Embezzlement

[Notebook 10.07.2025] European geopolitics – Defense. Diplomacy. Powers

July 10, 2025 Emmanuelle Stroesser Association agreement,  Africa,  Albania,  Germany,  South East Asia (Singapore, Indonesia, Malaysia, Thailand, Philippines, Brunei, Vietnam, Laos, Burma, Cambodia),  Bosnia and Herzegovina,  camps,  Green cap,  China,  European Commission,  COPS,  CEP,  Embezzlement,  OEDIP,  EUAM Iraq,  EUCAP Sahel Mali,  EUFOR Althea,  EUSDI Gulf of Guinea,  EUTM Somalia,  Gaza,  Georgia,  Russian war in Ukraine,  Houthis,  Israel,  International justice,  North Macedonia,  Critical raw materials,  Red Sea,  Ammunition,  NATO,  European Parliament,  Central African Republic,  sanctions,  South Sudan,  Sweden,  Ukraine 13 min read

[Notebook 01.04.2025] European geopolitics – Defense. Diplomacy. Powers

1 April 2025 Emmanuelle Stroesser Germany,  Central Asia,  maritime patrol aircraft,  COPS,  Embezzlement,  Drones,  Space,  EUNAVFOR Med Irini,  France,  Spectrum Rocket,  Georgia,  Russian war in Ukraine,  Italy,  Japan,  malnutrition,  NATO,  European Parliament,  Netherlands,  Poland,  National Gathering,  DR Congo,  Romania,  United Kingdom,  Military service,  Sweden,  Syria,  Weimar 13 min read

(credit: CJEU)

[Case law chronicle – Jan. 2025] Defense, sanctions, right of asylum

February 15st, 2025 Nicolas Gros Verheyde Ben Ali,  EDPS,  Embezzlement,  Right of asylum,  Facebook,  GDPR,  Russia,  sanctions,  Economic sanctions,  Tunisia 7 min read

[Jurisprudence] Syria: The Makhlouf family is indeed associated with the Bachar regime (Court)

July 20, 2024 Nicolas Gros Verheyde Embezzlement,  Family,  freezing of assets,  homme d'affaires,  NonNotif,  Russia,  sanctions,  Syria 2 min read

[News] The destabilizers of Moldova may be sanctioned. A legal framework adopted

2 May 2023 Nicolas Gros Verheyde destabilization,  Embezzlement,  freezing of assets,  Moldova,  sanctions 3 min read

[Jurisprudence] Klymenko will not get his two million euros from the European Union

February 9st, 2023 Nicolas Gros Verheyde Embezzlement,  euromaidan,  sanctions,  Court of the EU,  Ukraine 3 min read

[In brief] Tunisia. Seven names removed from the blacklist. Relatives of former President Ben Ali

28 October 2022 Nicolas Gros Verheyde Ben Ali,  Embezzlement,  Arab Spring,  Tunisia 1 min read

[Case law] Mubarak case. The errors of the Council pointed out by the court

9 April 2022 Nicolas Gros Verheyde Cancellation,  Embezzlement,  Rights of defense,  Egypt,  freezing of assets,  Maghreb,  Arab Spring,  Court of the EU 3 min read

[Jurisprudence] The Yanukovyches, father and son, win in court, for honor. The page of Maidan turns

March 31, 2022 Nicolas Gros Verheyde Cancellation,  Head of state,  Embezzlement,  freezing of assets,  Maidan Revolution,  Court of the EU,  Ukraine 1 min read

[Confidential] Ukraine. The 'Embezzlement' blacklist is losing feathers. Yanukovych father and son soon to be cleared

March 7, 2022 Nicolas Gros Verheyde Embezzlement,  freezing of assets,  Ukraine 1 min read

[Case law] Ukraine. Three former officials of the Yanukovych regime subject to asset freezes are vindicated in court

July 10, 2021 Nicolas Gros Verheyde Embezzlement,  Yanukovych regime,  Ukraine 0 min read

[Jurisprudence] Yanukovych obtains a new decision in his favor from the EU General Court

June 10, 2021 Nicolas Gros Verheyde Embezzlement,  freezing of assets,  Yanukovych regime,  Court of the EU,  Ukraine 3 min read

Sanctions on Ukrainian oligarchs extended. The blacklist is unraveling

March 5, 2021 Nicolas Gros Verheyde Embezzlement,  Rights of defense,  freezing of assets,  Ukraine 2 min read

[Case law] Klymenko case. The Court cancels the freezing of assets. A clear warning to States

February 9st, 2021 Nicolas Gros Verheyde Cancellation,  Embezzlement,  freezing of assets,  Yanukovych regime,  Court of the EU 2 min read

Tunisia. Sanctions extended for the Ben Ali clan and Trabelsi. Four names removed from the blacklist

26th January 2021 Nicolas Gros Verheyde diverted,  Embezzlement,  freezing of assets,  Maghreb 1 min read

Notebook (06.01.2021). Confidential. Defense. Penalties. EU diplomacy. Crises. Human rights. Neighborhood. Powers. Brexit. Member States. People

6th January 2021 Emmanuelle Stroesser Afghanistan,  European Defense Agency,  Development Assistance,  Humanitarian aid,  Alexei Navalny,  Germany,  Andreas Marcus,  Saudi Arabia,  Semi-automatic weapons,  Balkans,  Barkhane,  Belgium,  Bogdan Aurescu,  Bosnia and Herzegovina,  Brexit,  Central,  COPS,  European Court of Auditors,  COVID-19,  Cybersecurity,  Embezzlement,  Ethiopia,  EUBAM Moldova Ukraine,  EUNAVFOR Atalanta,  execution,  Türkiye Facility,  Florence Parly,  Florin Cîtu,  Assault rifles,  Glock,  government,  Hassan Rezaiee,  Heiko Maas,  Hong Kong,  Ilham Tohti,  Iran,  JCPOA,  Alert launcher,  Lebanon,  Libya,  Lithuania,  Lockheed Martin,  Loujain al-Hathloul,  Lucian Nicolae Bode,  North Macedonia,  Mali,  Margiris Abukevičius,  Morocco,  migrants,  military,  United Nations,  Nicaragua,  Nickolay Mladenov,  Nicolae-Ionel Ciuca,  Niger,  Iranian nuclear,  OLAF,  OPEX,  European public prosecutor's office,  Pistol,  Prime minister,  Middle East peace process,  Romania,  Aerospace sector,  Senate,  Tor Wennesland,  Technology transfer,  Turkey,  EU-China,  Ukraine,  Enriched uranium,  US,  Yemen,  Yu Wensheng,  Yves Dupont,  Zambia,  Zhang zhan 13 min read

[Case law] Mykola Azarov obtains the annulment of the sanctions. The court recalls the principle of the rights of the defense

17 December 2020 Nicolas Gros Verheyde Embezzlement,  freezing of assets,  Yanukovych regime,  Maidan Revolution,  sanctions,  Court of the EU,  Ukraine 2 min read

[Case law] Embezzlement. The Council bites the dust. Pshonka and Arbuzov get it right

29 September 2020 Nicolas Gros Verheyde Cancellation,  CEDH,  Embezzlement,  Rights of defense,  Fundamental rights,  Error of judgment,  freezing of assets,  sanctions,  Court of the EU,  Ukraine 5 min read

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