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Sanctioning Human Rights Abusers and Kleptocrats under the Global Magnitsky Act
A How-To Guide
Thursday, May 24, 2018

The Global Magnitsky Act enables the United States to sanction the world’s worst human rights abusers and most corrupt oligarchs and foreign officials, freezing their U.S. assets and preventing them from traveling to the United States. Sanctioned individuals become financial pariahs and the international financial system wants nothing to do with them.

Before proceeding, ask yourself: is Global Magnitsky right for my case? The language of the Global Magnitsky Act as passed by Congress was ex-panded by Executive Order 13818, which is now the implementing authority for Global Magnitsky sanctions. EO 13818 stipulates that sanctions may be considered for individuals who are engaging or have engaged in “serious human rights abuse” against any person, or are engaging or have en-gaged in “corruption.” Individuals who, by virtue of their rank, have ordered others to engage or have facilitated these acts also are liable to be sanctioned.

Keep in mind that prior to the EO’s expansion of the language, human rights sanctions were limited to “gross violations of internationally recognized human rights” as codified in 22 USC § 2304(d)(1). The original language also stipulates that any victim must be working “to expose illegal activity car-ried out by government officials” or to “obtain, exercise, defend, or promote internationally recognized human rights and freedoms.” As for sanctions for corruption, it identifies “acts of significant corruption” as sanctionable offenses. This is generally thought to be a stricter standard than the EO’s term “corruption.” It may be worthwhile to aim for this higher standard to make the tightest case possible for sanctions.

As a rule, reach out to other NGOs and individuals working in the human rights and anti-corruption field, especially those who are advocating for their own Global Magnitsky sanctions. Doing so at the beginning of the process will enable you to build strong relationships, develop a robust network, and speak with a stronger voice.

Download the full guide to learn more.

Contributor: Paul Massaro, Policy Advisor

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    In 2022 Russia launched a full-scale invasion of Ukraine and the largest land war in Europe since World War II. In its wake, experts and leaders like President Zelenskyy raise serious questions whether a United Nations (UN) created for a post-World War II world over a half century ago lacks the capability and political will to meet today’s 21st Century challenges. The lack of UN collective action on Russia’s war on Ukraine--from its 2014 seizure of the Crimea to the UN General Assembly this week--is stark evidence of the urgent need to address these questions. Article 1 of the UN Charter mandates the UN to “take effective collective measures for the prevention and removal of threats to the peace,” a purpose the UN has struggled with, not just in Ukraine, but in war-torn areas around the world. Leaders and experts argue the UN has instead enabled Russia, including through its role as a permanent member of the United Nations Security Council (UNSC), to block actions to defend Ukraine’s internationally recognized borders and undermine effective humanitarian action and peacekeeping in Ukraine and elsewhere. The hearing will examine how dynamics in the UN and its UNSC have prevented adequate humanitarian and diplomatic responses to international crises that Russia has either caused or exacerbated. It will further explore Ukrainian and global perceptions of the organization, and specific actions and reforms needed to meet one of the greatest challenges to international security and peace since the UN’s founding. Finally, it will start a critical conversation between Commission leaders, leading officials, and top experts on how fundamental issues in the UN and other institutions founded in the last century can be addressed to meet today’s emerging international challenges. ### The Commission on Security and Cooperation in Europe, also known as the U.S. Helsinki Commission, is an independent commission of the U.S. Government charged with monitoring compliance with the Helsinki Accords and advancing comprehensive security through promotion of human rights, democracy, and economic, environmental, and military cooperation in 57 countries. The Commission consists of nine members from the U.S. Senate, nine from the House of Representatives, and one member each from the Departments of State, Defense, and Commerce.

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  • Vladimir Kara-Murza: Putin's Personal Prisoner

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  • United States Demonstrates Global Leadership on Ukraine at OSCE PA Annual Session

    The Helsinki Commission’s four senior leaders helmed the United States’ bicameral, bipartisan delegation to the 30th Annual Session of the OSCE Parliamentary Assembly last week in Vancouver, Canada. Co-Chairman Senator Ben Cardin (MD), serving as Head of Delegation, was joined by Chairman Joe Wilson (SC-02) as Deputy Head of Delegation as well as Ranking Members Rep. Steve Cohen (TN-09) and Sen. Roger Wicker (MS), alongside six other Members of Congress. The high-level delegation demonstrated the United States’ global leadership role in rallying support for Ukraine’s fight against Russian aggression. At the outset of the Parliamentary Assembly session, the U.S. delegation held a closed-door bilateral meeting with the Ukrainian delegation to synchronize support.  The U.S. delegation also voted to establish an Ad Hoc Committee on Ukraine to consolidate and coordinate the Parliamentary Assembly’s manifold activities on Ukraine. “We are comprised of Democrats, Republicans, House members, and Senate members and we are unified in our support for Ukraine,” Sen. Cardin said, introducing the U.S. delegation at the opening plenary on June 30. Speaking on behalf of the delegation, he told the gathering of more than 225 parliamentarians from 50 countries that “we recognize Ukraine is our front line in the defense of democracy and sovereignty. We stand with democracy and sovereignty. We stand with Ukraine.” From right: Co-Chairman Sen. Ben Cardin, Ranking Member Sen. Roger Wicker, and Chairman Joe Wilson participate in the 30th Annual Session of the OSCE PA. (Photo Credit: OSCE PA) Other members of the U.S. delegation included: Representative Lloyd Doggett (TX-37); Representative Gwen Moore (WI-04), Member of the OSCE PA Ad Hoc Committee on Migration; Representative Andy Harris (MD-01); Chair of the OSCE PA General Committee on Political Affairs and Security, Representative Richard Hudson (NC-09); Member of the OSCE PA Ad Hoc Committee on Countering Terrorism, Representative Marc Veasey (TX-33); and Representative Victoria Spartz (IN-05) Neither the Russian nor the Belarusian delegations attended the meeting. Members of the Russian delegation are subject to Canadian travel sanctions and the delegation has forfeited its voting rights in the Assembly after refusing to pay its national contribution to the PA’s annual budget for 2022-2023. Demonstrating Resolute Support for Ukraine Over the course of four days of debate, votes, and bilateral meetings, the United States’ representatives at the Annual Session drew attention to the enormity of Russia’s atrocities in Ukraine and the threat Russian President Vladimir Putin poses to global peace. The Annual Session culminated in the overwhelming adoption of a concluding document, known as the Vancouver Declaration. Contributing to the text of the declaration, the U.S. delegation sponsored three resolutions, known as supplementary items, on combatting antisemitism, on countering the notorious Wagner Group of Russian mercenaries, and on protecting and supporting Ukraine’s women and children. The United States also successfully proposed 23 amendments to other resolutions, including those from the PA’s three general committees as well as supplementary items from other delegations on Belarus, Moldova, and Ukraine. 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He perceives negotiations as an invitation for appeasement.” Rep. Victoria Spartz addresses a committee session at the Annual Session. (Photo Credit: OSCE) Participating in her first Annual Session, newly appointed Commissioner Rep. Victoria Spartz spoke in personal terms about the war in Ukraine: “As someone who was born in Ukraine and spent half of my life there…I understand what a high price the Ukrainian people are paying for their freedoms. But they’re paying this price not just for them but also for each of us.” Rep. Spartz called on OSCE participating States to consider reform of international security mechanisms to create “a framework to deter these brutal atrocities that are happening in Ukraine.” Countering Russia’s Threats and Bolstering Ukraine’s Resilience Rep. Richard Hudson chaired the OSCE PA’s General Committee on Political Affairs and Security for the third straight year and used his opening remarks to highlight Russia’s “dangerous rhetoric about using nuclear weapons, on top of its complete disregard for international security mechanisms and military transparency.” In particular, he noted “Russia’s announced withdrawal from the Conventional Forces in Europe treaty…[that] underscores its reckless and bad faith approach to arms control and confidence building measures.” Later in the session, Rep. Hudson easily won reelection to another one-year term as Chairman of the committee, informally known as the First Committee. Rep. Richard Hudson chairs the General Committee on Political Affairs and Security. (Photo Credit: OSCE) The First Committee unanimously adopted a resolution on “The Wagner Group’s Terroristic Nature and Actions” co-sponsored by Rep. Marc Veasey, a member of the OSCE PA Ad Hoc Committee on Countering Terrorism (CCT), and led by Austrian Member of Parliament and CCT Chairman Reinhold Lopatka. Echoing the Holding Accountable Russian Mercenaries Act (HARM Act) in the U.S. Congress, the resolution calls on OSCE participating States to designate the Wagner Group as a foreign terrorist organization to facilitate criminal prosecutions of those involved in the group and enablers provisioning it with financial and material resources. While introducing the text, Rep. Veasey explained how the Wagner Group fits the definition of a terrorist group given its record of “atrocities in furtherance of political ends” committed against noncombatants. He further noted that “the fact that Wagner turned against the regime that birthed it, does not change the fact that this is a terrorist group.” Former First Committee Chairman and OSCE PA Vice President Sen. Roger Wicker (MS) weighed in during the committee’s opening debate to decry Russia’s practice of “energy blackmail,” including targeting “Ukraine’s basic infrastructure and the energy security of the rest of the continent.” Noting his position as Ranking Member of the Senate Armed Services Committee, Sen. Wicker highlighted the United States’ $130 billion of security, economic and humanitarian assistance to Ukraine since the start of the full-scale invasion and thanked other OSCE countries for contributing to the effort. “Ukraine,” he said, “is not asking us as members of the OSCE to do their fighting for them….they’re simply asking us to give them the financial means and the resources to get the job done.” U.S. delegates also contributed to the work of the General Committee on Economic Affairs, Science, Technology, and Environment, or Second Committee, by proposing amendments on Ukraine to the committee’s draft resolution. These amendments decried the environmental impact of Russia’s war and its systematic use of energy blackmail as an instrument of malign influence. Pointing toward emerging technologies that could mitigate energy dependence on Russia, Sen. Cardin also presented an amendment authored by Rep. Hudson “encouraging cooperation for the development and adoption of small modular reactors to achieve energy independence and diversification.” Advocating for Political Prisoners and Protecting Ukrainian Women and Children In the General Committee on Democracy, Human Rights, and Humanitarian Questions, known as the Third Committee, Rep. Cohen invoked his role as OSCE PA Special Representative on Political Prisoners while paying tribute to political prisoners in Belarus and Russia who face brutal punishment for speaking the truth. “These,” he said, “are the people who evoke the principles of the OSCE: they speak for transparency, they speak for freedom, they speak against autocrats.” In particular, he highlighted the ongoing detention of oppositionists Alexei Navalny and Vladimir Kara-Murza in Russia as well as Siarhei Tsikhanouski in Belarus and called on parliamentarians to use their platforms as elected officials to draw attention to these prisoners and work for their release. Ranking Member Rep. Steve Cohen addresses a committee meeting at the Annual Session. (Photo Credit: OSCE) Members of the Third Committee unanimously adopted a U.S. resolution on “Adopting Effective Mechanisms to Safeguard Ukrainian Women and Children from Abuse, Exploitation, and Human Trafficking,” led by OSCE PA Special Representative on Human Trafficking Issues Rep. Chris Smith and co-sponsored by Rep. Wilson. Rep. Wilson introduced the resolution, which calls on OSCE participating States to take specific steps to press for the return of Ukrainian children forcibly taken to Russia and Russian-controlled areas of Ukraine, prevent human trafficking of Ukrainian refugees, most of whom are women and children, and provide resources for trauma treatment for children. “Russia’s brutal and unjustified invasion of Ukraine has exposed the critical need for 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, from wartime atrocities and other threats such as human trafficking,” Rep. Wilson told the committee. Countering the Rise of Antisemitsm In a plenary session on July 3, Sen. Cardin presented his annual report as OSCE PA Special Representative on Antisemitism, Racism, and Intolerance and introduced a corresponding U.S. resolution on “Rising Antisemitism in the OSCE Region.” Sen. Cardin sounded the alarm that “antisemitism, racism, and intolerance is clearly on the rise across the OSCE region.” To counter this disturbing trend, he called on parliamentarians and OSCE participating States to “lead the fight against hate” by speaking out, preventing the normalization of hateful behaviors, adopting a national strategy such as has recently been done in the United States, strengthening Holocaust education, and deploying OSCE resources designed to address antisemitism and hate-based incidents. Earlier in the day, Sen. Cardin hosted a well-attended side event titled “Countering the Rise in Antisemitism and Other Hate-Based Incidents: Government Action and Leadership.” The panel discussion featured participation from Susan Heller Pinto, Vice President of International Policy at the Anti-Defamation League (ADL); Matteo Mecacci, Director of the OSCE Office for Democratic Institutions and Human Rights; and Rabbi Andrew Baker, Personal Representative of the OSCE Chairman-in-Office on Combating Antisemitism. From right: Rabbi Andrew Baker, Sen. Cardin, Susan Heller Pinto, and Matteo Mecacci participate at a side event on countering antisemitism and other hate-based incidents in the OSCE region on July 3. (Photo Credit: CSCE) On the sidelines of the Annual Session, the U.S. delegation held additional bilateral consultations with the Canadian and German delegations as well as with all three candidates for OSCE PA President, a visiting delegation of parliamentarians from the Organization of American States (OAS), and ODIHR Director Mecacci. Additionally, Rep. Moore and Rep. Veasey, respectively, participated in meetings of the ad hoc committees on Migration and Countering Terrorism, of which they are each members.

  • Helsinki Commission Chair and Co-Chair Lead Delegation to 2023 OSCE PA Annual Meeting

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  • Hearing: Supporting a Democratic and Secure Moldova

    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.

  • Helsinki Commission Leadership Celebrate Pardon of Nika Gvaramia

    Washington—Today, the Chairman and Ranking Member of the Commission on Security and Cooperation in Europe, also known as the U.S. Helsinki Commission, Representative Joe Wilson (SC-02) and Ranking Member Steve Cohen (TN-09), applauded Georgian President Salome Zourabichvili’s decision to issue a presidential pardon for journalist Nikoloz “Nika” Gvaramia. Mr. Gvaramia, an outspoken media figure and political activist, has been imprisoned since May 2022 on spurious charges.   In April, the leadership of the U.S. Helsinki Commission sent a letter to President Zourabichvili asking for her help to break Georgia’s cycle of political prosecution, citing Mr. Gvaramia’s case as a violation of human rights on political grounds.   Chairman Wilson and Ranking Member Cohen issued the follow statement: “We commend President Zourabichvili for extending a pardon to Nkoloz Gvaramia, who has been imprisoned for over a year on spurious charges related to his pro-democracy activism. However, this imprisonment never should have happened. We remain concerned about recent developments in Georgia, in particular the proposal of a Russian-style “foreign agents” law that, if passed, would have created an authoritarian regime in Georgia. It was only due to massive protests that the legislation was ultimately withdrawn. We recognize that the Georgian people support human rights, Euro-Atlantic integration, and democratic values and urge the government to return Georgia to this path. Although we join Mr. Gvaramia’s family and friends, Georgians, and pro-democracy advocates around the world in celebrating Mr. Gvaramia’s release, our work advocating for the freedom of political prisoners globally is far from complete. We stand with individuals around the world who are unjustly or wrongfully imprisoned and strive for a reality in which all people are free to express themselves and engage in civil discourse.”  

  • Chairman Wilson and RM Cohen Mark Third Annual Counter-Kleptocracy Month

    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.

  • MICHAEL GEFFROY APPOINTED HELSINKI COMMISSION GENERAL COUNSEL

    WASHINGTON—Rep. Joe Wilson (SC-02), Chairman of the Commission on Security and Cooperation in Europe, also known as the U.S. Helsinki Commission, today announced the appointment of Michael Geffroy as General Counsel to the Commission. “The Helsinki Commission welcomes Mr. Geffroy. His rich national security, legal, and military background, as well as his service at senior levels in the Congress, the Department of Justice, the Department of the Treasury, and in the private sector, make him uniquely qualified to advise the Commission as General Counsel.” said Chairman Joe Wilson. “Michael is a great addition to the Commission. His deep experience across legislative and executive branch roles will help inform our work to advance American interests and cooperation abroad,” added the Commission’s Executive Director Dr. Steven Schrage. “I am honored to join the Commission and work with Chairman Wilson, Co-Chairman Senator Benjamin Cardin, and Commission team,” said Geffroy. “With multiple global challenges and very real multi-faceted threats confronting the United States and our allies, this is a vital time for the Commission.” Mr. Geffroy has previously served in the Congress as the General Counsel to the U.S. Senate Select Committee on Intelligence, as the Deputy Staff Director and Chief Counsel to the Committee on Homeland Security in the U.S. House of Representatives, and as the Deputy Special Counsel to the Select Bipartisan Committee to Investigate Preparation for and Response to Hurricane Katrina. Mr. Geffroy also served as an Assistant Director in the Office of Foreign Assets Control at the Department of the Treasury, as a Counselor to the Assistant Attorney General, Criminal Division at the Department of Justice, and as an Assistant U.S. Attorney in the District of Columbia. Mr. Geffroy is a veteran and Lieutenant Colonel in the U.S. Marine Corps Reserve (ret). His more than 25 years of commissioned service includes tours with the First Marine Expeditionary Force in Afghanistan and Iraq. His first day at the Commission was June 5, 2023

  • CHAIRMAN WILSON LEADS BIPARTISAN DELEGATION TO GERMANY, POLAND, AND UKRAINE

    WASHINGTON—From May 1st to May 7th, Helsinki Commission Chairman Rep. Joe Wilson (SC-02) led a bipartisan U.S. delegation to Germany, Poland, and Ukraine to coordinate support for Ukraine and examine current wartime challenges. The delegation consulted with high-ranking government officials and civil society actors regarding ongoing military and humanitarian responses to the Russian invasion. Chairman Wilson was joined on the delegation by Helsinki Commission Ranking Member Rep. Steve Cohen (TN-09) and Commissioner Victoria Spartz (IN-05). “Friends of democracy are inspired by courageous Ukrainians capably supported by our appreciated western allies, like Germany and Poland, in the global competition between democracies with rule of law opposing authoritarians with rule of gun. “Ukraine must win this war against Russia’s brutal aggression — there is no alternative. Ukraine must be restored to its internationally recognized 1991 borders and integrated into NATO and other Euro-Atlantic institutions. The United States must work with its allies and partners to ensure that the leaders of the Russian Federation are held accountable. “Despite promises after World War II of ‘never again,’ today, in 2023, Russia is committing the very crimes that the International Military Tribunal in Nuremberg was created to address: the crime of aggression, war crimes, and crimes against humanity. As in Nuremberg, we must bring to justice the perpetrators of the genocide being carried out in Ukraine – including war criminal Putin himself,” said Chairman Wilson and Ranking Member Cohen. In Germany, the delegation met with high-level defense and foreign affairs officials to discuss Germany’s partnership in ensuring Ukrainian victory. In Berlin, the Commissioners met with National Security Advisor Jens Ploetner, Ministry of Foreign Affairs State Secretary Andreas Michaelis, and Ministry of Justice State Secretary Dr. Angelika Schlunck who provided assurances of sustained support for Ukraine. In a visit to the Nuremburg Palace of Justice, site of the Nuremberg trials, the delegation drew obvious parallels to accountability for Russia’s criminal aggression against Ukraine. After visiting Nuremberg, Lieutenant General Andrew Rohling welcomed the delegation to the 7th Army Grafenwoehr Training Area where Ukrainian troops are being trained. In Ukraine, the delegation visited Bucha and Kyiv joined by U.S. Ambassador to the Organization for Security and Cooperation Michael Carpenter and U.S. Ambassador to Ukraine Bridget Brink. In Bucha, survivors testified to mass murder of civilians by Russian soldiers and the delegation paid homage to the victims. In Kyiv, the delegation met with Ukrainian children who had been taken to Russia and Russian-controlled areas of Ukraine as part of a Russian effort to erase their identity and forcibly assimilate them. Defense Minister Oleksii Reznikov highlighted Ukraine’s military needs and mechanisms of accountability for international assistance. The delegation met with President Volodymyr Zelenskyy who expressed the urgent need for F-16 fighter aircraft to defend his people and keep open sea-lanes for Ukrainian wheat vital to feeding Europe, Africa, and the world. President Zelenskyy expressed his deep gratitude to the United States for supporting Ukraine’s fight for freedom. In Poland, the delegation visited Rzeszów where Colonel Matt Braman and Colonel Kendall Clark briefed on the activities of the 10th Mountain Division. The delegation also met with the Polish border service and non-governmental organizations working near the border to prevent Ukrainian refugees from falling victim to human traffickers. Warsaw was the concluding stop for consultations with U.S. Ambassador Mark Brzezinski, Polish Deputy Foreign Minister Arkadiusz Mularczyk and OSCE Office for Democratic Institutions and Human Rights Director Matteo Mecacci. The delegation thanked Poland for supporting Ukraine and welcoming millions of Ukrainians who have fled Russian terror.

  • HELSINKI COMMISSION SENDS APPEAL TO GEORGIAN PRESIDENT SALOME ZOURABICHVILI

    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.

  • CHURCH, STATE, AND RUSSIA’S WAR ON UKRAINE

    The Putin regime has long used the Russian Orthodox Church (ROC) to consolidate its power at home and abroad. Under the leadership of Patriarch Kirill, the ROC has explicitly endorsed Russia’s war on Ukraine, even blessing weapons for the invasion. Churches under the mantle of the Ukrainian Orthodox Church (Moscow Patriarchate) had long been viewed as actual or potential surveillance and influence outposts for the Putin regime, directly contributing to the official establishment of the independent Orthodox Church of Ukraine in 2019. Additionally, the Putin regime has exported its widespread internal persecution of non-ROC-affiliated Christians to the territories it occupies in Ukraine. This hearing will assess Putin’s political control over ROC institutions and the implications for Ukraine’s religious and political culture. Relatedly, panelists will speak to harassment and denial of religious freedoms in territories occupied by Russia. Witnesses will also testify to how religious institutions, churches, and individual Christians have supported Ukraine in wartime and the future of church-state relations within Ukraine. His Beatitude Epiphaniy, Metropolitan of Kyiv and All Ukraine, will give opening remarks. Related information Witness Biographies

  • Steven Schrage Appointed Helsinki Commission Executive Director

    WASHINGTON—Rep. Joe Wilson (SC-02), Chairman of the Commission on Security and Cooperation in Europe, also known as the U.S. Helsinki Commission, today announced the appointment of Dr. Steven P. Schrage as Helsinki Commission Executive Director. “The Helsinki Commission welcomes Dr. Steven Schrage to its already impressive team. His rich foreign policy experiences and academia background with the State Department, White House, Congress, Duke, Harvard, Cambridge University, Johns Hopkins School of Advanced International Studies (SAIS) as well as other institutions, make him uniquely qualified to lead the Commission as Executive Director. “I welcome Steven’s ideas and insights to further compliment the Commission’s mission, and look forward to working closely with him,” said Chairman Joe Wilson. “I am honored to join Chairman Wilson’s Helsinki Commission team and help support his long and impressive work to advance American interests and cooperation abroad,” said Schrage. “With the largest war in Europe since World War II and new global challenges facing America and our allies, there has never been a more critical time for the Commission on Security and Cooperation in Europe’s mission.” Schrage has previously served as Co-Chair of the G8’s Crime and Terrorism Group and Deputy Assistant Secretary of State, where he oversaw over $2 billion in global assistance and operations and over 2000 personnel after 9/11. Beginning days after the start of Russia’s 2022 invasion of Ukraine, Schrage spent much of the last year volunteering and researching border and human security challenges on the Ukraine-Poland border.  He also served in the executive branch as a Senior Advisor in the Office of the U.S. Trade Representative, and as the Foreign Policy Director and in other headquarters policy roles for major presidential campaigns. Schrage has considerable Congressional experience as a Senate Chief of Staff, International Trade Counsel for the Ways and Means Committee, and on the policy team of the Speaker of the House. His first day at the Commission was March 13, 2023

  • Helsinki Commissioners re-introduce Ukrainian Genocide Resolution in the House and Senate

    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. 

  • Steadfast Support for Ukraine: United States Delegation Hosts Ukrainian and Partner Country Parliamentarians on the Margins of the OSCE Parliamentary Assembly

    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). 

  • Helsinki Commission Chair and Co-Chair: Statement on Bakhtiyar Hajiyev

    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."

  • Helsinki Commissioners Announce Re-Introduction of HARM Act

    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.

  • Helsinki Commissioners Announce Re-introduction of Combatting Global Corruption Act

    On Tuesday, Helsinki Commissioners Rep. Steve Cohen, Rep. Joe Wilson, and Senator Ben Cardin re-introduced the Combatting Global Corruption Act in both the House and Senate, along with Rep. Bill Keating, Rep. Maria Elvira Salazar and Senator Todd Young. This bipartisan, bicameral legislation formally designates combatting global corruption as a key U.S. national security concern. It would require the State Department to identify corruption in countries around the world and publicly rank their levels of corruption in a three-tiered system. For more information click here. The Combatting Global Corruption Act was first introduced in the 117th Congress. Commission Chairman Senator Ben Cardin and Senator Todd Young introduced the Act in the Senate, along with companion legislation in the House of Representatives, led by Rep. Tom Malinowski and Rep. Maria Elvira Salazar. Helsinki Commission Co-Chairman Rep. Steve Cohen, Commissioner Rep. Emmanuel Cleaver, Rep. Dan Crenshaw and Rep. Dean Phillips are original co-sponsors of the legislation. 

  • Saving Ukraine's Children

    Ukraine’s children are suffering serious injury and trauma due to Russia’s genocidal war on Ukraine. Almost two-thirds of the country’s children have been displaced. Thousands have been injured and, although UNICEF has said more than 1,000 children have been killed, that number is likely much higher as there is no reliable way to verify how many civilians have been killed in the most decimated areas of Ukraine, like Mariupol, where, for example, Russian forces bombed a theater housing hundreds of civilians despite clear markings that children were present. And in addition to its immediate danger, the effects of war on children could have lasting consequences. Many Ukrainian children have witnessed unimaginable violence, including the murders of their own parents or family members. They have had to endure the stress of almost constant bombardment, in fear for their safety. Others have experienced hunger, cold, and weeks spent hiding in wet, frigid basements without daylight or fresh air and without sanitation or healthcare. Disruptions to education may never be fully recovered. Ukrainian children are also being forcibly taken to Russia and put up for adoption into Russian families in an apparent effort to assimilate them, a practice that genocide scholar Timothy Snyder has said could be considered genocide under the 1948 Genocide Convention. The U.S. State Department has said Russian authorities have deliberately separated Ukrainian children from their parents during so-called “filtration” procedures and abducted others from orphanages before putting them up for adoption inside Russia and estimated that the number may be as high as 260,000. Unaccompanied minors are also vulnerable to falling prey to human trafficking.

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