Magnitsky Act (English Wikipedia)
Analysis of information sources in references of the Wikipedia article "Magnitsky Act" in English language version.
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abc.com.py
- "EE.UU. impone fuertes sanciones a Horacio Cartes y Hugo Velázquez" [U.S. imposes strong sanctions on Horacio Cartes and Hugo Velázquez]. ABC Color (in Spanish). January 26, 2023. Retrieved January 26, 2023.
- "EEUU impone sanciones financieras a Horacio Cartes y Hugo Velázquez" [US imposes financial sanctions on Horacio Cartes and Hugo Velázquez]. Última Hora (in Spanish). January 26, 2023. Retrieved January 26, 2023.
adhrb.org
- "Trump Administration Selectively Implements Global Magnitsky Human Rights and Accountability Act Archived August 13, 2018, at the Wayback Machine". Americans for Democracy & Human Rights in Bahrain (ADHRB). December 22, 2017.
ap.org
bigstory.ap.org
- Heintz, Jim (July 11, 2013). "Dead Russian lawyer Magnitsky found guilty". Associated Press. Archived from the original on July 14, 2013.
apnews.com
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archive.today
- Gray, Rosie (July 25, 2017). "Bill Browder's Testimony to the Senate Judiciary Committee". The Atlantic. Archived from the original on July 26, 2017. Retrieved July 31, 2017.
... they put him in an isolation cell, chained him to a bed, and eight riot guards came in and beat him with rubber batons. That night he was found dead on the cell floor.
archives.gov
trumpwhitehouse.archives.gov
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obamawhitehouse.archives.gov
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arstechnica.com
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axios.com
- Allen-Ebrahimian, Bethany (January 8, 2020). "U.S. commission says China may be guilty of "crimes against humanity"". Axios. Archived from the original on January 8, 2020. Retrieved January 10, 2020.
bbc.com
- "Q&A: The Magnitsky affair". BBC News. July 11, 2013. Archived from the original on February 28, 2018. Retrieved March 10, 2018.
- Vardy, Emma (May 20, 2017). "Police probe UK links to Magnitsky money". BBC News. Archived from the original on May 20, 2017. Retrieved May 20, 2017.
bloomberg.com
- Flatley, Daniel (December 4, 2019). "U.S. House Passes Xinjiang Bill, Prompting Threat From China". Bloomberg News. Archived from the original on December 4, 2019. Retrieved December 4, 2019.
businessinsider.com
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congress.gov
- S.284 - Global Magnitsky Human Rights Accountability Act. 114th Congress (2015-2016) Archived November 27, 2019, at the Wayback Machine, Congress.gov.
- H.R.624 - Global Magnitsky Human Rights Accountability Act, 114th Congress (2015-2016) Archived November 27, 2019, at the Wayback Machine.
- S.2943 - National Defense Authorization Act for Fiscal Year 2017 Archived November 13, 2019, at the Wayback Machine, 114th Congress (2015-2016)], Congress.gov.
economist.com
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- "Donald Trump has shown a surprising enthusiasm for sanctions - Financial carpet-bombing". The Economist. Washington, DC. November 28, 2019. Archived from the original on December 5, 2019. Retrieved December 5, 2019.
- "Mining firms are dismayed by a new Congolese mining law: But they have more to lose if President Joseph Kabila falls from power". The Economist. Cape Town, South Africa. February 10, 2018. Archived from the original on April 20, 2018. Retrieved February 12, 2018.
euractiv.com
- Brzozowski, Alexandra (December 10, 2019). "EU ministers break ground on European 'Magnitsky Act'". euractiv. Retrieved September 16, 2020.
federalregister.gov
- Global Magnitsky Human Rights Accountability Act Annual Report. Federal Register (Report). December 28, 2018. Archived from the original on December 5, 2019. Retrieved December 5, 2019.
foreignpolicy.com
- Trindle, Jamila (May 15, 2014). "The Magnitsky Flip-Flop". Foreign Policy. Archived from the original on March 10, 2018. Retrieved March 10, 2018.
foxnews.com
- Blitzer, Ronn (April 7, 2020). "GOP rep eyes 'Magnitsky' law to punish Chinese officials on coronavirus cover-up, urges Pompeo probe". Fox News. Archived from the original on April 7, 2020. Retrieved April 7, 2020.
france24.com
- "US sanctions four Iraqis for rights abuses, corruption". France 24. July 18, 2019. Retrieved June 11, 2024.
ft.com
- Belton, Catherine; Dyer, Geoff (June 26, 2012). "'Magnitsky law' makes progress in Senate". Financial Times. Archived from the original on September 10, 2017. Retrieved December 18, 2012.
- Scannell, Kara (May 14, 2017). "US strikes $5.8m deal on Russia money-laundering case". Financial Times. Archived from the original on June 12, 2018. Retrieved March 11, 2018.
google.com
- Collinson, Stephen (December 14, 2012). "Obama signs Russia rights law despite Putin fury". Google News. Agence France-Presse. Archived from the original on December 18, 2012.
graniru.org
- Абаринов, Владимир (August 3, 2012). "Противозаконное задержание". Graniru.org (in Russian). Archived from the original on March 11, 2018. Retrieved March 11, 2018.
house.gov
archives.republicans.foreignaffairs.house.gov
- "Russia Human Rights Legislation Passes Foreign Affairs Committee". United States House Committee on Foreign Affairs. June 7, 2012. Archived from the original on January 10, 2013.
hrw.org
- "The US Global Magnitsky Act: Questions and Answers". Human Rights Watch. September 13, 2017. Archived from the original on January 17, 2018. Retrieved November 27, 2017.
humanrights.gov.au
- "International human rights lawyer Geoffrey Robertson speaks on fate of Assange". Australian Human Rights Commission. December 18, 2012. Archived from the original on March 11, 2018. Retrieved March 11, 2018.
humanrightsfirst.org
- "NGOs Identify Human Rights Abusers, Corrupt Actors for Sanctions Under U.S. Bill" (press release). Human Rights First. September 13, 2017. Archived from the original on October 15, 2017. Retrieved November 27, 2017.
interfax.com
- "Obama signs Magnitsky Act linked with Jackson–Vanik Amendment termination". Interfax. December 14, 2012. Archived from the original on February 23, 2014. Retrieved December 26, 2012.
international.gc.ca
- "Justice for Victims of Corrupt Foreign Officials Act." Canada's International Relations. Ottawa: Government of Canada. October 16, 2019. Retrieved October 21, 2020.
jurist.org
- "US sanctions Paraguay individuals and entities accused of corruption". August 27, 2021.
latimes.com
- Loiko, Sergei L. (April 13, 2013). "18 Americans barred from Russia in tit-for-tat sanctions". Los Angeles Times. Archived from the original on June 27, 2013. Retrieved April 14, 2013.
lawandorderinrussia.org
- "Son of Senior Russian Government Official to Pay US$5.9 Million to the US Treasury in the First Money Laundering Action Linked to Magnitsky Case" (press release). LawAndOrderInRussia.org. May 13, 2017. Archived from the original on September 10, 2017. Retrieved May 13, 2017.
nationalreview.com
- "A Russian Patriot and His Country, Part I". National Review. April 9, 2017. Archived from the original on December 17, 2019. Retrieved August 29, 2018.
nytimes.com
- Baker, Peter (June 13, 2012). "Syria Crisis and Putin's Return Chill U.S. Ties With Russia". The New York Times. Archived from the original on March 11, 2018. Retrieved March 10, 2018.
- Peters, Jeremy W. (November 16, 2012). "House Passes Russia Trade Bill With Eye on Rights Abuses". The New York Times. Archived from the original on November 17, 2012. Retrieved November 17, 2012.
- Landler, Mark (January 9, 2017). "U.S. to Blacklist 5 Russians, a Close Putin Aide Among Them". The New York Times. Archived from the original on January 10, 2017. Retrieved January 9, 2017.
- Herszenhorn, David M. (December 19, 2012). "Russia Vote Favors Ban on Adoptions by Americans". The New York Times. Archived from the original on December 19, 2012. Retrieved December 20, 2012.
parl.ca
- "Senate Public Bill 42nd Parliament, 1st Session". LEGISinfo. Parliament of Canada. Archived from the original on July 3, 2020. Retrieved July 1, 2020.
parliament.uk
commonslibrary.parliament.uk
- "Magnistky legislation House of Commons Library". Archived from the original on June 16, 2020. Retrieved June 16, 2020.
perthnow.com.au
- "Russia puts dead lawyer Sergei Magnitsky on trial". Perth Now. Agence France-Presse. December 27, 2012. Archived from the original on January 1, 2013.
politico.com
- Watkins, Ali (July 14, 2017). "U.S. officials probing Russian lobbyist who met Trump team". Politico. Archived from the original on March 11, 2018. Retrieved March 11, 2018.
politico.eu
- Herszenhorn, David M. (April 21, 2017). "Trump pledges crackdown on rights abusers in Russia and beyond". Politico. Archived from the original on April 23, 2017. Retrieved April 22, 2017.
- "US sanctions Turkish officials over detained pastor". Politico. August 1, 2018. Archived from the original on August 3, 2018. Retrieved August 2, 2018.
qz.com
- Frost, Natasha (November 15, 2018). "The 17 Saudis sanctioned by the US in Khashoggi's murder". Quartz. Retrieved June 10, 2024.
reuters.com
- "U.S. imposes sanctions on Lebanese president's son-in-law". Reuters. November 6, 2020.
- Thul, Prak Chan (December 10, 2019). "U.S. imposes sanctions on Cambodian PM's associates over alleged corruption". Reuters.com. Reuters. Archived from the original on March 19, 2020. Retrieved May 24, 2020.
- Sullivan, Andy; Mohammed, Arshad (July 11, 2017). "Trump Jr. emails suggest he welcomed Russian help against Clinton". Reuters. Archived from the original on June 9, 2018. Retrieved March 11, 2018.
- "Group of U.S. lawmakers urges China sanctions over Xinjiang abuses". Reuters. August 29, 2018. Archived from the original on November 25, 2018. Retrieved December 15, 2018.
- Emmott, Robin (September 16, 2020). "Be courageous in diplomacy, EU chief says, proposing new sanctions". Reuters. Retrieved September 16, 2020.
rfa.org
- Lipes, Joshua (January 8, 2020). "China's Actions in Xinjiang May Amount to 'Crimes Against Humanity,' Says US Rights Report". Radio Free Asia. Archived from the original on January 10, 2020. Retrieved January 10, 2020.
rferl.org
- Eckel, Mike (May 13, 2017). "U.S. Settles Magnitsky-Linked Money Laundering Case On Eve Of Trial". RadioFreeEurope/RadioLiberty. Archived from the original on March 10, 2018. Retrieved March 10, 2018.
russia.ru
tv.russia.ru
- Фёдоров, Евгений (November 29, 2012). "Список Магнитского – манипуляция". Russia.ru (in Russian). Archived from the original on March 11, 2018. Retrieved March 11, 2018.
russian-untouchables.com
ruvr.ru
english.ruvr.ru
- "Magnitsky List release: severe blow on Moscow-US ties". Voice of Russia. April 12, 2013. Archived from the original on June 17, 2013.
state.gov
- U.S. Department of State. "Global Magnitsky Program Designations for Corruption and Serious Human Rights Abuse". Archived from the original on December 18, 2019. Retrieved December 18, 2019.
- "Imposing Sanctions on Former Guatemalan Official for Corruption". U.S. Department of State. January 17, 2024.
- Background Briefing on the Rollout of the Global Magnitsky Sanctions Archived November 28, 2019, at the Wayback Machine, United States Department of State (December 21, 2018).
straitstimes.com
- "Khashoggi case: Report links suspects to Saudi prince". The Straits Times. October 18, 2018. Archived from the original on October 20, 2018. Retrieved October 20, 2018.
theatlantic.com
- Gray, Rosie (July 25, 2017). "Bill Browder's Testimony to the Senate Judiciary Committee". The Atlantic. Archived from the original on July 26, 2017. Retrieved July 31, 2017.
... they put him in an isolation cell, chained him to a bed, and eight riot guards came in and beat him with rubber batons. That night he was found dead on the cell floor.
theglobeandmail.com
- Clark, Campbell (March 25, 2015). "All parties signal support for Magnitsky law to sanction Russian officials". The Globe and Mail. Archived from the original on February 25, 2019. Retrieved March 11, 2018.
theguardian.com
- Hearst, David; Steele, Jonathan (October 5, 1993). "Yeltsin crushes revolt". The Guardian. Archived from the original on February 15, 2018. Retrieved February 14, 2018.
- Eckel, Mike (June 10, 2016). "Controversial film on Sergei Magnitsky's death set for US screening". The Guardian. Archived from the original on July 25, 2018. Retrieved August 1, 2018.
themoscowtimes.com
- "Obama Signs Magnitsky Bill". Moscow Times. December 17, 2012. Archived from the original on August 1, 2017. Retrieved March 10, 2018.
thenational.ae
- "US sanctions Turkey over Pastor Brunson detention". The National. August 1, 2018. Archived from the original on August 1, 2018. Retrieved August 2, 2018.
treas.gov
sanctionssearch.ofac.treas.gov
- "Sanctions List Search". Archived from the original on February 11, 2023.
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treasury.gov
home.treasury.gov
- "Treasury Targets Additional Individuals Involved in the Sergei Magnitsky Case and Gross Violations of Human Rights in Russia". U.S. Department of the Treasury. June 7, 2024. Retrieved June 11, 2024.
- "United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe" (press release) (Press release). United States Department of the Treasury. December 21, 2017. Archived from the original on January 10, 2018. Retrieved January 12, 2018.
- "Treasury Sanctions Commanders and Units of the Burmese Security Forces for Serious Human Rights Abuses". U.S. Department of the Treasury. August 17, 2018.
- "Treasury Sanctions Chinese Entity and Officials Pursuant to Global Magnitsky Human Rights Accountability Act | U.S. Department of the Treasury". Archived from the original on July 9, 2020. Retrieved July 9, 2020.
- "Treasury Sanctions 17 Individuals for Their Roles in the Killing of Jamal Khashoggi" (Press release). United States Department of the Treasury. November 15, 2018. Archived from the original on December 24, 2019. Retrieved December 15, 2018.
- "Treasury Sanctions Former Ugandan Inspector General of Police for Role in Serious Human Rights Abuse and Corruption". March 19, 2024.
- "Treasury Sanctions Persons Associated with Serious Human Rights Abuse and Corrupt Actors in Iraq". U.S. Department of the Treasury. July 18, 2019.
- "Treasury Sanctions Senior Cuban Officials in Response to Violence Against Peaceful Demonstrators". U.S. Department of the Treasury. August 19, 2021.
- "Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses". U.S. Department of the Treasury. December 10, 2019.
- "Treasury Sanctions Corrupt Actors in Africa and Asia". U.S. Department of the Treasury. December 9, 2020. Retrieved December 9, 2020.
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This article incorporates text from this source, which is in the public domain. Bautista has been publicly accused of money laundering and embezzlement. - "US Department of Treasury Press Release". US Government. Archived from the original on July 9, 2020. Retrieved July 9, 2020.
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treasury.gov
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ofac.treasury.gov
usembassy.gov
ni.usembassy.gov
- "Treasury Sanctions Three Nicaraguan Individuals for Serious Human Rights Abuse and Corrupt Acts". U.S. Embassy in Nicaragua (Press release). July 5, 2018. Archived from the original on July 6, 2018. Retrieved July 6, 2018. This article incorporates text from this source, which is in the public domain.
washingtonpost.com
- Lally, Kathy; Englund, Will (December 6, 2012). "Russia fumes as U.S. Senate passes Magnitsky law aimed at human rights". The Washington Post. Archived from the original on February 1, 2018. Retrieved December 11, 2012.
- Jackman, Tom (December 12, 2012). "Toddler's tragic death in Herndon, in overheated car, continues as political issue in Russia four years later". The Washington Post. Archived from the original on December 15, 2012. Retrieved December 20, 2012.
- Englund, Will (April 13, 2013). "Russia retaliates against U.S., bans American officials". The Washington Post. Archived from the original on April 14, 2013. Retrieved April 14, 2013.
- Kara-Murza, Vladimir (May 18, 2018). "The Kremlin revives a Soviet-style law against dissent". The Washington Post. Archived from the original on July 31, 2018. Retrieved August 24, 2018.
- "Britain's new toughness on human rights abusers is a welcome change". The Washington Post. Archived from the original on July 13, 2020. Retrieved July 12, 2020.
web.archive.org
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- Eckel, Mike (May 13, 2017). "U.S. Settles Magnitsky-Linked Money Laundering Case On Eve Of Trial". RadioFreeEurope/RadioLiberty. Archived from the original on March 10, 2018. Retrieved March 10, 2018.
- "Q&A: The Magnitsky affair". BBC News. July 11, 2013. Archived from the original on February 28, 2018. Retrieved March 10, 2018.
- "Russia puts dead lawyer Sergei Magnitsky on trial". Perth Now. Agence France-Presse. December 27, 2012. Archived from the original on January 1, 2013.
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- Baker, Peter (June 13, 2012). "Syria Crisis and Putin's Return Chill U.S. Ties With Russia". The New York Times. Archived from the original on March 11, 2018. Retrieved March 10, 2018.
- Belton, Catherine; Dyer, Geoff (June 26, 2012). "'Magnitsky law' makes progress in Senate". Financial Times. Archived from the original on September 10, 2017. Retrieved December 18, 2012.
- Peters, Jeremy W. (November 16, 2012). "House Passes Russia Trade Bill With Eye on Rights Abuses". The New York Times. Archived from the original on November 17, 2012. Retrieved November 17, 2012.
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- "Khashoggi case: Report links suspects to Saudi prince". The Straits Times. October 18, 2018. Archived from the original on October 20, 2018. Retrieved October 20, 2018.
- U.S. Department of State. "Global Magnitsky Program Designations for Corruption and Serious Human Rights Abuse". Archived from the original on December 18, 2019. Retrieved December 18, 2019.
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- "United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe" (press release) (Press release). United States Department of the Treasury. December 21, 2017. Archived from the original on January 10, 2018. Retrieved January 12, 2018.
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- "Treasury Sanctions 17 Individuals for Their Roles in the Killing of Jamal Khashoggi" (Press release). United States Department of the Treasury. November 15, 2018. Archived from the original on December 24, 2019. Retrieved December 15, 2018.
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- "Magnitsky-related Designations; Counter Terrorism Designations; Office of Foreign Assets Control: Specially Designated Nationals List Update". United States Department of the Treasury. January 9, 2017. Archived from the original on January 10, 2017. Retrieved January 9, 2017.
- Heintz, Jim (July 11, 2013). "Dead Russian lawyer Magnitsky found guilty". Associated Press. Archived from the original on July 14, 2013.
- Абаринов, Владимир (August 3, 2012). "Противозаконное задержание". Graniru.org (in Russian). Archived from the original on March 11, 2018. Retrieved March 11, 2018.
- Sullivan, Andy; Mohammed, Arshad (July 11, 2017). "Trump Jr. emails suggest he welcomed Russian help against Clinton". Reuters. Archived from the original on June 9, 2018. Retrieved March 11, 2018.
- Watkins, Ali (July 14, 2017). "U.S. officials probing Russian lobbyist who met Trump team". Politico. Archived from the original on March 11, 2018. Retrieved March 11, 2018.
- Herszenhorn, David M. (December 19, 2012). "Russia Vote Favors Ban on Adoptions by Americans". The New York Times. Archived from the original on December 19, 2012. Retrieved December 20, 2012.
- Jackman, Tom (December 12, 2012). "Toddler's tragic death in Herndon, in overheated car, continues as political issue in Russia four years later". The Washington Post. Archived from the original on December 15, 2012. Retrieved December 20, 2012.
- J.Y. (January 30, 2013). "Russian politics: The Kremlin's new Anti-Americanism". The Economist. Archived from the original on December 3, 2013. Retrieved April 14, 2013.
- Englund, Will (April 13, 2013). "Russia retaliates against U.S., bans American officials". The Washington Post. Archived from the original on April 14, 2013. Retrieved April 14, 2013.
- Loiko, Sergei L. (April 13, 2013). "18 Americans barred from Russia in tit-for-tat sanctions". Los Angeles Times. Archived from the original on June 27, 2013. Retrieved April 14, 2013.
- "International human rights lawyer Geoffrey Robertson speaks on fate of Assange". Australian Human Rights Commission. December 18, 2012. Archived from the original on March 11, 2018. Retrieved March 11, 2018.
- Фёдоров, Евгений (November 29, 2012). "Список Магнитского – манипуляция". Russia.ru (in Russian). Archived from the original on March 11, 2018. Retrieved March 11, 2018.
- "Magnistky legislation House of Commons Library". Archived from the original on June 16, 2020. Retrieved June 16, 2020.
- Van Auken, Bill (April 16, 2013). "Moscow calls Obama's human rights bluff". World Socialist Web Site. Archived from the original on March 12, 2018. Retrieved March 11, 2018.
- Hearst, David; Steele, Jonathan (October 5, 1993). "Yeltsin crushes revolt". The Guardian. Archived from the original on February 15, 2018. Retrieved February 14, 2018.
- Eckel, Mike (June 10, 2016). "Controversial film on Sergei Magnitsky's death set for US screening". The Guardian. Archived from the original on July 25, 2018. Retrieved August 1, 2018.
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