Sergei Magnitsky

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Wikipedia Page "https://en.wikipedia.org/wiki/Sergei_Magnitsky"


Events involving Sergei Magnitsky[edit]

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Mentions of Sergei Magnitsky[edit]

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AppendixBPage2 - Feb. 2018).

Founder of Hermitage Capital Management who lobbied in favor of the Magnitsky Act, which imposed financial and travel sanctions on Russian officials.

Russian
AppendixCPage4 that the June 9 meeting was about, in whole or in part,

adoption and/or the Magnitsky Act? If yes, describe who you had that

discussion with, when, and the substance
AppendixBPage6

Corey

Luff, Sandra

Lyovochkin, Serhiy

Magnitsky, Sergei

invited candidate Trump to

Brother of [[Denis Klimentov|Denis
AppendixBPage7

Andrew Nader, George

Netyksho, Viktor

the Magnitsky Act, which imposed financial and travel sanctions on

Russian officials.
AppendixBPage10 Trump|president]]ial election.

Russian attorney who advocated for the repeal of the Magnitsky Act and

was the principal speaker at the June 9, 2016 meeting at Trump Tower
AppendixBPage12 in a U.S. civil action alleging

the laundering of proceeds from fraud exposed by Sergei Magnitsky. the St. Petersburg International

Russian entity that organized
AppendixCPage12 that the June 9 meeting was about, in whole or in part, adoption

and/or the Magnitsky Act? If yes, describe who you had that discussion with, when,

and the substance
Volume1Page110 information. She and her associates then turned to a critique of

the origins of the Magnitsky Act, a 2012 statute that imposed financial and travel sanctions on

Russian
Volume1Page112 government following her

departure.678 She lobbied and testified about the Magnitsky Act, which imposed financial

sanctions and travel restrictions on Russian
Volume1Page114 Agalarov]]

asked Kaveladze ifhe knew anything about the Magnitsky Act, and Aras sent him a short synopsis

for the meeting and
Volume1Page116 Akhmetshin|Akhmetshin]] told the Office that he had worked on issues relating to the Magnitsky Act and had worked on the Prevezon litigation.716
Volume1Page118 Akhmetshin|Akhmetshin]] then spoke about U.S. sanctions imposed under the Magnitsky Act and Russia's response prohibiting U.S. adoption of Russian children.731
Volume1Page120 gone well, but he later told

Aras Agalarov that the meeting about the Magnitsky Act had been a waste of time because it was

not with lawyers and they were "preaching
Volume1Page122 to the meeting. Ms. Veselnitskaya

mostly talked about the Magnitsky Act and Russian adoption laws and the meeting lasted

20 to 30 minutes at most.
Volume2Page99 Clinton]] and

other Democrats, and the Russian attorney then spoke about the Magnitsky Act, a 2012 U.S. statute

that imposed financial and travel sanctions on Russian

More...


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