(credit: CJEU) [Case Law Chronicle – June 2025] Russia (banks, oligarchs). Fight against money laundering. Right to asylum (Italy). Student visas (Belgium) July 11, 2025 Nicolas Gros Verheyde Bank, Belgium, Money laundering, ECJ, North Korea, Right of asylum, freezing of assets, Italy, Latvia, Russia, Sanctions, Court of the EU 6 min read
[Jurisprudence] Pavel Ezubov wins his case again before the Court July 2, 2025 Nicolas Gros Verheyde Cancellation, Family, freezing of assets, Oligarch, Russia, Court of the EU, Villas 4 min read
Boguslayev during his arrest - Source: SBU via Militarnyi.com [Jurisprudence] Former Ukrainian military-industrial magnate, Russian collaborator, cleared by the Tribunal June 10, 2025 Nicolas Gros Verheyde Donbass, freezing of assets, Russia-Ukraine War 2022, Defense industry, itself, Court of the EU 7 min read
(Credit: Lucas Millet) [In Brief] Court of Justice: Appeal by several prominent oligarchs could be rejected June 7, 2025 Nicolas Gros Verheyde Brief, freezing of assets, homme d'affaires, NonNotif, Oligarchs, Russia 1 min read
German Kahn (GK site) [Case Law] Russian oligarch German Khan remains an influential businessman. The concept of de facto manager (v2) June 6, 2025 Nicolas Gros Verheyde freezing of assets, homme d'affaires, Oligarch, philanthropy, Russia, Court of the EU 7 min read
(Photo: Alfa Bank) [In Brief] Case Law. Alfa-Bank remains on the blacklist June 6, 2025 Nicolas Gros Verheyde Bank, Brief, freezing of assets, NonNotif, Russia 1 min read
[Jurisprudence] The extension of sanctions against Hashem Anwar Akkad is valid 10 May 2025 Nicolas Gros Verheyde freezing of assets, homme d'affaires, NonNotif, Syria, Court of the EU 2 min read
(photo: Sbk) [Case Law] Sberbank Subsidiary Confirmed on Blacklist 8 May 2025 Nicolas Gros Verheyde banks, freezing of assets, Russia, Sanctions, Economic sanctions 4 min read
[Case Law] Oligarch Pumpyanskiy, his wife and son acquitted by the Court. The Council caught red-handed in a repeat offense 4 April 2025 Nicolas Gros Verheyde Cancellation, freezing of assets, Oligarch, Russia, Court of the EU 6 min read
One of the largest Belarusian companies (Photo: BMZ) [Jurisprudence] Freezing of assets of Belarusian metallurgical company BMZ confirmed March 31, 2025 Nicolas Gros Verheyde Belarus, freezing of assets, metallurgy, Lukashenko regime 2 min read
Igor Shuvalov is regularly invited to talk with V. Putin as VEB chairman - (Photo: Kremlin, August 30, 2023 / B2 Archives) [News] Restrictive measures against Shuvalov confirmed March 21, 2025 Nicolas Gros Verheyde ECJ, freezing of assets, motivation, Russia 2 min read
[Confidential] Russia: EU blacklist extended for six months. Not without difficulty! (v2) March 14, 2025 B2 Writing freezing of assets, Hungary, Blacklist, restrictive measures, Russia, Ukraine 2 min read
Alexander Ponomarenko (Photo: Wikimedia / Roman Zinovyev) [Decryption] Asset freeze confirmed for oligarch Alexander Ponomarenko March 14, 2025 Nicolas Gros Verheyde freezing of assets, Oligarch, Russia, Court of the EU 4 min read
[News] The 27 give the green light to the 16th package of sanctions against Russia. A heavy package February 24st, 2025 B2 Writing Aluminium, freezing of assets, Russia-Ukraine War 2022, Russia, Economic sanctions 9 min read
Andrey Melnichenko (Photo: AM) [Jurisprudence] Russia: Sanctions confirmed against fertilizer giant Andrey Melnichenko February 11st, 2025 Nicolas Gros Verheyde Dubai, freezing of assets, Oligarch, Russia, Economic sanctions, Switzerland 4 min read
Dmitry Konov (right) with Vladimir Putin in November 2020 at a meeting to strengthen the Russian petrochemical complex. Also present was Mikhelson (left) (Photo: Kremlin.ru) [Jurisprudence] Oligarch Konov scores a point. But loses the match. A vigorous reminder of principles February 9st, 2025 Nicolas Gros Verheyde Alrosa, freezing of assets, Oligarch, Petrochemicals, Principles of law, Russia, Sergei Lavrov, Court of the EU 7 min read
S. Lavrov at the meeting of the Russian Security Council on February 24, 2022 (Photo: Kremlin) [Jurisprudence] Lavrov's son-in-law does not get his assets unfrozen. Sanctions criterion G is legal February 6st, 2025 Nicolas Gros Verheyde freezing of assets, homme d'affaires, Russia 5 min read
[File No. 103] The European sanctions system on Syria February 3st, 2025 Nicolas Gros Verheyde freezing of assets, Sanctions, Syria 33 min read
