Department of the Treasury April 22, 2013 – Federal Register Recent Federal Regulation Documents

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Designation of Eighteen Individuals Pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012

Document Number: 2013-09369

Type: Notice

Date: 2013-04-22

Agency: Department of the Treasury, Office of Foreign Assets Control

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of eighteen 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'').

https://regulations.justia.com/regulations/fedreg/2013/04/22/2013-09369.html