Posts Tagged ‘blacklist’

21
December 2020

Report: Russian Lawyer Magnitsky Beaten to Death in Jail

Voice of America

A private investigation into the 2009 prison death of Russian lawyer Sergei Magnitsky has concluded that he was beaten to death and denied medical treatment, and accuses the government of failing to prosecute those responsible.

The report by William Browder, founder of the British-based investment fund Hermitage Capital Management for which Magnitsky worked before his arrest, chronicled the developments in the case — from the alleged tax fraud he had exposed, to his prison torture and death following a severe beating by prison guards.

The report follows an investigation by members of Russian President Dmitry Medvedev’s human rights council, which concludes that Magnitsky’s death was caused by physical harm rather than negligence. The council also found that Magnitsky’s arrest and detention were unlawful, but denies any official wrongdoing.

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16
April 2013

Russia hits 18 US officials with tit-for-tat entry ban

AFP

Russia blacklisted 18 Americans on Saturday, some linked to Guantanamo detention practices, in retaliation for a US ban on Russians allegedly linked to the death of a jailed whistleblower.

Already-strained relations between the two countries chilled further as Russia hit back at what it called Washington’s “unfriendly” move that would hurt mutual trust.

Among the officials sanctioned by Russia were John Yoo, a legal aide under former president George W. Bush and author of the so-called torture memo in 2002 — that provided legal backing for harsh interrogation methods — and David Addington, who was a top adviser to ex-vice president Dick Cheney.
The list also includes two former Guantanamo prison chiefs and officials who prosecuted convicted arms smuggler Viktor Bout.

“The war of lists is not our choice, but we cannot ignore outright blackmail,” the Russian foreign ministry said in a statement.

On Friday, the US Treasury released a list barring 16 Russians allegedly linked to the death of jailed lawyer Sergei Magnitsky, as well as two Chechens tied to other alleged rights abuses, from travelling to the US or holding assets there under the 2012 Sergei Magnitsky Act.

The measure infuriated Moscow, with the foreign ministry calling the Magnitsky Act an “absurd” law that “intervenes in our domestic affairs” and “delivers a strong blow to bilateral relations.”
While the US list mostly targeted mid- and low-level interior ministry officials involved in the case against Magnitsky, Russia chose several names already known internationally due to accusations of torture.

“Unlike the American list, which is formed arbitrarily, our list primarily includes those who are implicated in legalisation of torture and perpetual detentions in Guantanamo prison, to the arrests and kidnapping of Russian citizens,” the ministry said.

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27
January 2012

Official comments on Russia’s visa sanctions against US citizens.

ITAR TASS

Visa sanctions against a number of U.S. citizens introduced by Moscow were not a mirror-like reaction to the drawing up of the so-called Magnitsky list in the U.S., Russia’s Deputy Foreign Minister Sergei Ryabkov said Thursday as he spoke live on the air over the Echo of Moscow radio.

The Magnitsky list he referred to is a blacklist of Russian officials, whom the U.S. denies an entry to its territory on the grounds that they were – or might have been – involved in one way or another in the controversial case of the late Russian lawyer Sergei Magnitsky, a staff-member at the Hermitage Capital Foundation consultancy based in the UK.

“We believe the Magnitsky list opens up a possibility of a major blow to bilateral relations,” Ryabkov said. “Once again, the mentality hinged on sanctions shows up. You can’t demonstrate all the time you think you have a right to punish anyone for anything.”

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26
October 2011

Russia Announces Retaliation For U.S. Magnitsky Bans

FIN Alternatives

Three months after the U.S. banned from entering the country 60 Russian officials linked to the death of hedge fund lawyer Sergei Magnitsky, Russia has responded in kind.

The Russian Foreign Ministry said Saturday that it had barred dozens of unidentified U.S. officials. While the ministry said it was targeting officials with ties to the controversial prison in Guantanamo Bay, Cuba, the killings of civilians in Afghanistan and Iraq, and the kidnapping or abuse of Russians in the U.S., the move apparently fulfills the country’s promise in July to retaliate for the U.S. move. That month, a spokesman for Russian President Dmitri Medvedev said the country’s own bans would be “analogous to those announced by the State Dept.”

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26
October 2011

Russia Claims Longer List Of U.S. Personae Non Gratae

Wall Street Journal

Russia vowed that its tally of undesirable Americans will be longer than the corresponding list of Russians whose travel was restricted by Washington after a investment fund’s lawyer died of untreated illnesses in a Moscow jail.

“Our list will be longer,” Russian Foreign Minister Sergei Lavrov told local newswires Tuesday, later admitting that “the names won’t be disclosed.”

Moscow last week confirmed it had put U.S. officials on a visa blacklist, a move that coincided with Secretary of State Hillary Clinton’s visit to former Soviet republics in central Asia. The U.S. State Department in July had announced its own restrictions, imposed as the Senate was considering not only a travel ban, but also the freezing of U.S. assets linked to 60 officials involved in a case that led to the death of 37-year-old Sergei Magnitsky.

The Russian officials on Senator Benjamin Cardin’s list, which doesn’t necessarily correspond to the State Department’s list, include judges, prosecutors, prison workers and other officials from the Interior Ministry and the Federal Security Service, the successor to the Soviet-era KGB.

For its part, the Russian Foreign Ministry has indicated it may ban travel to Russia for Americans suspected of “wrongful acts against Russian nationals in the U.S.” or linked to what it called the murder of civilians in Iraq and Afghanistan and the detention of prisoners in Guantanamo.

Mr. Magnitsky died in 2009 after testifying in court that senior police officials took documents from an international investment fund, then used them to defraud the Russian government of tens of millions of dollars in tax refunds. Russian investigators said Mr. Magnitsky died of heart disease and hepatitis, and they recently opened probes into a doctor and prison official. Russia’s Foreign Ministry says the U.S. is “well aware of efforts by the Russian authorities to investigate” the lawyer’s death.

Although the Moscow-Washington spat could hurt President Barack Obama’s goal of “resetting” relations with Russia, the reciprocal travel bans, no matter how extensive they turn out to be, are unlikely to dent the tourism industry deeply in the two countries.

The U.S. Department of Commerce expects only 208,000 Russian travelers to visit the U.S. this year, about the same number expected from Ecuador. Meanwhile, Russia reported only 262,000 trips from U.S. citizens last year, about a third as many as from China or Lithuania. займ онлайн займы онлайн на карту срочно female wrestling https://zp-pdl.com/online-payday-loans-in-america.php www.zp-pdl.com займ на карту срочно без отказа

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26
October 2011

Blacklists related to Magnitsky case may be cancelled at some point

ITAR-TASS

Russian Foreign Ministry Ambassador at Large Anvar Azimov does not rule out the prospective cancellation of the blacklists related to the Magnitsky case.

“We are all civilized people and should oppose any blacklists,” he said, noting that Russia had made similar blacklists on the principles of the ‘step for step’ diplomacy.

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24
October 2011

Russia Will Bar Some U.S. Citizens in Retaliation

New York Times

Russia’s Foreign Ministry announced Saturday that it confirmed a list of American citizens it will bar from entering Russia, in a retaliatory move against the United States’ adoption of the so-called Magnitsky list, which imposes sanctions on Russian officials who have been linked to the 2009 death of the whistleblower Sergei L. Magnitsky.

Russia’s new list includes United States officials who have been implicated in crimes against Russian citizens as well as other violations of human rights, said a spokesman, Aleksandr K. Lukashevich, in comments released Saturday. Mr. Lukashevich mentioned the torture of detainees, extralegal detention at Guantánamo Bay, and the killing of civilians in Iraq and Afghanistan as possible focuses.

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23
October 2011

Russia Bans Entry To U.S. Officials In Retaliation

Radio Free Europe

Russia has banned entry to dozens of U.S. officials allegedly involved in human rights violations in response to Washington’s blacklisting of Russian officials involved in the prison death of Sergei Magnitsky.

The Foreign Ministry said in a statement that it was blacklisting unspecified U.S. officials it claims were involved in the abductions of alleged terrorism suspects, the torture of inmates at Guantanamo prison, the killings of civilians in Afghanistan and Iraq, and abductions or abuse of Russians in the United States.

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23
October 2011

Russia bans entry to unnamed US officials in response to US blacklist tied to Magnitsky death

Washington Post

Russia has banned entry to U.S. officials allegedly involved in killings and abductions, a strong response to Washington’s blacklisting of Russian officials involved in the prison death of a whistleblower.

The Foreign Ministry said in a statement Saturday it was blacklisting unspecified U.S. officials it claims were involved in the abductions of alleged terrorism suspects, the torture of inmates at Guantanamo prison, the killings of civilians in Afghanistan and Iraq, and the abductions or abuse of Russians in the United States. It did not say how many U.S. officials were affected.

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