Maria Pevchikh Profile picture
Nov 17 22 tweets 9 min read
1/22 Why did Putin start the war and why are the western sanctions nowhere close to making him stop it? Great question, I am glad you asked. SANCTIONS THREAD 🧵🧵🧵. A little manual on how to make sanctions actually effective and what the real ‘mother of all sanctions’ could be.
2/22 Let’s start from the beginning. When the little aging dictator was sitting in his bunker dreaming of taking over Ukraine, he deliberated. No grand strategic master plans, perhaps, but he did weigh out the risks. He made a number of assumptions. Most of which were false.
3/22 For example, he was told that the Russian army would be greeted with flowers and tears of joy. That's what the generals promised. WRONG. Those corrupt crooks only cared about their personal enrichment and reported whatever Putin wanted to hear from them.
4/22 He also thought that the Ukrainian government would either flee or take his side. Putin had been bribing them through people like Medvedchuk for years. Billions were paid out. The day came and nothing happened. Again, this is what happens when corrupt crooks run a country.
5/22 Another assumption was that the Russian army is capable of taking over Kiev in 3 days. The 'special operation' was meant to be quick and painless. But now we all have seen what 'the second greatest army of the world' is really capable of. Thank God, to be honest.
6/22 Finally, Putin was sure that he would get away with it, that the worst he would get would be ‘deep concern’. Sadly, this assumption is mainly CORRECT. Despite the initial wave of heavy sanctions, they have now thinned to a level of minor nuisance. This can be fixed though.
7/22 I personally think that Putin is rather basic but not completely stupid. He is capable of making a simple observation:‘I do evil stuff — and nothing happens’. Annexation of Crimea? A few of his oligarch childhood friends got sanctioned. Whatever they lost, Putin compensated.
8/22 De-facto annexation of Donbass? The Salisbury poisoning? The Syrian war? MH-17 getting shot down by the Russian army, killing 300 people? I remind you that Russia hosted the FIFA World Cup AFTER these events. Putin was condemned, sure, but still seen as a valuable partner.
9/22 All of the above already constituted war crimes and terrorism. But each time only a dozen or two individuals would get sanctioned. GRU agents, a few military generals, the insane war commander Girkin… That was the price, apparently. Sounds like a great deal to be honest.
10/22 This week the EU sanctioned 8 FSB agents who tried to kill my boss @navalny, who was poisoned on August 20, 2020. By early September it was announced that it was Novichok. No one would investigate this, so we did it ourselves with @christogrozev. It didn’t take long, guys.
11/22 It took us 2-3 weeks to learn the names of the entire FSB poisoning team. A week later, Navalny spoke to one of them on the phone (the guy confessed). And then it took TWO YEARS to ban these murderers from entering Europe? Seriously? Putin got away with it, let's face it.
12/22 Let me give you a taste of the rest of the sanctions. Siemens was circumventing them straight away by supplying turbines to Crimea via intermediary. It's been 267 days since the start of the war, and PUTIN'S EX-WIFE who owns houses in 🇫🇷,🇨🇭&🇪🇸 still hasn't been sanctioned.
13/22 Now put yourselves in Putin's shoes. Isn’t this a very small price to pay for being allowed to do literally anything you want?
14/22 But enough complaining. What’s done is done, everyone seems to have acknowledged the mistake, but nothing is being fixed. Here’s what we propose: the list of 6000 individuals who we believe to be vital to Putin's regime. SANCTION THEM TODAY.
acf.international/list-of-war-en…
15/22 No existing legal framework? Then write it, for God’s sake. Your job as legislators is to come up with legal mechanisms to respond adequately to the needs of your citizens. Your citizens don’t want Russian dirty money close to their homes. This money is soaking with blood.
16/22 What’s the point in applying outdated laws and policies ad nauseam and expecting them to eventually work? They never will. New solutions are needed.
17/22 After sanctioning 6000, sanction 1000 more next Thursday. Then another 1000 the Thursday after. You work for Putin? You support the war? You’re a government official, a propagandist person or a pop star praising Putin? You’re done. Game over. Sanctions.
18/22 But if we're talking about the real ‘mother of all sanctions' there must be a twist. To each and all of these people, one thing needs to be offered - A WAY OUT, a set of actions they need to take to be immediately taken off the list, saving most of their wealth and assets
19/22 I don’t know what these actions should be. A public statement, a massive donation to Ukraine, maybe a public confession about Putin’s crimes. Maybe some of them can get political prisoners out. Or negotiate something else. Or hire a hitman
20/22 There must be a way to betray Putin without losing everything both in Russia and abroad. One public case is needed to show that turning against Putin is the best strategy for them. The UK, for instance, could do that instead of granting the oligarchs crazy £££ ‘allowances’.
21/22 This approach undermines the very core of the system that Putin has built, where oligarchs are funding his regime, sponsoring projects and government officials (see Deripaska-Lavrov) in exchange for access to resources. Shall we see what happens when this money flow stops?
22/22 At the very least, it will be something different. I never really thought I'd write this. My feelings as an investigator are genuinely hurt by the fact some crooks could escape prison. But maybe they can get away if this means stopping the war and Putin’s rule forever.

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with Maria Pevchikh

Maria Pevchikh Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @pevchikh

Nov 10
1/16 General Armageddon? The Syrian Butcher? A great commander? I don’t think so. General Surovikin, commander of the Russian troops in Ukraine, turned out to be a simple crook and a hustler, who uses his wife’s firm to receive cash payments from Putin’s oligarchs. THREAD 🧵🧵🧵 ImageImage
2/16 Today we released our brand new investigation about the main face of Putin’s war in Ukraine. This decorated general is well-known for his cruelty and ruthlessness. Now he shall be known for his corruption as well. Image
3/16 Surovikin’s wife has owned a sawmill and wood processing plant in the Urals for over 10 years now. In fact, it was discovered back in 2011 by my colleague @leonidvolkov, then a member of the Yekaterinburg city council. The firm still exists, so we decided to check on it. ImageImage
Read 17 tweets
Nov 10
Генерал Армагеддон? Сирийский мясник? Гениальный полководец, который вот-вот денацифицирует и десатанизирует Украину? Не думаю. Суровикин - обычный хапуга и коррупционер, как все путинские чиновники. Просто наряженный в генеральскую форму. И зарабатывает он… на войне. ТРЕД. ImageImage
Чтобы найти тайный (но при этом не слишком замысловатый) схематоз Суровикина, нам нужно перенестись в 2011 год. Суровикин тогда был замкомандующего войсками ЦВО, а его гламурная жена вместе с дочкой губернатора Мишарина занимались бизнесом. Ну как бизнесом? У них была лесопилка. ImageImage
Обнаружил это замечательное совместное предприятие молодой депутат городской думы Екатеринбурга. Кроме факта существования этого неожиданного партнерства, выяснилось, что лесопилка получает еще и господдержку - субсидии всякие, скидки, льготы. Тем депутатом был Леонид Волков. Image
Read 22 tweets
Oct 20
Короткая история о том, что такое путинская Россия, госслужба и как россиян обворовывают уже не только путинские дружки, а подружки путинских дружков. Жила-была Зарина Догузова. Молодая симпатичная выпускница МГИМО. После института Зарина пошла работать в пресс-службу Путина.
Именно на Путина ей нравилось работать. Когда тот был премьером (2008-2012), она работала в пресс-службе Правительства. В 2012, когда Путин снова стал президентом, Зарина проследовала за ним в Управление делами президента. Они даже тигров амурских вместе спасали.
Зарина, наверное, очень хорошо работала. Потому что в 2019-м Зарину назначили главой Ростуризма. К туризму она никакого отношения не имеет, ну и подумаешь. Работа-то непыльная. Путешествуй себе да снимай тиктоки. Чем вообще занимается Ростуризм? Вот-вот.
Read 14 tweets
Oct 12
So I was walking around Washington DC right now, minding my own business. I turn the corner and I see this. A Russia Today branded film crew. Casually recording some news. Excuse me?! What the hell?
Russia Today is banned in the US. They have closed down, fired their staff etc. Yet here they are, shooting in the middle of the capital. Image
Here is the presenter lady. Clearly not Russian. Yet happy to take cash from the bloodiest warmonger Margarita Simonyan. Directly out of the Russian state budget.
Read 6 tweets
Aug 8
I’ve got a love 💕 story for you. From inside the Putin family. Look at this young and athletic gentleman. Could he be Putin's son-in-law or cousin? Since the age of 33, he’s been splashing millions of € on the beautiful properties all over Europe. Who is he though? THREAD.
Villas and flats in France,Switzerland &Spain. What a beautiful portfolio for someone who isn’t a businessman,or a son of an oligarch,who doesn’t even have a real job. So what’s the secret of his success? Simple:he married Putin’s ex-wife,20 years his senior. Meet Artur Ocheretny
Lyudmila and Vladimir Putin divorced in 2013. By that time their marriage had been a complete sham for over a decade. Ludmila never was a real First Lady. We barely saw her in public and never heard her speak. She would be used once a year as a living prop at church services.
Read 24 tweets
Jun 28
Here is something that makes me very upset and angry. Below is the response from the Dutch Ministry of Foreign Affairs with regards to Valery Gergiev. A close friend of Putin, a war supporter, and a corrupt government official. Who also happens to be a Dutch citizen.
Let me remind you, Gergiev is a famous conductor, the director of Mariinsky theatre, and a huge fan of Putin. Gergiev praises him publicly, he hasn't condemned or said a word against the war in Ukraine, and was promoted by Putin recently.
Now let's see what the @DutchMFA thinks about a Dutch citizen doing all that. These two answers are pretty self-explanatory: they don't care. Gergiev is not sanctioned now, and 'after informal discussion in Brussels' (excuse me?!!) they decided he shouldn't be sanctioned.
Read 18 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us on Twitter!

:(