Senators propose hitting Russian 'kleptocrats' with sanctions after lawyer's death

Sen. Ben CardinBen CardinIran and heavy water: Five things to know GOP blocks slate of Obama judicial nominees Senators close in on deal on Mexico ambassador nominee MORE (D-Md.), the lead sponsor of the bill, said Magnitsky "blew the whistle on the largest known tax fraud in Russian history," and named Russian officials involved in the plan to defraud Russia of about $230 million. Magnitsky was soon arrested, held in detention for almost a year with no trial, and died after suffering from untreated medical complications.

Cardin's bill, which is sponsored by several Democrats and Republicans, including Sens. John McCainJohn McCainWhy lobbyists should welcome a transparent presidential transition Experts warn weapons gap is shrinking between US, Russia and China McCain delivers his own foreign policy speech MORE (R-Ariz.) and Dick DurbinDick DurbinJudiciary Dems seek hearing on voting rights Elizabeth Warren stumps, raises funds for Duckworth Senators roll out changes to criminal justice bill MORE (D-Ill.), would deny U.S. visas to the Russian officials involved in his death. It would also freeze the U.S.-held assets of these individuals.

"My legislation simply says if you commit gross violations of human rights, don't expect to visit Disneyland, Aspen or South Beach and expect your accounts to be frozen if you bank with us," Cardin said Thursday.

"Visas are privileges, not rights, and we must be willing to see beyond the veil of sovereignty that kleptocrats often hide behind," he added. "They do this by using courts, prosecutors and police as instruments of advanced corporate raiding and hope outsiders are given pause by their official trappings of office and lack of criminal records."

Cardin also charged that Russia has done nothing to further investigate Magnitsky's death, and the bill essentially calls on the U.S. government to identify those involved.

Under the bill, S. 1039, the State Department would have to publish a list of Russian officials responsible for the death and abuse of Magnitsky, and then deny these officials U.S. visas. It would also require the Treasury Department to further investigate money-laundering related to the tax conspiracy Magnitsky identified, and freeze related assets in the U.S.

Other co-sponsors to the bill are Sens. Kelly AyotteKelly AyotteGOP women push Trump on VP pick John Bolton PAC pours more cash into GOP campaigns Dem campaign arm: Poll numbers slipping for vulnerable Republicans MORE (R-N.H.), Mark BegichMark BegichEx-Sen. Kay Hagan joins lobby firm Unable to ban Internet gambling, lawmakers try for moratorium Dem ex-lawmakers defend Schumer on Iran MORE (D-Alaska), Richard BlumenthalRichard BlumenthalJudiciary Dems seek hearing on voting rights Supreme Court wrestles with corruption law Lawmaker calls for probe into 'unusual' Amazon cruise deaths MORE (D-Conn.), Mike JohannsMike JohannsTo buy a Swiss company, ChemChina must pass through Washington Republican senator vows to block nominees over ObamaCare co-ops Revisiting insurance regulatory reform in a post-crisis world MORE (R-Neb.), Mark KirkMark KirkElizabeth Warren stumps, raises funds for Duckworth GOP blocks slate of Obama judicial nominees Durbin: McConnell should move criminal justice bill next month MORE (R-Ill.), Joe Lieberman (I-Conn.), Marco RubioMarco RubioOvernight Healthcare: First House Republican backs Obama Zika request Time to wake-up to the Venezuelan Crisis First GOP rep backs Obama’s Zika funding request MORE (R-Fla.), Jeanne Shaheen Jeanne ShaheenCarter pledges probe of sex assault testimony Pentagon looks to reduce billion energy bill Senate looks for easy wins amid 2016 gridlock MORE (D-N.H.), Sheldon WhitehouseSheldon WhitehouseJudiciary Dems seek hearing on voting rights Senate looks for easy wins amid 2016 gridlock Portman focuses on drug abuse epidemic in new ad MORE (D-R.I.) and Roger WickerRoger WickerOvernight Healthcare: Senate making headway on Zika funding DNC head: Republicans ‘dropping like flies’ from convention Campaign chief to vulnerables: Stay away from GOP convention MORE (R-Miss.).

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