# 31 C.F.R. § 584.308 (2026): Participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_308

## Section

- **Citation:** 31 C.F.R. § 584.308 (2026)
- **Heading:** Participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 31 CFR: Money and Finance: Treasury / Chapter V: OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY / Part 584: MAGNITSKY ACT SANCTIONS REGULATIONS / Subpart C: General Definitions / § 584.308: § 584.308   Participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky.

## Text

The term
participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky
includes direct or indirect, knowing or unknowing, involvement in, among others:
(a) Actions with the intent or effect of obstructing the release of evidence regarding Sergei Magnitsky's treatment during his detention;
(b) Posthumous legal proceedings against Sergei Magnitsky; or
(c) The making of any false or misleading reports or accounts by officials of the Russian Federation concerning Sergei Magnitsky's detention, abuse, or death, or the fraudulent tax scheme he discovered, including official statements or findings regarding Sergei Magnitsky's treatment during his detention that contradict the July 6, 2011, findings of the independent investigation by the Presidential Council on the Development of Civil Society and Human Rights, or the December 28, 2009, report of the Public Oversight Commission for the City of Moscow for the Control of the Observance of Human Rights in Places of Forced Detention.

## Nearby sections

- [31 C.F.R. § 584.300 (2026) § 584.300   Applicability of definitions.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_300.md)
- [31 C.F.R. § 584.301 (2026) § 584.301   Blocked account; blocked property.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_301.md)
- [31 C.F.R. § 584.302 (2026) § 584.302   Effective date.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_302.md)
- [31 C.F.R. § 584.303 (2026) § 584.303   Entity.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_303.md)
- [31 C.F.R. § 584.304 (2026) § 584.304   Information or informational materials.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_304.md)
- [31 C.F.R. § 584.305 (2026) § 584.305   Interest.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_305.md)
- [31 C.F.R. § 584.306 (2026) § 584.306   Licenses; general and specific.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_306.md)
- [31 C.F.R. § 584.307 (2026) § 584.307   OFAC.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_307.md)
- [31 C.F.R. § 584.308 (2026) § 584.308   Participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_308.md)
- [31 C.F.R. § 584.309 (2026) § 584.309   Person.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_309.md)
- [31 C.F.R. § 584.310 (2026) § 584.310   Property; property interest.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_310.md)
- [31 C.F.R. § 584.311 (2026) § 584.311   Magnitsky Act.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_311.md)
- [31 C.F.R. § 584.312 (2026) § 584.312   Transfer.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_312.md)
- [31 C.F.R. § 584.313 (2026) § 584.313   United States.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_313.md)

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P584_S584_308. Check the current official text before relying on it. Not legal advice.