Page 9 - FSUOGM Week 23 2022
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                         (NMG), former Russian gymnast and a former   The EU also sanctioned servicemen and
                         member of the State Duma who is "closely asso-  commanders of the 64th Separate Motorised
                         ciated with President Vladimir Putin”.  Rifle Brigade of the 35th Combined Arms Army
                           As followed by bne IntelliNews, in May the  of the Russian Federation, “which killed, raped
                         UK also sanctioned President Putin's alleged  and tortured civilians in Bucha, Ukraine. These
                         “girlfriend”, along with his ex-wife and cousins.  atrocities constitute crimes against human-
                           Previously Putin has already been personally  ity and war crimes”. The Head of the National
                         sanctioned, but unconfirmed reports claimed  Defence Control Centre  Colonel-General
                         that ex-Olympic gymnast-turned-politician  Mikhail Mizintsev nicknamed “the Butcher of
                         Kabaeva was exempted from the US Treasury’s  Mariupol” is sanctioned as well. He is identified
                         sanctions due to fears of a furious reaction from  as the commander overseeing the siege of Mar-
                         the Russian president.               iupol, where he has drawn on tactics previously
                           The EU sanction list does not mention Kabae-  used in the siege of Aleppo, Syria, in directing
                         va’s alleged relationship with Putin directly, but  Russian forces’ bombardment of Mariupol.
                         states that “she is associated with a listed person   The EU will also suspend the broadcast-
                         responsible for and actively supporting actions  ing activities in the EU of three more Russian
                         undermining the territorial integrity, sover-  state-owned outlets: Rossiya RTR/RTR Plan-
                         eignty and independence of Ukraine, as well as  eta, Rossiya 24 / Russia 24 and TV Centre
                         stability and security in Ukraine”.  International.
                                                                The sixth sanction package also officially
                         Marina Mordasheva and Aleksandra Mel-  imposes the previous ban on the provision of
                         nichenko                             accounting, public relations and consultancy
                           Following the US and EU sanctions against  services.
                         Russian steel tycoon Alexey Mordashev (Mor-  Notably, the EU now also bans the provision
                         dashov), the EU sanctioned his wife Marina  of cloud services to Russia. This will add more
                         Mordashova (Mordasheva). The EU notes that  pressure on the short- to medium-term deficit
                         Mordashev has transferred his shares in the  of hardware and processing capacities, with the
                         travel giant TUI and the gold company Nord-  private and public IT/AI/tech projects having to
                         gold, together worth more than €1.5bn, to his  compete for scarce imported resources such as
                         wife Marina Mordashova through various off-  servers and other data processing tools.
                         shore companies, including Unifirm Limited,   The EU is also expanding a list of dual-use
                         Ondero Limited and Ranel Assets Limited.  items under trade restrictions for Russia and
                           In addition, the EU sanctioned the Serbian  Belarus, as well as including 80 chemicals which
                         and Croatian national Aleksandra Melnichenko,  can be used to produce chemical weapons.
                         the wife of the previously sanctioned Andrey   The fifth EU sanction package enacted in
                         Melnichenko, the owner of the major fertiliser  April included an embargo on €4bn worth of
                         producer EuroChem and coal company SUEK.   Russian coal imports, an asset freeze of “several”
                           “Aleksandra Melnichenko takes good advan-  Russian banks, a ban on Russian trucks and ships
                         tage of the fortune and benefits from the wealth  in European ports, a ban on high-tech goods
                         of her husband. Together with him, she owns two  exports to Russia of up to €10bn, and additional
                         penthouses with a value of more than $30mn. In  import limitations for up to €5.5bn of Russian
                         March 2022, Aleksandra Melnichenko replaced  goods.
                         her husband as the beneficial owner of Firstline   The fourth package of EU sanctions enacted
                         Trust, managed by Linetrust,” the EU official  on March 15 included: an import ban on steel
                         journal claims.                      products; a ban on new investment into the Rus-
                                                              sian energy sector; a ban on transactions with
                         Others                               certain Russian state-owned enterprises (SOEs);
                         As reported by bne IntelliNews, Russian Or-  and an export ban on luxury goods amongst
                         thodox Church leader Patriarch Kirill was re-  other things. The list of sanctioned oligarchs was
                         moved from the EU’s sanctions list at the de-  also extended.
                         mand of Hungary. The EU ambassadors agreed   Previously the EU also added 14 more Rus-
                         to drop the Russian religious leader from the  sian top executives and billionaires to the sanc-
                         list of people penalised after a threat of a veto  tions list in addition to initial sanctions against
                         by Budapest.                         six Russian oligarchs. ™





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