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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.

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— Today, the U.S. Delegation to the Parliamentary Assembly of the Organization on Security and Cooperation in Europe (OSCE PA) endorsed the “Joint Statement of Action on the One-Year Anniversary of Russia’s War Against Ukraine and the International Legal Order,” which was endorsed by the OSCE PA Bureau and published today at the conclusion of the 2023 OSCE PA Winter Meeting. Members of the U.S. Delegation include Head of Delegation and Helsinki Commission Co-Chair Sen. Ben Cardin (MD), Helsinki Commission Chair Rep. Joe Wilson (SC-02), Ranking Member Rep. Steve Cohen (TN-09), Commissioners Rep. Robert Aderholt (AL-04), Rep. Richard Hudson (NC-09), and Rep. Marc Veasey (TX-33). Rep. Sheila Jackson Lee (TX-18) and Rep. Lloyd Doggett (TX-37) also participated in the delegation.    Following a dedicated debate marking the one-year anniversary of Russia’s full-scale invasion of Ukraine, the Assembly issued the statement to condemn Russia’s years-long clear, gross, and uncorrected violations of its commitments under the 1975 Helsinki Final Act and subsequent OSCE commitments.   Click here to read the Joint Statement  

WASHINGTON – Today, the United States Delegation to the Parliamentary Assembly of the Organization for Security and Cooperation in Europe (OSCE PA), led by Senator Ben Cardin (MD), met with Mykyta Poturaiev, Ukraine’s Head of Delegation and additional representatives of the Ukrainian Rada in Vienna, Austria, along with the Heads of Delegation of Canada, Estonia, France, Latvia, Poland, and the United Kingdom. On the eve of the one-year anniversary of Russia’s full-scale invasion of Ukraine, the parliamentary leaders in attendance pledged their sustained and steadfast support for Ukraine to counter Russian aggression:  “We will continue to stand with Ukraine for as long as it takes to restore Ukraine’s territorial integrity and sovereignty over its 1991 borders. A year after Russia’s unprovoked full-scale invasion of Ukraine, we recommit to combining our efforts to redress this injustice and hold Russia to account for its crimes, including by seeking its suspension from the Parliamentary Assembly (PA). We further urge the PA to host annual sessions and meetings in OSCE participating States prepared to block the participation of Russia’s representatives. We will not allow Russia’s reprehensible propaganda to go unchallenged at the OSCE PA or any other international forum. The world must hold Russia accountable for its aggression and for the war crimes, crimes against humanity, and acts of genocide it is committing against the people of Ukraine. All of us are committed to the recovery and reconstruction of Ukraine and seek restitution from Russia to this end.  “To the people of Ukraine: as you suffer Russia’s attacks on your cities and fight the aggressor in the battlefield, know that you are never alone in your courageous struggle for a secure and democratic future. As missiles rain down and the lights go out, and as you mourn all those you have lost, we mourn with you and share your fight for Ukrainian victory. You have our admiration and above all, our gratitude, as we remain resolutely at your side in solidarity and partnership.”  Joining U.S. Head of DelegationSenator Ben Cardin were delegation members Helsinki Commission Chairman Rep. Joe Wilson (SC-02), Ranking Member Rep. Steve Cohen (TN-09), Commissioners Rep. Robert Aderholt (AL-04), Rep. Richard Hudson (NC-09), Rep. Marc Veasey (TX-33), and Representatives Sheila Jackson Lee (TX-18) and Lloyd Doggett (TX-37).  The Ukrainian delegation consisted of Mr. Mykyta Poturaiev, Head of Delegation; Mr. Artur Gerasymov, Deputy Head of Delegation, Mr. Pavlo Frolov, Ms. Irina Gerashchenko, Ms. Evgeniia Kravchuk, and Ms. Nataliia Pipa.  Heads of delegations present included Dr. Hedy Fry (Canada), Mr. Sven Sester (Estonia), Mr. Didier Paris (France), Mr. Rihards Kols (Latvia), Ms. Barbara Bartuś (Poland), and Sir John Whittingdale (United Kingdom). 

Today, Helsinki Commissioners Steve Cohen, Joe Wilson, Marc Veasey,  Richard Hudson, Ruben Gallego and Brian Fitzpatrick along with Representatives Ted Lieu, Maria Salazar and Marcy Kaptur, re-introduced the Holding Accountable Russian Mercenaries (HARM) Act in the House of Representatives, bipartisan legislation that would require the Secretary of State to designate the Russian-based mercenary Wagner Group as a foreign terrorist organization (FTO).  The Commission applauds this vital piece of legislation to hold Wagner accountable for the terror it inflicts in Ukraine and elsewhere.  For more information click here.   The HARM Act was first introduced in the last Congress by Helsinki Commission Chair Sen. Ben Cardin (MD) and Ranking Member Roger Wicker (MI), along with companion legislation in the House of Representatives led by Reps. Steve Cohen and Joe Wilson, Richard Hudson, and Marc Veasey.