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Ukrainian American Bar Association

OFAC adds five to Magnitsky sanctions list

02 Feb 2016 1:31 PM | Myroslaw Smorodsky (Administrator)
OFAC adds five to Magnitsky sanctions list

The Treasury Department's Office of Foreign Assets Control added four Russians and a Ukrainian to its list of those sanctioned under the Magnitsky Act for alleged human rights abuses. With the names added Monday, OFAC has now listed 39 people subject to travel bans and asset freezes under the Magnitsky Act. Most on the list were implicated in the jailing and death of Russian lawyer Sergei Magnitsky. FCPA Blog  Read More

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