The Biden administration announced Saturday it found a way to give money to Ukraine, despite aid to the war-torn country tied up on the Hill.
In what the Department of Justice is describing as the “first of its kind” transfer, the U.S. is giving nearly $500,000 in forfeited Russian funds to Estonia to be used for providing aid to Ukraine.
The funds were forfeited by the United States following the breakup of an illegal procurement network attempting to import into Russia a high-precision, U.S.-origin machine tool with uses in the defense and nuclear proliferation sectors. Additionally, on Wednesday, Feb. 14, a citizen of Latvia charged criminally in connection with the procurement scheme pleaded guilty to violating U.S. export laws and regulations.
This transfer is the first of its kind from the United States to a foreign ally for the express purpose of assisting Ukraine, and the second time the Justice Department’s Task Force KleptoCapture has made confiscated Russian assets available for Ukraine—having provided $5.4 million in forfeited funds last year to the State Department for the support of Ukrainian war veterans. The confiscated funds are being transferred to Estonia since under current authorities, the facts of this case do not allow for a direct transfer to Ukraine. Estonia will use the funds for a project to expedite damage assessments and critical repairs to the Ukrainian electrical distribution and transmission system, which have been purposefully targeted by Russian forces. (DOJ)
“Today’s announcement demonstrates the unwavering resolve of the United States and our Estonian partners to cut off President Putin's access to the western technologies he relies on to wage an illegal war against Ukraine,” said Deputy Attorney General Lisa Monaco. “This step for justice and restoration blazes a new trail toward combating Russia’s ongoing brutality. The Department of Justice will continue pursuing creative solutions to ensure the Ukrainian people can respond and rebuild.”
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"In my opinion, this agreement provides additional motivation to deal with sanctions violations even more," Secretary General Tõnis Saar of the Estonian Ministry of Justice said in a statement. "The reason is very simple, the goal here is not only to detect, prosecute and ensure justice, but to direct illegal income to the victim, i.e. Ukraine. I hope that this will become the new normality for sanctioned crimes in other countries in the future.”
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