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Category: DJF

  • MIL-OSI Security: Illegal Firearms Possession Lands Lawton Man in Federal Prison for Seven Years Following Domestic Violence Conviction

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    OKLAHOMA CITY – RAYMOND IVAN MUNOZ, 22, of Lawton, has been sentenced to serve 84 months in federal prison for illegal possession of firearms after conviction of a previous misdemeanor crime of domestic violence, announced U.S. Attorney Robert J. Troester.

    On September 4, 2024, a federal Grand Jury returned a two-count Indictment against Munoz, charging him with being a drug user in possession of a firearm and, on a separate occasion, possession of firearms by a person convicted of a misdemeanor crime of domestic violence. According to public record, on February 14, 2023, officers with the University of Oklahoma Health Sciences Center Police Department encountered Munoz unconscious under the influence of drugs in the front passenger seat of a vehicle with an AK-47 loaded with an extended magazine resting between his legs. Later, on May 10, 2024, Lawton Police Department investigators observed one of Munoz’s social media posts in which he displayed a firearm while driving in a vehicle. Later that evening, officers observed Munoz, whom they knew to have a suspended license and active warrants, driving that vehicle in Lawton. When they attempted a traffic stop, Munoz initiated a pursuit in which his speeds exceeded 100 miles per hour, at times on the wrong side of the road and with his headlights off. He eventually reached his residence where he hid inside for approximately two hours before being arrested. Upon execution of a search warrant at the residence, detectives located two firearms hidden in a bathroom.

    Public record further reflects that Munoz was convicted of domestic assault and battery in Comanche County District Court case number CM-2020-810.

    On February 7, 2025, Munoz pleaded guilty to Count 2 of the Indictment and admitted that he possessed firearms despite having previously been convicted of a misdemeanor crime of domestic violence.

    At the sentencing hearing on June 25, 2025, U.S. District Judge David L. Russell sentenced Munoz to serve 84 months in federal prison followed by three years of supervised release. In announcing the sentence, the Court specifically noted the threat that Munoz poses to society and the necessity of a substantial sentence to protect the public.

    This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the University of Oklahoma Health Sciences Center Police Department, and the Lawton Police Department. Assistant U.S. Attorney Danielle M. Connolly prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a Department of Justice program to reduce violent crime. This case is also part of “Operation 922,” the Western District of Oklahoma’s implementation of PSN, which prioritizes prosecution of federal crimes connected to domestic violence. For more information about PSN, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.

    Reference is made to public filings for additional information. 

    MIL Security OSI –

    July 1, 2025
  • MIL-OSI Security: PENSACOLA MAN SENTENCED FOR POSSESSING ILLEGAL NARCOTICS AND A FIREARM IN A HOME WITH YOUNG CHILDREN PRESENT

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    PENSACOLA, FLORIDA – Christopher Michael Stanton, Jr., 29, of Pensacola, Florida, was sentenced to 97 months in federal prison after previously pleading guilty to possession of controlled substances with intent to distribute, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm and ammunition by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    According to court records, on August 7, 2024, law enforcement executed a search warrant at Stanton’s residence on West Baars Street in Pensacola. In addition to Stanton and a female being present in the residence at the time of the search warrant, there were also three young children, all under the age of 10, present in the residence. Law enforcement located marijuana, cocaine, a loaded firearm, ammunition, loaded handgun magazines, and drug paraphernalia including a scale and cups with cocaine residue. Stanton was already a convicted felon.

    U.S. Attorney Heekin said: “The fact that the defendant had dangerous narcotics strewn about his home in the presence of young children is inexcusable.  My office is committed to the safety of our community, which includes keeping illegal narcotics off the streets and firearms out of the hands of convicted felons.”

    The case involved a joint investigation by the Escambia County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Gulf Coast High Intensity Drug Trafficking Areas Task Force (HIDTA).  The case was prosecuted by Assistant United States Attorney Jessica S. Etherton.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI –

    July 1, 2025
  • MIL-OSI USA: Durbin Files Amendments To Republicans’ Reconciliation Bill To Protect Rural Hospitals And Medical Research

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    June 30, 2025

    WASHINGTON – Ahead of an upcoming vote-a-rama, where Senate Democrats will expose the truth about Republicans’ harmful scheme to cut health care and food assistance to provide billionaires with tax breaks, U.S. Senate Democratic Whip Dick Durbin (D-IL) filed two motions to commit the bill back to the Senate Finance Committee and make revisions to protect against cuts to rural hospitals and medical research. Under the Senate Republican bill, $930 billion will be cut from Medicaid—in addition to more than $300 billion from the Affordable Care Act—resulting in rural and children’s hospital closures, shuttering of nursing homes, and 16 million Americans losing their health coverage.

    “Today, Senate Republicans will attempt to pass a reconciliation bill that will rip away health care from 16 million Americans to give tax breaks to billionaires,” said Durbin. “Under this bill, our rural hospitals will close, forcing people to drive hours to the next nearest hospital for critical care. If you are a patient with ALS, Alzheimer’s, or cancer, the hope you have for a cure will be ripped away because of Republicans’ ‘Big Beautiful Bill.’”

    “I hope Senate Republicans will take up my call to change the bill, but unfortunately their loyalty is to Donald Trump and his billionaire buddies—not Americans seeking critical health care,”Durbin concluded.

    Durbin’s motions to recommit to Committee include:

    • Eliminate provisions that cut Medicaid payments rural hospitals in Maine, Alaska, Missouri, Kansas, North Carolina, Louisiana, or West Virginia need to stay open; and would ensure big corporations and the ultra-wealthy pay a fair share in taxes.
    • Eliminate provisions that would reduce funding that supports biomedical research into cancer, amyotrophic lateral sclerosis (ALS), Alzheimer’s disease, congenital heart defects, and other critical conditions.

    -30-

    MIL OSI USA News –

    July 1, 2025
  • Railways announces fare rationalisation for passenger trains from July 1

    Source: Government of India

    Source: Government of India (4)

    The Ministry of Railways on Monday announced rationalisation of basic fares for passenger train services, set to take effect from July 1. The move aims to streamline the fare structure across various categories and strengthen the financial viability of railway operations, while keeping affordability intact for large sections of passengers.

    According to the revised fare structure issued by the Indian Railway Conference Association (IRCA), there will be no change in fares for suburban single journey tickets or season tickets, whether on suburban or non-suburban routes. However, minor fare adjustments have been introduced for non-AC and AC classes on non-suburban trains.

    For ordinary non-AC classes, including second class and sleeper class, fares have been marginally increased by 0.5 paisa per kilometre. In the case of second class, no increase will be applied for travel up to 500 kilometres. For journeys between 501 and 1500 kilometres, fares will increase by ₹5, while for 1501 to 2500 kilometres, the hike will be ₹10. Passengers travelling between 2501 and 3000 kilometres will see a ₹15 increase.

    In Mail and Express trains, non-AC classes such as second class, sleeper class, and first class will witness an increase of one paisa per kilometre. AC classes, including AC Chair Car, AC 3-Tier and 3-Economy, AC 2-Tier, and AC First/Executive/Anubhuti Class, will see an increase of two paisa per kilometre.

    The fare revisions are also applicable to premium and special train services such as Rajdhani, Shatabdi, Duronto, Vande Bharat, Tejas, Humsafar, Amrit Bharat, Mahamana, Gatimaan, Antyodaya, Jan Shatabdi, Yuva Express, and trains with AC Vistadome and Anubhuti coaches.

    There will be no change in ancillary charges such as reservation fees, superfast surcharges, or other applicable charges. GST will continue to be levied as per the prevailing rules, and fare rounding-off norms will remain unchanged.

    The revised fares will be applicable to all tickets booked on or after July 1. Tickets purchased before this date will remain valid at the existing fare, and no fare adjustment will be made retroactively. Indian Railways is currently updating its Passenger Reservation System (PRS), Unreserved Ticketing System (UTS), and manual ticketing mechanisms to implement the new fare structure smoothly.

    The Ministry has also directed all Zonal Railways to ensure updated fare charts are displayed prominently at stations and that the fare revision is communicated clearly to the public to ensure hassle-free travel arrangements.

    July 1, 2025
  • From patrol vessels to air defence systems, Brazil keen on acquiring India’s indigenous innovations

    Source: Government of India

    Source: Government of India (4)

    As India continues to march ahead in pursuit of defence indigenisation and self-reliance, Brazil has shown keen interest in acquiring indigenous defence innovations, discussions on which are likely to be held during Prime Minister’s Narendra Modi’s visit to the Latin American nation starting July 6, the Ministry of External Affairs (MEA) said on Monday.

    “Yes, there are going to be discussions on defence cooperation and enhancing it with Brazil. We are looking at avenues for joint research, technology sharing, and training exchanges. We are still in talks about what kind of cooperation is possible and what kind of defence platforms we can sell to Brazil, but there has not been much progress yet. Broadly, we have identified a few areas that seem to be of interest to the Brazilian side,” MEA Secretary East P. Kumaran told reporters during a media briefing ahead of PM’s visit.

    PM Modi will be on a five-nation visit starting July 2. He will be arriving in Rio de Janeiro for the 17th BRICS Leaders’ Summit in the fourth leg of his visit after Ghana (July 2-3), Trinidad and Tobago (July 3-4) and Argentina (July 4-5).

    After attending the BRICS Summit at the invitation of Brazillian President Luiz Inacio Lula da Silva, PM Modi will travel to Brasilia for the State Visit and will hold bilateral discussions on the broadening of the strategic partnership between the two countries in areas of mutual interest, including trade, defence, energy, space, technology, agriculture, health and people-to-people linkages.

    “They (Brazil) are interested in secured communication systems on the battlefield, they are also interested in Offshore Patrol Vessels (OPVs). Brazil has Scorpene submarines, they are interested in partnering with us in maintaining those submarines. They also seem to be interested in the Akash Air Defence Systems and Coastal Surveillance System, Garuda Artillery Guns. They are also interested in defence industry joint ventures with us, joint R&D and co-development of systems. We also use the Embraer platform to develop reconnaissance systems on top of that.. So, there is a lot of potential for us to work with Brazil given their strength in aircraft industry in general,” Secretary Kumaran said on Monday.

    India and Brazil have been involved in joint collaboration to develop Airborne Warning and Control System (AWACS) aircraft besides Embraer, a Brazilian aerospace company, and Mahindra signing an MoU to collaborate on the C-390 Millennium multi-mission transport aircraft.

    Like several other nations, including from Latin America, Brazil too has been showing a keen interest in acquiring Indian defence equipment as the government led by Prime Minister Modi has transformed the country’s defence capabilities over the past 11 years.

    India’s defence exports crossed the record figure of about Rs 24,000 crore in Financial Year 2024-25 with the government aiming at increasing the figure to Rs 50,000 crore by 2029.

    With PM Modi and President Lula having met four times since 2023, strategic partners India and Brazil have consolidated bilateral ties through several institutional mechanisms including Joint Commission Meeting, Strategic Dialogue, Foreign Office Consultations, Trade Monitoring Mechanism and other joint working groups.

    PM Modi visited Brazil in November 2024 for the G20 Summit and the forthcoming trip to the country would be the fourth visit of Prime Minister since 2014.

    President Lula had also extended support against terrorism during a telephonic call with Prime Minister Modi on last month, following the heinous April 22 Pahalgam terror attack.

    (IANS)

    July 1, 2025
  • MIL-OSI United Kingdom: Getting to the heart of communities

    Source: City of Sunderland

    Residents are being asked about what they see at their community safety priorities.

    The ask is part of this week’s Anti-Social Behaviour (ASB) Awareness Week 2025 and as the City Council prepares to launch three new community safety hubs.

    These hubs will help promote partnership working to tackle ASB and bring together the council, Northumbria Police, community groups and others all under one roof.

    Hubs are being prepared for:

    • Hendon in Sunderland East
    • Pennywell in Sunderland West
    • Concord and Sulgrave in Washington.

    Similar and successful partnership hub projects in Southwick, Hetton and the city centre are already underway.

    Residents can give their views about ASB and other community matters to help shape hub priorities at: www.sunderland.gov.uk/get-sunderland

    Leader of Sunderland City Council, Councillor Michael Mordey said: “This is all about continuing to listen to residents – we know that ASB and crime are concerns for residents, and we want to hear of their experiences in their communities. The views we receive help shape the bigger picture in the fight against ASB and crime, and to making residents feel safer when they are at home, at work, or during their leisure time.

    “We have already seen successes in Southwick, Hetton and Easington Lane and in the city centre as projects and hubs have improved community safety and reduced ASB. Now, we’re preparing these next steps for the Hendon, Pennywell and Washington hubs.”

    ASB includes verbal abuse and harassment, or threatening behaviour; and other public nuisances such as rowdy behaviour, public drunkenness, noisy neighbours, and environmental crimes such as littering and fly-tipping, graffiti and vandalism.

    Over the last year, incidences of ASB have dropped by around a third in the city centre and Southwick areas, and by a fifth in the Hetton and Easington Lane hub area. Dozens of community protection notices, warnings and acceptable behaviour agreements have also been issued across the three areas

    Cllr Mordey added: “Residents have seen real benefits from these projects as the issues that matter to them most are tackled. So we would like to hear more from the three newly identified areas on what and where the ASB concerns are.”

    Each hub in the newly identified areas will have its own community safety officers, community safety specialists and community engagement lead as well as dedicated police and other partner support. Hubs will be open and running in coming months.

    Chief Superintendent Mark Hall, of Northumbria Police, said: “Information from residents is absolutely crucial in building up intelligence about crime fighting and how ASB is dealt with. Similar hubs and projects have been working well elsewhere and expanding this multi-agency partnership with three more hubs and information from the public is going to help us all tackle issues that are important for residents.

    “No one should have to deal with criminality happening on their doorstep – this is why it’s crucial that we work with members of the public to understand the issues that we need to focus our efforts on.

    “Our neighbourhood officers spend their days in the heart of the community, building intelligence around crime patterns and ASB hot-spot areas.

    “Thank you to those of you that continue to work with us and provide us with information, we really do value your views and opinions.”

    MIL OSI United Kingdom –

    July 1, 2025
  • MIL-OSI Canada: Addressing classroom aggression and complexity

    [. To address these issues head on, Alberta’s government is creating an action team composed of teachers and education partners that will provide recommendations to help guide new policy and address complex classrooms.

    “We have heard loud and clear from teachers and parents that we need to do something about aggression in classrooms, and that is exactly what we are doing. Every student and staff member deserves to feel safe, supported and respected at school, and the action team will help reach that goal. Creating this action team is one of several concrete steps we are taking to improve school safety and better support students’ diverse needs.”

    Demetrios Nicolaides, Minister of Education and Childcare

    The team, named the Aggression and Complexity in Schools Action Team, will make recommendations to Alberta’s government on short- and long-term actions that will support students and educators. The action team will consist of 20 education system leaders including representatives from school boards in Edmonton and Calgary and the Alberta Teachers’ Association. To ensure their work is informed by front-line experience, the action team will also work closely with teachers, education support workers, school resource officers and representatives from student and family advocacy groups. The list of action team members will be published online once finalized.

    “Alberta School Boards Association (ASBA) appreciates government’s commitment to address classroom complexities. ASBA looks forward to this collaborative effort, including local school board perspectives, to help shape meaningful, long-term solutions that support students and educators.”

    Marilyn Dennis, president, Alberta School Boards Association

    The action team will deliver a report with advice and recommendations to Alberta Education and Childcare to inform a combination of practical solutions and policy by fall 2025. Some recommendations could begin rolling out as soon as the 2025-26 school year. The action team may also continue to be engaged to provide advice to Alberta Education and Childcare on implementation of policy or program changes that result from its recommendations.

    “The College of Alberta School Superintendents recognizes the growing complexity within today’s classrooms and the impact it has on learning, safety and well-being. We welcome the creation of the Aggression and Complexity in Schools Action Team as an important step in addressing these challenges. By working collaboratively with government, educators and community partners, we can help ensure classrooms remain safe, supportive spaces where every student has the opportunity to thrive.”

    Mike McMann, president, College of Alberta School Superintendents

    Quick facts

    • In December 2023, a survey published by the ATA found that more than half of Alberta teachers experienced aggression in the first three months of the school year.
    • Most respondents reported lacking training and confidence to manage aggression, and many were dissatisfied with how incidents were handled.

    Related information

    • Aggression and Complexity in Schools Action Team

    Multimedia

    • Watch the news conference

    MIL OSI Canada News –

    July 1, 2025
  • MIL-OSI Asia-Pac: Employers, contractors and employees should be aware of electrical safety at work during rainstorms

    Source: Hong Kong Government special administrative region

         As the rainstorm warning has been issued by the Hong Kong Observatory, the Labour Department (LD) reminds employers and contractors that they should adopt necessary work arrangements and take suitable safety measures to protect the safety of their employees when they are carrying out electrical work or handling electrical plant.

         A spokesman for the LD said today (June 30) that employers and contractors should avoid assigning employees to carry out electrical work (such as electric arc welding work) or handle electrical plant at places affected by rainstorms, and should refer to the “Code of Practice in Times of Adverse Weather and ‘Extreme Conditions’” and the “Guide on Safety at Work in times of Inclement Weather” issued by the LD.

         Even if electrical work is carried out or electrical plant is handled at places not affected by a rainstorm, suitable safety measures must still be adopted to prevent an electric shock as the air would be more humid. Such measures include:

    (i) Ensure that all live parts of an electrical installation are isolated from the power supply source and rendered dead, and the isolation from the power supply source must be maintained as long as electrical work is being carried out;

    (ii) Before carrying out any electrical work or handling any electrical plant, cut off and lock out the power supply source, then test the circuit concerned to confirm that it is dead and display suitable warning notices, and issue a work permit thereafter;

    (iii) Ensure that protective devices (such as suitable and adequate fuses and circuit breakers) for the electrical installations or electrical plant have been installed and maintained in good working order, and portable electric tools must be double-insulated or properly earthed;

    (iv) Provide suitable personal protective equipment such as insulating gloves and insulating mats for employees; and

    (v) If live electrical work is unavoidable, a comprehensive risk assessment should be conducted by a competent person and the appropriate safety precautions should be taken to remove or properly control the electrical hazards involved before such work can proceed.

         In addition, employees should co-operate with the employer or contractor to follow the safety instructions and use the safety equipment provided.

         The LD has published guidebooks and leaflets on electrical work safety. These safety publications are available free from divisional offices of the department or can be downloaded from its website (www.labour.gov.hk/eng/public/content2_8.htm).

         Should there be any questions about occupational safety and health matters, please contact the Occupational Safety Officer of the LD at 2559 2297.

    MIL OSI Asia Pacific News –

    July 1, 2025
  • MIL-OSI Economics: The Central Bank of Iceland expands its liquidity window

    Source: Central Bank of Iceland

    In January 2022, the Central Bank of Iceland opened a liquidity window for deposit taking institutions in case they experienced an unexpected, temporary need for short-term liquidity. In reviewing its policy instruments, the Bank has now decided to expand this liquidity facility, enabling these institutions to use it to cover temporary fluctuations in their liquidity ratios.

    MIL OSI Economics –

    July 1, 2025
  • MIL-OSI USA: Congressman Maxwell Frost Announces $1.8 Million in Federal Grants to Support Central Florida Service Programs

    Source: United States House of Representatives – Representative Maxwell Frost Florida (10th District)

    June 30, 2025

    AmeriCorps State and National is awarding over $27 million to Florida for FY25 to address community needs across the state

    ORLANDO, FL – Today, Congressman Maxwell Alejandro Frost (FL-10) announced Central Florida will be receiving $1.8 million in federal grants from AmeriCorps, the federal agency for service and volunteering. This funding will support the City of Orlando’s Operation AmeriCorps and City Year Orlando’s ongoing efforts to provide academic support to students in underserved neighborhoods. 

    This funding announcement comes after a federal judge ordered the Trump Administration to restore funding to AmeriCorps programs following a lawsuit filed by a coalition of states over the administration’s efforts to dismantle the federal agency.

    “These federal grants are an investment in the volunteers and programs that help address Central Florida’s most pressing needs. Both City Year Orlando and Operation AmeriCorps work to ensure every child has the opportunity to succeed. And that work isn’t possible without strong federal support,” said Rep. Frost. “The Trump Administration may label AmeriCorps’ work as ‘wasteful,’ but in Central Florida, we know their work is essential to building a stronger, thriving community for everyone.” 

    AmeriCorps State and National provides grants to hundreds of nonprofits, faith and community-based organizations, public agencies, Indian Tribes, and institutions of higher education. Recipient organizations, known as grantees, design service activities for AmeriCorps Members that demonstrate an evidence-based or evidence-informed approach to strengthening communities and solving community problems.

    ###

    MIL OSI USA News –

    July 1, 2025
  • MIL-OSI USA: Congressman Maxwell Frost Announces $1.8 Million in Federal Grants to Support Central Florida Service Programs

    Source: United States House of Representatives – Representative Maxwell Frost Florida (10th District)

    June 30, 2025

    AmeriCorps State and National is awarding over $27 million to Florida for FY25 to address community needs across the state

    ORLANDO, FL – Today, Congressman Maxwell Alejandro Frost (FL-10) announced Central Florida will be receiving $1.8 million in federal grants from AmeriCorps, the federal agency for service and volunteering. This funding will support the City of Orlando’s Operation AmeriCorps and City Year Orlando’s ongoing efforts to provide academic support to students in underserved neighborhoods. 

    This funding announcement comes after a federal judge ordered the Trump Administration to restore funding to AmeriCorps programs following a lawsuit filed by a coalition of states over the administration’s efforts to dismantle the federal agency.

    “These federal grants are an investment in the volunteers and programs that help address Central Florida’s most pressing needs. Both City Year Orlando and Operation AmeriCorps work to ensure every child has the opportunity to succeed. And that work isn’t possible without strong federal support,” said Rep. Frost. “The Trump Administration may label AmeriCorps’ work as ‘wasteful,’ but in Central Florida, we know their work is essential to building a stronger, thriving community for everyone.” 

    AmeriCorps State and National provides grants to hundreds of nonprofits, faith and community-based organizations, public agencies, Indian Tribes, and institutions of higher education. Recipient organizations, known as grantees, design service activities for AmeriCorps Members that demonstrate an evidence-based or evidence-informed approach to strengthening communities and solving community problems.

    ###

    MIL OSI USA News –

    July 1, 2025
  • MIL-OSI United Kingdom: Delivery firms to bolster rider security checks to stop illegal working

    Source: United Kingdom – Executive Government & Departments

    News story

    Delivery firms to bolster rider security checks to stop illegal working

    Deliveroo, Uber Eats, and Just Eat commit to further strengthening security checks on delivery riders to prevent illegal working in the gig economy.

    Deliveroo, Uber Eats, and Just Eat will strengthen verification checks on delivery riders to clamp down on illegal working, following productive talks with the government.   
     
    The commitment comes after ministers convened the 3 firms for a roundtable at the Home Office today (30 June) to discuss what further urgent action can be taken to prevent immigration offending on their platforms.  
     
    Over the last year, Deliveroo, Uber Eats, and Just Eat have introduced voluntary ‘right to work’ checks on all account holders and registered substitutes. These measures have helped stop illegal workers abusing the platform, with action taken on thousands of accounts. 
     
    However, Border Security Minister Dame Angela Eagle and Employment Rights Minister Justin Madders raised concerns that, despite these welcome steps, there continues to be abuse in the sector where illicit account sharing leads to illegal working.  
     
    Ministers set out the government’s zero tolerance approach to immigration crime and stressed the importance of tightening checks to crack down on those who flout employment rules.  
     
    As result of productive discussions, the firms agreed to increase the use of facial verification checks and fraud detection technology to ensure only registered account holders can work off their platforms. This will help stop people with no right to work in the UK from using someone’s name to earn money illegally. 
     
    The strengthened industry standard – to be rolled out in the next 90 days – will see Deliveroo and Uber Eats increase the quantity and sophistication of verification checks they already do, with Just Eat upping the same checks from monthly to daily.   
     
    Minister for Border Security and Asylum, Dame Angela Eagle, said:  

    This government will not turn a blind eye to illegal working. It undercuts honest business, hits people’s wages and plays into the hands of the people smuggling gangs. 

    I welcome Deliveroo, Just Eat and Uber Eats’ pledge to increase facial verification checks following today’s roundtable. We will keep a close eye on their progress and continue discussions. 

    Under our Plan for Change, we are taking a zero tolerance approach to illegal working across the board. Arrests nationwide have increased by 51% and we are strengthening legislation via our Borders Bill to end the abuse of flexible working arrangements.

    Employment Rights Minister Justin Madders said:

    Illegal working opens the door to mistreatment and exploitation, undercutting legal workers in the process by driving down wages and working conditions.  

    We’re already delivering the biggest upgrade to people’s rights at work in a generation as part of our Plan for Change, and we will continue to engage with these companies to ensure these rights are enforced, building a fairer labour market.

    A Deliveroo spokesperson said:

    We take a zero tolerance approach to anyone abusing our platform, and today’s meeting with industry partners and the Home Office represents progress in our collective efforts to combat illegal working. 

    The industry leading measures Deliveroo put in place over the last year have had a positive impact, but criminals continue to seek new ways to abuse the system. Today, we have committed to further strengthening our approach, increasing daily facial recognition checks, and we welcome the industry’s commitment to do the same.

    An Uber Eats spokesperson said:

    We are committed to tackling illegal working and welcome continued collaboration with industry and the Home Office, which is essential in raising standards and ensuring consistency.

    We will continue to invest in industry-leading tools to detect illegal work and remove fraudulent accounts.

    A Just Eat spokesperson said:

    Just Eat fully supports the government’s efforts to tackle illegal working, and we are continuing to invest significant resources to protect the integrity of our network.  

    Today, alongside the government and wider industry, we’re committing to further action to strengthen our systems and safeguards in response to these complex and evolving challenges.  
    Today’s announcement comes just months after the government announced it will change the law to expand illegal working checks.  
     
    Under the Border Security, Asylum and Immigration Bill, companies hiring gig economy and zero-hours workers in sectors like construction, food delivery and beauty salons will be legally required to carry out checks to confirm that anyone working in their name is eligible to work in the UK. The move will bring them in line with other employers to level the playing field for the majority of companies that do the right thing.   
     
    Ramping up illegal working enforcement activity forms a key part of the Home Office’s drive to restore order to the immigration system under the UK Government’s Plan for Change. 
     
    In many cases, individuals travelling to the UK illegally are sold a lie by smuggling gangs that they will be able to live and work freely in the UK, when in reality they often end up facing squalid living conditions, minimal pay and inhumane working hours, with the threat of arrest and removal if they are caught working illegally.    
     
    Since the election, a major surge in immigration enforcement activity across the UK has led to a 51% increase in the number of illegal working arrests. Since 5 July last year to 31 May, 9,000 visits have resulted in 6,410 arrests, marking a 48% and 51% rise respectively compared to the year before under the previous government (5 July 2023 to 31 May 2024).  
    The intensified activity also comes alongside the return of nearly 30,000 people with no right to be in the UK.

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    Updates to this page

    Published 30 June 2025

    MIL OSI United Kingdom –

    July 1, 2025
  • MIL-OSI Russia: Russia imposes restrictions on 15 European web resources in response to EU sanctions

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    Moscow, June 30 /Xinhua/ – Russia, in response to the European Union’s restrictions on Russian publications and information channels, is restricting access from the territory of the Russian Federation to the web resources of 15 European media outlets, the Russian Foreign Ministry reported.

    “As a response to the latest restrictions by the European Union against eight Russian publications and information channels /Eurasia Daily, Fondsk, Lenta, News Front, Rubaltic, South Front, the Strategic Culture Foundation, and the Federal State Budgetary Institution RIC Krasnaya Zvezda/, adopted within the framework of the so-called 16th sanctions ‘package’ approved by the EU Council in February of this year, the Russian side has decided to introduce counter restrictions on access from the territory of the Russian Federation to the web resources of fifteen media outlets of the bloc’s member states that participate in the dissemination of false information,” the Russian Foreign Ministry said in a statement.

    As noted on Smolenskaya Square, official Brussels and the capitals of EU member states have been repeatedly warned that bans and unjustified restrictions directed against Russian media, as well as other forms of politically motivated repression, will not go unanswered by the Russian side. Responsibility for such developments lies entirely with the European Union and the bloc’s member states that supported the unlawful decisions.

    The Russian Foreign Ministry also noted that “if restrictions on domestic publications and information channels are lifted, the Russian side will also reconsider its decision regarding European media.”

    On February 24, the EU Council approved the 16th package of sanctions against Russia. The restrictive measures affected 48 individuals and 35 legal entities. The restrictions included a ban on broadcasting of a number of Russian media outlets, an expansion of the list of vessels in the Russian Federation’s “shadow fleet”, disconnection of 13 Russian banks from the SWIFT interbank system, an update to the list of goods prohibited for export to Russia, and sanctions against Russian ports and airports. –0–

    MIL OSI Russia News –

    July 1, 2025
  • MIL-OSI Russia: Death toll from Israeli strikes on Iran rises to 935 – Iranian authorities

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    TEHRAN, June 30 (Xinhua) — The death toll from Israeli strikes on Iran between June 13 and 24 has risen to 935, including 38 children and 132 women, Iran’s official IRNA news agency reported on Monday.

    As Iranian judicial spokesman Asghar Jahangir said at a press conference in Tehran, citing data from the Iranian Forensic Medicine Organization, some of the women killed were pregnant.

    On June 13, Israel launched a series of massive airstrikes on nuclear and military sites in the Islamic Republic, killing military commanders, nuclear scientists and civilians and injuring many others, according to Iranian officials.

    Iran responded by launching several waves of missile and drone attacks on Israeli territory, which also resulted in casualties and destruction.

    A ceasefire agreement between the two countries was reached on June 24, ending a 12-day standoff. –0–

    MIL OSI Russia News –

    July 1, 2025
  • MIL-OSI Russia: On June 28, the monorail in Moscow ended its operation and its reconstruction into the first year-round high-altitude park in Russia began.

    Translation. Region: Russian Federal

    More than 71% of the capital’s residents voted for the idea of creating a green park on the site of the monorail on the Active Citizen portal. It is planned to open in 2027. Now they will receive a new urban space that will connect 5 districts at once, where 300 thousand people live.

    Trips in this direction will continue using the developed transport network. Today, the monorail has alternatives in the form of convenient and fast routes through new metro and MCC stations, as well as trams and buses with electric buses, which partially duplicate its route.

    The monorail was built more than 20 years ago, during which time it never fully began to perform its transport function. A scheduled inspection revealed the need for major repairs.

    The monorail can be given a second life by updating its infrastructure and creating a new beautiful park space for Moscow residents.

    The modern and unusual park will have free and round-the-clock entry. The number of visitors could reach up to 20,000 people per day, which is 10 times more than the monorail uses today.

    For the first time in Russia, a running track for active recreation in any weather and quiet walking areas can be stretched along the entire length of the 4 km and 6 m above the ground! Everyone will be able to run their own “mono race” here. The park will offer a stunning view of the VDNKh area and the Ostankino Tower.

    MIL OSI Russia News –

    July 1, 2025
  • MIL-OSI Russia: China extends anti-dumping duties on stainless steel imports from EU, UK, South Korea and Indonesia — China’s Ministry of Commerce

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    BEIJING, June 30 (Xinhua) — China’s Ministry of Commerce announced Monday that it will extend anti-dumping duties on stainless steel billets and hot-rolled sheets and coils imported from the European Union, Britain, the Republic of Korea (ROK) and Indonesia for another five years from July 1.

    This decision was made following an investigation initiated in July 2024 at the request of the Chinese industry in connection with the expiration of anti-dumping measures in relation to the above-mentioned products.

    As noted by the Ministry of Commerce, if the anti-dumping measures are terminated, dumping of stainless steel billets and hot-rolled sheets and coils imported from the EU, UK, ROK and Indonesia may continue or resume, potentially causing further or new damage to China’s industry.

    Under the expanded measures, anti-dumping duties on imported stainless steel were set in the range of 23.1% to 103.1% for Kazakhstan, 43% for the EU and the UK, and 20.2% for Indonesia.

    Stainless steel billets and hot rolled sheets and coils are widely used in shipbuilding, container manufacturing, railway construction, electric power, petroleum and petrochemical industries. –0–

    MIL OSI Russia News –

    July 1, 2025
  • MIL-OSI Russia: On June 28, monorail service in Moscow came to an end, and reconstruction began to transform it into Russia’s first year-round elevated park.

    The idea to create a green park on the former monorail route received support from over 71% of city residents in a vote on the «Active Citizen» portal. The park is scheduled to open in 2027. This new urban space will connect five districts, home to 300,000 people.

    Travel along this corridor will continue thanks to Moscow’s extensive transport network. Today, the monorail has convenient and fast alternatives, including new metro and Moscow Central Circle (MCC) stations, as well as trams and electric buses—many of which partially duplicate its route.

    The monorail was built over 20 years ago but never fully realized its potential as a transport link. Scheduled inspections revealed the need for major repairs.

    Now, the monorail can be given a second life by updating its infrastructure and creating a beautiful new park space for Moscow residents.

    The modern, unique park will offer free, round-the-clock entry. It is expected to attract up to 20,000 visitors a day—ten times more than the monorail ever served.

    For the first time in Russia, a 4-kilometer-long running track will stretch the entire length of the park, six meters above ground, enabling active recreation in any weather, along with peaceful walking areas. Everyone will be able to run their own «mono-race» here. The park will also offer stunning views of the VDNKh area and the Ostankino Tower.

    MIL OSI Russia News –

    July 1, 2025
  • MIL-OSI United Nations: Secretary-General Welcomes Signing of Peace Agreement between Democratic Republic of Congo, Rwanda

    Source: United Nations General Assembly and Security Council

    The following statement by UN Secretary-General António Guterres was issued today:

    I welcome the signing of a peace agreement on 27 June in Washington, D.C., by the Governments of the Democratic Republic of the Congo and the Republic of Rwanda, facilitated by the United States.

    This agreement is a significant step towards de-escalation, peace and stability in the eastern Democratic Republic of the Congo and the Great Lakes region.  I commend the United States for its leadership in facilitating this process, in coordination with the State of Qatar and the African Union Mediator, Faure Gnassingbé of Togo.  I acknowledge the contributions of the five co-facilitators designated by the East African Community and the Southern African Development Community (SADC).

    I urge the parties to honour in full the commitments they have undertaken in the peace agreement and pursuant to Security Council resolution 2773 (2025), including the cessation of hostilities and all other agreed measures.

    The United Nations, including through the United Nations Organization Stabilization Mission in the Democratic Republic of the Congo (MONUSCO), remains fully committed to supporting the implementation of the agreement, in close coordination with the African Union, regional and international partners.

    MIL OSI United Nations News –

    July 1, 2025
  • MIL-OSI USA: Governor Kehoe Announces Twelve Appointments to Various Boards and Commissions

    Source: US State of Missouri

    JUNE 27, 2025

    Jefferson City — Today, Governor Mike Kehoe announced twelve appointments to various boards and commissions.

    Casey Burton, Ph.D., of St. James, was appointed to the State Board of Health and Senior Services.

    Mr. Burton is the executive director of research and governmental affairs at Phelps Health in Rolla, Missouri. He also serves as an adjunct assistant professor of chemistry at the Missouri University of Science and Technology (Missouri S&T) where he develops and leads sponsored research involving noninvasive disease detection and characterization. Burton also serves on the boards of the Ozark Biomedical Initiative, Missouri Ozarks Community Action, Inc., Phelps County Community Resource Center, and more. Burton earned his doctorate in analytical chemistry and bachelor’s in chemistry from Missouri S&T.

    James Carter Jr., of St. Charles, was appointed to the Missouri Commission for the Deaf and Hard of Hearing.

    Mr. Carter currently serves as an Advanced American Sign Language (ASL) Interpreter and is certified and licensed by the Board of Evaluation of Interpreters in both Illinois and Missouri. In addition to his professional responsibilities, Carter is a member of the World Association of Sign Language Interpreters (WASL), World Federation of the Deaf (WFD), and Deaf in Government (DIG). He holds a Bachelor of Arts in Biblical Studies from Lincoln Christian University.

    Earl Crawford, of Excelsior Springs, was reappointed to the Governor’s Council on Disability.

    Mr. Crawford currently serves as executive director at Missouri Inclusive Housing Development Corporation. He has previous experience as a special education teacher, superintendent of a rehabilitation center, and an education consultant, among other positions. In addition to his professional experience, Crawford has served on the Marshall Parks and Recreation Board, Marshall School Board, Marshall Chamber of Commerce, Missouri Valley College Board of Trustees, and Midland Empire Resources of Independent Living (MERIL), as well as vice president of the Marshall Chamber of Commerce. He holds a Master of Special Education from the University of Central Missouri.

    Betty Davidson, Ph.D., of St. Louis, was reappointed to the Governor’s Council on Disability.

    Ms. Davidson is a retired educational professional and expert in disability studies and inclusive practices. She previously served as the director of visually or orthopedically impaired students at the Special School District of St. Louis County. She also  serves as the chair of the Association for Education and Rehabilitation of the Blind and Visually Impaired (AER), the president of Inclusivity Media, the vice president of the St. Clare Hospital Auxiliary for SSM Health, and more. Dr. Davidson earned a doctorate in higher education from Saint Louis University, a master’s in special education from the University of Missouri–St. Louis, and her bachelor’s degree from Harris-Stowe State College. 

    Aaron Durso, of Taneyville, was appointed to the Governor’s Council on Disability.

    Mr. Durso currently serves as Bull Creek Village Clerk. He has previous experience as burough manager and the municipal authority manager in Birdsboro, Pennsylvania, and Senior Pastor at LOVE Christian Fellowship. A disabled veteran of the United States Air Force, Durso was honorably discharged in 1993. He holds a Doctor of Ministry from Newburg Theological Seminary, Master of Ministry at Chesapeake Theological Seminary, and Bachelor of Religious Education at the University of Valley Forge.

    Ronald Hack, of Sunset Hills, was reappointed to the Governor’s Council on Disability.

    Mr. Hack is a retired lawyer, formerly serving as a partner at Evans & Dixon, LLC and Gallop Johnson & Neuman, L.C. He has been an active community volunteer for more than 30 years, currently serving on the boards of the Sunset Hills Conservation Foundation and the Southwest Area Chamber of Commerce. Hack earned his Juris Doctor from the University of Missouri School of Law and his Bachelor of Arts from Westminster College.

    Katie Jones, of St. Peters, was reappointed to the Governor’s Council on Disability.

    Ms. Jones is the chief program officer for Boone Center Inc. (BCI). She previously worked as supervisor for Cardinal Ritter Senior Services and a case manager for the Child Abuse and Neglect Unit for the Division of Family Services. In addition to her professional career, Jones is also a member of the Missouri Association of County Developmental Disabilities Services, Missouri Association of Sheltered Workshop Managers, and the Legislative Committee of St. Charles Coalition. Jones earned her Bachelor of Science in Social Work and Sociology from Lindenwood University.

    Jennifer Meyer, of O’Fallon, was appointed to the Governor’s Council on Disability.

    Ms. Meyer currently serves as principal at J. Meyer Strategies. She has previous experience as director of field operations for Congressman Blaine Luetkemeyer and district field director for Senator Roy Blunt. In addition to her professional experience, Ms. Meyer serves as an executive board member for both the Freedom 13 and the North County Police Business Association. She holds a bachelor’s degree in political science from the University of Missouri – St. Louis.

    Susan Orton, of St. Louis, was reappointed to the Governor’s Council on Disability.

    Ms. Orton currently serves as a realtor and sales associate with Coldwell Banker Realty – Gundaker. In addition to her professional responsibilities, she is a member of the St. Louis Realtors Association, Member Inclusion Advisory Committee, and Brain Injury Association of Missouri. Orton is a graduate of Towson High School.

    Paul Ogier, of Chesterfield, was appointed to the Health and Educational Facilities Authority of the State of Missouri.

    Mr. Ogier is a retired certified public accountant (CPA), providing limited consulting services to not-for-profits in the senior housing industry. He also serves as the chief financial officer for the Carmelite Sisters of the Divine Heart of Jesus in a part-time capacity. Ogier is an active member of his community, previously serving on the board of the Leading Age Missouri, Missouri Health Care Association, and the Treasurer of the Nursing Facilities Agent Corporation. Ogier earned his bachelor’s degree from the Missouri State University.

    Jill Wedemeier, of Leopold, was reappointed to the Child Abuse and Neglect Review Board.

    Ms. Wedemeier is a judicial assistant and law clerk for the United States District Court for the Eastern District of Missouri. She previously served as the Cape Girardeau assistant prosecuting attorney. She is an active member of the Southeast Missouri Network Against Sexual Violence board, and the Leopold R-III School District Foundation. Wedemeier earned her Juris Doctor from the University of Tennessee College of Law and a Bachelor of Science in Mass Communication from Southeast Missouri State University.

    Claire West, of Jefferson City, was reappointed to the Missouri Local Government Employees Retirement System (LAGERS) Board of Trustees.

    Prior to her retirement, Ms. West owned and operated Claire West Consulting LLC, a retirement consulting firm. She has previous experience as executive director of the Joint Committee on Public Employee Retirement. Additionally, West served on the board of the Missouri Association of Public Employee Retirement Plans from 2000 to 2007. She holds an associate’s degree in business from Columbia College.

    ###

    MIL OSI USA News –

    July 1, 2025
  • MIL-OSI USA: Governor Kehoe Announces Appointment to 18th Judicial Circuit

    Source: US State of Missouri

    JUNE 27, 2025

    Jefferson City — Today, Governor Mike Kehoe announced a judicial appointment to the 18th Judicial Circuit.

    Sean Pilliard, of Sedalia, was appointed as the Associate Circuit Judge for Pettis County in the 18th Judicial Circuit.

    Mr. Pilliard is a seasoned attorney specializing in a wide range of legal areas including bankruptcy, criminal defense, and family law, based in the Law Offices of Sean P. Pilliard. Pilliard is a member of the Pettis County Bar Association, Sedalia and Pettis County Economic Development, and the Sedalia Park Band board. He also serves as a volunteer for several area youth activities. Pilliard earned his Juris Doctor from Vanderbilt University School of Law and his Bachelor of Arts in Political Science from the University of Missouri. He will fill the vacancy left by Judge R. Paul Beard II.

    ###

    MIL OSI USA News –

    July 1, 2025
  • MIL-OSI Russia: HSE and JSC Nanotronika launch strategic partnership in electronic engineering

    Translation. Region: Russian Federal

    Source: State University Higher School of Economics – State University Higher School of Economics –

    Photo: JSC “MNTs MIET”

    At the industry conference “Electronic Engineering – 2025” held in early June MIEM HSE University and JSC Nanotronika (part of the Element Group of Companies) signed a strategic partnership agreement. The conference was held on the campus of SberUniversity and brought together more than 600 participants from 200 organizations, including leading enterprises, research centers, and universities. The event was supported by the Ministry of Industry and Trade of the Russian Federation and the Ministry of Industry of the Republic of Belarus.

    The conference was actively attended by HSE Vice-Rector and MIEM Director Dmitry Kovalenko, Institute Advisor and Lecturer in the Department of Electronic Engineering Vladimir Vetrov, HSE Full Professor and Corresponding Member of the Russian Academy of Sciences Konstantin Petrosyants and MIEM Head of the Department of Electronic Engineering Boris Lvov.

    Dmitry Kovalenko and Konstantin Petrosyants spoke at the conference. The report by the MIEM Director touched upon the problems of training and developing the industry’s human resources potential in the context of the country’s course to strengthen technological sovereignty. Dmitry Kovalenko presented a detailed picture of the institute’s educational technologies aimed at solving modern problems in the field of electronic engineering, placing special emphasis on the mechanisms of interaction with technological partners from the industry implemented by the institute: large companies, leading research and financial organizations. The report was presented as part of the round table “Human Resources for Electronic Engineering”. Corresponding Member of the Russian Academy of Sciences Konstantin Petrosyants presented a report on the testing and implementation of a subsystem for determining the parameters of SPICE models of electronic components for industrial circuit CAD systems.

    The main event of the conference for MIEM was the conclusion of an agreement with JSC Nanotronika, one of the young and most promising companies in the field of microelectronics and equipment, part of the Element Group. The agreement opens up new horizons for cooperation. The document provides for comprehensive interaction affecting educational, scientific and design areas of activity.

    Among the priorities of the joint work is the organization of educational events with the participation of specialists and managers of the company “Nanotronika”. Representatives of the company will regularly give lectures to students, conduct practical classes and master classes, providing students with knowledge and skills relevant to the labor market.

    An important element of the partnership will be project and research activities. The Nanotronika company will form a pool of projects, participation in which will allow MIEM students to gain real experience in solving modern engineering and technological problems. It is also envisaged to conduct joint scientific research and experimental design work (R&D), organize conferences, seminars and round tables with the participation of both parties.

    The agreement pays special attention to the organization of industrial and pre-graduation practice. Students will be able to get acquainted with the high-tech production of the Nanotronika company, which will allow them to improve their professional competence and successfully adapt to industry enterprises after completing their studies. The company, for its part, will regularly inform MIEM about vacancies and employment opportunities for graduates who have proven themselves during practice and training.

    In addition, the parties agreed to jointly prepare and publish scientific articles, reports and teaching aids reflecting the results of joint projects. One of the most important steps in implementing the agreement will be the creation of a joint workshop in the field of electronic engineering. This workshop will be equipped with modern tools and technologies and will become a practical platform where students and specialists of the company will be able to jointly develop and test innovative technologies.

    “The development of electronic engineering today is of strategic importance for ensuring the technological sovereignty of the country,” says Dmitry Kovalenko. “In the context of global restrictions and growing demands on domestic microelectronics, the need to create our own infrastructure is growing – from design to production. The issue of personnel is especially acute: the industry requires highly qualified engineers capable of developing, implementing and servicing the most complex technological systems. This is why partnerships between leading universities and industrial companies are becoming not just desirable, but vital for the formation of a sustainable innovation ecosystem.”

    “JSC Nanotronika specializes in the development and production of special technological equipment for microelectronics,” says Yulia Sukhoroslova, CEO of JSC Nanotronika. “It is impossible to provide Russian electronic components manufacturers with domestic high-tech installations without qualified personnel. Therefore, it is especially important for us to develop cooperation with universities and form teams of specialists with the necessary competencies. One of the most effective ways to train personnel is to involve students in solving real scientific and industrial problems. Our company, as an industrial partner, provides future specialists with the opportunity to participate in advanced projects and gain unique experience in developing the most modern equipment.”

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

    July 1, 2025
  • MIL-OSI Russia: Financial news: Clarifications on issues of credit institutions related to blocked assets

    Translation. Region: Russian Federal

    Source: Central Bank of Russia (2) –

    Updated: 30.06.2025.

    Bank of Russia Instruction No. 6379-U of 23.03.2023 “On the procedure for reflecting certain assets and liabilities in foreign currency in accounting accounts by credit institutions under restrictive measures” (hereinafter referred to as Instruction No. 6379-U) establishes the specifics of reflecting non-refundable blocked assets denominated in foreign currency in accounting accounts: these assets are recorded in rubles without reflecting currency revaluation. At the same time, Instruction No. 6379-U does not provide for any other exceptions from the general methodological principles of reflecting financial assets in accounting.

    Due to the requirements of the Bank of Russia’s accounting regulations, when applying them, credit institutions are guided by International Financial Reporting Standards (hereinafter referred to as IFRS). Thus, the estimated reserve for expected credit losses on financial assets is reflected by credit institutions in accounting in accordance with paragraph 5.5.1 of IFRS 9 “Financial Instruments” (hereinafter referred to as IFRS 9), and the method for assessing expected credit losses is determined in accordance with paragraph 5.5.17 of IFRS 9.

    It is important to note that the principles of IFRS 9 do not provide for any specifics regarding assets that are non-current assets for Russian credit institutions, including the fact that the definition of a credit-impaired financial asset does not contain any circumstances due to which a blocked asset is recognized as non-current assets.

    In their economic essence, NZA are losses of the CI, which, due to the relaxation introduced by the Bank of Russia, are recognized for the purposes of prudential regulation not at one time, but over a long period of time, until 2032, under the preferential reserve formation scheme for possible losses. At the same time, the preferential reserve scheme is not provided for by the principles of IFRS 9, that is, estimated reserves for expected credit losses are formed, including for accrued but not received interest income on NZA, in the amount of 100%.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

    July 1, 2025
  • MIL-OSI Russia: Financial news: Answers to typical requests from credit institutions on banking regulation and supervision

    Translation. Region: Russian Federal

    Source: Central Bank of Russia (2) –

    Question

    from 15.10.2024

    The Bank requests that the data sources used to reflect information about the address of residence (registration) of an individual be unified:

    1. When filling out the register of obligations in accordance with Bank of Russia Instruction No. 4990-U.

    2. When forming the credit history of an individual subject in accordance with Bank of Russia Regulation No. 758-P1.

    3. When identifying an individual client and generating formalized electronic messages in accordance with Bank of Russia Instruction No. 5861-U2.

    1 Bank of Russia Regulation dated 11.05.2021 No. 758-P “On the procedure for forming a credit history” (hereinafter referred to as Bank of Russia Regulation No. 758-P).

    2 Bank of Russia Instruction dated 15.07.2021 No. 5861-U “On the procedure for submitting data and information by credit institutions to the authorized body in accordance with Articles 7 and 7.5 of the Federal Law “On Combating the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism” (hereinafter referred to as Bank of Russia Instruction No. 5861-U).

    Answer

    dated 11/15/2024 No. 4990-U-2024/8

    Regarding question 1.

    The source of data for reflecting information about the address of residence (registration) of the depositor1 are entries in the passport of a citizen of the Russian Federation or, for persons under the age of fourteen, in the certificate of registration at the place of residence2.

    If the identity document (hereinafter referred to as the I.D.) of an individual depositor does not contain certain address-forming elements (for example, the name of the region, city) of the depositor’s place of residence (registration), this information may be supplemented by the bank based on information from the registration authority that registered such depositor at the place of residence (stay), or based on additional information provided by the depositor when concluding the agreement or during the depositor’s next visit to the bank.

    In the event of a discrepancy between the data on the depositor’s residential address (registration), filled in on the basis of the DUL, and the information reflected in the GAR FIAS3, the bank may, when sending the register of obligations to the Bank of Russia, provide additional explanations (comments) on the sources of relevant information it used.

    At the same time, we note that in order to unify approaches to recording the address of an individual used to fill out the register of obligations and to identify the client4, it is planned to make editorial clarifications to Bank of Russia Instruction No. 4990-U, providing for the possibility of reflecting information about the address of the place of residence of an individual depositor when filling out lines of the register of obligations related to the address of residence (registration) and the address for postal notifications5.

    Regarding question 2.

    In accordance with Part 1 of Article 5 of Federal Law No. 218-FZ6, sources of credit history formation submit to the credit history bureau all available information specified in Article 4 of Federal Law No. 218-FZ, in the manner established by Bank of Russia Regulation No. 758-P.

    The specified procedure establishes unified requirements for the formation of credit information indicators, including technical ones, which allows for the automation of information interaction between financial market participants and the bureau, reduces the costs of interaction participants, minimizes the risks of incorrect formation of credit information and, as a result, increases its accuracy and quality, in connection with which, in particular, information about the registration address (residence) of the subject of the credit history is formed in the form of a unique address number of the addressing object in the State Register of Financial Accounting Information (according to the indicator “Address number in the State Register”, the code of the settlement, street code, house (property) code, building code and apartment number code are indicated)7.

    The unification of requirements for the formation of credit information indicators is also of particular importance to ensure the ability of financial market participants – users of credit histories – to automate the process of processing credit information for its use for analytical purposes.

    At the same time, we note that, along with the formation of the credit information indicator “Address Number in the State Register” (the unique address number of the addressing object in the State Register of Financial Accounting Systems), Bank of Russia Regulation No. 758-P provides for the formation by the source of other credit information indicators containing information about the subject’s address, which can be formed both on the basis of information from the subject’s DUL and on the basis of information about the address contained in the State Register of Financial Accounting Systems (in addition to the unique address number of the addressing object in the State Register of Financial Accounting Systems).

    In this regard, the addition of credit information indicators, provided for by Bank of Russia Regulation No. 758-P, with indicators that provide for filling in address information from the DUL has already been implemented in Bank of Russia Regulation No. 758-P.

    Regarding question 3.

    In accordance with paragraph two of subparagraph 1 of paragraph 1 of Article 7 of Federal Law No. 115-FZ8, when identifying individuals, credit institutions are obliged to establish data, including the address of residence (registration) or place of stay.

    According to paragraph fourteen of Article 3 of Federal Law No. 115-FZ, confirmation of the accuracy of information obtained during the identification process is carried out using original documents and (or) duly certified copies and (or) state and other information systems.

    Taking into account the provisions of Part One of Article 2 of Federal Law No. 115-FZ, the norm of the second paragraph of subparagraph 1 of paragraph 1 of Article 7 of Federal Law No. 115-FZ is of a universal nature and applies to all subjects subject to identification – individuals, both citizens of the Russian Federation and foreign citizens, and stateless persons.

    The above-mentioned provision in terms of establishing the address of an individual provides for the possibility, in order for credit institutions to comply with the requirement of Federal Law No. 115-FZ on the identification of individuals, to establish information either on the address of their place of residence (registration) or place of stay. In this case, the concepts of “registration of a citizen of the Russian Federation at the place of stay”, “registration of a citizen of the Russian Federation at the place of residence”, “place of stay”, “place of residence” are defined by Article 2 of the Law of the Russian Federation of 25.06.1993 No. 5242-1 “On the Right of Citizens of the Russian Federation to Freedom of Movement, Choice of Place of Stay and Residence within the Russian Federation” and can be used by credit institutions to comply with the requirements of paragraph two of subparagraph 1 of paragraph 1 of Article 7 of Federal Law No. 115-FZ.

    The provision of the second paragraph of subparagraph 1 of paragraph 1 of Article 7 of Federal Law No. 115-FZ in terms of establishing by credit institutions, when identifying an individual client, information about the address of his/her place of residence (registration) or place of stay, does not in itself contain a requirement for the registration of such a client in the territory of the Russian Federation (a specific subject of the Russian Federation) or outside it, and does not define the sources of information on the basis of which this information should be established. In this regard, credit institutions, in order to implement the specified requirement, independently determine the relevant sources of information in the internal control rules.

    Bank of Russia Instruction No. 5861-U defines the procedure for sending by credit institutions the information provided for by Federal Law No. 115-FZ to the authorized body, and not the identification requirements. When sending the relevant information to the authorized body, containing information, including the address of an individual, such information is reflected in accordance with the data from the client’s questionnaire (dossier), obtained during his identification (updating identification information).

    1 Line 6 “Address of place of residence (registration)” of Table 3.1 of Section I of the Appendix to Bank of Russia Instruction No. 4990-U.

    2 In accordance with paragraph 18 of the RF Government Resolution of 17.07.1995 No. 713 “On approval of the Rules for registration and deregistration of citizens of the Russian Federation at the place of stay and place of residence within the Russian Federation and the list of persons responsible for receiving and transferring to the registration authorities documents for registration and deregistration of citizens of the Russian Federation at the place of stay and place of residence within the Russian Federation.”

    3 State Address Register of the Federal Information Address System (hereinafter referred to as the State Address Register of the Federal Information Address System). As a general rule, address elements in the Russian Federation must comply with the State Address Register of the Federal Information Address System, which is related to ensuring compliance with the requirement of Article 12 of the Federal Law of 23.12.2003 No. 177-FZ “On Insurance of Deposits in Banks of the Russian Federation”, which provides for sending messages to depositors of a bank in respect of which an insured event has occurred.

    4 As part of the client identification procedure carried out for the purpose of combating the legalization (laundering) of proceeds from crime and the financing of terrorism, it is possible to obtain data on the client’s location (subparagraph 1.7 of paragraph 1 of Appendix 1 to Bank of Russia Regulation No. 499-P of 15.10.2015 “On the identification by credit institutions of clients, client representatives, beneficiaries and beneficial owners for the purpose of combating the legalization (laundering) of proceeds from crime and the financing of terrorism”).

    5 Changes are planned to be made to the names of the corresponding lines of the register of obligations: “Address of place of residence (registration) or place of stay”, as well as to the explanations for filling in information about the address for postal notifications.

    6 Federal Law of 30.12.2004 No. 218-FZ “On Credit Histories”.

    7 Clause 4.3 of Chapter 4 of Section 1 of Appendix 3 to Bank of Russia Regulation No. 758-P.

    8 Federal Law of 07.08.2001 No. 115-FZ “On Combating the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism.”

    Seal

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

    July 1, 2025
  • MIL-OSI Russia: Financial news: Bank of Russia survey program for the second half of 2025

    Translation. Region: Russian Federal

    Source: Central Bank of Russia (2) –

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    Item No. start date End date Name of the survey Description of the survey Survey instruments1 The structural division of the Bank of Russia responsible for conducting the survey, contact information for survey questions
    1 2 3 4 5 6 7
    1 July July Research into IT service providers. The survey is conducted to study the quality of financial institutions’ management of the risk of outsourcing information technology and cloud services as of 01.07.2025. Data submission deadline: no later than 21.07.2025

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Information Security Department: Igor Vyacheslavovich Ozhered – Head of Department, tel.: 8 (495) 771-99-99, (ext. 2-65-69), e-mail: Celebration@kbr.ru; Mikhailovskaya Anastasia Sergeevna – consultant, tel.: 8 (495) 771-99-99, (ext. 2-64-37), e-mail: Mas@kbr.ru
    2 July July Survey of financial market participants as part of the assessment of the “digital maturity” of the “Financial Services” industry. The survey is conducted to assess the “digital maturity” of the “Financial Services” industry of financial market participants for the first half of 2025. Data submission deadline: 28.07.2025

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of financial technologies: credit organizations: Chazhengin Daniil Aleksandrovich – leading expert, tel.: (495) 771-99-99, (ext. 7-67-57), e-mail: Chazhenginda@kbr.ru; Viktorov Evgeniy Vyacheslavovich – expert of the 1st category, tel: (495) 771-99-99, (ext. 7-66-01), e-mail: Viktorovev@kbr.ru; Insurance Market Department: insurance organizations: Shagramanov Sergey Mikhailovich – head of department, tel.: (495) 771-99-99, (ext. 7-43-97), e-mail: Shagramanovsm@kbr.ru; Department of Investment Financial Intermediaries: non-state pension funds, management companies and professional participants in the securities market: Kravchenko Ishira Akhmedovna – chief expert, tel.: (495) 771-99-99, (ext. 1-69-89), e-mail: Kravchenko@kbr.ru; Tsrnobrnya Olga Vyacheslavovna – chief expert, tel.: (495) 771-99-99, (ext. 1-69-84), e-mail: Tsrnobrnyov@kbr.ru
    3 July July A survey of the level of implementation and use of artificial intelligence (AI) technologies in the financial market. The survey is conducted to assess the level of implementation and use of artificial intelligence (AI) technologies in the financial market. Data submission deadline: 15.07.2025

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Strategic Development of the Financial Market: Sadovskaya Tatyana Evgenievna – consultant, tel. 8 (495) 771-99-99, (ext. 7-38-08), e-mail: Sadovskayate@kbr.ru; Department of Financial Technologies: Dmitry Vladislavovich Fedorov – Head of Department, tel. 8 (495) 771-99-99, (ext. 7-31-73), e-mail: Fedorovdv@kbr.ru
    4 July July A survey of trends in the segment of loans issued by microfinance organizations to small and medium-sized businesses. The survey is conducted with the aim of studying the development of the small and medium-sized business loan segment. Data provision period: 14 working days from the date the questionnaire is sent to the organization.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Non-bank Lending: Elizaveta Yuryevna Shtykova – leading expert, tel. 8 (495) 771-99-99, (ext. 2-16-36), e-mail: Shtykovayu@kbr.ru
    5 July August Survey of development trends in the pawnshop market The survey is conducted with the aim of studying the development of the pawnshop market in the first half of 2025. Data provision period: 14 working days from the date the questionnaire is sent to the organization.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Non-bank Lending: Elizaveta Yuryevna Shtykova – leading expert, tel. 8 (495) 771-99-99, (ext. 2-16-36), e-mail: Shtykovayu@kbr.ru
    6 July August Housing market survey. The survey is conducted in order to obtain a more accurate assessment of the difference in prices between the primary and secondary housing markets, taking into account the region of location and the year the house was built for the period from 01.01.2021 to 30.06.2025. Data submission deadline: 01.08.2025

    Survey form
    Survey participants

    The information is presented in CSV file format using the functionality of personal accounts.

    Department of Financial Stability: Margarita Olegovna Selezneva – Chief Economist, tel.: 8 (495) 771-99-99, (ext. 1-55-98), e-mail: Seleznevamo@kbr.ru
    7 July October A survey of microfinance organizations on the volume of consumer loans (credits) secured by a pledge of a motor vehicle and loans granted to individuals for purposes not related to their entrepreneurial activities, the borrowers’ obligations for which are secured by a mortgage. The survey is conducted with the aim of collecting information from microfinance organizations on the volume of consumer loans (credits) secured by a pledge of a motor vehicle and loans granted to individuals for purposes not related to their entrepreneurial activities, the borrowers’ obligations for which are secured by a mortgage, for the third quarter of 2025. Data submission deadline: no later than 14.10.2025

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Financial Stability: Irina Sergeevna Petukhova – leading economist, tel.: 8 (495) 771-99-99, (ext. 1-74-06), e-mail: Petukhova@kbr.ru; Khodjaeva Anastasia Petrovna – consultant, tel.: 8 (495) 771-99-99, (ext. 1-72-80), e-mail: Khojaevaap@kbr.ru
    8 July October Survey “Customer Complaints Information”. The survey is being conducted with the aim of analyzing complaints received directly by organizations supervised by the Bank of Russia for the second and third quarters of 2025. Data submission deadline: for the second quarter of 2025 – July 2025; for the third quarter of 2025 – October 2025.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts. A letter from the Bank of Russia containing additional information is sent to survey participants before the start of the next reporting period.

    Service for the Protection of Consumer Rights and Ensuring Accessibility of Financial Services: Vasily Evgenievich Zuev — head of the expert group, for technical support: e-mail: It_Appels@kbr.ru; for questions on methodological support: e-mail: method_appeals@cbr.ru
    9 July November Cost of cross-border transfers by individuals from the Russian Federation. The survey is conducted with the aim of achieving the sustainable development goals for the period up to 2030 (Sustainable Development Goals), adopted by UN Resolution No. 68/261 (indicator 10.c.1 of goal 10 “Reducing inequality within and among countries”) for the second and third quarters of 2025. Data submission deadline: for the second quarter of 2025 – no later than 15.08.2025; for the third quarter of 2025 – no later than 15.11.2025.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Statistics: Elena Vyacheslavovna Rozhkova – Chief Economist, tel.: (495) 771-99-99, (ext. 1-71-67), e-mail: Rozhkovaev@kbr.ru
    10 July November Survey of partner financing activities. The survey is conducted to study the activities of participants in the partnership financing experiment for the second and third quarters of 2025. Data provision period: 20 working days from the date the questionnaire is sent to the organization.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Non-bank Lending: Misnik Anastasia Romanovna – economic adviser, tel.: 8 (495) 771-99-99, (ext. 7-43-26), e-mail: Misnikar@kbr.ru
    11 July December Survey of the implementation by credit institutions of the requirements of the Federal Law of 30.12.2004 No. 214-FZ “On participation in shared construction of apartment buildings and other real estate objects and on amendments to certain legislative acts of the Russian Federation.” The survey is conducted for the purpose of operational monitoring of the functioning of developer accounts and escrow accounts issued to developers of loans using escrow accounts. Data provision deadline: Section 1 information collection ceased on 01.08.2024. Sections 2, 3 monthly no later than the sixth working day of the month following the reporting month.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of banking regulation and analytics: Akimov Alexander Nikolaevich – head of department, tel.: 8 (495) 957-81-13, e-mail: Akimovan@kbr.ru; Puzin Aleksey Mikhailovich – consultant, tel.: 8 (495) 957-83-07, e-mail: Puzinami@kbr.ru; Karelina Inna Igorevna – leading economist, tel.: 8 (495) 771-99-99, (ext. 2-30-63), e-mail: Karelinai@kbr.ru
    12 July December Inspection of bank accounts of legal entities and individual entrepreneurs. The survey is conducted with the aim of analyzing current trends in the development of the deposit market, in particular, attracting funds to current accounts of legal entities and individual entrepreneurs, and the cost of attracting them. Deadline for providing data: monthly, no later than the 23rd day of the month following the month being surveyed.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Statistics: Krylova Darya Olegovna – Head of Department, tel.: 8 (495) 957-89-65, e-mail: Doroshdu@kbr.ru; Fomicheva Ekaterina Yurievna – chief economist, tel.: 8 (495) 315-76-81, e-mail: RIZ1@kbr.ru; Morozova Arina Olegovna – chief economist, tel.: 8 (495) 771-99-99, (ext. 1-58-77), e-mail: Morozovao@kbr.ru
    13 July December A survey of the expenses of financial institutions on software and services required for its use at significant critical information infrastructure facilities of the Russian Federation that they own. The survey is conducted with the aim of qualitatively assessing the expenses of financial institutions on software and services necessary for its use at their significant critical information infrastructure facilities of the Russian Federation for the second and third quarters of 2025. Deadline for submitting data: no later than the 20th day of the month following the reporting quarter.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Information Security Department: Bondarev Alexander Vladimirovich – Leading Engineer, tel.: 8 (495) 771-99-99, (ext. 2-68-90), e-mail: Bondarevav@kbr.ru
    14 July December Examination of concluded agreements for receiving credit (borrowed) funds without the voluntary consent of the client. The survey is conducted with the aim of collecting information on concluded agreements for receiving credit (borrowed) funds without the voluntary consent of the client for the second and third quarters of 2025. Deadline for submitting data: no later than the fifteenth working day of the month following the reporting quarter.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Information Security Department: Egor Romanovich Sokrut – Lead Engineer, tel.: 8 (495) 771-99-99, (ext. 2-29-05), e-mail: TRASTER@Kbr.ru
    15 July December Survey of loans granted to individuals in rubles using bank cards. The survey is conducted with the aim of analyzing interest rates on loans granted to individuals without collateral using an electronic means of payment (bank cards), taking into account the interest-free grace period. Deadline for providing data: monthly, no later than the 12th working day of the month following the month being surveyed.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Statistics: Krylova Darya Olegovna – Head of Department, tel.: 8 (495) 957-89-65, e-mail: Doroshdu@kbr.ru; Morozova Arina Olegovna – chief economist, tel.: 8 (495) 771-99-99, (ext. 1-58-77), e-mail: Morozovao@kbr.ru; Fomicheva Ekaterina Yurievna – chief economist, tel.: 8 (495) 315-76-81, (ext. 5-76-81), e-mail: RIZ1@kbr.ru
    16 July December Monitoring the leasing market and assessing its key risks. The survey is conducted to analyze the volume of the leasing market and its key risks for the second and third quarters of 2025. Data submission deadline: for Q2 2025 – September 2025; for Q3 2025 – December 2025.

    Survey form
    Survey participants

    Information is provided by e-mail in MS Excel file format.

    Department of Financial Stability: Vlada Valerievna Monastyreva – Leading Economist, tel.: 8 (495) 771-99-99, (ext. 1-55-71), e-mail: Monastyrevavv@kbr.ru
    17 July December Survey of deposits of individuals and the conditions for their attraction by credit institutions. The survey is conducted with the aim of analyzing bank offers for deposits, deposits of individuals, indicating the maximum range of additional parameters that influence the increase in the base rate (minimum guaranteed rate) for a banking product, and their subsequent comparison with the actual level of the cost of attracting deposits. Deadline for providing data: monthly, no later than the 23rd day of the month following the month being surveyed.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Statistics: Krylova Darya Olegovna – Head of Department, tel.: 8 (495) 957-89-65, e-mail: Doroshdu@kbr.ru; Fomicheva Ekaterina Yurievna – chief economist, tel.: 8 (495) 315-76-81, e-mail: RIZ1@kbr.ru; Morozova Arina Olegovna – Chief, tel.: 8 (495) 771-99-99, (ext. 1-58-77), e-mail: Morozovao@kbr.ru
    18 July December Information on the assignment of rights of claim (cession) and the issue of securities (securitization) secured by claims on consumer loans granted to resident individuals. The survey is conducted with the aim of analyzing the portfolio of consumer loans, the rights to claim which were assigned to legal entities (including credit institutions), including with subsequent securitization, for the correct assessment of the dynamics of the total consumer portfolio of credit institutions. Deadline for providing data: monthly, no later than the 16th working day of the month following the month being surveyed.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Statistics: Krylova Darya Olegovna – Head of Department, tel.: 8 (495) 957-89-65, e-mail: Doroshdu@kbr.ru; Morozova Arina Olegovna – chief economist, tel.: 8 (495) 771-99-99, (ext. 1-58-77), e-mail: Morozovao@kbr.ru; Fomicheva Ekaterina Yurievna – chief economist, tel.: 8 (495) 315-76-81, e-mail: RIZ1@kbr.ru
    19 July December Changes in the bank’s credit policy. The survey is conducted with the aim of qualitatively assessing changes in the parameters of banks’ credit policy, the reasons for these changes for an in-depth analysis of the transmission mechanism of monetary policy, and identifying factors influencing lending volumes for the second and third quarters of 2025. Data submission deadline: last working day of the reporting quarter. For the largest multi-branch banks, the questionnaire may be submitted at a later date. The questionnaire is published on the official website of the Bank of Russia at: http: //kbr.ru/stastiki/dkp/bank_landing_Terms/ in the section “Monetary policy”, “Statistics”, “Terms of bank lending”.

    Survey participants

    Information is provided by e-mail in MS Excel file format.

    Department of Monetary Policy: employee responsible for methodological support of the survey: Egorov Aleksey Vladimirovich – economic adviser, tel.: 8 (495) 957-88-91, e-mail: Egorovav@kbr.ru; Main Directorate of the Bank of Russia for the Central Federal District: employee responsible for conducting the survey: Veronika Eldarovna Islyamova – consultant, tel.: 8 (495) 950-20-72, e-mail: SVP1@kbr.ru
    20 July December Lessee risk assessment. The survey is conducted with the aim of quantitatively assessing the risks of lessees for the second and third quarters of 2025. Data submission deadline: for Q2 2025 – September 2025; for Q3 2025 – December 2025.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Financial Stability: Vlada Valerievna Monastyreva – Leading Economist, tel.: 8 (495) 771-99-99, (ext. 1-55-71), e-mail: Monastyrevavv@kbr.ru
    21 July December Monitoring of individuals’ loan debt. Monitoring underwriting standards and credit quality of portfolios of banks specializing in lending to individuals for the purpose of assessing systemic credit risks of the banking sector in the second and third quarters of 2025. Data submission deadline: for the second quarter of 2025 – 01.08.2025; for the third quarter of 2025 – 01.11.2025.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Financial Stability: Ivanova Elizaveta Dmitrievna – economist of the 2nd category, tel.: 8 (495) 771-99-99, (ext. 1-77-47), e-mail: Ivanovad@kbr.ru
    22 July December Survey of planned indicators of credit institutions. The survey is being conducted with the aim of improving the quality of operational forecasts and internal analytical models of the Bank of Russia. Data submission deadline: no later than 25 working days following the reporting quarter.

    Survey form
    Survey participants

    The information is presented in MS Excel and Word file formats using the functionality of personal accounts.

    Department of banking regulation and analytics: Popov Maxim Andreevich – head of department, tel.: 8 (800) 250-40-88, (ext. 2-15-66), e-mail: Poppyma01@kbr.ru; Shterts Ruslan Sergeevich – consultant, tel.: 8 (800) 250-40-88, (ext. 2-15-86), e-mail: Sertsrs@kbr.ru
    23 July December Survey on received subsidies to compensate for lost income on loans under government support programs. The survey is conducted in order to identify, as part of the credit institution’s income, subsidies received to compensate for lost income on preferential loans issued for purposes determined by state support programs (quarterly data for the period: Q1 2020 – Q4 2024; monthly data for the period: January – December 2025). Deadline for providing data: monthly, no later than the eighth working day of the month following the month being surveyed.

    Survey form
    Survey participants

    Information is provided by e-mail in the form of a scanned copy, MS Excel file format, or through the personal account of the information exchange participant.

    Department of Statistics: Kolesnikova Tatyana Alekseevna – Head of Department, tel.: (495) 987-71-35, e-mail: Kolesnikova@kbr.ru; Khizhnyak Anton Vitalievich – Head of Department, tel.: 8 (495) 771-42-71, e-mail: Hizhnyakav@kbr.ru
    24 August September Survey of individuals receiving/sending cross-border money transfers. The survey is conducted with the aim of analyzing information on received/sent cross-border money transfers of individuals. Deadline for providing data: no later than 40 calendar days after sending the questionnaire to the organization.

    Survey form
    Survey participants

    Information is provided by e-mail in the form of a scanned copy, MS Excel file format, or through the personal account of the information exchange participant.

    Department of Statistics: Elena Vyacheslavovna Rozhkova – Chief Economist, tel.: (495) 771-99-99, (ext. 1-71-67), e-mail: Rozhkovaev@kbr.ru
    25 September October A survey of the personnel needs of financial sector organizations for information security specialists. The survey is being conducted with the aim of studying the personnel needs of financial sector organizations for information security specialists. Deadline for providing data: no later than 30 calendar days from the date the questionnaire is sent to the organization.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Information Security Department: Elena Ivanovna Stavitskaya — consultant, tel.: 8 (495) 771-99-99, (ext. 2-69-43), e-mail: Stavitskaya@kbr.ru; Terekhov Sergey Vasilievich – chief engineer, tel.: 8 (495) 771-99-99, (ext. 2-28-76), e-mail: Terekhovsv@kbr.ru
    26 October October Survey of satisfaction of credit institutions with the quality of cash. The survey is conducted to assess the satisfaction of credit institutions with the quality of cash. Data submission deadline: 15.10.2025

    Survey form
    Survey participants

    The information is presented in Word file format using the functionality of personal accounts.

    Cash Circulation Department: Natalya Andreevna Mavrushina — Head of Department, tel.: 8 (495) 771-99-99, (ext. 1-86-70), e-mail: MNA7@kbr.ru; Dzhabrailov Adil Millat ogly – leading economist, tel: 8 (495) 771-99-99, (ext. 1-86-88), e-mail: Dzhabrailovam@kbr.ru
    27 October October Investigation of cash withdrawal transactions without the client’s voluntary consent using ATMs. The survey is conducted with the aim of studying operations on issuing cash by credit institutions without the voluntary consent of the client using ATMs (data for September 2025 will be presented in the third quarter of 2025). Deadline for submitting data: no later than the fifteenth working day of the month following the reporting quarter.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Information Security Department: Egor Romanovich Sokrut – Lead Engineer, tel.: 8 (495) 771-99-99, (ext. 2-29-05), e-mail: TRASTER@Kbr.ru
    28 October November A survey of development trends in the market of consumer credit cooperatives. The survey is conducted with the aim of studying the development of the consumer credit cooperative market for the first to third quarters of 2025. Data provision period: 14 working days from the date the questionnaire is sent to the organization.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Non-bank Lending: Elizaveta Yuryevna Shtykova – leading expert, tel. 8 (495) 771-99-99, (ext. 2-16-36), e-mail: Shtykovayu@kbr.ru
    29 October November A survey of development trends in the market of agricultural credit consumer cooperatives. The survey is conducted with the aim of studying the development of the agricultural credit consumer cooperative market for the first to third quarters of 2025. Data provision period: 14 working days from the date the questionnaire is sent to the organization.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Non-bank Lending: Elizaveta Yuryevna Shtykova – leading expert, tel. 8 (495) 771-99-99, (ext. 2-16-36), e-mail: Shtykovayu@kbr.ru

    MIL OSI Russia News –

    July 1, 2025
  • MIL-OSI United Nations: Secretary-General, at Financing for Development Conference’s Civil Society Forum, Urges Participants to Keep Pushing for Change, Demand Governments Live Up to Their Promises

    Source: United Nations General Assembly and Security Council

    Following is the text of UN Secretary-General António Guterres’ video message for the Civil Society Forum at the fourth Financing for Development Conference, in Sevilla, Spain, today: 

    The fourth Financing for Development Conference is about fixing how the world invests in sustainable development.

    At a time of rising conflict, a burning planet and growing division, it is about showing how international cooperation can and must deliver for people.

    Thank you for your voice and relentless activism.  You are the conscience of this process — and your calls for justice for the most vulnerable are being heard.  To mobilize the funding to achieve the Sustainable Development Goals.  To ease the crushing debt burden on developing countries.  And to reform the global financial architecture for good.

    You know change is possible.  I urge you to keep pushing.  Keep demanding that Governments live up to their promises.  The leadership of civil society can inspire change for all of society. I am proud to stand with you in this fight for justice.  Thank you.

    MIL OSI United Nations News –

    July 1, 2025
  • MIL-OSI USA: Evans Announces He Won’t Seek Re-Election, Will Serve Full Term Ending Jan. 3, 2027

    Source: United States House of Representatives – Representative Dwight Evans (2nd District of Pennsylvania)

    PHILADELPHIA (June 30, 2025) – Congressman Dwight Evans (D-PA-3) today announced that he will not seek re-election to the U.S. House of Representatives in 2026, concluding a distinguished career in public service spanning over four decades.

    “Serving the people of Philadelphia has been the honor of my life,” said Evans. “And I remain in good health and fully capable of continuing to serve. After some discussions this weekend and thoughtful reflection, I have decided that the time is right to announce that I will not be seeking re-election in 2026. I will serve out the full term that ends Jan. 3, 2027. I am deeply proud of what I have been able to accomplish over my 45 years in elected office — from revitalizing neighborhoods block by block to fighting for justice, economic opportunity, investments in infrastructure and education. I cannot express the gratitude that I have for the trust that voters put in me as their voice in both state and federal office. It has been a privilege of a lifetime to serve as their advocate in government.”

    Evans emphasized that he will continue to serve his constituents fully until the end of his term, that his offices will remain open, and that he will support a smooth transition for his successor.

    A Legacy of Service to Philadelphia

    Born in North Philadelphia and raised in the Germantown and West Oak Lane neighborhoods, Dwight Evans began his career as a teacher in the city’s public schools and as a community organizer with the Urban League. In 1980, at just 26 years old, he was elected to the Pennsylvania House of Representatives, where he served for 36 years. He made history as the first African-American chairman of the House Appropriations Committee, serving in that powerful role for two decades.

    Among his signature accomplishments in Harrisburg was spearheading the Pennsylvania Fresh Food Financing Initiative, which brought healthy grocery stores and thousands of jobs to underserved communities and became a national model for bringing healthy food to food deserts in both urban and rural areas. He was also instrumental in the creation of Pennsylvania’s Children’s Health Insurance Program, which became the model for nationwide CHIP.

    In 2016, Evans was elected to represent Pennsylvania’s 2nd Congressional District (later redistricted as the 3rd), succeeding longtime Congressman Chaka Fattah. In Congress, he serves on the influential Ways and Means Committee, which oversees Social Security, Medicare, taxes and trade, and has served on the Small Business Committee and Agriculture Committee, advocating for equitable economic development, criminal justice reform, funding for school repairs, affordable housing, and access to health care and healthy food.

    In 2025, Evans has fought to defend gains made during the Biden-Harris administration and against the pending Trump “Reverse Robin Hood” bill that would give the richest another tax cut and cut Medicaid and SNAP food aid. He fought the bill during a nearly 18-hour markup in the Ways and Means Committee, and voted against it in the full House – a vote two Republicans slept through, including one 31 years younger than Evans. He will vote against it again if the Senate returns it to the House.

    Evans has been a vocal supporter of key legislation including the American Rescue Plan, Infrastructure Investment and Jobs Act, Inflation Reduction Act, and Bipartisan Safer Communities Act. He also introduced bills to address gun violence, finance repairs to schools, invest in historically Black colleges and universities, and promote economic empowerment in urban communities.

    Throughout his time in public office, Evans remained rooted in his neighborhood — living just blocks from where he grew up — and never wavered in his commitment to building a better Philadelphia for all.

    Evans represents the 3rd Congressional District, which includes Northwest and West Philadelphia and parts of North, South, Southwest and Center City Philadelphia. He recently announced that his office returned to or saved $4.5 million for constituents in 2024 in cases involving federal agencies such as the IRS, Social Security Administration and Department of Veterans Affairs. The 2024 figure brings Evans’ office’s total to more than $45.5 million returned to or saved for constituents during his first eight full years in Congress.

    Evans serves on the influential House Ways and Means Committee, including its Subcommittee on Health. The committee oversees Social Security, Medicare, taxes, and trade. Evans’ website is evans.house.gov and his social media handle is @RepDwightEvans on YouTube, Bluesky, Facebook, Twitter, Instagram and Threads.

    MIL OSI USA News –

    July 1, 2025
  • MIL-OSI USA: Dingell, Fitzpatrick, Klobuchar Introduce Bipartisan, Bicameral Legislation to Close the Boyfriend Loophole

    Source: United States House of Representatives – Congresswoman Debbie Dingell (12th District of Michigan)

    U.S. Representatives Debbie Dingell (D-MI) and Brian Fitzpatrick (R-PA), along with Senator Amy Klobuchar (D-MN), introduced bipartisan, bicameral legislation aimed at closing the ‘boyfriend loophole,’ which allows stalkers and abusers to access guns because they weren’t married to their victim. The Strengthening Protections for Domestic Violence and Stalking Survivors Act prevents convicted stalkers, and all former dating partners convicted of a domestic violence offense, from buying or owning firearms, regardless of when the relationship occurred. 

    “Federal law includes a ‘boyfriend loophole’ that allows abusive dating partners subject to protection orders and convicted stalkers to access firearms. This loophole is a serious danger that has cost lives and will continue to do so until we address it,” said Dingell. “I know this fear all too well. Growing up, I lived in a house with a man – my father – who should not have had access to a gun. No child, spouse, or partner should have to experience the trauma my family did. This legislation will close this loophole once and for all by ensuring abusive dating partners subject to protection orders and convicted stalkers cannot get their hands on a firearm. Perpetrators of violence – including dating partners – should not be able to access a firearm, and I will not stop fighting until we can deliver on this promise.”

    “If someone has been convicted of stalking or abusing their partner, they should never be allowed to buy a gun. That’s common sense. But unfortunately, loopholes in federal law still put survivors at risk,” said Fitzpatrick. “This bill closes those gaps, ensuring all violent offenders are held to the same standard—spouse, boyfriend, or otherwise. I’ve long made combatting domestic violence and stalking a priority and will continue advancing policies to guarantee every survivor is protected.”

    “The Bipartisan Safer Communities Act included provisions from my bill to close the boyfriend loophole, but there is still more we need to do to address gun violence and keep firearms out of the hands of abusive dating partners and convicted stalkers,” said Klobuchar. “As a former prosecutor, I have seen firsthand the serious emotional and physical toll stalking takes on victims, especially when guns are involved. By preventing convicted stalkers from purchasing guns, our common sense legislation will protect victims and help save lives.”

    The Strengthening Protections for Domestic Violence and Stalking Survivors Act would:

    • Prevent those convicted of certain stalking offenses from purchasing firearms;
    • Clarify that abusive dating partners subject to certain court orders are treated the same as an abusive spouse;
    • Update the definition of “dating relationship” for purposes of federal firearm prohibitions to include “individuals who have or have had a continuing serious relationship of a romantic or intimate nature,” regardless of when the relationship occurred. The law currently requires that the dating relationship is “recent,” which could exclude abusers convicted of domestic violence against partners from a prior relationship.

    This bill is endorsed by the National Domestic Violence Hotline, National Network to End Domestic Violence, Moms Demand Action, GIFFORDS, Jewish Women International, and Legal Momentum. 

    “Victims and survivors of domestic violence in any intimate or dating relationship, regardless of marital status, are vulnerable to the threat of firearms. Every day, the National Domestic Violence Hotline (The Hotline) hears from those whose abusive experiences include the use of firearms to threaten, coerce, and control them. And tragically, thousands of victims have lost their lives by firearms,” said Marium Durrani, Vice President of Policy at The Hotline. “We applaud the incredible bipartisan dedication of these Members of Congress to finally close these dangerous loopholes to better protect victims and survivors from gun violence and we urge Congress to act— lives are on the line.”

    “Survivors of dating violence and stalking deserve the full protection of the law, regardless of their relationship status. For too long, a dangerous loophole has allowed abusive partners and stalkers who are not married to their victims to access firearms, despite posing clear threats to survivor safety,” said NNEDV President and CEO, Stephanie Love-Patterson. “This gap in our laws has had deadly consequences. Abuse is abuse, whether it happens within a marriage or not. Every survivor deserves safety, justice, and the opportunity to rebuild their life free from fear. We applaud Representatives Dingell and Fitzpatrick, and Senator Klobuchar, for their leadership and for taking this critical step toward saving lives.”

    “Letting abusers keep their guns is a death sentence for too many women—especially Black women,” said Angela Ferrell-Zabala, executive director of Moms Demand Action. “This bill is a life-saving solution, and we’re proud to support its reintroduction. We can’t claim to care about families and freedom while ignoring the deadly intersection of domestic violence and firearms.”

    “Our laws have big loopholes in them that make it easier for domestic abusers to get guns and have very real consequences for victims of domestic violence and stalking. This is an unacceptable and dangerous reality that puts the lives of women and children at risk across the country,” said Emma Brown, Executive Director at GIFFORDS. “95% of Americans support blocking domestic abusers from having guns, including 94% of Republicans. We are grateful to Senator Klobuchar and Representatives Debbie Dingell and Brian Fitzpatrick for their steadfast leadership on this issue.”

    “The risk of a woman being killed by her intimate partner increases 400% when that partner has access to a firearm. But most victims of intimate partner violence are dating partners and under current law do not have the same protections from armed abusers as married survivors do,” said Meredith Jacobs, CEO of Jewish Women International. “Jewish Women International applauds Representatives Debbie Dingell and Brian Fitzpatrick and Senator Amy Klobuchar for re-introducing legislation that will fully close the dating and stalking loopholes and for their ongoing leadership to disarm domestic abusers.”

    “For far too long, survivors of dating violence and stalking have been left exposed by a glaring weakness in our gun safety laws—the so-called ‘boyfriend loophole.’ This bipartisan legislation represents a long-overdue step toward protecting all survivors, regardless of relationship status. By finally closing this loophole, we can stop known abusers from accessing deadly weapons and interrupt the cycle of violence before it escalates further,” said Azaleea Carlea, Legal Director of Legal Momentum. “The data is undeniable: when abusers have access to firearms, the risk of homicide increases fivefold. The link between guns and lethality in intimate partner violence is not just well-documented, it’s devastatingly clear and our laws must reflect this reality. Legal Momentum strongly supports this legislation because no survivor should be left unprotected simply because the law failed to recognize their relationship or the threats they face. Safety should never depend on a legal technicality.”

    MIL OSI USA News –

    July 1, 2025
  • MIL-OSI USA: Bacon to Retire at End of 119th Congress

    Source: United States House of Representatives – Congressman Don Bacon (2nd District of Nebraska)

    Bacon to Retire at End of 119th Congress

    Touts Accomplishes and Pledges to Continue Outstanding Service and Pursue Legislative Initiatives

    Omaha, Neb. – Today, Rep. Don Bacon (NE-02), Chairman of the House Armed Services Committee’s (HASC) Cyber, Information Technologies and Innovation Subcommittee (CITI), announced he will not seek reelection in 2026 and will retire at the end of the 119th Congress. 

    “After consultation with my family and much prayer, I have decided not to seek reelection in 2026 and will fulfill my term in the 119th Congress through January 2, 2027. After three decades in the Air Force and now going on one decade in Congress, I look forward to coming home in the evenings and being with my wife and seeing more of our adult children and eight grandchildren, who all live near my home. I’ve been married for 41 years, and I’d like to dedicate more time to my family, my church, and the Omaha community. I also want to continue advocating for a strong national security strategy and a strong alliance system with countries that share our love of democracy, free markets and the rule of law. 

    “During the remainder of the 119th Congress, we will be focused on finishing the job. Providing top-notch constituent services in the district, for which we were recognized in 2021 with the Congressional Management Foundation’s Democracy Awards for Constituent Services in 2021, will be a priority as it always has been.  

    “To date, we have processed close to 8,500 casework/requests for assistance; we have helped people who were wrongly marked as deceased, helped citizens in distress around the world return home; helped people devasted by disasters such as flood and tornadoes, literally climb out of the ruble and connect them with resources; we have solved problems with Medicare, Social Security and IRS problems, passports and immigration, and so much more. Our team has worked diligently every day to advocate for and deliver on behalf of our constituents. 

    “Legislatively, I aim to work to get five agricultural bills passed that were included as part of the Farm Bill, including the increase of defenses for our nation’s food supply chain and removing barriers for the next generation of farmers seeking to establish their operations. I will continue my work on the National Defense Authorization Act (NDAA) and lay the groundwork for a new VA hospital in Omaha.  

    “My service to our great nation started in the Air Force, where I served sixteen assignments, five commands and four deployments and will continue in Congress until the end of the 119th Congress. I’d like to find new ways to serve our great country.  I have a love for national security, and I’ll always be a proponent for old-fashioned Ronald Reagan Conservative values.  It has been an honor to serve the 2nd District of Nebraska and the nation, and I thank our constituents for trusting me to represent them. I am proud of the work we have done and will continue to do until the lights in the office are turned off for the last time. Thank you, and God bless America.” 

    Highlights from Rep. Bacon’s Congressional Career 

    Legislative Record 

    • Most bills signed into law in the 118th Congress and bill totals as of Jan. 2025 

    ·         Total number of stand-alone bills enacted into law: 2 

    ·         Total numbers of bills enacted through NDAA: 33 

    ·         Total number of bills enacted through non-NDAA legislation: 3 

    ·                     Total number of bills introduced that became law: 38 

    Defense 

    Rebuilt and Improved Offutt AFB & Camp Ashland 

    • Delivered forceful congressional advocacy for Offutt Air Force Base, one of the district’s leading engines of economic growth and prosperity 
    • Led the fight in the House to secure critical resources to respond to the devasting 2019 floods 
    • Engaged with the Secretary of the Air Force to prevent the permanent loss of the flying mission 
    • Secured more than $1.5 billion for the cleanup, rebuild and critical improvements to Offutt AFB – one of the largest employers in the region – including a new runway 
    • Worked tirelessly to protect, modernize, and replace aircraft fleets at Offutt AFB including the RC-135, WC-135 and E-4B 

    Confederate Base Names: Original co-sponsor for H.R. 7155, National Commission on Modernizing Military Installation Designations Act, the bi-partisan legislation in the House to re-designate military bases named after Confederate generals 

    Spearheaded the Restoration of DoD Electronic Warfare Capability 

    • Drove major legislative reforms requiring the Pentagon to develop a new EW strategy, implementation plan and other organizational reforms 
    • Secured more than $1.5 billion to double the size of the USAF’s fleet of EA-37B Compass Call aircraft, the most powerful and sophisticated electronic attack aircraft in the world 
    • Helped guide the establishment of the Joint EMSO Center (JEC) at STRATCOM 

    Relentlessly Championed Initiatives to Modernize America’s Strategic Nuclear Deterrent 

    • Secured more than $75 million establish the NC3 technical engineering and development hub in Nebraska 
    • Advocacy helped speed the establishment of the new 95th Wing at Offutt focused on NC3 operations 
    • Helped secured more than $500 million to advance development of the future E-4C SAOC aircraft which will be based at Offutt 

    Championed Improvements to Military Quality of Life  

    • Led the most significant and comprehensive package of legislative reforms to improve the quality of life for military servicemembers and families in US history 
    • Largest single-year increase for junior enlisted pay ever (14.5%) 
    • Billions in critical improvements to military housing and barracks  
    • Major expansion and improvements to childcare for military families 
    • Fought for employment reforms and RIF protections for federally employed military spouses  

    Conference Committee 

    • Passage of major national defense legislation in 2017, 2018 and 2019 that reversed the dangerous decline in military readiness after years of neglect and funded the modernization of US military capabilities 
      • Named to select House-Senate Armed Service Conference Committee for 3 straight years 

    Agriculture 

    • Responsible for numerous provisions in the Farm Bill, including language related to the Foot-and-Mouth Disease vaccine and measures to address foreign ownership of farmland and improve SNAP administration 
    • Original sponsor of the Emmett Till Antilynching Act, which established lynching as a federal hate crime 

    Education 

    • STOP School Violence Act of 2018 (co-sponsor) – Provides DOJ money for grants to states and local governments to improve security including the placement and use of metal detectors and other deterrents measures at schools and school grounds. Fighting for $125 million in FY’20 to fund these grants 

    Civil Rights and Holocaust Education 

    • House Republican lead for Anti-Lynching Legislation making lynching a federal crime – Language was amended into H.R. 35 and passed House 2/26/20) 
    • Helped lead effort to push H.R. 943 – Never Again Education Act which was signed by the President 5/29/20 
    • Worked with state leaders on getting Holocaust Education requirements enacted into state statute 
    • Leader on support for non-profit security grants for religious institutions 

    Veterans Affairs 

    • Finalized additional funding for the VA’s Ambulatory Care Center and pushed House Leadership to go ahead and pass the bill while my friend Brad Ashford was still in office 
      • CHIP IN Bill: Congressman Bacon’s CHIP IN Bill, H.R. 3888, was incorporated into HR 5293: Department of Veteran Affairs Expiring Authorities Act of 2021, extending the program through 2025 
      • HR: 217 in the 119th – seeks to extend the program and expand authorities to include minor projects and non-recurring maintenance projects (passed House) 
    • Led Congressional efforts to support Gold Star families and survivors; championed significant legislation to care for and honor these families 
      • Lifetime installation access for survivors 
      • Major reforms to military veterans transition assistance programs 
      • Mandated regular meetings with DoD leadership and surviving families 

    Infrastructure and Jobs Act:  

    • Voted for the Infrastructure Investment and Jobs Act, which provided $165 million for Nebraska’s 2nd District: Eppley, modernization of natural gas lines and other projects 

    Eppley Airfield 

    • Over $77.1 million of improvements to Eppley Airfield from the Infrastructure Investment and Jobs Act funding and other sources 
      • Make it a true international airport 
      • Increase flights and inspection areas 
      • Streamline process of checking in and TSA for consumers 

    Other Community Funding projects of note: 

    • (2024) Wahoo Airport Runway – $4.3 million 
    • 2024) Saunders County Emergency Radio Equipment – $2.6 million 
    • (2024) City of Omaha N. 24th Street Lighting Project – $4.17 Million 
    • (2023) OPPD Grid Resiliency and Modernization – $7.7 million 
    • (2023) City of Omaha North 24th Street Streetscape Improvement Projects Phase II – $4 million 
    • (2023) Blackstone Business Improvement District – $2 million 
    • (2022) North 24th St. Streetscape Improvements – $3 million 
    • (2022) the CHOICE $50 million federal grant to redevelop the Southside Terrace Garden Apartments and the surrounding Indian Hill neighborhood in South Omaha. 
    • (2019) the CHOICE neighborhood grant program, which awarded $25 million for the 75 North project to the City of Omaha and Omaha Housing Authority for 5 years 

    Other Accomplishments/Recognitions 

    • Founded the bipartisan For Country Caucus 
      • Co-chair of bipartisan Caucus made up of 30 veteran members of Congress, evenly divided between R’s and D’s 
      • Objective of the Caucus is to work in a nonpartisan way towards a more productive government. Members serve with integrity, civility and courage 
    • Restarted the Main Street Caucus 
    • Co-chair of the Congressional Electronic Warfare Caucus, leading voice in Congress to advance and reform US capabilities to defend and dominate the electromagnetic spectrum
    • In 2023, appointed to the U.S. Holocaust Memorial Council by former Speaker of the House Kevin McCarthy 
    • Center for Effective Lawmaking 
      • One of the top ten effective legislators in the 118th congress, 2nd most effective Republican 
      • Most effective Republican in the 117th Congress and fourth overall, despite being in the minority party 
    • Rated #1 Most bi-partisan Republican 117th Congress-Common Ground Committee 
      • Earned a perfect score by the Common Ground Committee of 110 (2024) 
      • Rated #1 in 2022 by Common Ground Committee with a score of 104 out of 110 
    • 2021 Democracy Awards-Constituent Services, Congressional Management Foundation  
      • Over the course of 8 and ½ years, the office has processed close to 8,500 casework/requests for assistances including people who were erroneously marked as deceased; devastated by disasters such as floods and tornadoes literally climb out of the rubble and connect them with resources to rebuild; and in distress around the globe trying to return home. 
      • Other cases include problems with Medicare, passports or immigration, helping veterans get their benefits, cutting through red tape to solve Social Security and IRS problems, and others. 
    • 2024 Democracy Awards- Workplace Environment, Congressional Management Foundation  

    ###

    MIL OSI USA News –

    July 1, 2025
  • MIL-OSI USA: Griffith Announces $1,068,364 HHS Grant to Scott County Public School Head Start

    Source: United States House of Representatives – Congressman Morgan Griffith (R-VA)

    Griffith Announces $1,068,364 HHS Grant to Scott County Public School Head Start

    The U.S. Department of Health and Human Services (HHS) has awarded Scott County Public School Head Start, based in Weber City, Virginia, a $1,068,364 grant. The funding supports head start and early head start projects. U.S. Congressman Morgan Griffith (R-VA) issued the following statement:

    “Local communities in Scott County receive services from Scott County Public School Head Start.

    “This grant for more than $1 million helps Scott County Public School Head Start administer services through its head start and early head start programs.”

    BACKGROUND

    According to its website, Scott County Public School Head Start provides high quality care and early education programs designed to support child development and promote school readiness. The program serves a total of 147 young children within the service area, with 12 different Center locations.

    Recently in a Health Subcommittee hearing with Congressman Griffith present, Secretary Kennedy noted President Trump’s Budget request recommends Head Start continue to receive funding equal to the FY 2025 enacted level.

    ###

    MIL OSI USA News –

    July 1, 2025
  • MIL-OSI USA: Congressional Delegation Requests Documents and Demands Answers on Detention of Georgetown Scholar Badar Khan Suri

    Source: United States House of Representatives – Representative Don Beyer (D-VA)

    U.S. Representative Don Beyer (D-VA) and 21 additional Members of Congress demanded relevant documentation and information related to the arrest and detention of Georgetown postdoctoral fellow Dr. Badar Khan Suri. In a letter addressed to Secretary of State Marco Rubio and Secretary of Homeland Security Kristi Noem, lawmakers sought urgent clarification regarding the justification for Dr. Khan Suri’s arrest by Immigration and Customs Enforcement (ICE) on March 17, 2025, and his subsequent detention. The lawmakers also requested the disclosure of key documents and evidence substantiating the federal government’s claims and actions, citing serious concerns about due process violations and the misuse of immigration authorities.

    The documents and key information requested by the lawmakers include:

    • The full and complete March 15th State Department memo, including all attachments, that describe Secretary Rubio’s finding that Dr. Khan Suri’s presence or activities in the United States would have potentially serious foreign policy consequences for the United States and would compromise a compelling United States foreign policy interest.
    • Dr. Khan Suri’s I-213 Record of Deportable/Inadmissible Alien from the Department of Homeland Security, including details about Dr. Khan Suri’s apprehension, criminal history, prior immigration encounters, and other relevant information that supports potential grounds for deportation or inadmissibility. 
    • Any and all evidence in the Department of Homeland Security’s possession related to the activities referred to in a X (formerly Twitter) post from DHS Assistant Secretary for Public Affairs Tricia McLaughlin, stating that “Suri was a foreign exchange student at Georgetown University actively spreading Hamas propaganda and promoting antisemitism on social media. Khan Suri has close connections to a known or suspected terrorist, who is a senior advisor to Hamas.”
    • The Department of Homeland Security’s documented reasons for Dr. Badar Khan Suri’s transfer to the Prairieland Detention Facility in Alvarado, TX.
    • Any information provided from outside groups such as Canary Mission.

    Dr. Badar Khan Suri is a legally admitted visiting scholar with no prior criminal record, was never charged with a crime, and the obscure immigration provision with which he was charged is not a ground for mandatory detention. The Administration has made no credible argument to support his arrest or detention. However, Dr. Khan Suri was held in ICE custody at the Prairieland Detention Center, where he was deemed a high-risk custody detainee requiring maximum security control and supervision until his court-ordered release on May 14, 2025. The circumstances surrounding his arrest and detention violate Dr. Khan Suri’s constitutional rights, including his First Amendment and due process rights.

    Full text of the letter follows below, and a signed copy is available here.

    ***

    Dear Secretary Rubio and Secretary Noem:

    We write to request key information and documents pertaining to the case of Georgetown postdoctoral fellow Dr. Badar Khan Suri, who was detained by Immigration and Customs Enforcement (ICE) on March 17th. Specifically we seek the following: from the State Department, the attachments cited in the March 15th memo issued by the Secretary presenting the finding that Dr. Khan Suri’s presence and activities in the United States would have potentially serious adverse foreign policy consequences and would compromise a compelling U.S. foreign policy interest, including “Tab 1- DHS Letter on Badar Khan Suri” and “Tab 2- HSI Subject Profile of Badar Khan Suri” and the time and content of the notice provided to relevant Congressional committees; and from the Department of Homeland Security, Dr. Khan Suri’s I-213, his Notice of Custody Determination, the documented reasons for the detainee transfer, context pertaining to Assistant Secretary for Public Affairs Tricia McLaughlin’s March 19th comments as well as context pertaining to how Dr. Khan Suri was identified by DHS.

    Dr. Badar Khan Suri held J-1 visa status as a visiting scholar and postdoctoral fellow at Georgetown University at the Alwaleed Bin Talal Center for Muslim-Christian Understanding. He was duly admitted to the United States on this visa in December 2022. He is married to a U.S. citizen, with whom he has three children: a nine-year-old son and five-year-old twins—a boy and a girl. At the time of his arrest, he was teaching a course as an adjunct professor on Majoritarianism & Minority Rights in South Asia at Georgetown University. He has spent his life studying peace and conflict resolution and hopes to become a university professor and embark on a career in academia and teaching. Dr. Khan Suri and his wife moved to the United States because it ensures religious freedom for all, and they wanted to raise their children in a society that values religious tolerance.

    Dr. Khan Suri was charged with removability under the Immigration and Nationality Act (INA) § 237(a)(4)(C)(i) and detained pursuant to INA § 236(a).  Masked and physically unidentifiable Homeland Security agents arrested Suri at approximately 9:30 p.m. in Arlington, Virginia on the evening of March 17, 2025 pursuant to a Warrant for Arrest of Alien, Form I-200.  The Constitution establishes due process rights for “all ‘persons’ within the United States, including [noncitizens], whether their presence here is lawful, unlawful, temporary, or permanent.”  The government has not disclosed information to support that the detention of Mr. Suri was justified. It has not demonstrated that Mr. Suri—a husband to a U.S. citizen, a father of three young children, and with no criminal history—needed to be detained. An ICE officer involved in his booking stated that they knew he was not a criminal and did not do anything wrong.

    The law limits the government’s authority to deport people under INA § 237(a)(4)(C)(i) and imposes key requirements in such instances. The Executive Branch does not have the authority to deny visas to foreigners solely because of the foreigner’s political beliefs or because of their anticipated speech in the United States. When Congress passed the Moynihan Amendment in 1987, the Senate Committee warned that “[f]or many years the United States has embarrassed itself by excluding prominent foreigners from visiting the United States solely because of their political beliefs…individuals had done no more than exercise rights to freedom of expression and association…constitutionally protected for all U.S. citizens.”  The Secretary’s authority to determine that entry would compromise foreign policy interests should be used “sparingly and not merely because there is a likelihood that an alien will make critical remarks about the United States or its policies, and that the “compelling foreign policy interest” standard should be applied strictly. 

    If a reasoning has been made on foreign policy grounds, the Secretary of State cannot exclude or condition entry based on a noncitizen’s “past, current, or expected beliefs, statements, or associations, if such beliefs, statements, or associations would be lawful within the United States,” unless the Secretary personally certifies to Congress that admitting the individual would compromise a compelling U.S. foreign policy interest.  Therefore, we request the full and complete March 15th memo, including all attachments that describe Secretary Rubio’s finding that Dr. Khan Suri’s presence or activities in the United States would have potentially serious foreign policy consequences for the United States and would compromise a compelling United States foreign policy interest. We also require the notice (including when it was provided and justification therein) provided to the Chairs of the Committees on the Judiciary and Foreign Affairs of the House of Representatives and of the Committees on the Judiciary and Foreign Relations of the Senate.

    Department policy also requires additional procedures for detainees in custody of the Department of Homeland Security. ICE Policy 11022.1, “Detainee Transfers,” prohibits the transfer of individuals from one Field Office’s area of responsibility to another if, inter alia, they have immediate family, an attorney of record, pending or ongoing removal proceedings within the area, or if they have been granted bond or requested a bond hearing, unless a Field Office Director or their designee deems the transfer necessary for one of the seven specific reasons identified in the policy.  The policy states that “[t]he Immigration Officer will conduct a review to determine whether any of these factors exist. Before a transfer is made in a case where one or more of these factors exist, the transfer must be approved at the Assistant Field Office Director level or higher, and the reasons for the transfer must be documented in the detainee’s A-File. The policy also states that ICE is required to notify the attorney of record that the individual “is being transferred and include the reason for the transfer and the name, location, and telephone number of the new facility as soon as practicable on the day of the transfer, but in no circumstances later than twenty-four (24) hours after the transfer occurs.” Please provide the documented reasons for the transfer of Dr. Khan Suri.

    Additionally, ICE Directive 11064.3, “Interests of Noncitizen Parents and Legal Guardians of Minor Children or Incapacitated Adults” requires the Field Office Director to refrain from transferring detained noncitizens outside of the Field Office’s area of responsibility where their child or children are located unless dictated by exceptional circumstances or court order. Even when transfer is dictated, the Field Office Director must place the noncitizen as close as practicable to the minor child or children.  At the time of his transfer to Louisiana and then Texas, Dr. Khan Suri had a wife and three young children, and an attorney of record, in Virginia. Please share the justification provided either by exceptional circumstances or the court order provided for the transfers to Louisiana and Texas as well as the justification for how Texas was determined to be as close as practicable.

    On March 19, DHS Assistant Secretary for Public Affairs McLaughlin posted on X that “Suri was a foreign exchange student at Georgetown University actively spreading Hamas propaganda and promoting antisemitism on social media. Khan Suri has close connections to a known or suspected terrorist, who is a senior advisor to Hamas.” Please share any and all evidence, if you possess it, to the activities referred to in this post, accompanied by clarification of which activities were used as supporting information for his detention and under what grounds it was included.

    In addition, as part of Dr. Khan Suri’s detention, he was issued a Notice of Custody Determination and an I-213. Please provide those documents in full. In each of these requests for documentation, we ask that you also provide assurance of authentication for each document. In the event that documentation does not exist and therefore cannot be produced, please indicate as such. In the event that documentation contains classified information, please indicate and provide a vehicle through which Members and Congressional staff with appropriate security clearance can view such information in a congressional SCIF.

    Lastly, it would appear as if DHS targeted Dr. Khan Suri because of his identification by Canary Mission, a group that is involved in a McCarthyistic doxxing campaign towards individuals and their associates that champion pro-Palestinian viewpoints. In another recent case, a district court judge found DHS and DOS acted on a tweet from Betar and pressure from Canary Mission to strip someone of a student visa.  Please share if information identified by or communication by/with Betar, Canary Mission, Middle East Forum, or another outside group was used as evidence or support in the case of Dr. Khan Suri. If yes, what steps were taken to authenticate their evidence.

    Dr. Khan Suri is a scholar on conflict resolution who has no criminal record, and the Administration has made no credible argument to support his arrest and detention. His arrest and detention appear to violate Dr. Khan Suri’s constitutional rights, including the First Amendment and the Due Process Clause of the Fifth Amendment. The Administration must explain and document its actions in this case, which appear to have flagrantly abused and possibly violated statutory authorities, and which have hitherto been carried out with a disturbing lack of transparency to the public.

    The Administration has done nothing to demonstrate its claims that Dr. Badar Khan Suri is a threat to the public, or to justify holding him with minimal outside contact 1,300 miles away from his wife and young children. This situation is intolerable, and demands urgent and speedy remedy, and we therefore request a response no later than July 11, 2025.

    Sincerely,

    MIL OSI USA News –

    July 1, 2025
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