Germany has not received a single report from the Russians who fell under the sanctions


This is reported by Reuters with reference to a letter from the State Secretary of the German Ministry of Economy Udo Philipp to the Bundestag deputy Christian Goerke, which the agency managed to get acquainted with. Penalties for non-compliance with this requirement range from fines to imprisonment for up to one year. It is not enough to simply add the names of oligarchs to the sanctions lists. Most of the frozen assets— over €12 billion— accounted for five of the 27 European countries, but Reinders did not specify which ones. According to Alexander Venediktov, deputy secretary of the Russian Security Council, “freezing Russian assets” this is one of the greatest thefts in history. In mid-July, European Commissioner for Justice Didier Reynders reported that the EU had frozen the assets of Russian billionaires, individuals and legal entities subject to sanctions, in the amount of €13.8 billion. None of the Russians did this
None of the Russians sanctioned by the European Union provided the German government with information about their assets, as required by national legislation on the implementation of sanctions restrictions. According to the German sanctions legislation, the persons on the sanctions lists after the imposition of restrictions are required to immediately disclose asset data to the government. <…> The authorities have lost hope of ever tracking down and freezing their [the oligarchs'] assets,— Reuters quotes MP. According to the current legislation, it is necessary to inform the authorities about the existing assets immediately after being included in the sanctions lists. According to the German authorities, after the imposition of sanctions from the end of February 2022, the assets of “Russian oligarchs” were frozen in the country. A number of Russian businessmen who fell under European sanctions challenged the imposition of restrictions in the EU court. “None of the Russians sanctioned by the European Union filed asset declarations, which is required by law. As Friedman noted, Western countries, when introducing restrictive measures, do not understand “how power actually works in Russia.” According to him, the distance between the Russian leadership and anyone else is “like the distance between the Earth and space.”

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Источник rbc.ru The Kremlin called the arrests of the assets of Russian businessmen a robbery: presidential press secretary Dmitry Peskov said earlier that Russian entrepreneurs were “robbed” as if in the Wild West, while they honestly earned their money. The agency also cites the words of Deputy Görcke, who believes that monitoring of compliance with sanctions should be strengthened. 5 Habits of Leaders Changing the World Summary
“The duty to be transparent should also extend to those who do business with the oligarchs, such as notaries, brokers, used car dealers, art dealers, and banks. Among them are Roman Abramovich, Pyotr Aven, Mikhail Fridman, Alexei Mordashov and Alisher Usmanov. In Germany, they call for a tougher transparency regime, — notes Reuters. Russian assets were frozen as part of the imposition of several packages of sanctions and the tightening of previously existing restrictions in the spring of 2022. in the amount of €4.48 billion, including funds in the amount of €2.3 billion in bank accounts. Read on RBC Pro Pro How to convince anyone: psychological tricks – Fast Company How it will affect his results Pro Articles “Playground for adults”: what it's like to work at Google – in 6 points Pro articles Without what skills you risk losing your job in the coming years shortage in printing industry Articles Pro A threat to marketplaces: why Telegram can become what Sberbank couldn't Articles Pro Become an innovator. “The German Central Bank, as well as the Federal Office for Economics and Export Control, do not received declarations»,— The agency quotes an excerpt from Philipp's letter. In Russia, these measures are called illegal.