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Finance & markets · 09/02/2016Updated: 10/17/2026 · 1 min read

OFAC Publishes Names of Five Individuals Sanctioned Under the Sergei Magnitsky Rule of Law Accountability Act of 2012

Summary

The US Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of five individuals whose assets are frozen due to sanctions under the Sergei Magnitsky Rule of Law Accountability Act of 2012, a law enacted on December 14, 2012, in response to human rights abuses in Russia.

Original source language: Federal Register — Department of the TreasuryOpen original release →

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