Posts Tagged ‘list’

16
April 2013

US publishes Magnitsky list of sanctioned Russians

BBC

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.

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16
April 2013

US blacklists 18 Russians over case of dead lawyer Magnitsky

Deutsche Welle

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.

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