BREAKING: The Trump Administration Is Readying An "Oligarch" List!

The Trump administration is allegedly readying a list of Russian "oligarchs" that will defined by their closeness to government and net worth, among other factors.

From Zerohedge:

"If you're a Russian oligarch, you don't want to be on [this list]," warned Alan Kartashkin, a Debevoise partner in Moscow.


The 'list' that Kartashian refers to is derived from the U.S. law, which Trump grudgingly signed on Aug. 2 after it passed Congress with a veto-proof margin, instructs the Treasury, together with the State Department and intelligence agencies, to identify officials and oligarchs as determined by “their closeness to the Russian regime and their net worth.”

The report, due within 180 days of the law’s signing, must include “indices of corruption with respect to those individuals” and any foreign assets they may have.

And that deadline is looming - January 29th.

US lawmakers expect the list to provide a basis for future punitive actions against Russia.

“Because of the nervousness that the Russian business community is facing, a number of oligarchs are already beginning to wind back businesses, treating them as if they are already designated, to stay ahead of it,” said Daniel Tannebaum, head of Pricewaterhousecoopers LLP’s global financial sanctions unit. He advises a handful of wealthy Russian individuals and some businesses who he declined to identify.

The list has also become a headache within Treasury, where some officials are concerned it will be conflated with sanctions, a person familiar with the matter said. Treasury officials are considering keeping some portions of the report classified -- which the law allows -- and issuing it in the form of a letter from a senior official, Sigal Mandelker, instead of releasing it through the Office of Foreign Assets Control, which issues sanctions. That would help distinguish it from separate lists of Russians subject to U.S. economic penalties, said the person, who spoke on condition of anonymity.

“You’re going to have people getting shamed. It’s a step below a sanction because it doesn’t actually block any assets, but has the same optics as sanctions -- you’re on a list of people who are engaged in doing bad things,” said Erich Ferrari, who founded Ferrari & Associates in Washington and has helped people get removed from the sanctions designation list.

As Bloomberg concludes, the list’s impact will depend on how it’s released, said Adam Smith, a former senior adviser in Treasury’s sanctions unit and now a partner at Gibson, Dunn & Crutcher LLP in Washington.

Read more: (Link: www.zerohedge.com)


Please share and comment!


Posted Friday, January 12, 2018


This was also posted about 9 days ago.

Uh oh. NBC News is now worried about Russian babies

It is strange that "anchor baby" concerns it didn't bother NBC News while it was illegal immigrants from Mexico coming to the U.S. to give birth and gaining citizenship.

https://twitter.com/JBurtonXP/status/951151834583982081


This was also posted about 10 days ago.

Russia Forced To Defend Syrian Base Against Unusual "Massive" Attack!

Russia has allegedly defended its Syrian military bases from a massive drone attack. From Zerohedge: Russian security forces of the Khmeimim air base and Russian Naval CSS point in the city of Tartus ,thwarted a terrorist attack “with massive application of unmanned aerial vehicles (UAVs) through the night of 5th – 6th January 2018,” according to the Russian Ministry of Defence. The attack came just two days after an Islamic faction operating in the area launched a barrage of mortar rounds at the airbase severely damaging two planes. As darkness fell, Russia air defense systems detected “13 unidentified small-size air targets at a significant distance” swarming towards the bases. Ten assault drones were fast approaching the Khmeimim air base, and another three were advancing towards the naval base. All attack drones had payloads of what appears to be mortar rounds. As the drones approached both bases, Russia unleashed the Pantsir-S anti-aircraft missile and Electronic Warfare Units. Seven UAVs were destroyed by the Pantsir-S anti-aircraft missile system, and another six UAVs were hacked with radio equipment. Three of the UAVs landed in a safe area just outside the base, but the others exploded on various landing attempts. The Defense Ministry notes that the defense systems eliminated all threats with no casualties or damages. It was the “first time that terrorists massively used unmanned combat aerial vehicles of an aircraft type that were launched from a distance of more than 50 kilometers, and operated using GPS satellite navigation coordinates,” the ministry said in a statement. The Defense Ministry said experts are analyzing the aircraft’s flight components and bomb ordnances for clues. Flight data from the GPS indicates the UAVs could have been launched at a range of 100 kilometers (62 miles). If so, this would be the first long-range drone attack by militants in the Syrian War. Currently, the Russian military experts are analyzing the construction, technical filling and improvised explosives of the captured UAVs. Having decoded the data recorded on the UAVs, the specialists found out the launch site. It was the first time when terrorists applied a massed drone aircraft attack launched at a range of more than 50 km using modern GPS guidance system. Technical examination of the drones showed that such attacks could have been made by terrorists at a distance of about 100 kilometers. Further, the Defense Ministry says the extremists may have been aided by a “technologically advanced state,” as Russian specialist are now attempting to determine where the flight systems of the drones originated from. Read more: (Link: www.zerohedge.com) Please share and comment!

Loading...

Comments

Latest News

Loading...