Kyle Parker | |
---|---|
Nationality | American |
Known for | Magnitsky Act |
Kyle Parker is a US congressional staffer and secondary drafter of the Magnitsky Act. [1] [2] He was the chief of staff of the US Helskini Commission from December 2017 to February 2019. [3] In July 2018, he was one of 10 US diplomats Russia requested be released into their custody for interrogation, which Parker said he considered an "honor". [4] [5] [1]
Roger Frederick Wicker is an American attorney and politician serving as the senior United States senator from Mississippi, in office since 2007. A member of the Republican Party, Wicker previously served as a member of the United States House of Representatives and the Mississippi State Senate.
Vladimir Vladimirovich Kara-Murza is a Russian political activist, journalist, author, and filmmaker. A protégé of Boris Nemtsov, he serves as vice-chairman of Open Russia, an NGO founded by Russian businessman and former oligarch Mikhail Khodorkovsky, which promotes civil society and democracy in Russia. He was elected to the Coordinating Council of the Russian Opposition in 2012, and served as deputy leader of the People's Freedom Party from 2015 to 2016. He has directed two documentaries, They Chose Freedom and Nemtsov. As of 2021, he acts as Senior Fellow to the Raoul Wallenberg Centre for Human Rights. He was awarded the Civil Courage Prize in 2018.
Russia and the United States maintain one of the most important, critical and strategic foreign relations in the world. Both nations have shared interests in nuclear safety and security, nonproliferation, counterterrorism, and space exploration.
William Felix Browder is an American-born British financier and political activist. He is the CEO and co-founder of Hermitage Capital Management, the investment advisor to the Hermitage Fund, which at one time was the largest foreign portfolio investor in Russia. The Hermitage Fund was founded in partnership with Republic National Bank, with $25 million in seed capital. The fund, and associated accounts, eventually grew to $4.5 billion of assets under management. In 1997, the Hermitage Fund was the best-performing fund in the world, up by 238%. The primary investment strategy of Browder was shareholder rights activism. Browder took on large Russian companies such as Gazprom, Surgutneftegaz, Unified Energy Systems, and Sidanco. In retaliation, on November 13, 2005, Browder was refused entry to Russia, deported to the UK, and declared a threat to Russian national security.
Hermitage Capital Management is an investment fund and asset management company specializing in Russian markets founded by Bill Browder and Edmond Safra. Chief operating officer is Ivan Cherkasov. Hermitage Capital Management headquarters are in Guernsey, it also maintains offices in the Cayman Islands, London and Moscow.
Sergei Leonidovich Magnitsky 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.
Jeffrey Harbeson is a retired United States Navy officer. He is notable for being denied a visa to visit Russia due to concerns his appointment as a commandant of Joint Task Force Guantanamo, the organization that runs the Guantanamo Bay detention camps required him to oversee human rights abuses. In June 2010 Rear Admiral Harbeson replaced Rear Admiral Thomas H. Copeman III.
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 Dima Yakovlev Law, Dima Yakovlev Bill, Dima Yakovlev Act, anti-Magnitsky law, or Law of Scoundrels is a law in Russia that defines sanctions against U.S. citizens involved in "violations of the human rights and freedoms of Russian citizens". It creates a list of citizens who are banned from entering Russia, and also allows the government to freeze their assets and investments. The law suspends the activity of politically active non-profit organisations which receive money from American citizens or organisations. It also bans citizens of the United States from adopting children from Russia. The law was signed by Russian President Vladimir Putin on 28 December 2012 and took effect on 1 January 2013. The law is informally named after a Russian orphan adopted by a family from Purcellville, Virginia, who died of heat stroke after being left in a parked car for nine hours. The law is described as a response to the Magnitsky Act in the United States, which places sanctions on Russian officials who were involved in a tax scandal exposed by Russian lawyer Sergei Magnitsky against Russian officials; Magnitsky was alleged to have been handcuffed and tortured while in jail, albeit without supporting evidence for claims of torture.
The Russian government interfered in the 2016 U.S. presidential election with the goals of harming the campaign of Hillary Clinton, boosting the candidacy of Donald Trump, and increasing political and social discord in the United States. According to the U.S. intelligence community, the operation—code named Project Lakhta—was ordered directly by Russian president Vladimir Putin. The Special Counsel's report, made public in April 2019, examined numerous contacts between the Trump campaign and Russian officials but concluded that there was insufficient evidence to bring any conspiracy or coordination charges against Trump or his associates.
Fusion GPS is a commercial research and strategic intelligence firm based in Washington, D.C. The company conducts open-source investigations and provides research and strategic advice for businesses, law firms and investors, as well as for political inquiries, such as opposition research. The "GPS" initialism is derived from "Global research, Political analysis, Strategic insight".
This is a timeline of events related to alleged Russian interference in the 2016 United States elections.
Natalia Vladimirovna Veselnitskaya is a Russian lawyer. Her clients include Pyotr Katsyv, an official in the state-owned Russian Railways, and his son Denis Katsyv, whom she defended against a money laundering charge in New York. On 8 January 2019, Veselnitskaya was indicted in the United States with obstruction of justice charges for allegedly having attempted to thwart the Justice Department investigation into the money laundering charges against Katsyv.
A meeting took place at Trump Tower in New York City on June 9, 2016, between three senior members of the 2016 Trump campaign – Donald Trump Jr., Jared Kushner, and Paul Manafort – four other U.S. citizens, and Russian lawyer Natalia Veselnitskaya. The meeting was arranged by publicist and long-time Trump acquaintance Rob Goldstone on behalf of his client, Russian singer-songwriter Emin Agalarov. The meeting was first disclosed to U.S. government officials in April 2017, when Kushner filed a revised version of his security clearance form.
Denis Katsyv is a Ukrainian Russian and Israeli businessman based in Moscow and owner of Prevezon Holdings Limited. He was linked in a civil-assets case to money laundering through real estate investments in the United States, in violation of the Magnitsky Act of 2012; the case was settled in 2017 with the United States Justice Department by Prevezon agreeing to pay $5.9 million. "The Parties agree that the Complaints do not allege that any of the Defendants, Claimants, or Denis Katsyv, Alexander Litvak, or Timofey Krit, is responsible, directly or indirectly, for the arrest, detention, or death of Sergei Magnitsky, or that they have acted as an agent of, on behalf of or in agreement with a person in a matter relating to the arrest, detention, or death of Sergei Magnitsky."
The 2018 Russia–United States summit was a summit meeting between United States President Donald Trump and Russian President Vladimir Putin on July 16, 2018, in Helsinki, Finland. The Finnish Ministry for Foreign Affairs officially titled the summit as the #HELSINKI2018 Meeting and it was hosted by the President of Finland Sauli Niinistö.
The Raoul Wallenberg Centre for Human Rights (RWCHR) is a Montreal-based non-governmental organization dedicated to pursuing justice through the protection and promotion of human rights. The RWCHR's name and mission is inspired by Raoul Wallenberg's humanitarian legacy.
The Magnitsky Act – Behind the Scenes is a 2016 documentary directed by Andrei Nekrasov, concerning the 2009 death in a Moscow prison cell, after 11 months in police custody, of 37-year-old Russian tax accountant Sergei Magnitsky. In 2007, Magnitsky was hired by American-born British financier Bill Browder to investigate the government's seizure of three of Browder's Russian subsidiaries. Discovering evidence of embezzlement, Magnitsky implicated two senior police officers in a tax rebate scam that used shell corporations plundered from Browder's holdings to defraud the Russian treasury of $230 million. Subordinates of those officials then arrested Magnitsky and charged him with the very crime he had exposed.
This is a timeline of events related to Russian interference in the 2016 United States elections, sorted by topics. It also includes events described in investigations into suspected inappropriate links between associates of Donald Trump and Russian officials. Those investigations continued in 2017, the first and second halves of 2018, and 2019, largely as parts of the Crossfire Hurricane FBI investigation, the Special Counsel investigation, multiple ongoing criminal investigations by several State Attorneys General, and the investigation resulting in the Inspector General report on FBI and DOJ actions in the 2016 election.
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.
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