to Boot Russia From U.N. Security Council

    Two U.S. lawmakers heading up an independent U.S. government human rights watchdog have introduced a resolution that calls on President Joe Biden to boot Russia from the United Nations Security Council, just days before the Kremlin’s flagging full-scale invasion of Ukraine is set to hit its 10-month mark.  The bipartisan Helsinki Commission, which called on U.S. Secretary of State Antony Blinken to protest Russia’s standing as a permanent Security Council member in October, wants Congress to argue that Russia’s war has violated the “purposes and principles of the United Nations” and asks U.S. government agencies to take steps to limit Russia’s privileges at the U.N., though it gives the administration some free rein to determine how it might act.   In the congressional resolution shared with Foreign Policy, Reps. Steve Cohen and Joe Wilson said that Russia had committed “flagrant violations” of the U.N. Charter that call into question its right to hold a Security Council seat, including the illegal annexation vote in four Ukrainian oblasts, the perpetration of atrocities in Ukrainian cities such as Bucha, nuclear saber-rattling, and creating risks to the world’s food supply.  Ukraine has also advocated for Russia to be removed from the council, though experts remain skeptical that such efforts will work. The U.N.’s governing charter doesn’t contain any provisions for removing a permanent member of the Security Council. While countries can be removed from the United Nations altogether, doing so would require a two-thirds majority vote in the General Assembly, including the consent of the council itself. “Russia would have to agree to it, and it’s just not going to happen,” said Louis Charbonneau, U.N. director with Human Rights Watch. China is also unlikely to agree to such a precedent.  Though House resolutions are not binding law, the move solidifies thinking both on Capitol Hill and within the Biden administration about how to curb Russian influence in Turtle Bay. The resolution pushes forward a previous effort from the Helsinki Commission—which was created in 1975 as part of a U.S. law that solidified the brief detente between the United States and the Soviet Union—calling on the State Department to initiate a process to strip Russia’s seat on the top U.N. body. One idea, backed by the commission as well as some legal scholars, seeks to challenge Russia’s status as the heir of the Soviet Union’s seat at the Security Council. As one of the initial signatories of the treaty that founded the Soviet Union, alongside Russia and Belarus, Kyiv could make a convincing claim to be the only successor state of the Soviet Union not to have flagrantly violated the principles of the U.N. Charter and issue credentials for one of its own diplomats to take the seat. As deciding on credentials is a procedural matter, it would only require nine of the 15 members of the council to vote in support of Ukraine, Thomas Grant, a senior research fellow at the University of Cambridge, has noted.  The feasibility of such a plan remains a subject of debate. And three decades after Russia took over the Soviet Union’s seat, challenging such precedent could also prove to be an uphill battle. “You’re looking at three decades of recognition of Russia in this place,” Charbonneau said.  But Russia’s long-standing intransigence, along with the full-scale invasion of Ukraine, has gotten both the United States and Ukraine to begin thinking about alternatives to diminish Moscow’s influence. Speaking at the U.N. General Assembly in September, Biden called for reforms of the Security Council, including the possibility of adding more permanent and nonpermanent members, such as for countries in Africa, Latin America, and the Caribbean. The United States also succeeded on Wednesday in ousting Iran from a United Nations panel on women’s rights.

  • Ukrainian official rips Russia for ‘kidnapping’ more than 13,000 children

    A Ukrainian official slammed Russia for “kidnapping” more than 13,000 Ukrainian children amid its invasion of the country “under the guise of an alleged evacuation,” during a hearing held by the U.S. Helsinki Commission on Wednesday.  Nikolay Kuleba, the commissioner for children’s rights in the Ukrainian president’s office and co-founder of the Alliance for Ukraine Without Orphans, said Russia has deported 13,124 children during the war, citing a government portal.  He also noted that Russian state media had reported a “horrifying number of 712,000 deported Ukranian children.”  “The occupiers are kidnapping Ukrainian children to the Russian Federation,” he told lawmakers, accusing Russia of facilitating the deportations by simplifying their adoption process and bribing Russian citizens to adopt displaced Ukrainian children.   “To encourage ordinary Russian to adopt forcibly removed children they offer a one-time payment of maternity capital and state aide,” Kuleba said, adding adoptive parents were paid $300 per year for each child, and about $2,000 a year for children with disabilities. He also noted the Ukrainian children were not being deported into border territories but to areas of Russia further away from the border.   “The Russian authorities made a conscious decision to resettle deported children into the territories thousands of kilometers away from Ukraine,” he said.    Kuleba also claimed that Russian adopters were allowed to change an adopted Ukrainian child’s name and date of birth. “This means that it will be very difficult for us to personally find and identify our children in the future,” he said.   Kuleba said that there were several reasons Russia was stealing Ukrainian children, including making up for the demographic losses caused by Russian casualties in the invasion. He also said the Kremlin was pushing propaganda that Russians are saving the children from Ukrainian Nazis.   James Gordon, founder of The Center for Mind-Body Medicine, told the commission that roughly 60 percent of Ukrainian children had been displaced from their homes since the conflict with Russia began, and that these children were highly distressed.  “Every child in Ukraine and all Ukrainian children who have left, are experiencing some level of distress,” Gordon said.  In addition to kidnapping, Kuleba said he had recently received reports from the Ukrainian Parliament’s Commissioner for Human Rights that Russians were torturing Ukranian children, “and have even set up separate torture chambers for this.” The Hill reached out to the Russian Embassy for a response to Kuleba’s claims.

  • Leaders warn social media ‘a ticking time bomb’ for antisemitism

    U.S. Ambassador Deborah Lipstadt, who is special envoy to combat antisemitism, on Tuesday called the rise of anti-Jewish tropes on the internet and social media “a ticking time bomb,” during a hearing held by the U.S. Helsinki Commission.  Lipstadt’s comments come just a day after President Biden’s announcement that his administration would establish a task force to coordinate government efforts to address antisemitism and other forms of religiously motivated bigotry.   Her comments also come just a few weeks after rapper Ye, formerly known as Kanye West, delivered an antisemitic rant on Infowars in which he stated that he liked Adolf Hitler.  Witness Rabbi Andrew Baker, much like Lipstadt, emphasized the dangers of how easily antisemitism can spread online during the hearing.  “Today antisemitism moves effortlessly around the world via the internet and social media. It infects groups and individuals who then carry out attacks on Jewish targets,” said Baker.  Though Lipstadt said that it was important to recognize the dangers social media presents in making antisemitic content more easily accessible, she was cautious not to blame social media for the recent rise in antisemitism in the U.S.   “I’m not sure we have an internet or social media problem, we have an antisemitism problem,” said Lipstadt. “I like to talk about or compare social media to a knife, a knife in the hands of a murderous person can take a life, a knife in the hands of a surgeon can save a life.” Lipstadt also made clear during the hearing that she wasn’t calling for more censorship or content moderation, but for more public condemnation of hate speech.   “The United States will always uphold free protections of speech in our Constitution, but having said that, we also have to condemn hate speech,” said Lipstadt. “We cannot legislate it out of existence, but we can certainly condemn it. Freedom of expression doesn’t mean we have to sit idly by.”  Baker also said that content moderation wouldn’t be able to solve the problem of antisemitism spreading online.  “Content monitors are no match for algorithms designed to push grievance as the basic business model,” said Baker. “We must find new ways to bring this under control.”   “We know that it spreads immediately, exhaustively, through social media, and that is a real fight we’re all up against.”   Lipstadt said that one of the best ways to fight against the rise of antisemitism online and in general was for high-profile individuals to decry antisemitism whenever and wherever they see it.  “Leaders have to speak out,” said Lipstadt. “Political leaders, religious leaders, celebrities, opinion makers, they have to speak out and say this is wrong.”  “So, I think the public profile people speaking out and saying this is unacceptable, is extremely important.”  Committee Chairman Ben Cardin (D-Md.) reiterated this point and said that he was proud that so many of his colleagues denounced former President Trump’s dinner at Mar-a-Lago with Ye and white supremacist Nick Fuentes.   “Leaders must put a spotlight on any type of antisemitic activities and be willing to condemn it. We saw just the opposite at Mar-a-Lago when the former president had dinner with Kanye West, a known antisemite, and Nick Fuentes, a white supremacist,” said Cardin.    

  • Cardin convenes antisemitism working group with administration, lawmakers, outside groups

    Sen. Ben Cardin (D-MD) convened a cross-government working group on antisemitism on Capitol Hill this week, including lawmakers and representatives of multiple executive branch agencies, seeking to promote better collaboration across the federal government to combat antisemitism. The meeting was organized under the auspices of the Commission on Security and Cooperation in Europe (Helsinki Commission), which Cardin chairs. Attendees included: Sens. Richard Blumenthal (D-CT) and Jacky Rosen (D-NV); Rep. Marc Veasey (D-TX); Melissa Rogers, the special assistant to the president and executive director of the White House Office of Faith-based and Neighborhood Partnerships; State Department Special Envoy to Monitor and Combat Antisemitism Deborah Lipstadt; Assistant Attorney General for Civil Rights Kristen Clarke; Brian Turner, the FBI executive assistant director of the Criminal, Cyber, Response, and Services Branch; and Department of Homeland Security Under Secretary for Strategy, Policy and Plans Robert Silvers. Representatives from the United States Holocaust Memorial Council, Anti-Defamation League and the American Jewish Committee also attended. According to a readout issued by Cardin’s office, “there was clear consensus, based on data from law enforcement and polling that the number of antisemitic incidents has been rising at an alarming rate.” The meeting was focused on improving communication within the government and with civil society organizations, “and attendees expressed a willingness to make that happen,” the summary states. “It was vital at this time, with so many blatant antisemitic incidents and public celebrity rants, that we bring together this group of professionals who are dealing with this issue daily,” Cardin said. “We can and should be doing more. A unified, national strategy on countering antisemitism is needed. While finding the proper balance between protecting free speech and protecting Americans from harm, we need to up our game, rebuild coalitions with other groups that have been the target of hate-based violence, and institutionalize coordination that counters antisemitism wherever it is found.” Veasey, a member of the Helsinki Commission and a co-chair of the House Bipartisan Task force for Combating Antisemitism, said in a statement to JI that the meeting was especially relevant “in the wake of former President Trump’s meetings with white nationalists.” “It’s imperative that we continue to discuss this issue consistently, and we must not allow antisemitism to become mainstream or a partisan issue,” he continued. Veasey said the group had “discussed support for President Biden’s recent comments regarding a whole-of-society approach towards combatting antisemitism and better coordination across governments and agencies.” Rosen told JI, “We have a responsibility to do everything we can to combat antisemitism in all of its forms, and I was glad to be a part of this conversation as we work to develop a unified strategy to tackle the alarming rise of antisemitic incidents.” George Selim, ADL’s senior vice president for national affairs, represented the group in the meeting. “ADL is grateful for the steps Congress and the Administration have already taken to combat antisemitism, but greater coordination across departments and a more intentional national strategy are necessary to address this threat,” Selim said. “We appreciate Senator Cardin taking the important step of convening a roundtable discussion with relevant federal agencies to discuss best practices, including focusing on interagency and NGO coordination, and welcomed the opportunity to share proposed initiatives from ADL’s COMBAT Plan to fight antisemitism.” In a statement, AJC said the meeting “was a critical convening of government and civil society at a time when antisemitism — which, at its roots is a threat to our democracy — has become more mainstream in America.” “AJC is appreciative of the strong efforts already taken by Congress and the Biden administration. We continue to advocate for a whole-of-government approach to tackle this current surge in Jew hate,” the statement continued.

  • It’s Time to Throw NATO’s Door Wide Open

    NATO was meant to be a harbor for the weak and imperiled. It should be again. June’s NATO summit in Madrid was by every account a historic event. In response to Russia’s invasion of Ukraine andbroader belligerence against Europe, NATO unveiled a muscular new strategic concept and invited Finland and Swedento join the alliance—an epochal moment for the two traditionally neutral countries and a major statement for thealliance’s “open door” policy. Yet looming over all of this are the uncertain fates of the two countries most suffering from Russian aggression: Ukraine and Georgia. Both nations were promised membership in the alliance during the 2008 NATO summit in Bucharest, Romania, yet bothremain outside of it. Now, the enormous human and material toll of Russia’s genocidal, neo-imperial war in Ukraine hasput NATO’s extended and unfulfi lled promises into sharp, indelible relief. Obscured by ambiguous technicalities, the alliance’s failure to provide Ukraine and Georgia with a concrete pathway to membership was clearly an unintentional but predictable invitation to Russian aggression. As Ukrainians desperately defend their homeland and count civilians and their children among those killed, the moraland strategic poverty of Ukraine’s deferred accession is laid bare. NATO and its members must now reckon with thewages of a passive approach and rethink the alliance’s founding purpose. The bloc was never meant as an exclusive country club of the rich and strong but rather a harbor for the weak and imperiled. It should be again. In April, while observing the Hungarian parliamentary elections, I saw for myself the heartrending humanitarian crisis on Ukraine’s borders with Hungary and Slovakia. I saw children who had traveled great distances with their families, clutching the meager mementos of home; I met Ukrainians who traveled back and forth across the borders, bringing supplies from the European Union into western Ukrainian cities; and I saw the humanity of volunteers giving some measure of comfort and welcome to weary refugees who had, at long last, reached the promise of safety at the European Union’s frontiers. But what I didn’t see were any great barriers or edifices of geography to suggest the line where, on one side, NATO would risk nuclear war in the people’s defense and on the other side—in Ukraine—it would not. In the United States and Europe, discussions about the borders between NATO and the rest of Europe are treated like immutable features of geography or acts of god, as though certain states and people are afforded divine predestination into the Euro-Atlantic’s rarefied elect. Decisions in the run-up to the war to withhold crucial assistance or provide security guarantees were often justified based on Ukraine’s non-membership in NATO, even though concrete pathways into the alliance have never been offered despite the 2008 declaration. The idea that Ukraine and Georgia were somehow unready or unable to meet NATO’s technical criteria has always been a problematic argument. At no point has NATO established hard, technical benchmarks for membership—clear, achievable standards for entry—and doing so might have risked Ukraine and Georgia passing muster, potentially embarrassing the countries that were categorically opposed to their accession. Realistically, NATO enlargement has always been a political decision. More recent fixations on technical “readiness” and process were introduced after the Cold War to amplify NATO’s turn from a Cold War bulwark to a carrier of Euro-Atlantic values and to manage booming Eastern European demand for membership. But today, Moscow’s threat to Europe’s peace is all too apparent again—and devastatingly so in Ukraine as well as in Georgia. In response, NATO should change with the strategic landscape—not with “retrenchment,” in which it builds its walls higher while Ukraine and other threatened partners burn, but with aggressive enlargement. NATO is generally considered something of a walled garden—a protected redoubt of relative peace, prosperity, and predictability. However, this reputation elides the seismic strategic revolution that founding and early expansion represented. Firmly in the nuclear age and facing Soviet expansionism after two horrific continental wars in the first half of the 20th century, the United States sought to create structures to arrest Europe’s ruinous cycles of great-power war. Against thevery real risk of Soviet imperialism and a potential third World War, NATO created a protected sanctuary around Europe’s most threatened, impoverished, and war-torn countries. “I am sure,” then-U.S. President Harry Truman said just a year before NATO’s founding, “that the determination of the free countries of Europe to protect themselves will be matched by an equal determination on our part to help them.” To create the rules-based paradise of modern Europe, the United States and its closest allies drew a line in the face of Soviet expansionism and said: No further. Despite war weariness and the steep task of reconstruction, the North Atlantic founders pooled their military power and political determination as well as risked a third World War in Europe’s defense. The countries that joined were hardly all first-rate military powers, economic dynamos, or stable democracies—manywere politically unstable, militarily sapped, and economically broken. Several, such as Portugal and Spain, were military dictatorships. The principal continental combatants in World War II—Germany, France, and Italy—were quite literally ruined by the war and took decades to recover. Yet the United States and the other original NATO members didn’t quibble interminably over the vagaries of a threatened partner’s democratic credentials or its uptake of various technical or military reforms, and they generally accepted European states that sought Washington’s protection and a Western orientation. This wasn’t because of Western indifference to democracy but rather a recognition that democratization under the shadow of an imminent Soviet threat was essentially impossible and that a country swallowed by Moscow’s imperial agenda had no chance of true self-determination—much less democracy. Speaking of NATO’s purpose, then-U.S. Secretary of State Dean Acheson described it as “designed to contribute to thestability and well-being of the member nations by removing the haunting sense of insecurity” posed by Soviet expansionism. It took time, but the strategy paid off. Under NATO and the United States’ nuclear umbrella, great-power war was avoided, Europe democratized and prospered, and the Soviet Union and its brand of colonialism was dismantled, freeing tens of millions of people. With Russia again in the throes of despotism and expansionist militarism, the conditions that accompanied NATO’s founding are all too familiar. Russian aggression in the heart of Europe is an incontrovertible reality—as Ukraine’s blood-soaked lands so clearly attest—and there is no reason to believe or expect Moscow to stop until and unless it is stopped. NATO must meet the moment. Dithering over peacetime technicalities defi es NATO’s original purpose to secure Europefrom the specter of Moscow’s violently imperial agenda. This is not a return to the Cold War, but it is no less a civilizational struggle against a military dictatorship in Moscow. This threat is particularly plain and present for the millions of Ukrainians and Georgians who have had no choice but to suffer on the wrong side of the geopolitical train tracks. NATO should return to its roots and fling open its doors to all those in Europe at risk of Russia’s predations. How can this be done? NATO decisions, including membership, require consensus. Transitioning to a wartime open door policy will require a major shift in thinking. For one, the United States, as the ultimate underwriter of NATO’s military might, should take steps to provide robust security assistance and assurances to threatened partners—such as those promises it has given Finland and Sweden until their accession is complete—and encourage other like-minded allies to do the same. Similarly, NATO handwringing over outstanding territorial disputes—almost always created or supported by Moscow—should officially become a nonissue. Russia should not be rewarded for cultivating and backing violent separatist movements that inoculate the parent countries from NATO accession. If anything, Russian meddling and aggression evinces the necessity of NATO’s protection. This is simple in principle but admittedly difficult in policy amid hot war. How can Ukraine join NATO without triggering a global conflict? First, the United States and its allies can all do more to ensure that Ukraine has military dominance overits own territory and win its war of independence. Mystifying gaps that undermine Western sanctions policies demand attention—such as continued European dependence on Russian energy, U.S. imports of Russian steel, and the growing role of China and other countries in the Middle East, Eurasia, and Asia (including friends and partners) to bypass or ease the impact of international trade sanctions. Likewise, U.S. hesitance over delivering heavy arms and munitions to Ukraine must end. The delivery of U.S. artillery and M142 High Mobility Artillery Rocket System (HIMARS) platforms have completely changed the momentum of the conflict in recent weeks; more longer-range munitions and Western fast-jet capabilities could help Ukraine expand the initiative against Russia’s high-mass but low-morale attacking force. Second, the United States could consider extending its nuclear umbrella over Ukraine to erase Russia’s nuclear advantage and any temptation it may have to use nuclear weapons as Russian conventional losses mount. Doing so would only be a stronger and clearer statement of current U.S. policy that Russia’s use of weapons of mass destruction against Ukraine would be “completely unacceptable” and “entail severe consequences,” as U.S. President Joe Biden has already said. Against such a horrifying possibility, the West could stand to be much clearer on the evident downsides of such a strategy, which would itself violate Russian nuclear doctrine. And third, the United States can and should have discussions about certain security guarantees for free areas of Ukraine, such as via the provision of the most advanced Western arms or direct Western air defense coverage. For Georgia, and even for a country like Moldova should it so choose, it is even clearer: Provide support and security guarantees over non-occupied regions. Finally, democratic principles should remain a core requirement for NATO. Although the exigencies of the moment maynot allow the luxury of waiting for perfect democratization to develop before entry, NATO can and should create more robust and independent internal mechanisms to monitor and highlight vulnerabilities, advise and assist all members with undertaking difficult reforms, and hold members accountable for sustained and significant democratic backsliding. As Ukraine’s brave people fight for survival and every inch of their homeland against Russia’s overwhelming and genocidal war, it is impossible not to wonder what might have been had NATO understood in 2008 in Bucharest or in 2014 in Wales what horrors could have been prevented if Ukraine had been spirited into the alliance, along with Georgia. Ukraine will win this war, and Russia will lose—but in many ways, it is already too late for Ukraine and Georgia, having been so thoroughly and persistently victimized by Russian aggression. Yet each moment they are left to fend for themselves only compounds the error—and the shame.

  • US Soldier Who Voluntarily Fought in Ukraine Says Hardest Days of War to Come

    A U.S. Army veteran who independently and voluntarily fought in Ukraine warned on Thursday that the hardest days of fighting the war are still to come, as the Russian military tightens its control over territory in the eastern part of the country.  Retired U.S. Army Staff Sgt. James Vasquez, who has returned from combat in the country but plans to go back, told the congressional Helsinki Commission during a briefing that while the Ukrainian military is better off now with increased foreign support, the most difficult fighting lay ahead for soldiers. “We have much more support now, and we have the weapons and gear that we need to be able to fight properly,” Vasquez said to the panel. “The fight’s harder than it was when I left. And that was hard fighting when I left.”  Vasquez shared moving and oftentimes difficult details of his time in Ukraine at the hearing, alongside retired U.S. Marine Corps Lt. Col. Rip Rawlings, who is providing logistical support to the Ukrainian military through he and Vasquez’ foundation, Ripley’s Heroes. Vasquez, who has gained a social media following through the videos he shares from the battle’s front lines, said he has “pretty much sold everything I owned” so he can return to the fight in Ukraine. Vasquez explained the evolution of Ukrainian combatants that he witnessed, saying when he arrived the soldiers were fighting “primitively” but then saw them turn into battle-tested warriors. “I was fighting with guys who had a red T-shirt on and sneakers,” said Vasquez. “We were going into battle with white Toyota Camrys with Javelin (missiles) in the back.” But as the fighters have grown more sophisticated, and weapons and gear has rolled in from other countries, Vasquez and Rawlings both warned that the fighting situation was fragile and said Ukraine needs continued support from allies. “We need more, they need more (weapons),” Rawlings said. “We are at a very tenuous and fragile point. This war could go in any direction, very unfortunately.” Rawlings also urged lawmakers to amend export controls that do not allow Americans to send certain military equipment, including certain body armor, to Ukraine. “It is the largest single obstacle that we face,” Rawlings said. “The biggest issue that we have is that a U.S. citizen can go purchase a set of level three body armor, but you cannot purchase it and give it to a Ukrainian.” Rep. Joe Wilson (R-S.C.) lauded the veterans for their decision to volunteer in the Ukrainian conflict at the briefing.  “Foreign fighters have actually come in to heroically volunteer and are enduring intense combat conditions and witnessing the gross human rights violations perpetrated by (Vladimir) Putin.”

  • Switzerland, Playground of Russian Oligarchs, Emerges as Sanctions Weak Link

    ZUG, Switzerland—After Switzerland said in February it was joining European Union sanctions against Russian oligarchs, this quiet Alpine getaway seemed like an obvious place to hunt for targets. The streets are clustered with the offices of companies founded by Russia’s wealthiest men, along with the headquarters for landmark natural-gas pipelines Nord Stream 1 and 2 and the energy-trading department of Gazprom PJSC. So many Russian billionaires have homes or businesses here that the local opposition party had begun taking sightseers on an Oligarch’s Tour. Swiss newspapers nicknamed Zug “Little Moscow” and joked that local leaders wanted to build a Kremlin wall around the town. It didn’t seem so easy to the six local officials charged with helping implement sanctions. Working from a fifth-floor conference room, the team had a hard time identifying homes or local businesses officially owned by any of the hundreds of Russian oligarchs on the Swiss government’s list of sanctioned people. They struggled with Cyrillic names and often couldn’t make sense of the 300-page list, said Heinz Tännler, the financial director for the Canton, or state, of Zug. They also struggled with the implications for the local economy, added Mr. Tännler, who worries that sanctions have jeopardized his canton’s reputation as a safe place for foreign investment. “This is a very difficult time, especially for the Canton of Zug,” he said. In the end, the officials found exactly one company out of the roughly 30,000 registered in Zug that they believed was owned or controlled by a sanctioned individual. Zug’s slow start is emblematic of the country as a whole. Switzerland has pledged to punish Russia for its invasion of Ukraine. So far, that promise hasn’t triggered much action against Russian companies doing business there, bolstering concerns in world capitals that the Alpine financial hub isn’t doing enough to forestall the Kremlin and Russian President Vladimir Putin’s allies. Eighty percent of Russia’s commodities are traded through Switzerland, mostly through Zug and the lakeside city of Geneva. Swiss banks manage an estimated $150 billion for Russian clients, according to the country’s banking association. Thirty-two of the oligarchs closest to Mr. Putin have property, bank accounts or businesses in Switzerland, according to Zurich-based transparency group Public Eye. In the four months since Swiss authorities began sanctions, $6.8 billion in Russian financial assets have been frozen, alongside 15 homes and properties, according to the State Secretariat for Economic Affairs, or SECO. By contrast, EU countries have collectively frozen $14 billion in alleged oligarch assets spanning funds, boats, helicopters and real estate, in addition to over $20 billion in Russian central-bank reserves. EU countries have also blocked around $200 billion in financial transactions. Authorities on the U.K. island of Jersey alone froze over $7 billion in assets they said are linked to oligarch Roman Abramovich, who didn’t respond to requests for comment. U.S. senators have privately petitioned Swiss officials to do more to locate Russian money and property. “Instead of enabling Russia’s abuse of the global financial system, they should stand against it,” said Sen. Roger Wicker (R., Miss.), chair of the U.S. Commission on Security and Cooperation, which promotes human rights, military security and economic cooperation. Switzerland’s government has rejected that kind of criticism, stressing that its adoption of EU sanctions marks a historic shift and that it is doing everything possible to hunt down blacklisted assets. “It is clear that the sheer volume of the sanctions against Russia and Belarus, as well as the speed with which they were adopted, creates certain challenges for implementing authorities, in Switzerland and elsewhere,” said a SECO spokeswoman. Western sanctions have increasingly been used to squeeze Russia since 2014, when it annexed Crimea. Since then, Mr. Putin and a tight circle of allies have been exploiting gaps in the global financial system to evade blacklists and hide wealth overseas. Despite Switzerland’s status as a global financial hub, the country’s regulators are hamstrung by limited resources—SECO had just 10 officials fully dedicated to sanctions until recently, when the government hired five more. Their work is also frustrated by an old structural problem: The business of registering companies remains a hive of secrecy, making it difficult to identify ultimate ownership of assets, according to Western diplomats. Swiss bankers and transparency campaigners say billions of dollars of Russian clients’ assets have been transferred to the names of spouses and children in recent years—a phenomenon that accelerated in the run-up to the war, they say. The Gateway The Putin regime’s presence in Zug can be traced to the early days of his presidency, and a ceremony in the canton’s sprawling art nouveau palace, Theatre Casino. While Russia’s military was bombing the restive republic of Chechnya, Mr. Putin was awarded the 2002 “Zug Peace Prize” by the Nuclear Disarmament Forum, an organization of influential local businessmen that has since disbanded. The meeting, attended by business and political leaders close to the Kremlin and serenaded by the Russian National Orchestra, heralded the flourishing of Russian commodity trading in the town, according to local politicians. Many oligarchs have businesses in Zug that remain untouched by sanctions. They include Mr. Abramovich, the largest shareholder of Evraz PLC, a Russian steelmaker and mining company that has a trading arm in the canton. Evraz was sanctioned in the U.K., where it traded on the London Stock Exchange, but hasn’t been sanctioned in Switzerland or the EU, even though Mr. Abramovich has. Not far from Zug, in Winterthur, is the headquarters of Sulzer AG , an engineering company that is 48.8%-owned by Russian billionaire Viktor Vekselberg, who is sanctioned by the U.S. and the U.K. When Poland sanctioned Sulzer’s operations, the Swiss embassy in Warsaw unsuccessfully lobbied the Polish government to reverse the move, according to a Polish government official and the Swiss department of foreign affairs. Sulzer said Poland’s decision was wrong given that Mr. Vekselberg is just a minority shareholder and neither owns nor controls the company. Sulzer isn’t sanctioned anywhere else, a spokesman said. Representatives for Mr. Abramovich and Evraz didn’t reply to requests for comment. The SECO spokeswoman said the agency is in close contact with the U.K. authorities about sanctions, but “is not bound by their assessment.” A spokesman for the department of foreign affairs said that under Swiss law the government can assist Swiss companies abroad, and that sanctioning Sulzer’s Polish subsidiaries threatened jobs and hurt Sulzer clients. U.S. and European officials say they are counting on the Swiss government to find which companies and homes in Switzerland belong to sanctioned Russian oligarchs and freeze them. Switzerland’s history of financial secrecy, enshrined in its law, can make it exceedingly difficult to identify who owns what. Under Swiss legal precedent, lawyers can still open a company on behalf of a client and claim attorney-client privilege to block authorities from uncovering that person’s identity. That, officials say, hinders them from finding more companies whose accounts should be frozen under sanctions. It is also an obstacle for banks with small compliance teams. Swiss business registries don’t require firms to list true owners, which are often hidden by opaque companies in Switzerland held by trusts in financial havens, a loophole exploited by businessmen from Russia and elsewhere eager to mask the true ownership of their assets, according to Swiss opposition politicians and advocates for financial reform. “A Swiss lawyer hides the name of the beneficial owner in his vault, and there’s no way the Swiss authorities can get to the name,” said Mark Pieth, a former head of the Organization for Economic Cooperation and Development’s bribery division now at the Basel Institute on Governance. “The government has deliberately tied its own hands behind its back.” EuroChem Trusts came into play earlier this year when Switzerland, following the EU’s lead, sanctioned Andrey Melnichenko, one of Russia’s richest oligarchs and a longtime Swiss resident. On March 9, the EU added Mr. Melnichenko’s name—No. 721—to its blacklist, describing him as part of the “closest circle of Vladimir Putin ” and involved in businesses vital to the government. It mentioned a meeting he attended in Moscow with Mr. Putin in the first hours of Russia’s invasion of Ukraine, along with 35 other oligarchs. In Italy, police seized his sailing yacht, the world’s largest. Left untouched was EuroChem AG, a company founded by Mr. Melnichenko in 2001 that grew into one of the world’s top producers of fertilizer, with revenue last year of $10.2 billion. Based in a small glass tower in Zug nicknamed the Dallas Building, the company is deeply entwined in the supply chains of Europe’s largest chemical giants. The day before the sanctions were announced, the tycoon disclaimed his interest in a Cyprus trust that held the company, according to a document signed by EuroChem’s chief financial officer. That left Mr. Melnichenko’s wife, Aleksandra, a former Serbian pop star, as the trust’s sole beneficiary. “Given that Mr. Melnichenko no longer owns, holds or controls any funds and economic resources of EuroChem Group…neither EuroChem Group nor any member of EuroChem Group are subject to EU asset freeze measures,” stated a document viewed by The Wall Street Journal. EuroChem lawyers also wrote to SECO that the company wouldn’t provide economic resources to Mr. Melnichenko or pay dividends to his wife. On March 28, SECO rendered its judgment: EuroChem didn’t need to have its assets or bank accounts frozen. Officials in Zug followed suit. Mr. Tännler, the canton’s financial director, bridled at criticism that local officials aren’t looking hard enough. “I think people know that we did a good job, that we did what we can do,” he said. He washed his hands of the EuroChem decision. “SECO made a determination that EuroChem is clean,” Mr. Tännler said. The European Commission in June countered that decision, ruling that Ms. Melnichenko was unduly benefitting from her husband and should be sanctioned. Switzerland then followed suit, blacklisting her but leaving EuroChem untouched. Credit Suisse, which needs to answer to tougher U.S. regulators because of its U.S. dollar business, has frozen the accounts EuroChem held at the bank. A spokesman for the couple said Mr. Melnichenko considers the sanctions against him unjust. “The formal justifications are nonsense,” said the spokesman, who denied that Mr. Melnichenko is a member of Mr. Putin’s inner circle or provides substantial revenue to the Russian government. Ms. Melnichenko has appealed to the Council of the European Union, saying the sanctions against her have complicated EuroChem’s ability to sell fertilizer, “leading to the famine and death of millions of people.”

  • Declare Putin’s War Genocide

    A bipartisan group of U.S. lawmakers introduced a resolution characterizing Russia’s actions in Ukraine as an act of genocide on Friday.  A draft of the resolution, seen by Foreign Policy, argues that atrocities committed by Russian troops in Ukraine, including indiscriminate attacks on civilians, the direct targeting of maternity hospitals and medical facilities, and the forcible transfer of hundreds of thousands of Ukrainians to Russia and Russian-held territory meet the criteria laid out in Article II of the United Nations Convention on the Prevention and Punishment of the Crime of Genocide.  Congressional resolutions are commonly used by lawmakers to express strongly held sentiments by members of the House of Representatives or Senate. Although the resolution is not legally binding, it sends a strong message of condemnation of Russia’s actions and indicates ongoing efforts by members of Congress to provide continued support to Ukraine beyond military aid.  In April, U.S. President Joe Biden characterized Russian atrocities in Ukraine as an act of genocide. “We’ll let the lawyers decide internationally whether or not it qualifies, but it sure seems that way to me,” he said, speaking to reporters in Iowa. Biden’s remarks were echoed by the Canadian and British prime ministers while French President Emmanuel Macron and German Chancellor Olaf Scholz declined to use the term, underscoring long-standing differences within the international community as to what constitutes genocide.  As a crime, genocide is distinct from other mass atrocities, and it is defined in the United Nation Genocide Convention as “acts committed with the intent to destroy, in whole or in part, a national, ethnic, racial or religious group.” Since 1989, the U.S. State Department has recognized eight genocides, most recently declaring attacks on the Rohingya Muslims in Myanmar as genocide. U.S. designations of genocide can take years of gathering and analyzing evidence, and senior Biden administration officials noted that the president’s remarks in April did not constitute a formal U.S. policy shift. Arguing that events in Ukraine could constitute genocide, the resolution points to statements made in Russian state media and by senior officials, including by Russian President Vladimir Putin, that undermine Ukrainian statehood and sovereignty; the congressional resolution alleges that the atrocities were carried out with a specific purpose. Proving that the crimes are carried out with deliberate genocidal intent can often be difficult to prove in law.  A number of Russian soldiers and units—which were accused of committing war crimes in the Kyiv suburb of Bucha, specifically torture, rape, and summary executions of civilians—were awarded in April by Putin, who designated the 64th Motor Rifle Brigade as Guards and praised them for their “mass heroism and valor, tenacity, and courage.” The resolution is set to be introduced by Democratic Rep. Steve Cohen and is expected to be co-sponsored by a bipartisan group of House members who sit on the Helsinki Commission, an independent U.S. government agency tasked with promoting human rights and security in Europe. In April, the commission wrote to the president of the Parliamentary Assembly of the Organization for Security and Cooperation in Europe to endorse a declaration passed by the Ukrainian parliament characterizing Russia’s actions as genocide and urging the assembly to pass a similar resolution.

  • Long Shadow of Russian Money Raises Tricky Questions for Swiss Bankers

    January used to be a big month for Swiss bankers and their Russian clients. Many of the Moscow elite had made a tradition of coming to the Alps for the orthodox new year, skiing with their families, then catching up with their financial consiglieri. In St Moritz, one banker recalls how he would book blocks of rooms for his clients. He would entertain them with snow polo, rolling out the charm as they clinked champagne glasses and watched horses charge across a frozen lake. This year he couldn’t tempt a single one. For the best part of a decade, Russian money has coursed through the Swiss banking world. But, as Russia’s relationship with the west has soured in recent years, what was once a source of bumper new profits for Switzerland’s banks has become a financial and reputational risk. In the run-up to Russia’s invasion of Ukraine in February, many wealthy Russians were moving to better safeguard their money from political interference, putting assets in the names of relatives or shifting them to less closely scrutinised jurisdictions, such as Dubai. In its wake, a vast sanitisation operation is under way at Swiss banks, to try and wind down relationships with sanctioned individuals. Neutral Switzerland has matched all of the EU’s punitive financial measures against Russia. More than 1,100 of the Russian elite — including figures such as coal and fertiliser billionaire Andrey Melnichenko and banker Petr Aven, both regular visitors to Switzerland — have become financial personae non gratae in a country many had assumed would keep their fortunes safe. The biggest banks, such as the publicly listed trio of UBS, Credit Suisse and Julius Baer, have declared they will cease all new business in Russia. For critics, though these are weasel words. It is their existing Russian clients that are the problem. No one is expecting many new fortunes to be minted in Russia any time soon. “Switzerland has a terrible history when it comes to Russian dirty money,” says Bill Browder, a longstanding Kremlin critic and a former Russian investor. He is sceptical of how much commitment there is among Swiss bankers to enforcing sanctions. “The Swiss want to be seen as doing something, but they don’t actually want to do anything,” he says. The US Helsinki Commission, an independent US government agency that observes human rights and the rule of law in Europe, agrees. In a report issued in May, it labelled the alpine state and its banks “a leading enabler of Vladimir Putin and his cronies”. The Swiss government responded by calling US secretary of state Antony Blinken in protest. A spokesperson for the Swiss government said president Ignazio Cassis “rejected the [report] in the strongest possible terms”. Like their counterpart in St Moritz, Swiss bankers the FT interviewed for this story all declined to be identified. Many more refused to speak at all. Switzerland’s banking secrecy laws are draconian — talking about clients can earn a lengthy jail term — and talking about Russian clients is even more taboo. “When we were onboarding a lot of these clients [in the 2000s], the entire approach was just very different. And you can’t really say that publicly now,” says one former banker who handled eastern European and Russian clients until retiring two years ago. “These [Russians] were people who had earned so much money, so quickly, that they didn’t know what to do with it. They were basically ideal clients. As long as you had no questions about where that money had come from . . . and, basically, we didn’t.” Quite how much Russian money there is in Switzerland is open to question. In March, the industry body representing Switzerland’s banks, the Swiss Bankers Association (SBA), caused a stir when it released details of a study estimating there was SFr150bn-SFr200bn ($154bn-$205bn) held in accounts for Russian citizens. At the end of last year, the total cash held on behalf of customers by Switzerland’s banks was SFr7,879bn, more half of which was wealth from abroad, according to the SBA. The disclosure prompted hand-wringing in the Swiss media. Commentators, even at conservative outlets such as the newspaper Neue Zürcher Zeitung, asked whether Switzerland should do business with autocratic regimes anywhere in the world any more. But others in the country have defended its economic relationships with Russia. The outspoken finance director of the canton of Zug, an important low-tax centre, said in March it was not his job to “act like a detective” and make judgments on Russian assets. In April, he announced that Zug, home to 37,000 companies, had no sanctioned assets to report back to Bern. Nevertheless, by April, the State Secretariat for Economic Affairs (SECO) announced that it had frozen SFr9.7bn of Russian assets. Authorities have insisted that the amount is proportionate to the scale of asset freezes in other leading financial centres. But Bern has been forced to row back in some cases, and in May it announced it was unfreezing SFr3.4bn of funds. Switzerland cannot freeze funds “without sufficient grounds”, says Erwin Bollinger, a SECO official, who adds that the government has received data on sanctioned accounts at more than 70 of the country’s banks. Direct disclosure by the banks has been patchy. Credit Suisse chief executive Thomas Gottstein told a conference in March that about 4 per cent of assets in his bank’s core wealth management business were Russian — a proportion that would equate to roughly SFr33bn. Meanwhile, UBS, the world’s largest private wealth manager, has disclosed it has $22bn of assets of “Russian persons not entitled to residency in the European Economic Area or Switzerland”, leaving open the question of how much it holds overall. Some 16,500 Russians are permanently resident in Switzerland, and more Russians are accepted for Swiss citizenship than any other nationality, according to the State Secretariat for Migration. Julius Baer has made no direct disclosure of the size or wealth of its Russian client base, though it has said, somewhat elliptically, that the value of assets held by its Moscow-based subsidiary is some SFr400mn. Information from the dozens of other smaller Swiss private banks is even scantier. Even leading industry figures wonder what is being left unsaid. One executive, who for the past two decades has been a senior figure in the private banking world in Switzerland, says he has almost no doubt that the significance of many banks’ close working relationships with sanctioned individuals is being underplayed. “You don’t have dozens and dozens of people employed on your Russia desks if you are not making money in Russia,” he says. Moreover, he adds, many Russian clients have done their business through Swiss banks’ subsidiaries abroad, such as those in Monaco, London or Asia. It is not clear to him whether all these assets have been caught by the Swiss rules. Swiss banks have a legal obligation to record the ultimate beneficial owners of all assets they handle worldwide, but doing so accurately can be tricky in jurisdictions where it is easy for third parties to mask who the owners are. Switzerland’s banks have moved dramatically from the freewheeling approach of previous years, when there was “a run on Russia”, says Thomas Borer, a former leading Swiss diplomat turned consultant, who has worked with prominent Russian clients. He now supports Switzerland’s sanctions policy. “Being militarily neutral does not mean being economically indifferent,” he says. But he argues that Swiss banking culture is still very different from elsewhere in the west. Even the biggest banks, he says, were clinging to relationships with Russian clients as the Ukraine crisis unfolded. The Financial Times revealed that, as late as March, Credit Suisse was asking investors to destroy documents that might expose Russian oligarchs it had done business with to legal risks. One senior relationship manager at a Zurich-based bank agrees. Even as sanctions came in, he says, the dominant approach was to ask, “how can we make this work for the client?” rather than “how do we do this for the government?”. But he defends the approach, saying: “Doing everything you can for your client is a Swiss commitment to excellence. If I was a watchmaker I would want to make the best watches with many complications. And if I was a policeman, then maybe I would want to be the best at catching Russian criminals. But I’m a banker.” There is still legal ambiguity in Switzerland over whether sanctions apply to family members and friends of listed individuals. This has provided a loophole bankers have helped at-risk clients to actively exploit in recent years. Swiss banks have seen “billions” of assets transferred to the names of spouses and children of Russian clients, in a trend that accelerated in the run-up to the war, says one banker. One bank chief executive admitted recently to the FT that there were many “grey areas” in applying sanctions. Part of the problem, he said, was that bank legal departments were struggling to obtain clarity from Bern on which asset transfers were deemed to be evading sanctions and which were not. Many who have been in the industry for a long time decry the new rules they must follow around taking new clients and being certain of the source of their wealth. “Know your customer used to mean just that: do you know the person? Now it is supposed to mean: do you know every little thing about their financial and private life?” says one Geneva-based banker. Many Russians themselves knew the banks were no longer safe havens, particularly since 2018 when Swiss banks began making significant concessions to information sharing on client accounts with other governments. Swiss residency did not protect billionaire Viktor Vekselberg in 2018, for example, when he was targeted by US sanctions; both Credit Suisse and UBS moved to terminate loans with him. The SBA says its members adhere to the highest international standards. Chief executive Jörg Gasser, argues Swiss banks have “no interest in funds of dubious origin” and have rigorous procedures in place to rapidly screen for sanctioned assets. “Swiss banks have been — and still are — very careful and diligent when it comes to accepting client funds,” he says, adding it is important to recognise the huge amount of legitimate business done with Russian entrepreneurs who are not subject to sanctions. For Mark Pieth, emeritus professor of criminal law at the University of Basel and a specialist in white-collar crime, the real story of the past decade is how Switzerland’s lawyers, rather than its bankers, have become the facilitators of hidden foreign money. “Swiss bankers were extremely cosy with Russians in the past,” he says. “Alongside London, this country was the porch for Russians into the west . . . but now I wouldn’t say the problem is so much with the banks — it is all the other intermediaries.” Swiss law gives remarkable sweep to attorney-client privilege, says Pieth, meaning lawyers can refuse to disclose almost anything to the authorities about their clients. The Swiss Bar Association strongly rejects this. “Professional secrecy does not protect against criminal acts,” it says. “Lawyers know the law and know what to do.” One senior industry figure defends the banks’ position unapologetically. He says everybody now wants to know the origins of their luxury jackets. But 10 years ago nobody was asking where they were made, by whom and with what materials. In banking, as in fashion, things have changed, he says, but nobody is haranguing the fashion world in the same way they are criticising banks. Fashion companies, though, have moved with the times and opened up, whereas Switzerland’s banks, for all their insistence on change and compliance, still want to maintain as much of the secrecy surrounding their clients as possible — even at a time of international crisis.  

  • Why I’m Sad to Be on Russia’s All-Purpose Payback List

    Reading Russia’s latest sanctions list, permanently banning travel to the country by 963 people, saddened me — and not just because my name is on it. It’s a catalogue of hurt from a nation that seems ready to blame everybody but its leaders for its current troubles. The list is very long indeed, running to nearly 100 pages in my printout. Reading so many names, you sense that Russia is deliberately burning nearly all its bridges to the United States. Russia’s ruling elite feels abused by American politicians, business leaders, journalists, judges, think tanks — nearly everyone, it seems. Donald Trump can still visit Moscow, but scores of Republican members of Congress can’t. The list of excluded GOP senators ranges from moderates such as Roy Blunt of Missouri and Mitt Romney of Utah to hard-right stalwarts Ron Johnson of Wisconsin and Tom Cotton of Arkansas. The GOP doesn’t fare much better in the House. Moderates Liz Cheney of Wyoming and Mike Gallagher of Wisconsin can’t tour the Kremlin anymore, but neither can Jim Jordan of Ohio or Marjorie Taylor Greene of Georgia. As for Democrats, forget about it. The sanctions list includes the Democratic House leadership, including Speaker Nancy Pelosi of California, Majority Leader Steny H. Hoyer of Maryland and Democratic Whip James E. Clyburn of South Carolina. The Congressional Progressive Caucus can save its rubles, too. The members of “the Squad” are all banned. So are Pramila Jayapal of Washington state and Ro Khanna of California. It’s the same on the Senate side. Majority Leader Charles E. Schumer of New York and Whip Richard J. Durbin of Illinois: Nyet, nyet.

  • Swiss Release Some Frozen Russian Assets

    The Swiss government on Thursday reported 6.3 billion Swiss francs ($6.33 billion) worth of Russian assets frozen under sanctions to punish Moscow's invasion of Ukraine, a drop from early April as around 3.4 billion francs in provisionally blocked assets were released. The figure marked a decrease from roughly 7.5 billion Swiss francs in funds the government reported frozen on April 7. Government official Erwin Bollinger pointed to fewer funds -- 2.2 billion francs -- newly frozen than those that had been released. read more "We can't freeze funds if we do not have sufficient grounds," Bollinger, a senior official at the State Secretariat for Economic Affairs (SECO) agency overseeing sanctions, told journalists. Pressure has increased on Switzerland -- a popular destination for Moscow's elite and a holding place for Russian wealth -- to more quickly identify and freeze assets of hundreds of sanctioned Russians. read more The U.S. Helsinki Commission, a government-funded independent commission which looks at security, cooperation and human rights issues in Europe, in early May called Switzerland "a leading enabler of Russian dictator Vladimir Putin and his cronies", who the commission said used "Swiss secrecy laws to hide and protect the proceeds of their crimes". The Swiss government rejected the accusations "in the strongest possible terms", while Swiss President Ignazio Cassis had requested the U.S. government "correct this misleading impression immediately" during a telephone call with U.S. Secretary of State Antony Blinken. Swiss banks hold up to $213 billion of Russian wealth, Switzerland's bank lobby estimates, with its two largest lenders UBS (UBSG.S) and Credit Suisse (CSGN.S) each holding tens of billions of francs for wealthy Russian clients. read more Credit Suisse alone froze some 10.4 billion Swiss francs of that money through March under sanctions imposed in connection with the invasion. read more Credit Suisse's reporting did not make clear how much of that money was frozen in Switzerland. While banks and asset managers can provisionally freeze funds, SECO officials on Thursday said funds needed to be released if they could not establish the assets were directly owned or controlled by a sanctioned individual. "The amount of assets frozen is not a measure of how effectively sanctions are being implemented," Bollinger said, adding asset freezes were "by far" not the most important measure in a wide-ranging packet of sanctions. ($1 = 0.9948 Swiss francs)

  • Lithuania Becomes First to Designate Russia as Terrorist State

    Lithuania's parliament on Tuesday designated Russia as a terrorist country and recognized its actions in Ukraine as genocide. Why it matters: In doing so, Lithuania has become the first country in the world to designate Russia as a sponsor and executor of terrorism, Ukraine's Centre for Strategic Communications and Information Security tweeted. State of play: Lithuania's unicameral parliament adopted the two-pronged resolution unanimously, per a statement posted to its Facebook page. "The war against Ukraine by the Russian Federation is a genocide of the Ukrainian nation carried out by Russia. The Russian Federation is a country that supports and executes terrorism," the statement read. What they're saying: The resolution stated that Russian forces have committed war crimes in Ukrainian cities such as Bucha, Irpin, Mariupol, Borodyanka and Hostomel, Lithuanian National Radio and Television (LRT) reported. The parliament "recognizes the full-scale armed aggression – war – against Ukraine by the armed forces of the Russian Federation and its political and military leadership ... as genocide against the Ukrainian people," it added. The resolution also stated that Russia, "whose military forces deliberately and systematically target civilian targets, is a state that supports and perpetrates terrorism." The big picture: Last week, Ukraine's Prosecutor General Iryna Venediktova told the U.S. Helsinki Commission that Russia had committed nearly 10,000 war crimes over the course of the war. Russian forces have deliberately targeted civilian infrastructure such as hospitals. Last month, Sima Bahous, the United Nations executive director for women, told the UN Security Council that reports of human trafficking, rape and other sexual violence in Ukraine were increasing. President Biden said last month that Russia was committing genocide in Ukraine.

  • Ukraine's prosecutor general testified about alleged Russian war crimes at U.S. Helsinki Commission hearing

    Ukraine's Prosecutor General Iryna Venediktova testified at the hearings of the Helsinki Commission on alleged war crimes of Russia in Ukraine, Venediktova said in a Facebook statement on Thursday. "The Helsinki Commission of the US Congress held a hearing on Russia's war crimes in Ukraine. I testified at the hearings about the horrific atrocities committed by the Russian army on our land: the deliberate bombing of civilian objects, killings and torture, the use of rape as a weapon," Venediktova said. The Helsinki Commission is a US government commission that "promotes human rights, military security, and economic cooperation in 57 countries," according to its website. Commissioners include US Senate, House of Representatives and executive branch members. The Ukrainian prosecutor general claimed that the Russian army had committed more than 9,800 war crimes in 70 days of war. She added that the unblocking of Mariupol and the end of the occupation of territories would open even more horrific cases for Ukraine to investigate. She said that "the red lining at the hearings were signs of genocide of the Ukrainian people and the prosecution of the main serial war criminal of the 21st century."  "The deportation of our children in order to erase their identity and bring them up as Russians is a direct proof of the plan to destroy Ukraine. The overriding task of the world community is to develop an effective international mechanism of justice and responsibility for Russia's crimes in Ukraine, which will become a tool now and a safeguard for the future," Venediktova said. Mariupol Mayor Vadym Boichenko has claimed that Russian forces deported almost 40,000 people from Mariupol to Russia or the breakaway Donetsk People's Republic. Russia also said that it has "evacuated" over one million people to Russian territory since Feb. 24. There is no way to verify the Russian data on evacuations. Ukrainian officials have repeatedly said that thousands of citizens are being deported to Russia forcibly.

  • Swiss Attacked for Going Easy on Seizing Russian Billions

    The $7.6 billion in Russian assets seized to date by Swiss authorities is “insulting,” outspoken Kremlin critic Bill Browder said at briefing on Russian money in Switzerland.  It’s “a lot of money in absolute terms but Switzerland is one of the main destinations for dirty Russian money,” said Browder. Given the Swiss Bankers Association has said there’s as much as 150 to 200 billion Swiss francs ($202 billion) in Russian assets in the country’s banks “I would almost say it’s slightly insulting,” he said.  Browder, who has also highlighted what he perceives to be Swiss prosecutors’ soft approach to investigating Russian financial crime, called on the U.S. to review its cooperation framework with its Swiss counterparts, during the hearing organized by the Commission on Security and Cooperation in Europe on Thursday. “Based on my experience, it would lead me to believe the Swiss are knowingly turning their head the other way when it comes to some of the other oligarchs,” said Browder. The Swiss government said a month ago it had blocked 7.5 billion Swiss francs ($8 billion) in Russian assets in the country to date, as it issues sanctions that mirror those imposed by the European Union on those seen as close to Vladimir Putin.  That figure represented a jump of 30% from their previous tally two weeks earlier and Swiss officials say the number will continue to rise as more assets hidden behind shell companies or in the names of associated are painstakingly uncovered.  Switzerland surprised the world in early March by departing from its tradition of neutrality and saying it would fully embrace the European Union measures against Russia.  But critics including Browder contend that the country needs to go much further. Read more: Swiss Hunt for Russian Wealth Criticized Despite $6 Billion Haul Erwin Bolliger, the chief of the Swiss Secretariat for Economic Affairs which is enforcing the sanctions, has tried to explain the gap by pointing out that are plenty of legitimately-held Russian investments in Switzerland. “There is merit in Bill’s suggestion to review the law enforcement relations between the U.S. and Switzerland,” said Mark Pieth, a law professor at the University of Basel and corruption expert, said at the hearing. Up until now, Switzerland’s approach to clamping down on dirty Russian money in the country has shown a “lack of courage,” Pieth said.

  • Officials Detail Russian War Crimes, but Still Weighing ‘Genocide’ Label

    Experts and officials from the U.S. and Ukraine detailed the war crimes being committed by Russia amid its assault on Ukraine at a hearing of the U.S. Helsinki Commission on May 4, but were less certain about whether those actions constitute genocide. “The State Department has assessed that members of Russia’s forces have committed war crimes across Ukraine based on a careful review of available evidence and information including open source information, but also classified sources,” said U.S. Ambassador at Large for Global Criminal Justice Beth Van Schaack. “We saw credible reports of individuals killed execution style with their hands bound, as you mentioned. We saw bodies showing signs of torture, and we heard horrific accounts of sexual violence against women and girls,” she added.  Van Schaack did not weigh in on whether Russia was committing genecide, despite President Biden applying that label during a speech last month. The U.S. has not made an official determination regarding genocide yet. The State Department has funded and deployed a team of prosecutors, investigators and other professionals to help Ukraine investigate the ongoing crimes, Van Schaack added.  “This team is advising and supporting the office of the prosecutor general as they collect, preserve, and analyze evidence of atrocities with a view towards pursuing criminal accountability,” she said.    Ukrainian Prosecutor General Iryna Venediktova said her office has seen the most atrocities in the Kyiv region, which the Russian military withdrew from last month to focus on its attacks on the country’s eastern regions.  “We saw numerous civilians shot right on the street near and in their houses, corpses with clear signs of torture. We also discovered a torture chamber with bodies piled on the ground,” she said.  Venediktova noted that her office charged 10 Russian soldiers with war crimes, and was investigating whether the Russian atrocities are genocidal.  “This is just a drop in the ocean of cases that we have,” she said.    Timothy Snyder, a history professor at Yale University who specializes in Central Eastern Europe and the Holocaust, said he believes Russia’s actions fit into the five categories established by the 1948 Genocide Convention.   “In my view all five of these actions have been carried out — now, just to be clear: In order for genocide to have taken place, we don’t need all five, we only need one. But I think it is the case, and terrifyingly so, that all five are in fact the case in Russian occupied Ukraine,”  Snyder said at the hearing.  The five genecidal acts in the 1948 convention are attempting to destroy a national, ethnic, racial or religious group, including killing members of the group; imposing measures to prevent births from the group; causing serious bodily or mental harm; creating conditions that could bring the destruction of the group; and transferring children by force to another group.  Snyder said Russia has been forcibly moving Ukrainian children to Russia.  “This one is often overlooked, but I think it is quite important. More than 1 million people, according to Russian data, have been deported from Ukraine to Russia and among that million we’re talking about well over 100,000 children and those children in Russia are being deprived of their nationality,” Snyder said.  Russian President Vladimir Putin’s belief that Ukraine does not exist is “pre-genocidal”, Synder argued.  “When Mr. Putin says, as he had said repeatedly, that there is no Ukranian state or no Ukranian nation, scholars of genocide would recognize that as pre-genocidal language. That is when you say a group doesn’t exist, what you’re doing is preparing for its destruction,” he said.

  • Jewish Democratic Lawmakers Unite in Condemnation of Lavrov's Hitler Remark

     All 25 Jewish Democratic lawmakers in the House of Representatives on Tuesday issued a rare but sharp joint condemnation of Russian Foreign Minister Sergey Lavrov over his comments comparing Ukrainian President Volodymyr Zelenskyy to Adolf Hitler. "The blatant antisemitism in recent comments by Russian Foreign Minister Sergei Lavrov is appalling but sadly not surprising. Lavrov, Vladimir Putin, and the Russian regime are doing everything they can to divert attention from their unprovoked, unlawful invasion of Ukraine and the failings of their military in the face of a heroic Ukrainian response," 24 of the 25 Jewish lawmakers said in a joint statement after the Russian foreign minister said that Hitler also 'had Jewish blood', referring to Zelenskyy's Jewish origins, adding that "the wise Jewish people said that the most ardent antisemites are usually Jews." "Defaulting to antisemitic tropes, including blaming the Jews for the Holocaust and using the Holocaust to cover their own war crimes, reflects the gutless depravity of the Russian regime," they continued, adding that "Lavrov’s remarks on Italian TV were an affront to the memory of the six million Jews murdered by the Nazis, the survivors of the Holocaust, their families and the entire world Jewish community.” Rep. Steve Cohen, who co-chairs the U.S. Helsinki Commission that monitors human rights and international cooperation in the Organization for Security and Co-operation in Europe, issued his own statement, where he decried Lavrov's "stooping to the basest antisemitism." The Tennessee Democrat charged that Lavrov and Russia are "clearly disconnected from reality, morality, humanity and sensitivity," adding that "this level of depravity is consistent with the reprehensible, repugnant and reptilian conduct of Putin's government." The statement is the second such rare showing of joint unity amongst the Jewish House Democrats, who rest across the political spectrum, in the past two months. Their comments follow senior Israeli officials, leading U.S. officials and Jewish leaders offering their own rejection of Lavrov's comments. Russia has since doubled down, with its foreign ministry accusing Israel of supporting neo-Nazis in Ukraine

  • Journalists paint troubling picture of Russian war in Ukraine: 'It's light versus darkness'

    An independent U.S. commission heard vivid descriptions on Wednesday about what it's like to be on the ground in Ukraine for journalists who are responsible for keeping the world updated on Russia's bloody war. In testimony before the independent Commission on Security and Cooperation in Europe, multiple Ukraine-based journalists communicated how Moscow is indiscriminately attacking troops and civilians there and destroying cities. Ukraine is one of the most dangerous assignments in the world for reporters and several have already been killed there since Russia invaded the former Soviet republic on Feb. 24. The CSCE, also known as the Helsinki Commission, heard about the journalists' personal experiences and stories they have encountered in the battle-scarred country for the past eight weeks. Independent Ukrainian journalist Olga Tokariuk said she fled to western Ukraine just days after the fighting began and that she fears what Russia's war could mean for the future of the country, which declared its independence after the fall of the Soviet Union in 1991. "If Russia is not stopped -- if Russia is allowed to take more Ukrainian territory, this will happen everywhere," she told the commission. "Russia will perpetuate genocide on a massive scale. "No one in Ukraine can be safe unless Russia is defeated." Tokariuk added that most of the journalists she knows in Ukraine may have underestimated the danger initially. "Ukrainians had freedom of speech, freedom of press," she said. "We had the feeling that we were part of the free world." Tokariuk described grisly human rights violations in parts of Ukraine, particularly in the east -- including kidnappings, disappearances and forced deportations to Russia. The CSCE -- an independent government agency formed in 1975 to monitor security conditions in Europe -- says that at least seven journalists have been killed so far in Ukraine since the war began. The commission is comprised of several lawmakers from the House and Senate and normally includes three executive members from the departments of Defense, Commerce and State. Those seats are presently vacant. Asami Terajima, a Kyiv Independent journalist, told the lawmakers that she moved to Ukraine when she was 10. "Every single day as the war continues, more Ukrainian civilians are dying and more cities are being destroyed," she said, emphasizing that Russia is not targeting only Ukrainian troops. Freelance conflict reporter Oz Katerji told the commission that although Ukrainian fighters have been successful repelling Russian advances, they need weapons and equipment that will "strike fear in the hearts" of Russian troops. "This is democracy versus totalitarianism," he said. "It's light versus darkness." Evgeny Sakun, a Ukrainian cameraman working for Kyiv Live TV, was the first journalist to be killed after the invasion when Russian missiles struck the television tower in Kyiv on March 1. Award-winning video journalist and documentary filmmaker Brent Renaud was killed in Irpin on March 13 and an attack on a Fox News camera crew near Kyiv killed Irish reporter Pierre Zakrzewski, a cameraman and Ukrainian reporter-producer Oleksandra Kuvshynova a day later. Late last month, journalist Oksana Baulina was killed in Kyiv by a "kamikaze drone" while working for Latvia-based Russian online investigative media outlet The Insider. Jeanne Cavelier, head of Reporters Without Borders' Eastern Europe and Central Asia desk, said a few weeks ago that a quarter of all journalists who have died worldwide in 2022 were killed in Ukraine within the first month of fighting. "As their reporting is essential in order to understand the war in Ukraine and attacking journalists is a war crime under international law, we call on the Russian and Ukrainian authorities to guarantee their safety on the ground," Cavelier said in a statement. Ukraine is ranked 97th out of 180 countries in Reporters Without Borders' 2021 World Press Freedom Index. Russia is ranked 150th. "Journalists in Ukraine risk their lives daily to report the reality of war," the CSCE said in a statement before Wednesday's hearing. "Credible, on-the-ground reporting has documented war crimes committed by Russian forces and the continued bombardment of Ukrainian cities, targeting civilians and critical infrastructure and displacing millions."

  • Biden administration urged to ban UK lawyers who ‘enabled’ oligarchs

    A member of Congress has urged the Biden administration to place travel bans on senior British lawyers that acted for wealthy Russian clients against investigative journalists. Steve Cohen, a Democratic representative from Tennessee, has written to Antony Blinken, the US secretary of state, urging him to sanction the lawyers for having “enabled malign activities of Russian oligarchs”. His letter comes as the Biden administration looks to increase its support for Ukraine in its war against Russia and tighten sanctions against those who have supported the Russian regime. Cohen wrote: “Oligarchs who hire lawyers to engage in abusive cases against journalists to silence them cannot exert malign influence in our system . . . the United States must establish deterrents for foreign enablers serving individuals who are undermining democracy.” The state department did not respond to a request for comment. Cohen singled out several lawyers he believed should be subject to bans on visas for travel to the US: Nigel Tait of Carter-Ruck; John Kelly of Harbottle & Lewis; barrister Hugh Tomlinson; Geraldine Proudler of CMS; Keith Schilling of Schillings; and Shlomo Rechtschaffen of SR law. Each of the lawyers is well known in London legal circles, with firms like Carter-Ruck and Schillings having established strong reputations in defamation law and reputation management. Tait, Kelly, Tomlinson and Proudler all worked on recent cases against the former Financial Times journalist Catherine Belton or her publisher HarperCollins, or both. Belton and HarperCollins were sued last year by several Russian oligarchs including Roman Abramovich over her book Putin’s People, which details the rise to power of Russia’s president Vladimir Putin. The lawsuits were later settled or withdrawn. Cohen cited Schillings’ work for Malaysian businessman and fugitive Jho Low. British ministers have expressed concern over the way in which UK courts are used by wealthy foreigners to launch libel cases. Dominic Raab, the justice secretary, last month set out proposals to limit any so-called Strategic Lawsuits Against Public Participation. Also in March Bob Seely, the MP for the Isle of Wight, used parliamentary privilege to claim “amoral” City lawyers were teaming up with “Putin’s henchmen” to offer “legalised intimidation”. A spokesperson for Tomlinson said: “Regulatory rules for lawyers are very strict and work to ensure equal entitlement to independent legal advice. Mr Tomlinson acted properly and in accordance with those rules throughout and has never acted as Mr Cohen suggests.” Tait’s firm Carter-Ruck said: “The claims made against Carter-Ruck are misconceived and are rejected entirely. In addition to other matters, we are not working for any Russian individuals, companies or entities seeking to challenge, overturn, frustrate or minimise sanctions.” It added: “We are not acting for, and will not be acting for, any individual, company or entity associated with the Putin regime in any matter or context, whether sanctions-related or otherwise, and will continue to conduct all ‘know your client’ checks in accordance with all applicable laws and regulations, as we have always done.” Cohen cited Rechtschaffen for his representation of Israeli-British businessman Walter Soriano, who he alleged was an “enabler” of certain oligarchs including Abramovich. Rechtschaffen said: “Walter Soriano is not an enabler of any oligarch . . . The English courts have said that the claim against Mr Stedman is not abusive.” Harbottle & Lewis said the firm had “acted at all time in accordance with its professional and legal obligations, and takes these matters very seriously”. Schillings said the firm did not act for any sanctioned entities and could not comment on client matters. It added that Cohen’s allegations were “wholly misplaced” and “misinformed”. It said the firm had upheld “the highest traditions of the legal profession”. Proudler’s firm CMS said it rejected Cohen’s allegations, adding that Proudler and the firm had been “compliant with all professional regulations”. “As we have said since the invasion of Ukraine, CMS is no longer accepting new instructions from Russian based entities or from any individuals with connections to the Russian government.”

  • Outrage and Worry: Kremlin Critic's Arrest Heightens Concerns Of Putin's Crackdown

    Russian opposition politician and Washington Post contributor Vladimir Kara-Murza was detained by Russian authorities in Moscow on Monday, hours after calling the Kremlin “not just corrupt” or “authoritarian” but a “regime of murderers” in a CNN+ interview—a development that has only heightened concerns about the threat of speaking out against Vladimir Putin. “I think a lot of people are very worried about what's going to happen next,” CNN+ anchor Sara Sidner, who conducted the interview, told CNN’s John Berman on Tuesday. On Wednesday, CNN’s Brian Stelter asked Sidner whether she feels any guilt. “Sure. A little bit," she replied. "I think it’s more nervousness because I know that he was the one that disclosed where he was." In his interview with CNN+, Kara-Murza acknowledged the risk he was taking, and is personally familiar with Putin's brutal tactics. His close friend and associate Boris Nemtsov, a former Russian deputy prime minister turned fierce Putin critic, was shot dead in 2015, and Kara-Murza himself has survived two poisonings, both of which left him in a coma, that he has blamed on the Kremlin. While many dissidents have fled Russia amid Putin’s latest crackdown on independent media, Kara-Murza is among few who have stayed. And he has continued to criticize Putin’s unprovoked invasion of Ukraine despite facing up to 15 years in prison for doing so under the Kremlin’s draconian new law. “This is where I have to be,” Kara-Murza told MSNBC’s Ali Velshi in an interview Sunday. “We all know the price.” Asked what kinds of considerations CNN made before airing Kara-Murza’s interview, a CNN spokesperson pointed Vanity Fair to Sidner's comments on Tuesday and Wednesday. MSNBC did not immediately respond to a request for comment. On Tuesday, a day after he was reportedly arrested outside his home on charges of disobeying the police, the political activist and journalist was sentenced to 15 days in jail. The same day, the Post published an editorial commending Kara-Murza’s willingness to publicly speak out against the Kremlin in columns for the Post and elsewhere, and called for his release. “What is abundantly clear is that Mr. Putin has once again put a critic in his crosshairs, every day sinking Russia deeper into totalitarianism, intolerant of free thought or dissent,” the Editorial Board wrote. Post publisher Fred Ryan also demanded Kara-Murza’s immediate release in a statement that called his detention the latest in Putin’s ongoing effort to “hide the truth about the atrocities Putin is committing in the Russian people’s name.” Kara-Murza’s detention is also prompting outrage in Washington. Leaders of the Helsinki Commission, an agency that heard from Kara-Murza last month at its hearing about Putin’s “war on truth,” were “alarmed” by Kara-Murza’s detention, according to a joint statement issued by Sen. Ben Cardin, Co-Chairman Rep. Steve Cohen, and Ranking Members Sen. Roger Wicker and Rep. Joe Wilson. “Vladimir is not a criminal but a true patriot motivated by the potential of a democratic future for Russia and freedom for its people,” they wrote, demanding he “be allowed access to his lawyer and should be released immediately.” Authorities have denied Kara-Murza access to legal counsel in violation of his constitutional rights, the Commission's press release said. The poisonings that Kara-Murza endured in 2015 and 2017, he said, were reprisals by the Kremlin for his advocacy of Western sanctions against the Russian government—accusations the Kremlin has denied, but that the Post notes are bolstered by “investigations by independent organizations [which] found that he had been followed by members of the same federal agency that allegedly poisoned jailed Kremlin critic Alexei Navalny and at least three other opposition figures.”

  • Helsinki Commission Calls for the Immediate Release of a Vocal Kremlin Critic Detained in Moscow

    Western officials are calling for Russian authorities to release a prominent opposition activist and critic of the invasion of Ukraine after reports of his arrest emerged Monday. The activist, Vladimir Kara-Murza, has since been sentenced to 15 days in jail on the charge of disobeying a police order. The police detained Kara-Murza on the street near his Moscow home, according to the Helsinki Commission, a U.S. government agency focused on security and human rights. His lawyer told the independent news outlet Sota that he had been detained, and activist Ilya Yashin also confirmed news of Kara-Murza's arrest on Twitter. Kara-Murza's lawyer, Vadim Prokhorov, said his client was arrested on charges of disobeying police orders and faced up to 15 days in jail or a small fine, The Guardian reports. Secretary of State Antony Blinken tweeted Monday that the U.S. is "troubled" by Kara-Murza's detention. "We are monitoring this situation closely and urge his immediate release," he added. His lawyer promises to appeal the sentence The Khamovniki district court in Moscow sentenced Kara-Murza to 15 days in jail at a hearing on Tuesday, according to Prokhorov. Prokhorov wrote on Facebook that police say Kara-Murza "behaved erratically after seeing police officers, changed the trajectory of his movement, quickened his pace and responded to the demand to stop by trying to flee," according to an English translation. He rejects this claim, saying instead that police were waiting for Kara-Murza at the entrance to his home and detained him as soon as he got out of his car. Prokhorov vowed to appeal the sentence. Both the Free Russia Foundation and Helsinki Commission allege that authorities denied Kara-Murza access to legal counsel — in violation of his rights — while he was being held in a Moscow police station ahead of his hearing. They are among those calling for his immediate release. "Vladimir is not a criminal but a true patriot motivated by the potential of a democratic future for Russia and freedom for its people. He must be allowed access to his lawyer and should be released immediately," reads a joint statement by Helsinki Commission Chairman Sen. Ben Cardin, co-chairman Rep. Steve Cohen and ranking members Sen. Roger Wicker and Rep. Joe Wilson. The longtime Kremlin critic has been speaking out against censorship and the war Kara-Murza is a vocal critic of the Kremlin who held leadership roles in Open Russia and the Free Russia Foundation, organizations that the Russian government has deemed "undesirable." Kara-Murza also hosted a weekly program on the since-shuttered Echo of Moscow radio station and writes columns for The Washington Post. Notably, he fell seriously ill in Moscow in 2015 and 2017 in incidents of suspected poisoning that he blames on the Russian authorities. "Given the sophisticated type of poison, I think it's people who have been or are connected with the Russian special services," he told NPR in 2017. Kara-Murza was also close friends with Boris Nemtsov — a former Russian deputy prime minister-turned-vocal Kremlin critic who was shot dead in Moscow in 2015 — and the late U.S. Sen. John McCain, at whose funeral he served as a pallbearer. Kara-Murza has spoken out against Russia's war in Ukraine in recent weeks. He testified at a March 29 Helsinki Commission hearing and, in his opening remarks, described what he called two parallel wars launched by Russian President Vladimir Putin the previous month. "One, which continues to this day, was his unprovoked and unlawful aggression against Ukraine," he said. "The other, which was concluded effectively and swiftly, was his blitzkrieg against what remained of independent media in Russia." As Kara-Murza noted, Russians who speak out against the war — and even use that term to describe it — can face up to 15 years in prison, under a restrictive new law that has prompted an exodus of independent journalists and foreign media from the country for fear of prosecution. Kara-Murza has continued doing interviews with Western outlets and spoke to CNN just hours before his arrest. In that conversation, he referred to the Russian government as "a regime of murderers" and explained why he was staying in Moscow despite the risks. "Look, I'm a Russian politician — I have to be in Russia, it's my home country," he said. "I think the biggest gift ... those of us who are in opposition to Putin's regime could give to the Kremlin would be just to give up and run. And that's all they want from us."

  • Helsinki Commission Calls on Russia to Release 'True Patriot' Kara-Murza

    A U.S. human rights monitor is calling for the release of journalist Vladimir Kara-Murza, a prominent Russian opposition figure who has spoken out against what he has called his government's crackdown on dissent. The U.S. Helsinki Commission on Monday raised alarm over the detention of Kara-Murza in Moscow a month after he outlined the Kremlin's increased use of propaganda and censorship. His arrest is the latest report of authorities attempting to silence critics since Russian President Vladimir Putin launched his invasion of Ukraine in February. "We are alarmed to learn that Vladimir Kara-Murza has been detained in Moscow. Vladimir is not a criminal but a true patriot motivated by the potential of a democratic future for Russia and freedom for its people," the commission said in a statement. "He must be allowed access to his lawyer and should be released immediately." The commission, a U.S. government agency comprised of members of Congress and representatives from federal agencies, heard testimony from Kara-Murza who described how the Russian government has used disinformation and the growing struggles of independent media outlets. The Russian government in March enacted new restrictions, criminalizing media from using the word "invasion" to describe the conflict in Ukraine. Those who violate them could face up to 15 years in prison. Speaking before the commission, Kara-Murza said that following the invasion, Putin moved swiftly against "what remained of independent media in Russia." Kara-Murza said that within days, authorities shuttered independent outlets, including Echo of Moscow, a radio station where he hosted a weekly program. He also pointed to how the Russian government has blocked access to social media networks. Other news outlets, such as highly respected Novaya Gazeta, ceased publication because of censorship, he said. Calling many Russians "brainwashed," he said many are not even aware of potential war crimes their government is alleged to have committed in Ukraine. "Today, most Russians are in an Orwellian parallel reality created by the Kremlin propaganda machine," Kara-Murza told the commission. "And I mean, Orwellian in the literal sense, what's being said on Russian state television might as well have come out of George Orwell's 1984: 'War is peace. Freedom is slavery. Ignorance is strength.'" Since Russia's new censorship laws have gone into effect, reports have emerged of students or parents turning in teachers who spoke disapprovingly of the war. Nobel Prize laureate and editor-in-chief of Novaya Gazeta, Dmitry Muratov, was attacked on a train. Russian authorities have also threatened Wikipedia with a nearly $50,000 fine for refusing to delete "illegal information." Kara-Murza, an author and politician who was repeatedly poisoned, has continued speaking out despite his arrest, making an appearance on MSNBC on Sunday.

  • Experts say desperate refugees are finding new danger after leaving Ukraine - human traffickers

    An independent U.S. commission listened to testimony from experts on Capitol Hill on Thursday who painted a disturbing picture of yet another consequence of Russia's war in Ukraine -- human traffickers targeting vulnerable refugees who are desperate to flee to safety. The Commission on Security and Cooperation in Europe, also known as the U.S. Helsinki Commission, heard from a panel of experts who expressed serious concern for the millions of Ukrainians who have left, or want to leave, the country. The experts underscored the need for the international community to protect the refugees, coordinate reception and transfer of unaccompanied minors, raise awareness and provide security. Kari Johnston, senior official at the U.S. State Department's anti-trafficking office; Tatiana Kotlyarenko, an anti-trafficking adviser; Mykola Kuleba, director of Save Ukraine; and Nic McKinley, founder and CEO of DeliverFund spoke to the Helsinki commission about the challenges they face to assisting Ukrainians fleeing the war from being harmed by the traffickers. Kari Johnston, senior official at the U.S. State Department's anti-trafficking office, told the committee that most refugees fleeing Ukraine have so far been women and children -- some of whom are alone. Part of the problem is that Ukraine has restrictions preventing Ukrainian men from leaving the country. "We are encouraging our European partners to take necessary measures, including distributing information to refugees on human trafficking and available safe resources for them in all languages they can understand," she told the commission. "We have been encouraged by how quickly governments and people in Europe have opened their hearts and homes but also by efforts governments have made to protect them to prevent trafficking." Adviser Tatiana Kotlyarenko noted that targeting women is on the rise, partly because of their appeal to criminals in the sex trafficking industry. One tactic that's already been seen near Ukraine is traffickers posing as transportation or aid workers -- which lure refugees into a false promise of security. "There's been reports of women and children disappearing after they've crossed the border, sometimes accepting a ride or a job offer from a person they think is there to help," Kotlyarenko told the commission. "Although the extent of human trafficking is not yet known, cases are beginning to be reported." "Children have been displaced, putting them at great risk of physical harm, severe emotional distress, trauma and human trafficking," she added. "There have been children who on their own walked to the border in the cold after being separated from family members or their family members killed." The United Nations has estimated that more than 4 million refugees have fled Ukraine so far since Russia launched its invasion on Feb. 24. Established by Congress in 1975, the commission is composed of nine members of the House, nine members of the Senate and typically one member each from the departments of defense, state and commerce. Those final three slots, however, are vacant and awaiting appointments.

  • Russia Critics Press Congress for Curbing Moscow's Role in International Groups

    Critics of Moscow pressed lawmakers to sever remaining international connections with Moscow and punish what they called enablers of Russian President Vladimir Putin’s government—including Russian tycoons. “We recognize that the oligarchs are the appendages of Mr. Putin’s mafia state,” said Sen. Ben Cardin (D., Md.), the co-chairman of the Commission on Security and Cooperation in Europe, known as the Helsinki Commission, which held a hearing Wednesday on Russia's financial ties abroad. “I can’t wait to see police tape around mansions in Miami," said Sen. Sheldon Whitehouse (D., R.I.). Witnesses before the commission, a U.S. agency that has frequently scrutinized Moscow, sought to portray Russian billionaires and their network of lawyers and agents in the West as little different from Russian government employees and its lawyers abroad. Bill Browder, a prominent critic of the Kremlin’s human-rights record, called on the U.S. to withdraw from the mutual legal-assistance treaty that allows U.S. and Russian law enforcement to cooperate on investigations and secure witness testimony. Western countries should ban lawyers paid by the Russian government in one country from traveling to their countries, he said. The Kremlin used the Interpol international law-enforcement network in an effort to arrest Mr. Browder after his lawyer died in a Russian prison in 2009. Mr. Browder, who founded investment fund Hermitage Capital, said the U.S. and partner countries should seek to remove Moscow from Interpol or “basically threaten the funding of Interpol if Russia is not expelled.” Mr. Browder was the largest private investor in Russia until his expulsion from that country in 2005. Moscow should also lose its membership and face blacklisting by the Financial Action Task Force, a Paris-based intergovernmental body that audits the ability of nations to detect and disrupt illicit finance, said Daria Kaleniuk, co-founder of the Anti-Corruption Action Center in Ukraine. Mr. Browder and Ms. Kaleniuk were among five witnesses at the hearing.

  • With oligarchs in the crosshairs, alleged Western 'enablers' attract fresh scrutiny

    As governments scramble to seize high-profile assets owned by Russian oligarchs, a quiet effort is gaining momentum in the West to target their alleged “enablers” – the lawyers, lobbyists and money-handlers who critics say help them hide, invest and protect their vast wealth in U.S. and European institutions. “The yachts and jets and villas get the most attention, but a lot of the oligarchs’ money is in private equity and hedge funds – places we can’t see,” said Maira Martini, a researcher with the corruption watchdog Transparency International. “That’s the money that really matters to them.” For decades, wealthy business tycoons with close ties to Russian President Vladimir Putin have enlisted the services of reputable bankers and lawyers in the West to navigate loopholes that obscure their identity. While it's not necessarily illegal to use obscure entities and agents to protect finances, critics say the laws need to be strengthened to create more transparency. rganized Crime and Corruption Reporting Project, a global investigative reporting platform that focuses on corruption, organized crimes and illicit financing, claims to have uncovered over 150 assets worth $17.5 billion held by 11 Russian elites and their alleged enablers, while a Forbes report identified more than 82 properties across the world -- a collective of $4.3 billion -- held by 16 sanctioned Russian oligarchs. Assets that have surfaced are likely only a fraction of these oligarchs' actual wealth. The true extent is difficult to track because they often use a convoluted network of shell companies, obscure entities and stand-ins to keep their finances hidden, experts said. But now, with war raging in Ukraine, lawmakers and corruption watchdogs are calling on governments to close those loopholes and crack down on the middlemen who know how to exploit them. “Putin’s oligarchs cannot operate without their Western enablers, who give them access to our financial and political systems,” said Rep. Steve Cohen, D-Tenn. “These unscrupulous lawyers, accountants, trust and company service providers and others need to do basic due diligence on their clients to ensure that they are not accepting blood money. This isn’t rocket science – it is common sense policy to protect democracy.” In Washington, Cohen and others have introduced the ENABLERS Act, which would require real estate brokers, hedge fund managers and other entities to “ask basic due diligence questions whenever somebody comes to them with a suitcase full of cash,” said Rep. Tom Malinowski, D-N.J., the lead sponsor of the bill. The International Consortium of Investigative Journalists, a global network of journalists and newsrooms that have tracked the wealthy's tax havens and financial secrecy, has identified at least a dozen networks of facilitators, offshore agents and banks across the world that have allegedly helped Russia's elites move and hide their money based on its analyses of public records and leaked financial documents the group has obtained over the past decade. This includes a range of actors, from global offshore law firms that create shell companies and other obscure entities to help wealthy Russians keep their finances clouded, to one-man shops in offshore tax havens that help set up "nominee" shareholders and paid stand-ins to conceal the real owners of entities. ICIJ also points to the roles of major law firms in helping shape the modern tax avoidance system as well as the roles of big financial institutions and banks in helping wealthy Russians move their money. Last year, The Washington Post, as part of its collaboration with ICIJ's Pandora Papers project, reported on how South Dakota, with its limited oversight, vague regulations and trust secrecy, has become a tax haven for secretive foreign money. Malinowski stressed that the United States "has become one of the easiest places in the world for corrupt kleptocrats around the world to hide money." “What we've basically allowed is a system where people can steal their money in countries without the rule of law and then protect their money in countries like ours where they can count on property rights and courts and privacy rules to safeguard his loot for life," Malinowski said. "We should not be complicit in the theft that supports dictatorships like Putin." Experts warned that sanctions and asset seizures, while effective in the short term, may be toothless over time if secrecy loopholes remain in place. On Wednesday, Transparency International published an open letter calling on Western leaders to take steps to stem rules that foster opacity. “To disguise their wealth and keep them out of the reach of law enforcement authorities, kleptocrats will turn to lawyers, real estate agents, banks, crypto-service providers and banks in your countries,” the letter reads. “You must redouble your supervision efforts over the gatekeepers of the financial sector.”

  • International Court orders Russia to suspend invasion of Ukraine

    Helsinki Commission Chairman Senator Ben Cardin joined ABC News to discuss a resolution submitted by himself and others, which was recently adopted by the Senate and called on the Putin regime to be held accountable for war crimes committed during Russia's invasion of Ukraine."I hope that one day in the near future we'll see [Mr. Putin] at the Hague, tried as a war criminal," he said. On March 23, the U.S. Department of State published a statement confirming that Russian forces have committed war crimes in Ukraine.

  • Sen. Cardin: U.S. should increase sanctions on Russia

    Helsinki Commission Chairman Senator Ben Cardin spoke with José Díaz-Balart of MSNBC following Ukrainian President Volodymyr Zelensky's address to Congress. Chairman Cardin discussed U.S. support for Ukraine in providing defensive weaponry and humanitiarian assistance. "[Zelensky's] message was clear: we need staying power to isolate Russia and Mr. Putin, we need to increase the cost by increasing the sanctions, and we need to provide Ukraine with the lethal defense weapons it needs in order to protect its skies," he said.

  • Helsinki Commission Urges Biden to Designate Ukraine, Georgia as Major Non-NATO Allies

    The Helsinki Commission, an independent U.S. government agency tasked with promoting human rights and security in Europe, has called on the Biden administration to upgrade the United States’ defense relationship with Ukraine. The commission seeks to help facilitate military and economic assistance to Kyiv as Russian forces move to encircle the Ukrainian capital. In a letter to U.S. President Joe Biden obtained by Foreign Policy, the commission urged the administration to designate Ukraine and Georgia, which was invaded by Russia in 2008, as major non-NATO allies (MNNA) and to reinvigorate U.S. support for the NATO accession of both countries.  “Although the United States has consistently supported Ukraine’s and Georgia’s NATO membership, Russia’s occupations and ongoing invasion expose the tragedy of long-stalled Euro-Atlantic enlargement,” wrote the commission, which is led by Democratic Sen. Ben Cardin and Democratic Rep. Steve Cohen. “Absent strong and proactive U.S. backing for Ukrainian and Georgian NATO membership, [Russian President Vladimir] Putin will continue to take ample advantage in his aspirations to upend security and cooperation in Europe and his neocolonial agenda,” the letter said. Both Ukraine and Georgia were promised membership to the defense alliance during the NATO summit in Bucharest, Romania, in 2008. But despite extensive reform efforts, neither country has been offered a timetable for accession.  The United States has provided billions of dollars of military assistance to Ukraine since it was first invaded by Russia in 2014, with more than $1.2 billion approved over the past year. “This designation is a fair reflection of our current bilateral defense relationships and does not commit the United States to military action,” the commission letter said, which also recommended that the administration consider extending the status to other non-NATO members along Europe’s eastern flank: Finland, Moldova, and Sweden. Much of U.S. military aid for Ukraine has been approved through a range of ad hoc government funding mechanisms. Granting the country MNNA status would open a variety of established channels to facilitate arms transfers, financial assistance, and information sharing, smoothing the way for further cooperation. It would also send a powerful signal of support for both Kyiv and Tbilisi. Unlike NATO membership, MNNA status does not entail any mutual security and defense obligations. On Thursday, the White House announced it would designate Colombia and Qatar as major non-NATO allies, bringing the total number of countries to receive the title up to 19.  The title has usually been reserved for countries with no ambitions or prospects of joining NATO, which prompted the Ukrainian ambassador to the United States, Oksana Markarova, to express wariness about the designation last year. “MNNA is a status for countries that do not plan/can not force political or geographical reasons to join NATO. This is definitely not about us,” she wrote in a Facebook post.  NATO accession is decided between the 30 members of the alliance, and an MNNA designation by the United States would not necessarily impede Ukraine’s membership prospects.  The Helsinki Commission, formally known as the Commission on Security and Cooperation in Europe, was founded in 1976 as an independent government agency to monitor compliance with the Helsinki Accords, a major Cold War-era diplomatic agreement that sought to reduce tensions between the Soviet Union and the West as well as establish human rights and security norms. The commission is made up of 18 members of U.S. Congress drawn from both parties and representatives from the U.S. departments of State, Defense, and Commerce.

  • Helsinki Commission calls on Biden administration to push for Russia's expulsion from Interpol

    An independent US government agency is calling on the Biden administration to push for Russia to be permanently expelled from Interpol — a step further than the suspension the administration has already sought — citing the invasion of Ukraine and previous abuses by Russia, according to a letter obtained by CNN. Earlier this week, Attorney General Merrick Garland joined justice ministers from several allied countries to demand that Interpol immediately suspend Russia from accessing its systems, according to Justice Department spokesperson Anthony Coley.   Interpol, the International Criminal Police Organization, is a global agency which facilitates police across its 195 member countries to collaborate on criminal investigations. Interpol issues what are known as Red Notices to request the location and arrest of an individual pending their extradition. Friday’s letter from the Commission on Security and Cooperation in Europe commended the steps the US has taken so far, but added that the administration should call for the permanent suspension of Russia. “We urge you to use the U.S. position in Interpol (and in particular Interpol's Executive Committee and its Advisory Group on Financial Matters) to make it clear that any failure to act against Russia's abuse of lnterpol will have grave consequences for the U.S. contribution to Interpol's budget and Interpol's legal immunities in the United States,” the letter, directed to Garland and Secretary of State Antony Blinken, reads. The commission — also known as the US Helsinki Commission — was created by Congress in 1976 with a focus on human rights, military security, and economic cooperation. It is led by Sen. Ben Cardin and Rep. Steve Cohen. If Russia is suspended from Interpol, it would bar the country from continuing to participate and therefore put in requests for Red Notices, but it would not remove Red Notices that are already in the system, said Ted Bromund, a senior research fellow at the Heritage Foundation and an expert in Interpol.

  • Lawmakers strike bipartisan note to condemn Putin, call for more sanctions

    In a show of unity, Republican and Democratic lawmakers swiftly condemned Russia’s military attack against Ukraine and vowed to inflict economic pain on President Vladimir Putin by imposing a torrent of punishing new sanctions. Sen. Marsha Blackburn, R-Tenn., said she wants Russia cut off from the SWIFT international banking system. Sen. Lindsey Graham, R-S.C., called on international law enforcement to target Putin and his allies by seizing their “lavish apartments, fine art, yachts” and other items.  And Sen. Thom Tillis, R-N.C., said the U.S. must continue to send financial support and arms to Ukraine as it defends itself against Russia.  “Today’s invasion of Ukraine by Russia is a premeditated and flagrant act of war,” said Sen. Jim Risch of Idaho, the top Republican on the Foreign Relations Committee. “These are not the actions of a proud nation and people, but the actions of a desperate man whose only desire is to sow chaos in order to make himself look strong.” His Democratic counterpart, Senate Foreign Relations Chairman Bob Menendez of New Jersey, said Putin’s “unprovoked attack” has underscored the need to blacklist the Russian president and “expel the current Kremlin leadership from the international community.” “Today must mark a historical shift in how the world views and deals with the despot in Moscow,” Menendez said. The flurry of statements and tweets from Capitol Hill came moments after Putin declared Thursday local time in a national televised address that Russia was launching a military operation to support the “demilitarization and denazification” of eastern Ukraine. Explosions could be heard in cities across the country, including in the capital of Kyiv, where emergency sirens sounded. For the most part, Democrats and Republicans struck a bipartisan note, pressing Biden to go further in sanctioning Russia but reserving their fury for Putin. “Following news of Putin’s further invasion of Ukraine with enormous concern and anger,” tweeted Sen. Ted Cruz, R-Texas, typically a vocal critic of Biden. “The US will stand with our Ukrainian allies, continue to provide them with arms to defend themselves, and work to counter Putin and hold accountable those responsible for this aggression.” Rep. Steve Cohen, D-Tenn., who tweeted that he was attending a meeting of the Organization for Security and Cooperation in Europe's Parliamentary Assembly, said he was "listening to Russian lies about their support of Ukrainian people." He questioned how Putin could claim that he wants to "de-Nazify" Ukraine when the country's president, Volodymyr Zelenskyy, is Jewish. "Putin is a wild dog and won’t stop at Ukraine. Hitler didn’t stop at the Sudetenland. Learn from history!" Cohen tweeted. "The United States and all NATO must immediately provide as much military support as possible to the Baltic countries, to Poland, and other allies at risk." And the top Republicans on the House Foreign Affairs, Armed Services and Intelligence committees also took direct aim at Putin. “The last few hours have laid bare for the world to witness the true evil that is Vladimir Putin. …” Reps. Mike McCaul, R-Texas, Mike Rogers, R-Ala., and Mike Turner, R-Ohio, said in a joint statement. “Every drop of Ukrainian and Russian blood spilled in this conflict is on Putin’s hands, and his alone.” Sen. Bill Cassidy, R-La., tweeted, "Russia has just become a pariah nation. Everything short of involving US forces should be done to punish this action. This should be unrelenting." Yet there were a handful of Republicans who placed the blame for the Russian attack at Biden’s feet. “Joe Biden has shown nothing but weakness and indecision,” said Sen. Josh Hawley, R-Mo., who’s considered a possible 2024 presidential candidate. “Now is the time to show strong purpose. Sanction Russia’s energy sector — the engine of its economy — to its knees and reopen American energy production full throttle.” Sen. Bill Hagerty, R-Tenn., a former ambassador to Japan, tweeted that Biden's strategy to prevent a war had failed. "Despite Ukrainian President Zelensky’s persistent call for pre-invasion sanctions, the Biden Administration chose to do nothing until it was too late and must now change course," he wrote. In a statement, Biden said Putin had “chosen a premeditated war” and vowed to unilaterally impose another round of crippling sanctions on Russia on Thursday, just two days after he had targeted Putin with an initial tranche of sanctions. But any congressional action on sanctions will have to wait until at least next week when both House and Senate lawmakers return from their Presidents Day recess.  In the meantime, top Biden administration officials, including Secretary of State Antony Blinken and Defense Secretary Lloyd Austin, are planning to hold an unclassified phone briefing for senators Thursday on the developments in Ukraine.  That will be followed by a separate briefing for House lawmakers. House Speaker Nancy Pelosi and other top Democrats have been comparing Putin’s military incursion to Adolf Hitler’s military advance during World War II, the last time there was a major war in Europe.  “This is a momentous and tragic day when once again we see a dictator in Europe try to remake the map of Europe by using its military power,” House Intelligence Chairman Adam Schiff, D-Calif., said on MSNBC’s “The Last Word with Lawrence O’Donnell.”

  • Russian attack was consistent with US intelligence forecast, US senators say

    US senators have said the unfolding attack in Ukraine is in line with intelligence briefings they received about what to expect from a Russian invasion. In a series of tweets, Sen. Marco Rubio, the top Republican on the Senate Intelligence Committee, said that Russia was launching a “full scale and comprehensive military assault throughout Ukraine.” The attack involved “airborne and amphibious landings, missile strikes from air, ground and naval forces, electronic and cyber attacks and a large ground force to occupy a large swarth of territory," Rubio said. He added that Russian airborne forces are also working to “take control of the airport in Kyiv (so) they can fly in forces to occupy the (capital) city." A source familiar with the matter said the tweets were based on US intelligence being shared with Intelligence Committee members. Congress briefed on attack: As the Russian attack escalated late Wednesday, Sen. Mark Warner, the Senate Intelligence chairman, and Rep. Adam Schiff, the chair of the House Intelligence Committee, spoke with CIA Director William Burns, according to two sources familiar with the matter. Sen. Ben Cardin, a member of the Senate Foreign Relations Committee, told CNN that senators would be briefed on the invasion by the White House Thursday. “A lot of what we’re seeing happening in regards to the apparent air attacks on the defense infrastructure of Ukraine is all part of what was expected we would see,” Cardin said. “There is no justification for it. I can tell you there’ll be strong bipartisan support in the United States Senate and Congress for the strongest possible reaction by the United States and our allies.”   

  • Biden lays out harsh sanctions on Russia after Putin invades Ukraine

    As Moscow initiated a full-scale military assault on Ukraine early Thursday morning, launching airstrikes and artillery at military installations across the country and sending troops into major cities, officials in Washington rushed to determine how best to punish Russian President Vladimir Putin. ​​”Putin is the aggressor. Putin chose this war. Now he and his country will bear the consequences,” President Biden said Thursday, noting that the sanctions had been designed to maximize the long-term impact on Russia’s economy. Biden announced new limitations on what can be exported to Russia, “blocks” on four additional Russian banks, including state-owned banks VTB and Sberbank, and further sanctions on Russian elites. The sanctions also target the children of Nikolai Patrushev, an intelligence official with close ties to Putin, and Igor Sechin, head of the Russian oil company Rosneft. Despite weeks of negotiations, members of Congress failed to come up with a bipartisan sanctions package in the month leading up to Russia’s attack on Ukraine. Lawmakers from both sides of the aisle said Thursday that they would support robust sanctions proposed by the White House and are calling for more comprehensive sanctions legislation when Congress returns next week. “The United States and our allies must now totally isolate Russia from the global economy. This includes sanctions on all Russian oligarchs—those who actually hold Putin’s cash—and Russia’s financial and energy sectors, as well as the removal of Russian institutions from the SWIFT system,” Sen. Ben Cardin told National Journal. The U.S., the European Union, and the United Kingdom issued sanctions against Russia earlier this week following Moscow’s recognition of the independence of Donetsk and Luhansk, two regions in Eastern Ukraine that Russian proxy forces have controlled for the past eight years. Experts noted that the European Union’s sanctions were much tougher than many expected, while British Prime Minister Boris Johnson was slammed for failing to issue robust sanctions measures. Washington’s preliminary sanctions package was deemed limited but effective, as Biden left ample room to issue more-crippling sanctions as the situation escalates. “What we’re seeing is the EU is tougher than the U.S.,” said Anders Aslund, an economist specializing in the Russian economy. “The British sanctions were a joke. The EU and the U.S. were working in concert, and Boris Johnson was clowning around.” The U.S. on Tuesday sanctioned two Russian state-owned financial institutions, VEB, a bank described as Putin’s slush fund, and Promsvyazbank, an institution primarily used by Russia’s military. VEB has an office in New York that will be forced to close. Washington also slapped sanctions on three individuals tied to Putin’s inner circle—Denis Bortnikov, Peter Fradkov, and Vladimir Kiriyenko—and placed restrictions on Russia’s sovereign debt. Meanwhile, Biden announced he would lift the White House’s waivers on sanctions against the Nord Stream 2 pipeline. That controversial energy project would have brought Russian natural gas directly into Germany, bypassing Ukraine. Lawmakers from both sides of the aisle applauded the president’s decision. German Chancellor Olaf Scholz, who had previously resisted making public statements about the pipeline, said German regulators would not certify the project. That move will cost Russia billions of dollars. The European Union sanctioned hundreds of individuals, including Russia’s defense minister and the 351 Russian parliamentarians who voted to recognize the independence of Donetsk and Luhansk. Brussels also targeted several people associated with Russian state-owned media, including RT editor-in-chief Margarita Simonyan, a move Washington is not expected to replicate due to the U.S. deference to First Amendment rights. These individuals are now subject to asset freezes and visa bans in Europe. Neither the U.S. nor the EU issued export controls in the first round of sanctions, however. The international community has several options when it comes to sanctioning Russia. One of these is to sanction specific financial institutions operated by people close to Putin, like Gazprombank, Sberbank, and Alfa Bank—which were all targeted Thursday. Another is to issue export controls on items such as semiconductors, which would cut Russia off from Western technology used for military development, and luxury goods. “We’re going to stunt the ability to finance and grow the Russian military. ... We’re going to impair their ability to compete in the high-tech 21st-century economy,” Biden said Thursday. Targeting more individuals close to Putin, or even Putin himself, is also on the table. Sanctions targeting specific sectors of the economy, like energy or metals, and the oligarchs who run those industries could also be painful for Russia. Still, they risk producing a blowback effect on Western economies. Experts expect the U.S. and its allies will continue to ramp up sanctions as events on the ground unfold. But decoupling Russia from the global economy will be difficult. “I think given how severe this invasion is, they’ll start with a pretty high-level implementation to begin with and leave themselves some room to maneuver,” said Fritz Lodge, a principal with the Scowcroft Group specializing in international economic policy. “But Russia is not Iran. This is the 11th-largest economy in the world," Lodge added. "It’s deeply connected to the rest of the global economy. It’s a major commodities exporter—not just energy, but it is also the largest wheat exporter in the world and a significant exporter of fertilizers, chemicals, and industrial additives. There will be painful side effects for European economies and the U.S. with these sanctions.” Russia, furthermore, has amassed significant foreign-exchange reserves estimated to be worth a little over $600 billion and has already reduced its reliance on foreign investment. Both moves will insulate Russia from international sanctions for at least a few months. “You can think of Putin as a geopolitical doomsday prepper,” Lodge said. “If he’s taking these actions, then he’s priced in the fact that it would incur these sanctions.” Many experts have called into question whether sanctions have the power to change Putin’s calculus. International sanctions issued in response to Russia’s annexation of the Crimean Peninsula failed to stop the country from intimidating and ultimately attacking its neighbor, and made only a small dent in Putin’s popularity. Often, the impact of sanctions takes a long time to materialize, experts note. “Sanctions are not a magic bullet,” said Daniel Fried, who was the State Department’s sanctions coordinator when Russia seized Crimea in 2014. “Sanctions can work, but the timeline for them working might mean that the Ukrainian people suffer horribly. We often overestimate what we can achieve in the short run and underestimate what we can achieve in the longer run. But the Ukrainians are living in the window of short-term war. ” Still, Aslund noted that Putin has frequently expressed displeasure when people close to him are sanctioned, arguing that prohibitions on Russians spending money in Europe amount to human-rights violations. “He’s very sensitive, really a bleeding heart when it comes to his friends,” Aslund said.

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