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The measures are a part of the Labour government tightening Britain’s anti-corruption sanctions regime.
Published On 21 Nov 2024
The United Kingdom has barred Angolan billionaire Isabel dos Santos and Ukrainian oligarch Dmytro Firtash and frozen their UK assets, the government announced, in what it said was part of a new crackdown on “dirty money”.
The measures on Thursday were the first step in tightening Britain’s anti-corruption sanctions regime as promised in July’s election, the Labour government said.
“These unscrupulous individuals selfishly deprive their fellow citizens of much-needed funding for education, healthcare and infrastructure – for their own enrichment,” Foreign Secretary David Lammy said in a statement.
Dos Santos, whose father Jose Eduardo dos Santos served as Angola’s president for 38 years until 2017, is Africa’s first female billionaire and has faced corruption accusations in Angola and elsewhere for years. She denies the allegations and says she is the target of a long-running political vendetta.
She was sanctioned by the United States in 2021 for “involvement in significant corruption” and is barred from entering the country.
Britain said dos Santos abused her positions at Angolan state oil firm Sonangol and telecoms company Unitel to embezzle at least 350 million pounds ($440m).
Dos Santos lost an appeal to overturn an order freezing up to 580 million pounds of her assets in September as part of a lawsuit at London’s High Court brought by Unitel. Global police agency Interpol has issued a red notice for her.
In a statement cited by the Reuters news agency, dos Santos said that the British sanctions were “incorrect and unjustified”.
“I was not given the opportunity to defend myself against these allegations,” she said. “I intend to appeal and I hope that the United Kingdom will give me the opportunity to present my evidence.”
Dmytro Firtash, one of Ukraine’s most influential oligarchs, at a trial in Vienna, Austria [File: Samuel Kubani/AFP]Firtash is wanted by Ukrainian and US authorities on suspicion of embezzling nearly $500m involving Ukraine’s gas transit system. He says the charges are without legal foundation.
He is currently in Austria fighting extradition to the US.
In June 2021, Ukrainian President Volodymyr Zelenskyy signed a decree imposing sanctions on Firtash, including the freezing of his assets and withdrawal of licences from his companies, after accusing him of selling titanium products to Russian military companies.
Britain said Firtash had extracted “hundreds of millions of pounds from Ukraine through corruption”, and hidden tens of millions of pounds of ill-gotten gains in the UK property market alone.
Britain also sanctioned his wife Lada Firtash, who it said held UK assets on his behalf including the site of the old Brompton Road rail station of the London Underground.
Latvian businessman and politician Aivars Lembergs, who was put on a US sanctions list in 2019 for alleged corruption, was also sanctioned, as was his daughter Liga Lemberga. The British government said Lembergs had “abused his political position to commit bribery and launder money.”
Lammy said the penalties were the start of a crackdown.
“I committed to taking on kleptocrats and the dirty money that empowers them when I became foreign secretary, and these sanctions mark the first step in delivering this ambition,” he said.
