Question to the Foreign, Commonwealth & Development Office:
To ask the Minister of State, Foreign, Commonwealth and Development Office, what steps his Department is taking to help ensure the prosecution of individuals working for service companies which support evasion of sanctions by Russia.
The UK is committed to ensuring that our sanctions are robustly enforced, potential breaches are investigated and appropriate action is taken.
Departments from across His Majesty's Government are working together and with UK companies to ensure that sanctions are enforced, including through criminal prosecution and civil enforcement. Departments and Agencies with responsibility for criminal enforcement of sanctions refer appropriate cases to the Crown Prosecution Service for consideration
The launch of the Office of Trade Sanctions Implementation (OTSI) under DBT will enhance guidance and engagement with industry, as well as civil enforcement of trade sanctions, including those on services. The Government also announced a new Economic Deterrence Initiative in the 2023 Integrated Review Refresh. With funding of up to £50 million over two years, the initiative is maximising the impact of our trade, transport and financial sanctions, and improving implementation and enforcement including by cracking down on evasion. Through these funds HMG is recruiting more civil and criminal investigators to bear down on people and businesses in breach of sanctions.