Алекса́ндр Ива́нович Бастры́кин Alexander Bastrykin is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant, who died in …
Aleksey Anichin is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, …
Artem Chayka is the son of the Prosecutor General of the Russian Federation and is alleged to have leveraged his father’s position and ability to award his subordinates to unfairly win state-owned assets and contracts and put pressure on business competitors. For example, in 2014, reconstruction of a highway began, and Chayka’s competitor for supplying …
Юлия Михаиловна Майорова In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Mayorova is alleged to have participated in the fraud through her involvement, in particular, in court processes based on …
Олег Вячеславович Уржумцев In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Urzhumtsev is alleged to have been involved in the fraud, in particular, by closing an investigation into the re-registration …
Дмитрий Владиславович Клюев In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Klyuev is alleged to have participated in the fraud through his involvement, in particular in planning, and through his …
Виктор Александрович Маркелов In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Markelov is alleged to have participated in the fraud through his involvement, in particular, in the improper transfer of …
Вячеслав Георгиевич Хлебников In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Khlebnikov is alleged to have participated in the fraud through his involvement, in particular, in the improper transfer of …
Геннадий Николаевич Плаксин In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Plaksin is alleged to have participated in the fraud through his involvement, in particular, in court processes based on …
Андрей Алексеевич In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Pavlov is alleged to have participated in the fraud through his involvement, in court processes based on fraudulent claims for …
