Posts Tagged ‘margelov’

12
December 2012

Magnitsky affair row grows as Russia threatens to reveal banned US officials

The Independent

Russia has threatened to unveil a list of American officials who are banned for alleged human rights abuses in the latest in a tit-for-tat row between the two powers.

Moscow is furious that American legislators approved a new law which forbids any Russian officials known to be involved in corruption or criminality of travelling to the United States or holding assets there.

The law, which was passed on Thursday night, is named after Sergei Magnitsky, a Moscow based lawyer who was hired by the British investment fund Hermitage Capital to investigate a multimillion-pound scam and died in prison after he was arrested by the same Russian officials he had accused of being behind the scam.

Alexei Pushkov, one of Russia’s top foreign policy officials, said yesterday that Russia already had a list of US citizens implicated in human rights abuses of Russian citizens banned from entering Russia. Up to now, this list has been secret rather than official policy, in response to the American informal visa ban for those on the “Magnitsky list”. Now that the Magnitsky Act is official policy, however, Russia could well respond in kind.

The passage of an American banned list is a victory for Hermitage’s CEO, William Browder, who has lobbied extensively in the United States, Canada and Europe for such legislation.

“In a world where partisan politics can be so divisive, the moral outrage over what happened to Sergei Magnitsky has caused everybody in Washington to lay down their arms and do something truly historic to honour his sacrifice,” he told The Independent yesterday. “The obvious next step is to implement the same kind of ban across Europe and the UK.”

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10
December 2012

Magnitsky row grows as Russia threatens to reveal banned US officials

The Independent

Moscow retaliates to new US law with its own blacklist of Americans accused of rights abuses

Russia has threatened to unveil a list of American officials who are banned for alleged human rights abuses in the latest in a tit-for-tat row between the two powers.

Moscow is furious that American legislators approved a new law which forbids any Russian officials known to be involved in corruption or criminality of travelling to the United States or holding assets there.

The law, which was passed on Thursday night, is named after Sergei Magnitsky, a Moscow based lawyer who was hired by the British investment fund Hermitage Capital to investigate a multimillion-pound scam and died in prison after he was arrested by the same Russian officials he had accused of being behind the scam.

Alexei Pushkov, one of Russia’s top foreign policy officials, said yesterday that Russia already had a list of US citizens implicated in human rights abuses of Russian citizens banned from entering Russia. Up to now, this list has been secret rather than official policy, in response to the American informal visa ban for those on the “Magnitsky list”. Now that the Magnitsky Act is official policy, however, Russia could well respond in kind.

The passage of an American banned list is a victory for Hermitage’s CEO, William Browder, who has lobbied extensively in the United States, Canada and Europe for such legislation.

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19
July 2012

Senators Bungled Anti-Magnitsky Road Show

The Moscow Times

Last week, a delegation of Russian senators traveled to Washington to make a last-ditch attempt to derail the Sergei Magnitsky Rule of Law Accountability Act. By the time they were finished, the trip had turned into a fiasco, highlighting the need for the law they so vehemently oppose.

The Magnitsky act seeks in part to ban entry to the United States and freeze the U.S. assets of the people responsible for the illegal arrest, torture and murder of my former law partner, Sergei Magnitsky. It also seeks to do the same to any Russian government official who abuses his position to attack anti-corruption activists, journalists and people who defend fundamental human freedoms.

The Kremlin is categorically opposed to the Magnitsky act and argues that punishment of corrupt Russian officials must be left to the Russian government. It is adamant in asserting that its criminal justice system works and should be trusted by other nations. To demonstrate why there is no need for the Magnitsky act, the senators said the purpose of the trip to Washington was to present findings of a new and independent Federation Council investigation of the Magnitsky affair.

The timing of the announcement was not coincidental. The Magnitsky act is sailing through hearing after hearing on Capital Hill. There is huge inertia to pass it before the summer recess. Just about the only thing that could derail the act is if the Russians carried out a legitimate investigation and started prosecuting their own corrupt officials.

But the composition of the Russian delegation was disquieting. It was headed by Vitaly Malkin, whose net worth is estimated to be more than $10 million and who was previously named by the Canadian government in court proceedings as “a member of a group engaging in organized or transnational crime.” Malkin has been banned from entering Canada. A politician accused of skimming $48 million off a debt-reduction deal with Angola and who enjoys immunity from prosecution in Russia was probably not the best choice to head a delegation determined to prove that the Russian government is capable of punishing its own corrupt officials.

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13
July 2012

Senator denies Russian report on Magnitskiy case based on official inquiry

Interfax

There has been no parliamentary investigation of the Magnitskiy [Magnitsky] case in Russia, head of the Federation Council International Affairs Committee Mikhail Margelov has told Interfax.

“Although there has been no special parliamentary investigation of the Magnitskiy case, this does not mean that any Russian senator cannot have his point of view based on the study of documents,” Margelov said, commenting on information in the media about a report which was presented to the US side by a group of members of the Federation Council in Washington.

According to Margelov, the delegation members had requested the necessary documents in the relevant departments and held series of meetings with their leaders and experts.

“This is a common practice of preparing such meetings, so the note which was passed to the US side reflects the Russian theory of the case. To avoid broad interpretation, the document is called ‘The results of a preliminary parliamentary investigation’, not a parliamentary investigation in the usual sense,” Margelov told the agency.

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