US adds 5 people to Magnitsky sanctions

The US has added 5 Russians under the US Magnitsky Act, which targets people involved in the death of Russian lawyer Sergei Magnitsky or related human rights abuses.  The now 39 people designated under the act are ineligible for visas and admission to the US, and are listed as Specially Designated Nationals, with the effect that their assets are frozen and US persons are prohibited from doing business with them.

4 are said to have been involved in Magnitsky’s death.  They are former head of the Russian Interior Ministry’s investigative department Aleksey Anichin, who authorised the criminal case under which Magnitsky was arrested, former head of its investigative department of organised criminal activity Pavel Lapshov, and Boris Kibis and Oleg Urzhumtsev who were involved in Magnitsky’s posthumous prosecution.  The 5th is Yevgeni Antonov, who according to the US State Department ran a prison in Chechnya notorious for human rights abuses.

Asked about the possibility of including people on the Magnitsky list in connection with the killing of British citizen Alexander Litvinenko (see previous blog), a senior State Department official said following these latest designations that “…we will – our process…is an open one.  Without discussing the specifics, we are continuing our work”.

This entry was posted in Russia, USA by Michael O'Kane. Bookmark the permalink.

About Michael O'Kane

Michael O’Kane is a partner and Head of the Business Crime team at leading UK firm Peters & Peters. Described as ‘first-rate’ (Legal 500 2012), he “draws glowing praise from commentators” (Chambers 2013) for handling the international aspects of business crime, including sanctions, extradition and mutual legal assistance. Called to the Bar in 1992 and prior to joining Peters & Peters he was a senior specialist prosecutor at the Crown Prosecution Service Headquarters(CPS). At CPS HQ he was a key member of a small specialist unit responsible for the prosecution of serious and high profile fraud, terrorist and special interest criminal matters including the Stansted Airport Afghan hijacking and the prosecution of Paul Burrell (Princess Diana’s butler). Michael joined Peters & Peters in 2002. He became a partner in May 2004, and Head of the Business Crime team in May 2009. Since joining Peters & Peters, Michael has dealt with a wide range of business crime matters. He has particular expertise in international sanctions, criminal cartels, extradition, corruption, mutual legal assistance, and FSA investigations. Described as“ an influential practitioner in fraud and regulatory work, so much so that he is top of the referral lists of many City firms for independent advice for directors” (The Lawyer’s Hot 100 2009), he was recognised as one of the UK’s most innovative lawyers in the 2011 FT Innovative Lawyer Awards and included in the list of the UK's leading lawyers in 'The International Who's Who of Asset Recovery 2012. In 2012 he was the winner of the Global Competition Review Article of the Year. Michael regularly appears on television and radio to discuss his specialist areas and he is the author of the leading textbook on the UK Criminal Cartel Offence “The Law of Criminal Cartels-Practice and Procedure” (Oxford University Press 2009). Recent/Current Sanctions Work • Representing 109 individuals and 12 companies subject to designation by the European Council under targeted measures imposed against Zimbabwe. This is the largest and most complex collective challenge to a sanctions listing ever brought before the European Court. • Acting for a former Egyptian Minister and his UK resident wife, challenging their designation by the European Council of Ministers under targeted measures brought against former members of the Egyptian Government. • Advising a company accused in a UN investigation report to have breached UN sanctions imposed in relation to Somalia. • Advising a UK company in relation to ongoing commercial relationships with an Iranian company listed under both EU and UN sanctions. • Advising an individual in relation to a UK investigation for alleging breaching nuclear export controls.

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