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https://www.swissinfo.ch/eng/swiss-position/how-switzerland-got-caught-in-the-magnitsky-case-again/91255290
Why Switzerland keeps getting drawn into the Magnitsky case
Apr 24, 2026 - Switzerland’s controversial handling of the Magnitsky Affair, a vast Russian money-laundering scheme, is back in focus.
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https://ofac.treasury.gov/recent-actions/20260327
Global Magnitsky Designations Removals; Russia-related Designations Removals | Office of Foreign...
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https://www.occrp.org/en/news/trial-begins-in-paris-for-alleged-mastermind-of-the-230-million-magnitsky-affair-fraud
Trial Begins in Paris for Alleged Mastermind of $230 Million Magnitsky Affair Fraud | OCCRP
Businessman Dmitry Klyuev is being tried in absentia for allegedly laundering stolen Russian treasury funds from the so-called Magnitsky Affair through...
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https://www.swissinfo.ch/eng/swiss-diplomacy/new-ruling-on-magnitsky-case-forces-banks-to-choose-between-swiss-judiciary-and-us-sanctions/88841453
Swiss Law vs. US Sanctions in New Magnitsky Case Ruling
Jun 6, 2025 - The new ruling in the Magnitsky case adds pressure on Swiss banks to navigate between Swiss law and the impact of US sanctions.
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https://odysee.com/$/playlist/5eed6d4e8be4915a7ed99482fdc4b16b50badd9e
The Magnitsky Act – Behind the Scenes (Andrei Nekrasov, 2016)
The Magnitsky Act – Behind the Scenes (Andrei Nekrasov, Piraya Films, 2016)
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https://ofac.treasury.gov/recent-actions/20230817
Magnitsky-related Designations; Syria-related Designations; Non-Proliferation Designations Updates...
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https://www.swissinfo.ch/spa/posicion-suiza/c%c3%b3mo-suiza-se-vio-envuelta-otra-vez-en-el-caso-magnitsky/91305930
Cómo Suiza se vio envuelta -otra vez- en el caso Magnitsky - SWI swissinfo.ch
Apr 24, 2026 - El polémico manejo por parte de Suiza del caso Magnitsky, una vasta trama de blanqueo de capitales rusa, vuelve a ser objeto de atención.
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