影響を受ける個人とは？ わかりやすく解説

出典: フリー百科事典『ウィキペディア（Wikipedia）』 (2022/08/12 03:51 UTC 版)

「マグニツキー法」の記事における「影響を受ける個人」の解説

オバマ政権は2013年4月、同法の影響を受ける18人のリストを公開した。 制裁対象となった18人は以下の通りである。 Aleksey Droganov Aleksey Krivoruchko, Tverskoy District Court judge Andrey Pechegin, deputy head of the investigation supervision division of the general prosecutor's office Artem (Artyom) Kuznetsov, a tax investigator for the Moscow division of the Ministry of Internal Affairs Dmitriy Komnov, head of Butyrka Detention Center Dmitri M. Tolchinskiy Ivan Pavlovitch Prokopenko Kazbek Dukuzov, Chechen acquitted of the murder of Paul Klebnikov Lecha Bogatyrov, implicated by Austrian authorities as the murderer of Umar Israilov Natalya V. Vinogradova Oleg F. Silchenko, a senior investigator for the Ministry of Internal Affairs Oleg Logunov（ロシア語版） Olga Stepanova, head of Moscow Tax Office No. 28 Pavel Karpov, a senior investigator for the Moscow division of the Ministry of Internal Affairs Sergei G. Podoprigorov, Tverskoy District Court judge Svetlana Ukhnalyova Yelena Khimina, Moscow tax official Yelena Stashina（ロシア語版）, Tverskoy District Court judge who prolonged Magnitsky's detention その他、制裁を受けた外国人個人は以下の通りである。 Abdulaziz al-Hasawi, Bodyguard of Mohammed bin Salman, involved with the Assassination of Jamal Khashoggi Abdulhamit Gül, Turkish Minister of Justice Abuzayed Vismuradov, commander of the Terek SOBR of Chechnya Aivars Lembergs, Mayor of Ventspils, Latvia Ahmed Abdullah al-Jubouri, Former Governor of Saladin Governorate, Iraq Akram al-Kaabi, founder and secretary general of Harakat Hezbollah al-Nujaba Angel Rondon, former Commercial Representative of Odebrecht, Dominican Republic Aung Aung, Brigadier General, involved in Rohingya conflict Aung Kyaw Zaw, Burmese Commander, involved in Rohingya conflict Badr al-Otaibi, Member of General Intelligence Presidency, involved with the Assassination of Jamal Khashoggi Carrie Lam, Chief Executive of HKSAR Chen Quanguo, Secretary of the Xinjiang Uyghur Autonomous Region Chris Tang, Commissioner of Hong Kong Police Force (HKPF) Dan Gertler, Businessman and Associate of Joseph Kabila Delyan Peevski, former MP of the National Assembly, Bulgaria Eric Chan, Secretary General, Committee for Safeguarding National Security of the HKSAR Erick Tsang, HKSAR Secretary for Constitutional and Mainland Affairs Fahad al-Balawi, Member of Saudi Royal Guard, involved with the Assassination of Jamal Khashoggi Félix Bautista, senator for the province of San Juan, Dominican Republic. Fidel Moreno, de facto mayor of Managua, Nicaragua Francisco "Chico" Lopez, treasurer of the Nicaraguan Sandinistas Party and head of Albanisa, a holding of companies made out of Venezuelan aid Francisco Diaz, Head of the Nicaraguan police Gebran Bassil, President of the Free Patriotic Movement Gulnara Karimova, Daughter of former Uzbek leader Islam Karimov Hing Bun Hieng, Commander of Hun Sen's Body-Guard unit Huo Liujun, former police chief of the Xinjiang Uyghur Autonomous Region Ilko Zhelyaskov, former deputy of the National bureau for control of the special intelligence devices John Lee Ka-chiu, Secretary for Security of the HKSAR Kale Kayihura, Former Inspector General of the Uganda Police Force Khalid al-Otaibi, Member of Saudi Royal Guard, involved with the Assassination of Jamal Khashoggi Khin Hlaing, Head of Burmese 99th LID, involved in Rohingya conflict Khin Maung Soe, Burmese General, involved In Maung Nu massacre Kun Kim, former Joint Chief of Staff of the Royal Cambodian Armed Forces Luo Huining, Director of the Hong Kong Liaison Office of China Maher Mutrab, Saudi Arabian diplomat, involved with the Assassination of Jamal Khashoggi Mansour Abahussain, Member of General Intelligence Presidency, involved with the Assassination of Jamal Khashoggi Marián Kočner, Judged for ordering the murder of a Slovak journalist Maung Maung Soe, Head of armed forces in western Myanmar, involved in Rohingya conflict Meshal Saad al-Bostani (d. 2018), Member of Royal Saudi Air Force, involved with the Assassination of Jamal Khashoggi Min Aung Hlaing, Head of the State Administrative Council and Commander in Chief of the Burmese Armed Forces Mohammed al-Otaibi, Saudi Consul-General of Turkey, involved with the Assassination of Jamal Khashoggi Mohammed al-Zahrani, Member of Saudi Royal Guard, involved with the Assassination of Jamal Khashoggi Musa Baluku, Leader of the Allied Democratic Forces Mustafa al-Madani, Body double of Jamal Khashoggi, involved with the Assassination of Jamal Khashoggi Naif Alrifi, Associate of Mohammed bin Salman, involved with the Assassination of Jamal Khashoggi Nawfel Akoub, Former Governor of Mosul, Iraq Nofal Hammadi al-Sultan, Former Governor of Nineveh Governorate, Iraq Qais Khazali, Leader of Asa'ib Ahl al-Haq Ramzan Kadyrov, head of the Chechen Republic Rao Anwar, former Senior Superintendent of Police in Malir District, Karachi, Pakistan Rayan al-Kildani, Leader of Babylon Brigade Raimbek Matraimov, ex-Deputy Chairman of the State Customs Service (Kyrgyzstan) Roberto J. Rivas, head of the Supreme Electoral Council of Nicaragua, accused of electoral fraud in at least six elections. Rivas is considered one of the wealthiest people in the second-poorest country in the Western Hemisphere Ruslan Geremeyev, associate of Ramzan Kadyrov Saif al-Qahtani, Associate of Mohammed bin Salman, involved with the Assassination of Jamal Khashoggi Salah Mohammed Tubaigy, Head of Saudi Arabian Forensics Council, involved with the Assassination of Jamal Khashoggi Saud al-Qahtani, Advisor to Mohammed bin Salman, involved with the Assassination of Jamal Khashoggi Soe Win, Deputy Commander in Chief of the Burmese Armed Forces Stephen Lo, former Commissioner of HKPF Suleyman Soylu, Turkish Minister of Interior Sun Jinlong, head of the Xinjiang Production and Construction Corps Thaar al-Harbi, Bodyguard of Mohammed bin Salman, involved with the Assassination of Jamal Khashoggi Than Oo, Brigadier General, involved in Rohingya conflict Teresa Cheng, Secretary of Justice of the HKSAR Thura San Lwin, Head of Myanmar Border Guard Police, involved in Rohingya conflict Try Pheap, Cambodian Businessman and Tycoon Turki Alsehri, involved with the Assassination of Jamal Khashoggi Varney Sherman, former chairman of the Liberian Unity Party Vasil Bozhkov, Bulgarian billionare, exiled to Dubai Waad Qado, Leader of the Shabak 30th Brigade Waleed Alsehri, Member of Royal Saudi Air Force, involved with the Assassination of Jamal Khashoggi Wan Kuok-koi, popularly known as Broken Tooth Koi, former leader of the Macau branch of the 14K (triad) Whang Mingshang, Head of the Xinjiang Public security bureau Yahya Jammeh, former president of The Gambia Xia Baolong, Director of the Hong Kong and Macao Affairs Office of the State Council Zhang Xiaoming, Deputy Director of the Hong Kong and Macao Affairs Office of the State Council Zheng Yanxiong, Director of the Office for Safeguarding National Security in the HKSAR Zhu Hailun, Deputy Secretary of the Xinjiang Uyghur Autonomous Region

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