Sen. Ben CardinBen CardinTim Kaine backs call to boost funding for Israeli missile defense Democratic National Convention event calendar Bernie’s ‘revolution’ marches to Philly 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 McCainTim Kaine backs call to boost funding for Israeli missile defense Booker: 'I love you, Donald Trump' Syria activists cheer Kaine pick MORE (R-Ariz.) and Dick DurbinDick DurbinSyria activists cheer Kaine pick Democratic National Convention event calendar Opioid package clears key Senate hurdle 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 AyotteTim Kaine backs call to boost funding for Israeli missile defense Clinton brings in the heavy hitters Kasich doesn't regret skipping convention MORE (R-N.H.), Mark BegichMark BegichSenate GOP deeply concerned over Trump effect Ex-Sen. Kay Hagan joins lobby firm Unable to ban Internet gambling, lawmakers try for moratorium MORE (D-Alaska), Richard BlumenthalRichard BlumenthalTim Kaine backs call to boost funding for Israeli missile defense Senate Dems push Obama for more Iran transparency Congress sends first major opioid bill to Obama's desk 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 KirkTim Kaine backs call to boost funding for Israeli missile defense NBA pulls All-Star Game from NC over bathroom law GOP groups scale back support for Sen. Johnson MORE (R-Ill.), Joe Lieberman (I-Conn.), Marco RubioMarco RubioGroups unendorse Grayson after domestic violence allegations Trump postpones Hispanic roundtable Tim Kaine backs call to boost funding for Israeli missile defense MORE (R-Fla.), Jeanne Shaheen Jeanne ShaheenDemocrats ‘freaked out’ about polls in meeting with Clinton GMO labeling bill advances in the Senate over Dem objections Overnight Defense: US blames ISIS for Turkey attack | Afghan visas in spending bill | Army rolls up its sleeves MORE (D-N.H.), Sheldon WhitehouseSheldon WhitehouseWhy Kaine is the right choice for Clinton Report: More, stronger cyber attacks to flood networks Senate Dems push Obama for more Iran transparency MORE (D-R.I.) and Roger WickerRoger WickerTop GOP senator: Trump will have little effect on Senate races GOP senators to donors: Stick with us regardless of Trump Majority of GOP senators to attend Trump convention MORE (R-Miss.).