Sen. Ben CardinBen CardinSanders, Dem senators press Obama to halt ND pipeline Dems to McConnell: Pass 'clean' extension of Iran sanctions Top Foreign Relations Dem: US needs to 'revisit' approach to Russia 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 McCainLots of (just) talk about 'draining the swamp' 56 memorable moments from a wild presidential race Is Georgia turning blue? MORE (R-Ariz.) and Dick DurbinDick DurbinGreat Lakes senators seek boost for maritime system Wikileaks: Durbin pushed unknown Warren for Obama bank regulator The Hill's 12:30 Report 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 AyotteLate polls show Dems gaining in governor races High anxiety for GOP Trump: 'Very disappointed' GOP senator dropped support MORE (R-N.H.), Mark BegichMark BegichTrump campaign left out of Alaska voter guide Ryan's victory trumps justice reform opponents There is great responsibility being in the minority MORE (D-Alaska), Richard BlumenthalRichard BlumenthalOvernight Healthcare: Biden hints at new money for cancer research | Trump details opioid plan | Dem urges feds to reject EpiPen settlement Dem calls on DOJ to reject EpiPen settlement Why Yahoo's breach could turn the SEC into a cybersecurity tiger 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 KirkGreat Lakes senators seek boost for maritime system GOP senators avoid Trump questions on rigged election Iran sending ships to Yemeni coast after US ship fires at Houthi sites MORE (R-Ill.), Joe Lieberman (I-Conn.), Marco RubioMarco Rubio56 memorable moments from a wild presidential race New York Times endorses Rubio's rival Rubio: GOP Congress could go in different direction than Trump MORE (R-Fla.), Jeanne Shaheen Jeanne ShaheenPodesta floated Bill Gates, Bloomberg as possible Clinton VPs Obama signs 'bill of rights' for rape survivors into law Four military options for Obama in Syria MORE (D-N.H.), Sheldon WhitehouseSheldon WhitehouseMoney for nothing: Rethinking CO2 Dem takes Exxon fight to GOP chairman's backyard Anti-trade senators say chamber would be crazy to pass TPP MORE (D-R.I.) and Roger WickerRoger WickerGOP senators avoid Trump questions on rigged election Senate Democrats aren't losing the money race after all To protect taxpayers, the Hyde Amendment must be permanent MORE (R-Miss.).