The Magnitsky Act, formally known as the Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012, is a bipartisan...
mathematician Sergei Magnitsky (1972–2009), Russian auditor Magnitsky Act Magnitsky legislation This page lists people with the surname Magnitsky. If an internal...
Magnitsky legislation refers to laws providing for governmental sanctions against foreign individuals who have committed human rights abuses or been involved...
Browder assigned Sergei Magnitsky, head of the tax practice at Firestone Duncan, to investigate the purpose of the raid. Magnitsky discovered that while...
Leonty Filippovich Magnitsky (Russian: Леонтий Филиппович Магницкий), born Telyatin (Russian: Телятин; June 9, 1669, in Ostashkov – October 19, 1739,...
parked car for nine hours. The law is described as a response to the Magnitsky Act in the United States, which places sanctions on Russian officials...
was beaten to death in jail. In 2012, Magnitsky's client, Bill Browder, secured passage of the American Magnitsky Act, which imposed sanctions on the officials...
fled Russia in August 2009 following the arrest of his employee Sergei Magnitsky, who died in prison, after eleven months' incarceration without trial...
sanctions authorized by the Magnitsky Act. Rohrabacher subsequently uses the document in efforts to undermine the Magnitsky Act. His accepting the document...
conference with Nikita and Natalia Magnitsky, the son and wife of the late Sergei Magnitsky, to celebrate the passing of Magnitsky legislation in Canada. On December...
Corps, a Chinese state-owned paramilitary entity sanctioned under the Magnitsky Act for involvement in the persecution of Uyghurs in China. In 2019, certain...
that Magnitsky will go on trial posthumously. Opalesque.TV released a video on 8 February 2010 in which Browder reveals details of Sergey Magnitsky's ordeal...
United States presidential election Internet manipulation and propaganda Magnitsky Act Organizations associated with Russian interference in the 2016 United...
clubs, casinos and the security industry. In 2013, it investigated the Magnitsky case, the largest tax fraud in Russian history, and wrote that funds stolen...
Congress urged the United States to impose sanctions under the Global Magnitsky Human Rights Accountability Act against Chinese officials who are responsible...
2023, the United States announced a new group of sanctions based on the Magnitsky Act. The sanctions targeted former finance minister in the Second and...
Troika Laundromat by companies involved in the fraud that Magnitsky uncovered. Sergei Magnitsky was detained in 2009 and passed away in custody after informing...
lobbying against the Magnitsky Act. Vitaly Malkin and his colleagues tried to convince American senators that Sergei Magnitsky was a criminal and that...
through real estate investments in the United States, in violation of the Magnitsky Act of 2012; the case was settled in 2017 with the United States Justice...
President Donald Trump issued Executive Order 13818 implementing the Global Magnitsky Human Rights Accountability Act and listed Gertler in the Annex, blocking...
together in search of money stolen from the Russian budget as part of the Magnitsky case. And part we already found]. Novaya Gazeta (in Russian). Retrieved...
United States presidential election Internet manipulation and propaganda Magnitsky Act Organizations associated with Russian interference in the 2016 United...
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