The UK government helped the boss of Russia’s murderous mercenary army to circumvent its own sanctions and launch a targeted legal attack on a British journalist, openDemocracy can reveal.
Yevgeny Prigozhin is the founder of Wagner, a private army that the US government last week
announced it would designate a “transnational criminal organisation”, allowing it to impose even tougher sanctions on the group. For years it has been accused of human rights abuses and war crimes in Ukraine and across the world in support of Putin’s regime.
Sanctions introduced in the
UK and Europe in 2020 were supposed to prevent anyone from doing business with Prigozhin. He had also been sanctioned in the US in 2018.
But a vast cache of hacked emails shows that, under the leadership of Rishi Sunak, the UK Treasury issued special licences in 2021 to let the oligarch override sanctions and launch an aggressive legal campaign against a journalist in the London courts.
The notorious libel suit against Eliot Higgins personally followed revelations by his website Bellingcat about Wagner’s
shadowy operations, and was part of Prigozhin’s strategy to undermine the sanctions against him.
The case collapsed in March 2022, in the aftermath of Russia’s invasion of Ukraine. But key details of how the sanctioned oligarch was able to pursue the legal attack have remained a secret until now.
An investigation by openDemocracy has found that:
- The government granted licences for a British law firm to work on the case, and approved key steps along the way;
- Sanctions prevented Prigozhin from coming to London, but the UK government gave permission for his British lawyers to fly business class to St Petersburg so they could meet face-to-face and finalise their legal attack on Higgins;
- Prigozhin paid his London lawyers directly via wire transfer from Russia, causing the UK bank to initially withhold funds due to sanctions;
- The London case was a key plank of his strategy to thwart the global sanctions.
The vast cache of hacked emails and documents from one of Russia’s biggest law firms was made available to openDemocracy and
The Intercept, which first revealed other details from the hack.
It lays bare the incredible ease with which one of the world’s most notorious warmongers was able to use the UK legal system to try and further his aims, even while sanctioned.
Overriding sanctions can only be approved by a little-known department within the Treasury, called the Office of Financial Sanctions Implementation (OFSI), so that people can have the right to legal representation where necessary.