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Relevant bibliographies by topics / Magnitsky act

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Academic literature on the topic 'Magnitsky act'

Author: Grafiati

Published: 4 June 2025

Last updated: 1 August 2025

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Journal articles on the topic "Magnitsky act"

1

Firestone, Tom, and Kerry Contini. "The Global Magnitsky Act." Criminal Law Forum 29, no. 4 (2018): 617–28. http://dx.doi.org/10.1007/s10609-018-9353-z.

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Lilly, Meredith, and Delaram Arabi. "Symbolic act, real consequences: Passing Canada’s Magnitsky Law to combat human rights violations and corruption." International Journal: Canada's Journal of Global Policy Analysis 75, no. 2 (2020): 163–78. http://dx.doi.org/10.1177/0020702020934504.

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Both the volume of economic sanctions and the reasons for their imposition have increased tremendously around the globe. In this context, several countries, including the United States and Canada, have introduced Magnitsky acts to enable their governments to act unilaterally to impose sanctions against foreign actors for gross violations of human rights and significant acts of corruption. This paper evaluates the legislative changes made to Canada’s sanction regime in 2016–2017 and explores how the new authorities have been applied following implementation (2017–2019). We find that, despite gr

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3

Sato, Machiko. "The Sanction Against Russia by the Magnitsky Act and Japan." Advanced Science Letters 24, no. 1 (2018): 384–87. http://dx.doi.org/10.1166/asl.2018.12016.

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Aris, Ben. "Russlands Reaktion auf den »Magnitsky Act« und die Beziehungen zum Westen." Russland-Analysen, no. 252 (February 22, 2013): 10–14. http://dx.doi.org/10.31205/ra.252.02.

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5

Lizak, Robert, and Sebastian Skuza. "Magnitsky Act – fundament globalnego systemu sankcji antykorupcyjnych powstały pod auspicjami USA." PRAWO i WIĘŹ, no. 4 (47) (February 14, 2024): 81–109. https://doi.org/10.36128/priw.vi47.544.

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Korupcja zagraża nie tylko bezpieczeństwu narodowemu, równości ekonomicznej, globalnym wysiłkom na rzecz zrównoważonego rozwoju i zwalczania ubóstwa, ale również, a może nawet przede wszystkim systemowi demokratycznemu. Sytuacja jest jeszcze bardziej poważna, gdy mamy do czynienia z globalną kleptokracją opartą na autorytarnej korupcji. O ile całkowite ich wyeliminowanie jest niemożliwe, to podjęcie wysiłku zmierzającego do skutecznego przeciwdziałania tym patologiom stanowi warunek sine qua non do zabezpieczenia krytycznej przewagi demokratycznym państwom prawnym. Celem niniejszego artykułu j

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6

Blockmans, Steven. "Editorial: The EU’s Magnitsky Act: Obsolete in the Face of Russia’s Crimes in Ukraine?" European Foreign Affairs Review 28, Issue 2 (2023): 109–16. http://dx.doi.org/10.54648/eerr2023006.

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In response to Russia’s full-scale invasion and gross violations of human rights in Ukraine, the EU has adopted no less than ten sanctions packages in the first year alone. Yet none of the targetted persons and entities were blacklisted under the Global Human Rights Sanctions Regime (GHRSR). This relatively new thematic sanctions tool, which is also known as the ‘EU’s Magnitsky Act’, aims precisely at targeting the most serious of human rights violations and abuses worldwide, including genocide and crimes against humanity, the proof of which has —literally— been piling up in Ukraine. This rais

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7

Starzhenetskiy, Vladislav V., and Anastasiia V. Santalova. "Global Magnitsky Acts: A Legal or Rather a Geopolitical Tool?" Zakon 21, no. 12 (2024): 101–22. https://doi.org/10.37239/0869-4400-2024-21-12-101-122.

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In 2016, the US adopted the Global Magnitsky Human Rights Accountability Act, which enables the imposition of extraterritorial sanctions for human rights violations around the world. This tool has quickly become widespread and was copied by many Western jurisdictions, including the EU, the UK, Canada, Australia and other countries. The analysis of application practice shows that the global Magnitsky Acts are susceptible from the international law perspective. They serve as a geopolitical tool in the hands of the applying States and cannot pretend to be universal, objective and impartial in the

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8

Ruys, Tom. "The European Union Global Human Rights Sanctions Regime (EUGHRSR)." International Legal Materials 60, no. 2 (2021): 298–318. http://dx.doi.org/10.1017/ilm.2021.8.

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On December 7, 2020, the Council of the European Union adopted two legal instruments, Council Decision (CFSP) 2020/1999 and Council Regulation (EU) 2020/1998, which together make up the new EU Global Human Rights Sanctions Regime (EUGHRSR). Similar to the U.S. “Global Magnitsky Act,” and in contrast with the EU's existing country-specific sanctions regimes, the EUGHRSR seeks to address human rights abuses worldwide, by providing for the imposition of travel bans as well as financial sanctions on individual human rights offenders—state and non-state alike. The list of designated (natural and le

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9

van der Have, Nienke. "The Proposed EU Human Rights Sanctions Regime." Security and Human Rights 30, no. 1-4 (2020): 56–71. http://dx.doi.org/10.1163/18750230-02901009.

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The initiative for a European Union (EU) human rights sanctions regime that targets individual human rights offenders builds upon an interesting trend set by the United States’ Magnitsky Act. It has the potential to contribute to the development of international law and allow states and the EU to take on a more progressive attitude in relation to gross human rights violations committed worldwide. As an EU-wide initiative, it also has the opportunity to break with the muddled past and set a positive example. To do so, there are several important factors to consider related to the conceptual aim

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10

Lord, Prof. PhD PhD Momtchil Dobrev-Halachev. "THE RICO Act and THE MAGNITSKY Act - The Only Decision Against the Fight Against the Judges of the Mafia and the MAFIA IN THE COURT in Bulgaria , Supported by the European Commission - Claims to The EC and Bulgaria for 325 Billion Euros From US and other Companies." Journal of Economics, Finance and Management Studies 4, no. 07 (2021): 1198–224. https://doi.org/10.47191/jefms/v4-i7-31.

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Lord prof PhD PhD Momtchil Dobrev-Halachev and Prof. Mariola Garibova-DObreva developed 2006 “Theory of degree of democracy” and “Theory of degree of justice / injustice /” based on their practice in court, prosecutor's office, state. Prof. Momchil Dobrev has been creating Theory of Corruption, "Theory of the Mafia," Theory of Mafia "," Financial Banking Resource Technological Mafia Materialism "since 2003"

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Books on the topic "Magnitsky act"

1

Committee on Foreign Affairs, United States Congress, and United States House of Representatives. The global Magnitsky Human Rights Accountability Act. CreateSpace Independent Publishing Platform, 2017.

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2

The Magnitsky global human rights accountability act: Report (to accompany S. 1933). [U.S. Government Printing Office], 2014.

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3

Sergei Magnitsky Rule of Law Accountability Act of 2011: Report (to accompany S. 1039). U.S. G.P.O., 2012.

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Book chapters on the topic "Magnitsky act"

1

Lodge, Hugo D. "Power to Make, Amend, and Suspend Sanctions." In Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198844778.003.0002.

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The potential scope of UK sanctions has been considerably broadened by the 2018 Act. HM Government can now impose sanctions regulations considered ‘appropriate’ for a diverse range of purposes. These include those made to comply with a UN obligation or any other international obligation, for the prevention of terrorism, in the interests of national or international peace and security or, most broadly of all, to further a UK foreign policy objective. Further, the Magnitsky amendment was a late change to the Act, allowing the UK to impose sanctions on people who commit gross human rights violati

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2

Blockmans, Steven. "The EU’s Magnitsky Act: An Innovative Tool Fit for the Enforcement of Human Rights and Rule of Law Worldwide?" In The Rule of Law’s Anatomy in the EU. Hart Publishing, 2023. http://dx.doi.org/10.5040/9781509955107.ch-014.

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