Red Notice: A True Story of High Finance, Murder, and One Man's Fight for Justice (52 page)

success of,
102
–3,
131
,
162
,
166

tax evasion charges,
201
–4,
210
,
225
–27

tax-rebate fraud and,
231
–37,
252
–53,
257
,
264
,
271
–72,
288
,
301
,
316
–26,
328

YouTube video,
264
–65,
271
–72

Hermitage Global,
191
–92,
196
,
216

launch of,
196
,
216

“Hermitage Reveals Russian Police Fraud” (video),
271
–72

Hersh, Ken,
22
–23 and
n

Hezbollah,
187

Holland,
371

Holtzman, Marc,
88
–93,
95
,
96
,
192

Hong Kong,
211

Horwitz, Tony,
48

“The Bouncing Czech,”
48
–49

House of Committee on Investigations,
290

House of Representatives, US,
13
,
290
,
302
,
305
,
346
–50

House Un-American Activities Committee,
13

HSBC,
138
,
170
,
185
,
187
,
209

Republic National Bank taken over by,
138
–39,
142

human rights abuses,
261
,
271
,
301
,
303
,
328
,
350
,
366
–67,
373
,
376

Cardin List and,
298
–309

documentation of,
286
,
294
,
301
,
331

global legislation,
330
,
346
,
353
,
378
–79

Katyn massacre,
279
–80

Magnitsky Act and,
305
–9,
313
,
327
–29,
340
–50

Magnitsky case,
see
Magnitsky case

sanctions used against,
291
–94,
299
–309,
327
–29,
368
,
373
,
377

in Vietnam,
306

Human Rights Watch,
292
,
303

Hungary,
53

Incheon Airport,
210

Independent,
182
,
352

Indonesia,
131
,
210

infrastructure,
111
,
112

ING,
209

Intercommerz Bank,
233
–34

Interior Ministry,
196
–200,
220
,
237
,
249
,
250
,
254
,
262
,
270
,
271
,
283
,
296
,
327

cases against Hermitage,
189
,
190
–200,
201
–35,
236
–553,
270
–72,
323
,
343
–45,
360
,
364
–70

Hermitage lawyers as targets of,
237
–53,
254
–68,
360

Internal Affairs Department,
220
,
224
,
314
,
315

Magnitsky arrest and imprisonment,
254
–78,
280
–88

raids on Hermitage Fund,
196
–200,
203
,
208
–10,
216
,
228
,
230

wealth of officials in,
311
–26,
343

International Bar Association,
262

International Monetary Fund (IMF),
133
,
365

Russian bond market bailout,
133
–34

International Protection Centre,
303

Interpol Red Notices,
202
,
270
,
367
–70

for Browder,
367
–70,
374

Ireland, George,
44
–51

Israel,
5
,
71
,
102
,
187
–88

Istanbul,
162
,
242

Italy,
135
,
240
,
243
,
245
,
312

IVS1,
260

Jackson-Vanik amendment,
334
–39

Jagger, Bianca,
350

Japan,
28
–29,
55

Jews,
14
,
135
,
175

Nazi persecution of,
14
,
369

Soviet,
334

Jordan, Boris,
117
–19,
123
–26,
128
,
219

Jordan, Nick,
117

JP Morgan,
21
–23,
117
,
183

Justice for Sergei
(documentary),
371
–73

Kaban, Elif,
181
–82

Kalmykia,
225
–26,
228

Kameya,
198

police raid on,
198
–99,
203

taxes,
202
,
210

Karoubi, Jean,
77
–78,
191
,
192
,
374
,
375

Karpov, Pavel,
203
,
209
,
216
–19,
224
–27,
233
,
296
,
301
,
310
–15,
319
,
327

libel suit against Browder,
344
–45,
374

wealth of,
312
–15,
343

YouTube video on,
313
,
314
–15,
322
–23,
343

Kasparov, Garry,
329

Katyn massacre,
279
–80

Katz, Eugene,
45

Kazakhstan,
7

Kazan,
214
,
229
,
230
,
234
,
238
–43,
248

Kerry, John,
331

Magnitsky Act and,
331
–39,
340

KGB,
106
,
175
,
279
n

Khabarovsk,
247
–50

Kharitonov, Dmitri,
256
,
277
,
281
–82

Khayretdinov, Eduard,
209
–27,
229
–35,
237
–53,
255
,
259
,
282
,
367

as a fugitive,
241
–42,
246
–48

leaves Russia,
251
–53

Khimki,
232
,
233

Khlebnikov, Vyacheslav,
325

Khodorkovsky, Mikhail,
145
,
167
–69,
183

arrest and trial of,
167
–69

Kiev,
258

Kirov,
311

Koifman, Sandy,
83
–84,
88
,
93
,
142

Kommersant,
182

Korean Air,
213

Krasnoyarsk,
102

Krivoruchko, Aleksey,
267

Kuwait,
159
,
191

Kuznetsov, Artem,
195
–97,
209
,
216
,
217
,
224
–27,
230
,
232
–33,
259
,
262
,
296
,
301
,
310
–15,
319

wealth of,
311
–15,
343

YouTube video on,
313
–15,
322
–23,
343

Kuznetsov, Vyacheslav,
159

Lake Como,
135
–37

La Leopolda,
74
,
78

Latvia,
119

Lavrov, Sergei,
358
,
360

Lebanon,
187
–88

Leutheusser-Schnarrenberger, Sabine,
261
–62,
264

Levada polling agency,
101
and
n

Liar’s Poker,
52

Lieberman, Joe,
327
,
334
–36

Lindquist, John,
25
–30,
37
,
40

literature, Russian,
96
,
298

Litvinenko, Alexander,
317
,
351

Logunov, Oleg,
313

Loiko, Sergei,
360

London,
1
,
9
,
10
,
25
–27,
33
,
38
,
41
,
78
–79,
83
–86,
95
,
126
,
170
–82,
183
,
201
,
206
–7,
216
,
225
,
237
,
250
,
251
,
269
,
322
,
344
,
364
,
369

Boston Consulting Group in,
25
,
26
–27

courts,
374

human rights community,
350

Maxwell Communications Corporation in,
41
–51

Metropolitan Police,
237
–38

Russians in,
317
,
347
–53,
377

Salomon Brothers in,
52
–63,
64
–70

theater,
347
,
350

Lopatinski, Yuri,
99
,
104
–5

Los Angeles,
28
,
70
,
80
–82

Los Angeles Times,
360

LOT Airlines,
30

Ludwig, Bobby,
61
–63,
66
–71

Lukoil,
69
,
105
,
108
,
111
,
112

Lyne, Sir Roderic,
170
,
186
–87

Maat, Martin,
372
,
373

Mafia, Russian,
150
,
241
,
289

Magnitsky, Natalia,
280
–85,
331
,
355
,
376

Magnitsky, Natasha,
254
–55,
285
,
377
,
378
,
379

Magnitsky, Nikita,
254
–55,
374
,
377
,
378
,
379

Magnitsky, Stanislav,
254
–55

Magnitsky, Sergei,
202
,
209
–15,
230
–35,
252
–53,
372

arrest of,
254
–68

in court,
274
–76

death of,
276
–78,
280
–88,
327
,
343
,
360
,
366
,
371
–73,
376

deteriorating health of,
265
–68,
269
,
277

funeral of,
285

imprisonment and torture of,
258
–68,
269
–78,
280
–88,
296
,
304
,
308
,
331

legacy of,
355
,
371
–80

prison diary and documentation,
278
,
282
,
286
,
301
,
331

refusal to leave Russia,
252
–53

tax-rebate fraud and,
231
–35,
237
,
252
–53,
257
,
272
,
288
,
314
,
328

trial on tax evasion in abstentia,
364
–70

See also
Magnitsky Act; Magnitsky case

Magnitsky Act,
305
–9,
313
,
327
–29,
340
–50,
358
,
366

Congress and,
305
–9,
327
–29,
340
–55

early drafts,
305
–6,
308

global,
330
,
346
,
353
,
378
–79

Malkin delegation and,
340
–44

Putin’s response to,
356
–62

vote and passage of,
343
,
347
–50,
354
–55,
364

Magnitsky case,
255
–380

arrest of Magnitsky,
254
–68

autopsy reports,
284
,
331

Cardin List and,
298
–99

Congress and,
305
–9,
327
–29,
340
–55

death of Magnitsky,
276
–78,
280
–88,
327
,
343
,
360
,
366
,
371
–73,
376

documented human rights abuses,
286
,
301
,
331

imprisonment and torture,
258
–68,
269
–78,
280
–88,
296
,
304
,
308
,
331

legacy of,
371
–80

legislation,
305
–9,
327
–39,
340
–50

media on,
263
–64,
270
–72,
283
,
288
,
301
,
313
–14,
330
,
337
,
343
,
352
,
359
–60,
369

MPOC report on,
287

Perepilichnyy and,
318
–26,
347
–53

Putin and,
302
,
328
,
344
,
356
–62,
363
–70,
373
–74

state “investigation,”
285
–88

state-sponsored cover-up and lying,
286
–88,
292