US to release list of Russians marked for sanctions

Magnitsky Act targets individuals involved in human rights abuses with visa bans, financial measures

Relations were expected to improve between US President Barack Obama (left) and Russian President Vladimir Putin, pictured in 2009, after the revocation of the Jackson-Vanik amendment. (photo credit: AP/Haraz N. Ghanbari)
Relations were expected to improve between US President Barack Obama (left) and Russian President Vladimir Putin, pictured in 2009, after the revocation of the Jackson-Vanik amendment. (photo credit: AP/Haraz N. Ghanbari)

WASHINGTON — The United States is set to name Russians accused of human rights abuses to be targeted for financial sanctions and visa bans under a new law. The move has already angered the Russian government, which has threated to retaliate with its own sanctions.

A list of the Russians is expected to be made public Friday under a measure dubbed the Magnitsky Act, named for Russian lawyer Sergei Magnitsky, who was arrested in 2008 for tax evasion after accusing Russian police officials of stealing $230 million in tax rebates. In prison, Magnitsky was repeatedly beaten and denied medical treatment. He died in 2009 of untreated pancreatitis.

The law targets not only those tied to Magnitsky’s death, but also those involved in other abuses. President Barack Obama initially resisted the legislation but agreed to it in a measure easing trade restrictions with Russia. Provisions of the Magnitsky Act were attached to a bill repealing the Jackson-Vanik amendment, which linked trade relations between the US and the Soviet Union with the USSR’s treatment of Jews.

The release of the names comes at a sensitive time for the Obama administration, which is trying to jump-start talks with Russia on nuclear arms control. On Thursday, the administration announced that national security adviser Tom Donilon will travel to Moscow this month to discuss cooperation.

“The appearance of any lists will doubtless have a very negative effect on bilateral Russian-American relations,” said the spokesman for Russian President Vladimir Putin on Friday, while adding that ties “still have many prospects for further development and growth.”

Some of the lawmakers behind the legislation are now pressuring the Obama administration to target high-level officials, including some close to Putin. Administration and congressional officials familiar with the deliberations say the list could include Russia’s top police official, Alexander Bastrykin, who has spearheaded a crackdown on the Russian opposition.

Bastrykin’s agency also led the investigation into Magnitsky’s death and concluded last month that no crime was committed.

The officials, who spoke on condition of anonymity because of the sensitivity of the issue, said that they also expect the list to include the Kremlin-backed Chechen leader, Ramzan Kadyrov, who is accused by human rights groups of torture, abductions and killings.

A string of Kadyrov’s critics and political rivals have been murdered in recent years in Russia, Austria, Dubai and Turkey. Kadyrov, who was recently scheduled to visit Israel to attend a Beitar Jerusalem soccer match featuring two of his countrymen, has consistently denied involvement in the killings.

Rep. Jim McGovern, D-Mass., sent the administration more than 250 names to be targeted. The number released Friday is likely to be much shorter. The law also allows the administration to compile a separate classified list that would subject officials only to visa bans.

The administration can update both lists any time.

Most Popular
read more:
If you’d like to comment, join
The Times of Israel Community.
Join The Times of Israel Community
Commenting is available for paying members of The Times of Israel Community only. Please join our Community to comment and enjoy other Community benefits.
Please use the following structure: example@domain.com
Confirm Mail
Thank you! Now check your email
You are now a member of The Times of Israel Community! We sent you an email with a login link to . Once you're set up, you can start enjoying Community benefits and commenting.