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Treasury Targets Additional Individuals Involved in the Sergei Magnitsky Case and Gross Violations of Human Rights in Russia

Treasury Targets Additional Individuals Involved in the Sergei Magnitsky Case and Gross Violations of Human Rights in Russia is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2019-05-16				[sources]
Title	Treasury Targets Additional Individuals Involved in the Sergei Magnitsky Case and Gross Violations of Human Rights in Russia				[sources]
Source link	home.treasury.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-14	First seen	2025-12-30

Relationships

Related entities
Entity	Date
Sergey Leonidovich Kossiev Sanctioned entity	2019-05-16
Elena Anatolievna Trikulya Disqualified · Sanctioned entity	2019-05-16

Data sources

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,699

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External dataset · United States · OFAC

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