47:
1899:(CCP), created to enhance internal control over the region. XPCC was used by XUAR CCP Secretary Chen Quanguo, who was subject to similar sanctions on July 9, 2020, to implement a comprehensive surveillance, detention, and indoctrination program targeting Uyghurs and other ethnic minority groups. The sanction generally prohibits all transactions by U.S. persons or taking place within the United States involving any property or interests in property of the sanctioned entities. The sanctions are listed by the OFAC as part of "an ongoing effort to deter human rights abuses in the Xinjiang region."
5703:
6386:
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3332:
324:, and cited in a broader review of the mounting tensions in the international relationship. Browder later wrote that the Magnitsky Act found quick bipartisan support because the corruption exposed by Magnitsky was blatant beyond dispute, and "here wasn't a pro-Russian-torture-and-murder lobby to oppose it."
3915:
1481:
from Russia as result of the fraud discovered by Sergey
Magnitsky. The settlement dismissed the case, and the real-estate company agreed to pay a $ 5.8 million fine. Also in May 2017, an investigation was started on the £6.6m allegedly transferred from the fraud scheme into a banking firm in the UK.
519:
Alberto
Pimentel, former minister of energy in Guatemala during the government of Alejandro Giammattei for allegation of corruption bribery related to the extractives sector where transnational mining corporations have been linked to violence from social conflict, state repression, and contamination
2034:
In
September 2017, a group of NGOs and anti-corruption organizations identified 15 international cases where alleged crimes were committed. Individuals from countries, including Azerbaijan, Bahrain, China, the Democratic Republic of the Congo, Egypt, Ethiopia, Liberia, Mexico, Panama, Russia, Saudi
1758:
were added to the OFAC sanctions list. Nicaraguan
National Police Commissioner Francisco Javier Diaz Madriz (Diaz) and Secretary of the Mayor's Office of Managua Fidel Antonio Moreno Briones (Moreno) were sanctioned for being responsible for, or the leaders of entities involved in, serious human
1948:
These sanctions were made pursuant to
Executive Order (E.O.) 13936, which was issued on July 14, 2020, by President Trump to declare a national emergency with respect to the situation in Hong Kong, where actions by China "fundamentally undermine Hong Kong's autonomy and democratic processes."
1326:
On April 13, 2013, Russia released a list banning 18 Americans from entering Russia for alleged human rights violations, in a response to the
Magnitsky list. The Russian lawmakers also banned several U.S. officials involved in the prosecution and trial of Russian arms smuggler
1407:
presents a falsified view of
Magnitsky, asserting that "Magnitsky was not beaten while in police custody, and that he did not make any specific allegations against individuals in his testimony to Russian authorities". In its review of the controversial documentary,
316:(H.R. 4405). The main intention of the law was to punish Russian officials who were thought to be responsible for the death of Sergei Magnitsky by prohibiting their entrance to the United States and their use of its banking system. The legislation was taken up by a
1657:, the sanctions statement said that Gertler had "amassed his fortune through hundreds of millions of dollars' worth of opaque and corrupt mining and oil deals" in the DRC. Included in the Executive Order is the list of designated entities "affiliated with" Gertler:
5449:
4442:
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announced the first sanctions under a law similar to the Global
Magnitsky Act, where 47 individuals came under travel restrictions and asset freezes. The regulations were meant to give the government a power to impose sanctions on those involved in the worst
1416:, Lithuanian member of the European Parliament who also serves on the Foreign Affairs Committee, who said the push to screen the film was one of several moves by the Russian authorities to weaken western confidence in its policy line and secure a review of
2250:
On
November 29, 2018, Canada amended the Regulations to include 17 foreign nationals from Saudi Arabia, who were accused of being responsible for or complicit in gross violations of internationally recognized human rights, particularly the torture and
4007:
2183:
An Act to provide for the taking of restrictive measures in respect of foreign nationals responsible for gross violations of internationally recognized human rights and to make related amendments to the
Special Economic Measures Act and the
327:
The Obama administration fought the bill until Congress signaled the 2012 Jackson–Vanik bill would not be repealed unless the Magnitsky Act passed. In November 2012, provisions of the Magnitsky bill were attached to a House bill (H.R. 6156)
443:
1258:, issued its own list of American officials prohibited from entering Russia, and posthumously convicted Magnitsky. The Russian government reportedly lobbied against the legislation acting through a public relations company led by
5659:
1653:(DRC) for decades, was also listed in President Trump's EO Annex and placed on the OFAC financial sanctions list. All of Gertler's assets that were under U.S. jurisdiction were blocked. According to a February 2018 article in
4674:
256:
died in a Moscow prison after investigating a $ 230 million fraud involving Russian tax officials. Magnitsky was accused of committing the fraud himself by Russian officials and detained. While in prison, Magnitsky developed
416:
2622:
1710:, it was reported that President Trump's decision to place sanctions on Gertler, who is a close friend of then-President of the Congo, Joseph Kabila, had come as "a shock to many companies operating in the Congo." Citing
1595:
issued Executive Order 13818, the first implementation of the Global Magnitsky Human Rights Accountability Act, under which the U.S. government imposed sanctions against 13 individuals described as "human rights abusers,
4904:
5441:
4431:
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under the Global Magnitsky Act due to his involvement in significant corruption. Bautista has reportedly engaged in bribery in relation to his position as a Senator, and is alleged to have engaged in corruption in
4771:
2960:
1751:, where he used his connections to win public works contracts to help rebuild Haiti following several natural disasters, including one case where his company was paid over $ 10 million for work not completed.
5134:
3948:
1246:, Stanislav Gordievsky, and Gennady Plaksin, which froze any of their assets held by American financial institutions or transactions with those institutions and banned their traveling to the United States.
2846:
1433:
discussed the Magnitsky Act and topics such as the reasons why Putin is directly threatened by it, the money given by the Russian government to more than 10,000 Russian human-rights abusers, the June 2016
5200:
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1349:, who had been representing some of the Magnitsky campaigners, described the Act as "one of the most important new developments in human rights." He added that it provides "a way of getting at the
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4505:
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to form a task force "to identify and investigate" Chinese government officials for their role in allegedly silencing doctors and journalists who have spoken out about China's response to the
2118:. Further, Smith suggested that the U.S. apply the Global Magnitsky Act to target specific Chinese officials involved in going after whistleblowers, without punishing the country as a whole.
4246:
2506:
4703:
5370:
2467:
3107:
4666:
2658:
1607:. President Trump said that he was "declaring a national emergency with respect to serious human-rights abuse and corruption around the world." The sanctioned individuals included
1363:
deputy Yevgeny Fedorov argued that the real purpose of the Magnitsky bill was to manipulate key figures in big business and government, with the aim of pro-American policy in the
2612:
244:
authorizes the U.S. government to sanction those foreign government officials worldwide that are human rights offenders, freeze their assets, and ban them from entering the U.S.
4896:
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3849:
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area of Brazil, Paraguay and Argentina, and whose money laundering operation was estimated to have amassed hundreds of millions of dollars, were also sanctioned by the act.
5416:
5305:
3806:
5681:
2519:... they put him in an isolation cell, chained him to a bed, and eight riot guards came in and beat him with rubber batons. That night he was found dead on the cell floor.
2377:
4645:
4763:
3349:
2950:
4030:
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915:
857:
Miguel Martínez, former head of Guatemala's Government Center, during the government of Alejandro Giammattei, for corruption, bribery and embezzlement of state funds.
292:, publicized the case and lobbied American officials to pass legislation sanctioning Russian individuals involved in corruption. Browder brought the case to Senators
6179:
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2926:
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361:
4618:
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5102:
2854:
6189:
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1525:
241:
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2413:
2247:, received royal assent and was passed into law on October 18, 2017. The Act is regulated by the Justice for Victims of Corrupt Foreign Officials Regulations.
1723:
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920:
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ally. "I certainly regard it as a human rights violation to unlawfully detain somebody, so I think it falls within the scope of the Global Magnitsky Act."
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736:
6356:
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5157:
3393:
3367:
3244:"Treasury Sanctions Chinese Entity and Officials Pursuant to Global Magnitsky Human Rights Accountability Act | U.S. Department of the Treasury"
438:
4217:
1536:
The legal framework for the Global Magnitsky Sanctions consists of the following executive order, multiple public laws (statutes), and regulations:
5674:
4432:"Son of Senior Russian Government Official to Pay US$ 5.9 Million to the US Treasury in the First Money Laundering Action Linked to Magnitsky Case"
4238:
2590:
2586:
1892:, the Deputy Party Secretary and Commander of the XPCC, for their connection to similar human rights abuses against the ethnic minorities in XUAR.
309:
5388:
4695:
1300:
of Russian children into the United States. The bill was unofficially named after Dmitri Yakovlev (Chase Harrison), a Russian toddler who died of
5283:
2900:
161:
2481:
4129:
1722:, the sanctions "probably helped push Mr. Kabila to his eventual decision to stand down in the elections that took place a year later," in the
1524:(R-NJ) in the House, the Global Magnitsky Act was ultimately incorporated as Title XII, Subtitle F (sections 1261 through 1265) of the omnibus
411:
5233:
4195:
3720:"Magnitsky-related Designations; Counter Terrorism Designations; Office of Foreign Assets Control: Specially Designated Nationals List Update"
2823:
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3103:
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in Russia, and a second law, eventually abandoned, prevented any foreigner from speaking on state television if they discredited the state.
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in the Magnitsky Act, stating that Washington DC officials had supported "far greater crimes, as when Boris Yeltsin in 1993 ordered the
352:
In April 2013, the Obama administration made public a list of 18 individuals affected by the Act. The people included on the list were:
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4333:
3839:
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2336:
1403:
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3724:
3183:
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which allows the U.S. government to sanction foreign government officials implicated in human rights abuses anywhere in the world.
1223:
5000:
4935:
4834:
3247:
3187:
5797:
4764:"Mining firms are dismayed by a new Congolese mining law: But they have more to lose if President Joseph Kabila falls from power"
3280:
2369:
2292:
1961:
1918:(EDF), was sanctioned under the Magnitsky Act on August 23, 2021, for his command responsibility as head of the EDF, involved in
1601:
1486:
1371:
1193:
1075:
637:
628:
578:
3783:
1485:
On September 8, 2017, President Trump, in a memorandum, delegated authority to alter the financial sanctions in this act to the
5951:
5748:
2536:(2015). Red Notice: A True Story of High Finance, Murder, and One Man’s Fight for Justice (Reprint ed.). Simon & Schuster.
2222:
2185:
657:
4642:
3070:"Treasury Targets Additional Individuals Involved in the Sergei Magnitsky Case and Gross Violations of Human Rights in Russia"
6240:
6174:
6120:
6090:
5974:
5964:
5513:
3687:
2541:
1620:
371:
17:
5959:
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5874:
5733:
2791:
2445:
1763:(Lopez), the Vice President of ALBA de Nicaragua (ALBANISA) and President of Petronic, for engaging in corrupt activities.
684:
4965:"PRESS RELEASES Treasury Sanctions Chinese Entity and Officials Pursuant to Global Magnitsky Human Rights Executive Order"
4741:
3719:
2936:
2868:
2239:
In March 2015, the parliament of Canada passed an initial motion towards passing such a law. Canada's Sergei Magnitsky Law
1929:
In Paraguay, Kassem Mohamad Hijazi, Khalil Ahmad Hijazi and Liz Paola Doldan, despachantes (dispatchers) operating in the
741:
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3129:
2107:
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member state designated in the Global Magnitsky Act’s first list of designees, despite the submission of eligible cases.
6306:
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4067:
1391:
4095:
6438:
6423:
6276:
5532:
4366:
3438:"Treasury Sanctions Former Ugandan Inspector General of Police for Role in Serious Human Rights Abuse and Corruption"
1923:
1822:
1206:
731:
591:
2403:
6418:
6351:
6331:
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1814:
1739:
1650:
1624:
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340:. On December 6, 2012, the U.S. Senate passed the House version of the law, 92–4. The law was signed by President
6341:
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806:
565:
116:
108:
1797:
In November 2018, the Treasury Department announced the imposition of Global Magnitsky Act sanctions against 17
694:
6413:
6014:
5337:
3906:"Toddler's tragic death in Herndon, in overheated car, continues as political issue in Russia four years later"
2348:
2087:
1818:
1308:. The next year, 2013, two more laws were proposed: one was to prevent US citizens from working with political
1163:
5655:
H.R. 6156: Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012
3041:
1825:(XUAR). The sanctions were imposed on the basis of serious human rights abuses which reportedly included mass
1735:
653:
6321:
6291:
6235:
6110:
5921:
5845:
4560:
2067:
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and a bipartisan group of 16 other members of Congress urged the United States to impose sanctions under the
1821:) and four current or former government officials for serious rights abuses against ethnic minorities in the
1309:
3760:
6336:
5989:
5906:
5561:
Moiseienko, Anton (2015). "'No Safe Haven': Denying Entry to the Corrupt as a New Anti-Corruption Policy".
2408:
1919:
1851:, Communist Party Secretary of XUAR and former Communist Party Secretary of Tibet (Tibet Autonomous Region)
1350:
848:
785:
747:
698:
615:
524:
74:
5590:
Tama, Jordan (2015). "Bipartisanship in a Polarized Age: The U.S. Congress and Foreign Policy Sanctions".
1790:
under President Barack Obama, said: "It’s certainly the first time I can think of" the U.S. sanctioning a
1623:. An additional 39 affiliated companies and individuals were also sanctioned by the Treasury Department's
1357:, the people who make a little bit of money from human rights abuses and generally keep under the radar."
452:
101:
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5493:
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to give the government the power to impose sanctions on people who commit gross human rights violations.
514:
367:
Andrey Pechegin, deputy head of the investigation supervision division of the general prosecutor's office
333:
3219:"Treasury Sanctions Commanders and Units of the Burmese Security Forces for Serious Human Rights Abuses"
2594:
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of water sources for local communities. His naming by the US Government was made public in January 2024.
6286:
6019:
5625:
5548:
4667:"Executive Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption"
2099:
called for Congress to consider sanctions against Chinese officials under the Global Magnitsky Act for
867:
763:
644:
89:
5629:
5257:"GOP rep eyes 'Magnitsky' law to punish Chinese officials on coronavirus cover-up, urges Pompeo probe"
2912:
6271:
6149:
5969:
4991:"Treasury Sanctions Eritrean Military Leader in Connection with Serious Human Rights Abuse in Tigray"
2003:
1760:
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821:
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270:
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and drug smuggler Konstantin Yaroshenko, the latter still serving prison time in the United States.
6199:
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5758:
5223:
4185:
4157:
2813:
2370:"Putin hinted he wanted Trump to give him access to one man — and it reveals his greatest weakness"
1616:
1413:
1382:
1112:
960:
880:
208:
Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012
57:
Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012
5256:
4399:
3576:"Treasury Sanctions Senior Cuban Officials in Response to Violence Against Peaceful Demonstrators"
3558:"Treasury Sanctions Persons Associated with Serious Human Rights Abuse and Corrupt Actors in Iraq"
2684:
2091:
was passed in the House of Representatives, which calls for the imposition of sanctions under the
721:
98:
6316:
5926:
5889:
5780:
5645:
3310:"Treasury Sanctions Three Nicaraguan Individuals for Serious Human Rights Abuse and Corrupt Acts"
2100:
2043:
1945:'s autonomy and restricting the freedom of expression or assembly of the citizens of Hong Kong."
1915:
1896:
1457:
707:
678:
530:
5103:
Trump Administration Selectively Implements Global Magnitsky Human Rights and Accountability Act
4598:
3455:
2554:
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6100:
5815:
3637:
3593:
3528:
3419:
3147:
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757:
426:
Pavel Karpov, a senior investigator for the Moscow division of the Ministry of Internal Affairs
139:
5599:
4579:
4531:
3970:
2121:
On December 15, 2021, 18 United States senators co-signed a letter to U.S. Secretary of State
1941:
On August 7, 2020, the U.S. Department of Treasury sanctioned 11 individuals "for undermining
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5894:
2252:
2146:
1907:
1305:
1263:
1141:
1103:
835:
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in December 2012, intending to punish Russian officials responsible for the death of Russian
31:
5224:"China's Actions in Xinjiang May Amount to 'Crimes Against Humanity,' Says US Rights Report"
4152:
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46:
6009:
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1395:
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condemned the United States for what he described as invoking human rights as a cover for
8:
6372:
4696:"Donald Trump has shown a surprising enthusiasm for sanctions - Financial carpet-bombing"
4002:
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and was not given medical treatment for months. After almost a year of imprisonment, he
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4580:
H.R.624 - Global Magnitsky Human Rights Accountability Act, 114th Congress (2015-2016)
4498:"Presidential Memorandum for the Secretary of State and the Secretary of the Treasury"
3619:
3557:
3437:
3276:
3218:
3069:
6159:
6085:
5595:
5582:
5528:
5509:
4035:
3775:
3277:"Treasury Sanctions 17 Individuals for Their Roles in the Killing of Jamal Khashoggi"
3104:"Global Magnitsky Program Designations for Corruption and Serious Human Rights Abuse"
2990:
2537:
2320:
2134:
2115:
1287:
1255:
1127:
1085:
1066:
1025:
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4561:
S.284 - Global Magnitsky Human Rights Accountability Act. 114th Congress (2015-2016)
2038:
In December 2017, Americans for Democracy & Human Rights in Bahrain stated that,
2035:
Arabia, Tajikistan, Ukraine, Uzbekistan, and Vietnam, were nominated for sanctions.
1775:
1771:
1040:
475:
6004:
5852:
5633:
5570:
3756:
2680:
1985:
1863:, incumbent Communist Party Secretary of the Xinjiang Public Security Bureau (XPSB)
1578:
1475:
1275:
1108:
970:
253:
226:
5544:"Smart Sanctions against Russia: Human Rights, Magnitsky and the Ukrainian Crisis"
5068:"NGOs Identify Human Rights Abusers, Corrupt Actors for Sanctions Under U.S. Bill"
3177:"United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe"
1556:
6366:
6164:
6125:
6073:
5999:
5936:
5775:
5770:
5506:
Red Notice: A True Story of High Finance, Murder, and One Man's Fight for Justice
5228:
5195:
5109:
4824:"Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky Act"
4649:
4605:
4586:
4567:
4404:
4338:
2931:
2689:
2435:
2256:
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government officials. Ultimately, there were no individuals or entities from any
2042:
The Trump Administration has failed to take up cases presented regarding serious
1930:
1802:
1517:
1321:
1012:
886:
844:
554:
488:
293:
4619:"LEGAL FRAMEWORK FOR THE GLOBAL MAGNITSKY SANCTIONS, Global Magnitsky Sanctions"
4063:"International human rights lawyer Geoffrey Robertson speaks on fate of Assange"
2783:
2018:, deputy director of the Hong Kong and Macao Affairs Office of the State Council
1438:, and the power and influence of Russian money in Washington, D.C. at the time.
1370:
In 2018, the British parliament passed a so-called ‘Magnitsky amendment’ to the
1304:
in 2008 when his adoptive American father forgot he was in the back seat of his
1186:, deputy director of the Hong Kong and Macao Affairs Office of the State Council
1153:, popularly known as Broken Tooth Koi, former leader of the Macau branch of the
6361:
6039:
5884:
5162:
3396:[US imposes financial sanctions on Horacio Cartes and Hugo Velázquez].
2559:
2299:
2276:
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2021:
2015:
1911:
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4269:
3370:[U.S. imposes strong sanctions on Horacio Cartes and Hugo Velázquez].
3279:(Press release). United States Department of the Treasury. November 15, 2018.
1976:, Secretary General, Committee for Safeguarding National Security of the HKSAR
1840:
population indigenous to Xinjiang) and other ethnic minorities in the region.
6402:
5840:
5702:
5377:. Ottawa: Government of Canada. October 16, 2019. Retrieved October 21, 2020.
4853:
4726:"Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations"
3943:
3456:"U.S. imposes sanctions on Cambodian PM's associates over alleged corruption"
3336:
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under the Magnitsky Act, due to the Israeli firm's controversy regarding its
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Oleg F. Silchenko, a senior investigator for the Ministry of Internal Affairs
400:
281:
266:
215:
5306:"All parties signal support for Magnitsky law to sanction Russian officials"
370:
Artem (Artyom) Kuznetsov, a tax investigator for the Moscow division of the
6044:
4190:
4103:
3683:
2818:
2784:"Obama signs Magnitsky Act linked with Jackson–Vanik Amendment termination"
2533:
2501:
2308:
2303:
2165:
Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law)
2126:
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4856:. Bautista has been publicly accused of money laundering and embezzlement.
4690:
4688:
5835:
5790:
5743:
4670:
4501:
3620:"Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses"
2904:
2753:
2111:
2059:
2051:
2012:, Director of the Hong Kong and Macao Affairs Office of the State Council
2009:
1991:
1979:
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1885:
1642:
1597:
1478:
1387:
1354:
1328:
1301:
1254:
In response to the adoption of the Magnitsky Act, the Russian government
1180:, Director of the Hong Kong and Macao Affairs Office of the State Council
1177:
1154:
1046:
876:
790:
633:
627:, Secretary General, Committee for Safeguarding National Security of the
602:
297:
258:
120:
2613:"Russia fumes as U.S. Senate passes Magnitsky law aimed at human rights"
1801:
officials who "targeted and brutally killed" Saudi dissident journalist
6078:
5191:"U.S. commission says China may be guilty of "crimes against humanity""
4685:
4465:
2174:
1997:
1967:
1957:
1895:
The XPCC is a paramilitary organization in the XUAR subordinate to the
1866:
1854:
1612:
1464:
1360:
1340:
1293:
1198:
1172:
1034:
596:
574:
321:
223:
138:
in the House as "Russia and Moldova Jackson–Vanik Repeal Act of 2012" (
5284:"The secret Uganda deal that has brought NSO to the brink of collapse"
5023:"US sanctions Paraguay individuals and entities accused of corruption"
3486:"Global Magnitsky Designation | Office of Foreign Assets Control"
860:
Mohammed al-Otaibi, Saudi Consul-General of Turkey, involved with the
30:
This article is about the US law. For other nations' legislation, see
6281:
6245:
6225:
5640:
5442:"Britain's new toughness on human rights abusers is a welcome change"
4239:"Controversial film on Sergei Magnitsky's death set for US screening"
3394:"EEUU impone sanciones financieras a Horacio Cartes y Hugo Velázquez"
2472:
2404:"U.S. Settles Magnitsky-Linked Money Laundering Case On Eve Of Trial"
2130:
1973:
1942:
1755:
1742:
and five companies owned or controlled by him were sanctioned by the
956:
688:
624:
492:
143:
5417:"Be courageous in diplomacy, EU chief says, proposing new sanctions"
5127:"Group of U.S. lawmakers urges China sanctions over Xinjiang abuses"
4643:
Background Briefing on the Rollout of the Global Magnitsky Sanctions
557:, Filipino pastor and church leader of the Philippines-based church
6220:
5393:
4470:
4371:
3844:
3807:"Trump Jr. emails suggest he welcomed Russian help against Clinton"
3368:"EE.UU. impone fuertes sanciones a Horacio Cartes y Hugo Velázquez"
2787:
2440:
2082:
1266:
was hired to lobby against the Magnitsky Act in the US. She set up
1192:, Director of the Office for Safeguarding National Security in the
1029:
951:
852:
725:
716:
619:
386:
151:
4983:
2587:"Russia Human Rights Legislation Passes Foreign Affairs Committee"
2024:, Director, Office for Safeguarding National Security in Hong Kong
5614:
4852:
This article incorporates text from this source, which is in the
3811:
3335:
This article incorporates text from this source, which is in the
3130:"Imposing Sanctions on Former Guatemalan Official for Corruption"
2908:
2075:
2047:
1837:
1830:
1111:, a former rebel leader who played a prominent role in the first
825:
668:
396:
337:
4599:
S.2943 - National Defense Authorization Act for Fiscal Year 2017
4367:"Trump pledges crackdown on rights abusers in Russia and beyond"
1829:
and severe physical abuse, among other serious abuses targeting
1467:
to Congress on the implementation of the Act on April 21, 2017.
5692:
1645:, an "Israeli mining billionaire" and longtime close friend of
1364:
1343:
285:
230:
5158:"U.S. House Passes Xinjiang Bill, Prompting Threat From China"
4794:
Global Magnitsky Human Rights Accountability Act Annual Report
3171:
3169:
3167:
3165:
3163:
3161:
978:, ex-Deputy Chairman of the State Customs Service (Kyrgyzstan)
6185:
Defending Elections from Threats by Establishing Redlines Act
4756:
3688:"U.S. to Blacklist 5 Russians, a Close Putin Aide Among Them"
2649:"Syria Crisis and Putin's Return Chill U.S. Ties With Russia"
1748:
1412:
includes views of those sceptical of the documentary such as
1006:, Head of Saudi Arabian Forensics Council, involved with the
906:
794:
536:
Angel Rondon, former Commercial Representative of Odebrecht,
3840:"U.S. officials probing Russian lobbyist who met Trump team"
2951:"Chechnya moves to silence Oyub Titiev, a courageous critic"
2497:"Bill Browder's Testimony to the Senate Judiciary Committee"
1817:(OFAC) sanctioned a Chinese government entity (the Xinjiang
1398:, the seat of the country’s parliament, killing 62 people".
460:
Other foreign individuals who have been sanctioned include:
4678:
4517:
3350:"U.S. imposes sanctions on Lebanese president's son-in-law"
3158:
2769:
1791:
1281:
933:
910:
505:
482:
4638:
4636:
4031:"18 Americans barred from Russia in tit-for-tat sanctions"
3042:"The 17 Saudis sanctioned by the US in Khashoggi's murder"
2718:"House Passes Russia Trade Bill With Eye on Rights Abuses"
1315:
4276:
3998:"Russia retaliates against U.S., bans American officials"
1982:, HKSAR Secretary for Constitutional and Mainland Affairs
1759:
rights abuse in Nicaragua. Additionally, OFAC designated
981:
Roberto Legra Sotolongo, former Cuban Minister of Justice
687:
and head of Albanisa, a holding of companies made out of
4786:
4652:, United States Department of State (December 21, 2018).
4400:"US strikes $ 5.8m deal on Russia money-laundering case"
4304:"The Kremlin revives a Soviet-style law against dissent"
3503:"US sanctions four Iraqis for rights abuses, corruption"
3304:
3302:
3300:
3298:
1778:, who were involved in the detention of American pastor
1516:
Initially introduced as separate legislation by Senator
799:
Maher Mutreb, Saudi Arabian diplomat, involved with the
6190:
Defending American Security from Kremlin Aggression Act
5389:"EU ministers break ground on European 'Magnitsky Act'"
4633:
2986:"Khashoggi case: Report links suspects to Saudi prince"
2927:"Magnitsky List release: severe blow on Moscow-US ties"
1813:
On July 9, 2020, the U.S. Department of the Treasury's
1766:
In August 2018, the Treasury Department sanctioned top
1528:(NDAA FY 2017), which became law on December 23, 2016.
1526:
National Defense Authorization Act for Fiscal Year 2017
818:, Judged for ordering the murder of a Slovak journalist
314:
Sergei Magnitsky Rule of Law Accountability Act of 2012
6302:
United States military and prostitution in South Korea
6180:
Countering America's Adversaries Through Sanctions Act
4218:"Lies of Nekrasov-Piraya anti-Magnitsky "Documentary""
3939:"Russian politics: The Kremlin's new Anti-Americanism"
3656:"Treasury Sanctions Corrupt Actors in Africa and Asia"
2331:
Countering America's Adversaries Through Sanctions Act
2140:
925:, leader of political movement "Rusofili for Bulgaria"
5980:
Itar-Tass Russian News Agency v. Russian Kurier, Inc.
5114:
Americans for Democracy & Human Rights in Bahrain
4897:"US sanctions Turkish officials over detained pastor"
4232:
4230:
3295:
1936:
1600:, and corrupt actors." The decision was announced by
1586:
429:
Sergei G. Podoprigorov, Tverskoy District Court judge
6069:
Donald Trump's disclosures of classified information
6035:
Links between Trump associates and Russian officials
5371:
Justice for Victims of Corrupt Foreign Officials Act
4532:"The US Global Magnitsky Act: Questions and Answers"
3238:
3236:
3234:
3232:
3101:
2488:
2245:
Justice for Victims of Corrupt Foreign Officials Act
1449:
both approved of the act, calling it "pro-Russian."
1249:
5046:
An Official Website of the United States Government
5036:
5034:
5032:
4867:"US sanctions Turkey over Pastor Brunson detention"
4184:Hearst, David; Steele, Jonathan (October 5, 1993).
3612:
2468:"Russia puts dead lawyer Sergei Magnitsky on trial"
2326:
International sanctions during the Ukrainian crisis
2291:'s goals was passing a European Magnitsky Act. The
1470:In May 2017, US authorities settled a case against
772:Khin Hlaing, Head of Burmese 99th LID, involved in
4959:
4957:
4955:
4953:
4677:from the original on January 20, 2021 – via
4227:
3873:"Russia Vote Favors Ban on Adoptions by Americans"
3805:Sullivan, Andy; Mohammed, Arshad (July 11, 2017).
3497:
3495:
2847:"Obama signs Russia rights law despite Putin fury"
1555:Global Magnitsky Human Rights Accountability Act,
90:
6357:United States and the Russian invasion of Ukraine
5786:Permanent Mission of Russia to the United Nations
5527:. London: Corgi/Penguin Random House/Transworld.
5338:"Senate Public Bill 42nd Parliament, 1st Session"
4660:
4658:
3229:
2715:
2460:
2271:passed a resolution 447–70 in favor of passing a
2029:
640:Secretary for Constitutional and Mainland Affairs
6400:
6026:Russian interference in United States elections
5188:
5029:
4926:
4924:
4922:
4270:"The Magnitsky Act and the Russia investigation"
4268:Zakaria, Fareed; Browder, Bill (July 16, 2017).
4126:"Magnistky legislation House of Commons Library"
3971:"Russia bans 18 Americans after similar US move"
3804:
2611:Lally, Kathy; Englund, Will (December 6, 2012).
2591:United States House Committee on Foreign Affairs
1888:, a former Political Commissar of the XPCC, and
1509:Global Magnitsky Human Rights Accountability Act
1130:, former Bulgarian financial minister under GERB
423:Olga Stepanova, head of Moscow Tax Office No. 28
376:Dmitriy Komnov, head of Butyrka Detention Center
310:United States House Committee on Foreign Affairs
4950:
3492:
3213:
3211:
3209:
3207:
3205:
2980:
2978:
2901:"Factbox: Who's who on the U.S. Magnitsky list"
2750:"Statement by the Press Secretary on H.R. 6156"
1970:, Commissioner of Hong Kong Police Force (HKPF)
1875:), former Communist Party Secretary of the XPSB
599:, Commissioner of Hong Kong Police Force (HKPF)
5592:School of International Service Research Paper
4770:. Cape Town, South Africa. February 10, 2018.
4718:
4655:
4267:
3449:
3447:
1880:On July 31, 2020, the OFAC further sanctioned
1714:, who was then the United States envoy to the
793:, Director of the Hong Kong Liaison Office of
548:Aung Kyaw Zaw, Burmese Commander, involved in
6106:Viktor Bout–Brittney Griner prisoner exchange
5902:Global Initiative to Combat Nuclear Terrorism
5675:
5189:Allen-Ebrahimian, Bethany (January 8, 2020).
4919:
3995:
2529:
2527:
1870:
1805:, who lived and worked in the United States.
1256:denied Americans adoption of Russian children
990:Ruslan Geremeyev, associate of Ramzan Kadyrov
778:Khin Maung Soe, Burmese General, involved In
5525:Red Notice: How I became Putin's No. 1 Enemy
4608:, 114th Congress (2015-2016)], Congress.gov.
4183:
3903:
3753:"Dead Russian lawyer Magnitsky found guilty"
3202:
3097:
3095:
3093:
3091:
2975:
2643:
2610:
2428:
2397:
2395:
2367:
1213:
928:Nofal Hammadi al-Sultan, former governor of
834:Meshal Saad al-Bostani (d. 2018), Member of
784:Kun Kim, former Joint Chief of Staff of the
481:Abuzayed Vismuradov, commander of the Terek
284:-born businessman who worked extensively in
240:The Global Magnitsky Act of 2016 within the
5387:Brzozowski, Alexandra (December 10, 2019).
4364:
4334:"A Russian Patriot and His Country, Part I"
3871:Herszenhorn, David M. (December 19, 2012).
3870:
3444:
2546:
2097:Congressional-Executive Commission on China
1857:, former Deputy Party Secretary of the XUAR
1788:Assistant Secretary for Terrorist Financing
1591:Effective 21 December 2017, U.S. President
1562:International Emergency Economic Powers Act
1401:The controversial 2016 Russian documentary
1090:Try Pheap, Cambodian Businessman and Tycoon
6312:Russian Embassy School in Washington, D.C.
5766:Consulate-General of Russia, San Francisco
5754:Consulate-General of Russia, New York City
5739:Ambassadors of the United States to Russia
5724:Ambassadors of Russia to the United States
5682:
5668:
5560:
5508:(Reprint ed.). Simon & Schuster.
5386:
5281:
4969:An Official Website of the U.S. Government
4466:"Police probe UK links to Magnitsky money"
4301:
3035:
3033:
2685:"'Magnitsky law' makes progress in Senate"
2679:
2524:
1994:, Director of the Hong Kong Liaison Office
1882:Xinjiang Production and Construction Corps
1420:sanctions against Russia later that year.
1051:Xinjiang Production and Construction Corps
683:Francisco "Chico" Lopez, treasurer of the
542:Aung Aung, Brigadier General, involved in
320:panel the next week, sponsored by Senator
4932:"US Department of Treasury Press Release"
4740:(OFCA). December 21, 2017. Archived from
4153:"Moscow calls Obama's human rights bluff"
4150:
3088:
3031:
3029:
3027:
3025:
3023:
3021:
3019:
3017:
3015:
3013:
2844:
2709:
2392:
2151:
1662:African Trans International Holdings B.V.
455:judge who prolonged Magnitsky's detention
6195:Russian–Venezuelan Threat Mitigation Act
6116:Russian spies in the Russo-Ukrainian War
5917:U.S.–Russia Joint Commission on POW/MIAs
5541:
4831:United States Department of the Treasury
4734:United States Department of the Treasury
4397:
4365:Herszenhorn, David M. (April 21, 2017).
3773:
3725:United States Department of the Treasury
3552:
3550:
3271:
3269:
3267:
3265:
3184:United States Department of the Treasury
3064:
3062:
2874:United States Department of the Treasury
2845:Collinson, Stephen (December 14, 2012).
2606:
2604:
2344:Hong Kong Human Rights and Democracy Act
1577:Global Magnitsky Sanctions Regulations,
1520:(D-MD) in the Senate and Representative
1282:Ban on U.S. adoption of Russian children
1124:, Bulgarian billionaire, exiled to Dubai
1065:Than Oo, Brigadier General, involved in
312:reported to the House a bill called the
5863:Destruction of Syria's chemical weapons
5798:Bureau of European and Eurasian Affairs
5522:
5503:
5282:Srivastava, Mehul (December 21, 2021).
5254:
5155:
4445:from the original on September 10, 2017
4093:
3837:
3682:
3644:from the original on February 11, 2023.
3154:from the original on February 11, 2023.
2716:Peters, Jeremy W. (November 16, 2012).
2697:from the original on September 10, 2017
2552:
2293:EU Global Human Rights Sanctions Regime
1962:Hong Kong Special Administrative Region
1496:
1372:Sanctions and Anti-Money Laundering Act
1316:Banning some U.S. officials from Russia
730:Huo Liujun, former police chief of the
347:
14:
6401:
6262:Russian Empire–United States relations
5414:
5365:
5363:
5318:from the original on February 25, 2019
5137:from the original on November 25, 2018
4346:from the original on December 17, 2019
4198:from the original on February 15, 2018
4094:Фёдоров, Евгений (November 29, 2012).
3918:from the original on December 15, 2012
3885:from the original on December 19, 2012
3750:
3283:from the original on December 24, 2019
3110:from the original on December 18, 2019
3010:
2794:from the original on February 23, 2014
2730:from the original on November 17, 2012
2448:from the original on February 28, 2018
2223:Immigration and Refugee Protection Act
2186:Immigration and Refugee Protection Act
6241:Strategic Offensive Reductions Treaty
6175:Russian undesirable organizations law
6091:Poisoning of Sergei and Yulia Skripal
5975:Strait of Juan de Fuca laser incident
5663:
5303:
5236:from the original on January 10, 2020
5221:
5170:from the original on December 4, 2019
5083:from the original on October 15, 2017
4804:from the original on December 5, 2019
4706:from the original on December 5, 2019
4702:. Washington, DC. November 28, 2019.
4664:
4542:from the original on January 17, 2018
4508:from the original on January 20, 2021
4463:
4302:Kara-Murza, Vladimir (May 18, 2018).
4236:
4028:
3951:from the original on December 3, 2013
3774:Абаринов, Владимир (August 3, 2012).
3732:from the original on January 10, 2017
3700:from the original on January 10, 2017
3547:
3454:Thul, Prak Chan (December 10, 2019).
3262:
3190:from the original on January 10, 2018
3059:
3039:
2998:from the original on October 20, 2018
2963:from the original on January 18, 2018
2625:from the original on February 1, 2018
2601:
2401:
2337:The Magnitsky Act – Behind the Scenes
1843:The four sanctioned individuals were:
1621:Nicaragua's Supreme Electoral Council
1404:The Magnitsky Act – Behind the Scenes
1278:, purportedly to discuss the matter.
6267:Soviet Union–United States relations
5749:Consulate-General of Russia, Houston
5734:Embassy of the United States, Moscow
5589:
5415:Emmott, Robin (September 16, 2020).
5203:from the original on January 8, 2020
5156:Flatley, Daniel (December 4, 2019).
5003:from the original on August 24, 2021
3936:
3453:
3040:Frost, Natasha (November 15, 2018).
2494:
2361:
1115:. He's currently a senator of
6170:Ukraine Freedom Support Act of 2014
5719:Embassy of Russia, Washington, D.C.
5563:Journal of Money Laundering Control
5360:
4907:from the original on August 3, 2018
4877:from the original on August 1, 2018
4774:from the original on April 20, 2018
4665:Trump, Donald (December 21, 2017).
4524:
4379:from the original on April 23, 2017
4210:
4165:from the original on March 12, 2018
4071:. December 18, 2012. Archived from
4029:Loiko, Sergei L. (April 13, 2013).
4010:from the original on April 14, 2013
3852:from the original on March 11, 2018
3786:from the original on March 11, 2018
3466:from the original on March 19, 2020
2881:from the original on March 11, 2018
2826:from the original on August 1, 2017
2661:from the original on March 11, 2018
2567:from the original on March 10, 2018
2480:. December 27, 2012. Archived from
2416:from the original on March 10, 2018
2158:Magnitsky legislation § Canada
2141:Similar laws in other jurisdictions
1706:In a November 28, 2019, article in
1232:Specially Designated Nationals List
1028:, Deputy Commander in Chief of the
523:Aleksandar Hristov Nikolov, former
513:, founder and secretary general of
435:Yelena Khimina, Moscow tax official
24:
6307:Russian Mission School in New York
5932:Joint Comprehensive Plan of Action
5468:
5452:from the original on July 13, 2020
5304:Clark, Campbell (March 25, 2015).
5263:from the original on April 7, 2020
4837:from the original on June 13, 2018
4412:from the original on June 12, 2018
4314:from the original on July 31, 2018
4283:from the original on July 25, 2018
4249:from the original on July 25, 2018
4151:Van Auken, Bill (April 16, 2013).
4132:from the original on June 16, 2020
4096:"Список Магнитского – манипуляция"
4068:Australian Human Rights Commission
4043:from the original on June 27, 2013
3904:Jackman, Tom (December 12, 2012).
3426:from the original on June 8, 2023.
2760:from the original on July 16, 2017
2509:from the original on July 26, 2017
2380:from the original on July 18, 2018
1937:Sanctions imposed through EO 13936
1587:Sanctions imposed through EO 13818
1531:
1423:In a July 2017 interview on CNN's
1102:, former chairman of the Liberian
987:, former Bulgarian energy minister
885:Mustafa al-Madani, Body double of
824:, Head of armed forces in western
756:, former inspector general of the
465:Abdulaziz al-Hasawi, Bodyguard of
95:Tooltip Public Law (United States)
25:
6450:
6277:Anti-American sentiment in Russia
6121:2022–2023 Pentagon document leaks
5985:Kidnapping of Mormon missionaries
5965:Kola Peninsula submarine incident
5607:
5348:from the original on July 3, 2020
5222:Lipes, Joshua (January 8, 2020).
5042:"Press Release on August 7, 2020"
4971:. U.S. Department of the Treasury
4938:from the original on July 9, 2020
4621:. U.S. DEPARTMENT OF THE TREASURY
4478:from the original on May 20, 2017
3819:from the original on June 9, 2018
3600:from the original on June 8, 2023
3535:from the original on June 8, 2023
3320:from the original on July 6, 2018
3250:from the original on July 9, 2020
1924:sexual violence in the Tigray War
1823:Xinjiang Uyghur Autonomous Region
1680:Iron Mountain Enterprises Limited
1668:Fleurette Africa Resources I B.V.
1452:
1250:Actions by the Russian government
1207:Xinjiang Uyghur Autonomous Region
1093:Turki Alsehri, involved with the
965:Malir District, Karachi, Pakistan
905:Nawfel Akoub, former governor of
732:Xinjiang Uyghur Autonomous Region
592:Xinjiang Uyghur Autonomous Region
332:with Russia (i.e., repealing the
233:prison in 2009 and also to grant
218:and signed into law by President
6385:
6384:
6352:Territorial claims in the Arctic
6347:Russia–Syria–Iran–Iraq coalition
5995:Russian Guantanamo Bay detainees
5960:Kildin Island submarine incident
5701:
5691:
5613:
5434:
5408:
5380:
5375:Canada's International Relations
5330:
5297:
5275:
4847:
4738:Office of Foreign Assets Control
3996:Englund, Will (April 13, 2013).
3330:
2935:. April 12, 2013. Archived from
2911:. April 12, 2013. Archived from
2752:. ObamaWhiteHouse.archives.gov.
2553:Trindle, Jamila (May 15, 2014).
2095:. The 2019 annual report of the
1815:Office of Foreign Assets Control
1740:Senate of the Dominican Republic
1671:Fleurette African Transport B.V.
1651:Democratic Republic of the Congo
1625:Office of Foreign Assets Control
1489:, and the issue of visas to the
1474:, one of the companies used for
1228:Office of Foreign Assets Control
1146:Assassination of Jamal Khashoggi
1095:Assassination of Jamal Khashoggi
1080:Thura San Lwin, Head of Myanmar
1061:Assassination of Jamal Khashoggi
1021:Assassination of Jamal Khashoggi
1008:Assassination of Jamal Khashoggi
999:Assassination of Jamal Khashoggi
901:Assassination of Jamal Khashoggi
891:Assassination of Jamal Khashoggi
872:Assassination of Jamal Khashoggi
862:Assassination of Jamal Khashoggi
840:Assassination of Jamal Khashoggi
811:Assassination of Jamal Khashoggi
801:Assassination of Jamal Khashoggi
768:assassination of Jamal Khashoggi
667:Fidel Moreno, de facto mayor of
649:assassination of Jamal Khashoggi
570:assassination of Jamal Khashoggi
471:assassination of Jamal Khashoggi
235:permanent normal trade relations
45:
6342:Space Flight Europe-America 500
6297:Anglo-American School of Moscow
5912:The U.S. Russia Investment Fund
5641:Statute Compilations collection
5255:Blitzer, Ronn (April 7, 2020).
5248:
5215:
5182:
5149:
5119:
5095:
5060:
5015:
4889:
4859:
4816:
4611:
4592:
4573:
4554:
4490:
4457:
4424:
4398:Scannell, Kara (May 14, 2017).
4391:
4358:
4326:
4295:
4261:
4177:
4144:
4118:
4087:
4055:
4022:
3989:
3963:
3930:
3897:
3864:
3831:
3798:
3767:
3744:
3712:
3676:
3661:U.S. Department of the Treasury
3648:
3630:
3624:U.S. Department of the Treasury
3586:
3580:U.S. Department of the Treasury
3568:
3562:U.S. Department of the Treasury
3521:
3478:
3430:
3412:
3386:
3360:
3342:
3316:(Press release). July 5, 2018.
3223:U.S. Department of the Treasury
3140:
3122:
3074:U.S. Department of the Treasury
2943:
2919:
2893:
2861:
2838:
2806:
2776:
2742:
2683:; Dyer, Geoff (June 26, 2012).
2673:
2637:
2436:"Q&A: The Magnitsky affair"
2110:, called on Secretary of State
1952:The sanctioned individuals are:
1164:Xinjiang Public security bureau
961:Senior Superintendent of Police
866:Mohammed al-Zahrani, Member of
807:General Intelligence Presidency
605:, Businessman and Associate of
566:General Intelligence Presidency
399:authorities as the murderer of
395:Lecha Bogatyrov, implicated by
6429:Russia–United States relations
6015:European Deterrence Initiative
5729:Russian ambassador's residence
5698:Russia–United States relations
3838:Watkins, Ali (July 14, 2017).
3400:(in Spanish). January 26, 2023
3374:(in Spanish). January 26, 2023
2869:"Magnitsky Sanctions Listings"
2593:. June 7, 2012. Archived from
2579:
2368:Alexandra Ma (July 17, 2018).
2349:Uyghur Human Rights Policy Act
2129:, asking them to sanction the
2088:Uyghur Human Rights Policy Act
2030:Calls for additional sanctions
1988:, HKSAR Secretary for Security
1871:
1724:December 2018 general election
1630:
1506:In 2016, Congress enacted the
1218:On January 9, 2017, under the
1074:, Secretary of Justice of the
1043:, Turkish Minister of Interior
993:Saif al-Qahtani, Associate of
851:and Commander in Chief of the
805:Mansour Abahussain, Member of
656:, senator for the province of
27:2012 United States federal law
13:
1:
6322:International Launch Services
6292:Congress of Russian Americans
6236:Megatons to Megawatts Program
5048:. U.S. Department of Treasury
4800:(Report). December 28, 2018.
4237:Eckel, Mike (June 10, 2016).
3751:Heintz, Jim (July 11, 2013).
2495:Gray, Rosie (July 25, 2017).
2354:
2218:Special Economic Measures Act
2006:, HKSAR Secretary for Justice
2000:, former Commissioner of HKPF
1055:Thaar al-Harbi, Bodyguard of
1037:, former Commissioner of HKPF
478:, Turkish Minister of Justice
247:
6332:U.S.–Russia Business Council
5907:Gore-Chernomyrdin Commission
5494:Resources in other libraries
4464:Vardy, Emma (May 20, 2017).
4102:(in Russian). Archived from
3776:"Противозаконное задержание"
2814:"Obama Signs Magnitsky Bill"
2409:RadioFreeEurope/RadioLiberty
2402:Eckel, Mike (May 13, 2017).
2262:
2137:smartphone spyware product.
2125:and U.S. Treasury Secretary
1768:Turkish government officials
1761:Jose Francisco Lopez Centeno
1698:Sanzetta Investments Limited
1602:US Secretary of the Treasury
1334:
969:Rayan al-Kildani, Leader of
849:State Administrative Council
786:Royal Cambodian Armed Forces
762:Khalid al-Otaibi, Member of
748:Kozloduy Nuclear Power Plant
724:, sitting vice president of
685:Nicaraguan Sandinistas Party
525:Kozloduy Nuclear Power Plant
372:Ministry of Internal Affairs
300:, who proposed legislation.
252:In 2009, Russian tax lawyer
75:112th United States Congress
7:
5942:International Space Station
5858:U.S.–Russia peace proposals
5116:(ADHRB). December 22, 2017.
2314:
2281:State of the European Union
1770:, Turkish Justice Minister
1744:U.S. Department of Treasury
1665:Almerina Properties Limited
1649:, who was President of the
1573:Code of Federal Regulations
1441:Liberal Russian dissidents
1262:. Later, a Russian lawyer,
643:Fahad al-Balawi, Member of
533:, Cuban Minister of Defense
515:Harakat Hezbollah al-Nujaba
389:acquitted of the murder of
169:on November 16, 2012 (
10:
6455:
6287:Center on Global Interests
6020:Operation Atlantic Resolve
4648:November 28, 2019, at the
4604:November 13, 2019, at the
4585:November 27, 2019, at the
4566:November 27, 2019, at the
3102:U.S. Department of State.
2155:
2144:
1695:Oriental Iron Company SPRL
1501:
1319:
1296:voted 400 to 4 to ban the
1292:On December 19, 2012, the
1285:
1140:Waleed Alsehri, Member of
895:Naif Alrifi, Associate of
564:Badr al-Otaibi, Member of
382:Ivan Pavlovitch Prokopenko
288:after the collapse of the
179:on December 6, 2012 (
29:
6382:
6254:
6213:
6150:Russian foreign agent law
6137:
5990:Pristina airport incident
5970:Norwegian rocket incident
5950:
5922:Moscow–Washington hotline
5846:Obama–Medvedev Commission
5806:
5711:
5575:10.1108/JMLC-01-2014-0004
5489:Resources in your library
3937:J.Y. (January 30, 2013).
3314:U.S. Embassy in Nicaragua
2555:"The Magnitsky Flip-Flop"
2311:abuses around the world.
2229:
2216:
2211:
2203:
2195:
2169:
2164:
1701:Ventora Development Sasu.
1683:Karibu Africa Services SA
1487:Secretary of the Treasury
1214:January 2017 blacklisting
1133:Waad Qado, Leader of the
498:Ahmed Abdullah al-Jubouri
131:
126:
107:
85:
80:
69:
61:
53:
44:
6439:Human rights legislation
6424:Sanctions against Russia
6337:Stanford US–Russia Forum
6200:Task Force KleptoCapture
6111:Black Sea drone incident
5870:2017 St. Petersburg raid
5759:John Henry Hammond House
5344:. Parliament of Canada.
5108:August 13, 2018, at the
4186:"Yeltsin crushes revolt"
4158:World Socialist Web Site
3134:U.S. Department of State
2279:. In her September 2020
2085:. In December 2019, the
2058:In August 2018, Senator
1617:Roberto Jose Rivas Reyes
1383:World Socialist Web Site
916:Nikolay Simeonov Malinov
881:Allied Democratic Forces
677:, Chief of Staff of the
206:, formally known as the
6419:United States sanctions
6317:Russian Cultural Center
6145:Jackson–Vanik amendment
5890:Arctic Ocean Conference
5542:Gilligan, Emma (2016).
4439:LawAndOrderInRussia.org
3638:"Sanctions List Search"
3594:"Sanctions List Search"
3529:"Sanctions List Search"
3420:"Sanctions List Search"
3148:"Sanctions List Search"
2340:(2016 documentary film)
2287:stated that one of the
2106:On April 7, 2020, Rep.
2101:crimes against humanity
1916:Eritrean Defence Forces
1902:
1897:Chinese Communist Party
1808:
1729:
1674:Fleurette Energy I B.V.
708:Free Patriotic Movement
679:Eritrean Defence Forces
559:Kingdom of Jesus Christ
362:Tverskoy District Court
334:Jackson–Vanik amendment
267:calculous cholecystitis
158:Committee consideration
6327:U.S. Russia Foundation
6101:Russian bounty program
5816:Operation Provide Hope
5618:Quotations related to
5523:Browder, Bill (2015).
5504:Browder, Bill (2015).
5079:. September 13, 2017.
4538:. September 13, 2017.
2152:Canadian Magnitsky Law
2056:
1819:Public Security Bureau
1774:and Interior Minister
1611:, former president of
1443:Vladimir V. Kara-Murza
1298:international adoption
1236:Aleksandr I. Bastrykin
1224:United States Treasury
1171:, former president of
1004:Salah Mohammed Tubaigy
715:, former president of
405:Natalya V. Vinogradova
344:on December 14, 2012.
303:
6414:Sanctions legislation
6272:NATO–Russia relations
6205:Executive Order 14071
6096:Arrest of Trevor Reed
5895:Ilulissat Declaration
4504:. September 8, 2017.
3186:. December 21, 2017.
2857:on December 18, 2012.
2822:. December 17, 2012.
2790:. December 14, 2012.
2756:. December 14, 2012.
2302:’s Foreign Secretary
2295:was enacted in 2020.
2253:extrajudicial killing
2156:Further information:
2147:Magnitsky legislation
2040:
1960:, Chief Executive of
1908:Filipos Woldeyohannes
1545:Executive Order 13818
1264:Natalia Veselnitskaya
1142:Royal Saudi Air Force
836:Royal Saudi Air Force
675:Filipos Woldeyohannes
577:, Chief Executive of
500:, former governor of
379:Dmitri M. Tolchinskiy
360:Aleksey Krivoruchko,
32:Magnitsky legislation
18:Global Magnistsky Act
5875:2018 Helsinki summit
5831:2005 Slovakia Summit
5826:2001 Slovenia Summit
5650:US Statutes at Large
5636:) as amended in the
4744:on December 21, 2017
3626:. December 10, 2019.
2994:. October 18, 2018.
2959:. January 17, 2018.
2851:Agence France-Presse
2597:on January 10, 2013.
2478:Agence France-Presse
2285:Ursula von der Leyen
2255:of Saudi journalist
2093:Global Magnitsky Act
2064:Global Magnitsky Act
1754:In July 2018, three
1566:50 U.S.C.§§1701-1706
1557:22 U.S.C.§§2656 note
1497:Global Magnitsky Act
1476:laundering the money
1144:, involved with the
1059:, involved with the
1030:Burmese Armed Forces
1019:, involved with the
997:, involved with the
899:, involved with the
889:, involved with the
870:, involved with the
853:Burmese Armed Forces
838:, involved with the
809:, involved with the
766:, involved with the
647:, involved with the
568:, involved with the
469:, involved with the
348:Individuals affected
193:on December 14, 2012
162:House Ways and Means
5927:Shuttle–Mir program
5446:The Washington Post
5133:. August 29, 2018.
4999:. August 23, 2021.
4308:The Washington Post
4003:The Washington Post
3911:The Washington Post
3728:. January 9, 2017.
3686:(January 9, 2017).
3356:. November 6, 2020.
3136:. January 17, 2024.
2618:The Washington Post
2484:on January 1, 2013.
2289:European Commission
2269:European Parliament
2267:In March 2019, the
2233:Current legislation
2072:human rights abuses
2044:human rights abuses
1827:arbitrary detention
1716:African Great Lakes
1436:Trump Tower meeting
1414:Petras Auštrevičius
1396:Russian White House
1353:train drivers, the
1082:Border Guard Police
1057:Mohammed bin Salman
1017:Mohammed bin Salman
995:Mohammed bin Salman
930:Nineveh Governorate
897:Mohammed bin Salman
758:Uganda Police Force
706:, President of the
502:Saladin Governorate
467:Mohammed bin Salman
432:Svetlana Ukhnalyova
276:Magnitsky's friend
271:was beaten to death
214:bill passed by the
127:Legislative history
41:
6231:Mutual detargeting
5880:2021 Geneva summit
5821:1998 Moscow Summit
5648:as enacted in the
5311:The Globe and Mail
5076:Human Rights First
5025:. August 27, 2021.
4903:. August 1, 2018.
4873:. August 1, 2018.
4536:Human Rights Watch
3878:The New York Times
3693:The New York Times
3664:. December 9, 2020
3582:. August 19, 2021.
3225:. August 17, 2018.
2915:on April 16, 2013.
2877:. April 12, 2013.
2723:The New York Times
2654:The New York Times
2196:Territorial extent
1738:, a member of the
1692:Moku Mines D'or SA
1491:Secretary of State
1426:Fareed Zakaria GPS
1365:Russian Federation
1347:Geoffrey Robertson
1260:Kenneth Duberstein
1113:Liberian Civil War
662:Dominican Republic
538:Dominican Republic
531:Álvaro López Miera
491:, former mayor of
308:In June 2012, the
273:while in custody.
237:status to Russia.
154:) on July 19, 2012
39:
6396:
6395:
6160:Dima Yakovlev Law
6086:Battle of Khasham
5515:978-1-4767-5574-8
5475:Library resources
4934:. US Government.
4833:. June 13, 2019.
4829:(Press release).
4679:National Archives
4518:National Archives
4342:. April 9, 2017.
4106:on March 11, 2018
4075:on March 11, 2018
4036:Los Angeles Times
3763:on July 14, 2013.
3440:. March 19, 2024.
3182:(Press release).
2991:The Straits Times
2939:on June 17, 2013.
2770:National Archives
2681:Belton, Catherine
2647:(June 13, 2012).
2542:978-1-4767-5574-8
2444:. July 11, 2013.
2321:Dima Yakovlev Law
2237:
2236:
2116:COVID-19 pandemic
2068:Chinese officials
1689:Moku Goldmines AG
1288:Dima Yakovlev Law
1240:Andrei K. Lugovoi
1128:Vladislav Goranov
1086:Rohingya conflict
1067:Rohingya conflict
976:Raimbek Matraimov
943:Asa'ib Ahl al-Haq
868:Saudi Royal Guard
830:Rohingya conflict
780:Maung Nu massacre
774:Rohingya conflict
764:Saudi Royal Guard
699:Nicaraguan police
645:Saudi Royal Guard
616:National Assembly
550:Rohingya conflict
544:Rohingya conflict
493:Ventspils, Latvia
330:normalizing trade
200:
199:
177:Passed the Senate
110:Statutes at Large
16:(Redirected from
6446:
6388:
6387:
6005:Illegals Program
5853:Syrian civil war
5712:Diplomatic posts
5706:
5705:
5696:
5695:
5684:
5677:
5670:
5661:
5660:
5617:
5603:
5586:
5557:
5549:Demokratizatsiya
5538:
5519:
5462:
5461:
5459:
5457:
5438:
5432:
5431:
5429:
5427:
5412:
5406:
5405:
5403:
5401:
5384:
5378:
5367:
5358:
5357:
5355:
5353:
5334:
5328:
5327:
5325:
5323:
5301:
5295:
5294:
5292:
5290:
5279:
5273:
5272:
5270:
5268:
5252:
5246:
5245:
5243:
5241:
5219:
5213:
5212:
5210:
5208:
5186:
5180:
5179:
5177:
5175:
5153:
5147:
5146:
5144:
5142:
5123:
5117:
5099:
5093:
5092:
5090:
5088:
5072:
5064:
5058:
5057:
5055:
5053:
5038:
5027:
5026:
5019:
5013:
5012:
5010:
5008:
4987:
4981:
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4978:
4976:
4961:
4948:
4947:
4945:
4943:
4928:
4917:
4916:
4914:
4912:
4893:
4887:
4886:
4884:
4882:
4863:
4857:
4851:
4850:
4846:
4844:
4842:
4828:
4820:
4814:
4813:
4811:
4809:
4798:Federal Register
4790:
4784:
4783:
4781:
4779:
4760:
4754:
4753:
4751:
4749:
4722:
4716:
4715:
4713:
4711:
4692:
4683:
4682:
4662:
4653:
4640:
4631:
4630:
4628:
4626:
4615:
4609:
4596:
4590:
4577:
4571:
4558:
4552:
4551:
4549:
4547:
4528:
4522:
4521:
4515:
4513:
4494:
4488:
4487:
4485:
4483:
4461:
4455:
4454:
4452:
4450:
4441:. May 13, 2017.
4436:
4428:
4422:
4421:
4419:
4417:
4395:
4389:
4388:
4386:
4384:
4362:
4356:
4355:
4353:
4351:
4330:
4324:
4323:
4321:
4319:
4299:
4293:
4292:
4290:
4288:
4274:
4265:
4259:
4258:
4256:
4254:
4234:
4225:
4224:
4222:
4214:
4208:
4207:
4205:
4203:
4181:
4175:
4174:
4172:
4170:
4148:
4142:
4141:
4139:
4137:
4122:
4116:
4115:
4113:
4111:
4091:
4085:
4084:
4082:
4080:
4059:
4053:
4052:
4050:
4048:
4026:
4020:
4019:
4017:
4015:
3993:
3987:
3986:
3984:
3982:
3977:. April 13, 2013
3967:
3961:
3960:
3958:
3956:
3934:
3928:
3927:
3925:
3923:
3901:
3895:
3894:
3892:
3890:
3868:
3862:
3861:
3859:
3857:
3835:
3829:
3828:
3826:
3824:
3802:
3796:
3795:
3793:
3791:
3771:
3765:
3764:
3759:. Archived from
3757:Associated Press
3748:
3742:
3741:
3739:
3737:
3716:
3710:
3709:
3707:
3705:
3680:
3674:
3673:
3671:
3669:
3652:
3646:
3645:
3634:
3628:
3627:
3616:
3610:
3609:
3607:
3605:
3590:
3584:
3583:
3572:
3566:
3565:
3564:. July 18, 2019.
3554:
3545:
3544:
3542:
3540:
3525:
3519:
3518:
3516:
3514:
3499:
3490:
3489:
3482:
3476:
3475:
3473:
3471:
3451:
3442:
3441:
3434:
3428:
3427:
3416:
3410:
3409:
3407:
3405:
3390:
3384:
3383:
3381:
3379:
3364:
3358:
3357:
3346:
3340:
3334:
3333:
3329:
3327:
3325:
3306:
3293:
3292:
3290:
3288:
3273:
3260:
3259:
3257:
3255:
3240:
3227:
3226:
3215:
3200:
3199:
3197:
3195:
3181:
3173:
3156:
3155:
3144:
3138:
3137:
3126:
3120:
3119:
3117:
3115:
3099:
3086:
3085:
3083:
3081:
3066:
3057:
3056:
3054:
3052:
3037:
3008:
3007:
3005:
3003:
2982:
2973:
2972:
2970:
2968:
2947:
2941:
2940:
2923:
2917:
2916:
2897:
2891:
2890:
2888:
2886:
2865:
2859:
2858:
2853:. Archived from
2842:
2836:
2835:
2833:
2831:
2810:
2804:
2803:
2801:
2799:
2780:
2774:
2773:
2767:
2765:
2746:
2740:
2739:
2737:
2735:
2713:
2707:
2706:
2704:
2702:
2677:
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2670:
2668:
2666:
2641:
2635:
2634:
2632:
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2608:
2599:
2598:
2583:
2577:
2576:
2574:
2572:
2550:
2544:
2531:
2522:
2521:
2516:
2514:
2492:
2486:
2485:
2464:
2458:
2457:
2455:
2453:
2432:
2426:
2425:
2423:
2421:
2399:
2390:
2389:
2387:
2385:
2374:Business Insider
2365:
2298:On 6 July 2020,
2207:October 18, 2017
2204:Assented to
2162:
2161:
2070:responsible for
1986:John Lee Ka-chiu
1874:
1873:
1686:Kitoko Food Farm
1472:Prevezon Holding
1276:Donald Trump Jr.
1244:Dmitri V. Kovtun
1234:and blacklisted
1203:Deputy Secretary
1109:Prince Y Johnson
952:Chechen Republic
924:
879:, Leader of the
745:
737:Ivan Kirov Genov
447:
420:
385:Kazbek Dukuzov,
357:Aleksey Droganov
254:Sergei Magnitsky
227:Sergei Magnitsky
167:Passed the House
111:
96:
92:
49:
42:
38:
21:
6454:
6453:
6449:
6448:
6447:
6445:
6444:
6443:
6399:
6398:
6397:
6392:
6378:
6367:Second Cold War
6250:
6209:
6165:Guantanamo List
6133:
6074:Havana syndrome
6000:RM Broadcasting
5946:
5937:Exercise RIMPAC
5802:
5776:Lothrop Mansion
5771:Elmcroft Estate
5707:
5700:
5690:
5688:
5610:
5535:
5516:
5500:
5499:
5498:
5483:
5482:
5478:
5471:
5469:Further reading
5466:
5465:
5455:
5453:
5440:
5439:
5435:
5425:
5423:
5413:
5409:
5399:
5397:
5385:
5381:
5368:
5361:
5351:
5349:
5336:
5335:
5331:
5321:
5319:
5302:
5298:
5288:
5286:
5280:
5276:
5266:
5264:
5253:
5249:
5239:
5237:
5229:Radio Free Asia
5220:
5216:
5206:
5204:
5187:
5183:
5173:
5171:
5154:
5150:
5140:
5138:
5125:
5124:
5120:
5110:Wayback Machine
5100:
5096:
5086:
5084:
5071:(press release)
5070:
5066:
5065:
5061:
5051:
5049:
5040:
5039:
5030:
5021:
5020:
5016:
5006:
5004:
4989:
4988:
4984:
4974:
4972:
4963:
4962:
4951:
4941:
4939:
4930:
4929:
4920:
4910:
4908:
4895:
4894:
4890:
4880:
4878:
4865:
4864:
4860:
4848:
4840:
4838:
4827:(press release)
4826:
4822:
4821:
4817:
4807:
4805:
4792:
4791:
4787:
4777:
4775:
4762:
4761:
4757:
4747:
4745:
4724:
4723:
4719:
4709:
4707:
4694:
4693:
4686:
4663:
4656:
4650:Wayback Machine
4641:
4634:
4624:
4622:
4617:
4616:
4612:
4606:Wayback Machine
4597:
4593:
4587:Wayback Machine
4578:
4574:
4570:, Congress.gov.
4568:Wayback Machine
4559:
4555:
4545:
4543:
4530:
4529:
4525:
4511:
4509:
4496:
4495:
4491:
4481:
4479:
4462:
4458:
4448:
4446:
4435:(press release)
4434:
4430:
4429:
4425:
4415:
4413:
4405:Financial Times
4396:
4392:
4382:
4380:
4363:
4359:
4349:
4347:
4339:National Review
4332:
4331:
4327:
4317:
4315:
4300:
4296:
4286:
4284:
4272:
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4252:
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4220:
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4182:
4178:
4168:
4166:
4149:
4145:
4135:
4133:
4124:
4123:
4119:
4109:
4107:
4092:
4088:
4078:
4076:
4061:
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4056:
4046:
4044:
4027:
4023:
4013:
4011:
3994:
3990:
3980:
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3935:
3931:
3921:
3919:
3902:
3898:
3888:
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3869:
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3855:
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3822:
3820:
3803:
3799:
3789:
3787:
3772:
3768:
3749:
3745:
3735:
3733:
3718:
3717:
3713:
3703:
3701:
3681:
3677:
3667:
3665:
3654:
3653:
3649:
3636:
3635:
3631:
3618:
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3603:
3601:
3592:
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3587:
3574:
3573:
3569:
3556:
3555:
3548:
3538:
3536:
3527:
3526:
3522:
3512:
3510:
3509:. July 18, 2019
3501:
3500:
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3479:
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3296:
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3263:
3253:
3251:
3242:
3241:
3230:
3217:
3216:
3203:
3193:
3191:
3180:(press release)
3179:
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3159:
3146:
3145:
3141:
3128:
3127:
3123:
3113:
3111:
3100:
3089:
3079:
3077:
3068:
3067:
3060:
3050:
3048:
3038:
3011:
3001:
2999:
2984:
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2976:
2966:
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2948:
2944:
2932:Voice of Russia
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2777:
2763:
2761:
2748:
2747:
2743:
2733:
2731:
2714:
2710:
2700:
2698:
2690:Financial Times
2678:
2674:
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2638:
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2626:
2609:
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2419:
2417:
2400:
2393:
2383:
2381:
2366:
2362:
2357:
2317:
2265:
2257:Jamal Khashoggi
2243:officially the
2191:
2188:
2179:
2178:
2160:
2154:
2149:
2143:
2032:
2027:
1939:
1905:
1878:
1811:
1803:Jamal Khashoggi
1732:
1704:
1633:
1619:, president of
1589:
1579:31 CFR Part 583
1541:Executive Order
1534:
1532:Legal framework
1518:Benjamin Cardin
1504:
1499:
1455:
1337:
1324:
1322:Guantanamo List
1318:
1290:
1284:
1252:
1216:
1211:
1160:Whang Mingshang
1013:Saud al-Qahtani
971:Babylon Brigade
918:
887:Jamal Khashoggi
845:Min Aung Hlaing
822:Maung Maung Soe
739:
555:Apollo Quiboloy
489:Aivars Lembergs
458:
441:
439:Yelena Stashina
414:
350:
306:
294:Benjamin Cardin
250:
196:
187:Signed into law
109:
94:
70:Enacted by
35:
28:
23:
22:
15:
12:
11:
5:
6452:
6442:
6441:
6436:
6431:
6426:
6421:
6416:
6411:
6394:
6393:
6383:
6380:
6379:
6377:
6376:
6369:
6364:
6362:New Great Game
6359:
6354:
6349:
6344:
6339:
6334:
6329:
6324:
6319:
6314:
6309:
6304:
6299:
6294:
6289:
6284:
6279:
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6269:
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6217:
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6208:
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6192:
6187:
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6177:
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6167:
6162:
6157:
6152:
6147:
6141:
6139:
6135:
6134:
6132:
6131:
6123:
6118:
6113:
6108:
6103:
6098:
6093:
6088:
6083:
6082:
6081:
6071:
6066:
6065:
6064:
6059:
6054:
6049:
6048:
6047:
6042:
6040:Steele dossier
6037:
6024:
6023:
6022:
6012:
6010:Stephen Holmes
6007:
6002:
5997:
5992:
5987:
5982:
5977:
5972:
5967:
5962:
5956:
5954:
5948:
5947:
5945:
5944:
5939:
5934:
5929:
5924:
5919:
5914:
5909:
5904:
5899:
5898:
5897:
5887:
5885:Arctic Council
5882:
5877:
5872:
5867:
5866:
5865:
5860:
5850:
5849:
5848:
5838:
5833:
5828:
5823:
5818:
5812:
5810:
5804:
5803:
5801:
5800:
5795:
5794:
5793:
5783:
5778:
5773:
5768:
5763:
5762:
5761:
5751:
5746:
5741:
5736:
5731:
5726:
5721:
5715:
5713:
5709:
5708:
5687:
5686:
5679:
5672:
5664:
5658:
5657:
5652:
5643:
5623:
5609:
5608:External links
5606:
5605:
5604:
5587:
5569:(4): 400–410.
5558:
5539:
5533:
5520:
5514:
5497:
5496:
5491:
5485:
5484:
5473:
5472:
5470:
5467:
5464:
5463:
5433:
5407:
5379:
5359:
5329:
5296:
5274:
5247:
5214:
5181:
5163:Bloomberg News
5148:
5118:
5094:
5059:
5028:
5014:
4982:
4949:
4918:
4888:
4858:
4815:
4785:
4755:
4717:
4684:
4654:
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4591:
4572:
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4489:
4456:
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4390:
4357:
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4260:
4226:
4209:
4176:
4143:
4117:
4086:
4054:
4021:
3988:
3962:
3929:
3896:
3863:
3830:
3797:
3782:(in Russian).
3766:
3743:
3711:
3675:
3647:
3629:
3611:
3585:
3567:
3546:
3520:
3491:
3477:
3443:
3429:
3411:
3385:
3359:
3341:
3294:
3261:
3228:
3201:
3157:
3139:
3121:
3087:
3076:. June 7, 2024
3058:
3009:
2974:
2942:
2918:
2892:
2860:
2837:
2805:
2775:
2741:
2708:
2672:
2636:
2600:
2578:
2560:Foreign Policy
2545:
2523:
2487:
2459:
2427:
2391:
2359:
2358:
2356:
2353:
2352:
2351:
2346:
2341:
2333:
2328:
2323:
2316:
2313:
2300:United Kingdom
2277:European Union
2264:
2261:
2235:
2234:
2227:
2226:
2214:
2213:
2209:
2208:
2205:
2201:
2200:
2197:
2193:
2192:
2190:
2189:
2182:
2172:
2171:
2170:
2167:
2166:
2153:
2150:
2145:Main article:
2142:
2139:
2123:Antony Blinken
2031:
2028:
2026:
2025:
2022:Zheng Yanxiong
2019:
2016:Zhang Xiaoming
2013:
2007:
2001:
1995:
1989:
1983:
1977:
1971:
1965:
1954:
1938:
1935:
1912:Chief of staff
1904:
1901:
1877:
1876:
1864:
1858:
1852:
1845:
1810:
1807:
1780:Andrew Brunson
1776:Süleyman Soylu
1772:Abdulhamit Gül
1736:Félix Bautista
1734:In June 2018,
1731:
1728:
1703:
1702:
1699:
1696:
1693:
1690:
1687:
1684:
1681:
1678:
1675:
1672:
1669:
1666:
1663:
1659:
1632:
1629:
1605:Steven Mnuchin
1588:
1585:
1584:
1583:
1582:
1581:
1570:
1569:
1568:
1559:
1548:
1547:
1546:
1533:
1530:
1503:
1500:
1498:
1495:
1454:
1453:2017 oversight
1451:
1418:European Union
1378:Bill Van Auken
1336:
1333:
1320:Main article:
1317:
1314:
1286:Main article:
1283:
1280:
1251:
1248:
1215:
1212:
1210:
1209:
1196:
1190:Zheng Yanxiong
1187:
1184:Zhang Xiaoming
1181:
1175:
1166:
1162:, Head of the
1157:
1148:
1138:
1131:
1125:
1119:
1106:
1100:Varney Sherman
1097:
1091:
1088:
1084:, involved in
1078:
1069:
1063:
1053:
1049:, head of the
1044:
1041:Süleyman Soylu
1038:
1032:
1023:
1010:
1001:
991:
988:
985:Rumen Ovcharov
982:
979:
973:
967:
954:
950:, head of the
948:Ramzan Kadyrov
945:
936:
926:
913:
903:
893:
883:
874:
864:
858:
855:
847:, Head of the
842:
832:
828:, involved in
819:
813:
803:
797:
788:
782:
776:
770:
760:
751:
734:
728:
722:Hugo Velázquez
719:
713:Horacio Cartes
710:
701:
697:, Head of the
695:Francisco Diaz
692:
681:
672:
665:
654:Félix Bautista
651:
641:
631:
622:
612:Delyan Peevski
609:
600:
594:
581:
572:
562:
552:
546:
540:
534:
528:
521:
517:
511:Akram al-Kaabi
508:
495:
486:
479:
476:Abdulhamit Gül
473:
462:
457:
456:
453:District Court
436:
433:
430:
427:
424:
421:
409:
406:
403:
393:
391:Paul Klebnikov
383:
380:
377:
374:
368:
365:
358:
354:
349:
346:
305:
302:
280:, a prominent
249:
246:
198:
197:
195:
194:
184:
174:
164:
155:
140:H.R. 6156
132:
129:
128:
124:
123:
113:
105:
104:
99:112–208 (text)
87:
83:
82:
78:
77:
71:
67:
66:
63:
59:
58:
55:
51:
50:
26:
9:
6:
4:
3:
2:
6451:
6440:
6437:
6435:
6432:
6430:
6427:
6425:
6422:
6420:
6417:
6415:
6412:
6410:
6409:Magnitsky Act
6407:
6406:
6404:
6391:
6381:
6375:
6374:
6370:
6368:
6365:
6363:
6360:
6358:
6355:
6353:
6350:
6348:
6345:
6343:
6340:
6338:
6335:
6333:
6330:
6328:
6325:
6323:
6320:
6318:
6315:
6313:
6310:
6308:
6305:
6303:
6300:
6298:
6295:
6293:
6290:
6288:
6285:
6283:
6280:
6278:
6275:
6273:
6270:
6268:
6265:
6263:
6260:
6259:
6257:
6253:
6247:
6244:
6242:
6239:
6237:
6234:
6232:
6229:
6227:
6224:
6222:
6219:
6218:
6216:
6212:
6206:
6203:
6201:
6198:
6196:
6193:
6191:
6188:
6186:
6183:
6181:
6178:
6176:
6173:
6171:
6168:
6166:
6163:
6161:
6158:
6156:
6155:Magnitsky Act
6153:
6151:
6148:
6146:
6143:
6142:
6140:
6136:
6130:
6128:
6124:
6122:
6119:
6117:
6114:
6112:
6109:
6107:
6104:
6102:
6099:
6097:
6094:
6092:
6089:
6087:
6084:
6080:
6077:
6076:
6075:
6072:
6070:
6067:
6063:
6060:
6058:
6055:
6053:
6050:
6046:
6043:
6041:
6038:
6036:
6033:
6032:
6031:
6028:
6027:
6025:
6021:
6018:
6017:
6016:
6013:
6011:
6008:
6006:
6003:
6001:
5998:
5996:
5993:
5991:
5988:
5986:
5983:
5981:
5978:
5976:
5973:
5971:
5968:
5966:
5963:
5961:
5958:
5957:
5955:
5953:
5949:
5943:
5940:
5938:
5935:
5933:
5930:
5928:
5925:
5923:
5920:
5918:
5915:
5913:
5910:
5908:
5905:
5903:
5900:
5896:
5893:
5892:
5891:
5888:
5886:
5883:
5881:
5878:
5876:
5873:
5871:
5868:
5864:
5861:
5859:
5856:
5855:
5854:
5851:
5847:
5844:
5843:
5842:
5841:Russian reset
5839:
5837:
5834:
5832:
5829:
5827:
5824:
5822:
5819:
5817:
5814:
5813:
5811:
5809:
5805:
5799:
5796:
5792:
5789:
5788:
5787:
5784:
5782:
5781:Pioneer Point
5779:
5777:
5774:
5772:
5769:
5767:
5764:
5760:
5757:
5756:
5755:
5752:
5750:
5747:
5745:
5742:
5740:
5737:
5735:
5732:
5730:
5727:
5725:
5722:
5720:
5717:
5716:
5714:
5710:
5704:
5699:
5694:
5685:
5680:
5678:
5673:
5671:
5666:
5665:
5662:
5656:
5653:
5651:
5647:
5646:Magnitsky Act
5644:
5642:
5639:
5635:
5631:
5627:
5626:Magnitsky Act
5624:
5621:
5620:Magnitsky Act
5616:
5612:
5611:
5601:
5597:
5593:
5588:
5584:
5580:
5576:
5572:
5568:
5564:
5559:
5556:(2): 257–277.
5555:
5551:
5550:
5545:
5540:
5536:
5534:9780552170321
5530:
5526:
5521:
5517:
5511:
5507:
5502:
5501:
5495:
5492:
5490:
5487:
5486:
5481:
5480:Magnitsky Act
5476:
5451:
5447:
5443:
5437:
5426:September 16,
5422:
5418:
5411:
5400:September 16,
5396:
5395:
5390:
5383:
5376:
5372:
5366:
5364:
5347:
5343:
5339:
5333:
5317:
5313:
5312:
5307:
5300:
5285:
5278:
5262:
5258:
5251:
5235:
5231:
5230:
5225:
5218:
5202:
5198:
5197:
5192:
5185:
5169:
5165:
5164:
5159:
5152:
5136:
5132:
5128:
5122:
5115:
5111:
5107:
5104:
5098:
5082:
5078:
5077:
5069:
5063:
5047:
5043:
5037:
5035:
5033:
5024:
5018:
5002:
4998:
4997:
4992:
4986:
4970:
4966:
4960:
4958:
4956:
4954:
4937:
4933:
4927:
4925:
4923:
4906:
4902:
4898:
4892:
4876:
4872:
4868:
4862:
4855:
4854:public domain
4836:
4832:
4825:
4819:
4803:
4799:
4795:
4789:
4773:
4769:
4768:The Economist
4765:
4759:
4743:
4739:
4735:
4731:
4727:
4721:
4705:
4701:
4700:The Economist
4697:
4691:
4689:
4680:
4676:
4672:
4668:
4661:
4659:
4651:
4647:
4644:
4639:
4637:
4620:
4614:
4607:
4603:
4600:
4595:
4588:
4584:
4581:
4576:
4569:
4565:
4562:
4557:
4541:
4537:
4533:
4527:
4519:
4507:
4503:
4499:
4493:
4477:
4473:
4472:
4467:
4460:
4444:
4440:
4433:
4427:
4411:
4407:
4406:
4401:
4394:
4378:
4374:
4373:
4368:
4361:
4345:
4341:
4340:
4335:
4329:
4313:
4309:
4305:
4298:
4282:
4278:
4271:
4264:
4248:
4244:
4240:
4233:
4231:
4219:
4213:
4197:
4193:
4192:
4187:
4180:
4164:
4160:
4159:
4154:
4147:
4131:
4127:
4121:
4105:
4101:
4097:
4090:
4074:
4070:
4069:
4064:
4058:
4042:
4038:
4037:
4032:
4025:
4009:
4005:
4004:
3999:
3992:
3976:
3972:
3966:
3950:
3946:
3945:
3944:The Economist
3940:
3933:
3917:
3913:
3912:
3907:
3900:
3884:
3880:
3879:
3874:
3867:
3851:
3847:
3846:
3841:
3834:
3818:
3814:
3813:
3808:
3801:
3785:
3781:
3777:
3770:
3762:
3758:
3754:
3747:
3731:
3727:
3726:
3721:
3715:
3699:
3695:
3694:
3689:
3685:
3684:Landler, Mark
3679:
3663:
3662:
3657:
3651:
3643:
3639:
3633:
3625:
3621:
3615:
3599:
3595:
3589:
3581:
3577:
3571:
3563:
3559:
3553:
3551:
3534:
3530:
3524:
3508:
3504:
3498:
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2956:The Economist
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2534:Browder, Bill
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2273:Magnitsky Act
2270:
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2055:
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2049:
2046:committed by
2045:
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2023:
2020:
2017:
2014:
2011:
2008:
2005:
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1999:
1996:
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1861:Wang Mingshan
1859:
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1799:Saudi Arabian
1795:
1793:
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1786:, the former
1785:
1784:Daniel Glaser
1781:
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1745:
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1713:
1712:Tom Perriello
1709:
1708:The Economist
1700:
1697:
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1679:
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1656:
1655:The Economist
1652:
1648:
1647:Joseph Kabila
1644:
1640:
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1638:The Economist
1635:According to
1628:
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1447:Boris Nemtsov
1444:
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1221:
1220:Magnitsky Act
1208:
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1188:
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1123:
1122:Vasil Bozhkov
1120:
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1014:
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816:Marián Kočner
814:
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754:Kale Kayihura
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704:Gebran Bassil
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607:Joseph Kabila
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401:Umar Israilov
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216:U.S. Congress
213:
209:
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204:Magnitsky Act
192:
189:by President
188:
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65:Magnitsky Act
64:
60:
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40:Magnitsky Act
37:
33:
19:
6434:Human rights
6373:Not One Inch
6371:
6154:
6126:
6045:Maria Butina
5622:at Wikiquote
5591:
5566:
5562:
5553:
5547:
5524:
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5479:
5454:. Retrieved
5445:
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5424:. Retrieved
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5392:
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5332:
5320:. Retrieved
5309:
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5289:December 31,
5287:. Retrieved
5277:
5265:. Retrieved
5259:. Fox News.
5250:
5238:. Retrieved
5227:
5217:
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5194:
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5161:
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5087:November 27,
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4968:
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4871:The National
4870:
4861:
4839:. Retrieved
4818:
4806:. Retrieved
4797:
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4778:February 12,
4776:. Retrieved
4767:
4758:
4748:February 12,
4746:. Retrieved
4742:the original
4730:Treasury.gov
4729:
4720:
4708:. Retrieved
4699:
4623:. Retrieved
4613:
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4546:November 27,
4544:. Retrieved
4526:
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4243:The Guardian
4242:
4212:
4202:February 14,
4200:. Retrieved
4191:The Guardian
4189:
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4167:. Retrieved
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4104:the original
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4073:the original
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3974:
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3953:. Retrieved
3942:
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3922:December 20,
3920:. Retrieved
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3889:December 20,
3887:. Retrieved
3876:
3866:
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3843:
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3779:
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3761:the original
3746:
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3723:
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3659:
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3602:. Retrieved
3588:
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3537:. Retrieved
3523:
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3506:
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3468:. Retrieved
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3402:. Retrieved
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3376:. Retrieved
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3322:. Retrieved
3313:
3287:December 15,
3285:. Retrieved
3252:. Retrieved
3222:
3192:. Retrieved
3142:
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3114:December 18,
3112:. Retrieved
3078:. Retrieved
3073:
3049:. Retrieved
3045:
3000:. Retrieved
2989:
2965:. Retrieved
2954:
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2937:the original
2930:
2921:
2913:the original
2895:
2883:. Retrieved
2872:
2863:
2855:the original
2840:
2828:. Retrieved
2819:Moscow Times
2817:
2808:
2798:December 26,
2796:. Retrieved
2778:
2768:– via
2762:. Retrieved
2744:
2734:November 17,
2732:. Retrieved
2721:
2711:
2701:December 18,
2699:. Retrieved
2688:
2675:
2663:. Retrieved
2652:
2645:Baker, Peter
2639:
2629:December 11,
2627:. Retrieved
2616:
2595:the original
2581:
2569:. Retrieved
2558:
2548:
2518:
2511:. Retrieved
2502:The Atlantic
2500:
2490:
2482:the original
2471:
2462:
2450:. Retrieved
2439:
2430:
2418:. Retrieved
2407:
2382:. Retrieved
2373:
2363:
2335:
2309:human rights
2304:Dominic Raab
2297:
2272:
2266:
2249:
2240:
2238:
2230:
2221:
2217:
2173:
2127:Janet Yellen
2120:
2105:
2092:
2086:
2081:minority in
2074:against the
2063:
2057:
2041:
2037:
2033:
2004:Teresa Cheng
1951:
1947:
1940:
1928:
1906:
1894:
1879:
1849:Chen Quanguo
1842:
1812:
1796:
1765:
1753:
1733:
1720:Barack Obama
1707:
1705:
1677:Interlog DRC
1654:
1636:
1634:
1609:Yahya Jammeh
1593:Donald Trump
1590:
1572:
1550:
1540:
1535:
1515:
1508:
1507:
1505:
1484:
1469:
1461:Donald Trump
1456:
1440:
1431:Bill Browder
1424:
1422:
1410:The Guardian
1402:
1400:
1381:
1376:
1369:
1359:
1355:apparatchiks
1338:
1325:
1291:
1272:Donald Trump
1253:
1230:updated its
1219:
1217:
1169:Yahya Jammeh
1151:Wan Kuok-koi
1137:30th Brigade
1117:Nimba County
1072:Teresa Cheng
941:, leader of
939:Qais Khazali
614:, MP of the
584:Chen Quanguo
459:
412:Oleg Logunov
351:
342:Barack Obama
326:
313:
307:
290:Soviet Union
278:Bill Browder
275:
263:pancreatitis
251:
239:
220:Barack Obama
207:
203:
201:
191:Barack Obama
186:
176:
166:
157:
135:
36:
6138:Legislation
5791:Killenworth
5744:Spaso House
5240:January 10,
5207:January 10,
5174:December 4,
4996:US Treasury
4808:December 5,
4710:December 5,
4671:White House
4502:White House
3780:Graniru.org
3668:December 9,
3462:. Reuters.
3460:Reuters.com
3404:January 26,
3398:Última Hora
3378:January 26,
3194:January 12,
3002:October 20,
2967:January 18,
2905:Yahoo! News
2754:White House
2112:Mike Pompeo
2108:Chris Smith
2060:Marco Rubio
2052:Arab League
2010:Xia Baolong
1992:Luo Huining
1980:Erick Tsang
1890:Peng Jiarui
1886:Sun Jinlong
1756:Nicaraguans
1643:Dan Gertler
1631:Dan Gertler
1598:kleptocrats
1522:Chris Smith
1479:exfiltrated
1392:bombardment
1388:realpolitik
1339:Australian
1329:Viktor Bout
1302:heat stroke
1178:Xia Baolong
1155:14K (triad)
1104:Unity Party
1047:Sun Jinlong
919: [
877:Musa Baluku
791:Luo Huining
740: [
671:, Nicaragua
634:Erick Tsang
603:Dan Gertler
485:of Chechnya
442: [
415: [
298:John McCain
259:gall stones
6403:Categories
6079:Zersetzung
5836:5+2 format
5594:(2015–2).
5007:August 24,
4350:August 29,
4318:August 24,
3736:January 9,
3704:January 9,
2355:References
2175:Long title
1998:Stephen Lo
1968:Chris Tang
1958:Carrie Lam
1931:tri-border
1920:war crimes
1867:Huo Liujun
1855:Zhu Hailun
1613:The Gambia
1465:memorandum
1361:State Duma
1341:expatriate
1294:State Duma
1199:Zhu Hailun
1173:The Gambia
1035:Stephen Lo
689:Venezuelan
597:Chris Tang
575:Carrie Lam
322:Ben Cardin
248:Background
224:tax lawyer
212:bipartisan
136:Introduced
86:Public law
54:Long title
6282:Bush legs
6246:New START
6226:START III
5952:Incidents
5808:Diplomacy
5583:154067684
5342:LEGISinfo
5322:March 11,
5052:August 9,
4975:August 1,
4911:August 2,
4881:August 2,
4625:August 4,
4512:March 11,
4416:March 11,
4383:April 22,
4287:March 11,
4253:August 1,
4169:March 11,
4110:March 11,
4100:Russia.ru
4079:March 11,
4047:April 14,
4014:April 14,
3981:April 22,
3955:April 14,
3856:March 11,
3823:March 11,
3790:March 11,
3507:France 24
3372:ABC Color
2885:March 10,
2830:March 10,
2764:March 10,
2665:March 10,
2571:March 10,
2473:Perth Now
2452:March 10,
2420:March 10,
2283:address,
2263:In Europe
2131:NSO Group
1974:Eric Chan
1943:Hong Kong
1564:(IEEPA),
1458:President
1351:Auschwitz
1335:Reception
1268:a meeting
959:, former
957:Rao Anwar
746:, former
625:Eric Chan
588:Secretary
242:NDAA 2017
144:Dave Camp
115:126
81:Citations
62:Nicknames
6390:Category
6221:START II
6214:Treaties
6129:incident
5456:July 12,
5450:Archived
5394:euractiv
5346:Archived
5316:Archived
5267:April 7,
5261:Archived
5234:Archived
5201:Archived
5168:Archived
5135:Archived
5106:Archived
5081:Archived
5001:Archived
4936:Archived
4905:Archived
4901:Politico
4875:Archived
4841:June 13,
4835:Archived
4802:Archived
4772:Archived
4704:Archived
4675:Archived
4646:Archived
4602:Archived
4583:Archived
4564:Archived
4540:Archived
4506:Archived
4476:Archived
4471:BBC News
4443:Archived
4410:Archived
4377:Archived
4372:Politico
4344:Archived
4312:Archived
4281:Archived
4247:Archived
4196:Archived
4163:Archived
4136:June 16,
4130:Archived
4041:Archived
4008:Archived
3949:Archived
3916:Archived
3883:Archived
3850:Archived
3845:Politico
3817:Archived
3784:Archived
3730:Archived
3698:Archived
3642:Archived
3598:Archived
3533:Archived
3513:June 11,
3464:Archived
3424:Archived
3318:Archived
3281:Archived
3248:Archived
3188:Archived
3152:Archived
3108:Archived
3080:June 11,
3051:June 10,
2996:Archived
2961:Archived
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