Freezing Order
Links and Legal Documents Referenced in the Book
- Russian Untouchables, Episode 1, Artem Kuznetsov, June 2010
- Russian Untouchables, Episode 2, Pavel Karpov, July 2010
- Russian Untouchables, Episode 3, Olga Stepanova, April 2011
- Russian Untouchables, Episode 4, The Magnitsky Files (Dmitry Klyuev), June 2012
- Hermitage complaint against Olga Stepanova and Vladlen Stepanov, Switzerland, January 2011
- Video clip of Dmitry Klyuev at the OSCE Parliamentary Assembly, Monaco, July 2012
- “Following the Magnitsky Money,” OCCRP, August 2012
- Hermitage complaint against Prevezon and Denis Katsyv, New York, December 2012
- SDNY complaint against Prevezon, September 2013
- Memorandum of Law to disqualify John Moscow and BakerHostetler from the Prevezon case, September 2014
- Natalia Veselnitskaya Facebook post, October 2014 (English translation)
- Confidential letter given to US congressman Dana Rohrabacher by Russian deputy general prosecutor Viktor Grin, April 2016
- US indictment of 12 GRU officers from Special Counsel headed by Robert Mueller, July 2018
- Paul Manafort’s notes from the Trump Tower meeting, July 2016
- US indictment of Natalia Veselnitskaya, January 2019
- List of Russians connected to the Magnitsky case sanctioned by the US Government