Finanças e mercados · 09/02/20161 min de leitura
Sanctions Actions Pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012
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Resumo
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 (Pub. L. 112-208, December 14, 2012) (the "Magnitsky Act").