Jurisdiction(s):
United Kingdom

EU General Court annuls Aven and Fridman sanctions listings for lack of substantiation; England and Wales Court of Appeal maintains deference in Russia-related sanctions challenges

Published on: 10 April 2024

Published by a Law360 reporter

Legal News

Article summary

The EU’s General Court has overturned sanctions on the businessmen, striking their names from the list of designated individuals and ordering their delisting after their funds and assets had been frozen in the wake of the Russian attack in 2022. In its reasoning, the court stated that none of the grounds set out in the initial acts was sufficiently evidenced, so the inclusion of Mr Aven and Mr Fridman on the contested lists was not warranted. The judges held that, although there is material indicating the men maintained links with Putin and his entourage, the European Council, which made the designations, did not prove they supported Kremlin policies or the war, or that they offered any support or assistance to Moscow...

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