Magnitsky Act

Senator Ben Cardin Presented with the 2023 Anne Frank Award for Human Dignity and Tolerance

Retrieved on: 
Thursday, October 19, 2023

Today, the Senator received the 2023 Anne Frank Award for Human Dignity and Tolerance at a Capitol Hill ceremony.

Key Points: 
  • Today, the Senator received the 2023 Anne Frank Award for Human Dignity and Tolerance at a Capitol Hill ceremony.
  • Upon receiving the Anne Frank Award, Senator Cardin stated, “I am deeply grateful to the Kingdom of the Netherlands for presenting me with this Anne Frank Award.
  • Butkevych, a human rights activist and prisoner of war, was recognized with the 2023 Anne Frank Special Recognition Award for his work to uphold human rights and combat xenophobia and racism.
  • First presented in 2014, the Anne Frank Award for Human Dignity and Tolerance has been presented to the following recipients:

Russia's kidnapping of Ukrainian children is not unique – Putin and others have long used children as political pawns

Retrieved on: 
Thursday, July 6, 2023

Over 300 children have since returned home, but it is not clear what happened to most of the rest.

Key Points: 
  • Over 300 children have since returned home, but it is not clear what happened to most of the rest.
  • The kidnapping of Ukrainian children offers a reminder of how Putin and other Russian leaders have historically used children as pawns in international politics.

A Soviet promise to children

    • It’s helpful to understand that before the Soviet Union collapsed in 1991, the Soviet government presented a myth that all children – including those in institutions – would receive excellent care.
    • The Soviet government promised these children that their futures were promising and that they would receive an education and have help getting a job.
    • Other than adults who worked in these Soviet orphanages or psychiatric hospitals, no one was allowed to see what went on inside.

Russia’s struggle to care for kids

    • Citizens from the U.S. and other Western countries eagerly responded, welcoming the new openness of Russia.
    • This helped boost Russia’s image in the West as a kinder country than it was during the Cold War.
    • Most of these kids had at least one living parent.
    • In some cases, government deemed some parents unfit for the job and moved the kids to an institution.

‘It’s hard to believe’

    • Some Russian officials pointed out the lack of oversight and abuse that adopted Russian children experienced in the U.S.
    • This narrative helped weaken the U.S. in the eyes of Russian citizens, thereby strengthening the image of the Russian government.
    • Magnitsky died while in custody in 2009, before he could stand trial.
    • In 2012, the U.S. Congress approved new legislation, called the Magnitsky Act, which identifies and imposes sanctions on Russian officials who are accused of human rights violations.

A halt to adoptions

    • In 2012, Putin signed the law banning international adoptions to the U.S. Putin’s law, which went into effect in early 2013, halted thousands of adoptions already in progress with American families.
    • U.S. scholars and journalists have argued that Putin’s adoption ban was a direct retaliation to the Magnitsky Act and was not about Putin’s concern for Russian orphans.
    • Some outside analysis by groups like the World Bank have documented positive changes at Russian institutions for children, such as more funding.

A similar playbook

    • In the face of evolving battlefield failures in Ukraine, Putin has pivoted to a familiar playbook of using and abusing children, continuing to call for the “evacuation” of Ukrainian children, both from Ukrainian orphanages and from their families.
    • These children are being moved to Russian orphanages and camps, where they learn how to be Russian.

'Stalin-style' show trials and unexplained deaths of opposition figures show the depth of repression in Putin's Russia

Retrieved on: 
Monday, April 17, 2023

The 41-year-old, who holds Russian and British passports, was originally detained in April 2022 and charged with criticising the Russian army.

Key Points: 
  • The 41-year-old, who holds Russian and British passports, was originally detained in April 2022 and charged with criticising the Russian army.
  • But the charge list was subsequently expanded to include treason and working for an undesirable organisation.
  • He has also been involved in anti-regime parties and think tanks including the Institute of Modern Russia and the Open Russia Foundation.
  • He was a key proponent of the Magnitsky Act, which enabled the US government to freeze the foreign assets of Russian elites.

Opposition decapitated

    • In this respect, we’ve gone beyond the 1970s – all the way back to the 1930s.
    • There has been a long history of opposition leaders and anti-Putin activists being killed or persecuted.
    • The removal of opposition figures and the constitutional changes introduced in 2020, which effectively mean that Putin can remain in power until 2036, are strong indications of the president’s desire to remain in power indefinitely.
    • The Kremlin routinely manipulates the political process to ensure it retains power via controlling the Russian media and even via “virtual politics”, where fake parties are created in a fiction designed to divide any opposition to Putin’s regime.

Consolidation of a police state

    • Putin’s heavy-handed approach has even led to children being arrested in Moscow in March 2022 for laying flowers outside the Ukrainian embassy.
    • Another child, Masha Moskaleva, now 13, who drew a anti-war picture and was denounced to the authorities by her school principal, was sent to an orphanage.
    • In early March 2022, the Russian parliament passed legislation giving 15-year prison sentences for spreading “false information” about the Russian military.
    • Meanwhle in late March, the Wall Street Journal’s Russia correspondent, Evan Gershkovich, was arrested and charged with espionage.

HRWF: Benin under the spotlight at the UN Human Rights Council

Retrieved on: 
Thursday, September 29, 2022

GENEVA, Sept. 29, 2022 /PRNewswire/ -- On Tuesday 27 September, the issues of human rights and political oppression in Benin were raised at the 51st session of the UN Human Rights Council in Geneva, composed of 47 member states, in which Benin is occupying a seat until 2024.

Key Points: 
  • GENEVA, Sept. 29, 2022 /PRNewswire/ -- On Tuesday 27 September, the issues of human rights and political oppression in Benin were raised at the 51stsession of the UN Human Rights Council in Geneva, composed of 47 member states, in which Benin is occupying a seat until 2024.
  • An oral statement co-sponsored by two NGOs,CAP/ Libert de Conscience(France) andHuman Rights Without Frontiers(HRWF) expressed their deep concerns aboutthe ongoing backsliding of democracy and human rights in Benin since President Patrice Talon came to power in 2016.
  • On the same day, HRWF launched its report about the situation in Benin in which the Brussels-based NGO focused on several topics of particular concern, and primarily the grip of President Talon on all the state institutions to the benefit of his party.
  • On the same lines, HRWF also recommends the nomination of President Talon and his associatesfor sanctions under theEU Global Human Rights Sanctions Regime.

HRWF: Benin under the spotlight at the UN Human Rights Council

Retrieved on: 
Thursday, September 29, 2022

GENEVA, Sept. 29, 2022 /PRNewswire/ -- On Tuesday 27 September, the issues of human rights and political oppression in Benin were raised at the 51st session of the UN Human Rights Council in Geneva, composed of 47 member states, in which Benin is occupying a seat until 2024.

Key Points: 
  • GENEVA, Sept. 29, 2022 /PRNewswire/ -- On Tuesday 27 September, the issues of human rights and political oppression in Benin were raised at the 51stsession of the UN Human Rights Council in Geneva, composed of 47 member states, in which Benin is occupying a seat until 2024.
  • An oral statement co-sponsored by two NGOs,CAP/ Libert de Conscience(France) andHuman Rights Without Frontiers(HRWF) expressed their deep concerns aboutthe ongoing backsliding of democracy and human rights in Benin since President Patrice Talon came to power in 2016.
  • On the same day, HRWF launched its report about the situation in Benin in which the Brussels-based NGO focused on several topics of particular concern, and primarily the grip of President Talon on all the state institutions to the benefit of his party.
  • On the same lines, HRWF also recommends the nomination of President Talon and his associatesfor sanctions under theEU Global Human Rights Sanctions Regime.

65th Annual Investment Dinner: Geopolitical Risk with Acclaimed Author and Investor, Bill Browder

Retrieved on: 
Thursday, September 22, 2022

Toronto, Sept. 22, 2022 (GLOBE NEWSWIRE) -- On 07 November 2022, CFA Society Toronto will be hosting its Annual Investment Dinner.

Key Points: 
  • Toronto, Sept. 22, 2022 (GLOBE NEWSWIRE) -- On 07 November 2022, CFA Society Toronto will be hosting its Annual Investment Dinner.
  • We welcome Bill Browder, Co-Founder and CEO of Hermitage Capital Management and Author of Red Notice and Freezing Orderfor an intimate discussion moderated byMari Jensen, Vice Chair, CFA Society Toronto.
  • Please join us for what will be an engaging and thought-provoking discussion on global geopolitical risk and their investment implications.
  • Co-Founder and CEO of Hermitage Capital Management,
    William Browder is the Co-Founder and CEO of Hermitage Capital Management.

Press release - Human rights: MEPs want corruption punished under EU sanctions regime

Retrieved on: 
Thursday, July 8, 2021

But unlike similar schemes around the world, such as the US Global Magnitsky Act, the current EU Global Human Rights Sanctions Regime (GHRSR), adopted in December 2020, does not include corruption in connection with human rights violations as an offence punishable by restrictive measures.

Key Points: 
  • But unlike similar schemes around the world, such as the US Global Magnitsky Act, the current EU Global Human Rights Sanctions Regime (GHRSR), adopted in December 2020, does not include corruption in connection with human rights violations as an offence punishable by restrictive measures.
  • MEPs should also be able to propose cases of serious human rights violations, in order to increase the legitimacy of the sanctions regime.
  • The EU Global Human Rights Sanctions Regime adds a direct and tangible way to respond to serious human rights violations and hold those responsible for abuses accountable.
  • By allowing us to target persons and entities responsible for grave human rights violations, wherever these abuses take place, the EU Global Human Rights Sanctions Regime strengthens the EUs leading role in human rights .

Press release - Human rights breaches in Hong Kong, Saudi Arabia and Iran

Retrieved on: 
Thursday, July 8, 2021

While urging the Chinese authorities to repeal the draconian national security law introduced last year, MEPs encourage EU countries to impose sanctions against individuals and entities responsible for serious violations of human rights and international law in Hong Kong under the EU human rights sanctions regime.

Key Points: 
  • While urging the Chinese authorities to repeal the draconian national security law introduced last year, MEPs encourage EU countries to impose sanctions against individuals and entities responsible for serious violations of human rights and international law in Hong Kong under the EU human rights sanctions regime.
  • While urging the countrys authorities to genuinely abolish the death penalty for these offenders, the resolution strongly supports EU sanctions against Saudi officials responsible for grave human rights violations.
  • All EU exports of mass surveillance technology and other dual-use items to Saudi Arabia should be suspended, say MEPs.
  • The resolution also calls on Iran to stop threatening Dr Djalalis family in both Sweden and Iran.

Highlights - 14-15 June: debates and votes - Committee on Foreign Affairs

Retrieved on: 
Saturday, June 12, 2021

The AFET meeting on 14-15 will feature exchange of views with Pekka Haavisto, Special European Envoy and Minister of Foreign Affairs of Finland on his recent visit to Ethiopia and Sudan.

Key Points: 
  • The AFET meeting on 14-15 will feature exchange of views with Pekka Haavisto, Special European Envoy and Minister of Foreign Affairs of Finland on his recent visit to Ethiopia and Sudan.
  • The committee will also debate the situation in Burkina Faso and the decision of the Swiss Federal Council to terminate the negotiations of the EU-Swiss Institutional Framework Agreement.
  • Members will also vote on EU global human rights sanctions regime (EU Magnitsky Act)

Myanmar/Burma: EU imposes sanctions on 10 individuals and two military-controlled companies over the February military coup and subsequent repression

Retrieved on: 
Saturday, April 24, 2021

The individuals targeted by sanctions are all responsible for undermining democracy and the rule of law in Myanmar/Burma, and for repressive decisions and serious human rights violations.

Key Points: 
  • The individuals targeted by sanctions are all responsible for undermining democracy and the rule of law in Myanmar/Burma, and for repressive decisions and serious human rights violations.
  • The adopted sanctions specifically target the economic interests of Myanmars military regime, which is responsible for the overthrow of Burmas democratically elected government.
  • Restrictive measures, which now apply to a total of 35 individuals and two companies, include a travel ban and an asset freeze.
  • In addition, EU citizens and companies are forbidden from making funds available to the listed individuals and entities.