Chris Whitehouse leads the team at his public affairs agency, The Whitehouse Consultancy.
Dominic Raab’s publication of the details of his new Magnitsky-style sanctions regime has been long awaited, but was worth that wait. The new scheme is another means of deploying Britain’s soft power around the world – a stick to balance the carrots of diplomacy and overseas aid.
No longer can individuals who benefit from corruption and egregious human rights breaches expect to live comfortably, free from repercussions, avoiding any unpleasant consequences of their actions. That leaving the EU means, for the first time, that the United Kingdom can act alone in bringing forward such sanctions is a further leap forward in our nation stepping up to fulfil its global potential, to play its full role on the world’s stage.
As Bill Browder, the man acknowledged by Raab in his statement as being behind the global campaign for Magnitsky sanctions, following the death in Russian custody of his business colleague, Sergei Magnitsky, told this column: “Although the UK is a relatively small country, it has an outsized role in the world, because this is where everyone from the developed world wants to buy property, keep their families safe and store their money.”
Without this sanctions regime, Browder explains: “In the past, whenever a dictator perpetrated an atrocity, the most the British government and many others did was to issue statements of condemnation, at which the perpetrators simply laughed. This Magnitsky sanctions regime creates real world consequences of which they’re rightly terrified.”
Raab, to be fair, has consistently, since 2012, declared that he was “passionate” about the introduction of a sanctions regime, believing that it would have real impact, particularly when used alongside those of other sympathetic nations.
There were some who feared that Foreign Office officials would water down his plans, this column included, and leave us with a regime that was not fit for purpose and did not strike the necessary fear into the hearts of those targeted by its restrictions on financial assets and freedom of movement. Maybe we should have had more faith, because the scheme now published puts considerable power into the hands of Ministers, provided, of course, due process is followed, to stop kleptocrats “laundering their blood money”, as Raab put it, in the United Kingdom
That we had the first designations, the historic early targets of this tough new regime and the very day it was presented to Parliament is a clear indication of the planning, the preparation and the determination on the part of Raab and his team. Rightly, some (though by no means all) of those complicit in Russia of the violent death in custody of Magnitsky, and of the state-sanctioned theft of assets from Bowder’s Hermitage investment fund are among the first to be hit. Let’s hope that others from that benighted kleptocracy follow in the future.
Rightly do we see targeted some (but again far from all) of those Saudis responsible for the shocking murder of tell-it-like-it-is journalist, Jamal Khashoggi, and the subsequent beheading, dismemberment and disposal of his body inside the Saudi Embassy in Istanbul.
Others announced include against some of those responsible for the worst aspects of the systematic mistreatment of the Rohingya people of Myanmar, and those responsible for the sending to the Gulags of North Korea hundreds of thousands of innocent people in that country.
But now that the regime is published and the criteria for inclusion within it is known, we can hopefully expect a gradual extension of the lists of not only the perpetrators of the atrocities against Magnitsky and Khashoggi, but also the inclusion of others implicated directly in the genocide of millions of Uighurs in China, imprisoned in concentration camps to wipe out their sense of religious and cultural identity. We also need to see movement against the senior Chinese Communist Party officials responsible for the now internationally recognised harvesting of human organs from members of the Falun Gong community, among others.
And closer to home, with the threat to the basic freedoms of speech, thought, association and protest of 350,000 British National (Overseas) passport holders, and the wider people of Hong Kong to whom we owe a particular moral and historic duty, should we not be bringing forward in the immediate future sanctions against that city’s puppet of the Chinese Community Party, as identified in the Commons debate by Iain Duncan Smith, namely its Chief Executive, Carrie Lam, and her head of police, the latter of whom is directly, personally and professionally responsible for the sustained campaign of brutal police violence against protestors.
When it comes to eating a large slice of humble pie for suggesting that Raab risked not meeting the Conservative manifesto commitment to introduce a regime that delivered a truly effective Magnitsky sanctions regime, this column could not be more delighted than to have to ask, Oliver Twist-like: please sir, can I have some more!
In introducing the sanctions regime that he has, Raab has made a bold and decisive leap in the right direction. There is further to go, particularly into widening the scope of the regime to include a wider range, in particular, of human rights abuses, and we can only welcome his commitment to make further progress in that regard; but we can be proud as a party of what Raab has already delivered.