Login. "Magnitsky list": reasons, goals and possible consequences What is the Magnitsky list

, The Arbitration Court, the General Prosecutor's Office and the Federal Penitentiary Service, as well as a brief description of the role of each of these persons in the Hermitage Capital case and in the prosecution 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, including several dozen employees of various Russian executive authorities.

On November 24, 2008, Sergei Magnitsky was arrested on charges of assisting the head of Hermitage Capital Management, William Browder, in tax evasion. After 11 months of pre-trial detention, Sergei died in the hospital of the remand prison No. 1 in Moscow. The initiator of his arrest and the investigator in his case were the key participants in the theft uncovered by Sergei and his colleagues.

Legislative recognition of the list

In the American Congress, the initiative of Cardin and Macoverne was considered under the name 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 have the opportunity to add and remove people from the "List ...": it "will be open for 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 introduction of sanctions within the countries provided for by the "Magnitsky law" was proposed by the deputies of Sweden and the Netherlands. In addition to the United States and Great Britain, the authorities of Canada, Poland and Estonia spoke about their readiness to join the sanctions against Sergei's killers at various times.

Subsequent additions to the list

In the resolution of the European Parliament of December 16, 2010, Cardin's list was supplemented by another character - Judge Artur Karpov.

• Lecha Bogatyryov, suspect in the murder of Umar Israilov (former bodyguard of Ramzan Kadyrov).
• Kazbek Dukuzov, 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 to EU countries and the freezing of European assets (if any) of 32 persons who, according to European MPs, are directly responsible for the death of Sergei Magnitsky.

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Links

• ... Novaya Gazeta (April 3, 2014). Retrieved March 31, 2015.

Excerpt characterizing the Magnitsky List

Nesvitsky, panting, got up and, smiling, went up to the general.
- Would you like to have a snack for your Excellency? - he said.
- It's not a good thing, - said the general, without answering him, - ours hesitated.
- Shouldn't I go, Your Excellency? - said Nesvitsky.
“Yes, go, please,” the general said, repeating what was already ordered in detail, “and tell the hussars to cross the last and light the bridge, as I ordered, so that the combustible materials on the bridge are still examined.
“Very well,” answered Nesvitsky.
He called a Cossack with a horse, ordered to remove his purse and flask, and easily threw his heavy body onto the saddle.
“Really, I'll go to the nuns,” he said to the officers, who were looking at him with a smile, and drove along the winding path downhill.
- Noot ka, where he will report, captain, stop ka! - said the general, referring to the gunner. - Have fun with boredom.
- Servant to the guns! - commanded the officer.
And a minute later the gunners merrily ran out of the fires and loaded them.
- First! - the command was heard.
The 1st number bounced briskly. Metallically, deafening, the cannon rang, and a grenade whistled over the heads of all our people under the mountain and, not reaching the enemy far, showed the place of its fall with a smoke and burst.
The faces of the soldiers and officers cheered up at the sound; everyone got up and started observing the movements that were visible, as in the palm of your hand, the movements below our troops and in front - the movements of the approaching enemy. The sun at that very moment completely came out of the clouds, and this beautiful sound of a lonely shot and the glitter 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, getting off his horse, pressed by his fat body to the railing, stood Prince Nesvitsky.
He, laughing, looked back at his Cossack, who, with two horses in the bit, stood a few steps behind him.
As soon as Prince Nesvitsky wanted to move forward, again the soldiers and carts pressed on him and again pressed him to the railing, and he had no choice but to smile.
- What you, brother, my! - said the Cossack to the Furshtat soldier with a cart, who was pressing on the infantry crowded with wheels and horses. No, to wait: you see, the general has to go through.
But the furshtat, not paying attention to the name of the general, shouted at the soldiers who blocked his way: - Hey! fellow countrywomen! keep left, wait! - But fellow countrywomen, huddling shoulder to shoulder, clinging with bayonets and without interruption, moved across the bridge in one continuous mass. Looking down over the railing, Prince Nesvitsky saw the fast, noisy, low waves of Ens, which, merging, rippling and bending around the piles of the bridge, overtook one another. Looking at the bridge, he saw the equally monotonous living waves of soldiers, kutases, shako with covers, knapsacks, bayonets, long guns and from under shako faces with wide cheekbones, sunken cheeks and carefree tired expressions and moving legs along the sticky mud drawn on the bridge boards ... Sometimes between the monotonous waves of soldiers, like a splash of white foam in the waves of Ens, an officer in a cloak squeezed between the soldiers, with his physiognomy different from the soldiers; sometimes, like a splinter winding along a river, a foot hussar, a batman or a resident 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 carriage, laid to the top and covered with leather, sailed across the bridge.
“See, they burst like a dam,” the Cossack said, hopelessly stopping. "Are there many of you still there?"
- Melion without one! - a cheerful soldier walking close by in a torn greatcoat said with a wink and was hiding; another old soldier walked behind him.
“How he (he is the enemy) will start frying taperich across the bridge,” said the gloomy old soldier, turning to his comrade, “you will forget to scratch.
And the soldier passed by. Another soldier followed him in a cart.
- Where, the devil, did you stuff the rolls? - said the orderly, running at a run after the cart and groping in the rear.
And this one passed by with a cart. This was followed by cheerful and, apparently, drunk soldiers.
“How can he, my dear man, blaze with a butt in the very teeth…” one soldier in a high-tucked greatcoat said happily, waving his hand widely.
- That is it, that sweet ham. - answered the other with a laugh.
And they passed, so that Nesvitsky did not recognize who had been hit in the teeth and what the ham belonged to.
- Ek are in a hurry that he let the cold one, you think so, everyone will be killed. The non-commissioned officer said angrily and reproachfully.
- As it flies past me, uncle, the core is, - said, barely holding back from laughing, with a huge mouth, a young soldier, - I just died out. Really, by God, I was so frightened, trouble! - said this soldier, as if bragging that he was frightened. And this one passed. He was followed by a wagon unlike any that had passed until now. It was a German foreskin on steam, loaded with what seemed to be a whole house; behind the forespan, which the German was carrying, was tied to a beautiful, motley cow with a huge udder. On the feather beds sat a woman with a baby, an old woman and a young, crimson-faced, healthy German girl. Apparently, these evicted residents were allowed through by special permission. The eyes of all the soldiers turned to the women, and as the wagon passed, moving step by step, and all the soldiers' remarks referred to only two women. Almost the same smile of obscene thoughts about this woman was on all faces.
- Look, the sausage is also removed!
“Sell your mother,” another soldier said, striking on the last syllable, addressing the German, who, with downcast eyes, walked angrily and frightenedly with a wide step.
- Ek cleaned up like that! That is the devils!
“I wish you could stand by them, Fedotov.
- We did, brother!
- Where are you going? Asked the 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 for yourself,” the officer said, handing the girl an apple. The girl smiled and took it. Nesvitsky, like everyone else on the bridge, did not take his eyes off the women until they passed. When they 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 carriage were huddled, and the whole crowd had to wait.
- And what do they become? There is no order! - said the soldiers. - Where are you going? Damn! There is no way to wait. It will be even worse when he sets fire to the bridge. You see, the officer was pinned down, - said the stopped crowds from different sides, looking at each other, and they all huddled forward towards the exit.
Looking back under the bridge at the Ens water, Nesvitsky suddenly heard a sound that was still new for him, rapidly approaching ... something big and something plopping into the water.
- Look where he is! - Sternly said a soldier standing nearby, looking around at the sound.
“Encourages us to pass it as soon as possible,” said the other uneasily.
The crowd started again. Nesvitsky realized that this was the core.
- Hey, Cossack, give me a horse! - he said. - Well you! stay away! step aside! road!
With great effort he reached the horse. Without ceasing to scream, he started forward. The soldiers shrugged to give him a way, but again pressed on him so that they crushed his leg, and the nearest ones were not to blame, because they were pressed even harder.
- Nesvitsky! Nesvitsky! You, g "ozhha!" - a hoarse voice was heard from behind at that time.
Nesvitsky looked around and saw, fifteen paces away from him, separated from him by a living mass of moving infantry, red, black, shaggy, wearing a cap on the back of his head and valiantly draped over his shoulder Vaska Denisov.
- Tell them, why "tam, devils, give the dog" ogu, - shouted. Denisov, apparently in a fit of fervor, shining and moving his eyes, black as coal, in inflamed squirrels and waving a saber that was not drawn from its scabbard, which he held with his bare little hand as red as his face.
- NS! Vasya! - answered Nesvitsky happily. - What are you?
- The squadron of "onu pg" cannot be walked, - shouted Vaska Denisov, angrily opening his white teeth, spurring his handsome black, blooded Bedouin, who, blinking his ears from the bayonets, which he stumbled upon, snorting, splashing around him with foam from the mouthpiece, ringing, kicked the planks of the bridge with his hooves and seemed ready to jump over the railing of the bridge, if the rider would allow him. - What is it? like a bug "any! exactly the same bug" ana! Pg "oh ... give me the dog" oh! ... Stay there! you are a cart, chog "t! saber exiled" I will kill you! - he shouted, really taking out his saber bald 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!" Vaska Denisov replied. "All day long, they drag a regiment here and there. Dg" fuck - so dud. "
- What a dandy you are today! - Looking at his new mentik and saddlecloth, said Nesvitsky.
Denisov smiled, took out a handkerchief from the tashka, spreading the smell of perfume, and thrust it into Nesvitsky's nose.
- I can't, I'm going into business! vyg "wasted, cleaned his teeth and perfumed.
The dignified figure of Nesvitsky, accompanied by the Cossack, and the decisiveness of Denisov, waving his saber and desperately shouting, acted in such a way that they squeezed over 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, drove back.
Having cleared the road, Denisov stopped at the entrance to the bridge. Casually restraining the stallion rushing to his own and kicking, he looked at the squadron moving towards him.
The transparent sounds of hooves were heard along the planks of the bridge, as if several horses were galloping, and the squadron, with officers in front of four men in a row, stretched out across the bridge and began to go out to the other side.
The halted infantry soldiers, crowding in the mud trampled down by the bridge, with that particular malevolent feeling of alienation and ridicule, with which various types of troops are usually encountered, looked at the clean, dapper hussars who were gracefully passing by them.
- Smart guys! If only to Podnovinskoe!
- What's the use of them! Only for show and drive! - said another.
- Infantry, no dust! - joked the hussar, under which the horse, playing, splashed mud at the infantryman.
- I would have chased you off with a knapsack two, the laces would have worn out, - the infantryman said, wiping the dirt off his face with his sleeve; - otherwise it’s not a man, but a bird!
“That would have put you on a horse, Zikin, if you were dexterous,” the corporal joked over the thin soldier who was twisted from the weight of his knapsack.
“Take a club between your legs, here’s a horse for you,” replied the hussar.

The rest of the infantry hurried across the bridge, spiraling like a crater at the entrance. Finally the carts all passed, the crush lessened, and the last battalion entered the bridge. Some of the 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, below, from the bridge, was not yet visible, since from the hollow along which the river flowed, the horizon ended in an opposite elevation no further than half a mile. Ahead was the desert, along which in some places the small groups of our traveling Cossacks were moving. Suddenly, troops in blue hoods and artillery appeared on the opposite hill of the road. They were the French. Departure of the Cossacks trotted downhill. All the officers and people of Denisov's squadron, although they tried to talk about a stranger and look around, did not stop thinking only about what was there, on the mountain, and constantly peered into the spots overlooking the horizon, which they recognized as enemy troops. The weather in the afternoon cleared up again, the sun descended brightly over the Danube and the dark mountains surrounding it. It was quiet, and from time to time the sounds of horns and cries of the enemy came from that mountain. There was no one between the squadron and the enemies, except for small patrols. An empty space, three hundred yards, separated them from him. The enemy stopped firing, and the more clearly that strict, formidable, impregnable and elusive line was felt that separates the two enemy troops.
“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 the tree, and the roof, illuminated by the sun? Nobody knows, and one wants to know; and it is 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, as well as inevitably find out what is there, on the other side of death. And he himself is strong, healthy, cheerful and irritated and surrounded by such healthy and irritably animated people. " If he does not think so, then every person who is in the sight of the enemy feels, and this feeling gives a special brilliance and joyful sharpness of impressions to everything that happens in these minutes.

Instructions

Sergei Leonidovich Magnitsky (1972-2009) - an auditor who worked at the consulting company Firestone Duncan, under the direction of William Browder. On November 24, 2008, he was arrested on charges of assisting the head of the foundation, William Browder, in tax evasion on the territory of the Russian Federation. The arrest was carried out on the initiative of the militia of Artyom Kuznetsov, in respect of whom a check by the Department of Internal Security of the Ministry of Internal Affairs of the Russian Federation had been initiated earlier. Earlier, in October 2008, about ten days before his arrest, Sergei Magnitsky testified in connection with the crimes of Artyom Kuznetsov, who was part of a group of persons involved in large-scale tax fraud.

In July 2008 Sergei Magnitsky discovered huge public funds through "tax refunds". He started his own investigation and he managed to unravel a criminal scheme with tax fraud, which was initiated by law enforcement officers. The amount stolen by them 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 remand prison. From the conclusion of the Moscow Public Monitoring Commission, it follows that during his detention - about 358 days - Magnitsky wrote 450 about permanent violation of the laws on detention.

In recent months, while on the territory of 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 assistance. On November 16, 2009, Sergei Magnitsky was transported from Butyrskaya prison to Matrosskaya Tishina prison hospital, where instead of receiving medical assistance, they put a straitjacket on him and handcuffed him to a bed in solitary confinement. After 1 hour and 30 minutes, after the "procedure", the person under investigation died.

In December 2012, the United States passed the Sergei Magnitsky Rule of Law Accountability Act, introducing personal sanctions against those responsible for violations of human rights and the rule of law. According to this law, any individuals responsible for violating the International Convention on Human Rights can be included in the list of those who may be subject to personal restrictive sanctions.

First of all, the execution of this law included those Russian citizens who are allegedly involved in the death of Sergei Magnitsky. They are subject to U.S. visa restrictions and sanctions on their financial assets in U.S. 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 USA, the list was formed by Great Britain and the EU.

The initial list, compiled in the United States and published on April 12, included those who were directly responsible for the death of Sergei Magnitsky - a total of 18 people. Among them are officials of the Ministry of Internal Affairs, the FSB, the Federal Tax Service, judges of the Criminal and Arbitration Courts, the General Prosecutor's Office and the Federal Penitentiary Service.

In May 2014, the list was expanded by another 12 people - those who were directly involved in the investigation and the posthumous trial of Sergei Magnitsky. The list also contains the doctors of the pre-trial detention center in which he was held, as well as persons involved in his own investigation against the 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 in the "Magnitsky list" of 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 United States 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 the Congress, were not on the "black list".

Russia will publish its own reciprocal list within the next couple of days, said Alexei Pushkov, chairman of the State Duma's international affairs committee. On the air of the Russia 24 TV channel, he noted that he "does not understand by what criteria these people were included in this list."

It is not yet clear whether the list has any secret part, which was not previously ruled out by Kommersant's interlocutors in the US Congress. According to sources, the White House insisted on a soft version of the "Magnitsky law" - only those persons in relation to 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.

"List of Magnitsky". Full version

1. An employee of the non-departmental security 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 Office for Combating Tax Crimes Alexey Droganov
4. Businessman Kazbek Dukuzov
5. Investigator Pavel Karpov
6. Former head of the Butyrka detention center Dmitry Komnov
7. Judge of the Tverskoy District Court of Moscow Alexey Krivoruchko
8. Employee of the Office 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 the 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 Office 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 for the British company Firestone Duncan, which provided services to the Hermitage Capital fund. In 2008, he was arrested by officers 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 "Matrosskaya Tishina" pre-trial detention center, he developed an aggravation of his pancreatic disease. He was transferred to the Butyrka pre-trial detention center, but did not receive proper medical assistance, despite the doctors' orders. November 16, 2009 in the hospital of the Matrosskaya Tishina Detention Center Magnitsky.

Last year, the US Congress, together with the cancellation of the Jackson-Vanik amendment for a document establishing financial and other sanctions against those responsible for the death of the auditor of Russian civil servants, as well as officials involved in human rights violations in Russia. In December 2012, US President Barack Obama signed the bill into law.

According to the United States, 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. A few days ago, Congressman James McGovern, his own version - the so-called. expanded list, in which he included 280 people.

In particular, the list of McGovern includes Prosecutor General Yuri Chaika, Chairman of the Moscow City Court Olga Yegorova, Head of the Investigative Committee Alexander Bastrykin, Head of the FSB Department for Economic Security 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.

Cardin's list is also known as Magnitsky's list.

Many different photo collages on the topic of Magnitsky's list were also made on the Internet:

In the photo: a frame from the "Week" program about Magnitsky's list

In the photo: a friendly cartoon on the theme of officials from the Magnitsky list

In the photo: one of the judges included in the Magnitsky list.

Photo from the funeral of Sergei Magnitsky.

In the photo: Quote by Valentina Matvienko: "And we, in response to the" Magnitsky law ", will adopt a legislative act on sanctions against the manifestation of" savagery "in international relations."
What is she talking about?

In the photo: They don't care about broom amendments and Magnitsky's lists - they just love to have fun!

Here is the list of Magnitsky and who is included in it:
(ATTENTION: read to the end - you may find acquaintances)

1.Aleksey ANICHKIN, 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, formerly Deputy Head of the Investigative Committee of the Ministry of Internal Affairs
3.Oleg SILCHENKO, head of the investigative 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.Gennadiy KARLOV, Head of the Department of the Investigative Committee of the Ministry of Internal Affairs
6.Natalia 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 OLEINIK, 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. GRITSAY, 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 Office for Combating Tax Crimes (Deputy Head of the 6th Department), now the DEB of the Ministry of Internal Affairs of the Moscow Main Internal Affairs Directorate
16. Aleksey DROGANOV, employee of the Office for Combating Tax Crimes (subordinate of Kuznetsov) of the Moscow Main Internal Affairs Directorate
17. Dmitry TOLMITSKY, employee of the Office for Combating Tax Crimes (employee of the 6th department) of the Moscow Main Internal Affairs Directorate
18. A.A. KRECHETOV, employee of the Office for Combating Tax Crimes (employee of the 6th department) of the Moscow Main Internal Affairs Directorate
19.Alexander KLEVTSOV, employee of the Office for Combating Tax Crimes (Head of the 6th Department) of the Moscow Main Internal Affairs Directorate
20.Anatoly MIKHAILIN, Head of the Tax Crimes Department (dismissed) of the Moscow Main Internal Affairs Directorate
21. Pavel KARPOV, Investigator of the Main Investigation Department of the Main Internal Affairs Directorate of Moscow
22.Ivan GLUKHOV, Head of the Main Investigation Department of the Main Internal Affairs Directorate of Moscow
23.Nikolay BUDILO, investigator of the Investigative Committee of the Ministry of Internal Affairs
24. Oleg URZHUMTSEV, Investigator of the Investigative Directorate of the UPC in the Republic of Tatarstan
25. Alexander KUVALDIN, employee of the Department of Economic Security ("C") of the FSB of the Russian Federation
26.Viktor VORONIN, Head, Department of Economic Security ("C") of the FSB of the Russian Federation
27.Stanislav GORDEEVSKY, Prosecutor, Moscow Prosecutor's Office
28. Natalya YAKIMOVICH, Prosecutor, Deputy Head of the Moscow Prosecutor's Office for the CAO
29.Sergey LAZUTKIN, Prosecutor, Head of the Moscow Prosecutor's Office for the CAO
30.Arkady MAZHAEV, Head of the Department of Procedural Control in the Field of Combating Corruption of the Investigative Committee of the Russian Federation
31.Alexander BUROV, Prosecutor of the Prosecutor General's Office
32.Andrey PECHEGIN, Head of Department of the Prosecutor General's Office
33.Viktor 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 of the 25th Federal Tax Service of Moscow
36. Raisa BURMISTROVA, Head of Tax Debt Department (Inspectorate 25), Moscow Federal Tax Service
37. Aleksandra KUZNETSOVA, head of department (inspection 25) of the Moscow Federal Tax Service
38. Yulia KOLTUNOVA, Head of the Tax Audit Department (Inspectorate 25) of the Moscow Federal Tax Service
39.Olga STEPANOVA, Head of Tax (Inspectorate 28) of the Federal Tax Service of Moscow
40. Olga TSUMAI, Head of Tax Audit Department (Inspectorate 28) of the Moscow Federal Tax Service
41.Svetlana Dubrovskaya, Head of the Tax Audit Department (Inspectorate 28) of the Moscow Federal Tax Service
42. Olga DAVYDOVA, Head of Tax Debt Department (Inspectorate 28), Moscow Federal Tax Service
43.Ekaterina FROLOVA, head of department (inspection 28) of the Moscow Federal Tax Service
44 Olesya SHARGORODSKAYA, Inspection Officer 28 of the Moscow Federal Tax Service
45.Maksim TRETYAKOV, Head of the Legal Department of the Inspection 28 of the Moscow Federal Tax Service
46.Ivan PROKOPENKO, Head of the Matrosskaya Tishina Detention Center
47.Dmitry KOMNOV, head (retired) of Butyrka SIZO
48.Dmitry KRATOV, Deputy Head for Treatment and Preventive Work, Butyrka SIZO
49. Larisa LITVINOVA, head of the medical department of the Butyrka SIZO
50.Sergey PODOPRIGOROV, judge of the Tverskoy district court of the city of Moscow
51. Alexey KRIVORUCHKO, judge of the Tverskoy district court of the city of Moscow
52.Svetlana UKHNALEVA, judge of the Tverskoy district court of the city of Moscow
53.Elena STASHINA, judge of the Tverskoy district court of the city of Moscow
54. Galina FILIPPOVA, judge of the Tverskoy district court of the city of Moscow
55.Tatiana 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 Moscow Arbitration Court

Alexei Navalny expressed his opinion on the Magnitsky list: “The people who are included in this list and robbed billions of rubles from the budget and bought themselves elite real estate abroad, as well as transferred to the accounts of foreign banks. Of course, I am in favor of arresting everyone. 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 names 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 Prosecutor General's Office, formerly 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. Gritsay 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 Office for Combating Tax Crimes (deputy head of the 6th department), now DEB of the Ministry of Internal Affairs of the Main Internal Affairs Directorate of Moscow
Alexey Droganov Employee of the Office for Combating Tax Crimes (subordinate of Kuznetsov) of the Moscow Main Internal Affairs Directorate
Dmitry Tolmitsky Officer of the Office for Combating Tax Crimes (employee of the 6th department) of the Moscow Main Internal Affairs Directorate
A.A. Krechetov Employee of the Office for Combating Tax Crimes (employee of the 6th department) of the Moscow Main Internal Affairs Directorate
Alexander Klevtsov Officer of the Office for Combating Tax Crimes (Head of the 6th Department) of the Moscow Main Internal Affairs Directorate
Anatoly Mikhailin Head of the Tax Crimes Department (dismissed) of the Moscow Main Internal Affairs Directorate
Pavel Karpov Investigator of the Main Investigation Department of the Main Internal Affairs Directorate of Moscow
Ivan Glukhov Head of the Main Investigation Department of the Main Internal Affairs Directorate of Moscow
Nikolay Budilo Investigator of the Investigative Committee of the Ministry of Internal Affairs
Oleg Urzhumtsev Investigator Investigative Department of the UPC in the Republic of Tatarstan
Alexander Kuvaldin Employee of the Department of Economic Security ("C") of the FSB of the Russian Federation
Viktor Voronin Head of the Economic Security Department ("C") of the Federal Security Service of the Russian Federation
Stanislav Gordeevsky Prosecutor Moscow Prosecutor's Office
Natalya Yakimovich Prosecutor, Deputy Head of the Department for the CAO Moscow Prosecutor's Office of Moscow
Sergey Lazutkin Prosecutor, Head of the Department for the CAO Moscow Prosecutor's Office of Moscow
Arkady Mazhaev Head of the Department of Procedural Control in the Field of Combating Corruption of the UPC RF
Alexander Burov Prosecutor General Prosecutor's Office
Andrey Pechegin Head of Department of the Prosecutor General's Office
Victor Grin Deputy Prosecutor General Prosecutor General's Office
Elena Khimina Head of Tax Inspectorate 25
Sergey Zhemchuzhnikov Deputy Head of the Tax Inspectorate of the 25th Federal Tax Service of Moscow
Raisa Burmistrova Head of Tax Debt Department (Inspectorate 25) of the Moscow Federal Tax Service
Alexandra Kuznetsova Head of Department (Inspection 25) of the Moscow Federal Tax Service
Yulia Koltunova Head of Tax Audit Department (Inspectorate 25) of the Moscow Federal Tax Service
Olga Stepanova Head of Tax (Inspectorate 28) of the Moscow Federal Tax Service
Olga Tsumay Head of Tax Audit Department (Inspectorate 28) of the Moscow Federal Tax Service
Svetlana Dubrovskaya Head of Tax Audit Department (Inspectorate 28) of the Moscow Federal Tax Service
Olga Davydova Head of Tax Debt Department (Inspectorate 28) of the Moscow Federal Tax Service
Ekaterina Frolova Head of department (inspection 28) of the Moscow Federal Tax Service
Olesya Shargorodskaya Inspection officer of the 28th Federal Tax Service of Moscow
Maxim Tretyakov Head of the Legal Department of Inspection 28 of the Federal Tax Service of Moscow
Ivan Prokopenko Head of the SIZO SIZO "Matrosskaya Tishina"
Dmitry Komnov Head of the SIZO (retired) Butyrskoye SIZO
Dmitry Kratov Deputy Head of the Butyrka SIZO for Treatment and Preventive Work Butyrskoe SIZO
Larisa Litvinova Head of the medical department of the Butyrka SIZO Butyrskoye SIZO
Sergey Podoprigorov Judge of the Tverskoy District Court of Moscow
Alexey Krivoruchko Judge of the Tverskoy District Court of Moscow
Svetlana Ukhnaleva Judge Tverskoy District Court of Moscow
Elena Stashina Judge Tverskoy District Court of Moscow
Galina Filippova Judge of the Tverskoy District Court of Moscow
Tatyana Korneeva Judge of the Simonovsky District Court of Moscow
Rufina Gazizova Judge Kazan Court
Andrey Yushkov Judge of the Tatarstan Arbitration Court
Elena Kim Judge of the Moscow Arbitration Court
Ildar Salimzyanov Judge of the Tatarstan Arbitration Court
Maria Zinurova Judge of the Moscow Arbitration Court

The US State Department has approved the "Magnitsky list", which includes Russian officials, possibly involved in the case of a lawyer for Hermitage Capital. The list of 60 names consists of the first and last names of law enforcement officials, tax officials and courts. The black list also includes the Deputy Prosecutor General of the Russian Federation and the ex-Deputy Head of the Ministry of Internal Affairs.

The fact that the US State Department has imposed visa restrictions on Russian officials, possibly involved in the "Magnitsky case", was reported yesterday by The Washington Post, citing a high-ranking source in the administration. Thus, the United States became the first country to officially impose such sanctions. At the moment, visa restrictions for Russian officials are also being worked out by the Netherlands, the European Parliament and Canada.

Today, the 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 famous officials on the list are Alexei Anichin, a 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 not so long ago found itself in the center of a scandal over 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 by the Investigative Committee on July 18, 2011.

In April 2010, US Senator Benjamin Cardin spoke about the need to impose visa restrictions on persons involved in one way or another in the death of the fund's lawyer. Later, on May 20, 2011, an American official introduced an expanded bill to the US Senate, involving the seizure of the assets of the members of the list.

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 the lawyer came from cardiovascular failure. Prior to that, lawyer Magnitsky and representatives of the Hermitage Capital fund were suspected of having developed a tax evasion scheme and caused damage to the state in the amount of about 4 billion rubles. In turn, the employees of Hermitage Capital accuse the representatives of the Ministry of Internal Affairs of the Russian Federation of embezzling 5.4 billion rubles. budget money.

The death of Magnitsky caused widespread resonance. Independent human rights activists and colleagues of Magnitsky continue their investigation.

On July 4, 2011, the Investigative Committee of Russia announced the completion of the forensic medical examination of the death of Magnitsky. In particular, the experts concluded that the medical assistance provided to the lawyer of the Hermitage Capital fund was insufficient.

On July 18, 2011, the Investigative Committee opened a criminal case against the doctor and ex-deputy head of the Butyrka detention center, who, according to the investigation, are guilty of the death of Magnitsky's lawyer. At the same time, the department did not rule out that other officials would also be prosecuted.

The story of the preparation at the Russian Foreign Ministry of an "adequate response" to the so-called "Magnitsky list" resembles a theater of the absurd. And the point is not even that the grounds on which the Russian Foreign Ministry is going to classify American civil servants as "persona non grata" are out of hand. 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 dreamed of sending his child to study at the Tambov Pedagogical Institute and kept 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 Foreign Ministry denied reports that appeared in the press that Moscow had prepared a reciprocal list of American officials who would be deprived of the right to enter the territory of the Russian Federation. This was reported to "Interfax" by a source in the Russian Foreign Ministry. According to the source, no final decision has been made yet. Actually, my question is what? It is clear that we have fallen, it is clear that we are lit up. How and what to answer so as not to lose face?

BP: And here's an interesting question. The fact…

LG: Or don't you need to answer?

BP: 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 they were criminals?

BP: An investigation was carried out. Both officially and unofficially. The picture is, in general, clear, clear by the second: who, when refused medical assistance or in the transfer to the hospital, who unreasonably left behind bars. That is, in fact, the trial took place - an expert court and a court of public opinion. The fact that there is no Russian court, so we do not have one at all, to be honest. In any case, there are prosecutors, investigators, prison governors and prison doctors whose actions have collectively resulted in the death of an innocent person who has not yet been convicted. Their list has been established. Specific crimes committed by these citizens have been identified. And they all got into the so-called "Magnitsky list". Now I ask a question. What crime are we talking about in relation to the United States? Did they torture someone there? For example, an Iowa attorney or, say, a senior investigator from Wisconsin. What did he do?

LH: I'll tell you. They name those people who, as they think, are not very justifiably pursuing Booth and the second person - a pilot who is on trial for drugs.

BP: Booth is accused of serious crimes, which are such both under American law and, by the way, under our Russian law. Booth is accused of smuggling arms to terrorist groups in Latin America. As far as I understand, the process in court is proceeding in accordance with the law. In other words, there is an accusation that is supported by the American prosecutor's office, there are lawyers who actively defend Bout, and there is a judge or judges whose competence and reputation are not questioned. What is the problem? But what, they killed, tortured? Did you give him arsenic? Are they pulling out his nails? Once again: he is charged with serious crimes. To include in the list of persons targeted by the sanctions, prosecutors, or febers who allegedly provoked him, or, say, a judge, we need solid evidence, accepted by public opinion and the expert community, that prosecutors, judges, and febers are scoundrels and criminals. I have never seen anything like 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 out an adequate response, ”said an unnamed spokesman for the Russian Foreign Ministry. According to him, "these may be lists of Americans who will be banned from entering the Russian Federation, but so far the issue is being worked out." The interlocutor of the agency clarified that American officials who violate the rights of Russian citizens can get on the "black lists". Now, probably, work is underway to track ...

BP: Interesting. I would love to see what kind of citizens and who specifically ...

LG: “In recent years, we have repeatedly witnessed a gross violation of the rights of Russians, the application of American legislation to citizens of the Russian Federation and Russian companies on an extraterritorial basis. All this is unacceptable and should not remain unanswered, ”the same person stressed. Here, as a matter of fact ... End of quote.

BP: As they say, it's our government's business. Our laws really allow you to restrict the entry of foreigners. Let us recall the story of Natasha Morar, a citizen of Moldova, who, after a series of exposing publications on corruption in the echelons of power, was banned from entering Russia. For God's sake. If they do not let all the 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 study at Harvard and Yale, it is our officials who love to keep their savings in American banks. I cannot imagine a single prosecutor from Wisconsin or Arkansas who would like to send their children to the Tambov State Pedagogical Institute and keep their money in Tulazernobank. 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 used 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 framework of the OSCE and within the framework of the Council of Europe, we have undertaken corresponding obligations. We have ratified every single UN and Council of Europe convention on human rights, torture, and justice. And if we are rudely, brazenly and openly violating all this, they are fully entitled, within the framework of their jurisdiction, to raise the issue of the responsibility of specific officials. Therefore, there cannot be a symmetrical answer. I am not aware of a single fact of real crimes on the other side against anyone. If the Ministry of Foreign Affairs provides such facts, we will familiarize ourselves with them with interest.

LH: 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?

BP: This is the best. As a matter of fact, now Medvedev, in my opinion, has taken this path. Because when this whole mess began both in the Senate and in Congress, he gave instructions to reopen the case. And it has now been renewed. Therefore, the best thing in this situation is to pretend that everything is going its own way, that the Russian Themis is working, justice is working. Complete and punish. Then the question will disappear by itself.

LH: Well, yes.

BP: But there will be new questions. For example, Comrade Konovalov, our wonderful Minister of Justice, who does not register opposition parties, thereby violating all charters and conventions. Why is he kayaking in England? From what lyadu? Let him swim in Belarus, on Belarusian lakes, in Polesie. We are now putting the question to the European Union in order to prohibit Comrade Konovalov from entering the European Union.

LG: Will the European Union agree to this?

BP: 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". This is an important precedent for them. I believe that the chances of European sanctions are now over 50 percent.

LG: But in politics, it seems to me, there are no friends and enemies. There is expediency there.

BP: You can't boil everything down to expediency. In fact, in democratic countries there are a lot of people who believe in good and evil. There is 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 the opposite. 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 Party of People's Freedom Vladimir Ryzhkov.

Great Britain imposed sanctions on 60 Russian officials - persons involved in the "Magnitsky list". The ban on entry to the UK was introduced in secret - out of London's fear that a public demarche could damage Russian-British relations, writes a Sunday supplement to The Guardian The Observer newspaper.

Britain became the second country after the United States 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 the colleagues of Sergei Magnitsky, lawyer of the Hermitage Capital Management fund, who died in jail. They consider them to be directly or indirectly guilty of his death.

Former British Foreign Minister Chris Bryant confirmed to The Observer that visa sanctions were imposed on Russians, citing current Immigration Minister Damian Green.

“From conversations with Damian Green, I understood that these people would not be welcome. Apparently, in relation to these people, there is a secret ban, "- quoted by the publication Bryant. The former minister supported the Interior Ministry’s decision that regulates visa policy, but noted that these sanctions had to be announced publicly: “If people are undesirable, they need to make it 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 with corruption and crime in Russia, then you will not be able to come to Britain. "

According to the Russian border control, which got into The Observer at the suggestion of Magnitsky's colleagues, several key persons involved in the lawyer's case have visited the territory of the United Kingdom more than once. Among them is the 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 took place, which, according to Hermitage Capital, was revealed by Magnitsky, for which he later paid. In London, there were Interior Ministry investigators Artem Kuznetsov and Pavel Karpov, who, according to the company, in the summer of 2007 seized statutory documents and seals from three companies belonging to the Rengaz investment fund. Soon thereafter, the companies got 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, who contracted 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 arrived in Russia for the first time in six years), a call to London to impose sanctions on those involved in the Magnitsky list came from Washington. One of the harshest critics of Russia among the American establishment, Republican Senator John McCain expressed hope that the UK "will seriously consider the visa ban and the freezing of assets of those representatives of 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 upon the "Magnitsky case", but London did not make any public statements on this matter.

The USA 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 those who "are involved in acts of genocide, mass torture, extrajudicial killings and violation of religious freedoms" from entering the country. The State Department confirmed that the new tough policy 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 little 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.”