Financiën en markten · 9-9-20141 min lezen
Designation of Twelve Individuals Pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012
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Samenvatting
The Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of twelve individuals whose property and interests in property are blocked pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012 (Pub. L. 112-208, December 14, 2012) (the "Magnitsky Act").