 | laundering schemes on regional and international level, following the Sergei Magnitsky cause célèbre. During this period, the three banks were the subject to... 23 KB (2,519 words) - 00:09, 16 March 2024 |
 | Australian and international media providing commentary on issues such as Magnitsky sanctions, hostage diplomacy, Australians wrongfully detained abroad,... 26 KB (2,444 words) - 19:46, 30 April 2024 |
 | #Sisters2Sisters anti-wartime sexual violence campaign. She has received the Magnitsky Human Rights Award, and further honors from Women of the Future, the Obama... 26 KB (2,239 words) - 23:59, 30 March 2024 |
 | Ilan Shor (category People sanctioned under the Magnitsky Act) companies. It concluded the three banks transferred at least 13.5 billion lei to five Moldovan companies affiliated with the Shor group, controlled by... 25 KB (2,221 words) - 06:26, 3 May 2024 |
sanctions by the United States against Quiboloy pursuant to the US Global Magnitsky Act and harmful misinformation regarding red-tagging; Quiboloy was previously... 39 KB (3,022 words) - 11:54, 8 May 2024 |
 | sanctions by the United States against Quiboloy pursuant to the US Global Magnitsky Act as well as allegations of red-tagging misinformation; Quiboloy was... 26 KB (2,410 words) - 20:25, 7 May 2024 |
 | to request that the United States Treasury add Vlad Plahotniuc to the Magnitsky List. In August, Sandu asked the State Chancellery to prepare a draft... 130 KB (10,234 words) - 19:51, 9 May 2024 |
 | Vladimir Plahotniuc (category People sanctioned under the Magnitsky Act) was founded in September 2010 and has earned him revenues of 34 million lei (cca 7.8 million euro) as of 2015. Plahotniuc has founded two companies:... 123 KB (10,248 words) - 15:07, 14 March 2024 |
 | treatment of first-aiders. The group urged the UK to urgently "impose Magnitsky-style sanctions on those responsible for permitting the excessive police... 106 KB (8,739 words) - 18:21, 16 April 2024 |