Magnitsky List
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Magnitsky List
Magnitsky is a Russian surname of Orthodox clergy. Notable people with the surname include: *Leonty Magnitsky (1669–1739), Russian mathematician *Sergei Magnitsky (1972–2009), Ukrainian-born Russian auditor See also *Magnitsky Act *Magnitsky legislation Magnitsky legislation refers to laws providing for governmental sanctions against foreign individuals who have committed human rights abuses or been involved in significant corruption. They originated with the United States which passed the firs ... {{surname Surnames of Russian origin ...
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Leonty Magnitsky
Leonty Filippovich Magnitsky (russian: Леонтий Филиппович Магницкий), born Telyatin (russian: Телятин; June 9, 1669, in Ostashkov – October 19, 1739, in Moscow) was a Russian mathematician and educator.. Biography Magnitsky was born into a peasant family. According to some accounts, he graduated from the Slavic Greek Latin Academy in Moscow. From 1701 and until his death, he taught arithmetic, geometry and trigonometry at the Moscow School of Mathematics and Navigation, becoming its director in 1716. In 1703, Magnitsky wrote his famous ''Arithmetic'' (Арифметика; 2,400 copies), which was used as the principal textbook on mathematics in Russia until the middle of the 18th century. Mikhail Lomonosov was himself taught by this book, which he called the "gates to his own erudition".. In 1703, Magnitsky also produced a Russian edition of Adriaan Vlacq's log tables called ''Таблицы логарифмов и синусов, танге ...
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Sergei Magnitsky
Sergei Leonidovich Magnitsky (russian: Сергeй Леонидович Магнитский, ; 8 April 1972 – 16 November 2009) was a Ukrainian-born Russian tax advisor responsible for exposing corruption and misconduct by Russian government officials while representing client Hermitage Capital Management. His arrest in 2008 and subsequent death after eleven months in police custody generated international attention and triggered both official and unofficial inquiries into allegations of fraud, theft and human rights violations in Russia. His posthumous trial was the first in the Russian Federation. Magnitsky alleged there had been large-scale theft from the Russian state, sanctioned and carried out by Russian officials. He was arrested and eventually died in prison seven days before the expiration of the one-year term during which he could be legally held without trial. In total, Magnitsky served 358 days in Moscow's Butyrka prison. He developed gall stones, pancreatiti ...
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Magnitsky Act
The Magnitsky Act, formally known as the Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012, is a bipartisan bill passed by the U.S. Congress and signed into law by President Barack Obama in December 2012, intending to punish Russian officials responsible for the death of Russian tax lawyer Sergei Magnitsky in a Moscow prison in 2009 and also to grant permanent normal trade relations status to Russia. The Global Magnitsky Act of 2016 authorizes the U.S. government to sanction foreign government officials worldwide who are deemed to be human rights offenders, freeze their assets, and ban them from entering the U.S. Background In 2009, Russian tax lawyer Sergei Magnitsky died in a Moscow prison after investigating a $230 million fraud involving Russian tax officials. Magnitsky was accused of committing the fraud himself by Russian officials and detained. While in prison, Magnitsky developed gall stones, pancreatitis and calculo ...
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Magnitsky Legislation
Magnitsky legislation refers to laws providing for governmental sanctions against foreign individuals who have committed human rights abuses or been involved in significant corruption. They originated with the United States which passed the first Magnitsky legislation in 2012, following the execution of Sergei Magnitsky in Russia in 2009. Since then, a number of countries have passed similar legislation such as Canada, the United Kingdom and the European Union. Background In 2008, Sergei Magnitsky was a tax accountant who accused Russian tax officials and law enforcement of stealing $230 million in tax rebates from Hermitage Capital. He, in turn, was arrested and jailed under the accusation of aiding tax evasion. Allegedly beaten by police, Magnitsky died in Matrosskaya Tishina detention facility in November 2009. In 2012, the United States Congress passed the ''Magnitsky Act'', which imposed sanctions on the officials involved. Magnitsky legislation by country Following the U ...
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