Posts Tagged ‘Magnitsky’

20
January 2014

EU Links Easing of Visas to Russia’s Rights Record

Moscow Times

An official from the European Union spoke out about several concerns over Russia during a visit to Moscow on Friday, warning that plans for a visa-free regime would be put on hold until issues of corruption and human rights are addressed.

The meeting came shortly after the EU decided to cut short a planned meeting with Russian leaders in Brussels later this month, a move which observers have attributed to an ongoing spat over Ukraine.

Justice Minister Alexander Konovalov said Friday’s meeting of the Russia-EU Permanent Partnership Council was more about preserving ties than anything else.

“We are trying not to turn our relations completely sour and maintain a certain level of dialogue,” Konovalov said after meeting with EU Home Affairs Commissioner Cecilia MalmstrЪm, adding that the EU was not willing to take further steps in the dialogue for a visa-free regime with Russia.

Konovalov added that Russia was not going to pressure the EU over the visa deal. “We have a feeling that our colleagues in the EU are not committed and do not feel a need to eliminate the barriers between Russia and the EU,” he said.

Negotiations about the visa-free regime have been ongoing for more than 10 years, and Russia has accused the EU of deliberately delaying the process on several occasions. In December, Russia said it had prepared a visa agreement and that it hoped the EU would sign it at the next Russia-EU summit, which has now been shortened from two days to a few hours on Jan. 28.

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20
January 2014

Situation in Russia

Cecelia Malmstrom

Once a year, the EU presidency and I meet with the Russian ministers of interior and justice for talks and deliberations on issues of mutual interest. These issues include cooperation against organized crime, especially trafficking in drugs and human beings, and terrorism. We also talk about migration, rule of law, corruption and visa issues. In recent years I have also made sure that human rights have been put on the agenda. This year’s meeting was held together with the Greek ministers, as well as the Italian Minister of Justice, since Italy is the incoming presidency after Greece.

We met in a cold and snowy Moscow, with the background setting of the current tense relations between the EU and Russia. We had an open exchange of views, but did not really make any progress in our cooperation. For a long time, we have been negotiating essential areas for moving towards a visa free regime with the EU and we should soon be able to agree on further measures to facilitate travelling to the EU for Russian citizens. To entirely abolish the visa requirement is a mutual aim, but a lot of work is yet to be done on the Russian side before this can become a reality. The remaining issues concern, for example, anti-corruption policy, document security, asylum issues and fighting discrimination and xenophobia.

The discussion on human rights took the most time. We are deeply concerned about the situation in Russia with regards to human rights. There are several examples of this situation, such as the new law requiring NGOs to register as “foreign agents”, the law banning homosexual “propaganda”, problems with the rule of law and arbitrary judicial processes, and court rulings against the opposition. I also brought up the Magnitsky case and repeated the demand for an independent investigation on the circumstances of his death.

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20
January 2014

Congress Presses Obama On Russia Sanctions

Daily Beast

On Friday, key senators pressed the Obama administration to crack down on Russian human rights violators.
Four leading senators Friday called on President Obama to enforce U.S. law and sanction more Russian human right violators, despite the administration’s reluctance to rock the U.S.-Russian relationship.

Last month, the Obama administration declined to add names to a list of human rights violators in Russia created by Congress under the Magnitsky Act. The act is named in honor oof Sergei Maginitsky, a Russian anti-corruption lawyer who died in prison after being tortured after being arrested on charges widely viewed as politically motivated.

The decision not to add new names to the Magnitsky list came as a shock to lawmakers and human rights advocates, who had been told the State Department and Treasury Department were vetting several alleged Russian human rights abusers for addition to the list, an action that would subject them to visa bans and asset freezes.

Late Friday, Senate Foreign Relations Committee chair Robert Menendez (D-NJ) and the ranking member, Bob Corker (R-TN) invoked a section of the Magnitsky Act that allows senior lawmakers to submit names to the administration for the list on a bipartisan basis. Sens. Ben Cardin (D-MD) and John McCain (R-AZ), the bill’s original co-sponsors, supported the move. The Obama adminstration is ultimately responsible for accepting or rejecting these recomendations to add names to the list.

“On December 20, 2013, we received the Department of State’s first annual report. Disappointingly and contrary to repeated assurances and expectations, this report indicates that no persons have been added to the Magnitsky list since April 2013 and does not provide adequate details on the administration’s efforts to encourage other governments to impose similar targeted sanctions,” the senators wrote to Secretary of State John Kerry and Treasury Secretary Jack Lew. “We look forward to your response to our request and hope you will also clarify when we can expect additional names to be added to the Magnitsky list as well as specific administration efforts to encourage other governments to adopt legislation similar to the Sergei Magnitsky Rule of Law Accountability Act of 2012.”

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20
January 2014

SENATORS SEEK ADDITIONS TO MAGNITSKY LIST OF RUSSIAN HUMAN RIGHTS ABUSERS

US Senate Committee on Foreign Relations

U.S. Senators Robert Menendez, D-N.J., Bob Corker, R-Tenn., Ben Cardin, D-Md., and John McCain, R-Ariz., all members of the Foreign Relations Committee, today requested the Obama administration add individuals to a U.S. government list of Russian human rights abusers who are subject to U.S. sanctions and travel restrictions. Enacted in 2012, the Sergei Magnitsky Rule of Law and Accountability Act, requires the U.S. government to maintain a list of individuals involved in human rights violations committed in Russia. Despite reports indicating the administration would make additions to the list at the end of 2013, the annual report on enforcement of the act that was sent to Congress in December contained no new names.

“On December 20, 2013, we received the Department of State’s first annual report. Disappointingly and contrary to repeated assurances and expectations, this report indicates that no persons have been added to the Magnitsky list since April 2013 and does not provide adequate details on the administration’s efforts to encourage other governments to impose similar targeted sanctions,” said the senators in their request of Secretary of State John Kerry and Treasury Secretary Jack Lew. “We look forward to your response to our request and hope you will also clarify when we can expect additional names to be added to the Magnitsky list as well as specific administration efforts to encourage other governments to adopt legislation similar to the Sergei Magnitsky Rule of Law Accountability Act of 2012.” займ на карту без отказов круглосуточно быстрые займы на карту https://zp-pdl.com/emergency-payday-loans.php https://zp-pdl.com/fast-and-easy-payday-loans-online.php займы без отказа

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16
January 2014

U.S. Congressman Presses Officials On Russian Blacklist

Radio Free Europe

A U.S. lawmaker who spearheaded legislation punishing accused Russian rights abusers plans to meet officials from the Obama administration to press for answers as to why it has failed to blacklist more Russian officials under the law.

U.S. Representative James McGovern, a Democrat from Massachusetts, said he is seeking a sit-down with the administration to discuss why it did not expand the blacklist authorized by the Magnitsky Act prior to issuing a mandatory report on the law last month that he called “disappointing” and short on detail.

“I expected more. But I want to give them an opportunity to explain to me why the brevity, why the omission of names,” McGovern, who first proposed the idea of the Magnitsky legislation at a May 2010 congressional hearing, told RFE/RL.

The legislation, passed at the end of 2012, introduces visa bans and financial sanctions on Russian officials implicated in the 2009 death of whistle-blowing lawyer Sergei Magnitsky.

The December report has not been made public, but an RFE/RL correspondent was allowed to view its one-page narrative portion, which includes general information about the 18 individuals placed on the inaugural blacklist in April by the State and Treasury Departments.

One congressional staffer familiar with the report echoed McGovern’s criticism, calling its narrative section largely a rehash of previously available details and unworthy of serious efforts by many administration officials to “fulfill the letter and spirit of the Magnitsky Act.”

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16
January 2014

Cardin, McCain Introduce Global Human Rights Accountability Act

Ben Cardin Senator for Maryland

WASHINGTON- U.S. Senators Ben Cardin (D-Md.) and John McCain (R-Ariz.), both members of the Senate Foreign Relations Committee, have introduced the Global Human Rights Accountability Act, legislation that would ensure human rights abusers from anywhere in the world are denied entry into the United States and barred from using our financial institutions. The bill, S. 1933, would expand the Russia-specific sanctions in the Sergei Magnitsky Rule of Law Accountability Act (Public Law 112-208) to apply globally, as outlined in the 2012 Senate Foreign Relations Committee- and Senate Finance Committee-passed versions of the bill.

“The United States must maintain its global leadership in the fight against corruption and human rights abuses wherever they occur,” said Senator Cardin. “This bipartisan bill gives us the tools to deter future abuses throughout the world, while also protecting our strategic financial infrastructure from those who would use it to launder or shelter ill-gotten gains. Gross violators of human rights from Zimbabwe to Ukraine, and Honduras to Papua New Guinea, are put on notice that they cannot escape the consequences of their actions even when their home country fails to act.”

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14
January 2014

Sergei Magnitsky – the final insult: Russia continues to ‘desecrate the memory’ of the whistleblower lawyer

The Independent

irst he was imprisoned. There he died after being denied medical treatment. Then he was put on posthumous trial. Now the Russian lawyer who dared to expose a £140m fraud is accused of perpetrating the crime himself.

Russian investigators have opened a second posthumous criminal investigation into the whistleblower lawyer Sergei Magnitsky who exposed an alleged £140m fraud by Moscow tax officials, it was claimed.

Mr Magnitsky, who died in a Russian prison in 2009 after suffering beatings and being deprived of medical treatment, became the first dead person to be put on trial in modern Russia when he was last year convicted of tax fraud in proceedings described by critics as evidence of “Sovietisation”. The Kremlin denied the prosecution was an act of revenge to distract attention from corrupt officials but supporters said a further criminal investigation has now come to light, this time accusing Mr Magnitsky of the massive theft which he had himself uncovered.

The death of the 37-year-old auditor opened a new rift between Moscow and Washington, which passed a “Magnitsky Act” banning nearly 20 Russian officials implicated in the lawyer’s death from the United States and threatening to add more senior figures to the list.

Bill Browder, the British-American financier who employed Mr Magnitsky and has since led the campaign to expose corruption in Russia, said that the lawyer had now been named as the ringleader of four suspects accused of masterminding the $230m (£140m) tax refund theft.

Campaigners said the investigation, disclosed in official papers obtained on behalf of the Magnitsky family, belied efforts by President Vladimir Putin to improve Russia’s international standing ahead of next month’s Winter Olympics by releasing prisoners including the former oil tycoon Mikhail Khodorkovsky and members of the feminist punk band Pussy Riot.

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03
January 2014

U.S. relations with Russia face critical tests in 2014 as Putin, Obama fail to fulfill expectations

Washington Post

With mutual trust all but gone, the United States and Russia enter a new year full of challenges that will test whether the world’s nuclear giants can salvage their relationship.

The Winter Olympics, the U.S. withdrawal from Afghanistan, the case of former National Security Agency contractor Edward Snowden, turmoil in Ukraine and Syria, and the uncharted consequences of the shale gas boom all threaten to bring new difficulties and irritants.

Things were supposed to be easier by now.

Five years ago this month, the Obama administration took office vowing to repair Washington’s tattered relations with Moscow. In a burst of optimism, it set about cultivating a productive relationship with Russia’s relatively new and seemingly forward-looking president, Dmitry Medvedev.

That plan hasn’t worked out. The White House hadn’t counted on the determination of Medvedev’s patron and successor, Vladimir Putin, to turn Russia sharply away from integration with the West.

Today, President Obama’s approach — the much-vaunted “reset’’ — has fizzled, unable to deliver on its promise to build new trust between the two countries.

What went wrong? After a 2013 in which the extent of the breach became clear, each country freely blames the other.

Moscow says Washington doesn’t heed its opinions — most recently about Ukraine — and violated the spirit of the new relationship by interfering in Russian politics. Washington denies that and points to a steady stream of anti-American pronouncements and actions by Putin’s government.

The White House insists that it hasn’t given up on Russia, but there is only so much time and attention it can devote to low-reward relationships. Putin, on the other hand, appears to discern a threat in nearly everything the United States does, and it is clear that the collapse of the reset has left little momentum for further cooperation.

The two countries do, in fact, continue to work together on Afghanistan, on space travel, on nuclear security and terrorism, to some extent on Iran and recently even on Syria. Yet there is no agenda on nuclear arms, or Europe’s future or Asia’s, or global energy policy or the Arctic.

U.S. officials were interviewed for this article on the condition of anonymity in order to speak frankly about the meager gains of the administration’s approach to Russia. They acknowledged the difficulty of the relationship but argued that engaging with Moscow is better than the alternative.

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03
January 2014

Attacks reignite debate on Russia investments

CNBC

Russia has long faced challenges assuring would-be investors about its stability relative to Western and Asian nations, or even among other emerging markets. Now a series of terrorist attacks could make that challenge worse.

Two bombing attacks over a 24-hour period this week killed at least 33 people and have heightened worries that Russia may face further strikes leading up to the Sochi Winter Olympics, scheduled to begin in early February.

Alexander Kliment, emerging markets analyst and director of Russia at Eurasia Group, said that the attacks, if they continue, are likely to negatively affect investor perceptions on Russia.

“A certain amount of volatility and violence has been the norm in the North Caucasus,” he said. “However, if we see sustained violence outside of North Caucasus—in ‘European Russia’—that could scare investors and have an adverse effect on funds’ decisions.”

The attacks raise bigger questions about stability in Russia and how much ability President Vladimir Putin really has to control such situations, Kliment said.

Russia already faces low stock valuations compared with other industrialized nations. Russian stocks typically trade at below six times earnings, making the country one of the cheapest emerging markets. The S&P trades at a price-to-earnings ratio of 16.6 as of Tuesday.

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