英国首先实施“ Magnitsky制裁”; 这是清单

英国首先实施“ Magnitsky制裁”; 这是清单

英国上周首次使用新的马格尼茨基式法律制裁47人

还有两个组织涉嫌参与“近年来最臭名昭著的侵犯人权和侵犯人权行为”。

被制裁者包括25名涉嫌谢尔盖·马格尼茨基(Sergei Magnitsky)死亡的俄罗斯官员。

这位37岁的俄罗斯律师在暴露了2.3亿美元的税收欺诈后于2009年在莫斯科监狱中死亡。

还任命了20名沙特情报高级官员。

据称,他们参与了在伊斯坦布尔的沙特领事馆谋杀新闻记者贾马尔·卡舒吉的工作。

Also sanctioned Monday:

were two military generals from Myanmar and two organizations from North Korea.

Britain followed the EU human rights regime until Brexit.

This month, it enacted its own Magnitsky-style law called the Global Human Rights Sanctions Regulations 2020.

The new law allows the UK government to impose asset freezes and travel bans.

The United States

enacted its Magnitsky law in 2012 and has sanctioned about 200 individuals and entities. OFAC added four Chinese individuals to the list this month, and a Chinese government organization.

The FCPA Blog

https://fcpablog.com/2020/07/15/uk-imposes-first-magnitsky-sanctions-heres-the-list/

https://fcpablog.com/2020/07/15/uk-imposes-first-magnitsky-sanctions-heres-the-list/