Alexei Navalny

Debate between Lord Rooker and Lord Ahmad of Wimbledon

Thursday 28th January 2021 Lords Chamber

[Lord Ahmad of Wimbledon (Con)]

My Lords, on the noble Lord’s first point: wherever sanctions have been applied since we introduced them last year, we have seen that people take notice—Administrations and regimes take notice. But there is an important distinction that we, in using that sanctions regime on human rights, pinpoint individuals and organisations specifically, so it is not about standing against a country in its collective form.

On the issue of relations with Russia: of course, we continue to engage directly with Russia. As I have said before, it is a P5 member of the UN Security Council, and there are many issues around the world on security and conflict in which Russia has an important role to play.

[Lord Rooker (Lab) [V]]

My Lords, I, too, salute the courage of Alexei Navalny. Nobody is questioning the Minister’s commitment to this issue, but the sanctions have not worked. Sanctioning the people with the money is not necessarily sanctioning the people who have committed the human rights offences. It is Putin’s mates in London receiving the dirty money who we need to go for. The connection to Putin is the thing that will hit them, because while that money is allowed into London in the way it is at the moment—and, outside Europe, London is the centre—Putin can act as he wishes. If we fail to do this, it will start to look like the UK Government are compromised in some way. I do not believe they are, but it will look as though they are.

[Lord Ahmad of Wimbledon (Con)]

As someone who worked in the City of London for 20 years, the integrity and robustness of the structures of the City of London are of paramount importance to me, as they are to the UK Government. Therefore, I share the noble Lord’s view that it is important we take constructive steps to stop the use of illicit financing and stop money flowing through London in the manner he suggests.

Global Human Rights Sanctions Regime

Debate between Lord Rooker and Lord Ahmad of Wimbledon

Thursday 9th July 2020 Lords Chamber

[Lord Ahmad of Wimbledon]

My Lords, within the sanctions Act there are provisions stating that after the laying of these final designations, which was on 6 July, there is a period of 28 sitting days during which the debate would take place in Parliament. I think that we will seek, through the usual channels, to have an early debate when we return in September.

[Lord Rooker (Lab) [V]]

If, as envisaged in the guidance, someone is sanctioned who is discovered to be in the United Kingdom, can they be removed more easily than under the current Immigration Rules?

[Lord Ahmad of Wimbledon]

My Lords, when such scenarios arise, each case will have its specific circumstances to be looked on. Various tools are available to us, including the cancellation of a visa if someone is in the UK. But without going into the details of any particular case, it would be looked upon on its merits and circumstances.

Global Human Rights Sanctions Regime

Debate between Lord Rooker and Lord Ahmad of Wimbledon

Wednesday 8th July 2020 Lords Chamber

[Lord Ahmad of Wimbledon]

My Lords, again, I agree with the noble Lord. Through the information notes—and whether through working with colleagues across Parliament, with NGOs or with civil society organisations—we want to ensure that we collect the evidence base, irrespective of who the perpetrator is and wherever they are in the world, so that we can impose these kinds of restrictions on them. They include a travel ban and an asset freeze within the UK. I take careful note of what the noble Lord says, but I assure him that all processes will ensure that there is a robust evidence base behind any designation.

[Lord Rooker (Lab) [V]]

My Lords, this is a good news story, and I give sincere congratulations to the Government. I pay my own tribute to Bill Browder and the family of Sergei Magnitsky. Is the Minister aware that London is full of legal firms and accountants that are happy to work for those salting away dirty money gained by abuse? Will the Government therefore be meticulous in gathering evidence to sanction kleptocrats and abusers, so that our own crooks in the City cannot take advantage?

[Lord Ahmad of Wimbledon]

My Lords, I suppose that I should declare an interest as having had a 20-year career in the City of London. I assure noble Lords that the City of London plays an important part in Britain globally, but the noble Lord is right to raise concerns about money being laundered through bank accounts. As my right honourable friend said, I assure him that part of the real sanctions that will be imposed are the asset freezes on those who commit these human rights abuses.