Four Russia-Affiliated Military Personnel Charged with War Crimes During Invasion of Ukraine

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Attorney General Garland: Good morning. I am joined today by Homeland Security   Secretary Alejandro Mayorkas, FBI Director  Chris Wray, Acting Assistant Attorney General   Nicole Argentieri, U.S. Attorney for the  Eastern District of Virginia Jessica Aber,   and ICE Acting Deputy Director Staci Barrera. Also here are Eli Rosenbaum, the head of the   Department’s War Crimes Accountability  Team, Christian Levesque, Lead Prosecutor   for the War Crimes Accountability Team,  and David Sundberg, Assistant Director in   Charge of the FBI Washington Field Office. On February 24, 2022, Russia commenced its   full-scale, unprovoked invasion of Ukraine. In the nearly two years since, we have all   seen invading Russian forces commit atrocities  on the largest scale in any European armed   conflict since the Second World War. We have all heard the accounts of   Ukrainian civilians targeted and executed,  Ukrainian children forcibly deported,   and Ukrainian women and girls sexually assaulted. And as the world has witnessed the horrors of   Russia’s brutal invasion of Ukraine, so has  the United States Department of Justice.  That is why the Justice Department has filed  the first ever charges under the U.S. war   crimes statute against four Russia-affiliated  military personnel for heinous crimes against   an American citizen. Congress passed the U.S.  war crimes statute nearly 30 years ago to   give us jurisdiction to prosecute war crimes  committed against American citizens abroad.  In an indictment returned yesterday  in the Eastern District of Virginia,   we have charged four Russia-affiliated military  personnel with war crimes against an American   citizen living in Ukraine. The charges include  conspiracy to commit war crimes, including war   crimes outlawed by the international community  after World War II — unlawful confinement,   torture, and inhuman treatment. Like all defendants in the U.S.   criminal justice system, the defendants in  this case are entitled to due process of law   and are presumed innocent until proven guilty. We allege that in April of 2022, two commanding   officers of Russia-affiliated forces, Suren  Seiranovich Mkrtchyan and Dmitry Budnik,   as well as two lower-ranking soldiers,  whose first names are Valerii and Nazar,   committed war crimes against an American citizen  who had been living in Ukraine since 2021.  That victim was living in Mylove, a small village  in Southern Ukraine, and was not participating in   the armed conflict between Russia and Ukraine. As  such, the victim was what is known as a “protected   person,” under international law. After Russian forces invaded Mylove,   the victim was abducted from his home  by three of the defendants — Mkrtchyan,   who was one of the commanding officers,  and Valerii and Nazar, the lower-ranking   soldiers — and their co-conspirators. During the abduction, we allege that those   defendants threw the victim to the ground while  he was naked, tied his hands behind his back,   pointed a gun at his head, and beat him with their  feet, their fists, and the stocks of their guns.  We allege that they forced him into a  building that Russia-affiliated forces   were using as a jail, and into a closet  that they were using as a jail cell.  We allege that, as they interrogated him, they  tortured him. They beat him, again, with a gun.   They punched him in his chest and stomach.  They threatened to shoot him. They stripped   off his clothes and took pictures. One of their  conspirators threatened to sexually assault him.  And during the interrogation, when the victim’s  answers did not satisfy the defendants,   we allege that Budnik, who was also  a commanding officer, threatened the   victim with death and asked for his last words. We allege that Nazar and other co-conspirators   then took the victim outside. There, they  forced him to the ground and put a gun   to the back of his head. The victim  believed he was about to be killed.  They moved the gun just before pulling  the trigger, and the bullet went past his   head. After the mock execution, the victim was  beaten and interrogated again. At one point,   he was told through an interpreter that he was  “going to sleep,” and he was told by Mkrtchya:   “goodnight” — leading the victim to believe,  again, that he was about to be killed.  During his 10 days detained by Russia-affiliated  forces, the victim in this case was tortured,   threatened with sexual assault and  execution, forced to perform manual labor,   and beaten in the head, chest, and stomach with  the soldiers’ feet, their fists, and their guns.   Again and again, he believed he was going to die. These charges against four Russia-affiliated   military personnel are the Justice Department’s  first criminal charges under the U.S. war crimes   statute. They are also an important step toward  accountability for the Russian regime’s illegal   war in Ukraine. Our work is far from done. I want to recognize the Criminal Division,   including the Human Rights and Special  Prosecutions Section and the War Crimes   Accountability Team, the U.S. Attorney’s Office  for the Eastern District of Virginia, the FBI,   and the Department of Homeland Security,  including Homeland Security Investigations.   Their diligent and skillful work is what  made these historic charges possible.  I also want to recognize the incredible courage  of our partners in Ukraine, specifically our   counterparts in the Ukrainian Prosecutor General’s  Office. In the midst of war, Ukrainian prosecutors   and investigators have risked their lives  to pursue justice for the Ukrainian people.   We are honored to stand alongside them. Finally, I want to recognize our partners   in the international community. We will continue to work closely   alongside them to gather evidence and build  cases so that when the time comes, the United   States and our partners will be ready to ensure  accountability for Russia’s war of aggression.  This is an historic day for the Justice  Department that builds on a long history.  The War Crimes Accountability Team  prosecuting this case is modeled in   part on the Justice Department’s decades-long  effort to identify, denaturalize, and deport   Nazi war criminals in the United States. During that effort, the Department’s Office   of Special Investigations brought more than  130 cases against perpetrators of Nazi crimes.  In the vast majority of those cases, the  perpetrators were not identified until decades   after they committed their horrific crimes. This history should make clear that the   Justice Department — and the American people  — have a long memory. We will not forget the   atrocities in Ukraine. And we will never stop  working to bring those responsible to justice.  Throughout our work, we will continue  to put our trust in the rule of law.  The rule of law is the best answer we have  to crimes that cannot truly be answered.  The rule of law is how we pursue true  accountability for the individuals responsible for   those crimes, and how we deter future aggression. And the rule of law is how we pursue justice in   a way that protects people, and  protects our shared humanity.  I am now honored to turn the  podium over to Secretary Mayorkas. Secretary Mayorkas: Thank you very  much, Attorney General Garland.  In 2008, the Department of Homeland Security  and its Homeland Security Investigations,   or HSI, created the Human Rights Violators and War  Crimes Center – the only U.S. government entity   focused entirely on investigating these global  atrocities. For 15 years, this select group of   special agents, attorneys, intelligence  analysts, criminal research specialists,   and historians from across the federal government  have worked together and with their international   counterparts to hold those who engage in the  perpetration of war crimes, genocide, torture,   and other human rights violations accountable. Today, an investigation more than a year in   the making by this Center and its federal  partners bears fruit. For the first time   in our nation’s history, federal agents  gathered sufficient evidence to bring   charges of war crimes perpetrated against an  American citizen – in violation of Title 18   of the United States Code, Section 2441.  The allegations… detail gruesome events.  The agents who made this case possible  were tireless in their investigation,   giving extraordinary attention to every detail,  and making considerable sacrifices throughout.  In August 2022, these HSI agents  traveled with their DOJ and FBI   partners to speak with an American citizen  who had recently been evacuated from Ukraine,   where he had been living with his wife. The U.S. citizen told our HSI agents how,   a few months earlier, he had been violently  abducted from his home in the village of   Mylove by members of the Russian armed forces.  He told HSI investigators… that these Russians   had stripped him naked, threw him face down  to the ground, tied his hands behind his back,   pointed a gun at his head, and severely beat  him, including with the stocks of their guns.  The Russian soldiers then took him to a nearby  Russian military compound and held him there   illegally for 10 days. He reported that, while  in forced captivity, he was subjected to two   interrogation sessions, during which he was  tortured by the four defendants named today.   He reported that the Russian defendants had  again stripped him naked, photographed him,   and severely beat him about the chest and stomach. One defendant staged a mock execution of him.   After asking for the victim’s last words,  one of the defendants named today forced   the victim to the ground, put a gun to the back  of his head, and pulled the trigger – purposely   missing the victim’s head by mere inches. Throughout this past year, our HSI agents, with   the assistance of HSI’s Human Rights Violators and  War Crimes Center and alongside our FBI partners,   have worked to corroborate the victim’s  allegations. They traveled internationally to   interview the victim’s family. They identified and  interviewed individuals who were present within   the general vicinity of Mylove around the time  the victim was held in captivity, who confirmed   the Russian forces’ occupation in the area. Based on the information they obtained,   the HSI agents and their FBI partners were  able to identify the four defendants whose   indictments are announced today. I am extraordinarily proud of these   federal law enforcement agents. Thanks to  their exceptional work, the United States   will hold the Russian perpetrators of  this unthinkable mistreatment, these   unacceptable human rights violations, accountable. The work of these agents, and the indictments   unsealed today, speak to two fundamental truths. First: there is no higher responsibility of   government than to safeguard its people  and their basic human rights. As today’s   announcement makes clear, when an American  citizen’s human rights are violated, their   government will spare no effort, and spare no  resources, to bring the perpetrators to justice.  Second: the evidence gathered by our agents speaks  to the brutality, criminality, and depravity of   Russia’s invasion. The Ukrainian people have  had, and must continue to have, America’s full   support against Russia’s unjust, unprovoked, and  unlawful war of aggression. We cannot allow such   horrific crimes to be ignored; to do so would  only increase the risk they will be repeated.  It is now my honor to introduce  Chris Wray, the Director of the FBI. Director Wray: Thanks Ali. Good morning everyone.  The FBI's mission is to protect the American   people and uphold the Constitution here at  home and around the world and today together   with our partners we are once again fulfilling  that mission. The charges unsealed just a few   minutes ago reveal absolutely unconscionable  crimes including unlawful confinement torture   and other inhumane acts committed against one of  our own citizens by four individuals affiliated   with the Russian military. That American, like  so many others, became a victim of Russia's   unprovoked invasion of Ukraine which continues  to wreak unimaginable tragedy on the region.   Caught in the crossfire of a war he had no part  in this American was tormented for days at the   hands of these defendants and today's indictment  demonstrates our commitment to our mission and   our resolve to seek Justice for all Americans  even amidst the fog of war. Though today marks   the first time the war crimes Act of 1996 has been  charged in U.S. history this is certainly not the   first time the FBI has investigated war crimes  and held perpetrators accountable. Cases like   this one are among the most complex the FBI works  but bringing them is essential to deterring crimes   like these and showing would be perpetrators that  no one is above the law and that war crimes will   not go unpunished. I want to thank all the  men and women of the FBI who supported this   investigation including those in our Washington  Field Office, the International Human Rights Unit   within our Criminal Investigative Division at FBI  headquarters, our legal attaché offices in Kiev,   Warsaw, and Moscow, and our victim services  personnel. They have all played crucial roles in   this investigation. The charges we're announcing  today would not have been possible without our   valued partners both within the U.S. Government  and our allies overseas. So I also want to take   a moment to express my sincere gratitude to our  colleagues who work these cases at the Department   of Justice and the Department of Homeland Security  for their collaboration and partnership. No agency   can do this alone, this is a team effort and I  am confident that because of the partnerships on   display here today we have achieved a team victory  not just for this victim and for the American   people but for justice around the world. For  decades the FBI has been working to keep Americans   safe from the many threats that Russia poses  whether it's human rights abuses like those laid   out in today's indictment, espionage targeting the  U.S. Government and our most sensitive information   by Russian intelligence services that have not  been shy about even murdering those they dislike   worldwide. Cyber attacks against our critical  infrastructure and the hopes of bringing our   daily lives to a halt or transnational repression  through which the Russian government tries to   silence its critics on our own soil. But no matter  the threat, no matter how heinous the crimes,   the FBI will be there to protect US citizens,  and as you can see from today's announcement   we will work relentlessly to bring criminals to  justice no matter how long or how far that work   may take us. Thank you. And now I'll turn it over  to Assistant Attorney General Nicole Argentieri. Acting Attorney General Argentieri:  Thank you, Director Wray.  The charges announced today — the first under the  federal war crimes statute — are historic. The   Department of Justice is holding accountable four  Russia-affiliated military personnel who committed   war crimes in the course of Russia’s unlawful  full-scale invasion of Ukraine. As alleged in   the indictment, the defendants abducted, beat,  and threatened to kill an American national. They   even conducted a mock execution. These charges send a clear message:   the Criminal Division will pursue those who commit  war crimes and other atrocities in Ukraine. We are   committed to bringing war criminals to justice  — no matter where they are located — for brutal   acts committed against Americans. Last year, Attorney General Garland   announced the launch of the War Crimes  Accountability Team — led by prosecutors   from the Criminal Division’s Human Rights and  Special Prosecutions Section — to strengthen   the department’s response to the atrocities being  committed in Ukraine and to hold perpetrators of   war crimes in Ukraine accountable. These charges  were brought as part of that critical mandate.   Those who would act with impunity should think  twice — when we identify perpetrators of war   crimes and the evidence supports charges,  the Criminal Division will take action.  This case is the result of the strong  collaboration between our War Crimes   Accountability Team, the U.S. Attorney’s  Office for the Eastern District of Virginia,   and our key law enforcement partners: FBI and  Homeland Security Investigations. Together, they   have worked with great skill and tenacity to bring  this historic criminal prosecution, emblematic   of our collective resolve and commitment to  holding perpetrators of war crimes accountable.  I would also like to express my immense gratitude  to the Prosecutor General’s Office of Ukraine for   their substantial assistance in this  investigation, and for their continued   resolve to uphold the rule of law even in the  face of an active invasion and ongoing war.  And now it is my pleasure to  turn it over to Jessica Aber,   the U.S. Attorney for the Eastern District of  Virginia, who has been an outstanding partner. U.S. Attorney Aber: Thank you Acting Assistant  Attorney General Argentieri. Good morning.   Yesterday as noted a federal grand jury in  the Eastern District of Virginia returned   an indictment charging four individuals with  four counts of war crimes in connection with   the abduction and torture of a U.S. national  in Ukraine last year. And as alleged in the   indictments defendants Mkrtchyan, Budnik, Valerii,  and Nazar were soldiers affiliated with the   Russian Armed Forces fighting on behalf of Russia  in the armed conflict between Russia and Ukraine.   The victim in this case as we've heard was a  civilian non-combatant who lived in the village   of Mylove in Kherson Oblast in southern Ukraine.  Per the indictment on April 2nd 2022 just last   year the defendants allegedly abducted the victim  from his home in Mylove and took him to facilities   functioning as a Russian Armed Forces controlled  compound. The defendants and their co-conspirators   are alleged to have held the victim against his  will for approximately 10 days and during that   time the defendants and their co-conspirators  allegedly beat, tortured, and interrogated the   victim using brutal and unlawful methods including  as we've heard striking him with their fists,   their feet, their guns, threatening sexual  violence, holding a knife to his throat,   and forcing him to endure his own mock execution.  As alleged the defendants certainly intended to   inflict severe physical and mental pain and  suffering upon the victim with their actions so   these four defendants are charged in the Eastern  District of Virginia with conspiracy to commit   war crimes and war crimes alleging unlawful  confinement of our protected person, torture,   and inhuman treatment. These charges reflect that  the defendants alleged actions are not only grave   breaches of the Geneva Convention relative to the  protection of civilian persons in time of war,   but also violations of United States law.  We at the Eastern District of Virginia are   proud to stand with the Criminal Division as  part of the Department of Justice's efforts   to hold perpetrators of war crimes violations  accountable in Ukraine and elsewhere and we   will continue to pursue them. We do want  to thank our investigative partners in   this case. The War Crimes Accountability  Team, the FBI Washington Field Office,   and Homeland Security investigations for their  outstanding efforts to gather evidence required   for these complex and novel charges. Thank you I  will now turn this over to Staci Barrera from ICE. Acting Deputy Director Barrera: Thank you.  Good morning I'm Acting Deputy Director   Staci Barrera for U.S. Immigration and Customs  Enforcement. As many of you know Homeland Security   Investigations is a directorate of ICE and the  principal investigative arm of the Department   of Homeland Security. Our special agents in  Washington, D.C. and those with HIS’s Human   Rights Violators and War Crimes Center worked  closely with FBI and the Justice Department's   Criminal Division to unravel the information that  brought us here today. I'm extremely proud of the   work done by HSI along with FBI to secure these  indictments. HSI cannot and will not stand by   as war criminals commit heinous acts like those  alleged in this case. Our agency will continue to   do what it takes and that means everything  within our extensive legal authorities and   investigative capabilities to find and prosecute  people who terrorize innocent victims under the   pretext of war. We will continue to hold war  criminals accountable by putting them behind   bars. We're committed to making an example  of criminals who violate international and   U.S. laws just as we are doing in this case to  prevent others from going down the same path.   With that said I'd like to extend my most sincere  thanks to the FBI and the Department of Justice   for their partnership. To Secretary Mayorkas for  his unwavering support of HSI and ICE and all the   hardworking HSI personnel who have put in hundreds  of hours piecing this case together. Thank you. Glenn Thrush, NYT: Two questions, one on-topic,  one slightly off. How many more of these can we   expect? You said, I think during your visit  to Ukraine earlier this year that you were   investigating a number of cases. Should we  expect anything more in the coming months? Attorney General Garland: So, I  can't get into too many details.   But this is our first, and  you should expect more, yes. Glenn Thrush, NYT: On an unrelated topic, the  Speaker of the House yesterday in announcing   the release of video taken from January 6th said  that he had blurred some of the faces because he   was concerned that the Justice Department and  FBI would prosecute individuals potentially.   Do you think that was an appropriate thing  for him to say, and you have any response? Attorney General Garland: Look the Justice  Department only prosecutes those people we believe   commit crimes. I am extremely proud of the men and  women of the Department who are working every day   to hold accountable those who committed crimes  on January 6th. They will continue to do so. Glenn Thrush, NYT: Do you think it’s appropriate,   though, for a constitutional officers, such as  the Speaker of the House, to essentially say   that he didn't want the identities of people  shown so that they couldn't be prosecuted? Attorney General Garland: All I can  speak for is this constitutional officer,   and that is we will prosecute  people who commit crimes. David Spunt, Fox: First for you,  Attorney General Garland and then   for Director Wray. This is your  first war crimes charge. You said   there would be more. Where are you  on war crimes relating to Hamas? Attorney General Garland: Look,  so Hamas murdered more than 30   Americans and kidnapped more during their  terrorist attack on October 7th. We are   investigating those heinous crimes, and  we will hold those people accountable. David Spunt, Fox: For Director Wray, if I may ask,  sir, slightly off topic but relating to security.   You talked about 702 in FISA yesterday. Speaker  Johnson, as Glenn mentioned, Speaker Johnson   announced that it would not be continued as  part of the NDAA. What is the Department of   Justice? Do? What does the FBI do now that you're  really up against the clock here of December 31st? Attorney General Garland: I'll start, and then  I'll turn it over to the Director. Every morning,   I get a all threats briefing along with  the FBI and the National Security Division   intelligence community. Much of that briefing  comes from information derived from section   702. If we don't have 702, we will not  be able to protect the American people,   particularly in light of what happened on  October 7th and the ensuing increase in   the threat tempo, I'll let the Director say more. Director Wray: So, I'm not going to comment  here on the sort of particularities of the   legislative process itself. But what I will  say is the whole point of Section 702 is to   protect Americans from foreign threats. And  702 is indispensable in our ability to protect   Americans from foreign terrorism, foreign  cyberattacks, foreign hostile intelligence   operations. And the idea that we would let an  indispensable tool like that lapse or frankly,   amended in a way that gutted its effectiveness,  in my view would be a grave mistake,   and I fear, that we would all live to regret it. Pierre Thomas, ABC: General Garland, hopefully,   the victim in this case is doing okay in regard  to the allegations of torture. Any evidence that   senior officials at the Kremlin were aware of,  or directed, the military officials in Russia to   do this kind of activity? And does the American  law allow for the prosecution of heads of state? Attorney General Garland: I'm going let  our Acting Assistant Attorney General,   who's in charge of the War Crimes  Accountability Team, answer that question. Pierre Thomas, ABC: And then I have  a question for the Director as well. Acting Assistant Attorney General  Argentieri: Unfortunately, I can't   go beyond what the legend the indictment  as to the pending investigation in the   case. As to the war crime statute, we,  I think we would have to look at that. Pierre Thomas, ABC: Director Wray, you have  described the terror environment, the threat   environment. Could you give us a sense of compared  to last year, the number of investigations,   terror-related investigations, that you had  last year compared to what they are now? Director Wray: So, I would say a couple  things. First, even before October 7th,   we assessed that the terrorism landscape, the  terrorism threat really across the spectrum from   homegrown or jihadist-inspired violent extremism  to domestic violent extremism to foreign terrorist   organizations, to state-sponsored terrorist  attacks was elevated. But post-October 7th,   it's gone up to a whole other level. And the  reason I say that is a number of things. First,   the rate in which we are getting reports of  threats, tips, leads has gone up dramatically.   I can't give you an actual number, but I can tell  you it's a very significant increase. Just hate  hate crimes alone, for example, we have opened,  I think, 60% more hate crimes in the comparable   period post-October 7th than before October 7th.  And so, the volume of reported threats has been   up significantly. Second, we've seen, as I think  I testified to, a veritable rogue's gallery of   foreign terrorist organizations all calling for  attacks in a way that we haven't seen in quite   some time. So, you put those things together, and  our most immediate concern is that we will have   inspired attacks here in the U.S. And of course,  we're also worried that there could be down the   road directed attacks against the U.S. We've  already had post-October 7th arrests in Houston,   in LA, in Tampa, Arizona, you know, a whole series  of places, and those are just the ones I can think   of off the top of my head. So, this is not a  time for panic. But it is a time for vigilance,   and people should make no mistake that we are in  a more dangerous time than we've been in a while.
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Length: 31min 47sec (1907 seconds)
Published: Wed Dec 06 2023
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