Total number:484Machines147FactoriesUpdated: 29.07.2024By joint efforts, we will deprive the aggressors of the ability to produce weapons for terrorWhat should governments do?approve and publish the list of equipment (tools, spare parts, technical fluids and software) subject to enhanced risk-based due diligenceban re-export to russia, Belarus, Iran, North Koreastandardize enhanced inspection procedures during deliveries to risky jurisdictionsoblige manufacturers to install GPS trackers and remote control systemsextend restrictions and regulations to the used equipment marketincrease liability for violations and negligence, involve banks in inspections (similar to AML/CFT)implement a whistle blowing mechanism to obtain insider information on violationsshare information and synchronize efforts with other countriesWhat should producers and sellers do?create a list of equipment (tools, spare parts, technical fluids and software) whose deliveries require enhanced risk-based due diligenceapprove and regularly update due diligence procedures taking into account recommendations, red-flags, sanctions circumvention schemes, spread them, oblige their foreign productions, counterparties and contractors to comply with them, introduce liability for violations (including during the sale of used equipment)use GPS trackers to control the end user, remote control systems to shut down the equipment in case of violationsintroduce on-site inspections at the place of equipment installation (repair, service, software installation)respond to detection of new cases of equipment use by aggressors - investigate, investigate supply chains, inform involved parties and governments, take measures to stop suppliesf foreign equipment used by aggressors in the production of weapons. Missiles and UAVs, artillery and ammunition, tanks and airplanes are manufactured using technologically advanced foreign equipment.

Total number: 484 Machines, 147 Factories...

What should governments do?

• Approve and publish the list of equipment (tools, spare parts, technical fluids and software) subject to enhanced risk-based due diligence
• Ban re-export to russia, Belarus, Iran, North Korea
• Standardize enhanced inspection procedures during deliveries to risky jurisdictions
• Oblige manufacturers to install GPS trackers and remote control systems
• Extend restrictions and regulations to the used equipment market
• Increase liability for violations and negligence, involve banks in inspections (similar to AML/CFT)
• Implement a whistle blowing mechanism to obtain insider information on violations
• Share information and synchronize efforts with other countries

What should producers and sellers do?

• Create a list of equipment (tools, spare parts, technical fluids and software) whose deliveries require enhanced risk-based due diligence
• Approve and regularly update due diligence procedures taking into account recommendations, red-flags, sanctions circumvention schemes, spread them, oblige their foreign productions, counterparties and contractors to comply with them, introduce liability for violations (including during the sale of used equipment)
• Use GPS trackers to control the end user, remote control systems to shut down the equipment in case of violations
• Introduce on-site inspections at the place of equipment installation (repair, service, software installation)
• Respond to detection of new cases of equipment use by aggressors - investigate, investigate supply chains, inform involved parties and governments, take measures to stop supplies.