Justice for Victims of Corrupt Foreign Officials - Case 3

Backgrounder

Canada has long expressed deep concern about the case of Sergei Magnitsky and what it reflects about the state of the Russian justice system and the rule of law.

Effective immediately, Canada is imposing sanctions against 30 individuals linked to acts of significant corruption surrounding the US$230-million tax fraud uncovered by Sergei Magnitsky in 2008 and to the subsequent gross violations of his legal and human rights during his investigation and pretrial detention, including psychological and physical abuse that ultimately led to his death in a Russian detention centre in November 2009.   

The names of the individuals targeted by these sanctions are:

  • Aleksey Vasilyevich ANICHIN
  • Alexander Ivanovich BASTRYKIN
  • Aleksey DROGANOV
  • Alexandra Viktorovna GAUS
  • Stanislav Evgenievich GORDIEVSKY
  • Victor Yakovlevich GRIN
  • Pavel KARPOV
  • Yelena KHIMINA
  • Vyacheslav Georgievich KHLEBNIKOV
  • Dmitry Vladislavovich KLYUEV
  • Dmitriy KOMNOV
  • Dmitry Borisovich KRATOV
  • Andrei Alexandrovich KRECHETOV
  • Aleksey KRIVORUCHKO
  • Artem KUZNETSOV
  • Larisa Anatolievna LITVINOVA
  • Oleg LOGUNOV
  • Viktor Aleksandrovich MARKELOV
  • Andrey PECHEGIN
  • Gennady Nikolaevich PLAKSIN
  • Sergei PODOPRIGOROV
  • Ivan Pavlovitch PROKOPENKO
  • Oleg SILCHENKO
  • Yelena STASHINA
  • Vladlen Yurievich STEPANOV
  • Olga STEPANOVA
  • Fikret TAGIYEV
  • Dmitri TOLCHINSKIY
  • Svetlana UKHNALYOVA
  • Natalya VINOGRADOVA

Report a problem or mistake on this page
Please select all that apply:

Thank you for your help!

You will not receive a reply. For enquiries, contact us.

Date modified: