Russian officials banned from entering the US on accusations of corruption and conspiracy to murder are frequent visitors in EU cities, leaked information shows.
Pavel Karpov, a senior investigator in the Russian interior ministry, Artem Kuznetsov from the ministry’s economic crimes unit, and Olga Stepanova, a director in the Moscow tax authority, are on a list of 18 persona non grata published by the US state department on 12 April.
All 18 were banned for their parts in an affair involving embezzlement of Russian tax money and the death of the man who exposed them – Russian accountant Sergei Magnitsky.
But Karpov, Kuznetsov and Stepanova stand out as leading protagonists.
Karpov and Kuznetsov organised the seizure of corporate seals and documents from Magnitsky’s former employer, British investment firm Hermitage Capital, to expedite the fraud.
Kuznetsov also organised Magnitsky’s arrest and pre-trial detention, in which he died.
Meanwhile, Stepanova authorised a tax refund of $153 million, which flowed into the private bank of Dmitry Kluyev, a convicted criminal, who laundered the money in the EU and in Switzerland.
Andrew Rettman