Ukraine imposed sanctions on 95 individuals and four entities relating to the Russian elections in occupied territories of Ukraine, President Volodymyr Zelensky said in an Oct. 5 decree, according to an unofficial translation. The listings include candidates for the Russia State Duma party and members of the election commissions. Seven operatives of the Russian Federal Security Service allegedly responsible for poisoning opposition leader Alexei Navalny were also designated, according to the first annex to the decree: Alexey Alexandrov, Vladimir Panyaev, Ivan Vladimirovich Osipov, Vladimir Mikhailovich Bogdanov, Kirill Vasilyev, Stanislav Valentinovich Makshakov and Alexei Semenovich Sedov. The U.S. and the United Kingdom sanctioned the seven in August (see 2108200017).
Members of the European Parliament, along with Irish politicians, pushed for Portuguese bank Novo Banco to release a payment from the Venezuelan Economic and Social Development Bank (BANDES) to the Pan American Health Organization for medical supplies and vaccines for children in Venezuela, in a letter to the Novo Bank CEO. Novo declined to process the transfer because BANDES is subject to U.S. sanctions, even though it is not subject to EU sanctions, the Intercept reported. The MEPs blasted Novo for being “over-compliant” with U.S. sanctions, even though the U.S. sanctions themselves have exceptions for humanitarian aid. No “legal or extra-legal obstacle” stands in the way of releasing BANDES's transfer from a Brazilian bank account for the purchase of the needed humanitarian health goods, the letter said.
Sen. Roger Marshall, R-Kan., introduced a bill that would sanction two Chinese health officials that he says chose not to share information early in the pandemic that could have helped authorities respond. His Oct. 5 press release said, "The sanctions would remain in place until they allow an independent, unimpeded investigation into the Wuhan Institute of Virology as a potential origin for the COVID-19 virus." The bill is a companion to a Republican bill introduced in June with 27 co-sponsors.
President Joe Biden will nominate former State Department official James O’Brien to be the agency’s coordinator for sanctions policy, the White House announced Oct. 6. O’Brien currently works at international advisory firm Albright Stonebridge but previously was the U.S. presidential envoy for hostage affairs from 2015 to 2017 and senior adviser to the secretary of state from 1989 to 2001, when he also served as a presidential envoy for the Balkans. The White House said O’Brien led a “large and successful sanctions program” during his time at the State Department and has negotiated agreements to protect intellectual property rights for scientific cooperation with China.
The U.S. needs to strike a better balance between protecting sensitive U.S. technology from the Chinese government and fostering open academic environments for research and innovation, lawmakers said. But reaching that balance will be challenging, they said, and U.S. universities are struggling to comply with the complex array of export control regulations and disclosure requirements associated with Chinese tech acquisition and influence attempts.
Brian Egan joined Skadden Arps as a partner in its Council on Foreign Investment in the U.S., National Security and International Trade Group, the firm announced. Egan, who joins the firm from Steptoe & Johnson, formerly served as the senior-most lawyer at the State Department and the White House's National Security Council. At Skadden, Egan will advise on “all aspects of export controls,” and will counsel clients on CFIUS reviews and foreign investment matters, the firm said.
A number of third countries are joining the European Union in extending existing sanctions on individuals and entities responsible for undermining the territorial integrity, sovereignty and independence of Ukraine, the European Council said Oct. 5. Montenegro, Albania, Norway and Ukraine aligned themselves with the sanctions extension, which will run until March 15, 2022 (see 2109100026).
Intel is optimistic about the results of last week’s inaugural meeting in Pittsburgh of the EU-U.S. Trade and Technology Council (see 2110010036) because it has “significant operations on both sides of the Atlantic, including semiconductor plants and R&D centers,” blogged Chief Trade Officer Jeff Rittener Oct. 5. “The conversations that took place take us one step closer to alignment on regulatory policies to help reduce trade barriers.” The TTC established a multilateral approach to export controls as a top priority for “supporting a global level-playing field,” he said. “A harmonized export control regime among like-minded transatlantic partners would ensure products are available in an increasingly digital world.” The regime has “significant potential for increased cooperation and harmonization between the U.S. and the EU, especially as narratives such as technological sovereignty and open strategic autonomy shape dialogues,” Rittener said. “[B]oth entities should make sure that any new controls are smart controls that meet the national security objectives of the EU and U.S.”
Aydan Sin of British Columbia was convicted of violating the Arms Export Control Act for exporting defense articles on the U.S. Munitions List to the United Arab Emirates and Colombia, the U.S. Attorney's Office for the Western District of New York said. Sin, who allegedly conspired with Guy Deland and Charan Singh, will serve 46 months in prison. Singh began communicating with an undercover law enforcement agent in 2016 to ask about whether the undercover agent could export firearms from the U.S. to Dubai. The agent advised Sin, Deland and Singh that a license was required from the State Department, establishing that the trio knew about the regulations, the U.S. Attorney's Office said. Acknowledging the illegality of the shipments, Sin, Deland and Singh then gave the agent an encrypted BlackBerry device to establish secure communications and wired the agent around $70,000 from Canada to the U.S. as a down payment for the guns. The agent sent Sin and Deland two invoices -- one for a shipment to Dubai and one for a shipment to Colombia. Money for the shipments was wired to a bank account in New York. Charges remain pending against Deland and Singh, the U.S. Attorney's Office said.
The Environmental Protection Agency released a final rule Oct. 6 setting new significant new use rules (SNURs) under the Toxic Substances Control Act (TSCA) for three chemical substances subject to Premanufacture Notices (PMNs). As a result of the SNURs, persons planning to manufacture, import or process any of the chemical substances for an activity designated as a significant new use by this rule are required to notify EPA at least 90 days in advance. Importers of chemicals subject to these SNURs will need to certify their compliance with the SNUR requirements, and exporters of these chemical substances will now become subject to export notification requirements. The final rule takes effect Dec. 6. The SNURs cover the following: