Keep Alfa Bank Kremligarchs and all Putin’s close associates under sanctions


We, representatives of Ukrainian and international civil society and academia, are outraged about the recent instances of lifting sanctions from pro-Kremlin actors and their associates, as well as attempts to exclude certain kremligarchs from sanction lists and whitewash their reputation. 

On 1 March, Leonid Volkov, the chairman of Alexey Navalny’s Anti-Corruption Foundation from russia, suggested in Bloomberg article that EU and UK officials should lift sanctions from certain kremligarchs that he finds acceptable as an incentive for other russian tycoons to break with Vladimir Putin. He argued that “only with an exit strategy will sanctions be effective” and that oligarchs who condemn the war “have to be presented with a clear option – do this and this and sanctions will be lifted.” In particular, Volkov cited billionaire Mikhail Fridman and his partners in the Alfa Bank as examples of tycoons deserving of sanctions relief as he did not believe that “they were somehow connected to Putin’s regime” or “should be held responsible for his crimes”.

At the time when the regime built by Putin and oligarchs is committing genocide, we find such proposals and statements unacceptable and morally and politically corrupt. Ukraine and its allies in the West do not owe russian oligarchs anything, instead we expect full reparations. If oligarchs want an exit strategy from Putin, they can do it right now through existing witness protection schemes or other ways to legally come clean of their decades long crimes hand-in-hand with the Kremlin. This attempt at whitewash and getting “options” to buy way out of sanctions for patron buddies will not achieve anything except further discredit those who act as oligarchs’ lobbyists under the guise of anti-corruption activists.

Reasons for keeping Alfa Bank kremligarchs under sanctions remain the same and are derived from overwhelming public sources that any reasonable anti-corruption investigator can easily verify. These reasons include proximity to Putin, his Kremlin circle and russian intelligence, undermining sovereignty of Ukraine, funding of russian defense industry and strategic exports/trade, outright corruption in oil deals micro-managed personally by Putin and Sechin, multiple instances of corporate raiding, undermining of Western institutions and security, and attacks on US, UK and other media, civil society and activists with the goal to silence free speech and criticism.

We strongly urge the Council of the European Union, the EU Court of Justice, UK Government and all other relevant EU/UK Institutions that are engaged in the review process of sanctions on russia:

–          Keep Alfa Bank kremligarchs and all Putin’s close associates under sanctions until the end of the war and full reparations are paid by russia to Ukraine

–          Publish more information about crimes of russian oligarchs as we know Western law enforcement has additional information on their activity still kept away from public eyes

–        Disclose the information about the exact amount of frozen assets in each country in relation to each sanctioned person and company

–          Expand sanctions on russian oligarchs and expedite reparations from them to Ukraine’s war effort, recovery, and reconstruction

Organizational signatories:

  1. Anti-corruption Action Centre
  2. International Centre for Ukrainian Victory
  3. Center for Analytical Studies and Countering Hybrid Threats
  4. All-Ukrainian Association Automaidan
  5. Joint Baltic American National Committee (JBANC), USA
  6. Transparency International Ukraine 
  7. DEJURE Foundation
  8. European Resilience Initiative Center
  9. Congress of ethnic communities of Ukraine
  10. Association of Reintegration of Crimea
  11. Freedom for Eurasia, Austria, Kyrgyzstan
  12. Canadian Center for development of democracy in Russia
  13. Stockholm Centre for Eastern European Studies
  14. ClampK, Campaign for Legislation Against Monet Laundering with Property by Kleptocrats
  15. Organized Crime and Corruption Reporting Project

Individual signatories:

  1. Tetiana Shevchuk, Anti-corruption Action Centre, Kyiv
  2. Daria Kaleniuk, Anti-corruption Action Centre, Kyiv
  3. Ilya Zaslavskiy,, Washington, D.C.
  4. Hanna Hopko, NGO “ANTS”, Kyiv
  5. Yaroslav Sydorovych, NGO “ANTS”, Kyiv
  6. Nataliya Fedorovych, NGO “ANTS”, Kyiv
  7. Mykhailo Gonchar, CGS Strategy XXI, Kyiv
  8. Serhiy Savchenko, Center for Analytical Studies and Countering Hybrid Threats, Kyiv
  9. Yevhen Mahda, Igor Sikorsky’s NTUU “KPI”, Kyiv
  10. Volodymyr Horbach, Institute for Northern Eurasia Transformation, Kyiv
  11. Marius Laurinavičius, an independent analyst, Lithuania
  12. Kateryna Butko, All-Ukrainian Association Automaidan, Kyiv
  13. Karl Altau, Joint Baltic American National Committee (JBANC), USA
  14. Tom Mueller, anti-corruption expert, author of Crisis of Conscience: Whistleblowing in an Age of Fraud, USA
  15. Andrii Borovyk, Transparency International Ukraine
  16. Alina Mykhailova, Member of Kyiv City Council, combat paramedic, Ukraine
  17. Yaroslav Yurchyshyn, Member of Parliament, Kyiv, Ukraine
  18. Oleksandra Matviichuk, head of the Center for Civil Liberties, Ukraine
  19. Maryna Khromykh, DEJURE Foundation, Kyiv
  20. Serhiy Prytula, volunteer and founder of Prytula Charity Foundation, Ukraine 
  21. Martin Dewhirst, University of Glasgow (retired), UK
  22. James Sherr, International Centre for Defence and Security, Estonia
  23. James Nixey, Director, Russia and Eurasia Programme, Chatham House, UK
  24. Karine Orlova, exiled journalist, Washington, D.C.
  25. Viktor Kononenko, Lieutenant General, deputy head of the Security Service of Ukraine (SBU) in 2017-19, Ukraine
  26. Michael Johnston, Colgate University, USA
  27. Khrystyna Rybachok, European Values Center, Ukraine-Czech Republic
  28. Irene Kenyon, United States
  29. Sergej Sumlenny, European Resilience Initiative Center, Germany 
  30. Pavel Havlicek, Association for International Affairs in Prague, Czechia
  31. Iuliia Berezovskaia, President of Association Grani, France
  32. Peter Reddaway, Professor of Political Science, George Washington University, USA
  33. Andrei Sannikov, Belarusian opposition politician, Warsaw
  34. Andrey Sidelnikov, international movement “Speak Up!”, UK
  35. Dmitry Smelyansky, Arts Against Aggression, USA
  36. Prof. Dr. Andreas Heinemann-Grueder, University of Friedrich-Wihelms-Universitat, Bonn
  37. Josef Zissels, Co-president of Vaad of Ukraine, former political prisoner, Co-president of the Association of the Jewish Organizations and Communities of Ukraine, Kyiv
  38. Danylo Lubkivsky, Director of the Kyiv Security Forum, Kyiv
  39. Oleksiy Panych, professor of philosophy, Ukrainian Center of International PEN Club, Ukraine
  40. Roman Sohn, Chairman, Direct Initiative International Centre for Ukraine, Kyiv
  41. Ariana Gic, Director, Direct Initiative International Centre for Ukraine
  42. Olena Kravchenko, Director ICO “Environment – People – Law”, Lviv
  43. Ihor Kozlovskyi, Center of Religious Science Research and International Spiritual Relations, former prisoner of conscience so-called “DPR”, member of the “First of December”; Initiative Group, Kyiv
  44. Volodymyr Vasylenko, Professor NaUKMA, Ambassador Extraordinary and Plenipotentiary of Ukraine, Kyiv
  45. Myroslav Marynovych, Vice-Rector of the Ukrainian Catholic University, former political prisoner, member of the “First of December” Initiative Group, Lviv
  46. Ivan Vasyunyk, Chairman of the Supervisory Board of the Holodomor Museum International Charitable Fund, Ukraine
  47. Sergiy Vysotskyi, journalist, member of parliament of the 8th convocation, Ukraine
  48. Volodymyr Ogrysko, Minister for Foreign affairs of Ukraine (2007-2009), CEO, Centre for Russian Studies
  49. Myroslav Gay, participant of the Russian-Ukrainian war, Ukraine
  50. Sergiy Kvit, President jf National University of Kyiv-Mohyla Academy, Kyiv
  51. Vitaly Portnikov, journalist, Ukraine
  52. Tetyana Khorunja, journalist, editor-in-chief of the “Forum of Nations” newspaper
  53. Mykola Horbal, writer, former political prisoner
  54. Galina Kharaz, volunteer, coordinator of humanitarian projects
  55. Mykola Riabchuk, honorary President of the Ukrainian PEN Center
  56. Andreas Umland, analyst, Department of Political Science, National University of Kyiv-Mohyla Academy, Kyiv
  57. Bronislav Tutelman, photographer, honored artist of Ukraine, Chernivtsi
  58. Tetiana Sebta, PhD in History, Senior Research Fellow of the M. S. Hrushevsky Institute of Ukrainian Archeography and Source Studies of the National Academy of Sciences of Ukraine, Kyiv
  59. Valerii Pekar, lecturer at Kyiv-Mohyla and Lviv business schools, Ukraine
  60. Leonid Finberg, Director of the Center for the Study of the History and Culture of Eastern European Jewry, Kyiv
  61. Volodymyr Pokydailo, Düsseldorf, Deutschland
  62. Janine R. Wedel, University Professor, George Mason University, USA
  63. Eerik-Niiles Kross, MP, Parliament of Estonia
  64. Oleh Kotsyuba, Shevchenko Scientific Society in the US; Ukrainian Research Institute at Harvard University, USA
  65. Prof. Dr. Borys Babin, Association of Reintegration of Crimea
  66. Leila Seiitbek, Freedom for Eurasia, Austria, Kyrgyzstan
  67. Serge Kopytkov
  68. Sergei CRISTO
  69. Kirill Lyagushev, Canadian Center for development of democracy in Russia, Montreal
  70. Dmitrii Zubarev, Russia, USA
  71. Ana Otilia Nutu, Expert Forum, Romania
  72. Maria-Luiza Tirmaste, journalist, Russia
  73. Oleg Podlutsky, Ukraine
  74. Andrey Derevyanko
  75. Olena Lehmann, Germany
  76. Konstantin Kharitonov, Scientist, Germany
  77. Alica Lauren, USA
  78. Alla Vershinina, France
  79. Nadege Hilgers, Belgium
  80. Amalia Wuckert, Germany
  81. Tyagniryadko Andrew, Kharkov National Medical University, Ukraine
  82. Yurii Shulipa, Honorary Consul of the Chechen Republic of Ichkeria in Ukraine
  83. Arthur Doohan, co-founder,
  84. Marie Mendras, Sciences Po Paris, France
  85. Yevgen Kudryats, journalist
  86. Mihail Beder, Software Engineer, Berlin, Germany
  87. Leonid Nevzlin, Israel
  88. Сonstantine Korotky
  89. Leonid Komzyuk, Taras Shevchenko National University of Kyiv, Ukraine
  90. Golant Boris, Germany
  91. Pavel Litvinov, Soviet dissident leader, director of Andrei Sakharov Foundation
  92. Andrei Piontkovsky, independent analyst, Washington, D.C.
  93. John Lough, Associate Fellow, Russia & Eurasia Programme, Chatham House

The appeal is open for further signatures, please fill in the form

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