Sergei Magnitsky

Joseph Lloyd filed this request with the Federal Bureau of Investigation of the United States of America.
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1382358-000

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From: Joseph Lloyd

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

Any and all records you hold on Sergei Leonidovich Magnitsky (Russian: Серге́й Леони́дович Магни́тский; 8 April 1972 – 16 November 2009) was a Russian lawyer and auditor whose arrest and subsequent death in custody generated international media attention and triggered both official and unofficial inquiries into allegations of fraud, theft and human rights violations in Russia.

Magnitsky had alleged there had been a large-scale theft from the Russian state, sanctioned and carried out by Russian officials. He was arrested and eventually died in prison seven days before the expiration of the one-year term during which he could be legally held without trial. In total, Magnitsky served 358 days in Moscow's Butyrka prison.

He developed gallstones, pancreatitis and a blocked gall bladder and received inadequate medical care. A human rights council set up by the Kremlin found that he was physically assaulted shortly before his death.

His case has become an international cause célèbre and led to the adoption of the Magnitsky bill by the U.S. government at the end of 2012 by which those Russian officials believed to be involved in the auditor’s death were barred from entering the United States or using its banking system. In response, Russia blocked hundreds of foreign adoptions.In early January 2013, the Financial Times wrote that "the Magnitsky case is egregious, well documented and encapsulates the darker side of Putinism" and endorsed the idea of imposing similar sanctions against the implicated Russian officials by the EU countries.

In 2012, the Organized Crime and Corruption Reporting Project, a Sarajevo-based network of investigative centers, successfully traced some of the missing funds to a company owned by Denis Katsyv, the son of Pyotr Katsyv, the wealthy and powerful former minister of transportation in the Moscow region. The money had gone into a real estate firm that was buying luxury Wall Street apartments. The US Department of Justice filed a seizure order to recover the apartments in Sept. 2013.
In 2013, the International Consortium of Investigative Journalists, a Washington, D.C.-based nonprofit news organization, obtained records of companies and trusts created by two offshore companies which included information on at least 23 companies linked to an alleged $230 million tax fraud in Russia, a case that was being investigated by Sergei Magnitsky. The ICIJ investigation also revealed that the husband of one of the Russian tax officials deposited millions in a Swiss bank account set up by one of the offshore companies.

Please conduct a search of the Central Records System, including but not limited to the Electronic Surveillance (ELSUR) Indices, the Microphone Surveillance (MISUR) Indices, the Physical Surveillance (FISUR) Indices, and the Technical Surveillance (TESUR) Indices.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Joseph Lloyd

  • http---www_washingtonpost_com-wp-dyn-content-article-2011-01-20-AR2011012003237_html-nav3Demailpage.pdf

  • http---www_telegraph_co_uk-finance-newsbysector-banksandfinance-6608505-Russia-refuses-autopsy-for-anti-corruption-lawyer_html.pdf

From: Federal Bureau of Investigation

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  • http---www_washingtonpost_com-wp-dyn-content-article-2011-01-20-AR2011012003237_html-nav3Demailpage.pdf

  • http---www_telegraph_co_uk-finance-newsbysector-banksandfinance-6608505-Russia-refuses-autopsy-for-anti-corruption-lawyer_html.pdf

  • No Responsive Documents