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The Magnitsky Act, formally known as the Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012, is a bipartisan bill passed by the U.S. Congress and signed into law by President Barack Obama in December 2012, intending to punish Russian officials responsible for the death of Russian tax ...
Der Magnitsky Act (offiziell: Russia and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012) ist ein überparteiliches Gesetz, das vom US-Kongress verabschiedet und vom damaligen Präsidenten Barack Obama im Dezember 2012 unterzeichnet worden ist.
11. Dez. 2023 · December 1, 2023 Sanctioning Former Guatemalan Official for Public Corruption in Defense of the Democratic Transition. December 1, 2023 Treasury Sanctions Former Guatemalan Government Official for Engaging in Public Corruption. April 5, 2023 Combating Systemic Corruption in Haiti. April 5, 2023 Treasury Sanctions Former President of Haiti’s ...
Suspending Normal Trade Relations with Russia and Belarus Act - Public Law 117–110; Global Magnitsky Human Rights Accountability Act 22 U.S.C. 2656 note - Public Law 114-328; International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706; Code of Federal Regulations. 31 CFR Part 583 - Global Magnitsky Sanctions Regulations
Russian response. Pending legislation. Moldova. Ukraine. References. Magnitsky legislation. Countries that have passed Magnitsky legislation. Magnitsky legislation refers to laws providing for governmental sanctions against foreign individuals who have committed human rights abuses or been involved in significant corruption.
Russia-related Designations and Designation Update; Belarus Designation and Designation Update; Magnitsky-related Designations Release Date: Mar 15, 2022 Office of Terrorism and Financial Intelligence
based, in part, on a prior 2012 law focused on Russia, the Sergei Magnitsky Rule of Law Accountability Act, which was enacted in response to the detention and death in Russia of Sergei Magnitsky after he exposed Russian government corruption. The executive branch has implemented the Global Magnitsky Act through Executive Order (E.O.) 13818 of
