Former Prosecutor Details Violations in Magnitsky Case

Memorial Flowers and Photo of Sergei Magnitsky

(Moscow Times – themoscowtimes.com – Natalya Krainova – November 28, 2013) A former senior federal prosecutor has accused her one-time colleagues of illegally intervening in the probe into the 2009 death of Hermitage Capital lawyer Sergei Magnitsky, as well as committing legal violations in connection with other high-profile cases. Galina Tarasova, who says she was fired from the Prosecutor General’s […]

» Read more

Browder Expects Broader Magnitsky List Sanctions for Russian Officials in U.S., Europe

Memorial Flowers and Photo of Sergei Magnitsky

(Moscow Times – themoscowtimes.com – November 20, 2013) The United States may publish the extended version of the “Magnitsky list” as early as next month, while Europe is expected to pass a  similar measure, Hermitage Capital investment fund president and bill supporter William Browder said. The Magnitsky Act, enacted by the U.S. Congress in December 2012 and named after late […]

» Read more

Interfax: Moscow urges Washington not to extend Magnitsky List

Memorial Flowers and Photo of Sergei Magnitsky

(Interfax – MOSCOW, July 12, 2013) The Russian Foreign Ministry has urged Washington to stow plans for an extended Magnitsky List and warned it would react sternly, given the rights abuses the United States is committing globally. “We urged the U.S. administration to demonstrate wisdom and not to take steps that would spoil the atmosphere of bilateral relations,” Russian Foreign […]

» Read more

Magnitsky List ensnares Moscow, Obama and Congress

Memorial Flowers and Photo of Sergei Magnitsky

(Russia Beyond the Headlines/RIA Novosti – rbth.ru – Fyodor Lukyanov – April 24, 2013) Fyodor Lukyanov, the chairman of the Presidium of the Council for Foreign and Defense Policy, explains why the Magnitsky Act will have long-term consequences on U.S.-Russia relations. Conflicts associated with the Magnitsky Act are not going away any time soon. Congress will not drop the subject, […]

» Read more

Magnitsky’s Mother: ‘The List Is About People Who Must Answer For Their Actions’

Memorial Flowers and Photo of Sergei Magnitsky

(RFE/RL – rferl.org – April 19, 2013) The mother and widow of whistle-blowing Russian lawyer Sergei Magnitsky were in Washington on April 17, just days after the White House issued a blacklist of more than a dozen Russian officials implicated in Magnitsky’s prosecution and death in jail in 2009. RFE/RL’s Richard Solash spoke to Magnitsky’s mother, Natalia, at a reception […]

» Read more

Kremlin Is Hiding Behind a Blacklist

Memorial Flowers and Photo of Sergei Magnitsky

(Moscow TImes – themoscowtimes.com – Michael Bohm – April 19, 2013) Michael Bohm is opinion page editor of The Moscow Times. You would have thought that the Kremlin would have shown a little more appreciation for the fact that U.S. President Barack Obama approved only 18 minor figures for the open portion of the Magnitsky list. After all, the original […]

» Read more

Interview: ‘Magnitsky List Is Anti-Rights Violators, Not Anti-Russia’

Memorial Flowers and Photo of Sergei Magnitsky

(RFE/RL – rferl.org – April 18, 2013) U.S. Representative James McGovern was one of the leading sponsors of legislation that mandated sanctions against Russians implicated in the prosecution and death of whistle-blowing lawyer Sergei Magnitsky. McGovern, a Massachusetts Democrat, spoke to RFE/RL’s Richard Solash on the sidelines of a Washington reception held on April 17 honoring the Magnitsky family. RFE/RL: […]

» Read more

Closed part of Russia’s response to Magnitsky List longer than open – source

Kremlin and Moscow Environs Aerial View

(Interfax -MOSCOW. April 16, 2013) The closed part of the list of U.S. citizens prohibited to visit Russia is longer than the open part, a source at the Russian Foreign Ministry told Interfax on Tuesday. “Concerning the Russian list, its closed part carries more names than the open one,” he said. The source said he did not know how many […]

» Read more

Blacklists Hang Over Future of U.S.-Russia Ties

File Photo of U.S. Capitol Dome

(RIA Novosti – Carl Schreck – WASHINGTON, April 15, 2013) ­ The United States and Russia struck a conciliatory chord Monday following tit-for-tat blacklists of alleged human rights violators, but the contentious US legislation that sparked the diplomatic dust-up appears set to become a permanent fixture in ties between Washington and Moscow. “There is no sunset clause on the Magnitsky […]

» Read more

Battle of Lists ‘Caricature’ of the Cold War, Lukyanov Says

Memorial Flowers and Photo of Sergei Magnitsky

(Window on Eurasia – Paul Goble – Staunton, April 14, 2013 – http://windowoneurasia2.blogspot.com/2013/04/window-on-eurasia-battle-of-lists.html) The publication of the Magnitsky List and the Russian response have prompted widespread speculation not only about the secret and supposedly much larger and possibly expandable lists attached to each but about the meaning of this exchange for the future of Russian-American relations. In an article entitled […]

» Read more

Most officials on U.S.’ Magnitsky list no longer serving in previous capacity

Memorial Flowers and Photo of Sergei Magnitsky

(Interfax – MOSCOW. April 12, 2013) Most of the Russian officials added on Friday to the U.S. Department of the Treasury Office of Foreign Assets Control’s Specially Designated Nationals List (OFAC’s SDN list) under the Sergei Magnitsky Rule of Law Accountability Act of 2012 are no longer working in the positions they occupied when an investigation against Hermitage Capital lawyer […]

» Read more

Washington to Release Magnitsky Blacklist Today

Memorial Flowers and Photo of Sergei Magnitsky

(Moscow Times – themoscowtimes.com – April 12, 2013) The Kremlin was bracing for the release late Friday of a U.S. blacklist of more than 100 Russians that could include Investigative Committee chief Alexander Bastrykin and Chechen leader Ramzan Kadyrov. At the same time, the authorities were preparing to release their own blacklist with an equal number of U.S. citizens. Washington […]

» Read more

Lavrov: Magnitsky act ‘Russophobia’ product

Memorial Flowers and Photo of Sergei Magnitsky

(Interfax – MOSCOW, April 11, 2013) Russian Foreign Minister Sergei Lavrov has branded the U.S. Sergei Magnitsky Rule of Law Accountability Act as a manifestation of “the Russophobia that is traditionally present” in U.S. Congress. One of the architects of the Magnitsky act was Hermitage Capital investment fund chief executive William Browder, who “illegally hoarded a large fortune in the […]

» Read more

Russian official testifies in Magnitsky’s alleged tax evasion trial

Kremlin and St. Basil's

(Interfax – April 1, 2013) A former member of the government of Russia’s Kalmykia republic has confirmed during the Sergei Magnitsky tax evasion trial that the registration of the Dalnyaya Step and Saturn Investments companies in Kalmykia as investment firms involved document forgery. Magnitsky, who was an external auditor for British investment fund Hermitage Capital and died in a Moscow […]

» Read more

Trial of Dead Lawyer Magnitsky Begins in Moscow

Memorial Flowers and Photo of Sergei Magnitsky

MOSCOW, March 22 (RIA Novosti) – The unprecedented posthumous trial of Russian lawyer Sergei Magnitsky for tax evasion began on Friday as investigators denied he was arrested for uncovering major corruption by state officials. This is believed to be the first time a dead person has been prosecuted in either Russian or Soviet history. Magnistky, who worked for the British-based […]

» Read more

Investigators Close Case Into Magnitsky’s Death

Memorial Flowers and Photo of Sergei Magnitsky

(Moscow Times – themoscowtimes.com – Yekaterina Kravtsova and Ezekiel Pfeifer – March 20, 2013) Investigators said Tuesday that they had closed the case into the 2009 death of lawyer Sergei Magnitsky, whose name is attached to a U.S. law that has caused tension in U.S.-Russian relations by seeking to punish Russians implicated in human rights violations. An inquiry into Magnitsky’s […]

» Read more

Tussle Brews In Washington Over Russia Sanctions List

Memorial Flowers and Photo of Sergei Magnitsky

(RFE/RL – rferl.org – Richard Solash – March 13, 2013) WASHINGTON — A tussle is brewing in Washington over who will be included on a U.S. list of sanctioned Russian officials to be published next month. Officials with the State Department are reportedly advocating steps that would shorten the politically sensitive “Magnitsky list,” while members of Congress and NGOs who […]

» Read more

NEWSLINK: Sergei Magnitsky: The enemy within: A saga that has been a parable of the self-mutilating way Russia is governed

Memorial Flowers and Photo of Sergei Magnitsky

[Sergei Magnitsky:  The enemy within: A saga that has been a parable of the self-mutilating way Russia is governed – The Economist – Editorial – March 9, 2013 – http://www.economist.com/news/leaders/21573119-saga-has-been-parable-self-mutilating-way-russia-governed-enemy-within] The Economist issues an editorial on the Magnitsky saga and its aftermath, and what it shows about brutal, deadly elitism in Russia: Martyred human rights activists; fatally brave journalists: Russia, […]

» Read more

Magnitsky to be posthumously tried for corruption today

Memorial Flowers and Photo of Sergei Magnitsky

(Business New Europe – bne.eu – February 18, 2013) Sergei Magnitsky, a lawyer was allegedly killed while in pre-trial detention in 2009, will go on posthumous trial today in what is going to be Russias most controversial case since the jailing of oil tycoon Mikhail Khodorkovsky. The Kremlin has been outraged by the so-called Magnitsky law, passed last year, which […]

» Read more

Russian politicians, experts slam EU for passing Magnitskiy resolution

Memorial Flowers and Photo of Sergei Magnitsky

(Interfax – October 24, 2012)  The resolution on the Magnitskiy (Magnitsky) list passed by the European Parliament is “designed to undermine contacts between Russia and Europe”, Russian Interfax news agency reported on 24 October, quoting head of the State Duma International Affairs Committee Aleskey Pushkov. Politicians On 23 October the European lawmakers passed a resolution requiring the EU to draw […]

» Read more

Trial of Prison Warden Where Magnitsky Died to Continue in Moscow

Memorial Flowers and Photo of Sergei Magnitsky

MOSCOW. Oct 16 (Interfax) – Moscow’s Tverskoi Court on Tuesday will continue hearings of the criminal case against a former deputy head of Butyrka prison, Dmitry Kratov, who is the only suspect thus far to have been accused of negligence leading to Hermitage Capital lawyer Sergei Magnitsky’s death. Evidence is expected to be provided by investigator Oleg Silchenko, who probed […]

» Read more