Human Rights Abuses and Corruption: UK Sanctions

Stephen Doughty Excerpts

Thursday 21st July 2022 Commons Chamber

[Stephen Doughty (Cardiff South and Penarth) (Lab/Co-op)]

I thank my hon. Friend the Member for Rhondda (Chris Bryant) and the right hon. Member for Chingford and Woodford Green (Sir Iain Duncan Smith) not only for securing this critical debate but for their assiduous leadership on these matters across the House. I also welcome the Minister to his new role. I am delighted that we are engaging in such important discussions before the House rises for the summer, and I thank Members across the House for their thoughtful and valuable contributions to the debate.

Let me begin by reiterating Labour’s support for the Magnitsky sanctions regime introduced back in 2020 and acknowledging the constructive nature of interactions between the Government and the Opposition on, for example, the implementation of sanctions on Russia since its illegal and barbarous invasion of Ukraine. Indeed, I have just received a summons to a debate at the start of the new term on sanctions on Belarus.

Where the Government have got it right, we have supported them, but where we believe they should and could have gone further, we must say so. I express my heartfelt condolences to the family of Sergei Magnitsky. If we are to honour his memory, the full force of our sanctions regime must be utilised to root out and condemn human rights abuses worldwide. Across the House, we know that sanctions work only when the UK works multilaterally to hold the perpetrators of abuses to account by leading and drawing on our historic and defining global partnerships, not least with the United States and the European Union. That has rightly been raised by Members across the House today.

The foreign policy of the next Labour Government will be grounded in securing the rights of people across the world and ensuring that Britain plays a crucial international role in advocating for the rule of law and, particularly when it comes to human rights, working with others and not lagging behind. This matters now more than ever, because we stand at a crossroads: a global trend towards authoritarianism and human rights abuses could prevail if we do not utilise every weapon in our diplomatic and legal arsenals to counter it.

Freedom House articulated this clearly in its most recent “Freedom in the World” report, which concluded:

“The present threat to democracy is the product of 16 consecutive years of decline in global freedom...As of today, some 38 percent of the global population live in Not Free countries, the highest proportion since 1997.”

There are so many examples to list. Colleagues across the House have done an exceptional job of providing a sense of the dangers in the global picture and how our sanctions regime must match them.



Of course, in Ukraine, Russian forces have committed egregious and heinous abuses in the deliberate targeting of civilian areas, the systematic use of rape as a weapon of war, and the use of mines and explosive equipment to murder innocent people returning to their homes. We are now hearing shocking stories about the forced relocation of hundreds of thousands of Ukrainian citizens, including children, into the Russian far east, and the tearing apart of families in a brazen and appalling attempt to undermine and wipe out Ukrainian society.

We have supported the Government’s sanctions regime, which is levelled at Putin’s inner circle, oligarchs and the profiteers of the regime, but I want to put on the record that the unity between the Government and Opposition on this issue is not uniformity. I had some frank discussions with one of the Minister’s predecessors—the right hon. Member for Braintree (James Cleverly), who is now the Secretary of State for Education—when we believed that the broadening of the sanctions regime did not come quickly enough and when there were clear cracks in the system or a lack of resources.

Let me follow up on the issues that I have raised consistently. What is the Government’s latest position on the seizure and repurposing, as opposed to merely the freezing, of the assets of those who have been sanctioned? Indeed, are any considerations being given to the repatriation of revenue to support humanitarian and reconstruction efforts in Ukraine?

I have just returned from an extremely useful trip to the western Balkans. It is clear that the situation in that region is very dangerous and fragile. Indeed, the High Representative for Bosnia and Herzegovina, Christian Schmidt, has warned of the real prospect of a return to violence. Many in the House will recall the scale and severity of the human rights abuses committed in both Bosnia and Kosovo, which I visited in the 1990s. Labour will continue to support the Government in levelling sanctions at those throughout the region, such as Milorad Dodik, for their role in inciting tensions recently.

As has been mentioned, we must hold those in Nigeria to account for the appalling crimes that have been committed—not least the shocking events in 2020, when military forces opened fire at the Lekki toll gate in Lagos. The then Foreign Secretary, the right hon. Member for Esher and Walton (Dominic Raab), called on the Nigerian Government to investigate the reports of brutality at the hands of the security forces, yet to date the Government have failed to impose any sanctions in response, despite their having received, as I understand it, detailed evidence from Redress and Nigerian partners that identifies the perpetrators. We have heard in recent days about the shocking sentences handed out to three gay men in northern Nigeria, who were sentenced to be stoned to death. Surely we must take action against those who perpetrate or threaten such horrific abuses.

After the military coup in Myanmar, the Government took the welcome decision to implement further sanctions against Burmese military organisations—but that took two months, despite egregious crimes being committed against the population in real time. Is it an issue with our existing sanctions regulations, which need to be modified to cope with crises in real time? Or, as I alluded to earlier, are there often simply too few people at the FCDO and the Office of Financial Sanctions Implementation to ensure prompt and consistent responses? I know that the number in the FCDO unit has increased, and I pay tribute to the officials who do such excellent work in this policy area, but we are lagging behind the United States and others in terms of the investment and resources that we put in. The staff numbers at the OFSI are simply not enough. We need to see better co-ordination among the OFSI, the National Crime Agency and other enforcement bodies to ensure a consistent approach.

Let me turn to a fundamental point that a number of Members raised: why is it the case that the UK has sanctioned only 20% of the perpetrators of abuses who have been sanctioned by the United States? I cannot understand how we are so far behind one of our closest allies. According to Redress and the all-party parliamentary group on Magnitsky sanctions, there has been a slowdown in the use of Magnitsky sanctions in recent months. The ramifications are immense.

We have heard about Xinjiang, where the human rights abuses have shocked the world. I pay tribute to those from all parties in the House, many of whom are present, who have been consistent in raising those abuses. However, from the party secretary who has orchestrated the brutal crackdown on the Uyghurs and other religious minorities to the Xinjiang Production and Construction Corps, which runs the mass coercive-labour programmes throughout the region, there have been exemptions that are frankly staggering. Why have the Government held off? What more do they need to see to do the right thing?

[Chris Bryant]

Another problematic issue with the UK lagging behind others is that sometimes people move their assets in case the sanctions come to them as well. We have seen significant cases, one of which I raised with the Foreign Secretary when she appeared before the Foreign Affairs Committee recently: in the case of Sistema, the individual simply gave half his material goods to his son and managed to escape the sanctions. Why are we so slow?

[Stephen Doughty]

I absolutely agree with my hon. Friend’s point, which emphasises the point that I made about acting multilaterally, quickly, urgently and in co-ordination.

We heard a lot from my hon. Friend and others about Hong Kong. The United States have sanctioned at least 11 officials—from Carrie Lam to Chris Tang—for their role in infringing on the rights of the people of Hong Kong. What is the Government’s trepidation about this? We can look at Ali Ghanaatkar in Iran or Mohamed Hamdan Dagalo in Sudan; the former was head of interrogations in Evin prison, while the latter is responsible for gross human rights abuses in Darfur. I have not even got time to mention the many examples that we have heard from across the middle east and the Gulf states. What of Alexander Lebedev—will the Minister clarify? We know that he has been sanctioned by Canada as a former KGB agent and known associate of Putin. Have we sanctioned him, and if not, why not?

We want the Government to make proper and far-reaching use of the Magnitsky regime that we adopted back in 2020, and indeed the country regimes, but that requires ambition, urgency and proper resourcing. The House has made its voice very clear today; there has been complete consistency across the House, as I hope the Minister has heard clearly. The protection and advancement of human rights should be at the heart of any British foreign policy, and I hope that the agreement that the Minister has heard across the House will result in action commensurate with the violations that are unfolding across the world today.

[Mr Deputy Speaker (Mr Nigel Evans)]

I welcome the Minister to his new role—Rehman Chishti.

--- Later in debate ---

[Rehman Chishti]

The hon. Gentleman says that that is not true. I am very happy to have that conversation with him and officials, but my understanding is that for the number of sanctions we have applied in connection with Putin’s illegal and unprovoked invasion of Ukraine, the figures are about 1,000 individuals and 100 entities. In my understanding, that is the largest number of any international partner in the world.

[Stephen Doughty]

I asked the Minister a very specific question. Canada has sanctioned Alexander Lebedev, so will he confirm whether or not the UK has done so?

[Rehman Chishti]

I can ask my officials to look at that specific point and come back to the hon. Gentleman on it.

The UK has designated more individuals than any other G7 member, demonstrating our leadership in this field. We also brought forward emergency legislation so that we could respond even more swiftly and effectively. We now have a significantly expanded sanctions directorate within the FCDO to take forward these measures. I visited it this week, where I was impressed by the incredibly hard work everyone is putting in to deliver our objectives. Let me be clear that these measures are working. Sanctions imposed by the UK and our international partners are having deep and damaging consequences for Putin’s ability to wage war.

My right hon. Friend the Member for Chingford and Woodford Green asked about greater collaboration with the US as we move forward on sanctions designations. I will be in the US next week to speak to counterparts, looking at sanctions and how we can work together even more in the coming months and years on this point. That may not be quite what he wanted me to say, but it shows our commitment to work with our international partners. Having come into office 10 days ago, I will be in the US next week meeting counterparts about this specific, important issue.



Meanwhile, we continue to impose sanctions in support of human rights and democracy elsewhere in the world, using our geographic regimes. That includes measures cutting off arms flows to the military in Myanmar, targeting those supporting the Assad regime in Syria, and bearing down on politicians who undermine the hard-won peace in Bosnia and Herzegovina. In recent years, we have boosted the tools at our disposal through our independent sanctions framework. We launched our global human rights sanctions regime in 2020 and our global anti-corruption sanctions regime the following year.

Our global human rights sanctions regime helps us hold to account those involved in serious human rights violations or abuses—including torture, slavery and forced labour—by imposing targeted asset freezes and travel bans. Since the regime was launched, we have designated 81 individuals and entities. We have used it to stand up for the rights of citizens in countries ranging from Russia to Belarus, Venezuela, Pakistan, The Gambia and North Korea. The hon. Member for North East Fife (Wendy Chamberlain) mentioned Belarus. Only yesterday, the other place approved the Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022, which will come back to this House in September, allowing for further debate.

China and Hong Kong have been mentioned by parliamentarians across the House. We have taken robust action to hold China to account for its appalling human rights violations in Xinjiang, including systematic restrictions on religious practice. On that point, I thank the hon. Member for Strangford for the amazing work of the all-party parliamentary group for international freedom of region or belief, which he chairs. As a former special envoy for freedom of religion or belief, and having worked with my US counterpart, Sam Brownback, the US ambassador-at-large for international religious freedom, to set up the International Religious Freedom or Belief Alliance—it had 26 member states at the time—I totally understand what such partnership working and collaboration can do to advance interests that are important to both our great countries.

Last year, we imposed unprecedented joint sanctions against those responsible for enforcing China’s oppressive policies in Xinjiang. We took that action alongside 29 other countries, demonstrating the strength of international resolve. We have also led international efforts to hold China to account at the United Nations, taken measures to tackle forced labour in supply chains, funded research to expose China’s actions, and consistently raised our concerns at the highest level.

On Hong Kong, we continue to challenge China for breaching its legally binding commitments under the joint declaration. We have called out its conduct on the world stage. Together with our G7 partners, we have condemned the steady erosion of political and civil rights. We have also opened our doors to the people of Hong Kong through a new immigration path for British nationals overseas, with over 120,000 applications. Moreover, we have suspended the UK-Hong Kong extradition treaty indefinitely, and extended to Hong Kong the arms embargo applied to mainland China since 1989, as updated in 1998.

Although it would not be appropriate for me to speculate about future possible designations, we remain committed to working with partners to hold China to account, and not only China. We remain committed to working with international partners, whether our friends in Canada, our friends in Australia, who apply a similar system of sanctions, or the EU. We will work together, hand in hand, to ensure that everything that can be done is being done to hold those perpetrators to account for serious human rights violations. That is a top priority for this Government.

Our global anti-corruption sanctions regime targets those involved in bribery and misappropriation, stopping them freely entering the United Kingdom and using it as a safe haven for dirty money. The hon. Members for Hammersmith (Andy Slaughter) and for Argyll and Bute (Brendan O'Hara) talked about how we can address the issue of dirty money coming into the United Kingdom. That is also a key priority for the Government. In just over a year, we have designated 27 people, including Ajay, Atul and Rajesh Gupta and their associate Salim Essa, who were at the heart of long-running corruption that caused significant damage to South Africa’s economy.

I conclude by reflecting on the words of Winston Churchill:

“It is wonderful what great strides can be made when there is a resolute purpose behind them.”—[Official Report, 7 May 1947; Vol. 437, c. 455.]

The United Kingdom Government have demonstrated our vision and purpose by taking significant steps on this issue. Of course we can do more, and we will do more. The Government will work with parliamentarians to do all we can to ensure that serious human rights violators are brought to account.

Again, I thank the hon. Member for Rhondda and my right hon. Friend the Member for Chingford and Woodford Green for all they have done. I look forward to working with them when Parliament returns in September. I go to the United States next week, so this timely debate enables me to say to my US counterparts how important this issue is not just for Congress but for Parliament.