That's Russia's response to sanctions over the death of Sergei Magnitsky, a key figure in the Prevezon case.
Background: courthousenews.com/judge-enforces…
You can find the unsealed 18-page indictment here. documentcloud.org/documents/5677…
In 2017, two years before attaining a majority, House Democrats questioned the 11th hour settlement of the Prevezon case amid political intrigue. courthousenews.com/house-democrat…
More to come. courthousenews.com/distinct-from-…
That leaves a flurry of shell companies for which the most likely candidate is Prevezon Holdings, owned by Veselnitskaya's client Katsyv.
nytimes.com/2017/07/11/wor…