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, the Arbitration Court , the Prosecutor General 's Office and the Federal Penitentiary Service , as well as a brief description of the role of each of these individuals in the Hermitage Capital case and in the persecution of Sergei Magnitsky . Later, when various regulations were adopted on the basis of the initiatives of Cardin and others in different countries, the number of people in them sometimes differed from the original list.
background
In 2007, 5.4 billion rubles were stolen from the Russian budget, which is considered the largest one-time embezzlement of funds from the Russian state budget in history. The first to discover this crime were employees of Firestone Duncan, which served the legal interests of the investment fund Hermitage Capital Management, among whom were Eduard Khairetdinov, Vladimir Pastukhov, Jamison Firestone and Sergei Magnitsky. They initiated an investigation into the embezzlement of budgetary funds, within the framework of which the list of participants in the crime became obvious, which includes several dozen employees of various Russian executive authorities.
On November 24, 2008, Sergei Magnitsky was arrested on charges of helping the head of Hermitage Capital Management, William Browder, evade taxes. After 11 months of pre-trial detention, Sergei died in the hospital of Detention Facility No. 1 in Moscow. The initiator of his arrest and the investigator in his case were the key participants in the embezzlement uncovered by Sergei and his colleagues.
Legislative recognition of the list
In the US Congress, the initiative of Cardin and Macovern was considered under the title English Sergei Magnitsky Rule of Law Accountability Act of 2012 . The future law was drafted in such a way that the US executive authorities at any time had the opportunity to add and remove people from the "List ...": it "will be open to replenishment, but closed to the public."
In September 2012, it became known that the UK had already enacted its Magnitsky Act. At the same time, it became known that the deputies of Sweden and the Netherlands proposed the introduction of sanctions within the countries provided for by the “Magnitsky law”. In addition to the United States and Great Britain, the authorities of Canada, Poland and Estonia spoke at various times about their readiness to join the sanctions against the killers of Sergei.
Subsequent additions to the list
In the resolution of the European Parliament of December 16, 2010, Cardin's list was supplemented with another character - judge Artur Karpov.
- Lecha Bogatyryov, a suspect in the murder of Umar Israilov (former bodyguard of Ramzan Kadyrov).
- Kazbek Dukuzov, a suspect in the murder in Moscow of the editor-in-chief of the Russian edition of Forbes, Paul Khlebnikov.
In April 2014, the European Parliament adopted another resolution - a ban on entry into the EU countries and the freezing of European assets (if any) of 32 persons who, according to European deputies, are directly responsible for the death of Sergei Magnitsky.
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Notes
Links
- . Novaya Gazeta (April 3, 2014). Retrieved March 31, 2015.
An excerpt characterizing the Magnitsky List
Nesvitsky, panting, got up and, smiling, approached the general.“Would your Excellency want to have a bite to eat?” - he said.
- It's not good, - said the general, without answering him, - ours hesitated.
“Would you like to go, Your Excellency?” Nesvitsky said.
“Yes, please go,” said the general, repeating what had already been ordered in detail, “and tell the hussars to be the last to cross and light the bridge, as I ordered, and to inspect the combustible materials on the bridge.
“Very well,” answered Nesvitsky.
He called a Cossack with a horse, ordered him to put away his purse and flask, and easily threw his heavy body onto the saddle.
“Really, I’ll stop by the nuns,” he said to the officers, who looked at him with a smile, and drove along the winding path downhill.
- Nut ka, where he will inform, captain, stop it! - said the general, turning to the gunner. - Get rid of boredom.
“Servant to the guns!” the officer commanded.
And a minute later the gunners merrily ran out of the fires and loaded.
- First! - I heard the command.
Boyko bounced 1st number. A gun rang metallically, deafeningly, and a grenade flew through the heads of all our people under the mountain, whistling, and, far from reaching the enemy, showed the place of its fall with smoke and burst.
The faces of the soldiers and officers cheered up at this sound; everyone got up and took up observations of the visible, as in the palm of your hand, movements below our troops and in front - the movements of the approaching enemy. The sun at that very moment completely emerged from behind the clouds, and this beautiful sound of a single shot and the brilliance of the bright sun merged into one cheerful and cheerful impression.
Two enemy cannonballs had already flown over the bridge, and there was a crush on the bridge. In the middle of the bridge, dismounted from his horse, pressed with his thick body to the railing, stood Prince Nesvitsky.
He, laughing, looked back at his Cossack, who, with two horses in a lead, was standing a few steps behind him.
As soon as Prince Nesvitsky wanted to move forward, the soldiers and wagons again pressed against him and again pressed him against the railing, and he had no choice but to smile.
- What are you, brother, my! - said the Cossack to the Furshtat soldier with a wagon, who was pushing against the infantry crowded v the very wheels and horses, - what a you! No, to wait: you see, the general must pass.
But the furshtat, ignoring the name of the general, shouted at the soldiers blocking his way: “Hey! compatriots! keep to the left, stop! - But the countrywomen, crowding shoulder to shoulder, clinging with bayonets and without interruption, moved along the bridge in one continuous mass. Looking down over the railing, Prince Nesvitsky saw the fast, noisy, low waves of the Enns, which, merging, rippling and bending near the piles of the bridge, overtook one another. Looking at the bridge, he saw equally monotonous living waves of soldiers, kutas, shakos with covers, knapsacks, bayonets, long guns and from under the shakos faces with wide cheekbones, sunken cheeks and carefree tired expressions, and moving legs along the sticky mud dragged onto the boards of the bridge . Sometimes, between the monotonous waves of soldiers, like a splash of white foam in the waves of Enns, an officer in a raincoat, with his physiognomy different from the soldiers, squeezed between the soldiers; sometimes, like a piece of wood winding along the river, a foot hussar, orderly or inhabitant was carried away across the bridge by waves of infantry; sometimes, like a log floating on a river, surrounded on all sides, a company or officer's cart floated over the bridge, superimposed to the top and covered with skins, a wagon.
“Look, they burst like a dam,” the Cossack said, stopping hopelessly. – How many of you are still there?
- Melion without one! - Winking, a cheerful soldier, passing close in a torn overcoat, said and disappeared; behind him passed another, old soldier.
“When he (he is an enemy) starts frying a taperich across the bridge,” the old soldier said gloomily, turning to his comrade, “you will forget to itch.
And the soldier passed. Behind him, another soldier rode in a wagon.
“Where the devil did you put the tucks in?” - said the batman, running after the wagon and groping in the back.
And this one passed with a wagon. This was followed by cheerful and, apparently, drunken soldiers.
“How can he, dear man, blaze with a butt in his very teeth ...” one soldier in a highly tucked overcoat said joyfully, waving his arm wide.
- That's it, that's sweet ham. replied the other with a laugh.
And they passed, so that Nesvitsky did not know who was hit in the teeth and what the ham referred to.
- Ek is in a hurry that he let in a cold one, and you think they will kill everyone. said the non-commissioned officer angrily and reproachfully.
“As it flies past me, uncle, that core,” said a young soldier with a huge mouth, barely restraining himself from laughter, “I just froze. Really, by God, I was so frightened, trouble! - said this soldier, as if boasting that he was frightened. And this one passed. It was followed by a wagon unlike any that had passed before. It was a German fallow steamer, loaded, it seemed, with a whole house; Behind the bowstring, which was carried by a German, a beautiful, motley, with a huge neck, cow was tied. On the feather bed sat a woman with a baby, an old woman and a young, purple-haired, healthy German girl. Apparently, these evicted residents were let through by special permission. The eyes of all the soldiers turned to the women, and as the wagon passed, moving step by step, all the remarks of the soldiers referred only to two women. On all faces there was almost the same smile of obscene thoughts about this woman.
- Look, the sausage is also removed!
“Sell your mother,” another soldier said, striking on the last syllable, addressing the German, who, lowering his eyes, walked angrily and frightened with a long step.
- Ek got away like that! That's the devil!
- If only you could stand by them, Fedotov.
- You see, brother!
- Where are you going? asked an infantry officer who was eating an apple, also half smiling and looking at the beautiful girl.
The German, closing his eyes, showed that he did not understand.
“If you want, take it,” said the officer, giving the girl an apple. The girl smiled and took it. Nesvitsky, like everyone on the bridge, did not take his eyes off the women until they had passed. When they had passed, the same soldiers were walking again, with the same conversations, and, finally, everyone stopped. As is often the case, at the exit of the bridge, the horses in the company's wagon hesitated, and the whole crowd had to wait.
- And what do they become? Order is not! the soldiers said. - Where are you going? Damn! There is no need to wait. Worse than that, he will set fire to the bridge. Look, they’ve locked up the officer, ”the stopped crowds said from different directions, looking at each other, and still huddled forward towards the exit.
Looking under the bridge at the waters of the Enns, Nesvitsky suddenly heard a still new sound for him, rapidly approaching ... something large and something splashed into the water.
- Look where you're going! a soldier standing close said sternly, looking back at the sound.
“It encourages them to pass quickly,” another said restlessly.
The crowd moved again. Nesvitsky realized that it was the core.
- Hey, Cossack, give the horse! - he said. - Well you! stay away! step aside! road!
He got to the horse with great effort. Without ceasing to scream, he moved forward. The soldiers shrugged to let him pass, but again they pressed him so hard that they crushed his leg, and those nearby were not to blame, because they were pressed even harder.
- Nesvitsky! Nesvitsky! You, Mrs.! - a hoarse voice was heard at that time from behind.
Nesvitsky looked around and saw fifteen paces away from him, separated from him by a living mass of moving infantry, red, black, shaggy, with a cap on the back of his head and a cape valiantly draped over his shoulder, Vaska Denisov.
“Tell them, why, to the devils, to give the dog to the og,” he shouted. Denisov, apparently in a fit of vehemence, gleaming and moving his eyes, black as coal, in inflamed whites, and waving his unsheathed saber, which he held with a bare small hand as red as his face.
- E! Vasya! - Nesvitsky answered joyfully. - Yes, what are you?
- Eskadg "on pg" cannot go away, - shouted Vaska Denisov, angrily opening his white teeth, spurring his handsome black, blooded Bedouin, who, blinking his ears from the bayonets he bumped into, snorting, splashing around him with foam from the mouthpiece, ringing, he beat with his hooves on the boards of the bridge and seemed ready to jump over the railing of the bridge if the rider allowed him. - What is it? like a bug "any! exactly like a bug" ana! Pg "ouch ... give the dog" ogu! ... Stay there! you are a wagon, chog "t! I'll kill you with a saber fromg"! he shouted, really drawing his saber and starting to wave it.
Soldiers with frightened faces pressed against each other, and Denisov joined Nesvitsky.
Why aren't you drunk today? - Nesvitsky said to Denisov when he drove up to him.
- And they won’t let you get drunk! - answered Vaska Denisov. - All day long the regiment is being dragged here and there.
- What a dandy you are today! - looking around at his new mentic and saddle cloth, said Nesvitsky.
Denisov smiled, took a handkerchief from the tashka, which diffused the smell of perfume, and thrust it into Nesvitsky's nose.
- I can't, I'm going to work! got out, cleaned his teeth and perfumed himself.
The imposing figure of Nesvitsky, accompanied by a Cossack, and the decisiveness of Denisov, who waved his saber and shouted desperately, had the effect that they squeezed through to the other side of the bridge and stopped the infantry. Nesvitsky found a colonel at the exit, to whom he had to convey the order, and, having fulfilled his order, went back.
Having cleared the road, Denisov stopped at the entrance to the bridge. Carelessly holding back the stallion, which was rushing towards his own and kicking, he looked at the squadron moving towards him.
Transparent sounds of hooves rang out on the boards of the bridge, as if several horses were galloping, and the squadron, with officers in front four people in a row, stretched out along the bridge and began to go out to the other side.
The stopped infantry soldiers, crowding in the mud trampled by the bridge, looked at the clean, dapper hussars, harmoniously passing by them, with that special unfriendly feeling of alienation and mockery with which various branches of the army usually meet.
- Nice guys! If only to Podnovinskoye!
- What good are they! Only for show and drive! another said.
– Infantry, not dust! - the hussar joked, under which the horse, playing, splashed mud at the infantryman.
“I would have driven you away with a knapsack for two transitions, the laces would have been worn out,” the infantryman said, wiping the dirt from his face with his sleeve; - otherwise it’s not a person, but a bird is sitting!
“It would be better to put you on a horse, Zikin, if you were dexterous,” the corporal joked at the thin soldier, twisted from the weight of the knapsack.
“Take a baton between your legs, here’s a horse for you,” the hussar replied.
The rest of the infantry hurried across the bridge, vortexing at the entrance. Finally the wagons all passed, the crush became less, and the last battalion entered the bridge. Some hussars of Denisov's squadron remained on the other side of the bridge against the enemy. The enemy, visible in the distance from the opposite mountain, from below, from the bridge, was not yet visible, since from the hollow along which the river flowed, the horizon ended with the opposite elevation no further than half a verst. Ahead was a desert, along which in some places groups of our traveling Cossacks were moving. Suddenly, on the opposite elevation of the road, troops in blue hoods and artillery appeared. These were the French. The Cossacks' troop moved off downhill at a trot. All the officers and people of Denisov's squadron, although they tried to talk about strangers and look around, did not stop thinking only about what was there, on the mountain, and incessantly peered into the spots that appeared on the horizon, which they recognized as enemy troops. The weather cleared up again in the afternoon, the sun set brightly over the Danube and the dark mountains surrounding it. It was quiet, and from that mountain occasionally came the sounds of horns and cries of the enemy. There was no one between the squadron and the enemy, except for small sidings. An empty space, three hundred fathoms, separated them from him. The enemy stopped firing, and that strict, formidable, impregnable and elusive feature that separates the two enemy troops was felt all the more clearly.
“One step beyond this line, reminiscent of the line separating the living from the dead, and - the unknown of suffering and death. And what's there? who's there? there, behind this field, and a tree, and a roof lit by the sun? Nobody knows, and one wants to know; and it’s scary to cross this line, and I want to cross it; and you know that sooner or later you will have to cross it and find out what is there, on the other side of the line, just as it is inevitable to find out what is there, on the other side of death. And he himself is strong, healthy, cheerful and irritable, and surrounded by such healthy and irritably lively people. So if he does not think, then every person who is in sight of the enemy feels, and this feeling gives a special brilliance and joyful sharpness of impressions to everything that happens at these moments.
Instruction
Sergei Leonidovich Magnitsky (1972-2009) was an auditor who worked for the Firestone Duncan consulting firm under William Browder. On November 24, 2008, he was arrested on charges of helping the head of the foundation, William Browder, to evade taxes in Russia. The arrest was made at the initiative of the militia of Artem Kuznetsov, in respect of whom an inspection by the internal security department of the Ministry of Internal Affairs of the Russian Federation had previously begun. Earlier, in October 2008, about ten days before his arrest, Sergei Magnitsky gave evidence related to the crimes of Artem Kuznetsov, who was part of a group of people involved in large-scale tax fraud.
In July 2008, Sergei Magnitsky discovered huge public funds through "tax refunds". He began his own investigation and managed to unravel the criminal scheme with tax fraud, which was initiated by law enforcement officers. The amount they stole from the state budget, according to Magnitsky, amounted to 5.4 billion rubles.
11 months after being taken into custody, on November 16, 2009, Sergei Magnitsky died in the hospital of the pre-trial detention center. From the conclusion of the Moscow Public Monitoring Commission, it follows that during his stay in custody - about 358 days - Magnitsky wrote 450 about permanent violation of laws on detention.
In recent months, while in the Butyrka prison, he also made about 20 requests for medical assistance in connection with attacks of calculous cholecystitis or acute pancreatitis. He was denied medical attention. On November 16, 2009, Sergei Magnitsky was transferred from Butyrskaya prison to the Matrosskaya Tishina prison hospital, where instead of providing medical assistance, he was put in a straitjacket and handcuffed to a bed in solitary confinement. After 1 hour 30 minutes, after the "procedure", the defendant died.
In December 2012, the United States passed the Sergei Magnitsky Rule of Law Accountability Act, imposing personal sanctions against those responsible for violating human rights and the rule of law. According to this law, any individuals responsible for violating the International Convention on Human Rights may be included in the list of those to whom personal restrictive sanctions may be applied.
First of all, those Russian citizens who are allegedly involved in the death of Sergei Magnitsky came under the execution of this law. They are subject to US visa restrictions and sanctions on their financial assets in US banks. The list has two parts: open and closed. The State Department and the presidential administration can change each of them at their discretion. Following the US, the list was formed by the UK and the EU.
The initial list, compiled in the United States and released on April 12, included those who were directly responsible for the death of Sergei Magnitsky - 18 people in total. Among them are officials of the Ministry of Internal Affairs, the FSB, the Federal Tax Service, judges of the Criminal and Arbitration Courts, the Prosecutor General's Office and the Federal Penitentiary Service.
In May 2014, the list was expanded to include 12 more people - those who were directly involved in the investigation and the posthumous trial of Sergei Magnitsky. The list also includes doctors from the pre-trial detention center in which he was held, as well as persons involved in his own investigation against employees of the Ministry of Internal Affairs of the Russian Federation. Additions were also made to the closed part of the list, which is not subject to publication.
There are 18 names on the "Magnitsky list", which is the US Treasury Department. Sixteen persons on the list are directly related to the case of the lawyer who died in the pre-trial detention center.Contrary to expectations, high-ranking Russian officials were not included in the list. Financial and other sanctions from the US can only be subject to Interior Ministry investigators, former and current, and judges. Citizens of Ukraine, Uzbekistan and Azerbaijan, as previously reported by a source in Congress, were not on the "black list".
Russia will publish its response list within the next couple of days, said Alexei Pushkov, chairman of the State Duma Committee on International Affairs. On the air of the TV channel "Russia 24" he noted that he "does not understand what criteria these people were included in this list."
It is not yet clear whether the list has some kind of secret part, which Kommersant's interlocutors in the US Congress have not previously ruled out. According to sources, the White House insisted on a milder version of the "Magnitsky Act" - only those persons in respect of whom "there is irrefutable and weighty evidence." Human rights activists, Congress and intelligence agencies, the newspaper writes, on the contrary, would like to see as many names as possible on this list.
"Magnitsky List". Full version
1. Private security officer of the Chechen Ministry of Internal Affairs Lecha Bogatyrev
2. Deputy Head of the Department of the Investigative Committee of the Ministry of Internal Affairs Natalya Vinogradova
3. Employee of the Department for Combating Tax Crimes Alexey Droganov
4. Businessman Kazbek Dukuzov
5. Investigator Pavel Karpov
6. Former head of the Butyrka pre-trial detention center Dmitry Komnov
7. Judge of the Tverskoy District Court of Moscow Alexei Krivoruchko
8. Employee of the Department for Combating Tax Crimes Artem Kuznetsov
9. Head of the Legal Department of the General Prosecutor's Office Oleg Logunov
10. Head of the Department of the Prosecutor General's Office Andrey Pechegin
11. Judge of the Tverskoy District Court of Moscow Oleg Podoprigorov
12. Head of SIZO "Matrosskaya Tishina" Ivan Prokopenko
13. Head of the investigation team Oleg Silchenko
14. Judge of the Tverskoy District Court of Moscow Elena Stashina
15. Head of Tax Inspectorate No. 28 Olga Stepanova
16. Employee of the Department for Combating Tax Crimes Dmitry Tolchinsky
17. Judge of the Tverskoy District Court of Moscow Svetlana Ukhnaleva
18. Head of the Tax Inspectorate No. 25 Elena Khimina
Sergei Magnitsky worked as a lawyer in the British company Firestone Duncan, which provided services to the Hermitage Capital fund. In 2008, he was arrested by employees of the Ministry of Internal Affairs, against whom he testified about their involvement in embezzlement in the amount of 5.4 billion rubles.
The lawyer was accused of assisting in tax evasion for 500 million rubles. In the pre-trial detention center "Matrosskaya Tishina" he began to experience an exacerbation of the disease of the pancreas. He was transferred to the Butyrka pre-trial detention center, but did not receive proper medical care, despite the doctors' orders. On November 16, 2009 in the hospital of the pre-trial detention center "Matrosskaya Tishina" Magnitsky.
Last year, the US Congress, along with the repeal of the Jackson-Vanik amendment for a document establishing financial and other sanctions against Russian civil servants guilty of the death of an auditor, as well as officials involved in human rights violations in Russia. In December 2012, US President Barack Obama signed the bill into law.
There were several unofficial lists with the names of Russian citizens responsible for the arrest, ill-treatment and death of Sergei Magnitsky and other serious human rights violations, according to the United States. A few days ago, Congressman James McGovern made his own version - the so-called. expanded list, in which he included 280 people.
In particular, the McGovern list includes Prosecutor General Yuri Chaika, Moscow City Court Chairman Olga Yegorova, head of the Investigative Committee Alexander Bastrykin, head of the FSB economic security department Viktor Voronin. The list also includes employees of the pre-trial detention center in which Magnitsky died. In other versions of the list, which were published in the media, the names of Ramzan Kadyrov, Vladimir Churov, Suleiman Kerimov, Adam Delimkhanov and judge Viktor Danilkin appear.
The Cardin List is also known as the Magnitsky List.
On the Internet, they also made many different photo collages on the theme of the Magnitsky list:
In the photo: a frame from the program "Week" about the list of Magnitsky
In the photo: a friendly caricature on the theme of representatives of officials from the Magnitsky list
In the photo: one of the judges, which is included in the Magnitsky list.
Photo from the funeral of Sergei Magnitsky.
In the photo: Quote by Valentina Matvienko: "And in response to the Magnitsky law, we will adopt a legislative act on sanctions against the manifestation of" wildness "in international relations."
What is she talking about?
In the photo: They don't care about broom amendments and Magnitsky's lists - they just like to have fun!
Here is the list of Magnitsky and who is included in it:
(WARNING: read to the end - you may find friends)
1. Alexey ANICCHKIN, Deputy Minister of Internal Affairs of the Russian Federation, Head of the Investigative Committee of the Ministry of Internal Affairs
2. Oleg LOGUNOV, Head of the Legal Department of the General Prosecutor's Office, former Deputy Head of the Investigative Committee of the Ministry of Internal Affairs
3. Oleg SILCHENKO, head of the investigation group of the Investigative Committee of the Ministry of Internal Affairs
4. Alexander MATVEEV, Deputy Head of the Investigative Committee of the Ministry of Internal Affairs of the Investigative Committee of the Ministry of Internal Affairs
5. Gennady KARLOV, head of the department of the Investigative Committee of the Ministry of Internal Affairs
6. Natalya VINOGRADOVA, Deputy Head of the Department of the Investigative Committee of the Ministry of Internal Affairs
7. Alexander RYABININ, investigator of the Investigative Committee of the Ministry of Internal Affairs
8. Sergey OLEYNIK, investigator of the Investigative Committee of the Ministry of Internal Affairs
9.A.A. MALYGINA, investigator of the Investigative Committee of the Ministry of Internal Affairs
10.M.O. SAPUNOVA, investigator of the Investigative Committee of the Ministry of Internal Affairs
11.E. V. MIKHAILOV, investigator of the Investigative Committee of the Ministry of Internal Affairs
12.R. A. GRYTSAI, investigator of the Investigative Committee of the Ministry of Internal Affairs
13.I.A. VARGANOV, investigator of the Investigative Committee of the Ministry of Internal Affairs
14.N.I. DMITRIEVA, investigator of the Investigative Committee of the Ministry of Internal Affairs
15. ARTEM KUZNETSOV, employee of the Department for Combating Tax Crimes (deputy head of the 6th department), now the DEB of the Ministry of Internal Affairs of the Main Internal Affairs Directorate of Moscow
16.Alexey DROGANOV, officer of the Office for Combating Tax Crimes (subordinate to Kuznetsov) of the Moscow Main Internal Affairs Directorate
17.Dmitry TOLMITSKY, employee of the Department for Combating Tax Crimes (employee of the 6th department) of the Moscow Main Internal Affairs Directorate
18.A.A. KRECHETOV, officer of the Department for Combating Tax Crimes (employee of the 6th department) of the Moscow Main Internal Affairs Directorate
19. Alexander KLEVTSOV, officer of the Department for Combating Tax Crimes (Head of the 6th Department) of the Moscow Main Internal Affairs Directorate
20. Anatoly MIKHAILIN, Head of the Department for Tax Crimes (fired) of the Main Department of Internal Affairs of Moscow
21. Pavel KARPOV, investigator of the Main Investigation Department of the Main Department of Internal Affairs of Moscow
22.Ivan GLUKHOV, Head of the Main Investigation Department of the Main Department of Internal Affairs of Moscow
23. Nikolai BUDILO, investigator of the Investigative Committee of the Ministry of Internal Affairs
24. Oleg URZHUMTSEV, Investigator of the Investigation Department of the Investigative Committee for the Republic of Tatarstan
25. Alexander KUVALDIN, employee of the Department of Economic Security ("K") of the FSB of the Russian Federation
26. Viktor VORONIN, Head, Department of Economic Security ("K") of the FSB of the Russian Federation
27.Stanislav GORDEEVSKY, Prosecutor, Moscow Prosecutor's Office
28. Natalya YAKIMOVICH, Prosecutor, Deputy Head of the Department of the Moscow Prosecutor's Office for the SAO
29. Sergey LAZUTKIN, prosecutor, head of the department of the Moscow Prosecutor's Office for the SAO
30. Arkady MAZHAEV, Head of the Department of Procedural Control in the Field of Combating Corruption of the UPC RF
31. Alexander BUROV, prosecutor of the Prosecutor General's Office
32. Andrey PECHEGIN, head of the department of the Prosecutor General's Office
33. Victor GRIN, Deputy Prosecutor General of the Russian Federation
34.Elena KHIMINA, head of the Tax Inspectorate 25
35. Sergey ZHEMCHUZHNIKOV, Deputy Head of the Tax Inspectorate 25 of the Federal Tax Service of Moscow
36. Raisa BURMISTROVA, Head of the Department of Tax Debts (Inspection 25) of the Federal Tax Service of Moscow
37. Alexandra KUZNETSOVA, Head of Department (Inspection 25) of the Federal Tax Service of Moscow
38.Yuliya KOLTUNOVA, Head of the Department of Tax Audits (Inspection 25) of the Federal Tax Service of Moscow
39. Olga STEPANOVA, head of the tax (inspectorate 28) of the Federal Tax Service of Moscow
40.Olga Tsumai, head of the department of tax audits (inspectorate 28) of the Federal Tax Service of Moscow
41. Svetlana Dubrovskaya, head of the department of tax audits (inspectorate 28) of the Federal Tax Service of Moscow
42.Olga DAVYDOVA, head of the tax debt department (inspectorate 28) of the Federal Tax Service of Moscow
43. Ekaterina FROLOVA, Head of Department (Inspection 28) of the Federal Tax Service of Moscow
44. Olesya SHARGORODSKAYA, officer of Inspectorate 28 of the Federal Tax Service of Moscow
45.Maxim TRETYAKOV, Head of the Legal Department of Inspectorate 28 of the Federal Tax Service of Moscow
46. Ivan PROKOPENKO, head of the pre-trial detention center "Matrosskaya Tishina"
47. Dmitry KOMNOV, head (retired) of the Butyrka pre-trial detention center
48.Dmitry KRATOV, Deputy Head for Medical and Preventive Work of the Butyrka SIZO
49. Larisa LITVINOVA, head of the medical department of the Butyrka pre-trial detention center
50. Sergey PODOPRIGOROV, Judge of the Tverskoy District Court of Moscow
51. Alexey KRIVORUCHKO, Judge of the Tverskoy District Court of Moscow
52. Svetlana UKHNALEVA, Judge of the Tverskoy District Court of Moscow
53. Elena STASHINA, Judge of the Tverskoy District Court of Moscow
54. Galina FILIPPOVA, Judge of the Tverskoy District Court of Moscow
55. Tatyana KORNEEVA, Judge of the Simonovsky District Court of Moscow
56. Rufina GAZIZOVA, judge of the city of Kazan
57. Andrey YUSHKOV, Judge of the Arbitration Court of the Republic of Tatarstan
58. Elena KIM, Judge of the Moscow Arbitration Court
59. Ildar SALIMZYANOV, Judge of the Arbitration Court of the Republic of Tatarstan
60.Maria ZINUROVA, Judge of the Arbitration Court of the City of Moscow
Alexei Navalny expressed his opinion on Magnitsky’s list: “People who are included in this list and have stolen billions of rubles from the budget and bought luxury real estate abroad, and also transferred it to foreign bank accounts. Of course, I am in favor of arresting all this. This list is not against Russia, but for Russia - after the arrest, it will be necessary to seek the return of this stolen money back to Russia ... "
Also, these surnames can be seen in the Wikipedia article "
Magnitsky List by name:
Alexey Anichin Former Deputy Head of the Ministry of Internal Affairs of the Russian Federation, Head of the Investigative Committee of the Ministry of Internal Affairs of the Investigative Committee of the Ministry of Internal Affairs
Oleg Logunov Head of the Legal Department of the General Prosecutor's Office, former Deputy Head of the Investigative Committee of the Ministry of Internal Affairs Prosecutor General's Office
Oleg Silchenko Head of the investigation group of the Investigative Committee of the Ministry of Internal Affairs
Alexander Matveev Deputy Head of the Investigative Committee of the Ministry of Internal Affairs of the Investigative Committee of the Ministry of Internal Affairs
Gennady Karlov Head of the Department of the Investigative Committee of the Ministry of Internal Affairs
Natalia Vinogradova Deputy Head of the Department of the Investigative Committee of the Ministry of Internal Affairs
Alexander Ryabinin Investigator of the Investigative Committee of the Ministry of Internal Affairs
Sergey Oleinik Investigator of the Investigative Committee of the Ministry of Internal Affairs
A.A. Malygina Investigator of the Investigative Committee of the Ministry of Internal Affairs
M.O. Sapunova Investigator of the Investigative Committee of the Ministry of Internal Affairs
E. V. Mikhailov Investigator of the Investigative Committee of the Ministry of Internal Affairs
R. A. Gritsai Investigator of the Investigative Committee of the Ministry of Internal Affairs
I.A. Varganov Investigator of the Investigative Committee of the Ministry of Internal Affairs
N.I. Dmitrieva Investigator of the Investigative Committee of the Ministry of Internal Affairs
Artem Kuznetsov Employee of the Department for Combating Tax Crimes (deputy head of the 6th department), now the DEB of the Ministry of Internal Affairs of the Main Internal Affairs Directorate of Moscow
Alexey Droganov Employee of the Department for Combating Tax Crimes (subordinate to Kuznetsov) of the Moscow Main Internal Affairs Directorate
Dmitry Tolmitsky Employee of the Department for Combating Tax Crimes (employee of the 6th department) of the Moscow Main Internal Affairs Directorate
A.A. Krechetov Employee of the Department for Combating Tax Crimes (employee of the 6th department) of the Moscow Main Internal Affairs Directorate
Alexander Klevtsov Employee of the Department for Combating Tax Crimes (Head of the 6th Department) of the Moscow Main Internal Affairs Directorate
Anatoly Mikhaylin Head of the Tax Crimes Department (fired) of the Moscow Main Internal Affairs Directorate
Pavel Karpov Investigator of the Main Investigation Department of the Main Department of Internal Affairs of Moscow
Ivan Glukhov Head of the Main Investigation Department of the Main Department of Internal Affairs of Moscow
Nikolai Budilo Investigator of the Investigative Committee of the Ministry of Internal Affairs
Oleg Urzhumtsev Investigator Investigative Department of the Investigative Committee for the Republic of Tatarstan
Alexander Kuvaldin Employee of the Department of Economic Security ("K") of the FSB of the Russian Federation
Viktor Voronin Head of the Department of Economic Security ("K") of the FSB of the Russian Federation
Stanislav Gordeevsky Prosecutor Moscow Prosecutor's Office
Natalya Yakimovich Prosecutor, Deputy Head of the Department for the SAO of Moscow Moscow Prosecutor's Office
Sergei Lazutkin Procurator, Head of the Department for the SAO of Moscow Moscow Prosecutor's Office
Arkady Mazhaev Head of the department of procedural control in the field of combating corruption of the UPC RF
Aleksandr Burov Prosecutor General Prosecutor's Office
Andrey Pechegin Head of Department Prosecutor General's Office
Viktor Grin Deputy Prosecutor General Prosecutor General's Office
Elena Khimina Head of the Tax Inspectorate 25
Sergey Zhemchuzhnikov Deputy Head of the Tax Inspectorate 25 of the Federal Tax Service of Moscow
Raisa Burmistrova Head of Tax Debt Department (Inspection 25) of the Moscow Federal Tax Service
Alexandra Kuznetsova Head of Department (Inspection 25) of the Federal Tax Service of Moscow
Yulia Koltunova Head of the Department of Tax Audits (Inspection 25) of the Federal Tax Service of Moscow
Olga Stepanova Head of the tax office (inspectorate 28) of the Federal Tax Service of Moscow
Olga Tsumai Head of the Department of Tax Audits (Inspection 28) of the Federal Tax Service of Moscow
Svetlana Dubrovskaya Head of the Department of Tax Audits (Inspection 28) of the Federal Tax Service of Moscow
Olga Davydova Head of Tax Debt Department (Inspection 28) of the Federal Tax Service of Moscow
Ekaterina Frolova Head of Department (Inspection 28) of the Federal Tax Service of Moscow
Olesya Shargorodskaya Employee of Inspectorate 28 of the Federal Tax Service of Moscow
Maxim Tretyakov Head of the Legal Department of Inspectorate 28 of the Federal Tax Service of Moscow
Ivan Prokopenko Head of the pre-trial detention center "Matrosskaya Tishina"
Dmitry Komnov Head of SIZO (retired) Butyrskoye SIZO
Dmitry Kratov Deputy head of the Butyrka pre-trial detention center for medical and preventive work Butyrskoye pre-trial detention center
Larisa Litvinova Head of the medical department of the Butyrka SIZO Butyrka SIZO
Sergey Podoprigorov Judge of the Tverskoy District Court of Moscow
Alexey Krivoruchko Judge of the Tverskoy District Court of Moscow
Svetlana Ukhnaleva Judge of the Tverskoy District Court of Moscow
Elena Stashina Judge of the Tverskoy District Court of Moscow
Galina Filippova Judge of the Tverskoy District Court of Moscow
Tatyana Korneeva Judge Simonovsky District Court of Moscow
Rufina Gazizova Judge Court of Kazan
Andrey Yushkov Judge Arbitration Court of Tatarstan
Elena Kim Judge Moscow Arbitration Court
Ildar Salimzyanov Judge Arbitration Court of Tatarstan
Maria Zinurova Judge Moscow Arbitration Court
The US State Department has approved the "Magnitsky list", which includes Russian officials who may have been involved in the Hermitage Capital lawyer's case. The list of 60 names consists of the names and surnames of law enforcement officials, tax authorities and courts. The deputy prosecutor general of the Russian Federation and the ex-deputy head of the Ministry of Internal Affairs also got into the black list.
The fact that the US State Department has imposed visa restrictions on Russian officials, possibly involved in the Magnitsky case, was reported by The Washington Post on the eve, citing a high-ranking source in the administration. Thus, the United States became the first country to formally impose such sanctions. At the moment, the Netherlands, the European Parliament and Canada are also working on visa restrictions for Russian officials.
Today, a list of Russian officials who are banned from entering the United States and whose bank accounts in this country will henceforth be frozen is published by the RBC news agency.
Among the most prominent officials on the list are Alexei Anichin, former deputy head of the Ministry of Internal Affairs and head of the Investigative Committee under the Ministry of Internal Affairs, as well as Deputy Prosecutor General of the Russian Federation Viktor Grin. The latter recently found himself at the center of a scandal surrounding the protection of a network of underground casinos in the Moscow region.
The list also includes the head of the medical department of the Butyrka SIZO, Larisa Litvinova, against whom a criminal case was initiated on July 18, 2011 by the Investigative Committee.
In April 2010, US Senator Benjamin Cardin spoke of the need to impose visa restrictions on persons involved in one way or another in the death of the foundation's lawyer. Later, on May 20, 2011, an American official introduced an expanded bill to the US Senate that would seize the assets of the list participants.
On November 16, 2009, Sergei Magnitsky, at the age of 37, died in a pre-trial detention center after spending about a year there. According to the Prosecutor General's Office, the death of a lawyer came from cardiovascular insufficiency. Prior to this, lawyer Magnitsky and representatives of the Hermitage Capital fund were suspected of developing a tax evasion scheme and causing damage to the state in the amount of about 4 billion rubles. In turn, Hermitage Capital employees accuse representatives of the Ministry of Internal Affairs of the Russian Federation of embezzling 5.4 billion rubles. budget money.
The death of Magnitsky caused a wide resonance. Independent human rights activists and Magnitsky's colleagues continue their investigation.
On July 4, 2011, the Investigative Committee of Russia announced the completion of a forensic medical examination of the death of Magnitsky. In particular, the experts concluded that the medical assistance provided to the Hermitage Capital lawyer was insufficient.
On July 18, 2011, the Investigative Committee opened a criminal case against a doctor and the ex-deputy head of the Butyrka detention center, who, according to the investigation, were guilty of the death of lawyer Magnitsky. At the same time, the department did not rule out that other officials would also be brought to criminal responsibility.
The story of the Russian Foreign Ministry preparing an “adequate response” to the so-called “Magnitsky list” is reminiscent of a theater of the absurd. And it's not even that the grounds on which the Russian Foreign Ministry is going to classify American civil servants as "persona non grata" are sucked out of thin air. It is our officials who want their children to be educated at Harvard and Yale and like to keep their savings in American banks. And try to imagine a prosecutor from Wisconsin or Arkansas who would dream of sending his child to study at the Tambov Pedagogical Institute and keeping money in Tulazernobank ...
LG: So, our foreign policy is directly related to the domestic one. We are talking about the notorious “Magnitsky list”. “The Russian Ministry of Foreign Affairs has denied reports that have appeared in the press that Moscow has prepared a response list of American officials who will lose the right to enter the territory of the Russian Federation. This was reported to Interfax by a source in the Russian Foreign Ministry. No final decision has yet been made, the source said. Actually, what is my question? It is clear that we have fallen, it is clear that we have lit up. How and with what to answer, so as not to lose face?
VR: And here is an interesting question. The fact…
LG: Or do you not have to answer?
VR: The “Magnitsky List” is a list that includes criminals, that is, people who have committed a specific crime. For example…
LG: But there was no trial. Who determined that they were criminals?
VR: There was an investigation. Both officially and unofficially. The picture is generally clear, clear every second: who, when refused medical assistance or transfer to a hospital, who unreasonably left behind bars. That is, in fact, the court took place - the court of experts and the court of public opinion. The fact that there is no Russian court, so we don’t have it at all, to be honest. In any case, there are prosecutors, investigators, prison wardens and prison doctors, whose actions combined led to the death of an innocent person who had not yet been convicted. Their list is set. Specific crimes committed by these citizens have been established. And they all ended up on the so-called "Magnitsky List". Now I ask a question. What crime are we talking about in relation to the United States? Are they there, tortured someone? Take, for example, an Iowa attorney or, say, a senior investigator from Wisconsin. What did he do?
LG: I'll tell you. They name those people who, as they believe, are not very justified, they are persecuting Bout and the second person - a pilot who is on trial for drugs.
VR: Bout is accused of serious crimes, which are such both under American law and, by the way, under our Russian law. Bout is accused of smuggling weapons to terrorist groups in Latin America. As far as I understand, the process in court is in accordance with the law. In other words, there is a prosecution that is supported by the US prosecutor's office, there are lawyers who actively defend Bout, and there is a judge or judges whose competence and reputation are not in doubt. What is the problem? Buta that, killed, tortured? Did they give him arsenic? Pulling out his nails? Once again, he is charged with serious crimes. In order to include in the list of persons on whom the sanctions are directed, prosecutors, or the Febeer people who allegedly provoked him, or, say, a judge, we need strong evidence accepted by public opinion and the expert community that prosecutors, judges, Febeer people are scoundrels and criminals. So far, I have not seen this either in our media or in the American ones.
LG: Another quote: “There is no final version yet. In accordance with the instructions of the President, we are working on adequate response measures, ”an unnamed representative of the Russian Foreign Ministry said. According to him, "these may be lists of Americans who will be banned from entering the Russian Federation, but so far the issue is under development." The interlocutor of the agency specified that American officials violating the rights of Russian citizens could be blacklisted. Now, probably, work is underway to track ...
VR: Interesting. I would love to see which citizens and who specifically ...
LG: “In recent years, we have repeatedly witnessed gross violations of the rights of Russians, extraterritorial application of US law against citizens of the Russian Federation and Russian companies. All this is unacceptable and should not remain unanswered,” the same person stressed. Here, in fact ... End of quote.
VR: As they say, it's our government's business. Our laws really allow us to restrict the entry of foreigners. Let us recall the story of Natasha Morari, a citizen of Moldova, who, after a series of revealing publications on corruption in the echelons of power, was banned from entering Russia. For God's sake. If they do not let all whistleblowers of corruption into the country, this will only prove that they are on the side of corruption. In this case, it seems to me that the situation itself is absolutely absurd. Because it is our officials who want their children to go to Harvard and Yale, it is our officials who like to keep their savings in American banks. I can't imagine any prosecutor from Wisconsin or Arkansas who would want to send their children to the Tambov State Pedagogical Institute and keep money in Tulasernobank. In my opinion, this is simply absurd.
Why are ours so uplifted? Because our crooks, thieves and corrupt officials link their entire future and the future of their children with America and the European Union. And they are accustomed to complete impunity. And when they are reminded: guys, you are, in fact, responsible for your actions ... And legally, Americans have the right to do this. Because both within the OSCE and within the Council of Europe we have assumed the relevant obligations. We have ratified every single UN and Council of Europe convention on human rights, torture, and justice. And if we grossly, arrogantly and openly violate all this, they are quite right within their jurisdiction to raise the question of the responsibility of specific officials. Therefore, there cannot be a symmetrical answer here. I do not know a single fact of real crimes on the other side against anyone. If the Ministry of Foreign Affairs provides such facts, we will study them with interest.
LG: Now the question is: how to get out without losing face? Don't answer at all? To admit that yes, comrades Americans, you are right and we will now punish them all ourselves?
VR: It's the best. As a matter of fact, now Medvedev, in my opinion, has chosen this path. Because when all this mess began in the Senate and in Congress, he gave the order to reopen the case. And it has now been relaunched. Therefore, the best thing in this situation is to pretend that everything is in order, that the Russian Themis is working, justice is working. Finish and punish. Then the question will disappear by itself.
LG: Well, yes.
VR: But there will be new questions. For example, Comrade Konovalov, our wonderful Minister of Justice, who does not register opposition parties, thus violating all charters and conventions. Why is he kayaking in England? What the hell? Let her swim in Belarus, on Belarusian lakes, in Polesie. We are now raising the issue before the European Union to ban Comrade Konovalov from entering the European Union.
LG: Will the European Union go for it?
VR: We'll see. I think it will. In fact, we have a lot of supporters in the European Parliament, in the European Commission, in the parliaments of European countries. They made a decision on the "Magnitsky list". For them, this is an important precedent. I believe that the chances of European sanctions are now above 50 percent.
LG: But in politics, as it seems to me, there are no friends and enemies. There is expediency there.
VR: You can't reduce everything to expediency. In fact, there are a lot of people in democratic countries who believe in good and evil. There are a huge number of politicians in Europe who would be offended if we told them that we do not believe that they have any principles. They would be very offended, because their whole life proves otherwise. All hope is on such principled politicians.
LG: Thank you very much. Let me remind you that today our guest was a politician, co-chairman of the opposition People's Freedom Party Vladimir Ryzhkov.
The UK has imposed sanctions on 60 Russian officials on the Magnitsky list. The ban on entry into the UK was introduced secretly - out of London's fear that a public demarche could damage Russian-British relations, writes the Sunday supplement to The Guardian The Observer.
The UK became the second country after the US to unilaterally impose visa restrictions on 60 Russian officials on the so-called Magnitsky list. This list of Russian judicial officials and security officials was compiled by colleagues of Sergei Magnitsky, a lawyer from the Hermitage Capital Management fund who died in a pre-trial detention center. They consider them directly or indirectly guilty of his death.
Former British Foreign Secretary Chris Bryant confirmed to The Observer the imposition of visa sanctions against Russians, citing current Immigration Minister Damian Green.
“From conversations with Damian Green, I understood that these people would not be welcome. Apparently, there is some kind of secret ban on these people, ”Bryant is quoted as saying. The former minister supported the decision of the Ministry of the Interior, which regulates visa policy, but noted that these sanctions should have been announced publicly: “If people are undesirable, they need to be made clear that they are undesirable, and not privately, but publicly. Because it will make it absolutely clear to everyone else that if you are involved in corruption and crime in Russia, then you cannot come to Britain.”
According to the Russian border control, which got into The Observer at the suggestion of Magnitsky's colleagues, several key defendants in the lawyer's case have repeatedly visited the territory of the United Kingdom. Among them is banker Dmitry Klyuev, who was convicted in 2006 for attempting to steal 97% of the shares of Mikhailovsky GOK. It was through his Universal Savings Bank that the illegal return of tax payments in the amount of 3 billion rubles passed, which, according to Hermitage Capital, was revealed by Magnitsky, for which he later paid the price. Interior Ministry investigators Artem Kuznetsov and Pavel Karpov visited London, who, according to the company, seized the charter documents and seals from three companies owned by the Rengas investment fund in the summer of 2007. Shortly thereafter, the companies appeared fake, according to Hermitage Capital, executives who demanded tax refunds from the state. The prosecutor's office and the investigative committee believe that Magnitsky himself was behind the scam, contracting a certain Oktay Gasanov to work with the zits-chairmen of the "stolen" firms.
On the eve of Cameron's September visit to Moscow (the British prime minister came to Russia for the first time in six years), a call for London to impose sanctions against the defendants in the "Magnitsky list" was heard from Washington. One of Russia's harshest critics in the US establishment, Republican Senator John McCain expressed hope that the UK would "seriously consider a visa ban and asset freeze on those in the Russian government involved in the torture and murder of Sergei Magnitsky." During the visit of British Prime Minister David Cameron to Moscow in mid-September, the conversation at the top also touched on the "Magnitsky case", but London did not make any public statements about this.
The United States included some of the officials from the "Magnitsky list" in their stop lists in August.
Then President Barack Obama issued a decree, according to which the US Department of Homeland Security expanded its powers to prevent the entry of those "related to acts of genocide, mass torture, extrajudicial killings and violation of religious freedoms" into the country. The State Department confirmed that the new tough policy also applies to some of the Magnitsky list. The official representative of the department, Mark Toner, directly linked the tightening of visa policy with him. "We talked a bit about this program last week in the context of Russia," he said, noting that "there is already a database of individuals who we believe are guilty of human rights violations."
