On June 1st, 2024, Ukraine launched an improved version of the War and Sanctions #portal, which is now a part of the Defence #Intelligence of Ukraine (DIU/GUR). The launch of the database previously managed by Ukraine’s National Agency on Corruption Prevention (NACP) was dedicated to International Children’s Day as the DIU published data on those involved in the deportation of Ukrainian children. The portal already contains data on hundreds of people involved in this act of cultural genocide against Ukraine. The list will be regularly updated. Other interesting data will be published soon within the portal: ships and planes that transport weapons; stolen #Ukrainian products, precious art collections of sanctioned #Russian oligarchs, foreign tech equipment (in particular, CNC machines) on which the aggressor produces weapons and many more. B4Ukraine welcomes the decision to relaunch the Sanctions and War portal. It’s a vital resource for holding companies accountable for their role in Russia’s illegal war of aggression against Ukraine. Alongside the restoration of vital databases on CNC machine tools and components, we hope to soon see the restoration of the international sponsors of war list with a new and improved methodology. Find out more at https://lnkd.in/gBud6XB7
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Two new sets of sanctions on #russia announced today: EU 👉 New sanctions framework against those responsible for hybrid threats, sabotage, use of coordinated disinformation, foreign information manipulation, instrumentalisation of migrants, etc. Those designated will be subject to an asset freeze and a travel ban to or through the EU. Full details: https://lnkd.in/eu5MWEX9 UK 👉 Russian troops involved in the abhorrent use of inhumane chemical weapons in Ukraine have been targeted by new UK sanctions. Those sanctioned will be subject to an asset freeze and travel ban to the UK. Full details: https://lnkd.in/exAWj6Qw 👉 bigger 👉better 👉faster 👉more #sanctions on russia, please, to limit the russian capacities to wage physical and information wars agains us. 🔐
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31 Jul 18:20: Disarming russia 👺🥷: Identifying Western countries supplying machine tools to russia 🥷👺 to make weapons: ‘Today russia 🥷👺 again attacked Kyiv 🇺🇦🇺🇦. The time of life or death for Kyivites between the air alerts lasted for 7 hours. Thankfully today’s attack did not result in deaths, like a few weeks ago when the unit of children’s hospital got destroyed. But every time russia 👺🥷 is able to launch another deadly attack we must face the truth - foreign CNC machine tools are used by russia for weapon production. Now the War & Sanctions portal of the Defence Intelligence of Ukraine 🇺🇦 has introduced a new set of data about 484 machine tools and 147 production plants where they are located. The following info is available: ◾ The factory where the machine is located, the types of weapons it produces, sanctions imposed. ◾ The serial number of the machine. ◾ Video evidence of the machine being used, as well as documents confirming its purchase by the producer. ◾ A list of measures to be taken by producers, distributors, and governments to prevent the machine tools from entering russia and to bring peace closer. bit.ly/3AdrBZb #DisarmRussia B4Ukraine’: Thank you, Nataliya 🇺🇦🇩🇰 … and Nikki 🇳🇿🇺🇦:
Entrepreneur | International Communications Expert | Civic Activist | Founder at One Philosophy | Co-Founder at Resilient Ukraine | Chairperson of Ukraine House in Denmark
Today russia again attacked Kyiv. The time of life or death for Kyivites between the air alerts lasted for 7 hours. Thankfully today’s attack did not result in deaths, like a few weeks ago when the unit of children’s hospital got destroyed. But every time russia is able to launch another deadly attack we must face the truth - foreign CNC machine tools are used by Russia for weapon production. Now the War & Sanctions portal of the Defence Intelligence of Ukraine has introduced a new set of data about 484 machine tools and 147 production plants where they are located. The following info is available: ◾ The factory where the machine is located, the types of weapons it produces, sanctions imposed. ◾ The serial number of the machine. ◾ Video evidence of the machine being used, as well as documents confirming its purchase by the producer. ◾ A list of measures to be taken by producers, distributors, and governments to prevent the machine tools from entering Russia and to bring peace closer. bit.ly/3AdrBZb #DisarmRussia B4Ukraine
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The Washington Post mentioned two of our Trap Aggressor pieces in an article about Russian intelligence officers using networks to bypass U.S. sanctions: our investigation into the supply of Western components to Russia through Turkey and the supply of Chinese drone parts. The journalist we worked with has been with the editorial team for 30 years, has a Pulitzer Prize, and is the author of the book The Triple Agent: The al-Qaeda Mole Who Infiltrated the CIA. The article is available at this link: https://lnkd.in/eYP8kns3
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The War & Sanctions portal of the Defence Intelligence of Ukraine has introduced a new section on foreign CNC machine tools used by Russia for weapon production. Now it contains data about 484 machine tools and 147 production plants where they are located. The following info is available: ◾ The factory where the machine is located, the types of weapons it produces, sanctions imposed. ◾ The serial number of the machine. ◾ Video evidence of the machine being used, as well as documents confirming its purchase by the producer. ◾ A list of measures to be taken by producers, distributors, and governments to prevent the machine tools from entering Russia and to bring peace closer. bit.ly/3AdrBZb #DisarmRussia
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Today, the Inspectors General for the Department of State, Department of Defense, and U.S. Agency for International Development issued the Special Inspector General for Operation Atlantic Resolve's "Report to the United States Congress, Including U.S. Government Activities Related to Ukraine: January 1-March 31, 2024." The report addresses the status of the U.S.'s response to Russia's war in Ukraine, new U.S. and EU funding; war crimes and human rights violations Russia and its proxies have perpetrated; and, the impact of sanctions on Russian corporations and individuals. It also addresses U.S. and Ukraine efforts to address endemic corruption, rebuild Ukraine's critical infrastructure, address food insecurity, and counter Russian propaganda and disinformation. https://lnkd.in/ejeVSzan
stateoig.gov
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Sanctions Watch | Weekly Vol. 46 | 22 Apr – 28 Apr 2024 Powered By- PreScreening. IO Introducing the 46th edition of the Sanctions Watch weekly digest, we present significant updates on sanction watchlists and regulatory developments. Major Headlines: 1. US Sanctions Over Dozen Companies, 3 From India, For Trade With Iran 2. US Threatens Pakistan with Sanctions Over Iran Trade 3. New UK legal services Russia general licence coming into effect on 29 April 2024 4. Terrorgram added to list of proscribed terrorist organisations To read more: https://zurl.co/MJIR Product Insights: https://zurl.co/9iAN #UnitedStates #Iran #UnmannedAerialVehicles #UAV #BallisticMissileProgram #China #Pakistan #HumanRightsAbuses #UnitedKingdom #Russia #GeneralLicence #DesignatedPerson #Terrorgram #CombatTerrorism #Ukraine #OnlineTerroristNetworks #SanctionsWatch #InternationalSanctions #EconomicSanctions #RegulatoryCompliance #TradeCompliance #SanctionsEnforcement #SanctionsViolations
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Partners in Crime: EU complicity in Israel’s genocide in Gaza - 4 June 2024 📍 Since 7 October, the EU has approved 130 Horizon Europe research projects involving Israeli entities in receipt of €126 million. Israel Aerospace Industries, one of Israel’s largest arms companies, got almost €640,000, while Israel’s Ministry of Health got almost €1 million. 📍 The closest form of security cooperation between EU and Israeli entities takes place in the field of research and innovation (R&I). Since 2007, 84 Israeli entities have earned €69.39 million from 132 security projects under the EU’s R&I framework programmes. 📍 One such project, approved after 7 October, involves various European partners and Israel’s Reichman University and Counter-Terrorism Solutions, that work closely with the IOF, and offer services such as ‘war games and simulations’. The project is worth €2.6 million. 📍 The EU funds arms companies that export weapons to Israel. Companies like Rheinmetall, Leonardo, and others that arm Israel have received public money to the tune of €426 million under the Act in Support of Ammunition Production (ASAP) and the European Defence Fund (EDF). 📌 Germany is Israel’s second-largest arms supplier after the US. In 2023 German exports to Israel increased tenfold from €32.3 million to €326.5 million with the vast majority of new licences being granted in the period following 7 October. 📌 EU–Israeli relations are underpinned by the Association Agreement, which contains a human rights clause. Had the EU invoked this clause and cut trade ties, imposed an arms embargo and prohibited arms shipments transiting from the US, it may have pressured Israel to shift course. Full report with data available: https://lnkd.in/eEBXn97W
Partners in Crime | Transnational Institute
tni.org
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💶 Starting in January 2025, the #EU will pay Ukraine €1.5 billion per month using the proceeds of frozen Russian assets. This will be part of a large-scale financial #support package aimed at strengthening Ukraine's economy and defence. This was announced by President of the European Council Antonio Costa during a meeting with Volodymyr #Zelenskyy in Kyiv. Details of this and other important news are in our latest #newsletter: 🔹Donald #Trump proposes to use $300 billion of frozen Russian assets to support Ukraine. How will this affect the West and will the EU and the #UK agree? 🔹The European Commission plans to allocate €1 billion to strengthen Ukraine's defence industry. What does this mean for our security? 🔹Bypassing sanctions: how do Russian companies obtain technology through third countries, and what is #Ukraine doing to stop it? 🔹New initiatives to counter sanctions violations in the UK, Poland and other countries. 🙌 You can find even more relevant news on the #confiscation of Russian assets and international #sanctions on the Confiscation Tracker website at the link in the comment section of this article ⬇️
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Sanctions Watch | Weekly Vol. 46 | 22 Apr – 28 Apr 2024 Powered By- PreScreening. IO Introducing the 46th edition of the Sanctions Watch weekly digest, we present significant updates on sanction watchlists and regulatory developments. Major Headlines: 1. US Sanctions Over Dozen Companies, 3 From India, For Trade With Iran 2. US Threatens Pakistan with Sanctions Over Iran Trade 3. New UK legal services Russia general licence coming into effect on 29 April 2024 4. Terrorgram added to list of proscribed terrorist organisations To read more: https://lnkd.in/gk5rMYi8 Product Insights: https://lnkd.in/gRHKjahx #UnitedStates #Iran #UnmannedAerialVehicles #UAV #BallisticMissileProgram #China #Pakistan #HumanRightsAbuses #UnitedKingdom #Russia #GeneralLicence #DesignatedPerson #Terrorgram #CombatTerrorism #Ukraine #OnlineTerroristNetworks #SanctionsWatch #InternationalSanctions #EconomicSanctions #RegulatoryCompliance #TradeCompliance #SanctionsEnforcement #SanctionsViolations
Sanctions Watch | Weekly Vol. 46 | 22 Apr – 28 Apr 2024 Powered By- PreScreening. IO Introducing the 46th edition of the Sanctions Watch weekly digest, we present significant updates on sanction watchlists and regulatory developments. Major Headlines: 1. US Sanctions Over Dozen Companies, 3 From India, For Trade With Iran 2. US Threatens Pakistan with Sanctions Over Iran Trade 3. New UK legal services Russia general licence coming into effect on 29 April 2024 4. Terrorgram added to list of proscribed terrorist organisations To read more: https://zurl.co/MJIR Product Insights: https://zurl.co/9iAN #UnitedStates #Iran #UnmannedAerialVehicles #UAV #BallisticMissileProgram #China #Pakistan #HumanRightsAbuses #UnitedKingdom #Russia #GeneralLicence #DesignatedPerson #Terrorgram #CombatTerrorism #Ukraine #OnlineTerroristNetworks #SanctionsWatch #InternationalSanctions #EconomicSanctions #RegulatoryCompliance #TradeCompliance #SanctionsEnforcement #SanctionsViolations
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On April 24, 2024, President Biden signed into law a 110-page legislative package that extended the statute of limitations for violations of IEEPA and TWEA; provided military aid for Ukraine, Israel and Taiwan; set the stage for the banning of TikTok, and provided authorities for the eventual confiscation of Russian government assets. Less reported on are the whopping 37 new “secondary sanctions” and other targeting criteria imposed through eight different statutes within the legislation, almost all most which are effective immediately, even though OFAC will likely not implement them in regulations or provide guidance on them for some time. Keep track of these 37 new bases for sanctions and nearly 700 others with OverRuled’s OFAC Targeting Tool, which allows users to sort through a comprehensive database of all secondary sanctions and other targeting criteria and retrieve relevant provisions in an instant. #ofac, #sanctions, #overruled
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