ICR Head Alexander Bastrykin falls under US sanctions
Chairman of the Investigative Committee of Russia is among five Russian citizens, against whom Washington has introduced a new package of restrictive measures on the basis of the Magnitsky Act.
On Monday, January 9th, the US Treasury introduced new sanctions against five Russian citizens on the basis of the Magnitsky Act. According to a posted on the official site document, the list includes: State Duma Deputy Andrey Lugovoi, businessman Dmitry Kovtun, investigator Stanislav Gordievsky, businessman Gennady Plaksin and Head of the ICR Alexander Bastrykin.
Recall that the Magnitsky Act was adopted in the US in December 2012. In the document the US Government listed the Russians, who, in their opinion, are involved in human rights violations.
Employee of a large investment fund Hermitage Capital Management Sergey Magnitsky, accused of fraud with taxes by the Russian law enforcement agencies, died in the Matrosskaya Tishina pre-trial detention center in November 2009, after being in prison for almost a year. His death caused a wide public response both in Russia and abroad.
Koronelli, who informed the Argentine authorities about the discovery of cocaine in the back room of the embassy school, will be replaced by a deputy head of one of the departments of the Ministry of Foreign Affairs, Dmitry Feoktistov.
Сarina Țurcan was taken under arrest on suspicion of espionage. The board member of Inter RAO turned out to be a Russian national as opposed to the earlier claims that she was a Moldovan one. She gave up her Moldovan passport two years ago.
Nana Hernandez Getashvili, architect accused of stealing money from Rostec head Chemezov, no longer under in-absentia arrest
The Europe’s best architect of 2014 and 2015 in three nominations in a prestigious international competition in London is accused of two counts of major fraud. The total damage from the fraud is estimated at about 10 million euros.