It’s jolly decent of Putin to make it easy to identify who else should be targeted for sanctions.

All the biddable business élite who have attended at Putin’s bidding.

Some rather significant names seem to be missing from our (U.K.) mouse-squeak very tiny list
I make that 39 people.

Wonder what it is like being “a successful” businessman working under the shadow of fear that you will suddenly end up thrown out a window or poisoned?
And look who is one of the people who had a special meeting with Putin.

Guryev who owns the largest mansion in London after Buckingham Palace.

Hence the need to freeze assets too.
The relatively recent history of ownership reveals why the ownership of properties by off shore shell companies designed to hide the true beneficial owners is so undesirable. Not just once but twice.
And why certain estate agents, lawyers and bankers are all in the frame for provide them with cover

Even a colleague in Frank Knight was not told who their client was, but Safron Holdings - Equity Trust Ltd British Virgin Island is registered as the agent in the Land Registry
There the records reveal merely the name of the “registered agent” of Safran Holdings—Equity Trust Limited, a local agency that holds several such positions and is connected to the company by name only—and the company’s post-office box, on the island of Tortola.
Keep looking at that list.

The U.K. has added two more to its little list for sanctions.

IS BANK (Group ID: 14180)
JOINT STOCK COMPANY GENBANK (Group ID: 14179)

assets.publishing.service.gov.uk/government/upl…
They are added to these 5 banks:

Rossiya Bank

IS Bank,

General Bank,

Promsvyazbank &

Black Sea Bank

AND sanctions on three billionaire oligarchs
Gennady Timchenko,
Boris Rotenberg &
Igor Rotenberg

Not impressive.
At least VTB's assets are frozen

Aeroflot can't fly to London, high-tech exports will be curbed.

But only five "oligarchs" listed –
I’ve been having a look back through my files and discovered several articles about some of the people named here.

But Guryev crops up here. A good mate of BIG Tory donor Temerko.

More about the MPs with a particularly close relationship with Temerko.

capebretonpost.com/news/world/spe…
I did a thread on him (Temerko) a while back…
I did a thread on him (Temerko) a while back…
And here is an article from 2016 discussing Putin’s relationship with Gennady Timchenko (and Gunvor). Timchenko has been sanctioned by the U.K. amongst others.

And Temerko was Temchenko’s next door neighbour in Geneva in Temerko’s Yukons Oil days.

ft.com/content/c3c5c0…
Putin was thought to be the ultimate beneficial owner of Gunvor it sure has a very opaque chain of ownership.
And our public records do not help. The beneficial owners can be hidden through off shore companies registered abroad.

According to the NGO Transparency International, more than 85,000 properties in the UK are owned anonymously by entities registered abroad.
£15 billion worth of property thought to be owned by Kremlin Associates.

It isn’t as if this is new knowledge.

It had been put before Select Committee repeatedly for years and years.

The fact it has continued signals that the Government is knowingly providing cover.

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More from @fascinatorfun

Feb 25
Video claiming to show planes during Russian invasion of Ukraine is actually of 2020 parade rehearsal - Full Fact

Beware of false information. Some may be deliberate propaganda designed to affect morale.

Others may be mischief making.
fullfact.org/online/moscow-…
I try and wait for a reliable verification - but it is easy to get caught out.

Worth remembering that one of the purposes of disinformation is to demoralise. In this instance the Ukraine people who are already suffering enough.

fullfact.org/online/ukraine…
Read 4 tweets
Feb 25
I remember in my O and A level history lessons the importance to Russia (or the USSR) of warm sea ports in the Black Sea with easy access to the south being drummed into us and why.

And how huge Russia was with great land masses uninhabited.
We were fortunate in our history teachers and also our English teacher who introduced us to Uncle Vanya, the Cherry Orchard, War and Peace and Anna Karenina, The Government Inspector (by the Russian Ukrainian Gogol) and the Brothers Karamazov
And the teachers talked to one another so the lessons joined up.

And the map was always there.
Read 5 tweets
Feb 24
“For the West, this may be (yet another) wake-up call. For Ukraine, it is a death-knell.We will have years …to mull the combination of naivete, complacency, arrogance, ignorance and — most of all — greed that brought us to this catastrophe.”

Powerful 🧵 from @edwardlucas
Read his 10 point to-do list.

Write to your MPs demanding they are delivered.

Tell them we should be welcoming and supporting those who are fleeing from Ukraine….as so many other countries are already doing.

Countries far smaller than ours and just as far away.
And his reflections on the U.K. Gov sanctions to date.

Too little. Too late. That is the slogan for this Government.

Over and over again.
Read 4 tweets
Feb 24
“Putin is an imperialist thug. He is challenging the right of Ukrainians to exist, to aspire towards European liberty. Don’t forget how this all started – with his attempt to stop the country signing an association agreement with the EU in 2014.”
“The people of Ukraine dream of freedom, safety and self-determination. He is intent on preventing them from attaining it, on the basis of a belligerent jingoistic colonialism.”
“Morality and strategy are perfectly entwined. There is no complication to this issue. There is only the profound historic imperative of taking a stand.”

Superb from @IanDunt
Read 9 tweets
Feb 24
Numerous cities across Russia.

Including his hometown St Petersburg.
Yekaterinburg where Arron Bank’s wife heralds from.
Read 6 tweets
Feb 24
Tory lobbying row over ‘Westminster Russia Forum’ as Putin invades Ukraine

Conservative Friends of Russia (CRF) is advertising its first in-person conference for 2 years next week, despite Russia’s invasion of Ukraine.
Remember: Carrie Johnson started it opendemocracy.net/en/dark-money-…
Way back in 2012 the Russian Government Tourist Agency paid for Tory Activists to visit including Vote Leave’s CEO Matthew Elliott

Then @WriterJackWhite has traced how many visits have occurred from this groups’ associates.
More about that 2012 visit here

theguardian.com/politics/2012/…
Read 16 tweets

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