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Others are liquidating holdings, according to their U. Some Russians sent proxies to Washington in an attempt to avoid lobbying disclosures, according to one person that was contacted.
The report is expected to amount to a blacklist of Russia’s elite.
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Lawmakers expect the list to provide a basis for future punitive actions against Russia. Sanctions Label Treasury’s terrorism and financial intelligence unit is working with the State Department and Office of National Intelligence to complete the report, said a spokesman who declined to elaborate on the criteria for the list or whether it would be made public.“It should be released in the near future,” Treasury Secretary Steve Mnuchin said at a White House briefing.
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The law is “written in a way that it allows mischief if the administration wanted to go a different way,” Smith said . sanctions last month and special bonds designed to give the wealthy a way to hold their dollar assets out of reach of the U. “The principle of reciprocity remains,” and it would be for Putin to decide on the best response, he said. probes of Russian interference in the 2016 election have cast a long shadow over the first year of Trump’s presidency.
“If the president wanted to provide little or a lot and be very selective, he has the ability to do that.”That discretion partly flows from the criteria used to assemble the list, which Congress left up to Treasury. Prime Minister Dmitry Medvedev, a Putin lieutenant for two decades, called the state of the relationship “disgusting” in November. His former campaign manager, Corey Lewandowski, and former chief strategist, Stephen Bannon, are expected to testify privately to the House Intelligence Committee this month.
Senator Ben Cardin of Maryland, the ranking Democrat on the committee on foreign relations, said he would like to see “as much transparency as possible” from Treasury when it finishes the list. Congress has also requested that Treasury submit an impact analysis of potential sanctions on Russian sovereign bonds. sanctions on the bonds would deal a major blow to Russia’s finances, raising the prospect of a selloff in the bond market, posing a risk to the ruble and the potential for higher borrowing costs.
A Treasury spokesman said its international affairs office is working on the analysis. The Russian Finance Ministry relies on debt to cover budget shortfalls and is seeking to borrow billion domestically in 2018.