WASHINGTON—Yesterday, U.S. Helsinki Commission Chairman Representative Joe Wilson (SC-02) and Ranking Member Representative Steve Cohen (TN-09) sent a letter to Secretary of State Antony Blinken and Secretary of the Treasury Janet Yellen requesting that the United States consider sanctioning three Swiss nationals, Vinzenz Schnell, Patrick Lamon, and Michael Lauber, under the U.S. Magnitsky Act. The Magnitsky Act authorizes the U.S. government to sanction individuals who financially profited from the murder of Sergei Magnitsky, who exposed a fraudulent tax scheme perpetrated by Russian nationals. The Chairman and Ranking Member are requesting that these individuals are reviewed for Magnitsky sanctions for their involvement in abetting Russian nationals to regain funds originally frozen in connections with the fraudulent tax scheme, and accepting unauthorised gifts and trips paid for by Russian officials and oligarchs. The letter comes as the Swiss Federal Prosecutor’s Office has decided to return about 80% of that frozen money to Russian individuals, including those sanctioned by the U.S. The letter reads: Dear Secretary Blinken and Secretary Yellen, We are writing you to request that the United States review for sanctions under the U.S. Magnitsky Act three Swiss nationals for their involvement in efforts to conceal the fraudulent tax scheme exposed by Sergei Magnitsky. These individuals have abetted Russian nationals sanctioned under the Magnitsky Act to regain access to funds, originally frozen in connection with the fraudulent tax scheme, and accepted unauthorised gifts and trips paid by Russian officials and oligarchs. These individuals are Vinzenz Schnell, Patrick Lamon, and Michael Lauber. The 2009 murder of Sergei Magnitsky was such a grave injustice that the United States passed the Magnitsky Act in 2012 to sanction the perpetrators, those who financially profited from his murder, and their agents. The Magnitsky Act was expanded to the Global Magnitsky Act in 2016 to cover all those involved in foreign corruption and human rights abuse. Since then, a number of individuals have been sanctioned by the U.S. government, including Olga Stepanova (the tax official who approved the illegal $230 million tax refund), her husband Vladlen Stepanov, and Dmitry Kluyev, the head of the Kluyev Organized Crime Group, that organized the fraudulent tax refund exposed by Sergei Magnitsky. These individuals were also sanctioned by our allies, including Canada, the United Kingdom, and Australia. From 2011-2013, Swiss prosecutors froze approximately $20 million in assets connected to that fraud, including accounts controlled by the sanctioned individuals Stepanov and Klyuev, as well as a son of Russian government official Denis Katsyv, who paid over $6 million in settlement of the Department of Justice civil forfeiture action. We were appalled to learn that the Swiss Federal Prosecutor’s Office has decided to return approximately 80% of that frozen money to these Russian individuals, including those sanctioned by us. This decision was made by then Swiss Federal Prosecutor Kohler and authorized by current Federal Prosecutor Stefan Blättler. The decision to return the stolen money to the perpetrators was justified by the Swiss Federal Prosecutor’s Office by repeating the false narrative of Russian officials claiming that “no criminal group was identified” in this fraud and that the tax officials who authorized the refund were “tricked.” These findings are in direct contradiction to the findings of our government and many of our allies. The Swiss Federal Prosecutor’s Office repeated verbatim the statements they received from the Russian government. More worrying is that the leading Swiss investigator on the case, Vinzenz Schnell, was found to have taken bribes in the form of hunting trips funded by Russian oligarchs. When the investigator was convicted, he revealed that he was asked to derail the Magnitsky investigation. Swiss Federal Prosecutor Lauber and senior prosecutor Lamon were also exposed to have gone on trips paid by the Russians. Members of the Helsinki Commission have approached the Swiss government about this case and been told the Swiss government “cannot interfere in a judicial process.” In this time of Putin’s brutal and unprovoked war against Ukraine, the Swiss government is primed to return money to criminals in Russia who have been sanctioned by the U.S. government and justify it by making and repeating the false account of the fraud concocted by the Russian government. The Magnitsky Act has specific provisions to deal with situations like this, including in relation to sanctioning those involved in corruption, or as agents of sanctioned individuals and those involved in the concealment of the liability for the fate of Sergei Magnitsky, including through the making of false accounts about the fraudulent tax scheme he had uncovered. We request that you review the aforementioned three Swiss individuals for sanctions under the Magnitsky Act in relation to the corrupt gross misconduct and abetting persons sanctioned by the United States. Sincerely, ### Click the PDF icon above for the full letter.

Wednesday, July 26, 2023 10:00 a.m. to 11:30 a.m. Rayburn House Building room 2200 Streaming here: https://www.youtube.com/watch?v=_n-NyI5xjt8 Russia’s war has exposed the critical need for U.S. and international action to both save Ukraine’s children and to put in place measures for the future that will protect children, as well as vulnerable refugees around the world, from wartime atrocities and from other threats such as human trafficking. Ukraine’s children are suffering serious injury and trauma due to Russia’s genocidal war of aggression on Ukraine. Almost two-thirds of Ukraine’s children have been displaced, thousands have been injured and hundreds killed. The Ukrainian government has documented close to 20,000 cases of children forcibly taken to Russia or Russian-controlled areas of Ukraine for forced russification, a war crime under the Geneva Convention that could amount to genocide. In addition to the immediate dangers, the effects of war on children will have lasting negative consequences if not addressed. Many Ukrainian children have witnessed unimaginable violence, including the murders of their own parents or family members. At the same time, some Ukrainian women and children are facing increased vulnerability to human trafficking. Of the 8 million refugees that have fled Ukraine, 90% are women and children. There continue to be credible reports of traffickers trolling border areas, train stations, and refugee centers trying to lure refugees with promises of accommodation, onward transportation, or employment, sometimes even masquerading as volunteers providing assistance. Nevertheless, international responses, particularly along border areas, have not been sufficient. This hearing will provide testimony from top officials and experts on the ground to discuss the devastating impact of Russia’s war on Ukrainian children and women and what the United States and the international community can do to better protect these vulnerable women and children from the trauma of war and to prevent human trafficking. It will also detail a new bill taking action to address these challenges, Oleksandr’s Act, which is dedicated to the Ukrainian children who have suffered during this war. Panel 1: Beth Van Schaack, U.S. Ambassador at Large for Global Criminal Justice Cindy Dyer, U.S. Ambassador at Large to Monitor and Combat Trafficking in Persons Panel 2: Andriy Kostin, Prosecutor General of Ukraine Sebastian Stachowski, CEO of Lion Environmental, former Volunteer Coordinator for the Polish Red Cross, Subcarpathian Region Mykola Kuleba, Director, Save Ukraine and former Presidential Commissioner for Human Rights Dr. James S. Gordon, M.D., The Center for Mind-Body Medicine   Other witnesses may be added.

Wednesday, July 12, 2023 2:00 pm Cannon House Office Building, Room 210 Live stream: https://www.youtube.com/watch?v=jm-R6rfQbCo In recent years, Moldova has enacted numerous reforms under current Moldovan President Maia Sandu to strengthen its democratic institutions, combat corruption and kleptocracy, and integrate with the European Union. In 2022, the European Union granted Moldova “Candidate” status in its EU bid alongside Ukraine. Moldova’s many accomplishments are made all the more remarkable given the ongoing destabilizing effects of Russia’s illegal war on Ukraine and the Putin regime’s efforts to undermine Moldova’s security, economy, and political processes. Nonetheless, Moldova’s government and people have doggedly pursued a liberal democratic path, and have opened their country to hundreds of thousands of Ukrainian citizens who have transited or found refuge in the country in the wake of Russia’s brutal war.   The hearing will feature a discussion with senior U.S. and Moldovan parliamentary leadership to explore how the United States can continue to support Moldova in its democratic reform agenda, continue its anti-corruption efforts, and achieve durable security for itself and the region.  The following witnesses are scheduled to testify: Panel 1:  Dan Bischof, Acting Deputy Assistant Secretary of State for European Affairs Panel 2: Igor Grosu, President of the Parliament of the Republic of Moldova Doina Gherman, Chair of the Foreign Relations Committee of the Parliament of the Republic of Moldova Ambassador (ret.) William Hill, Global Fellow at the Wilson Center Other witnesses may be added.

WASHINGTON—Today, Helsinki Commission Chairman Joe Wilson and Ranking Member Steve Cohen, Co-Chairmen of the Counter-Kleptocracy Caucus, marked the third annual Counter-Kleptocracy Month. “Foreign corruption and kleptocracy is the main reason that we face a full-scale Russian invasion of Ukraine today. It is the way that the Islamic Republic of Iran sustains itself. It is the way that the Chinese Communist Party exerts its influence around the world. We need to ensure that western enablers and anonymous financial mechanisms are not providing our adversaries access to our systems and the ability to undermine democracy from within.” As with previous Counter-Kleptocracy Months, Caucus members plan to introduce multiple bipartisan bills to counter foreign corruption and kleptocracy. The work of the Caucus in the last Congress led to the passage of legislation to enable the transfer of recovered oligarch assets to Ukraine as well as an expansion of the anti-money laundering statute of limitations. The Caucus held multiple events and developed and introduced multiple bills to stem the influence of foreign corruption and kleptocracy. The Caucus recognizes the leadership of former Congressman Tom Malinowski, who founded the Caucus. We thank him for his work to close the corrupt loopholes that enable foreign influence to enter our system.

WASHINGTON—Yesterday, members of the Commission on Security and Cooperation in Europe, also known as the U.S. Helsinki Commission, Chairman Representative Joe Wilson (SC-02), Ranking Member Representative Steve Cohen (TN-09) and Commissioner Representative Victoria Spartz (IN-05) sent a letter to President Biden, requesting he grants the transfer of MGM-140 Army Tactical Missile System (ATACMS) to Ukraine.  In the letter, Commissioners thank the Administration for its beginning steps on getting F-16s to Ukrainian defenders and emphasize the importance of ATACMS on targeting Russian frontlines in occupied Ukraine as well as pushing back Russian supply chain systems which fuel their genocidal war. During the Commissioners’ recent trip to Ukraine and meeting with President Zelensky, ATACMS were requested for an immediate battlefield advantage. These powerful weapons could provide the advantage Ukraine needs to secure its freedom, and the only remaining hurdle to their delivery is the President’s approval.      The letter reads:    Dear President Biden,    We urge you to send the MGM-140 Army Tactical Missile System (ATACMS) to Ukraine. From the very beginning of Russia’s full-scale invasion, Ukraine requested ATACMS to defend and reclaim their homes in the face of the Kremlin’s genocidal war of conquest. This powerful weapon system would go a long way to ensuring full Ukrainian victory now, while helping deter future Russian threats against Ukraine, the wider region, and Europe as a whole.  We thank the administration for beginning the process of getting F-16s to Ukraine, as these jet fighters will make a huge difference toward achieving full Ukrainian victory. On our recent trip to Ukraine, we heard how the Ukrainian army is holding its own against Russia in all areas except the sky. But long-range missiles are also necessary for victory. ATACMS would make an immediate battlefield difference for Ukraine. With an effective range of nearly 200 miles, virtually all major Russian units, naval assets, and strategic infrastructure in occupied Ukrainian territory would be within reach of precision strikes. This would not only help Ukraine degrade or destroy Russian weapons of war used to murder Ukrainian defenders and civilians but would also push Russian units and supply chains further from the front, dramatically complicating sustainment and their ability to continue prosecuting this genocidal war. The fewer supplies and arms that reach Russian forces, the less capable they are of holding Ukrainian territory and killing its people. ATACMS will save Ukrainian lives.  Unlike many other weapons which require extensive training and long logistical chains, ATACMS are fired from widely used and available M142 High Mobility Artillery Rocket System(HIMARS) platform and could be fielded immediately. This is critical in Ukraine where time is of the essence. Ukraine must win as quickly as possible to prevent the needless loss of anymore courageous Ukrainians and to end the war in the only sustainable way: Ukrainian victory.  Now that the United Kingdom has delivered Storm Shadow cruise missiles, there is no reason to withhold ATACMS from Ukraine. We must trust the Ukrainians to use our long-range missiles responsibly, just as our British allies have. The Ukrainians have shown repeatedly that they will use every weapon system responsibly and to maximum effect.  Ukraine can win the war this year if the United States and our democratic allies transfer all weapons necessary. A defeat or even a military stalemate against Russia’s genocidal invasion would be a catastrophe for our national security and guarantee renewed Russian attacks on Ukraine and broader aggression in Europe. Once Ukraine has achieved victory on its terms, ATACMS, along with other long-range and advanced weapons, will be a primary means of deterring and constraining future Russian aggression. Russian forces will not be able to stage for a future invasion, or threaten the Black Sea region at will, under the shadow of Ukrainian long-range capabilities.  We understand that there are concerns the United States does not have enough ATACMS to send to Ukraine. However, many democratic allies also possess ATACMS and forming an international coalition for the transfer of ATACMS, much like has been done with jets and tanks, could help alleviate these concerns. Moreover, the point of these weapons is to protect U.S. national security and the security of our allies, which Ukraine is currently doing alone. The transfer of our ATACMS is logical and urgent under these circumstances.  Now that the decision has been made to send F-16s, now is the time to commit to Ukraine’s full victory and deliver all the tools needed. Nearly every weapon system requested by Ukraine has been delivered after intense pressure. Let us not wait for another pressure campaign to deliver ATACMS. In the spirit of proactivity, deterrence, and mindful of the innocent Ukrainian lives lost the longer Russia is allowed to continue its war, we urge your administration to send these war-winning weapons to Ukraine immediately.  [Click on the PDF icon above to view the full letter]

WASHINGTON— The leadership of the Commission on Security and Cooperation in Europe, also known as the U.S. Helsinki Commission, Chairman Representative Joe Wilson (SC-02), Co-Chairman Senator Ben Cardin (MD), and Ranking Members Representative Steve Cohen (TN-09) and Senator Roger Wicker (MS) sent a letter to Georgian President Salome Zourabichvili urging her to intervene to break the cycle of political prosecution in the country. In the letter, the legislators cite the case of Mr. Nikoloz Gvaramia, an outspoken media figure and political activist. His imprisonment, on spurious charges, is a violation of his human rights and an affront to Georgia’s democracy. Releasing political prisoners such as Mr. Gvaramia is an essential step towards EU candidacy for Georgia, and an important humanitarian gesture. President Zourabichvili has shown herself to be an outspoken and principled leader for Georgian democracy and has an opportunity to continue to cement this legacy, advance Georgia’s Euro-Atlantic dream, and perform a significant humanitarian service by using her pardon powers to address the ongoing cycle of political prosecution. Click the PDF icon above to view the letter.

WASHINGTON— Yesterday, Chairman Rep. Joe Wilson (SC-02) and Ranking Member Rep. Steve Cohen (TN-09) introduced the Ukraine Victory Resolution in the House of Representatives. Commissioners Sen. Richard Blumenthal (CT) and Sen. Sheldon Whitehouse (RI), along with Sen. Lindsey Graham (SC), introduced the resolution in the Senate. The resolution affirms that it is the policy of the United States to see Ukraine victorious against the Russian invasion, holds that the peace brought by victory must be secured by integrating Ukraine into NATO, and declares that the United States must work with its allies and partners to secure reparations, reconstruction, justice for Russian war crimes, and accountability for Russian leaders.  “Ukrainian victory is the only path to peace. We must ensure that Ukraine is well-armed and outfitted so that the upcoming counteroffensive can meet expectations and Ukraine can win the war as quickly as possible. Ukrainian victory is good for U.S. national security and economic stability, denies Putin any reward for its invasion, and deters China and Iran. Ukraine’s existence depends on victory,” said Chairman Rep. Joe Wilson.  “Ukrainian victory is also critical for the United States. Ukraine is preventing an incursion into NATO and demonstrating to autocrats that borders cannot be changed by force alone—a fundamental underpinning of the peaceful international system. The Ukrainian fight is our common fight. There is no alternative to victory,” said Ranking Member Rep. Steve Cohen.  “Ukraine will win the war—and win the peace—if America continues its steadfast support as this resolution strongly states,” said Senator Blumenthal. “True victory means stopping Russia’s murderous assault, imposing accountability for crimes against humanity, and rebuilding Ukraine at Russia’s expense. To our NATO allies as well as Ukraine, our message must be that we’ll have your back in this fight for freedom and democracy—yours and ours together,” said Commissioner Sen. Richard Blumenthal.  “This bipartisan, bicameral resolution says what we all know to be true – that Ukrainian victory is in the best interest of every democracy on earth,” said Senator Whitehouse.  “Putin’s brutal war seeks to steal Ukraine’s land and its future.  The United States and our allies have played, and should continue to play, a leading role in securing everything Ukraine needs to achieve victory and rebuild.  I join my colleagues in sending a clear message to the people of Ukraine: we are with you to victory,” said Commissioner Sen. Sheldon Whitehouse.  “I enthusiastically support the concept of victory for Ukraine, which is possible with aggressive Western help, particularly in the area of weapons. The Russian army has been dealt a severe blow. It is now time to go all in for victory for Ukraine. That means continuing to provide them the weapons they need to repel the Russian invaders, labeling Putin’s Russia a state sponsor of terrorism and lending our voice to holding Putin and his cronies accountable for war crimes committed on an industrial scale. Victory for Ukraine is possible, but we have to be all in,” said Sen. Lindsey Graham.  Ukraine regained its independence in 1991 after three centuries of Moscow’s imperial rule. In 1994, the United States encouraged Ukraine to abandon its arsenal of nuclear weapons, the third largest in the world at the time, in exchange for security assurances in the Budapest Memorandum. The Ukrainians have had two revolutions since independence, the 2004 Orange Revolution and the 2014 Revolution of Dignity, demonstrating their commitment to shared ideals of democracy and freedom and their desire for Euro-Atlantic integration.  In 2008, at the Bucharest NATO Summit, NATO states declared, “NATO welcomes Ukraine’s and Georgia’s Euro-Atlantic aspirations for membership in NATO. We agree today that these countries will become members of NATO.” Russia initially invaded Ukraine in 2014 and massively escalated its invasion in 2022.  In 2022, the UN General Assembly called on member states to create a mechanism for reparations to be paid to Ukraine. In 2023, the United States issued a finding that Russian officials have committed crimes against humanity.  Original cosponsors of the resolution in the House of Representatives also include: Mike Lawler (NY-17), Richard Hudson (NC-09), Emanuel Cleaver (MO-05), Brian Fitzpatrick (PA-01), Sheila Jackson Lee (TX-18), Mike Quigley (IL-05), Doug Lamborn (CO-05), Bill Pascrell (NJ-08), Maria Elvira Salazar (FL-27), Brendan Boyle (PA-02), Lloyd Doggett (TX-37), Deborah Ross (NC-02), Jim Costa (CA-21), David Trone (MD-06), Joe Morelle (NY-25), Susan Wild (PA-07), and Marcy Kaptur (OH-09).  Click on the PDF icon above to view the resolution.

Today, Helsinki Commission Ranking Member Rep. Steve Cohen (TN-09), Chairman Rep. Joe Wilson (SC-02), Commissioners Rep. Marc Veasey (TX-33), Rep. Richard Hudson (NC-09), Rep. Emmanuel Cleaver (MO-05) along with Reps. Sheila Jackson Lee (TX-18), Lloyd Doggett (TX-37), Bill Keating (MA-09), Maria Elvira Salazar (FL-27), Marcy Kaptur (OH-09), Mike Quigley (IL-05), Bill Pascrell (NJ-09), André Carson (IN-07), Brendan Boyle (PA-02), introduced a resolution condemning Russian actions in Ukraine as a genocide under applicable international laws in the 118th Congress.   The resolution was also re-introduced in the U.S. Senate on February 16th by Helsinki Commission Co-Chair Senator Ben Cardin (MD) and Senator Jim Risch (ID). Commissioners Sen. Jeanne Shaheen (NH), Sen. Thom Tillis (NC), Sen. Richard Blumenthal (CT) as well as Senators Lindsey Graham (SC), Michael Crapo (ID), Tim Kaine (VA), Rick Scott (FL), Amy Klobuchar (MN), Shelley Moore Capito (WV), Joe Manchin (WV), John Barrasso (WY), Patty Murray (WA), Marco Rubio (FL), and Todd Young (IN) joined Sens. Cardin and Risch as original co-sponsors.    The resolution calls on the United States, along with NATO and EU allies, to support the government of Ukraine, support tribunals and investigations on Russian war crimes, use the Global Magnitsky sanctions on those responsible, and describes the substantial and significant evidence of Russia’s systemic actions to eliminate Ukrainians. The Commission applauds this vital resolution to hold Russia accountable for their atrocities.   For more information click here. The resolution was first introduced in the 117th Congress in the House of Representatives by Helsinki Commission Ranking Member Rep. Steve Cohen and Chairman Joe Wilson, along with Commissioners Marc Veasey, Richard Hudson, and Representatives Brian Fitzpatrick and Marcy Kaptur, along with companion legislation in the Senate by Helsinki Commission Co-Chair Sen. Ben Cardin and Sen. Jim Risch. 

WASHINGTON—Following reports of the sharp deterioration of Azerbaijani dissident Bakhtiyar Hajiyev, Helsinki Commission Chairman Rep. Joe Wilson (SC-2) and Co-Chairman Sen. Ben Cardin (MD) issued the following joint statement: “We are absolutely appalled at the continued unwarranted detention and mistreatment of Azerbaijani civil activist Bakhtiyar Hajiyev, who has been imprisoned on trumped up charges and is facing a precipitous decline in his health as he continues his hunger strike. His sentencing by the Azerbaijani regime is not only completely disproportionate to the allegations raised against him, but also not the first time he has been harassed, detained, and subjected to abuse as a result of his justifiable activism.  “Azerbaijan has been an important U.S. partner and crucial for energy opportunities in the world, but our international relationships rely in no small part on the mutual recognition of basic principles of human rights. This is true for Mr. Hajiyev as well as numerous other political prisoners. “We join our colleagues in the Administration and in Europe in urging Azerbaijani authorities to ensure Mr. Hajiyev’s humane treatment and human rights, and return to its internal and external obligations under the Helsinki Principles."