Special Features

European Parliament Calls on EU Council of Ministers to Impose EU Wide Visa Bans and Asset Freezes on Officials in Magnitsky Case

Press Release
Hermitage Capital

25 October 2012 – The European Parliament passed with an overwhelming majority a resolution calling on the Council of Ministers of the EU to impose EU wide visa sanctions and asset freezes on Russian officials involved in the false arrest, torture and death of whisleblowing lawyer Sergei Magnitsky. The European Parliament also called on the Russian government to conduct a credible investigation into Magnitsky’s death and to cease persecuting his mother and widow.

The report was presented by Kristiina Ojuland MEP (Estonia/ALDE Party), the special rapporteur on the Magnitsky case in the European Parliament. On the floor of the European Parliament, Ms. Ojuland said: “Although former president Dmitry Medvedev promised to cast light to this case, we still have not seen justice served. Visa bans and asset freezes are concrete reactions…and demonstrate the EU’s value based policy. Let us be clear, the Magnitsky case is more than a tragedy of an individual fighting organized crime. …we cannot let EU banks accept the fortunes of corrupt individuals stealing from the Russian people.” 

http://www.europarl.europa.eu/meetdocs/2009_2014/documents/afet/pr/908/908403/908403en.pdf

The EU Parliament has twice before called for progress in Russia’s investigation into Sergei Magnitsky death. Because of the lack of action, the EU Parliament is now specifically calling on the Council of Ministers of the EU to implement sanctions. Similar calls have been made by parliamentarians of Sweden, Holland, the UK and Poland, as well as the Parliamentary Assembly of the Council of Europe, and the OSCE Parliamentary Assembly.

Marek Migalski (Poland /ECR Party) said: “Sergei Magnitsky…was killed, was tortured in a Russian prison. Our responsibility is just doing the minimum – that which is proposed by Ms Ojuland’s report – that is the introduction of visa bans, the freezing of assets on those whom we suspect may be involved in the process of killing this innocent man.”

Andris Piebalgs, a member of the European Commission and speaking on behalf of the EU High Representative on Foreign Affairs said: “The Magnitsky case has become one of the emblematic cases in this respect, not only for the Russian people but also for the EU. The … reason why we continue to be active in the Magnitsky case is that we believe that Russia itself should have a great interest in solving it.”

The next step is for the recommendations voted on by MEPs to be brought up at the next meeting of the EU Council of Ministers.

 

For further information please contact:

Hermitage Capital
Phone:             +44 207 440 1777
Email:              info@lawandorderinrussia.org
Website:          http://lawandorderinrussia.org
Facebook:        http://on.fb.me/hvIuVI
Twitter:           @KatieFisher__
Livejournal:     //hermitagecap.livejournal.com/

UK Parliament’s Foreign Affairs Committee Calls on Government to Disclose Names on Visa Bans Lists as a Result of Magnitsky Case

Press Release
Hermitage Capital

18 October 2012 – Yesterday, the House of Commons Foreign Affairs Committee recommended that the British Government should publicly disclose the names of human rights abusers who have been denied entry into the UK.

Dmitry Klyuyev, black suit on right, attends meeting in Monaco in early July in Europe where delegates voted for a resolution calling on parliaments to draw up visa bans on suspects in the Magnitsky case. (Photo Courtesy of Voice of America)

The new policy recommendation was announced as part of the British Parliament’s review of the Foreign and Commonwealth Office’s approach to Human Rights, which was published in the Foreign Affairs Committee Third Report of Session 2012-13.  (http://www.publications.parliament.uk/pa/cm201213/cmselect/cmfaff/116/116.pdf )

The Foreign Affairs Committee report and their recommendations followed the submission of evidence from Amnesty International, Fair Trials International, Hermitage Capital, Human Rights Watch, REDRESS and others.

“The Russian officials who tortured and killed Magnitsky are hiding behind a cloak of impunity and secrecy. Making the visa ban list public is the first step towards accountability for their actions and we are pleased to see the recommendations of the UK Parliament’s Foreign Affairs Committee calling on the British Government to do this,” said a Hermitage Capital spokesperson.

The Foreign Affairs Committee made this recommendation in the context of the high profile torture and murder of Sergei Magnitsky by Russian officials.

The key recommendation of the Foreign Affairs Committee states: “The Government does not routinely publicise the identity of individuals denied a visa to enter the UK, and it has resisted calls to make public any denial of visas to enter the UK for those who held responsibility in the chain of events which led to the death of Mr Sergei Magnitsky in pre-trial detention in Russia in 2009. However, we believe that, when used sparingly, publicising the names of those denied entry on human rights grounds could be a valuable tool in drawing attention to the UK’s determination to uphold high standards of human rights, and we recommend that the Government make use of it.”

The report follows the House of Commons Backbench Committee motion in March 2012 entitled, “Human Rights and the Death of Sergei Magnitsky”, where MPs from all British political parties unanimously voted for the British Government to impose visa sanctions and asset freezes on the Russian government officials who tortured and killed Sergei Magnitsky.  (http://www.parliament.uk/business/committees/committees-a-z/commons-select/backbench-business-committee/news/debate-on-human-rights-and-death-of-sergei-magnitsky/)

“It’s high time Britain named and shamed those responsible for the brutal murder of Sergei Magnitsky and similar atrocities in Russia and elsewhere, so the perpetrators can’t waltz into the UK as if nothing had happened,” said Dominic Raab MP, author of the Backbench Committee motion on Sergei Magnitsky.

Sergei Magnitsky (8 April 1972 – 16 November 2009), an outside lawyer for the Hermitage Fund, discovered that Russian police and government officials were involved in the theft of $230 million of state taxes through the largest tax refund fraud in Russian history. Magnitsky testified against the state officials involved, and in retribution was arrested and tortured to withdraw his testimony. Despite the systematic physical and psychological torture, Magnitsky refused to change his testimony. He died on 16 November 2009 at the age of 37 after being beaten to death by police with rubber batons while still in custody, leaving a wife and two children. In 2010, Transparency International, a leading civil society organisation fighting corruption, awarded its annual ‘Integrity Award’ posthumously to Sergei Magnitsky.

For further information please contact:

Hermitage Capital
Phone:             +44 207 440 17 77
E-mail:             info@lawandorderinrussia.org
Website:          http://lawandorderinrussia.org
Facebook:        http://on.fb.me/hvIuVI
Twitter:           @KatieFisher__
Livejournal:     http://hermitagecap.livejournal.com/

ICTJ World Report – October 2012 Issue 17

ICTJ World Report