OFAC adds Russians, Chechen group to Magnitsky sanctions list
[…] a $230 million tax fraud. Sanctions under the Magnitsky Act include visa bans and asset freezes on officials and others linked to Magnitsky’s death or to other human rights abuses. Among the individuals named Thursday are Elena Anatolievna Trikulya and Gennady Vyacheslavovich Karlov, both members of the Russian state’s Investigative Committee, for allegedly “having […]