Category:Magnitsky Act

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S. 3881 (111th): Justice for Sergei Magnitsky Act of 2010[1]
Full title A bill to require the Secretary of State to identify individuals responsible for the detention, abuse, or death of Sergei Magnitsky or for the conspiracy to defraud the Russian Federation of taxes on corporate profits through fraudulent transactions and lawsuits against Hermitage, and to impose a visa ban and certain financial measures with respect to such individuals, until the Russian Federation has thoroughly investigated the death of Sergei Magnitsky and brought the Russian criminal justice system into compliance with international legal standards, and for other purposes.
Introduced Sep 29, 2010
Status Died in a previous Congress
Sponsor Benjamin Cardin, Senator from Maryland, Democrat
H.R. 6365 (111th): Justice for Sergei Magnitsky Act of 2010[2]
Full title To make certain individuals ineligible for visas or admission to the United States and to revoke visas and other entry documents previously issued to such individuals, and to impose certain financial measures on such individuals, until the Russian Federation has thoroughly investigated the death of Sergei Leonidovich Magnitsky and brought the Russian criminal justice system into compliance with international legal standards, and for other purposes.
Introduced Sep 29, 2010
Status Died in a previous Congress
Sponsor James McGovern, Representative for Massachusetts's 3rd congressional district, Democrat
H.R. 1575 (112th): Justice for Sergei Magnitsky Act of 2011[3]
Full title To make certain individuals ineligible for visas or admission to the United States and to revoke visas and other entry documents previously issued to such individuals, and to impose certain financial measures on such individuals, until the Russian Federation has thoroughly investigated the death of Sergei Leonidovich Magnitsky and brought the Russian criminal justice system into compliance with international legal standards, and for other purposes.
Introduced Apr 15, 2011
Status Died in a previous Congress
Sponsor James McGovern, Representative for Massachusetts's 3rd congressional district, Democrat
H.R. 4405 (112th): Sergei Magnitsky Rule of Law Accountability Act of 2012[4]
Full title To impose sanctions on persons responsible for the detention, abuse, or death of Sergei Magnitsky, and for other gross violations of human rights in the Russian Federation, and for other purposes.
Introduced Apr 19, 2012
Status Died in a previous Congress
Sponsor James McGovern, Representative for Massachusetts's 3rd congressional district, Democrat
S. 1039 (112th): Sergei Magnitsky Rule of Law Accountability Act of 2012[5]
Full title A bill to impose sanctions on persons responsible for the detention, abuse, or death of Sergei Magnitsky, for the conspiracy to defraud the Russian Federation of taxes on corporate profits through fraudulent transactions and lawsuits against Hermitage, and for other gross violations of human rights in the Russian Federation, and for other purposes.
Introduced May 19, 2011
Status Died in a previous Congress
Sponsor Benjamin Cardin, Senator from Maryland, Democrat
S. 3406 (112th): Russia and Moldova Jackson-Vanik Repeal and Magnitsky Rule of Law Accountability Act of 2012[6]
Full title An original bill to authorize the extension of nondiscriminatory treatment (normal trade relations treatment) to products of the Russian Federation and Moldova, to require reports on the compliance of the Russian Federation with its obligations as a member of the World Trade Organization, and to impose sanctions on persons responsible for gross violations of human rights, and for other purposes.
Introduced Jul 19, 2012
Status Died in a previous Congress
Sponsor Max Baucus, Senator from Montana, Democrat
H.R. 6156 (112th): Russia and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012[7]
Full title To authorize the extension of nondiscriminatory treatment (normal trade relations treatment) to products of the Russian Federation and Moldova and to require reports on the compliance of the Russian Federation with its obligations as a member of the World Trade Organization, and for other purposes.
Introduced Jul 19, 2012
Status Enacted — Signed by the President on Dec 14, 2012
Sponsor Dave Camp, Representative for Michigan's 4th congressional district, Republican

See also

Notes

  1. 111th Congress (2010) (September 29, 2010). "S. 3881 (111th)". Legislation. GovTrack.us. https://www.govtrack.us/congress/bills/111/s3881. Retrieved August 17, 2016. "Justice for Sergei Magnitsky Act of 2010"
  2. 111th Congress (2010) (September 29, 2010). "H.R. 6365 (111th)". Legislation. GovTrack.us. https://www.govtrack.us/congress/bills/111/hr6365. Retrieved August 17, 2016. "Justice for Sergei Magnitsky Act of 2010"
  3. 112th Congress (2011) (April 15, 2011). "H.R. 1575 (112th)". Legislation. GovTrack.us. https://www.govtrack.us/congress/bills/112/hr1575. Retrieved August 17, 2016. "Justice for Sergei Magnitsky Act of 2011"
  4. 112th Congress (2012) (April 19, 2012). "H.R. 4405 (112th)". Legislation. GovTrack.us. https://www.govtrack.us/congress/bills/112/hr4405. Retrieved August 17, 2016. "Sergei Magnitsky Rule of Law Accountability Act of 2012"
  5. 112th Congress (2011) (May 19, 2011). "S. 1039 (112th)". Legislation. GovTrack.us. https://www.govtrack.us/congress/bills/112/s1039. Retrieved August 17, 2016. "Sergei Magnitsky Rule of Law Accountability Act of 2012"
  6. 112th Congress (2012) (July 19, 2012). "S. 3406 (112th)". Legislation. GovTrack.us. https://www.govtrack.us/congress/bills/112/s3406. Retrieved August 17, 2016. "Russia and Moldova Jackson-Vanik Repeal and Magnitsky Rule of Law Accountability Act of 2012"
  7. 112th Congress (2012) (July 19, 2012). "H.R. 6156 (112th)". Legislation. GovTrack.us. https://www.govtrack.us/congress/bills/112/hr6156. Retrieved August 17, 2016. "Russia and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012"

External links