Their counterparts on the American list are Lecha Bogatirov, Aleksey Droganov, Kazbek Dukuzov, Pavel Karpov, Yelena Khimina, Dmitriy Komnov, Aleksey Krivoruchko, Artem Kuznetsov, Oleg Logunov, Andrey Pecheigin, Sergei Podoprigorov, Ivan Prokopenko, Oleg Silchenko, Yelena Stashina, Olga Stepanova, Dm
Date: Apr 20, 2013
Category: World
Source: Google
Russian Blacklist Fight Lacks Courage and Conviction
S. list arent all untouchable inRussia. One of them, former tax official Olga Stepanova, isunder investigation in Moscow for obtaining fraudulent taxrefunds -- though not ones related to the Magnitsky case. Twomore are hardly the kind of human rights violators the Magnitskyact targeted. Kazbek
Date: Apr 15, 2013
Category: World
Source: Google
Russia bans 18 Americans from country in answer to US list
Among those singled out by Washington for sanction are two police officers, Pavel Karpov and Artyom Kuznetsov, and a former tax official, Olga Stepanova. Magnitsky was arrested after linking the three to a tax fraud scheme. Of the 18 people named by the US Treasury, 16 are connected to the Magnitsky
Date: Apr 13, 2013
Source: Google
US risks wrath of Moscow with threat to officials on 'Magnitsky list'
The list focused almost exclusively on those directly tied to Magnitsky's arrest and subsequent death in prison, including police officers Pavel Karpov and Artyom Kuznetsov, and former tax official Olga Stepanova. Magnitsky was arrested after linking the three to a tax fraud scheme that saw them gro
Date: Apr 12, 2013
Source: Google
Feds sanction Russians for human rights violations
Magnitsky's former client, London-based investor William Browder, who has campaigned to bring those responsible in his death to justice, has claimed that one of those tax officials, Olga Stepanova, has bought luxury real estate in Moscow, Dubai and Montenegro and wired money through her husband's ba
On Wednesday, the newspaper Vedomosti reported that a probe was opened two years ago against a tax official, Olga Stepanova, who later moved to the Defense Ministry. Stepanova was one of the key figures in what has become known as the Magnitsky case in which $230million in a fraudulent tax refund