RUSSIA: Dmitry Borisovich Kratov, Chief medical officer at Butyrka Prison, mistreatment of Sergei Magnitsky
RUSSIA Oleg Silchenko, Investigator in the Investigative Committee, mistreatment of Sergei Magnitsky
RUSSIA: Gennady Vyacheslavovich Karlov, Investigative Committee of the Russian Interior Ministry, failed to investigate mistreatment of Sergei Magnitsky
RUSSIA: Natalya Vinogradova, Deputy Head of Department of Ownership and Financial Crimes in the Investigative Committee in Russian Ministry of Internal Affairs, failed to investigate mistreatment of Sergei Magnitsky
RUSSIA: Fikret Tagiyev, Head of Matrosskaya Tishina Detention Facility, contributed to death of Sergei Magnitsky
RUSSIA: Alexandra Viktorovna Gauss, Doctor at Matrosskaya Tishina Prison, facilitated mistreatment of Sergei Magnitsky
RUSSIA: Dmitriy Komnov, Former head of Butyrka Detention Centre, responsible for Sergei Magnitsky’s mistreatment in detention
RUSSIA: Ivan Prokopenkpo, Head of Russian Penitentiary Service at Matrosskaya Tishina Detention Facility, facilitated the mistreatment of Sergei Magnitsky.
RUSSIA: Larisa Litvinova, Head of the Therapeutic Ward, Butyrka Prison, mistreatment of Sergei Magnitsky
RUSSIA: Boris Borisovich, Investigator in Russia’s Ministry of the Interior, concealed evidence relating to the mistreatment of Sergei Magnitsky
RUSSIA: Oleg Logunov, Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior, failed to investigate mistreatment of Sergei Magnitsky
RUSSIA: Andrei Alexandrovich Strizhov, Acting Head of Investigations on Moscow’s Investigative Committee, failed to properly investigate Sergei Magnitsky’s mistreatment in detention
RUSSIA: Elena Anatolievna, Investigator in the Russian Investigative Committee, failed to investigate death of Sergei Magnitsky
RUSSIA: Victor Yakovlevich, Deputy General Prosecutor in Prosecutors office, failed to investigate the case of Sergei Magnitsky during his detention
RUSSIA: Andrey Ivanovich Pechegin, Deputy Division Head in Prosecutor’s Office, failed in investigation of complaints about the ill-treatment of Sergei Magnitsky in detention
RUSSIA: Andrei Alexandrovich Krechetov, Officer in the Tax Crimes Department of the Moscow Directorate of the Interior Ministry, facilitated the mistreatment of Sergei Magnitsky in custody
RUSSIA: Dmitri Tolchinskiy, Employee of the Office for Combating Tax Crimes of the Moscow Central Internal Affairs Directorate, involved in the mistreatment of Sergei Magnitsky
RUSSIA: Aleksei Droganov, Operative of Tax Crimes Department in the Moscow directorate of the Interior Ministry, detention and mistreatment of Sergei Magnitsky
RUSSIA: Sergei Podoprigorov, Judge at Moscow’s Tverskoi District Court, authorised Sergei Magnitsky’s detention, prolonging his detention without trial
RUSSIA Yelena Stashina, Former Judge at Tverskoi District Court, facilitated the mistreatment and denial of medical care to Sergei Magnitsky which contributed significantly to his death
RUSSIA: Pavel Lapshov, Head of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russia, failed investigation into the mistreatment and death of Sergei Magnitsky
RUSSIA: Aleksey Krivoruchko, Judge at Tverskoi District Court, facilitated the mistreatment and denial of medical care to Sergei Magnitsky, which contributed significantly to his death
RUSSIA: Svetlana Ukhnalyova, Judge at Moscow’s Tverskoi district court, facilitated the mistreatment and denial of medical care to Sergei Magnitsky.
SAUDI ARABIA: Fahad Shabib Al Balawi, Member of the Royal Guard, carrying out the unlawful killing of Jamal Khashoggi
SAUDI ARABIA: Thaar Ghaleb Alharbi, Lieutenant, present during the unlawful killing of Jamal Khashoggi
SAUDI ARABIA: Mansour Othman Abahussain, Intelligence Officer, involved in the unlawful killing of Jamal Khashoggi
SAUDI ARABIA: Naif Hassan Alarifi, First Lieutenant, External Intelligence, involved in the unlawful killing of Jamal
SAUDI ARABIA: Abdulaziz Mohammed Al Hawsawi, Former security official for the Crown Prince of Saudi Arabia, involved in the unlawful killing of Jamal Khashoggi
SAUDI ARABIA: Mustafa Mohammed Al Madani, Intelligence Officer employed at the Royal Palace, present during the unlawful killing of Jamal Khashoggi
SAUDI ARABIA: Waleed Abdullah Al Sehri, Royal Guard, Major, involved in the unlawful killing of Jamal Khashoggi
SAUDI ARABIA: Turki Muserref Al Sehri, Intelligence Officer, involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities
SAUDI ARABIA: Khalid Aedh Al Otaibi, Royal Guard, involved in the unlawful killing of Jamal Khashoggi
SAUDI ARABIA: Meshal Saad Al Bostani, First Lieutenant in the Saudi Air Force, involved in the unlawful killing of Jamal
SAUDI ARABIA: Mohammad Al Otaibi, Consul General in the Saudi Arabia Consulate, Istanbul, involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence.
SAUDI ARABIA: Ahmed Abdullah Al Muzaini, Military Attaché at the Saudi Consulate in Istanbul, facilitated the unlawful killing of Jamal Khashoggi
SAUDI ARABIA: Badr Lafi Al Otaibi, Major, External Intelligence, present during the unlawful killing of Jamal Khashoggi
SAUDI ARABIA: Mohammad Saad Al Zahrani, Intelligence Officer, present during the unlawful killing of Jamal Khashoggi
SAUDI ARABIA: Mufleh Al Musleh, Consulate staff, involved in the unlawful killing of Jamal Khashoggi
BURMA: Min Aung Hlaing, Commander-in-Chief of the Myanmar Armed Forces, atrocities and serious human rights violations committed against the Rohingya
BURMA: Soe Win, Second in Command of the Myanmar Armed Forces, responsibility for the Tatmadaw troops who carried out serious human rights violations against the Rohingya population
NORTH KOREA: Ministry of People’s Security, responsible for running prison camps in the DPRK and the murder, torture and subjection to forced labour of people held in those camps