RFE/RL Armenian Report – 04/14/2023

                                        Friday, 


U.S. Sanctions Armenia-Based Firm

        • Robert Zargarian

U.S. - A bronze seal for the Department of the Treasury is shown at the U.S. 
Treasury building in Washington, January 20, 2023.


The United States has added a Russian-owned firm registered in Armenia to its 
list of entities accused of helping Russia evade U.S. sanctions imposed since 
the invasion of Ukraine.

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) 
blacklisted on Wednesday more than 100 people and entities it said have violated 
U.S. export controls and helped Russia's war effort. The sanctions bar U.S. 
companies and individuals from any dealings with them and also freeze any assets 
the latter may hold in U.S. jurisdiction.

The newly blacklisted entities include, TAKO LLC, a little-known company 
registered in Armenia in May last year about three months after the outbreak of 
the war in Ukraine.

According to the Armenian state registry, TAKO is fully owned by a Russian 
national, Vadim Verkhovtsev, and specializes in wholesale trade in electronic 
and telecommunications equipment and parts. No other details of its operations 
are known.

TAKO’s registration address matches that of an office building in Yerevan. The 
building administration told RFE/RL’s Armenian Service on Friday that the 
company rented an office there until last fall.

The OFAC said that TAKO has cooperated with the Russian company Radioavtomatika 
regarded by it as a supplier of electronic items to Russia’s defense industry. 
The U.S. sanctioned Radioavtomatika last year.

TAKO is the first Armenia-based entity known to have been blacklisted by 
Washington in connection with the sweeping sanctions against Moscow. The 
development follows a series of meetings during which U.S. officials apparently 
pressed the Armenian government to comply with the sanctions.

U.S. Deputy Treasury Secretary Wally Adeyemo discussed the issue with Armenia’s 
Deputy Prime Minister Mher Grigorian in Washington on Tuesday. According to the 
U.S. Treasury Department, Adeyemo “highlighted the United States’ global efforts 
to prevent evasion of U.S. sanctions and export controls imposed on Russia.”

In a joint “compliance note” issued month, the U.S. departments of Justice, 
Treasury and Commerce said that third-party intermediaries have commonly used 
China, Armenia, Turkey and Uzbekistan as “transshipment points” to Russia as 
well as Belarus.

Russian-Armenian trade skyrocketed last year, with Armenian exports to Russia 
nearly tripling to $2.4 billion. Goods manufactured in third countries and 
re-exported from Armenia to Russia are believed to have accounted for most of 
that gain.




Russian, Armenian FMs Meet Again


Uzbekistan - Russian Foreign Minister Sergei Lavrov and his Armenian counterpart 
Ararat Mirzoyan meet in Samarkand, .


Foreign Minister Ararat Mirzoyan and his Russian counterpart Sergei Lavrov 
discussed bilateral ties and the Nagorno-Karabakh conflict when they met on 
Friday for the third time in just over a month.

The talks took place in Samarkand, Uzbekistan on the sidelines of a regular 
meeting of the top diplomats of ex-Soviet republics making up the Commonwealth 
of Independent States.

According to the Russian Foreign Ministry, Lavrov again called for “intensifying 
efforts on all tracks of the Armenian-Azerbaijani normalization in accordance 
with the 2020-2022 agreements between the leaders of Russia, Armenia and 
Azerbaijan.”

Russia regards those agreements as a blueprint for settling the 
Armenian-Azerbaijani dispute. It has repeatedly accused the West of seeking to 
hijack them and sideline Moscow.

Lavrov has been trying to host fresh talks between Mirzoyan and Azerbaijan’s 
Foreign Minister Jeyhun Bayramov.

Speaking in the Armenian parliament on Wednesday, Mirzoyan indicated that he 
will meet with Bayramov soon. But he did not specify the date or the format of 
the meeting. Bayramov did not travel to Samarkand for the CIS ministerial 
gathering.

The Russian, Armenian and Azerbaijani ministers were scheduled to meet in Moscow 
last December. Yerevan cancelled the meeting in protest against Azerbaijan’s 
blockade of the Lachin corridor.

The Armenian Foreign Ministry said Mirzoyan again raised the issue with Lavrov 
and “emphasized the need to lift the blockade of the Lachin corridor.”

Russian Foreign Minister Sergei Lavrov and Armenian Foreign Minister Ararat 
Mirzoyan meet in Moscow, March 20, 2023.

Armenian leaders have accused the Russian peacekeepers of doing little to 
restore traffic through the sole road connecting Armenia to Karabakh. Russian 
officials have strongly denied that.

Mirzoyan was also reported to brief Lavrov on Tuesday’s fighting on the 
Armenian-Azerbaijani border which left at least seven soldiers from both sides 
dead. He described the deadly clash as “yet another manifestation of 
Azerbaijan’s aggressive policy.”

The two ministers held the fresh talks amid unprecedented friction between their 
countries. It stems in large measure from what Yerevan sees as Moscow’s 
reluctance to support its main regional in the protracted conflict with 
Azerbaijan.

The rift deepened further late last month after Armenia’s Constitutional Court 
gave the green light for parliamentary ratification of the International 
Criminal Court’s founding treaty. The ruling followed an arrest warrant issued 
by the ICC for Russian President Vladimir Putin over war crimes allegedly 
committed by Russia in Ukraine.

Moscow warned on March 27 that recognition of The Hague tribunal’s jurisdiction 
would have “extremely negative” consequences for Russian-Armenian relations. The 
official readouts of Lavrov’s latest meeting with Mirzoyan made no mention of 
this issue.




Families Of Fallen Soldiers Again Protest In Yerevan

        • Artak Khulian

Armenia - Parents of soldiers killed in the 2020 Karabakh war protest outside 
the Investigative Committee building in Yerevan, .


Several dozen parents of Armenian soldiers killed during the 2020 
Nagorno-Karabakh war partly blocked a street in Yerevan for the second 
consecutive day on Friday to protest against authorities’ failure to prosecute 
police officers who used force against them.

The same protesters gathered at the main entrance to Yerevan’s Yerablur Military 
Pantheon last September to try to prevent Prime Minister Nikol Pashinian from 
laying a wreath there on the occasion of Armenia’s Independence Day. They blame 
Pashinian for the deaths of their sons as well as at least 3,800 other Armenian 
soldiers killed in action.

Riot police violently dispersed the protesters shortly before senior officials 
led by Pashinian arrived at the military ceremony. At least 37 grief-stricken 
men and women were dragged away, forced into police vehicles and detained in 
dramatic scenes that caused uproar on social media.

Armenia - Police detain the mother of an Armenian soldier killed in the 2020 war 
in Nagorno-Karabakh at the Yerablur Military Pantheon, Yerevan, September 21, 
2022.

Armenia’s leading civic organizations strongly condemned the use of force and 
demanded the resignation of Vahe Ghazarian, the then chief of the national 
police. Ghazarian retained his post before being promoted and appointed by 
Pashinian as interior minister in January.

While defending the use of force, Ghazarian ordered an internal inquiry into his 
officers’ actions at Yerablur. None of them has been fired or subjected to 
disciplinary action.

Despite formally recognizing most of the detained parents as “victims” of 
violence, Armenia’s Investigative Committee has likewise not indicted any of the 
policemen in a separate, criminal investigation launched after the Yerablur 
crackdown.

The angry parents decried this fact and demanded official explanations when they 
rallied outside the law-enforcement agency’s headquarters on Thursday evening. 
They also partly blocked traffic through a street adjacent to the building.

The protest continued through the night and on Friday morning. Its participants 
also condemned Investigative Committee’s refusal to meet with them.

Armenia - Armenian flags fly at Yerablur Military Pantheon by the graves of 
soldiers killed during the 2020 war in Nagorno-Karabakh, January 28, 2022.

“We have spent the night here,” said Gayane Hakobian, who lost her son Zhora 
Martirosian during the six-week war.

Hakobian said that riot police officers must be held accountable despite 
apologizing to her and other parents during a joint interrogation.

“We suffered more mental and moral injuries than physical ones,” she told 
journalists.

In a statement, the Investigative Committee rejected the protesters’ demands as 
“illegal” and defended its officials’ refusal to hold more face-to-face meetings 
with them. It claimed that some parents shouted insults and made other 
“emotional” statements when they were received by investigators last fall.

The protesters dismissed that explanation. As one of them put it, “They haven’t 
taken any investigative actions since our last meeting. They don’t come out [to 
meet the parents] simply because they have nothing to tell us.”


Reposted on ANN/Armenian News with permission from RFE/RL
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