Stephen Doughty

Stephen Doughty

Labour (Co-op) — Cardiff South and Penarth

Speaking in the House of Commons on 8 January 2026

Debate

Human Rights Abuses: Magnitsky Sanctions

Contribution

The hon. Gentleman mentions the importance of reporting to Parliament, and I can assure him that I have been scrutinised in this place many times. I have sent a letter to the Chair of the Foreign Affairs Committee, and to Lord Ricketts in the other place, to set out the full detail of all the work we have done. I am committed to reporting regularly to Parliament on these issues; indeed, I have held private meetings with many Members from across the House to discuss their concerns, and I am absolutely committed to continuing to do that. On the issue of enforcement, I think some of the criticism was somewhat unwarranted. This is an issue that I have regularly championed. I agree with the principles of what colleagues have said, but I point out that in November the National Crime Agency announced that, based on the intelligence it gained in Operation Destabilise, it supported international law enforcement partners in seizing $24 million and over €2.6 million from Russian money laundering networks with links to drugs and organised crime. There have been over 128 arrests as a result of that operation alone, with over £25 million seized in cash and cryptocurrency—another issue that has been mentioned. In 2025 alone, OFSI issued four major civil monetary penalties, totalling over £900,000—I think some of the figures Members have used are not quite accurate—and for its part, HMRC concluded a £1.1 million compound settlement for trade sanctions breaches in May. The shadow Minister asked for figures. I am happy to write to her with further details, but to give one example, OTSI has received reports or referrals about 146 potential breaches of sanctions and it has a number of investigations under way. I do not want to comment on them, but I do want to assure hon. Members that we take all the considerations they have raised very seriously. Sanctions, including Magnitsky-related sanctions, are an important tool, and we will continue to look at all such possibilities. I welcome the challenge, and we will continue to rigorously pursue not only the designation of such regimes, but, crucially, the enforcement that makes the difference.

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