Toggle navigation menu.
Helsinki Default Banner

Chairman Cardin Emphasizes the Importance of the Global Magnitsky Act


Senate

117th Congress, Second Session

52

Volume 168 Number 117th

Madam President, reserving the right to object to the request from the Senator from Idaho, it is my understanding that the Senator’s modification would not include provisions that were included in the Housepassed legislation that modifies the global Magnitsky sanction regime.

I just would like to speak for a moment, if I might. There is no question that we stand with the people of Ukraine against the unprovoked attack by Mr. Putin. We are inspired every day by the courage of the Ukrainian people and by their inspirational leader, President Zelenskyy.

The United States has shown leadership, and I congratulate the Biden administration. We have led the free world in providing defensive lethal weapons to Ukraine to defend itself. We have provided humanitarian assistance, joining the global community, including dealing with 3 million Ukrainians that are now refugees in other countries and 10 million that have been displaced as a result of Mr. Putin’s unprovoked attack.

And we have led on sanctions. We have led in getting the global unity to impose sanctions against not just the Russian sectors, but also against individuals. And when Mr. Zelenskyy spoke before the Members of Congress, he specifically mentioned the importance of these sanctions; and he asked us to expand those covered by the sanctions to include the enablers, those that are enabling Mr. Putin—the oligarchs—to be able to fund his aggression against Ukraine.

So what did the House send over to us? In their bill, they sent over a global Magnitsky modification. It is identical to legislation that was filed by Senator PORTMAN and myself that included the revocation of PNTR for Russia, along with the global Magnitsky. First and foremost, it removes the sunset that is in the legislation that would sunset this year.

Mr. Zelenskyy asked for us to be resolved in being willing to stand up to Mr. Putin, that it would take some time. A clear message is that we remove the sunset on the global Magnitsky statute. And we know how difficult it is to get legislation passed in this body.

It also expands the global Magnitsky to include the enablers—exactly what Mr. Zelenskyy asked us to do—those that enabled—the oligarchs that allowed him to be able to finance this. The language that is included in here is very similar to the language that was included in President Trump’s Executive order. This is critical legislation.

Now, let me just tell you how appropriate it is that it is included in a PNTR bill—because the first Magnitsky sanction bill—and Senator WYDEN was very important in getting this done—was included in the original PNTR bill for Russia, and we were able to get it done at that time.

We then made it a global Magnitsky, and my partner on that was the late Senator McCain. It has always been bipartisan. My partner now is Senator WICKER. The two of us have joined forces to make sure we get it done now. It is critically important in order to impose banking restrictions on those that are targeted under the global Magnitsky, as well as visa restrictions on being able to travel.

How important is it? Ask Mr. Usmanov, who is one of the principal oligarchs to Mr. Putin, who solves Mr. Putin’s business problems. Guess how he solves those problems? Well, his yacht has now been confiscated in Germany. That is how important these sanctions are and how we have to move them forward.

So, if I understand my colleague’s request, it would deny the opportunity for us to act on the global Magnitsky, which Mr. Zelenskyy has specifically asked us to do. We would lose that opportunity. We would be sending this bill back to the House that is not in session, which means there will be a further delay in repealing PNTR for Russia, which is something we need to do now, today. We can get it to the President for signature today under the majority leader’s request.

And as the majority leader has indicated, I support the energy ban—I support the Russian energy ban. President Biden has already taken steps to do that. And I agree with my colleague from Idaho. I would like to incorporate that in statute, but there is no urgency to do that as there is on repealing PNTR and the global Magnitsky. That is the urgency. That is what we need to get done today. That is what we can get to the President this afternoon under the majority leader’s request, and that will be denied if my friend from Idaho’s request were granted. So, for all those reasons, I object.

Category
Country
Issue
Date
Filter Topics Open Close
Press Releases

Helsinki Commission Leadership Responds to Murder of...

Feb 16, 2024

WASHINGTON — Following reports of Alexei Navalny’s death in prison, Helsinki Commission Chairman Representative Joe Wilson (SC-02) and Ranking Member Steve Cohen (TN-09) issued the following joint statement: “Alexei Navalny dedicated his life to seeing Russia free and at peace. Despite every cruel obstacle Putin placed in his way, even a near-fatal poisoning, he did not waver in his condemnation […]

screen-reader-text
Hearings

Eyewitness Accounts: Ukrainian Children and Adult Ci...

Jan 31, 2024

  Russia’s abduction of thousands of Ukrainian children and adult civilians as part of its war on Ukraine calls for urgent U.S. and international action to both save Ukraine’s children and civilians and to hold Russia accountable for its war crimes. The Ukrainian government has documented close to 20,000 cases of children taken to Russia […]

screen-reader-text
Press Releases

Wilson, Whitehouse, Tillis, Jackson Lee Applaud Incl...

Dec 08, 2023

WASHINGTON, DC – Representative Joe Wilson (SC-2), Chairman of the U.S. Helsinki Commission, Helsinki Commissioner Senator Sheldon Whitehouse (RI), Senator Thom Tillis (NC), and Representative Sheila Jackson Lee (TX-18) applauded the inclusion of the Foreign Extortion Prevention Act as part of the FY2024 National Defense Authorization Act (NDAA). “We cannot allow authoritarians to extort American […]

screen-reader-text
Hearings

Making Russia Pay: Sovereign Asset Confiscation for ...

Dec 06, 2023

In response to Russia’s invasion of Ukraine, the United States and its partners and allies have frozen an estimated $350 billion in Russian reserves held abroad. Members of Congress – including members of the Commission on Security and Cooperation in Europe (CSCE) – and experts have advocated for governments to confiscate and repurpose these funds […]

screen-reader-text
Press Releases

Hearing – Making Russia Pay: Sovereign Asset Confisc...

Nov 30, 2023

HEARING NOTICE – Making Russia Pay: Sovereign Asset Confiscation for Ukrainian Victory Wednesday, December 6th 2:00-3:30 PM Dirksen Senate Office Building 608 Stream live here: https://youtube.com/live/9X0Ip2wjogs In response to Russia’s invasion of Ukraine, the United States and its partners and allies have frozen an estimated $350 billion in Russian reserves held abroad. Members of Congress […]

screen-reader-text
Press Releases

CSCE Leadership Welcomes New Executive Branch Commis...

Nov 07, 2023

WASHINGTON—The U.S. Commission on Security and Cooperation in Europe (CSCE), also known as the U.S. Helsinki Commission, today announced the appointment of three Executive Branch Commissioners to the Commission. CSCE welcomed Assistant Secretary of Defense for International Security Affairs Celeste Wallander, Deputy Secretary of Commerce Donet Dominic Graves, Jr., and Department of State Coordinator for […]

screen-reader-text
In the News

Lawmakers say Kara-Murza case spotlights administrat...

Oct 26, 2023

screen-reader-text
Hearings

Hamas’ Hostages, Putin’s Prisoners, and Freeing Inte...

Oct 25, 2023

The practice of seizing hostages and political prisoners, as well as actively terrorizing civilians is a constant displayed by Hamas in Israel and Russia’s war against Ukraine. To highlight issues related to the United States’ strategy to free hostages and political prisoners, last year the Commission’s Ranking Member Congressman Steve Cohen and Chairman Joe Wilson […]

screen-reader-text
Press Releases

Hearing: Hamas’ Hostages, Putin’s Prisoners, and Fre...

Oct 20, 2023

Wednesday, October 25, 2023 10:00am – 11:30am Longworth House Office Building 1334 Stream live here: https://www.youtube.com/watch?v=5U-5Mj_WQtE Hamas’ hostages and Putin’s political prisoners have seized the world’s attention, showing the depths oppressors around the world will sink to in terrorizing civilians and undermining democracy. Dictators and terrorists use violence to fuel fear in those they seek […]

screen-reader-text
Hearings

Israel and Ukraine Against Terror

Oct 19, 2023

Terrorist attacks against innocent Israeli and Ukrainian civilians have shocked the world with their cruelty and sophistication. These unprovoked attacks are fueled by transnational terrorist networks that include Hamas, Russia, and the Iranian regime, and which regularly target Ukrainian and Israeli civilians and infrastructure. Israel and Ukraine face common foes in terrorist networks that use […]

screen-reader-text
Press Releases

Hearing: Israel and Ukraine Against Terror

Oct 13, 2023

Thursday, October 19, 2023 2:00-3:30pm Rayburn House Office Building 2247 Stream here: www.youtube.com/watch?v=tWxwUk4TvVo Terrorist attacks against innocent Israeli and Ukrainian civilians have shocked the world with their cruelty and sophistication. These unprovoked attacks are fueled by transnational terrorist networks that include Hamas, Russia, and the Iranian regime, and which regularly target Ukrainian and Israeli civilians and infrastructure. […]

screen-reader-text
Press Releases

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

Sep 27, 2023

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

screen-reader-text