December 6, 2021

News

News Network

Imposing Sanctions on Russia for the Poisoning and Imprisonment of Aleksey Navalny

14 min read

Antony J. Blinken, Secretary of State

The United States joins the European Union in condemning and responding to the Russian Federation’s use of a chemical weapon in the attempted assassination of Russian opposition figure Aleksey Navalny in August 2020 and his subsequent imprisonment in January 2021.  We share the EU’s concerns regarding Russia’s deepening authoritarianism and welcome the EU’s determination to impose sanctions on Russia under its new global human rights authorities.

The U.S. government has exercised its authorities to send a clear signal that Russia’s use of chemical weapons and abuse of human rights have severe consequences.  Any use of chemical weapons is unacceptable and contravenes international norms.

The United States has consistently characterized the legal offensive against Mr. Navalny as politically motivated, an assessment shared by our G7 partners and the European Court of Human Rights.  We reiterate our call for the Russian government to immediately and unconditionally release Mr. Navalny.

In today’s actions, the Department of State, under the U.S. Chemical and Biological Weapons Control and Warfare Elimination Act of 1991, will expand existing sanctions first imposed on Russia after its 2018 chemical weapon attack against Sergei Skripal in the United Kingdom, three years ago this week.  The Department of State has also implemented measures under Executive Order (E.O.) 13382, which targets weapons of mass destruction proliferators, as well as the Countering America’s Adversaries Through Sanctions Act (CAATSA) against multiple Russian individuals and entities associated with the Russian Federation’s chemical weapons program and defense and intelligence sectors.  In addition, the Department will amend Section 126.1 of the International Traffic in Arms Regulations to include Russia in the list of countries subject to a policy of denial for exports of defense articles and defense services, with certain exceptions for exports to Russia in support of government space cooperation.  Exports in support of commercial space cooperation, however, will be restricted following a six-month transition period.

The Department of the Treasury is designating  seven Russian government officials, five of whom were previously designated by the EU and UK for their role in Navalny’s poisoning and two whom the EU designated in response to Mr. Navalny’s arrest and imprisonment.  The Department of Commerce is adding 14 entities to the Entity List based on their proliferation activities in support of Russia’s weapons of mass destruction programs and chemical weapons activities.

For more information on today’s action, please see the Department of State’s fact sheet.

More from: Antony J. Blinken, Secretary of State

News Network

  • Secretary Blinken’s Call with Icelandic Foreign Minister Thordarson
    In Crime Control and Security News
    Office of the [Read More…]
  • Humanitarian Assistance: USAID Should Improve Information Collection and Communication to Help Mitigate Implementers’ Banking Challenges
    In U.S GAO News
    What GAO Found Implementing partners (partners) for 7 of 18 Department of State (State) and U.S. Agency for International Development (USAID) humanitarian assistance projects that GAO selected noted encountering banking access challenges, such as delays or denials in transferring funds overseas. Of those 7 projects, 1 partner told us that banking access challenges adversely affected its project and 2 additional partners told us that the challenges had the potential for adverse effects. Moreover, the majority of partners (15 out of 18) for the 18 projects noted experiencing banking access challenges on their global portfolio of projects over the previous 5 years. Number of Selected U.S. Government Humanitarian Assistance Projects That Experienced Banking Access Challenges USAID's partners' written reports do not capture potential risks posed by banking access challenges because USAID generally does not require most partners to report in writing any challenges that do not affect implementation. Six of the 7 projects that encountered challenges were USAID-funded. Of those 6 USAID projects, 5 partners told us that these challenges did not rise to the threshold of affecting project implementation that would necessitate reporting, and 1 did not report challenges although its project was adversely affected. Additionally, GAO's review of about 1,300 USAID partner reports found that the few instances where challenges were mentioned lacked sufficient detail for GAO to determine their type, severity, or origin. Without information on banking access challenges that pose potential risks to project implementation, USAID is not aware of the full extent of risks to achieving its objectives. The Department of the Treasury (Treasury) and State have taken various actions to help address banking access challenges encountered by nonprofit organizations (NPO), but USAID's efforts have been limited. Treasury's efforts have focused on engagement between NPOs and U.S. agencies, while State has issued guidance on the topic to its embassies and designated an office to focus on these issues. In contrast, USAID lacks a comparable office, and NPOs stated that it is difficult to find USAID staff to engage with on this topic. Further, GAO found that awareness of specific challenges was generally limited to USAID staff directly overseeing the project. Without communicating these challenges to relevant parties, USAID may not be aware of all risks to agency objectives and may not be able to effectively engage with external entities on efforts to address these challenges. Why GAO Did This Study Since 2012, the United States has provided approximately $36 billion in humanitarian assistance to save lives and alleviate human suffering. Much of this assistance is provided in areas plagued by conflict or other issues that increase the risk of financial crimes. The World Bank and others have reported that humanitarian assistance organizations face challenges in accessing banking services that could affect project implementation. GAO was asked to review the possible effects of decreased banking access for nonprofit organizations on the delivery of U.S. humanitarian assistance. In this report, GAO examines (1) the extent to which State and USAID partners experienced banking access challenges, (2) USAID partners' reporting on such challenges, and (3) actions U.S. agencies have taken to help address such challenges. GAO selected four high-risk countries—Syria, Somalia, Haiti, and Kenya—based on factors such as their inclusion in multiple financial risk-related indices, and selected a non-generalizable sample of 18 projects in those countries. GAO reviewed documentation and interviewed U.S. officials and the 18 partners for the selected projects.
    [Read More…]
  • Statement of the Department of Justice Antitrust Division on the Closing of Its Investigation of London Stock Exchange Group and Refinitiv
    In Crime News
    Assistant Attorney General Makan Delrahim of the Antitrust Division of the U.S. Department of Justice issued the following statement today in connection with the closing of the division’s investigation into the proposed acquisition of Refinitiv by the London Stock Exchange Group (LSEG): “After an extensive review of the proposed transaction, the Antitrust Division determined that the combination of LSEG and Refinitiv is unlikely to result in harm to competition or American consumers.”
    [Read More…]
  • Man Sentenced for Production of Child Pornography
    In Crime News
    A North Carolina man was sentenced Thursday to 30 years in prison for production of child pornography
    [Read More…]
  • Secretary Blinken’s Call with French Foreign Minister Le Drian, German Foreign Minister Maas, and UK Foreign Secretary Raab
    In Crime Control and Security News
    Office of the [Read More…]
  • DaVita Inc. and Former CEO Indicted in Ongoing Investigation of Labor Market Collusion in Health Care Industry
    In Crime News
    A federal grand jury in Denver returned a two-count indictment charging DaVita Inc. and its former CEO, Kent Thiry, for conspiring with competing employers not to solicit certain employees. DaVita owns and operates outpatient medical care centers across the country, focusing on dialysis and kidney care. These charges are the result of the Antitrust Division’s ongoing investigation into employee allocation agreements in the health care industry. DaVita’s co-conspirator Surgical Care Affiliates LLC and its related entity (collectively SCA) were charged in January, and that case is pending in the Northern District of Texas.  
    [Read More…]
  • Four Former Minneapolis Police Officers Indicted on Federal Civil Rights Charges for Death of George Floyd; Derek Chauvin Also Charged in Separate Indictment for Violating Civil Rights of a Juvenile
    In Crime News
    A federal grand jury in Minneapolis, Minnesota returned two indictments that were unsealed today. The first indictment charges former Minneapolis Police Department officers Derek Chauvin, 45; Tou Thao, 35; J. Alexander Kueng, 27; and Thomas Lane, 38, with federal civil rights crimes for their roles in the death of George Perry Floyd Jr.
    [Read More…]
  • United States Announces Humanitarian Assistance for Ukraine
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Attacks on Civilians in Syria
    In Crime Control and Security News
    Ned Price, Department [Read More…]
  • Former President of Nuclear Transportation Company Sentenced to Prison for Foreign Bribery and Other Offenses
    In Crime News
    The former president of Transport Logistics International Inc. (TLI), a Maryland-based transportation company that provides services for the transportation of nuclear materials to customers in the United States and abroad, was sentenced today to 48 months in prison and three years of supervised release for his role in a scheme to bribe a Russian official in exchange for obtaining contracts for the company.
    [Read More…]
  • The Department of Justice Alleges Conditions at Cumberland County Jail Violate the Constitution
    In Crime News
    Today, the Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the District of New Jersey concluded that there is reasonable cause to believe that the conditions at the Cumberland County Jail in Bridgeton, New Jersey violate the Eighth and Fourteenth Amendments of the Constitution.
    [Read More…]
  • Laredoan sentenced for transporting 149 aliens in packed trailer
    In Justice News
    A 54-year-old resident [Read More…]
  • Sanctions on Iran’s Financial Institutions
    In Crime Control and Security News
    Michael R. Pompeo, [Read More…]
  • Small Business Administration: Physical Disaster Loan Performance Before and After Changes in Statutory Collateral Requirements
    In U.S GAO News
    Why GAO Did This Study SBA assists most types of businesses regardless of size and others affected by natural and other declared disasters through its Disaster Loan Program. The Rebuilding Small Businesses After Disasters Act included a provision for GAO to review the performance of SBA's physical disaster loan portfolio and compare the performance of loans made before changes to the collateral requirements because of the RISE After Disaster Act of 2015 to loans made after the changes were in effect. To perform this work, GAO obtained and analyzed loan data made under SBA disaster declarations from January 1, 2000, to September 30, 2020; reviewed relevant federal laws and regulations; and interviewed SBA officials. What GAO Found When disaster strikes, the Small Business Administration's (SBA) Disaster Loan Program provides direct assistance in the form of low-interest loans. Physical disaster loans can be used to rebuild and replace uninsured or underinsured property damaged in a declared disaster area, helping homeowners, renters, businesses, and nonprofit organizations. But in order for an applicant to qualify for SBA's physical disaster loans, the property damage must occur in a federally declared disaster area. The President can issue a major disaster declaration in response to a request by the governor of a state or territory or the chief executive of a tribal government. For an event that does not rise to the level of a presidential disaster declaration, the SBA Administrator can issue an agency disaster declaration in response to a timely request by a state governor. The Recovery Improvements for Small Entities (RISE) After Disaster Act of 2015 temporarily modified collateral requirements for loans approved under SBA disaster declarations. Specifically, the act temporarily raised the limit for loans without collateral from $14,000 to $25,000. The increase expires on November 25, 2022, when, absent further revision of the statute, the amount will revert back to $14,000. GAO reviewed SBA's $855 million of approved physical disaster loans made under SBA disaster declarations from January 1, 2000, to September 30, 2020. GAO found that default and charge-off rates were higher for loans that were approved before the collateral changes that the RISE After Disaster Act of 2015 made when compared to loans approved after these changes were in effect. However, as the loans made after the RISE After Disaster Act of 2015 have more time to mature, their default and charge-off rates may increase. Loans made before the RISE After Disaster Act of 2015 have had approximately 5 to 20 years to mature, while the loans made after have all had less than 5 years. GAO's analysis did not isolate the contribution the collateral changes made to the difference in loan performance from other contributing factors, such as the state of the economy or changes in SBA lending practices. To minimize the effect of the difference in time of performance of the two groups of loans, GAO assessed the performance for the initial 4 years following loan disbursement of subsets of loans made approximately 5 years before and after the RISE After Disaster Act of 2015. GAO found that for these subsets of loans, the default and charge-off rates varied by less than one percentage point for each of the years. In addition, GAO compared the performance of loans with collateral to the performance of loans without collateral and found that loans with collateral did not necessarily perform better than those without collateral. For more information, contact Cheryl Clark at (202) 512-9377 or clarkce@gao.gov.
    [Read More…]
  • Justice Department Seeks to Shut Down San Diego Return Preparer
    In Crime News
    The United States has filed a complaint in the U.S. District Court for the Southern District of California seeking to bar a San Diego tax return preparer from owning or operating a tax return preparation business and preparing federal income tax returns for others.
    [Read More…]
  • Texas Man Pleads Guilty to Wire Fraud for Foreign Exchange Investment Fraud Scheme
    In Crime News
    A Texas man pleaded guilty today in the Southern District of Texas to defrauding investors that he solicited via social media by falsely promising high rates of return and low or no-risk returns on foreign exchange investments.
    [Read More…]
  • Department Press Briefing – February 11, 2021
    In Crime Control and Security News
    Ned Price, Department [Read More…]
  • Deputy Secretary Sherman’s Meeting with Uruguayan President Lacalle Pou
    In Crime Control and Security News
    Office of the [Read More…]
  • Justice Department Files Lawsuit Against the State of Texas to Protect Voting Rights
    In Crime News
    The U.S. Justice Department announced today that it has filed a lawsuit against the State of Texas and the Texas Secretary of State over certain restrictive voting procedures imposed by Texas Senate Bill 1, which was signed into law in September 2021. The United States’ complaint challenges provisions of Senate Bill 1 under Section 208 of the Voting Rights Act and Section 101 of the Civil Rights Act of 1964.
    [Read More…]
  • DRL Promoting Transparent and Accountable Governance in the Indo-Pacific Region
    In Human Health, Resources and Services
    Bureau of Democracy, [Read More…]

Crime

Network News © 2005 Area.Control.Network™ All rights reserved.