A new report, released by the International Partnership for Human Rights and the Independent Anti-Corruption Commission (NAKO), has found that western-made dual-use components have continued to reach Russia long after its full-scale invasion of Ukraine, and that western-made components have been and continue to be used within weapons involved in Russian suspected war crimes. The report explores multiple suspected war crimes that have been committed by Russian forces since the start of the full-scale invasion, with each of them believed to have been carried out using a weapon or weapons containing western-made components.
The revelation that western-made components continue to reach Russia long after the invasion raises moral and ethical concerns for the companies involved as well as questions about their due diligence and risk assessment processes. Trade data revealed that three western technology companies – two of which make dual-use components being sought by Russia to manufacture and repair its military equipment, and one of which makes a variety of a specific component needed by the Russian military – continue to export thousands of components worth millions of dollars to Russia as recently as in November 2022. Trade data shows that components manufactured by Harting, Trimble, and TE Connectivity continue to be imported by Russia, either through official distributors for the companies, or third countries such as Hong Kong and Turkey.
The data discovered and analyzed by NAKO as part of this report, indicates that the Russian Kalibr cruise missile includes components produced by 11 foreign companies, including 9 American ones, as well as Swiss and Taiwanese ones. This and other selected case studies with the detailed analysis will be made public in the coming weeks as part of the NAKO's report on Western components in Russia's weapons and military equipment.
Among the suspected war crimes examined are Russian strikes on residential buildings, civilian infrastructure, and power plants, leaving hundreds of civilians killed and wounded and millions of people without heat and water.
The report concludes that four key Russian weapons and weapon systems used to carry out suspected war crimes are, to varying degrees, reliant upon western-made components. It also concludes that existing regulations and enforcements aiming to cut Russia’s access to western dual-use technology are not sufficient, evidenced by the fact that exports to Russia from companies making components sought by the Kremlin continue
- Recognise and publicly acknowledge the existence of the problem
- Carry out a thorough and holistic review of existing sanction and export control measures
- Enhance due diligence, ‘know your customer’, and end-user surveillance
- The suspected war crime case studies were drawn from an extensive dataset of incidents recorded by IPHR since Russia’s full-scale invasion of Ukraine in February 2022.
- Each case study was categorised based on the type of suspected breach of international humanitarian law, with accompanying footage and other evidence geolocated, verified, and archived.
- The authors of the report are not imputing legal wrongdoing on the part of companies named throughout. An assessment of any legal consequence to having manufactured a component used inside a Russian weapon as part of a suspected war crime, or of continuing to export to Russia, is outside the scope of the report. The report is released for the sole purpose of highlighting moral and ethical concerns, encouraging further discussion, and calling for better business due diligence and risk assessment.
Authors:
International Partnership for Human Rights (IPHR) is an independent, non- governmental organisation founded in 2008. With a presence in Brussels, Kyiv, and Tbilisi, IPHR works closely with civil society groups in Eastern Europe, South Caucasus, and Central Asia to raise human rights concerns at the international level and promote respect for the rights of vulnerable communities. IPHR has been documenting atrocity crimes committed in the context of Russia’s war on Ukraine since 2014 and has been using collected evidence for accountability purposes.
The Independent Anti-Corruption Commission (NAKO) is a voluntary, non- profit, non-partisan organisation pursuing the goals of minimising opportunities for corruption in Ukraine’s defence sector through strong research, effective advocacy, and increased public awareness. NAKO was established as a program of the Transparency International Defence and Security program in 2016 and since then has evolved as a self-standing organisation within the Transparency International global movement. In November 2022, it collaborated with the Wall Street Journal to reveal the western supply chain behind Iranian drones.
Download the report:
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