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Journal articles on the topic 'Magnitsky act'

Author: Grafiati

Published: 4 June 2025

Last updated: 1 August 2025

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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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2

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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4

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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11

Ziegler, Charles E. "Sanctions in U.S. - Russia Relations." Vestnik RUDN. International Relations 20, no. 3 (2020): 504–20. http://dx.doi.org/10.22363/2313-0660-2020-20-3-504-520.

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Given America’s leading position in the global economy, the U.S. government has frequently leveraged that power to punish “rogue states”, discourage nuclear proliferation, promote democratization, and create pressure for regime change. Washington relied on economic incentives in relations with Russia after 1991, but since 2012 the United States has utilized a broad range of economic sanctions against Russian side, leading to a significant deterioration in what was already a troubled relationship. In contrast to earlier comprehensive sanctions like those imposed on Iraq and Haiti, the U.S. is n

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12

Avralev, N. V., N. I. Rykhtik, and O. R. Zhernovaya. "COUNTRY IMAGE AND ITS IMPACT ON BILATERAL RELATIONS: CASE CURRENT US-RUSSIAN RELATIONS." Вестник Удмуртского университета. Социология. Политология. Международные отношения 3, no. 2 (2019): 165–71. http://dx.doi.org/10.35634/2587-9030-2019-3-2-165-171.

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This paper is devoted to the effects of country image on contemporary US-Russian relations. This is an attempt to apply the results of joint project (University of Florida and Lobachevski University) to the analysis of US-Russian bilateral relations in a broader sense as well as combine tourist management and political science methods and literature. The relationships between the U.S. and Russia have been steadily deteriorating in the last five years. The amount of negative coverage of both countries in Russian and American media and social networks has been gradually increasing for the last f

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13

Larson, Deborah Welch, and Alexei Shevchenko. "Russia says no: Power, status, and emotions in foreign policy." Communist and Post-Communist Studies 47, no. 3-4 (2014): 269–79. http://dx.doi.org/10.1016/j.postcomstud.2014.09.003.

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Since 2003, Russian foreign behavior has become much more assertive and volatile toward the West, often rejecting U.S. diplomatic initiatives and overreacting to perceived slights. This essay explains Russia’s new assertiveness using social psychological hypotheses on the relationship between power, status, and emotions. Denial of respect to a state is humiliating. When a state loses status, the emotions experienced depend on the perceived cause of this loss. When a state perceives that others are responsible for its loss, it shows anger. The belief that others have unjustly used their power t

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14

Çeliku, Xhyla. "The U.S. blacklist as an international mechanism for prevention of systematic political abuse and corruption: the case of North Macedonia." South Florida Journal of Development 6, no. 6 (2025): e5395. https://doi.org/10.46932/sfjdv6n6-002.

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The U.S. blacklist, enacted under the Global Magnitsky Human Rights Accountability Act (2016) and Executive Order 13818 (2017), imposes targeted sanctions, including asset freezes and travel bans, on individuals and entities engaged in significant corruption or human rights abuses worldwide. In North Macedonia, systemic corruption, clientelism, and partisan polarization undermine democratization and erode public trust. This article examines the blacklist’s role as an international mechanism to address these challenges, focusing on designations of former Prime Minister Nikola Gruevski, former o

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15

Kazakov, A. A. "Media-effects Used by «The Washington Post», «The LosAngeles Times» and «The New-York Times»: a Case of a So-Called «Magnitsky Act»." Izvestia of Saratov University. New Series. Series: Sociology. Politology 13, no. 2 (2013): 54–59. http://dx.doi.org/10.18500/1818-9601-2013-13-2-54-59.

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16

Novykov, O. S. "The transformation of EU sanctions policy for human rights protection: from a declaratory stance to a global regime." Analytical and Comparative Jurisprudence 3, no. 3 (2025): 325–31. https://doi.org/10.24144/2788-6018.2025.03.3.51.

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This article provides a comprehensive analysis of the evolution of the European Union’s sanctions policy in the field of human rights protection, focusing on its fundamental transformation from predominantly declarative and fragmented measures to an institutionalized, systemic global sanctions regime. The central subject of the research is Regulation (EU) 2020/1998, which established this new mechanism. The study employs institutional analysis, comparative legal methodology, and a systemic approach. The legal nature of this regime is examined in detail, including its universal character that a

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17

Yungblyud, V., and D. Ilyin. "Jackson–Vanik Amendment and Development of Soviet-American Relations in 1972-1975." MGIMO Review of International Relations 13, no. 2 (2020): 7–39. http://dx.doi.org/10.24833/2071-8160-2020-2-71-7-39.

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The article is devoted to one of the key subjects of the detente period – the history of development and adoption of Jackson-Vanik Amendment to the Trade Act of 1974. The significance of the human rights problem in the USSR, in particular – the right to emigrate, for the development of American-Soviet relations at the peak of detente is shown. Special attention was paid to trilateral negotiations between the Soviet leadership, Nixon and Ford administrations and the legislators headed by Senator Henry Jackson. The Amendment, adopted in December 1974, created serious obstacles for the developmen

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18

Miadzvetskaya, Yuliya. "Habemus a European Magnitsky Act." European Law Blog, January 13, 2021. http://dx.doi.org/10.21428/9885764c.59c6d43d.

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19

Djankov, Simeon, and Meng Su. "Are U.S. Sanctions Off-Target: Evidence from the Magnitsky Act." Economics Letters, July 2024, 111889. http://dx.doi.org/10.1016/j.econlet.2024.111889.

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20

Hamilton, Tomas, Natalie Lucas, Alex Prezanti, Megan Smith, and Amanda Strayer. "Targeted Sanctions as a Pathway to Accountability." Journal of International Criminal Justice, August 5, 2024. http://dx.doi.org/10.1093/jicj/mqae027.

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Abstract The growth of ‘Magnitsky-style’ targeted sanctions has ushered in a new chapter in the history of sanctions practice that places civil society actors in an increasingly empowered position. The development of new legal and policy frameworks in several jurisdictions, led by the USA, has formalized an active role for civil society in governments’ sanction designation processes. By creating a legal framework for civil society engagement, the US Magnitsky laws enshrined the importance of civil society as a source of evidence on human rights and corruption issues into law. This article draw

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21

Santaolalla, Cayetana. "La Ley Magnistky europea: ¿y la corrupción? (The European Magnitsky Act: and the Corruption?)." SSRN Electronic Journal, 2023. http://dx.doi.org/10.2139/ssrn.4371018.

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22

Burke, Grace, and Lora Allison. "Unraveling the Impacts of the 2012 Russian Adoption Ban on Childs Rights and Global Dynamics." Journal of Student Research 13, no. 1 (2024). http://dx.doi.org/10.47611/jsrhs.v13i1.6474.

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This research paper investigates the complex relationship between international adoption and its impact as a result of global politics, law, ethics, and international relations. It specifically focuses on the Russian adoption ban implemented in 2012, enacted in response to geopolitical tensions and the Magnitsky Act in the United States. The ban disrupted the adoption processes and raised concerns about adherence to international child rights standards, notably violating Guiding Principle Three of the United Nations Convention on the Rights of the Child (UNCRC). This principle emphasizes prior

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23

Rodríguez, Abengózar Javier. "Las sanciones internacionales como herramienta de soft power: los casos de la invasión de Crimea y la aplicación de la «global magnitsky act»." Studia Humanitatis Journal 2 (July 29, 2022). https://doi.org/10.53701/shj.v2i2.62.

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International sanctions, as mechanisms for a peaceful settlement, have since the end of The Cold War become a widely used tool in global politics to try to prevent, reorder or counteract the activities of states, companies/organizations, or individuals, when such activities are supposed to threaten the internal security of a state. This has been compounded by actions related to the violation of basic human rights. The following research studies the sanctions established in the framework of US-Russia relations in 2014due to the unilateral accession of Crimea by Russia and those arising from hum

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24

Rodríguez Abengózar, Javier. "Las sanciones internacionales como herramienta de soft power: los casos de la invasión de Crimea y la aplicación de la «global magnitsky act»." Studia Humanitatis Journal 2, no. 2 (2022). http://dx.doi.org/10.53701/shj.v2i2.62.

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Las sanciones internacionales, como mecanismos de solución pacífica, se han convertido desde el final de la Guerra Fría en una herramienta muy utilizada en la política global para intentar evitar, reordenar o contrarrestar las actividades de los estados, empresas/organizaciones o individuos, cuando se supone que dichas actividades pueden atentar contra la seguridad interna de un estado. A ello se han añadido las acciones relacionadas con la violación de derechos humanos básicos. En este trabajo se estudian las sanciones establecidas en el marco de las relaciones Estados Unidos-Rusia en 2014 de

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25

Dobrev-Halachev, Lord Prof PhD PhD Momtchil. "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 04, no. 07 (2021). http://dx.doi.org/10.47191/jefms/v4-i7-31.

Full text

Abstract:

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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