Posts Tagged ‘magnitsky’

Lithuania bars Kadyrov, Bastrykin and 47 other Russians under Magnitsky law

     Lithuania has issued its first blacklist of 49 Russians banned for allegedly violating human rights or engaging in corruption and money laundering under its new Magnitsky law. The blacklist was published by Lithuania’s Interior Ministry on January 15 and included Ramzan Kadyrov, the leader of Russia’s Chechnya region, among other prominent Russians. Human rights […]

Magnitsky Act mastermind seeks to stop Cyprus from revealing his offshore assets to Russia

Browder, a US-born British investor and the founder of Hermitage Capital Management, fears that his fraudulent investment schemes involving offshore assets in Cyprus would be revealed to European authorities if Cyprus continues to cooperate with Moscow on its probe against him, Natalya Veselnitskaya, a Russian lawyer who conducted her own investigation into Browder’s operations, told […]

Canada’s ‘awkward’ Magnitsky law causes Russia to create own ‘long’ list of citizens denied entry

     Russian senator Konstantin Kosachev suggests that Moscow should compile a list of foreigners who made a contribution to deteriorate relations of their countries with Russia. “Possibly, soon we will need to draw up our ‘Browder List’ of foreigners who had a decisive role in worsening relations of their countries with Russia. Those who initiated […]

How Russia-gate Met the Magnitsky Myth

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