Posts Tagged ‘mcgovern’
US publishes Magnitsky list of sanctioned Russians
The United States has published a list of mainly Russian officials banned from entering the country because of alleged human rights abuses.
Russia had earlier warned against making the 18 names public, warning it could severely damage relations.
The US imposed the sanctions after Russian lawyer Sergei Magnitsky died in jail in 2009 in disputed circumstances.
The list includes tax officials and police officers who jailed Magnitsky after he accused them of corruption.
But senior officials from President Vladimir Putin’s entourage who had been expected to be included were left off, including Russia’s top police official Alexander Bastrykin.
Alexei Pushkov, a senior Russian lawmaker, said the pared down list suggested that “the US presidential administration decided not to take the path of aggravating a political crisis with Moscow”, according to the Interfax news agency.
Some 250 names had originally been put forward by US politicians. The final list includes people from Russia, Ukraine, Azerbaijan and Uzbekistan, 16 of them linked to the Magnitsky case.
Read More →
Facebook
Twitter
Google Buzz
LinkedIn
del.icio.us
Google Bookmarks
Yahoo! Buzz
Tumblr
StumbleUpon
FriendFeed
NewsVine
Digg
US blacklists 18 Russians over case of dead lawyer Magnitsky
The Obama administration has blacklisted 18 Russians for human rights violations in relation to the case of deceased lawyer Sergei Magnitsky. The move could cause further friction between Washington and Moscow.
The US Treasury on Tuesday released the names of 16 Moscow prosecutors, investigators, tax officials and judges linked to the Magnitsky case. Two Chechens tied to other alleged rights violations were also on the list.
The list was part of a law passed last year, named after Russian human rights lawyer Sergei Magnitsky. Magnitsky died in 2009 after 11 months in Russian jails. He was arrested for tax evasion in 2008 after he exposed massive theft of state assets by Russian officials. He died in prison after allegedly being beaten and denied medical treatment.
Included on the list were Artem Kuznetsov and Pavel Karpov, two Interior Ministry officials who imprisoned Magnitsky after he accused them of stealing $230 million (175 million euros) from the state. Tax officials accused of approving fraudulent tax refunds, as well as other Interior Ministry officials accused of persecuting Magnitsky, were also on the list.
The US Treasury also named Moscow judges Aleksey Krivoruchko, Sergei Podoprigorov, Yelena Stashina and Svetlana Ukhnalyova, who were involved in Magnitsky’s detention.
Two men from Chechnya, Letscha Bogatirov and Kazbek Dukuzov, were also blacklisted. Bogatirov was accused of killing a critic of Chechnya’s Moscow-backed leader Ramzan Kadyrov in 2009, while Dukuzov was arrested, tried and exonerated in the 2004 murder of US journalist Paul Klebnikov in Moscow.
List required by Magnitsky Act.
Read More →
- Facebook
- Twitter
- Google Buzz
- LinkedIn
- del.icio.us
- Google Bookmarks
- Yahoo! Buzz
- Tumblr
- StumbleUpon
- FriendFeed
- NewsVine
- Digg
Washington to Release Magnitsky Blacklist Today
The Kremlin was bracing for the release late Friday of a U.S. blacklist of Russians that could include Investigative Committee chief Alexander Bastrykin and Chechen leader Ramzan Kadyrov.
At the same time, the authorities were preparing to release their own blacklist with U.S. citizens.
Washington was expected to release its blacklist at 2 p.m. (10 p.m. Moscow time). The list, required under the Magnitsky Act signed into law in December, aims to punish Russian officials implicated of human rights violations by barring their entry into the U.S. and depriving them of U.S.-based assets.
President Vladimir Putin’s spokesman acknowledged Friday that the release of the blacklists would further strain relations between the two countries.
“The appearance of any kind of blacklist will, of course, have a negative impact on Russian-U.S. relations,” Peskov said.
Read More →
- Facebook
- Twitter
- Google Buzz
- LinkedIn
- del.icio.us
- Google Bookmarks
- Yahoo! Buzz
- Tumblr
- StumbleUpon
- FriendFeed
- NewsVine
- Digg
U.S. Magnitsky List Near-Finalized
The U.S. government is expected this week to finalize the list of Russian officials to be punished for suspected human rights abuses under the Magnitsky Act. But the final version of the list, due to be released by Saturday, may become a sticking point between Congress and the State Department.
Congress is apprehensive about the White House’s decision to release only 15 names so as not to fuel tensions with the Kremlin, Kommersant reported, citing a source in Congress who did not specify why the number was 15. Representative James McGovern, a Massachusetts Democrat who was one of the authors of the law, sent to Obama’s administration on Friday his own list of 280 names.
McGovern said a shortlist such as the one by the White House might produce a conflict between the State Department and Congress, and the latter would insist on gradually updating the list. “If the final version is short, we will have to pass a new, tougher amendment,” he told Kommersant in an interview published Monday.
The law is aimed to punish Russian officials implicated in whistle-blowing lawyer Sergei Magnitsky’s death in jail in 2009, a year after he had accused officials of embezzling $230 million in state funds. Officials placed on the list would be banned from entering the U.S., and their assets there would be frozen.
According to the Magnitsky Act, signed into law in December, the list of officials must be sent to Congress by April 13. U.S. President Barack Obama said in a memorandum Friday that he had delegated functions for creating the list to the U.S. Treasury and State Departments.
Read More →
- Facebook
- Twitter
- Google Buzz
- LinkedIn
- del.icio.us
- Google Bookmarks
- Yahoo! Buzz
- Tumblr
- StumbleUpon
- FriendFeed
- NewsVine
- Digg
President Obama Should Uphold the Magnitsky Act’s Legislative Intent
The Foundry – Heritage Foundation
Next week, the Obama Administration faces an important foreign policy decision in U.S. relations with Russia—how to champion human rights and the rule of law. The State Department is trying to avoid a gust of chilling wind from Moscow.
However, the last thing the Administration should do is show weakness to Moscow or subvert the will of Congress as stipulated in the recent Sergei Magnitsky Rule of Law Accountability Act of 2012 signed by President Obama last December.
Under the Magnitsky Act, the State Department is supposed to submit a list of corrupt Russian officials who are gross violators of human rights. The U.S. will then ban these violators’ travel to the U.S. and freeze any assets they hold in American banks. The State Department has until April 13 to compile such a list for implementation.
The Magnitsky Act’s intent is to name and shame the corrupt officials responsible for whistleblower Sergei Magnitsky’s brutal death in 2009 and send a message that the U.S. takes human rights violations in Russia seriously.
However, one of the law’s co-sponsors doubts Obama’s resolve to implement the list. Representative Jim McGovern (D–MA) created his own list of officials as he fears for how the Magnitsky Act will be enforced and whether the Administration’s list will have enough teeth. McGovern’s list includes 280 names, including Yuri Chaika, the Prosecutor General of Russia who closed the investigation into Magintsky’s death; the head of the Russian Investigative Committee; and numerous secret policy and law enforcement officials involved in this and other cases.
Read More →
- Facebook
- Twitter
- Google Buzz
- LinkedIn
- del.icio.us
- Google Bookmarks
- Yahoo! Buzz
- Tumblr
- StumbleUpon
- FriendFeed
- NewsVine
- Digg
Will Putin’s friends be on the Magnitsky list?
Next week, the State Department is expected to release a list of Russian human rights violators who could be subject to visa bans and asset freezes in the United States, but Congress is worried that State will avoid naming senior Russian officials in an effort to placate the Kremlin.
The list is required to be sent to Congress by April 13, according to the Sergei Magnitsky Rule of Law Accountability Act of 2012, which was passed by both chambers of Congress and signed by President Barack Obama last December. Lawmakers and NGOs working on the Magnitsky list want the State Department to include top Russian officials and several close associates of Russian President Vladimir Putin.
The State Department is using a narrow interpretation of the law, arguing that a higher standard of evidence is required for legal reasons. But some lawmakers involved in the issue believe the narrower scope is meant to placate Moscow.
“We want to ensure that the administration carries out the law in the same spirit that Congress passed it. We didn’t do this for a press release; we did this because of the deteriorating human rights situation in Russia,” said Rep. Jim McGovern (D-MA), an original sponsor of the bill, in an interview.
McGovern sent the administration his own list of 280 Russian officials (PDF) he believes should be included in the State Department’s Magnitsky list. Many of them are directly related to the case of Magnitsky, the anti-corruption lawyer who died in Russian prison after allegedly being tortured, and some are close personal associates of Putin.
Read More →
- Facebook
- Twitter
- Google Buzz
- LinkedIn
- del.icio.us
- Google Bookmarks
- Yahoo! Buzz
- Tumblr
- StumbleUpon
- FriendFeed
- NewsVine
- Digg
U.S. debates how severely to penalize Russia in human rights spat
In a controversy underscoring continued stresses in U.S.-Russia relations, Obama administration officials are debating how many Russian officials to ban from the United States under a new law meant to penalize Moscow for alleged human rights abuses.
The debate’s outcome, expected in about two weeks, is likely to illustrate how President Barack Obama will handle what critics say is a crackdown on dissent in Russia and set the tone for Washington-Moscow relations in the president’s second term.
The new law is named for Russian whistleblower Sergei Magnitsky, a 37-year-old anti-corruption lawyer who died in his jail cell in 2009. It requires the United States to deny visas and freeze the U.S. financial assets of Russians linked to the case, or to other alleged violations of human rights in Russia.
The act was passed in December as part of a broader bill to expand U.S. trade with Russia, and Obama signed it December 14. But the White House was never keen on the rights legislation, arguing that it was unnecessary because Washington had imposed visa restrictions on some Russians thought to have played a role in Magnitsky’s death. The United States has declined to name those people.
The Magnitsky Act says the president must publish by mid-April the list of accused human rights abusers – or explain to Congress why their names can’t be published. The reasons for not publishing must be tied to national security.
U.S. officials said there are differences within the Obama administration over what kind of list to produce – short or long – or whether to even produce two lists, one for the visa bans and another for the asset freezes.
“The difference is essentially between those who don’t want to piss off the Russian government any more than we absolutely have to, and those who don’t want to piss off Congress any more than we have to,” a State Department official said on condition of anonymity.
Read More →
- Facebook
- Twitter
- Google Buzz
- LinkedIn
- del.icio.us
- Google Bookmarks
- Yahoo! Buzz
- Tumblr
- StumbleUpon
- FriendFeed
- NewsVine
- Digg
FPI BULLETIN: MAGNITSKY IMPLEMENTATION A KEY TEST FOR OBAMA
By April 13, the President must submit to Congress a list of people to be sanctioned under the Justice for Sergei Magnitsky Rule of Law Accountability Act, passed by Congress last December. The law is named for a Russian tax lawyer who died from abuse in jail for resisting official corruption, and it directs the denial of U.S. visas and freezing of assets against any individuals responsible for “extrajudicial killings, torture, or other gross violations of internationally recognized human rights” in Russia. The law’s implementation will be a critical test of America’s longstanding commitment to human rights for the Russian people.
Congressional champions of the Magnitsky Act are concerned that the Obama Administration will not faithfully implement the law. At a conference earlier this month, Congressman Jim McGovern (D-MA) warned the Obama administration: “If there are some bureaucrats in my own government who, for whatever reason, choose not to implement the law in the spirit that it was written and it was passed, then I assure you that Congress will strengthen that law, amend that law with even tougher language. . . . This was not just a talking point that we passed.”
McGovern is right to be concerned. Beginning his second term, President Obama has recommitted his administration to the “reset” for Russia, a policy premised on the difference between interests and values. Discrete objectives are to be approached instrumentally and without regard to the quickening pace of anti-democratic regression under Vladimir Putin that provides ample basis for a list addressing a litany of abuses beyond the case of Mr. Magnitsky. Radio Free Europe/Radio Liberty has reported that the administration is pursuing a cramped reading of the bill.
Read More →
- Facebook
- Twitter
- Google Buzz
- LinkedIn
- del.icio.us
- Google Bookmarks
- Yahoo! Buzz
- Tumblr
- StumbleUpon
- FriendFeed
- NewsVine
- Digg
Tussle Brews In Washington Over Russia Sanctions List
A tussle is brewing in Washington over who will be included on a U.S. list of sanctioned Russian officials to be published next month.
Officials with the State Department are reportedly advocating steps that would shorten the politically sensitive “Magnitsky list,” while members of Congress and NGOs who support a more sweeping list are vowing to push back.
A list of sanctioned officials is required by a law Congress passed in late 2012 designed to punish Russian officials implicated in the prosecution and death of Moscow lawyer and whistle-blower Sergei Magnitsky.
The 37-year-old died in jail in 2009 after he was repeatedly denied medical care and beaten. He had been arrested after implicating officials from Russian government ministries in a complex scheme to steal $230 million from state coffers. His death became an international symbol of Russia’s rule-of-law and human rights transgressions.
In addition to slapping visa bans and asset freezes on officials connected to the Magnitsky case, the law also mandates sanctions against Russian officials who have committed other perceived gross rights violations. Those sanctions could deepen the law’s impact on U.S.-Russian relations, which have sunk in the wake of its passage.
Anticipating a furious reaction from Moscow and concerned over the legislation’s potential impact on relations, the Obama administration opposed the measures.
President Barack Obama now has until April 13 to publish the list of sanctioned officials in the federal register. He has the option of keeping some names classified for “vital national security” reasons.
The White House has given no indication of who it is considering. A list endorsed by members of Congress of officials implicated in the Magnitsky case contained about 60 names.
Read More →
- Facebook
- Twitter
- Google Buzz
- LinkedIn
- del.icio.us
- Google Bookmarks
- Yahoo! Buzz
- Tumblr
- StumbleUpon
- FriendFeed
- NewsVine
- Digg
