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- #Official Statements
Michael R. Pompeo, Secretary of State Today, I am designating Bulgarian Specialized Criminal Court Judge Andon Mitalov due to his involvement in significant corruption. In his official capacity, Mitalov was involved in corrupt acts that undermined the rule of law and severely compromised the independence of democratic institutions in Bulgaria. This designation is made under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2020 (Div. G, P.L. 116-94)... - Taxonomy: Bulgaria, Office of the Legal Adviser (DOS), Michael R. Pompeo
- Security Role(s): Everyone: All Users
- Start Date: 2/5/2020
- Relevance: 128
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- #Official Statements
Office of the Spokesperson Today, I am designating former Moldovan official and oligarch Vladimir Plahotniuc due to his involvement in significant corruption. In his official capacity, Plahotniuc was involved in corrupt acts that undermined the rule of law and severely compromised the independence of democratic institutions in Moldova. This designation is made under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2020 (Div. G, P.L. 116-94). Under ... - Taxonomy: CVIS (Visas), Office of the Legal Adviser (DOS), Moldova
- Security Role(s): Everyone: All Users
- Start Date: 1/13/2020
- Relevance: 128
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- #Official Statements
Michael R. Pompeo, Secretary of State Today, I am announcing the public designation of the former governor of the Mexican state of Nayarit, Roberto Sandoval Castañeda, due to his involvement in significant corruption. In May 2019, the Department of the Treasury designated Mr. Sandoval for corruption-related conduct under E.O. 13818, which implements the Global Magnitsky Human Rights Accountability Act. Specifically, during his tenure as governor of Nayarit (2011-2017), Mr. Sandoval misappropriated state... - Taxonomy: CVIS (Visas), 2011, 2008, NEA — Near Eastern Affairs, Office of the Legal Adviser (DOS), Drug Enforcement Agency, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, George W. Bush, PHUM (Human Rights), SNAR (Narcotics), 2019, Mexico, Afghan National Army, 2017
- Security Role(s): Everyone: All Users
- Start Date: 2/28/2020
- Relevance: 64
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| 42. |
- #Official Statements
Michael R. Pompeo, Secretary of State On March 12, the United States took action against another Russian oil brokerage firm helping to prop up the former Maduro regime by sanctioning TNK Trading International S.A. (TNK) for operating in the oil sector of the Venezuelan economy. Following the recent Treasury designation of Rosneft Trading S.A. (RTSA), TNK was directly involved in efforts to assist RTSA evade U.S. sanctions. TNK, incorporated in Switzerland, is a subsidiary of Russian state-controlled Ros... - Taxonomy: KSAN, NEA — Near Eastern Affairs, PROP (Propaganda), Energy, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, Switzerland
- Security Role(s): Everyone: All Users
- Start Date: 3/12/2020
- Relevance: 64
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| 43. |
- #Official Statements
Michael R. Pompeo, Secretary of State Today, I am announcing the public designation of the former governor of the Mexican state of Nayarit, Roberto Sandoval Castañeda, due to his involvement in significant corruption. In May 2019, the Department of the Treasury designated Mr. Sandoval for corruption-related conduct under E.O. 13818, which implements the Global Magnitsky Human Rights Accountability Act. Specifically, during his tenure as governor of Nayarit (2011-2017), Mr. Sandoval misappropriated state... - Taxonomy: CVIS (Visas), 2011, 2008, NEA — Near Eastern Affairs, Office of the Legal Adviser (DOS), Drug Enforcement Agency, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, George W. Bush, PHUM (Human Rights), SNAR (Narcotics), 2019, Mexico, Afghan National Army, 2017
- Security Role(s): Everyone: All Users
- Start Date: 2/28/2020
- Relevance: 64
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| 44. |
- #Official Statements
Michael R. Pompeo, Secretary of State On March 12, the United States took action against another Russian oil brokerage firm helping to prop up the former Maduro regime by sanctioning TNK Trading International S.A. (TNK) for operating in the oil sector of the Venezuelan economy. Following the recent Treasury designation of Rosneft Trading S.A. (RTSA), TNK was directly involved in efforts to assist RTSA evade U.S. sanctions. TNK, incorporated in Switzerland, is a subsidiary of Russian state-controlled Ros... - Taxonomy: KSAN, NEA — Near Eastern Affairs, PROP (Propaganda), Energy, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, Switzerland
- Security Role(s): Everyone: All Users
- Start Date: 3/12/2020
- Relevance: 64
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| 45. |
- #Official Statements
Michael R. Pompeo, Secretary of State On March 12, the United States took action against another Russian oil brokerage firm helping to prop up the former Maduro regime by sanctioning TNK Trading International S.A. (TNK) for operating in the oil sector of the Venezuelan economy. Following the recent Treasury designation of Rosneft Trading S.A. (RTSA), TNK was directly involved in efforts to assist RTSA evade U.S. sanctions. TNK, incorporated in Switzerland, is a subsidiary of Russian state-controlled Ros... - Taxonomy: KSAN, NEA — Near Eastern Affairs, PROP (Propaganda), Energy, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, Switzerland
- Security Role(s): Everyone: All Users
- Start Date: 3/12/2020
- Relevance: 64
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- #Official Statements
Michael R. Pompeo, Secretary of State ERT Munich, Germany SECRETARY POMPEO: Look, I know you all got briefings of the substance of this trip, what we’re trying to accomplish in each of the places we’re going. We’re going to start with some meetings tomorrow, and then a set of remarks in the morning on Saturday morning in Munich, where we’ll talk about the West and the West’s role in the world. Then we’ll hop on and we’ll head off to Africa for some really good visits, some great things on American comme... - Taxonomy: Saudi Arabia, Uzbekistan, Hizballah, COVID-19, President’s Emergency Plan for AIDS Relief, Iraq, Afghanistan, Bureau of Management (USAID), Russia, Office of the Under Secretary for Management, Kazakhstan, Trade-Related Aspects of Intellectual Property, U.S. Center for Disease Control, al-Qa’ida, AF — African Affairs, China, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, KWMN — Women Issues, PHUM (Human Rights), Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, United States of America, Bilateral Investment Treaty, World Intellectual Property Organization, Germany, Gross Domestic Product, KNNP, Iran, SHLH (Health), PARM (Arms Controls and Disarmament), Sudan
- Security Role(s): Everyone: All Users
- Start Date: 2/13/2020
- Relevance: 8
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| 87. |
- #Official Statements
Michael R. Pompeo, Secretary of State ERT Munich, Germany SECRETARY POMPEO: Look, I know you all got briefings of the substance of this trip, what we’re trying to accomplish in each of the places we’re going. We’re going to start with some meetings tomorrow, and then a set of remarks in the morning on Saturday morning in Munich, where we’ll talk about the West and the West’s role in the world. Then we’ll hop on and we’ll head off to Africa for some really good visits, some great things on American comme... - Taxonomy: Saudi Arabia, Uzbekistan, Hizballah, COVID-19, President’s Emergency Plan for AIDS Relief, Iraq, Afghanistan, Bureau of Management (USAID), Russia, Office of the Under Secretary for Management, Kazakhstan, Trade-Related Aspects of Intellectual Property, U.S. Center for Disease Control, al-Qa’ida, AF — African Affairs, China, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, KWMN — Women Issues, PHUM (Human Rights), Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, United States of America, Bilateral Investment Treaty, World Intellectual Property Organization, Germany, Gross Domestic Product, KNNP, Iran, SHLH (Health), PARM (Arms Controls and Disarmament), Sudan
- Security Role(s): Everyone: All Users
- Start Date: 2/13/2020
- Relevance: 8
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- #Official Statements
Michael R. Pompeo, Secretary of State Washington, D.C. Press Briefing Room SECRETARY POMPEO: Good afternoon, everyone. As you all know, the Trump administration continues to put an enormous amount of energy into combating the Wuhan virus and protecting the American people. We’re highly engaged here at the State Department on that critical mission. I’ll talk about that a bit and happy to take some questions as well about what we’re doing here at the State Department. That being said, I wanted to come out... - Taxonomy: KC51 — C5+1 U.S and Central Asia Diplomatic Platform, Iran, United Kingdom, Hong Kong, COVID-19, ASEC (Security), Arms Control and Disarmament Agency, Arms Control and Nonproliferation, France, Refugees, Refugee and Humanitarian Assistance, PROP (Propaganda), KFLU — Avian and Pandemic Influenza Activities, Organization of American States, Iraq, Afghanistan, Guyana, Bureau of Management (USAID), Nonproliferation Treaty, Russia, Office of the Under Secretary for Management, Treaties and International Agreements, Donald J. Trump, North Atlantic Treaty Organization, U.S. Center for Disease Control, al-Qa’ida, AF — African Affairs, Energy, European Union, China, EAIR (Civil Aviation), Press Briefings, Global Health Security Action Group, Global Health, South Africa, Michael R. Pompeo , International Criminal Court, United Kingdom, Islamic Movement of Uzbekistan , OTRA (Travel), TBIO (Biological and Medical Science), Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, South Korea (ROK), Italy, Bilateral Investment Treaty, Syria, 2019, KNNP, ENRG (Energy and Power), 2004, Bureau of South Asian Affairs (DOS), MOPS (Military Operations), SHLH (Health), Al-Qa’ida in the Indian Subcontinent, PARM (Arms Controls and Disarmament), International Atomic Energy Agency, Turkey, APER (Personnel)
- Security Role(s): Everyone: All Users
- Start Date: 3/17/2020
- Relevance: 7
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| 95. |
- #Official Statements
Michael R. Pompeo, Secretary of State Washington, D.C. Press Briefing Room SECRETARY POMPEO: Good afternoon, everyone. As you all know, the Trump administration continues to put an enormous amount of energy into combating the Wuhan virus and protecting the American people. We’re highly engaged here at the State Department on that critical mission. I’ll talk about that a bit and happy to take some questions as well about what we’re doing here at the State Department. That being said, I wanted to come out... - Taxonomy: KC51 — C5+1 U.S and Central Asia Diplomatic Platform, Iran, United Kingdom, Hong Kong, COVID-19, ASEC (Security), Arms Control and Disarmament Agency, Arms Control and Nonproliferation, France, Refugees, Refugee and Humanitarian Assistance, PROP (Propaganda), KFLU — Avian and Pandemic Influenza Activities, Organization of American States, Iraq, Afghanistan, Guyana, Bureau of Management (USAID), Nonproliferation Treaty, Russia, Office of the Under Secretary for Management, Treaties and International Agreements, Donald J. Trump, North Atlantic Treaty Organization, U.S. Center for Disease Control, al-Qa’ida, AF — African Affairs, Energy, European Union, China, EAIR (Civil Aviation), Press Briefings, Global Health Security Action Group, Global Health, South Africa, Michael R. Pompeo , International Criminal Court, United Kingdom, Islamic Movement of Uzbekistan , OTRA (Travel), TBIO (Biological and Medical Science), Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, South Korea (ROK), Italy, Bilateral Investment Treaty, Syria, 2019, KNNP, ENRG (Energy and Power), 2004, Bureau of South Asian Affairs (DOS), MOPS (Military Operations), SHLH (Health), Al-Qa’ida in the Indian Subcontinent, PARM (Arms Controls and Disarmament), International Atomic Energy Agency, Turkey, APER (Personnel)
- Security Role(s): Everyone: All Users
- Start Date: 3/17/2020
- Relevance: 7
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| 96. |
- #Official Statements
Michael R. Pompeo, Secretary of State Washington, D.C. Press Briefing Room SECRETARY POMPEO: Good afternoon, everyone. As you all know, the Trump administration continues to put an enormous amount of energy into combating the Wuhan virus and protecting the American people. We’re highly engaged here at the State Department on that critical mission. I’ll talk about that a bit and happy to take some questions as well about what we’re doing here at the State Department. That being said, I wanted to come out... - Taxonomy: KC51 — C5+1 U.S and Central Asia Diplomatic Platform, Iran, United Kingdom, Hong Kong, COVID-19, ASEC (Security), Arms Control and Disarmament Agency, Arms Control and Nonproliferation, France, Refugees, Refugee and Humanitarian Assistance, PROP (Propaganda), KFLU — Avian and Pandemic Influenza Activities, Organization of American States, Iraq, Afghanistan, Guyana, Bureau of Management (USAID), Nonproliferation Treaty, Russia, Office of the Under Secretary for Management, Treaties and International Agreements, Donald J. Trump, North Atlantic Treaty Organization, U.S. Center for Disease Control, al-Qa’ida, AF — African Affairs, Energy, European Union, China, EAIR (Civil Aviation), Press Briefings, Global Health Security Action Group, Global Health, South Africa, Michael R. Pompeo , International Criminal Court, United Kingdom, Islamic Movement of Uzbekistan , OTRA (Travel), TBIO (Biological and Medical Science), Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, South Korea (ROK), Italy, Bilateral Investment Treaty, Syria, 2019, KNNP, ENRG (Energy and Power), 2004, Bureau of South Asian Affairs (DOS), MOPS (Military Operations), SHLH (Health), Al-Qa’ida in the Indian Subcontinent, PARM (Arms Controls and Disarmament), International Atomic Energy Agency, Turkey, APER (Personnel)
- Security Role(s): Everyone: All Users
- Start Date: 3/17/2020
- Relevance: 7
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- #Official Statements
Michael R. Pompeo, Secretary of State The Hoover Institution at Stanford University Palo Alto, California MR GILLIGAN: This is all pretty elaborate, isn’t it? (Laughter.) Well, good morning. My name is Tom Gilligan. I am the director of the Hoover Institution. I want to – it’s my great pleasure to welcome you all to listen to a message from our chief diplomat from the United States. I especially want to thank the students for being here, our future policy makers, for taking time to join us in thi... - Taxonomy: Iran, George Pratt Shultz , KSAN, Saudi Arabia, United Kingdom, Norway, Hizballah, Hong Kong, EAP — East Asian & Pacific Affairs, ASEC (Security), France, Refugees, Refugee and Humanitarian Assistance, Yemen, Intermediate-Range Nuclear Forces (INF Treaty), United Nations, Iraq, 2018, KORB, Bureau of Management (USAID), Australia, Russia, Office of the Under Secretary for Management, 2015, NEA — Near Eastern Affairs, Treaties and International Agreements, Donald J. Trump, North Atlantic Treaty Organization, chief executive officer, al-Qa’ida, Central Intelligence Agency, AF — African Affairs, EUR — European & Eurasian Affairs, Energy, China, Liechtenstein, PINS (National Security), EAIR (Civil Aviation), Intelligence Community, Global Health Security Action Group, Global Health, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, United Kingdom, Venezuela, OTRA (Travel), Ukraine, Chairman of the Joint Chiefs of Staff, United States of America, 2014, Italy, Bilateral Investment Treaty, PINR (Intelligence), Germany, Syria, 2019, KNNP, ANET (Communications), Joint Comprehensive Plan of Action (Iran), Condoleezza Rice , Air Force Base, Science and Technology, PARM (Arms Controls and Disarmament), Bahrain, Lebanon, Argentina, Turkey, Economic Prosperity and Trade Policy, 2017
- Security Role(s): Everyone: All Users
- Start Date: 1/13/2020
- Relevance: 6
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| 104. |
- #Official Statements
Michael R. Pompeo, Secretary of State The Hoover Institution at Stanford University Palo Alto, California MR GILLIGAN: This is all pretty elaborate, isn’t it? (Laughter.) Well, good morning. My name is Tom Gilligan. I am the director of the Hoover Institution. I want to – it’s my great pleasure to welcome you all to listen to a message from our chief diplomat from the United States. I especially want to thank the students for being here, our future policy makers, for taking time to join us in thi... - Taxonomy: Iran, George Pratt Shultz , KSAN, Saudi Arabia, United Kingdom, Norway, Hizballah, Hong Kong, EAP — East Asian & Pacific Affairs, ASEC (Security), France, Refugees, Refugee and Humanitarian Assistance, Yemen, Intermediate-Range Nuclear Forces (INF Treaty), United Nations, Iraq, 2018, KORB, Bureau of Management (USAID), Australia, Russia, Office of the Under Secretary for Management, 2015, NEA — Near Eastern Affairs, Treaties and International Agreements, Donald J. Trump, North Atlantic Treaty Organization, chief executive officer, al-Qa’ida, Central Intelligence Agency, AF — African Affairs, EUR — European & Eurasian Affairs, Energy, China, Liechtenstein, PINS (National Security), EAIR (Civil Aviation), Intelligence Community, Global Health Security Action Group, Global Health, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, United Kingdom, Venezuela, OTRA (Travel), Ukraine, Chairman of the Joint Chiefs of Staff, United States of America, 2014, Italy, Bilateral Investment Treaty, PINR (Intelligence), Germany, Syria, 2019, KNNP, ANET (Communications), Joint Comprehensive Plan of Action (Iran), Condoleezza Rice , Air Force Base, Science and Technology, PARM (Arms Controls and Disarmament), Bahrain, Lebanon, Argentina, Turkey, Economic Prosperity and Trade Policy, 2017
- Security Role(s): Everyone: All Users
- Start Date: 1/13/2020
- Relevance: 6
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