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Kremlin critics seek sanctions relief for anti-war tycoons


Russian critics of President Vladimir Putin have spent the past year pressing the US and its allies to impose sanctions on thousands of Kremlin officials and business tycoons. Now they want a clear way for those who come out against the war to get off the blacklists.

Exiled businessman Mikhail Khodorkovsky, who spent years in a Russian prison after a conflict with President Vladimir Putin, wrote to the UK Foreign Office this week appealing for sanctions to be lifted from Oleg Tinkov, a self-made billionaire who publicly condemned Putin’s invasion and renounced his Russian citizenship.

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“I believe the decision to impose sanctions on him was wrong,” Khodorkovsky said in an interview, citing Tinkov’s repeated criticism of Putin’s government. “Lifting sanctions should be very clearly linked to public disengagement from this regime and its aggressive war.”

As the war drags on, many tycoons are challenging the legal basis for including them on Western sanctions lists. None have yet succeeded.

Tinkov formally applied this week to the UK Foreign Office to be removed from the sanctions list.

“I support the UK government’s decision to sanction people who back Putin or facilitate the war,” Tinkov said in a statement. “It’s sad they mistakenly thought I was one of those people. Lifting sanctions on me would be fair and send a signal that Western sanctions are not aimed at all Russians but only people who prop up Putin and his invasion.”

Asked about the request, the Foreign Office said it doesn’t comment on individual sanctions designations. “Every sanctioned individual or entity has the right to challenge their designation and there is a clear legal route to do so,” it said in a statement.

Khodorkovsky isn’t the only Russian opposition activist calling for sanctions to be tied to public criticism of the war.

Leonid Volkov, the chairman of Alexey Navalny’s Anti-Corruption Foundation, has been lobbying European, British and US officials to expand sanctions to include everyone on the organization’s list of 6,000 Russian officials and enablers of the Kremlin.

But to make sanctions more effective at destabilizing Putin, Volkov said Western officials need to lay out clear criteria for how individuals can get removed from the list, including by denouncing the war and paying damages to Ukraine.

“The ultimate goal is to stop the war, not to punish people,” Volkov said in an interview. “Only with an exit strategy will sanctions be effective. Otherwise, people have nowhere to run but back to Moscow, where they get more dependent on Putin. They have to be presented with a clear option – do this and this and sanctions will be lifted.”

Volkov said he has told UK officials they should lift sanctions on Tinkov as an incentive for other Russian tycoons to break with Putin. Tinkov has said the Kremlin threatened to nationalize the online bank he founded after he criticized the war, forcing him to sell his stake last year in what he called a “fire sale.”

In October, Volkov wrote to the EU asking to remove businessmen who condemn the war and “are not connected to the crimes committed by Putin’s regime. The sanctions sometimes “target businesspeople acting in good faith, often simply because they hold Russian passports, while the real criminals, who enriched themselves through their close connections to Putin’s regime, have once again escaped scot-free,” Volkov said.

A spokesperson for the European Commission said bloc would see an end to the war and an unconditional withdrawal of Russian troops as among the main preconditions for easing sanctions.

Opposition activists have also called for sanctions relief for others who’ve been more restrained in criticizing the war than Tinkov.

Volkov cited billionaire Mikhail Fridman and his partners in the Alfa Group, which controls the country’s largest retailer and private bank – Petr Aven, German Khan and Alexei Kuzmichev – as examples of tycoons deserving of sanctions relief. Fridman publicly condemned the war as a “tragedy,” saying “war can never be the answer,” in a Feb. 28, 2022 statement, but he stopped short of directly criticizing Putin.

“We do not believe that they were somehow connected to Putin’s regime or that they should be held responsible for his crimes,” Volkov wrote of the Alfa shareholders.

The UK and the EU have both cited Alfa’s alleged Kremlin ties when they imposed sanctions. The EU called Aven “one of Vladimir Putin’s closest oligarchs.” It called Fridman an “enabler of Putin’s inner circle” and said the other Alfa shareholders maintained close relationships or ties with the Kremlin. The UK said Fridman, Aven and Khan are closely associated with Putin and that they, along with Kuzmichev, have benefited from the Russian government.

The men have denied those claims and are challenging the sanctions.

The US has refrained from targeting the Alfa shareholders or Tinkov but it has imposed sanctions on Alfa-Bank. Fridman has remained in London despite the restrictions, while Aven and Kuzmichev have not returned to Russia since the invasion. EU sanctions are up for renewal this month.

Other Kremlin critics made similar appeals on Fridman’s behalf. Nobel Peace Prize winner Dmitry Muratov, the editor-in-chief of Novaya Gazeta, an independent newspaper shuttered by the Kremlin, called for the EU to reconsider sanctions on the tycoon given his investments in Ukraine and his friendship with the late Russian opposition leader Boris Nemtsov, who was gunned down near the Kremlin in 2015.

“It’s hard to imagine a ‘person close to Putin’ who would befriend a furious opponent of the Kremlin,” Muratov wrote, stressing he has no financial or professional connections to Fridman. Ilya Yashin, an opposition politician now jailed in Russia, wrote a similar appeal for the tycoon last month.

Lawyers for Fridman have sent the letters from activists to the EU ahead of its decision this month on renewing sanctions.

Navalny, one of Putin’s most prominent critics, survived a poisoning in August 2020 that he and Western governments blamed on the Kremlin. He was jailed after returning to Russia in 2021 and is serving a 9-year prison sentence after being convicted of fraud and contempt of court. While he’s in jail, aides at his foundation have continued investigating Russian officials and tycoons for corruption.

Volkov said the foundation had no financial ties to the Alfa Group. He called Aven’s attendance at a Kremlin meeting between the president and tycoons on the day of the invasion a “mistake but shouldn’t be used as a sign of a “connection to Putin.”

Khodorkovsky said tycoons seeking sanctions relief must not only condemn the war but also denounce Putin and declare support for Ukraine’s territorial integrity. Fridman has met only the first of those conditions, he said.

“I believe Fridman and Aven are scared of falling into the gap between the two chairs on which they have been sitting for many years,” he said. “Russia will block the way for them and the West will not open it.”

Read more: EU imposes new sanctions on 121 individuals, entities over Russia’s war in Ukraine

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Crown Prince of Abu Dhabi meets with CEOs of leading Norwegian companies

H.H. Sheikh Khaled bin Mohamed bin Zayed Al Nahyan, Crown Prince of Abu Dhabi, has met with a group of CEOs from leading Norwegian companies, as part of their participation in the UAE-Norway Investment Forum, held alongside his official visit to the Kingdom of Norway.

During the meeting, H.H. Sheikh Khaled bin Mohamed bin Zayed underscored the UAE leadership’s commitment to strengthening economic cooperation with its international partners.

He highlighted that investment in innovation and knowledge is a cornerstone for achieving sustainable development, noting that enhancing collaboration with Norwegian companies across key sectors will open new avenues for mutual economic growth between the two countries.

The UAE-Norway Investment Forum, taking place in Oslo, aimed to highlight available investment opportunities and strengthen trade relations between the UAE and Norway, fostering shared interests and supporting innovation and knowledge-based economic visions.

-wam

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At the Indonesia International Book Fair 2024, TRENDS inaugurates 10th global office, releases four books

As part of its Asian research tour, partnership with Aletihad News Center, and
primary sponsorship of the Indonesia International Book Fair 2024, TRENDS
Research & Advisory inaugurated its office in Jakarta, marking its 10th location
worldwide. It also released four books in Indonesian.
The inauguration event was attended by ambassadors of the UAE, Bahrain, and
Jordan to Indonesia, chairpersons of the UAE and Indonesian Publishers’
Associations, the Director of TRENDS’ Jakarta office, and a group of researchers
and academics.
Speaking at the event, Dr. Mohammed Abdullah Al-Ali, CEO of TRENDS
Research & Advisory, stated that TRENDS’ international offices—set to reach 15
by the end of 2024—aim to enhance the Center’s research efforts and deepen its
role in disseminating knowledge, thus serving as a global knowledge bridge.
He emphasized, “At TRENDS, we believe in the importance of cooperation
between think tanks and prioritize this endeavor. We believe the TRENDS office in
Jakarta will enhance the exchange of knowledge and ideas between think tanks in
Asia and the Middle East, opening new horizons for collaboration in various
fields.”

Four books in Indonesian
As part of the Jakarta office’s inaugural activities, four books were released in
Indonesian, including the 11th and 12th books of the Muslim Brotherhood
Encyclopedia and Global Trends in AI and Automation and the Future of
Competition between Man and Machine: An Analytical Forward-looking Vision.

Hostility to Arab states
The 11th book of the Muslim Brotherhood Encyclopedia, The Concept of the State
According to the Muslim Brotherhood, highlights its hostile stance toward Arab
states since its inception. The group views them as an obstacle to its ascent to
power. It opposed the modern principles upon which these states were built,
considering them incompatible with the group’s unique interpretation of Islam,
which it claimed to embody exclusively.

Exclusion of nonconformists
The 12th book, The Muslim Brotherhood: Rejection of Tolerance and Exclusion of
Nonconformists, examines the Muslim Brotherhood’s stance towards
nonconformists, individuals, and entities. The book reveals the group’s binary view
of the world, categorizing others as allies or adversaries. It ties these relationships
to the Brotherhood’s internal power struggles and self-serving interests.

Global Trends in AI
The third book, Global Trends in AI, explores significant developments in AI and
its impact on various aspects of life, including the economy, society, and
governance. It also offers a comprehensive analysis of technological advancements
in AI, its applications across sectors, the ethical and social challenges it presents,
and its future trajectory.

Automation

The fourth book, Automation and the Future of Competition between Man and
Machine: An Analytical Forward-looking Vision, addresses the growing challenges
faced by the human workforce in the face of widespread automation and AI
applications. The book concludes that while automation presents a significant
challenge to the labor market, it simultaneously creates new opportunities. It
emphasizes the importance of preparing for this shift through skills development,
continuous education, and adopting economic and social policies that support the
workforce.

Prominent pavilion and active presence
The TRENDS’ pavilion at the Indonesia International Book Fair has attracted
numerous visitors, including academic researchers and officials, such as the
ambassadors of the UAE, Bahrain, Qatar, Jordan, and Turkey. Additionally,
chairpersons of Arab and Indonesian publishers’ associations, authors, publishers,
and students visited the pavilion. All were impressed with and praised TRENDS’ diverse, valuable publications. They also commended TRENDS’ active
international presence and ability to address global developments with rigorous
analytical research.
Dr. Mohammed Abdullah Al-Ali honored the esteemed guests, including
ambassadors of the UAE and Bahrain to Indonesia, Wedha Startesti Yudha,
Chairperson of the Indonesia International Book Fair Committee, Arys Hilman
Nugraha, Chairman of the Indonesian Publishers Association, and others,
presenting them with TRENDS’ publications and commemorative shields.
Additionally, he awarded TRENDS’ Research Medal to Ni Made Ayu Martini
Indonesian Deputy Minister of Marketing, Tourism and Creative Economy
It is worth noting that during its current Asian research tour, TRENDS announced
the launch of the TRENDS Research Medal, awarded to individuals who make
significant contributions to the development of scientific research and promote collaboration with TRENDS in strengthening a culture of research across various fields.

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US determined to prevent full-scale war in Middle East, Joe Biden tells UNGA79

US President Joe Biden highlighted the US Administration’s determination to prevent a wider war that engulfs the entire Middle East region, noting that a diplomatic solution “remains the only path to lasting security to allow the residents from both countries to return to their homes on the border safely”.

In remarks he made today before the 79th Session of the United Nations General Assembly (UNGA79), the US President said, “Full-scale war is not in anyone’s interest,” adding that a diplomatic solution is still possible.

He also touched on “the rise of violence against innocent Palestinians on the West Bank”, and the need to “set the conditions for a better future”, which he said featured “a two-state solution, where the world — where Israel enjoys security and peace and full recognition and normalised relations with all its neighbours, where Palestinians live in security, dignity, and self-determination in a state of their own”.

President Biden underscored the ceasefire and hostage deal put forth by Qatar and Egypt, which the UN Security Council endorsed. He said, “Now is the time for the parties to finalise its terms, bring the hostages home,” adding that this would help ease the suffering in Gaza, and end the war.

-WAM

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