Global Magnitsky-related Sanctions Targeting Russian Officials and Oligarchs (2012–present)

1. Magnitsky dies in Russian pretrial detention

   Nov 16, 2009Labels: Sergei Magnitsky, Hermitage Capital

   • RFE RL
   • Britannica

2. U.S. enacts the Sergei Magnitsky Act

   Dec 14, 2012Labels: Sergei Magnitsky, United States

   • Congress gov
   • White House

3. Russia signs “Dima Yakovlev” retaliation law

   Dec 28, 2012Labels: Dima Yakovlev, Russia

   • RFE RL
   • RAPSI

4. U.S. publishes first Magnitsky sanctions list

   Apr 12, 2013Labels: U S, Magnitsky list

   • Foreign Policy
   • RAPSI

5. Global Magnitsky law expands sanctions worldwide

   Dec 23, 2016Labels: Global Magnitsky, United States

   • Congress gov
   • Congress gov

6. Executive Order 13818 implements Global Magnitsky

   Dec 20, 2017Labels: Executive Order, National emergency

   • OFAC
   • Congress gov

7. U.S. designates Ramzan Kadyrov under Magnitsky

   Dec 20, 2017Labels: Ramzan Kadyrov, U S

   • Treasury
   • RFE RL

8. U.S. targets Russian oligarch networks in major package

   Apr 6, 2018Labels: Oligarch package, U S

   • Treasury

9. U.S. lifts sanctions on three Deripaska-linked firms

   Jan 27, 2019Labels: Oleg Deripaska, EN Group

   • Bloomberg
   • PolitiFact

10. European Court rules Russia violated Magnitsky’s rights

    Aug 27, 2019Labels: European Court, Sergei Magnitsky

    • RFE RL

11. EU creates a Magnitsky-style human rights regime

    Dec 7, 2020Labels: EU sanctions, European Union

    • DW
    • Axios

12. U.S. sanctions Russian officials over Navalny poisoning

    Aug 20, 2021Labels: Aleksey Navalny, U S

    • Treasury

13. Global Magnitsky framework persists beyond 2022 expiration

    Dec 23, 2022Labels: Global Magnitsky, Congressional Research

    • Congress gov