Russia and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012

3.0.0 4405 2022-03-02T15:36:55Z 2022-03-02T15:36:55Z House H HR 2012-04-19 112 From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. McGOVERN:H.R. 4405.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8, Clause 18[Page H2031]]]> hsfa00 Foreign Affairs Committee House Standing Markup by 2012-06-07T19:22:09Z Referred to 2012-04-19T13:03:30Z hsju00 Judiciary Committee House Standing hsju01 Immigration Integrity, Security, and Enforcement Subcommittee Referred to 2012-04-19T20:42:25Z Referred to 2012-04-19T13:03:35Z hsba00 Financial Services Committee House Standing Referred to 2012-04-19T13:03:40Z Russia and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012 112 6156 HR 2012-12-14 Became Public Law No: 112-208. Related bill CRS Sergei Magnitsky Rule of Law Accountability Act of 2012 112 1039 S 2012-07-23 Placed on Senate Legislative Calendar under General Orders. Calendar No. 469. Related bill CRS Russia and Moldova Jackson-Vanik Repeal and Magnitsky Rule of Law Accountability Act of 2012 112 3406 S 2012-09-20 By Senator Baucus from Committee on Finance filed written report. Report No. 112-226. Additional views filed. Related bill CRS 2012-06-07 hsfa00 Foreign Affairs Committee 1 House committee actions Ordered to be Reported (Amended) by Voice Vote. Committee 2012-06-07 hsfa00 Foreign Affairs Committee 1 House committee actions Committee Consideration and Mark-up Session Held. Committee 2012-04-19 hsju01 Immigration Integrity, Security, and Enforcement Subcommittee 1 House committee actions Referred to the Subcommittee on Immigration Policy and Enforcement. Committee 2012-04-19 Referred to the Committee on Foreign Affairs, and in addition to the Committees on the Judiciary, and Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2012-04-19 Referred to the Committee on Foreign Affairs, and in addition to the Committees on the Judiciary, and Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hsju00 Judiciary Committee 2012-04-19 Referred to the Committee on Foreign Affairs, and in addition to the Committees on the Judiciary, and Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hsfa00 Foreign Affairs Committee 2012-04-19 Sponsor introductory remarks on measure. (CR E594-595) IntroReferral B00100 9 Library of Congress 2012-04-19 Introduced in House IntroReferral Intro-H 9 Library of Congress 2012-04-19 Introduced in House IntroReferral 1000 9 Library of Congress M000312 Rep. McGovern, James P. [D-MA-3] JAMES MCGOVERN D MA P. 3 N W000672 Rep. Wolf, Frank R. [R-VA-10] FRANK WOLF R VA R. 10 2012-04-19 True L000263 Rep. Levin, Sander M. [D-MI-12] SANDER LEVIN D MI M. 12 2012-04-19 True R000435 Rep. Ros-Lehtinen, Ileana [R-FL-18] ILEANA ROS-LEHTINEN R FL 18 2012-04-19 True H000324 Rep. Hastings, Alcee L. [D-FL-23] ALCEE HASTINGS D FL L. 23 2012-04-19 True R000487 Rep. Royce, Edward R. [R-CA-40] ED ROYCE R CA 40 2012-04-19 True M000404 Rep. McDermott, Jim [D-WA-7] JIM MCDERMOTT D WA 7 2012-04-19 True B001149 Rep. Burton, Dan [R-IN-5] DAN BURTON R IN 5 2012-04-19 True C001078 Rep. Connolly, Gerald E. [D-VA-11] Gerald Connolly D VA E. 11 2012-04-19 True S000522 Rep. Smith, Christopher H. [R-NJ-4] CHRISTOPHER SMITH R NJ H. 4 2012-04-19 True T000326 Rep. Towns, Edolphus [D-NY-10] EDOLPHUS TOWNS D NY 10 2012-04-19 True R000580 Rep. Roskam, Peter J. [R-IL-6] Peter Roskam R IL J. 6 2012-04-19 True M001149 Rep. Michaud, Michael H. [D-ME-2] Michael Michaud D ME H. 2 2012-04-19 True P000373 Rep. Pitts, Joseph R. [R-PA-16] JOSEPH PITTS R PA R. 16 2012-04-19 True R000053 Rep. Rangel, Charles B. [D-NY-15] CHARLES RANGEL D NY B. 15 2012-04-19 True T000463 Rep. Turner, Michael R. [R-OH-3] Michael Turner R OH R. 3 2012-04-19 True B000410 Rep. Berman, Howard L. [D-CA-28] HOWARD BERMAN D CA L. 28 2012-04-27 False C001068 Rep. Cohen, Steve [D-TN-9] Steve Cohen D TN 9 2012-05-07 False H000528 Rep. Herger, Wally [R-CA-2] WALLY HERGER R CA 2 2012-05-08 False S001179 Rep. Schock, Aaron [R-IL-18] Aaron Schock R IL 18 2012-05-08 False P000096 Rep. Pascrell, Bill, Jr. [D-NJ-8] WILLIAM PASCRELL D NJ J. 8 2012-05-09 False J000290 Rep. Jenkins, Lynn [R-KS-2] Lynn Jenkins R KS 2 2012-05-10 False S001145 Rep. Schakowsky, Janice D. [D-IL-9] JANICE SCHAKOWSKY D IL D. 9 2012-05-10 False W000795 Rep. Wilson, Joe [R-SC-2] Joe Wilson R SC 2 2012-05-10 False C000059 Rep. Calvert, Ken [R-CA-44] KEN CALVERT R CA 44 2012-05-18 False M001179 Rep. Marino, Tom [R-PA-10] Tom Marino R PA 10 2012-06-01 False D000610 Rep. Deutch, Theodore E. [D-FL-19] Theodore Deutch D FL E. 19 2012-06-05 False H000627 Rep. Hinchey, Maurice D. [D-NY-22] MAURICE HINCHEY D NY D. 22 2012-06-05 False L000287 Rep. Lewis, John [D-GA-5] JOHN LEWIS D GA 5 2012-06-05 False T000471 Rep. Turner, Robert L. [R-NY-9] Robert Turner R NY L. 9 2012-06-05 False K000375 Rep. Keating, William R. [D-MA-10] William Keating D MA R. 10 2012-06-05 False S001165 Rep. Sires, Albio [D-NJ-13] Albio Sires D NJ 13 2012-06-06 False H001052 Rep. Harris, Andy [R-MD-1] Andy Harris R MD 1 2012-06-06 False D000216 Rep. DeLauro, Rosa L. [D-CT-3] ROSA DELAURO D CT 3 2012-06-19 False S001162 Rep. Schwartz, Allyson Y. [D-PA-13] Allyson Schwartz D PA Y. 13 2012-06-19 False D000399 Rep. Doggett, Lloyd [D-TX-25] LLOYD DOGGETT D TX 25 2012-06-26 False R000581 Rep. Richardson, Laura [D-CA-37] Laura Richardson D CA 37 2012-06-27 False O000085 Rep. Olver, John W. [D-MA-1] JOHN OLVER D MA W. 1 2012-07-09 False S000810 Rep. Stark, Fortney Pete [D-CA-13] PETE STARK D CA 13 2012-07-09 False S000364 Rep. Shimkus, John [R-IL-19] JOHN SHIMKUS R IL M. 19 2012-07-17 False R000593 Rep. Ross, Dennis A. [R-FL-12] Dennis Ross R FL A. 12 2012-07-17 False C001051 Rep. Carter, John R. [R-TX-31] John Carter R TX R. 31 2012-07-17 False R000590 Rep. Rivera, David [R-FL-25] David Rivera R FL 25 2012-07-17 False C000266 Rep. Chabot, Steve [R-OH-1] STEVE CHABOT R OH 1 2012-07-17 False C000556 Rep. Coble, Howard [R-NC-6] HOWARD COBLE R NC 6 2012-07-17 False L000517 Rep. Lungren, Daniel E. [R-CA-3] DANIEL LUNGREN R CA EDWARD 3 2012-07-18 False C000714 Rep. Conyers, John, Jr. [D-MI-14] JOHN CONYERS D MI 14 2012-07-18 False C001037 Rep. Capuano, Michael E. [D-MA-8] MICHAEL CAPUANO D MA E. 8 2012-07-18 False B001243 Rep. Blackburn, Marsha [R-TN-7] Marsha Blackburn R TN 7 2012-07-18 False C001049 Rep. Clay, Wm. Lacy [D-MO-1] WM. CLAY D MO LACY 1 2012-07-18 False R000582 Rep. Roe, David P. [R-TN-1] David Roe R TN P. 1 2012-07-19 False P000592 Rep. Poe, Ted [R-TX-2] Ted Poe R TX 2 2012-07-19 False G000410 Rep. Green, Gene [D-TX-29] GENE GREEN D TX 29 2012-07-19 False H001059 Rep. Hultgren, Randy [R-IL-14] Randy Hultgren R IL 14 2012-07-19 False C001069 Rep. Courtney, Joe [D-CT-2] Joe Courtney D CT 2 2012-07-19 False F000010 Del. Faleomavaega, Eni F. H. [D-AS-At Large] Eni Faleomavaega D AS F. H. 0 2012-07-19 False G000567 Rep. Griffin, Tim [R-AR-2] Tim Griffin R AR 2 2012-07-19 False M000933 Rep. Moran, James P. [D-VA-8] JAMES MORAN D VA P. 8 2012-07-24 False S001164 Rep. Schmidt, Jean [R-OH-2] Jean Schmidt R OH 2 2012-07-24 False N000181 Rep. Nunes, Devin [R-CA-21] Devin Nunes R CA 21 2012-07-24 False D000613 Rep. Dold, Robert J. [R-IL-10] Robert Dold R IL J. 10 2012-07-26 False T000462 Rep. Tiberi, Patrick J. [R-OH-12] PATRICK TIBERI R OH J. 12 2012-07-26 False W000811 Rep. Walsh, Joe [R-IL-8] Joe Walsh R IL 8 2012-07-26 False P000594 Rep. Paulsen, Erik [R-MN-3] Erik Paulsen R MN 3 2012-07-26 False W000807 Rep. West, Allen B. [R-FL-22] Allen West R FL B. 22 2012-07-26 False G000021 Rep. Gallegly, Elton [R-CA-24] ELTON GALLEGLY R CA 24 2012-07-26 False P000597 Rep. Pingree, Chellie [D-ME-1] Chellie Pingree D ME 1 2012-07-26 False D000600 Rep. Diaz-Balart, Mario [R-FL-21] Mario Diaz-Balart R FL 21 2012-07-30 False C001067 Rep. Clarke, Yvette D. [D-NY-11] Yvette Clarke D NY D. 11 2012-07-30 False E000288 Rep. Ellison, Keith [D-MN-5] Keith Ellison D MN 5 2012-07-30 False D000492 Rep. Dreier, David [R-CA-26] DAVID DREIER R CA 26 2012-07-30 False G000551 Rep. Grijalva, Raúl M. [D-AZ-7] Raúl Grijalva D AZ M. 7 2012-07-30 False C001038 Rep. Crowley, Joseph [D-NY-7] JOSEPH CROWLEY D NY 7 2012-07-30 False J000292 Rep. Johnson, Bill [R-OH-6] Bill Johnson R OH 6 2012-08-01 False H001038 Rep. Higgins, Brian [D-NY-27] Brian Higgins D NY 27 2012-08-02 False P000034 Rep. Pallone, Frank, Jr. [D-NJ-6] FRANK PALLONE D NJ 6 2012-08-02 False M000087 Rep. Maloney, Carolyn B. [D-NY-14] CAROLYN MALONEY D NY B. 14 2012-08-02 False H001047 Rep. Himes, James A. [D-CT-4] James Himes D CT A. 4 2012-08-07 False W000187 Rep. Waters, Maxine [D-CA-35] MAXINE WATERS D CA 35 2012-08-07 False E000290 Rep. Edwards, Donna F. [D-MD-4] Donna Edwards D MD F. 4 2012-09-11 False C001036 Rep. Capps, Lois [D-CA-23] LOIS CAPPS D CA 23 2012-09-13 False H.R.6156 https://www.congress.gov/bill/112th-congress/house-bill/6156 International Affairs Administrative law and regulatory procedures Bank accounts, deposits, capital Congressional oversight Department of the Treasury Detention of persons Evidence and witnesses Fraud offenses and financial crimes Government ethics and transparency, public corruption Government studies and investigations Human rights Rule of law and government transparency Russia Sanctions U.S. and foreign investments Violent crime Visas and passports International Affairs

00 2012-04-19 Introduced in House 2012-04-27T21:36:33Z Sergei Magnitsky Rule of Law Accountability Act of 2012 - Directs the Secretary of State to publish and update a list of each person the Secretary has reason to believe: (1) is responsible for the detention, abuse, or death of Sergei Magnitsky, participated in related liability concealment efforts, financially benefited from Sergei Magnitsky's detention, abuse, or death, or was involved in the criminal conspiracy uncovered by Sergei Magnitsky; or (2) is responsible for extrajudicial killings, torture, or other human rights violations committed against individuals seeking to expose illegal activity carried out by Russian officials, or against persons seeking to promote human rights and freedoms.

Makes an alien on such list ineligible to enter or be admitted to the United States. Revokes any visa issued for such person. Authorizes the Secretary to waive such prohibition if in the U.S. national security interest. Requires congressional notification of any such waiver.

Directs the Secretary of the Treasury to freeze and prohibit U.S. property transactions of an individual who is on the list or who acts as an agent for a listed individual. Authorizes the Secretary to waive such actions if in the U.S. national security interest. Requires congressional notification of any such waiver.

Subjects a person who violates, attempts to violate, or causes a violation of such prohibitions to specified penalties.

Terminates this Act 10 years after its enactment.

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Sergei Magnitsky Rule of Law Accountability Act of 2012 Short Titles as Introduced Sergei Magnitsky Rule of Law Accountability Act of 2012 Display Title Sergei Magnitsky Rule of Law Accountability Act of 2012 Official Title as Introduced To impose sanctions on persons responsible for the detention, abuse, or death of Sergei Magnitsky, and for other gross violations of human rights in the Russian Federation, and for other purposes. Introduced in House 2012-04-19T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-112hr4405ih/xml/BILLS-112hr4405ih.xml 2012-06-07 Ordered to be Reported (Amended) by Voice Vote. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.