Finance et marchés · 13/01/20171 min de lecture
Sanctions Actions Pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012
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Résumé
The Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of five individuals whose property and interests in property are blocked pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012 (the "Magnitsky Act").