Swiss Court maintains sanctions on Ukrainian de-listed by the EU

The Swiss Federal Supreme Court has dismissed a delisting request from Swiss sanctions by Yuriy Ivanyushchenko, a former Ukrainian parliamentarian whose assets have been frozen since 2016 when he became the subject of criminal proceedings for the misappropriation of state funds – 2C_572/2019 (11 March 2020). Press release here. The EU annulled Ivanyushchenko’s listing in 2017 because it was based …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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