Russia threatens 'retaliatory measures' over UK's 'hostile' new sanctions against individuals linked to death of Kremlin whistleblower Sergei Magnitsky and 'despots and henchman with blood on their hands'

• e-mail

Russia has threatened to retaliate against the UK after Dominic Raab unveiled the government's new sanction regime against the 'very worst human rights abuses', which includes 25 Russian officials. 

The Foreign Secretary today warned despots, dictators and their henchmen they will no longer be able to buy property in the UK or 'siphon dirty money through British banks' as he unveiled the Government's new sanctions programme. 

Mr Raab told MPs the UK's first sanctions for human rights abuses will cover those involved in the deaths of the Russian lawyer Sergei Magnitsky and the Saudi journalist Jamal Khashoggi, the systemic killings of the Rohingya population in Myanmar and the North Korean gulags.

Britain has identified 49 'notorious' individuals and organisations, 25 of them Russian and 20 Saudis, prompting immediate anger from Moscow. 

Russia threatened to retaliate after Britain sanctioned officials including Alexander Bastrykin, the head of the powerful Investigative Committee which reports directly to President Vladimir Putin.  

The Russian embassy in London said in statement: 'The Russian side reserves the right to take retaliatory measures in connection with Britain's hostile decision.'

The mission said Moscow was particularly outraged by the sanctioning of top directors of Russia's Investigative Committee and General Prosecutor's Office as well as judges. 

The Foreign Secretary said this afternoon the new sanctions regime will target people responsible for the 'very worst human rights abuses around the world'. 

It will enable ministers to impose travel bans and to freeze the assets of both state officials and non-state actors.

Dominic Raab, pictured in the House of Commons this afternoon, has unveiled the UK's new 'autonomous' sanctions regime to target people responsible for human rights abuses

Britain sanctioned 25 Russian officials, including Alexander Bastrykin, the head of the powerful Investigative Committee which reports directly to President Vladimir Putin

Dominic Raab (centre right) talking with Hermitage Capital CEO and anti-Kremlin activist, Bill Browder (right), and Natalya Magnitskaya (second left) and Nikita Magnitsky, the mother and son of former Russian lawyer Sergei Magnitsky

Sergei Magnitsky uncovered large-scale tax fraud in his home country and died in prison after giving evidence against corrupt officials

The Saudi Arabians on the list include an adviser close to Crown Prince Mohammed bin Salman. 

Before Brexit the UK usually acted alongside the European Union or the United Nations when imposing sanctions on individuals accused of human rights abuses. 

But the Government has decided to establish its own system following Britain's split from Brussels. 

US Secretary of State Mike Pompeo backed the move as an example of British post-Brexit diplomacy.

'This sanctions regime marks the beginning of a new era for UK sanctions policy and cooperation between our two democracies,' he said in a statement. 

The new powers unveiled by Mr Raab will: 

• Allow ministers to impose travel bans on perpetrators and to freeze any assets they may hold in the UK. 
• Mr Raab said that will mean the end of dictators and their henchmen being able to 'Waltz into this country to buy up property on the Kings Road, or do their Christmas shopping in Knightsbridge'.
• See the UK able to act unilaterally in targeting people guilty of human rights abuses, having previously usually acted alongside the EU or UN. 
• Fulfil a pledge made by the Conservative Party in its 2019 general election manifesto to take targeted action against 'human rights violators'. 
• See all designations reviewed at least once every three years to make sure they should still apply.

Speaking in the House of Commons, Mr Raab said the new measures will 'hold to account the perpetrators of the worst human rights abuses' as he described them as a 'forensic tool... to target perpetrators'.  

'Today this Government and this House sends a very clear message on behalf of the British people that those with blood on their hands, the thugs of despots, the henchman of dictators, will not be free to Waltz into this country to buy up property on the King's Road, to do their Christmas shopping in Knightsbridge or frankly to siphon dirty money through British banks or other financial institutions,' he said. 

He added: 'We have deliberately focused on the worst crimes so we have the clearest basis to make sure we can operate the new system as effectively as we possibly can.

'That said we will continue to explore expanding this regime to include other human rights and I can tell the House that we are already considering how a corruption regime could be added to the armoury of legal weapons that we have.'

Mr Raab paid tribute to Sergei Magnitsky and said his family were watching the Commons proceedings from the Foreign Office.

The Russian lawyer uncovered large-scale tax fraud in his home country and died in prison after giving evidence against corrupt officials. He lends his name to the US Magnitsky Act which imposes sanctions on human rights abusers.

Mr Raab told MPs: 'I hope that today in this House we show our solidarity with the family that Sergei Magnitsky left behind, his wife Natalya, his son Nikita and I can tell the House they will be watching from the Foreign Office in my office as we speak.'

Setting out the first set of designations under the new regime, Mr Raab said: 'We are imposing sanctions on individuals involved in some of the most notorious human rights violations in recent years.

'The first designations will cover those individuals involved in the torture and murder of Sergei Magnitsky, the lawyer who disclosed the biggest known tax fraud in Russian history.

The commander in chief of the Burmese armed forces Min Aung Hlaing and his deputy Soe Win, who were responsible for military operations against the Rohingya in Rakhine state between 2017 and 2019 were named on the list

Saud Abdullah Al Qahtani, Prince Mohammed's most trusted adviser at the time, is said to have planned and directed the operation to kill Mr Khashoggi and is also on the sanctions list

Deputy head of the intelligence services Ahmed Hassan Mohammed Al Asiri - who is alleged to have commissioned the 15-man team which killed Mr Khashoggi - is included in the list

Oleg Silchenko, one of the Russian Interior Ministry's investigators, is also included on the list

'The designations will also include those responsible for the brutal murder of the writer and journalist Jamal Khashoggi. 

'They will include those who perpetrated the systemic and brutal violence against the Rohingya population in Myanmar and they also include two organisations bearing responsibility for the enslavement, torture and murder that takes place in North Korea's wretched gulags in which it is estimated that hundreds of thousands of prisoners have perished over the last 50 years.' 

Mr Khashoggi was a journalist who had been critical of Saudi Arabia's royal family before being killed in the Saudi consulate in Istanbul in October 2018.

A total of 20 Saudi nationals linked to the brutal killing and dismemberment of Mr Khashoggi in the Saudi consulate have been included on the list. 

Deputy head of the intelligence services Ahmed Hassan Mohammed Al Asiri - who is alleged to have commissioned the 15-man team which killed Mr Khashoggi - and Saud Abdullah Al Qahtani, an adviser to Crown Prince Mohammed bin Salman who is said to have planned and directed the operation, are both on the list.

Twenty five Russian nationals linked to the mistreatment of Mr Magnitsky - who died in police custody in 2009 after exposing allegations of widespread corruption - are also included. 

The Russians also include Aleksey Vasilyevich Anichin - who was a deputy minister in the Interior Ministry involved in investigating Mr Magnitsky - and Oleg Silchenko, one of the ministry's investigators.

The commander in chief of the Burmese armed forces Min Aung Hlaing and his deputy Soe Win, who were responsible for military operations against the Rohingya in Rakhine state between 2017 and 2019 were named.

And as were North Korea's Ministry of State Security Bureau 7 and the Ministry of People's Security Correctional Bureau, which run prison camps linked to numerous violations including murder, torture and enslavement.

But Tom Tugendhat, the Tory chairman of the Foreign Affairs Select Committee, said there has been a 'remarkable silence on human rights violations in China'. 

Mr Tugendhat told MPs: 'There is no, as yet, announcement on any sanctions of those who are either exploiting or abusing the Uighur minorities in Xinjiang or repressing democracy activists in Hong Kong.

'And I wonder whether that is merely because this is the first stage of the sanctions and it's just perhaps that the Foreign Office hasn't quite yet caught up with that, or whether that is a policy change?'

Mr Khashoggi was a journalist who had been critical of Saudi Arabia's royal family before being killed in the Saudi consulate in Istanbul in October 2018

Mr Raab said the Government will consider future sanctions 'very carefully based on the evidence' as he declined to 'pre-empt what the next wave of designations will be'.   

Tobias Ellwood, the Tory chairman of the Commons Defence Select Committee, also pressured Mr Raab on China. 

He asked: 'Can we have an announcement on China not just on tactical issues to do with human rights, but the wider foreign policy stance given China's trajectory?'

Mr Raab replied: 'We have taken these measures. He's heard what we've said on Hong Kong. 

'He'll know that Huawei is going through the review in the context of US trade sanctions. 

'We have got the integrated review coming forward, that will be completed by the autumn. I think that is the right opportunity in parallel with the CSR to make sure we've got the right strategy and the resources to back it up.' 

A Foreign Office spokesman said: 'The regime will allow the UK to target individuals and organisations around the world unlike conventional geographic sanctions regime, which only target a country.

'Future targets of the regime may include those who commit unlawful killings perpetrated against journalists and media workers, or activity motivated on the grounds of religion or belief.'

The sanctions are the latest step in the government's bid to crackdown on foreign criminals entering the UK. 

Tom Tugendhat, the Tory chairman of the Foreign Affairs Select Committee, asked Mr Raab why no action had been taken over human rights violations in China

Previously, the government introduced Unexplained Wealth Orders (UWOs) that force millionaires who come into Britain from overseas to prove their assets were gained legally.

Dubbed 'McMafia laws' after the BBC drama about super-rich foreign gangsters, they require a person who is reasonably suspected of involvement in, or of being connected to a person involved in, serious crime to explain the nature and extent of their interest in particular property, if it is valued at more than £50,000. 

It is thought that up to £90billion of money linked to organised crime is laundered through the UK every year.

In March, a multi-million-pound mansion on London's 'Billionaires' Row' was at the centre of the latest High Court challenge to new powers introduced under so-called 'McMafia laws'.

Three properties in London - which are said to be worth around £80 million in total - were made subject to unexplained wealth orders (UWOs) last May following an application by the National Crime Agency (NCA). 

It was reported by the BBC on Tuesday, following an investigation with Finance Uncovered and campaign group Transparency International, that one of the properties is currently occupied by Nurali Aliyev, grandson of former Kazakh president Nursultan Nazarbayev.

That property in The Bishops Avenue in Hampstead, north London - often referred to as 'Billionaires' Row' - is reportedly a high-security mansion featuring an underground pool and a cinema. 

The other two London properties involved in the case are in Manresa Road, Chelsea and Denewood Road, Highgate. 

Who are the people being targeted by the UK's new sanctions regime? 

Foreign Secretary Dominic Raab announced sanctions against 49 organisations and individuals yesterday who are accused of human rights abuses.

They are from four different nations, including 25 from Russia and 20 from Saudi Arabia. 

The rest are form North Korea and Myanmar. 

So who's on the list?  

Russia

The sanctions will cover those involved in the deaths of the Russian lawyer Sergei Magnitsky.

The Russian lawyer uncovered large-scale tax fraud in his home country and died in prison after giving evidence against corrupt officials. He lends his name to the US Magnitsky Act which imposes sanctions on human rights abusers. 

Moscow's top prosecutor, Alexander Bastrykin, an ally of President Vladimir Putin is the most high-profie figure on the list.

Britain sanctioned 25 Russian officials, including Alexander Bastrykin, the head of the powerful Investigative Committee which reports directly to President Vladimir Putin

Oleg Silchenko, one of the Russian Interior Ministry's investigators, is also included on the list

Other sanctioned Russians include Aleksey Vasilyevich Anichin - who was a deputy minister in the Interior Ministry involved in investigating Mr Magnitsky - and Oleg Silchenko, one of the ministry's investigators.    

Also sanctioned yesterday was Dmitry Kratov, who was the chief medical officer at Butyrka prison, where Magnitsky was held for some of his time in custody.

The list also includes the two top officials from the investigative committee of the ministry's financial crimes department, Gennady Karlov and Natalya Vonogradova.   

The Foreign Office has also moved against medics who are thought to have attempted to cover up Mr Magnitsky's death.  

Alexandra Gauss, is named, together with Fikret Tagiyev and other senior prison service figures. 

They are accused of rejecting Magnitsky's desperate pleas for medical help.

In 2013, a Moscow court found Magnitsky guilty of tax evasion in Russia's first posthumous trial. The sentence was read out in front of an empty cage. 

Boris Kibis,who was involved in pursuing the posthumous case, is on the list, as is Viktor Grin, Russia's deputy general prosecutor. 

Grin absolved the officials involved of wrongdoing. 

Several judges who sent Magnitsky to prison were also named, including Aleksey Krivoruchko and Svetlana Ukhnalyova. 

They will now be subject to UK travel bans and asset freezes. 

Saudi Arabia

Six members of Crown Prince Mohammed bin Salman's inner circle, including his former chief adviser, are among 20 Saudi nationals included on the sanctions list, for their role in the murder and dismemberment of journalist Jamal Khashoggi.

Mr Khashoggi was a journalist who had been critical of Saudi Arabia's royal family before being killed in the Saudi consulate in Istanbul in October 2018.

The UK's actions are likely to spark tension between London and Riyadh after Mr Raab said 20 Saudi Arabian nations would have their UK assets seized and would be banned from entering the UK.  

Saud Abdullah Al Qahtani, Prince Mohammed's most trusted adviser at the time, is said to have planned and directed the operation to kill Mr Khashoggi and is also on the sanctions list

Deputy head of the intelligence services Ahmed Hassan Mohammed Al Asiri - who is alleged to have commissioned the 15-man team which killed Mr Khashoggi - is included in the list

Six of the members of the alleged hit squad sent to Turkey are listed as having 'worked in the office of the crown prince', being 'an adviser to the crown prince', having 'worked with the crown prince's adviser' or being a 'security official for the crown prince'. 

Saud Abdullah Al Qahtani, Prince Mohammed's most trusted adviser at the time, is said to have planned and directed the operation and is on the sanctions list.   

Ahmed al-Asiri, the former deputy head of military intelligence, was cleared of the murder but is included in the UK list. 

Forensic scientist Salah al-Tubaigy, was waiting for Khashoggi at the embassy.

He is accused of dismembering Khashoggi then directing a clean-up and is included in the list.   

Mohammed al-Otaibi , Saudi Arabia's consul general in Istanbul, was also cleared by a court in Riyadh due to 'lack of evidence' but is included in the list. 

Myanmar

Sanctions have been imposed against Min Aung Hlaing , the top military commander responsible for the 2017 genocide against the country's Rohingya Muslim population. 

He has been accused of 'serious human rights violations' by the Foreign Office, which adds that Myanmar's armed forces – the Tatmadaw – took

The commander in chief of the Burmese armed forces Min Aung Hlaing and his deputy Soe Win, who were responsible for military operations against the Rohingya in Rakhine state between 2017 and 2019 were named on the list

part in 'unlawful killings, including through systematic burning of Rohingya houses and buildings' and were guilty of 'massacre, torture, forced labour, systematic rape and other forms of targeted sexual violence, and enforced labour'.

Hlaing's deputy, Soe Win, has also been sanctioned for human rights violations, as well as for financing the Tatmadaw. 

Attacks by the military and Buddhist mobs led to more than 700,000 Rohingyas fleeing across the border to Bangladesh.

North Korea

Two North Korean government organisations have been added to the sanctions list for running a network of secret prison camps. 

They are the ministries of state security and people's security.

The Foreign Office said camp guards and North Korean officials had committed multiple human rights violations against prisoners. 

They include 'murder, torture and enslavement'.

The listing was short on detail but did name one senior official in charge of the prison system as Kim Jong-ho.