russian attorney who uncovered government corruption money laudering

by Kathleen Rolfson 9 min read

Sergei Leonidovich Magnitsky (Russian: Сергeй Леонидович Магнитский, IPA: [sʲɪrˈɡʲej lʲɪɐˈnʲidəvʲɪtɕ mɐɡˈnʲitskʲɪj]; 8 April 1972 – 16 November 2009) was a Ukrainian-born Russian tax advisor responsible for exposing corruption and misconduct by Russian government officials while representing client Hermitage Capital ...

What did Bill Browder do?

William Felix Browder (born April 23, 1964) is an American-born British financier and political activist. He is the CEO and co-founder of Hermitage Capital Management, the investment advisor to the Hermitage Fund, which at one time was the largest foreign portfolio investor in Russia.

Who is Bill Browder wife?

Elena BrowderBill Browder / Wife

Is Red Notice true story?

Bill Browder, author of 'Red Notice: A True Story of High Finance, Murder, and One Man's Fight for Justice' talks about being an American financier in the Wild East of Russia, the murder of his principled young tax attorney, and his dangerous mission to expose the Kremlin's corruption.

What is the Magnitsky sanctions?

The Magnitsky Sanctions represents the implementation of multiple legal authorities. Some of these authorities are in the form of executive orders issued by the President. Other authorities are public laws (statutes) passed by The Congress.

Does Hermitage Capital still exist?

Since 2015, Hermitage has operated as a family office hedge fund based in London, having returned outside capital to investors. The focus of the fund is still in emerging markets.

Does Bill Browder have children?

Joshua BrowderBill Browder / Children

Was Cleopatra's tomb ever found?

Martinez has devoted nearly two decades of her life to perhaps the greatest mystery of all: Cleopatra's tomb has never been found.

Does Cleopatra's eggs exist?

The short answer is no. But the Egg designs are inspired by real treasures that sparkle with diamonds. Cleopatra's Eggs are a Hollywood version of the famous Fabergé bejeweled eggs made for Russia's Romanov imperial family.

Why did the egg melt in Red Notice?

Booth plans to swipe an 18-karat Egyptian egg, but the priceless artifact has already been stolen. Hartley proves it by pouring a can of Coke over the counterfeit egg on display. The lacquer of fake gold dissolves under the corrosive liquid, and the egg melts into rusted trash.

How many countries have Magnitsky Act?

Following the United States, Magnitsky legislation has been enacted in a number of territories, including the United Kingdom, Estonia, Canada, Lithuania, Latvia, Gibraltar, Jersey, and Kosovo.

What is Glomag program?

The Global Magnitsky Sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of an executive order issued by the President. Other authorities are public laws (statutes) passed by The Congress.

Where is Artem Kuznetsov now?

Position: Deputy Head, Unit of Field Officers of Tax Crimes Division of the Moscow Branch of the Russian Interior Ministry.

Who is on the Magnitsky Act list?

The four sanctioned individuals were: Chen Quanguo, Communist Party Secretary of XUAR and former Communist Party Secretary of Tibet (Tibet Autonomous Region) Zhu Hailun, former Deputy Party Secretary of the XUAR. Wang Mingshan, incumbent Communist Party Secretary of the Xinjiang Public Security Bureau (XPSB)

What books has Bill Browder written?

Red Notice: A True Story of High Fin...2015Freezing Order: A True Story...2022Bill Browder/Books