Disinfo: Estonian laws only foresee asset freezing for people and companies mentioned in the EU sanctions list

Summary

The Estonian laws only foresee asset freezing for people and companies mentioned in the EU sanctions list. This means that Rossija Segodnya can only be sanctioned if it is proven that Dmitri Kiselyov owns or controls the assets of the organization. It’s a fact that Kiselyov does not own the money nor resources of Rossiya Segodnya, it’s all [Russian] state property.

Disproof

Recurring pro-Kremlin disinformation narrative portraying Western governments as hostile toward "alternative voices" in the media, particularly Russian ones.

Estonia is on the 11th place of Reporters without Borders Press freedom index. Estonia has not blocked Sputnik Estonia's website, it is accessible and operational. The Minister of Foreign Affairs Urmas Reinsalu has emphasized that Estonia has not taken any measures against the portal's media content: "They are financial sanctions aimed at economic activity. I believe it to be justified. We have notified the European Commission's Legal Service. European agencies have said in the Commission that steps taken by Estonia in exercising sanctions policy are warranted."

The Article 2 of the Council Regulation (EU) No 269/2014 on the territorial integrity of Ukraine foresees freezing the assets of Dmitry Kiselyov, who is the Director-General of Rossija Segodnya. According to the articles of association of the company, the Director General has the right to decide upon opening bank accounts and carry out invoicing. This corresponds to the condition "having the right to use all or part of the assets of a legal person or entity" in the EU Best Practices for the effective implementation of restrictive measures.

Furthermore, claims that the Estonian laws only foresees asset freezing for people on an EU personal sanctions list is incorrect. "This means that if Rossiya Segodnya, which is controlled by Dmitry Kiselyov, against whom sanctions have been imposed, has assets in Estonia, they must be frozen and access must not be given to funds or economic resources, that is provide services that would enable Rossiya Segodnya to do business. When it comes to Estonia, this prohibition applies to people operating in the territory of Estonia," head of anti-money laundering authority the Financial Intelligence Unit (FIU) Madis Reimand said.

Sputnik was created by a Presidential decree with the aim to “report on the state policy of Russia abroad”. Numerous reports have described how top managers from all the large government-controlled outlets and some influential private media attend the weekly meetings where "media managers receive guidelines that “help” them not to overstep the Kremlin’s so-called “double white lines”".

publication/media

  • Reported in: Issue 179
  • DATE OF PUBLICATION: 27/12/2019
  • Outlet language(s) Estonian
  • Countries and/or Regions discussed in the disinformation: Estonia
  • Keywords: Dmitry Kiselyov, Sputnik, Sanctions
see more

Disinfo: Sputnik Estonia and its employees are being persecuted

This is the persecution, the real persecution, which is now being conducted against not only the Sputnik Estonia, but specifically, every employee who goes to work. Sputnik Estonia’s reporters did not violate the laws of the country and professional ethics.

Disproof

Recurring disinformation campaign aimed at the Estonian authorities. There is no persecution against Sputnik in Estonia as clarified by a recent interview given by the Estonian Minister of Foreign Affairs. Estonia is on the 11th place of Reporters without Borders Press freedom index. It's important to note that Estonia has not blocked Sputnik Estonia's website, as it is accessible and operational. The Minister of Foreign Affairs Urmas Reinsalu has emphasized that Estonia has not taken any measures against the portal's media content: "They are financial sanctions aimed at economic activity. I believe it to be justified. We have notified the European Commission's Legal Service. European agencies have said in the Commission that steps taken by Estonia in exercising sanctions policy are warranted." The agency has been forced to move out of its office in Tallinn because of its inability to pay the rent due to sanctions. In October 2019, Estonia-based branches of the foreign banks that operated the accounts of Rossiya Segodnya, the mother company of Sputnik, froze all its transfers, while other banks in Estonia refused to operate with the firm. Banks in Estonia are not the only institutions to have taken action against Rossiya Segodnya for this reason. In 2015, Barclays bank closed the account used by the agency in the UK. In 2016, Latvia's domain registry shut the website of Sputnik Latvia after receiving a letter of concern from the Latvian Foreign Ministry, which drew attention to Sputnik's coverage of Ukraine and routine denial of the embattled nation's territorial integrity. In July 2019, Latvian authorities blocked access to the online portal baltnews.lv, owned by Rossiya Segodnya, because of the EU sanctions. In mid-2019, a court in Vilnius ruled on blocking Sputnik Lithuania over copyright issues. See earlier disinformation cases alleging that Russian media is being discriminated in the Baltic states and that Baltic states’ policies equal to Third Reich. Further information on Sputnik's operations can be read in our article circling-the-earth.

Disinfo: EU has lost hundreds of billions due to sanctions on Russia

The European Union’s losses from sanctions against Russia are estimated at hundreds of billions of euros.

Disproof

Recurring pro-Kremlin disinformation narrative about Western sanctions on Russia attempting to make out that they have backfired. Since March 2014, the EU has progressively imposed restrictive measures against Russia. The measures were adopted in response to the illegal annexation of Crimea and the deliberate de-stabilisation of Ukraine.

By the most recent research into the effect of sanctions, the cumulative export loss to Russia during 2014-2018 is estimated at EUR 30 billion (about -0.2% of EU’s GDP in 2018), incurred largely during 2014-2016, as EU exports to Russia recovered in 2017.

Disinfo: British curators are behind the persecution of Sputnik in Estonia

There are British curators behind the persecution of Sputnik [Estonia] by the Estonian authorities.

Disproof

This conspiracy theory is based on the concept that countries or organisations are not independent but under the control of other countries or organisations. Examples of such disinformation narratives include NATO's Eastern European members are under Washington’s political and military control or The Economist is a mouthpiece of the Rothschilds and Europe is a puppet of Washington. As for persecution by the Estonian authorities, it should be noted that the Article 2 of the Council Regulation (EU) No 269/2014, on the territorial integrity of Ukraine, foresees freezing the assets of Dmitry Kiselyov, the Director General of Rossiya Segodnya. As a result, Estonian banks froze accounts of Rossiya Segodnya and the Financial Intelligence Unit informed persons employed or contracted by Rossiya Segodnya that knowing performance of work or services to a sanctioned person was forbidden. The Estonian Minister of Foreign Affairs Urmas Reinsalu has emphasized that Estonia has not taken any measures against the portal's media content: "They are financial sanctions aimed at economic activity. I believe it to be justified. We have notified the European Commission's Legal Service. European agencies have said in the Commission that steps taken by Estonia in exercising sanctions policy are warranted." Estonia is ranked as the 11th freest country in the world for press by Reporters Without Borders. Sputnik was created by a Presidential decree with the aim to “report on the state policy of Russia abroad”. Numerous reports have described how top managers from all the large government-controlled outlets and some influential private media attend the weekly meetings where "media managers receive guidelines that “help” them not to overstep the Kremlin’s so-called “double white lines”". The EU vs Disinfo team has found 49 different Sputnik websites from all over the world and 31 of them are in the Disinfrormation cases database, meaning those outlets have been publishing disinformation. Sputnik Estonia is represented in that database both in Estonian and in Russian languages. In 2016 Latvia's domain registry shut the website of Sputnik Latvia after receiving a letter of concern from the Latvian Foreign Ministry, which drew attention to Sputnik's coverage of Ukraine and routine denial of the embattled nation's territorial integrity. In July 2019, Latvian authorities blocked access to the online portal baltnews.lv, owned by Rossiya Segodnya. In mid-2019 a court in Vilnius ruled on blocking Sputnik Lithuania over copyright issues.