Hikvision Hired Ex-Treasury Official To Lobby Against Sanctions

Published May 05, 2022 15:09 PM

While Hikvision sent a letter to its business partners saying they are evaluating the "veracity" of FT's report that the US treasury is "laying the groundwork" of sanctions on Hikvision, Hikvision last year hired an ex-US Treasury OFAC specialist to lobby against such sanctions.

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In this report, IPVM examines Hikvision's hire of this very specialized ex-Treasury official, how it signals Hikvision's long awareness of this risk, and what Hikvision is doing to counter it.

Hired **-******** ******** ** **** ****

********* ***** **-******** ************* *********** * **** *** ** **** 2021 ** * "********* ********** *** regulatory *******" ********* *** ****** ******* ****** ************ *** (FARA) ****. ***** ** * ******** ******** at *******, * ****** ******** **** with** ********* ***** ****** *** ******** on *********'* ******.

Ex-Treasury ******** **********

IPVM Image***** ***** ****** ** *** ** Treasury **********'* ****** ** ******* ****** Control (****) ** * "****** ********* Policy *******," *** * *****, ************ federal ****************** ** *******'* ***** ******* ********** his ******** **** ****.

***, ***** ***** ** **** ***** who **** ** *** ***** ** be ********** ** *** ** **********.

*** *******, ******* ****** *****'* ********* to ******** ******** ** ****, ***** is *** ******** **** **** ** says ********* *****:

** *** ******** ********* ****** *** world ** ************* *** ********** *.*. sanctions, ********* **** ***********, ********** *** diligence ** ****** ***** *** ********** compliance, *** ********** *********exposure ** ********* ********** ********* (****) ********** ** ****. [emphasis added]

********,*****'* *** ******** ************ ******* ********* ** ******* **** SDN *********:

***** *** ******** ********* ****** *** world ** ********** *** ******** *.*. trade ************ *** *********, ** ******* international ********* *** ************, ****-********** *** anti-money **********, *** ***** ******, *** to ********* ********* ********* ****** ************** programs. ***** **** *** ********* ********** with *** ********* ******* *** *********** and ******** **** **** *** ********* forremoval **** *** **** ** ********** ********* ********** ********* (*** ****). [emphasis added]

Hikvision ******* ******** - "**********" ********* ** ********** ******

*******, ** *** *, ****, ********* sent *** * ******* ******** ** its ******** ***** *** ** ****** stating *** ********* ****** ** "**********" and **** ********* ** ********** *** "veracity ** ***** *******." *** **** letter ******** ** **** ** ******-****** below:

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Hiring *********** ********* ********** ********

********* ***** **** ** *********** ********* and *** ***** **** ****** **** report *** **** ****** ** ***** by ********* ************ ****** ** **** specialist ****** * **** ***.

***** ********* *** ****** *** **** are *** ******* ** ** **** these ********* **** ** *******, ********* is ********* *** ******** *** *** public ** ********** ** *** **** the ** ** *********** *****, ** shown ** *** *******'* ********** ** Kucik.

****** (**/**/**): *********’* ******** ********** ********** ******* *** ******** ********** ** their ****** ** ** **** ********* to *********** ***** **** ********, ******* indicating ********* *********** *** *********:

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Comments (8)
RS
Robert Shih
May 05, 2022
Independent

** ***** **'* ******** ********** ***** FARA. ***'* **** **** ********* **** Paul ******** ***** ******.

(2)
UM
Undisclosed Manufacturer #1
May 06, 2022
UM
Undisclosed Manufacturer #2
May 06, 2022

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(3)
(6)
DL
David Leinenbach
May 07, 2022

*** ******* ***** ** ******* *** former ********** ********* ******* ***** ****** to *** ******* ********* ******.

(1)
UD
Undisclosed Distributor #3
May 10, 2022

** ** * ***** **** ****** in *** **** *** **** ******* to **** ***** ******* ******* *** expertise **** *** ****.

*** ***'* *** ******* ******** ******* foreign ********* **** ****** ***** ** their ********* *** ************ ***** *************.

******* ** ** **** *** ****'* fault *** ******** ** ** ****** and **** ********* **** *** *****.

UM
Undisclosed Manufacturer #4
May 11, 2022

** ** ** ***** *** **** disappear ***.

CH
Conor Healy
May 10, 2022
IPVMU Certified

******: *********’* ******** ********** ********** ******* *** ******** ********** ** their ****** ** ** **** ********* to *********** ***** **** ********, ******* indicating ********* *********** *** *********:

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(1)
JH
John Honovich
May 17, 2022
IPVM

********* ******* *** ********** ***** ******** in *****'*** ******* *******: ********* ********* ****** uncharted ****** **** ** ** *******

“*** ********* ****** ** *** ** government, ** ********, ******* ** ** verified,” ********* ********* ******* ********* **** Al *******.