- The banker-turned-human rights activist Bill Browder, who spearheaded the Magnitsky Act in 2012, says his US visa has been revoked.
- Browder was effectively banned from the US on the same day that Russia managed, on the fifth attempt, to place him on Interpol’s wanted list.
- Russian investigators have accused Browder of various crimes over the last decade, including tax evasion and a scheme to bypass the Kremlin to buy up Gazprom shares for foreign investors, in an effort to undermine his credibility.
Banker-turned-human rights activist Bill Browder says his US visa was revoked on the same day that Russian prosecutors issued an Interpol warrant for his arrest on charges of tax evasion and murder.
Browder tweeted over the weekend that Russian President Vladimir Putin had managed, on the fifth attempt, to place him on the Interpol list after four previous rejections by the International Police Organisation.
Interpol did not immediately return a request for comment. But Browder said Russian officials had used a “loophole” known as a diffusion notice to bypass scrutiny by Interpol HQ. The same day the warrant was issued, Browder said, he was notified that his US visa had been revoked. (Browder gave up his US citizenship in 1998 and became a British citizen.)
It is still unclear why Browder was effectively banned from the US following the Interpol warrant. The State Department did not immediately respond to a request for comment, and Browder told Business Insider that the Department of Homeland Security “refused to provide any answers.”
“They suggested I file a FOIA [Freedom of Information Act] request and wait for the answer, which can take as long as six months,” Browder said.
He explained that he first discovered the visa problems after receiving an email from DHS about “a change in global entry status” — his global entry pass had been revoked, according to the website. He then tried to check for a flight to the US to check whether his visa, an ESTA, was still valid, but United Airlines “refused to check me in because of visa problems.”
United did not immediately return a request for comment.
“I checked with law enforcement contacts and learned that Russia added me to the Interpol system via a diffusion notice on October 17,” Browder said.
The US’s former ambassador to Russia Michael McFaul implored President Donald Trump and the State Department to reinstate Browder’s visa on Sunday.
“This is outrageous,” he wrote. “@realDonaldTrump , @StateDept et al, fix this now. Now. Do not join Putin’s campaign against @Billbrowder.”
Former US attorney Preet Bharara “seconded” McFaul’s tweet.
Russian investigators have accused Browder of various crimes over the last decade, including tax evasion and a scheme to bypass the Kremlin to buy up Gazprom shares for foreign investors, in an effort to undermine his credibility.
Russian lawyer Natalia Veselnitskaya detailed Browder’s alleged misconduct in a memo that she brought with her to a meeting with Donald Trump Jr., Paul Manafort, and Jared Kushner at Trump Tower last June. The document closely mirrored a memo written by the Russian prosecutor’s office months earlier that was given to US Rep. Dana Rohrabacher while he was in Moscow.
Browder spearheaded the 2012 sanctions legislation known as The
Magnitsky Act, which was passed to punish high-level Russian officials suspected of being involved in the death of his tax lawyer Sergei Magnitsky.
Magnitsky is believed to have uncovered a $US230 million tax fraud scheme in 2008 on behalf of Browder’s company, Hermitage Capital, which quickly snowballed into one of the biggest corruption scandals of Putin’s tenure. Putin on Thursday called the Magnitsky Act the product of “anti-Russian hysteria.”
Magnitsky was jailed by some of the same Russian officials he had accused of corruption, Browder has said, and was beaten to death by prison guards after failing to receive medical treatment for pancreatitis and other serious ailments.
Russia has claimed Magnitsky died of natural causes and, in a new twist, is now accusing Browder colluding with a British spy in 2009 “to cause the death of S. L. Magnitsky by persuading Russian prison doctors to withhold care,” according to The New York Times.
“The new accusation is made all the more sinister for its absurd and at times cartoonish details,” The Times reported.
Business Insider Emails & Alerts
Site highlights each day to your inbox.