With regard to the case of Sergei Magnitsky: (a) is the government preparing a list containing the names of any individual that it has reasonable grounds to believe (i) is responsible for the detention, abuse or death of Sergei Magnitsky, (ii) has conspired to defraud the Russian Federation of taxes on corporate profits through fraudulent transactions and lawsuits against the foreign investment company known as Hermitage and to misappropriate property owned or controlled by Hermitage, (iii) has participated in efforts to conceal the legal responsibility of those individuals involved in the detention, abuse or death of Sergei Magnitsky or the existence of the conspiracy referred to in point (ii); (b) if the government is preparing a list as per (a), does the list include the names of the 60 senior Russian officials included by the Commission on Security and Cooperation in Europe on its list entitled “Individuals involved in the tax fraud against Hermitage and the torture and death of Sergei Magnitsky”; (c) does the government plan to declare as ineligible for visas any foreign national whose name appears on the list referred to in (a), as well as the members of the foreign national’s immediate family; and (d) does the government plan to revoke the permanent or temporary resident status of any foreign national whose name appears on the list referred to in (a)?
In the House of Commons on January 30th, 2012. See this statement in context.