Posts Tagged ‘Magnitsky list’

21
May 2014

U.S. Treasury Adds 12 Russians to ‘Magnitsky List’

Moscow Times

The U.S. has sanctioned 12 Russians for human rights abuses, including officials who allegedly withheld medical care from lawyer Sergei Magnitsky who died in prison after exposing large-scale corruption in Russia.

The U.S. Treasury Department, which announced the action on Tuesday, did not link it with the confrontation between Washington and Moscow over the Ukraine crisis, which has led the U.S. to target a number of senior Russian officials with sanctions.

The Treasury said in a statement that the sanctions would freeze any U.S. assets held by the 12 individuals and bar Americans from doing business with them.

Since 2012, the U.S. has targeted Russians for human rights abuses under a law named for Russian lawyer Magnitsky, who allegedly uncovered tax fraud that involved Russian officials.

The State Department has placed 18 Russians on a public list of those affected, and a handful of other senior officials are on a list that was not made public.

Last year, Russia convicted Magnitsky of tax evasion even after his death.

The people sanctioned on Tuesday included prison doctors, the judge who oversaw his posthumous trial and a banker alleged to have masterminded the conspiracy he uncovered.

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30
April 2012

‘Magnitsky List’ Court Chairman Fired

RIA Novosti

MOSCOW, April 28 (RIA Novosti) – Moscow’s Judicial Qualification Committee has suspended a judge who was previously involved in the Sergei Magnitsky scandal, from his post as chairman of the Tverskoy district court, Kommersant daily reported on Saturday.

Judge Igor Alisov personally considered one of the criminal cases against Sergei Magnitsky, a lawyer who died in pre-trial detention in 2009, accused of embezzlement of 5.4 billion rubles ($175.29 million) from the Russian budget, in the form of income tax rebates by companies controlled by the investment fund Hermitage Capital. Magnitsky was arrested by the same law enforcement officers he had suspected of embezzling the money by taking over Hermitage subsidiaries illegally in conjunction with corrupt tax officials.

Alisov was subsequently included in the so-called Magnitsky list of legal and political figures against whom the EU and the U.S. are introducing sanctions.

The Committee suspended Alisov from his post as Chairman of the court but he will continue to serve as a judge in the court.

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