1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 584 - Magnitsky Act Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 584.311
31 CFR § 584.311
Magnitsky Act
July 31, 2023
CFR

§ 584.311 Magnitsky Act.

The term Magnitsky Act means the Sergei Magnitsky Rule of Law Accountability Act of 2012, Public Law 112–208, title IV, 126 Stat. 1502 (2012).

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§ 584.310 Property; property interest
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§ 584.312 Transfer

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