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UPDATE: Export Control Agencies Coordinated Response Target Russia for Prohibited Chemical Weapon Activities

By Jeffrey L. Snyder, Laurel Saito & Edward Goetz on March 30, 2021
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In an update to our prior post published on March 8, the Bureau of Industry and Security (BIS) and State Department published additional actions against Russia in response to the poisoning of Aleksey Navalny on March 18. The new sanctions and export controls are summarized below.

Bureau of Industry and Security

The Secretary of State determined, pursuant to the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 (CBW Act), that Russia used chemical or biological weapons in violation of international law or lethal chemical or biological weapons against its own nationals.

  • The sanctions imposed on Russia prohibit the export of national security-controlled goods and technology subject to the Export Administration Regulations (EAR). BIS already maintains controls on exports and reexports of national security-controlled items to Russia that are subject to the EAR, which include commodities, software and technology.
  • Certain license exceptions will be suspended for national security-controlled items destined for Russia and most license applications for exports or reexports of national security-controlled items to Russia will be reviewed under a presumption of denial.

State Department

The Department of State amended the International Traffic in Arms Regulations (ITAR) to include Russia on the list of countries that the U.S. denies licenses and other approvals for exports and/or imports of defense articles and defense services.

The Secretary of State determined it is in the national security interest of the U.S. to partially waive the application of the sanctions required under the CBW Act with respect to foreign assistance, licenses for the export of items on the U.S. Munitions List (USML), and the licensing of national security-sensitive goods and technology. This provides notice of sanctions that will be imposed.

Photo of Jeffrey L. Snyder Jeffrey L. Snyder

Since 1986, Jeff’s practice has concentrated on the U.S. regulation of international trade. Clients seek him out for troubleshooting and problem solving in cross-border transactions. Jeff advises on import, export, and sanctions laws. He develops approaches for multinationals to manage the impact of…

Since 1986, Jeff’s practice has concentrated on the U.S. regulation of international trade. Clients seek him out for troubleshooting and problem solving in cross-border transactions. Jeff advises on import, export, and sanctions laws. He develops approaches for multinationals to manage the impact of U.S. extraterritorial regulations. Jeff assists companies in day-to-day compliance with these laws, and with interventions — such as audits and investigations, and civil enforcement proceedings.

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Photo of Laurel Saito Laurel Saito
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Photo of Edward Goetz Edward Goetz

Edward Goetz is the Director for International Trade Services in Crowell & Moring’s Washington, D.C. office. Edward leads the firm’s international trade analysts providing practice support to the International Trade Group in the areas of customs regulations, trade remedies, trade policy, export control…

Edward Goetz is the Director for International Trade Services in Crowell & Moring’s Washington, D.C. office. Edward leads the firm’s international trade analysts providing practice support to the International Trade Group in the areas of customs regulations, trade remedies, trade policy, export control, economic sanctions, anti-money laundering (AML), anti-corruption/anti-bribery, and antiboycott. He has extensive government experience providing information and interpretive guidance on the International Traffic in Arms Regulations (ITAR) concerning the export of defense articles, defense services, and related technical data. He also assists attorneys with matters involving the Export Administration Regulations (EAR), economic sanctions, AML, anti-corruption/anti-bribery, and trade remedies.

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  • Blog:
    International Trade Law
  • Organization:
    Crowell & Moring LLP
  • Article: View Original Source

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