New Year To Bring New Test For Trump Administration On Key Russia Sanctions

Dec 14, 2017
Originally published on December 14, 2017 11:52 am

The New Year will bring a new test for President Trump and the United States' relationship with Russia.

Five years ago, President Obama signed a bill imposing sanctions on a group of powerful people there charged with involvement in the death of a Russian lawyer who uncovered a $230 million tax fraud scheme — and then died in government custody. The sanctions infuriated Russian President Vladimir Putin.

Since then, the State Department has put more people on its sanctions list, usually at the beginning of each year, and the choice it makes next month about who or how many people it adds could be consequential.

"This is the big test for Donald Trump about whether he is really a friend of Putin's or whether he's a tough guy as to whether he actually adds names," said Bill Browder, a financier-turned-advocate who pushed for the sanctions.

"This is highly significant and highly pregnant with meaning whatever he does or doesn't do, if he really wants to take the wind out of the sails of this collusion narrative," Browder also said.

That "narrative" is what has prompted the Justice Department, in an investigation now led by special counsel Robert Mueller, and several congressional committees to look into any possible ties between the Trump campaign and Russia which attacked the 2016 presidential election.

The White House has repeatedly denied any involvement in the Russian election interference by anyone associated with the Trump campaign, and it points to Trump's own signature on a separate Russia sanctions bill from earlier this year. Congress passed those additional restrictions on Russia following its attack on the election and also constrained Trump's ability to ease them without lawmakers' approval.

But Browder said one way to measure Washington's current willingness to placate — or annoy — Moscow will be to watch for what the State Department does about the older Magnitsky Act.

That's the bill passed in 2012 and signed five years ago Thursday by Obama, after intense lobbying by Browder. Attorney Sergey Magnitsky, for whom the legislation was named, worked for Browder in Moscow and was arrested when he reported his discovery about the amount of money being stolen by powerful Russians. Magnitsky died in custody, beaten to death while chained to a bed in a prison cell — and Browder has been telling his story ever since.

"I made a vow to his memory, to his family, to myself that I was going to go out and get the people who killed him and make sure they faced justice," Browder told NPR.

The Russian government has long denied any wrongdoing or cover-up efforts — at different points accusing Browder of murdering Magnitsky — and also arguing the lawyer died of natural causes.

Since the law went into effect, Moscow and its advocates have been working inside the United States to get Congress to lift the sanctions.

A Russian contingent met at Trump Tower in June 2016 with Donald Trump Jr., his brother-in-law Jared Kushner and then-Trump campaign chairman Paul Manafort in part to talk about the Magnitsky Act. Before that, Russian advocates Natalia Veselnitskaya and Rinat Akhmetshin worked for years to discredit Browder.

Meanwhile, Browder has been leading the charge not only for the United States to sanction more Russians under its Magnitsky Act, but for other governments to pass their own version of the sanctions law.

That's despite Russian attempts to have him arrested by Interpol, in an attempt to get him returned to Russia.

"It's not just arrest," he told NPR last month, after the Kremlin issued its most recent Interpol warrant. "They could try to assassinate me on the street. They've made these threats, and so I am genuinely Putin's No. 1 foreign enemy, and they'd like to wipe me out one way or another."

Still, he's scheduled to appear before the U.S. Helsinki Commission on Thursday to discuss the Magnitsky Act's anniversary.

And in the past two months, both Lithuania and Canada voted to enact their own versions of the legislation.

"It's a signal to every country where there are abusers that can be proven — we do not want them in our country," said Canadian Sen. Raynell Andreychuk, one of the bill's sponsors in Ottawa.

"I say [before this legislation passed], we were like enablers. We can sign all the international treaties, we can make all the statements in the U.N., but if we let them park their dirty money in Canada or buy property here or try to enter here, we then become enablers."

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When Donald Trump, Jr., met with a Russian lawyer during his dad's presidential campaign last year, he was hoping to learn incriminating information about Hillary Clinton. But according to Trump, the lawyer wanted to talk about repealing the Magnitsky Act. This is a law that was passed to sanction certain Russian officials suspected of human rights abuses. NPR's Miles Parks looks back at the law on its fifth anniversary.

MILES PARKS, BYLINE: Bill Browder spent most of the last decade fighting for his friend and lawyer, Sergei Magnitsky.

BILL BROWDER: I made a vow to his memory, to his family, to myself that I was going to go out and get the people who killed him and make sure they faced justice.

PARKS: In 2012, he helped push the Magnitsky Act through Congress to punish those people. The law prevented the Russian officials responsible from entering the United States and froze their American assets. And it's since been expanded to target human rights abusers across the globe. To convince lawmakers, Browder has told the story over and over, in public hearings and in their private offices, how uncovering a $230 million fraud scheme led to Magnitsky being horrifically punished, denied medical treatment and beaten to death chained to a bed in his prison cell.

BROWDER: It's such a pure story of good versus evil, that you had this guy who was a patriot, who was trying to do the right thing by his country, and it was such an evil country that they crushed him and killed him and that everybody at the highest levels participated in the cover-up of his death, including the president of Russia, Putin.

PARKS: The story's made impact internationally, too. Four other countries have taken similar legislative action, including Canada, the United Kingdom and, last month, Lithuania. But in Browder's eyes, the United States' list of violators is still too small. Forty-four people are on it. But Browder says in 2012 he presented over 250 names to the State Department along with evidence of human rights violations. New names have typically been announced each year after January 1st.

BROWDER: And so this is the big test for Donald Trump about whether he is really a friend of Putin's or whether he's a tough guy. It's highly significant and highly pregnant with meaning, whatever he does or doesn't do.

PARKS: Miles Parks, NPR News, Washington. Transcript provided by NPR, Copyright NPR.