EU judgments
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C-246/24 | Generalstaatsanwaltschaft Frankfurt am Main (Export of cash to Russia)
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T‑102/23 SBK v Council
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T‑272/24 Pumpyanskiy v Council
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T‑1108/23 Pumpyanskaya v Council
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T‑307/22 A2B Connect BV & Ors v Council
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Samuel Vidal Moses Cohen (as liquidator of Wardour Trading Limited) v Michael Nekrich and ANOR 2025/GSC/010
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C-271/24 P, Shuvalov v Council
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T-249/22 Ponomarenko v Council
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T‑269/24 Tokareva v Council
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T-498/22 Melnichenko v Council
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T‑1106/23 Vinokurov v Council
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T-271/22 Melnichenko v Council
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T‑193/23 MegaFon v Council
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T‑748/22 Kantor v Council
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T‑275/23 Tinkoff Bank SA v Council
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T‑732/22 Deripaska v Council
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Case T‑326/22 Konov v Council
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Case T‑270/23 Rosbank PAO v Council
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T‑446/24 R EV, EW, and EY v Council
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T‑324/24 R, UniCredit v ECB
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T-1074/23 Zubitskiy v Council
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T‑790/22 MeSoFa Vermögensverwaltungs AG v ECB
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T-797/22 Dutch Bar Association of the Brussels Bar v Council
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T-798/22 Order of lawyers at the court of Paris v Council
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T-828/22 ACE-Avocats v Council
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T-494/22 NKO AO National Settlement Depository (NSD) v Council
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T-635/22 Fridman & others v Council
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T-644/22 Timchenko&Timchenko v Council
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T-497/22 Mordashova v Council
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T-741/22 Ezubov v Council
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T-744/22 Tokareva v Council
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T-362/22 Bazhaev v Counil
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T-286/23 OT v Council
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C-351/22 Neves 77 Solutions
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C-67/23 W. GmbH
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C-109/23 [Jemerak]
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T-651/22 Shamalov v Council
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T-290/22 and T-763/22 Kesaev v Council
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T-257/24 Mazepin v Council
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T‑309/22 and T‑739/22 Rashevsky v Council
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T‑742/22 Dmitry Mazepin v Council
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T‑738/22 Igor Rotenberg v Council
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T‑288/22 VEB.RF v Council
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T‑302/22 Vinokurov v Council
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T‑363/22 Akhmedov v Council
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T-235/22 Russian Direct Investment Fund v Council
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T-277/23 Global 8 Airlines v Commission
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ECLI:NL:HR:2024:642 (Re DP shareholder voting rights)
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T‑782/22 Cogebi v Council
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C‑109/23 Jemerak (AG Opinion)
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T-304/22 Fridman v Council
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T-301/22 Aven v Council
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T-743/22 Nikita Mazepin v Council
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T‑289/22 Shuvalov v Council
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T‑237/22 Usmanov v Council
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T-262/21 and T-256/22 Viktor Fedorovych Yanukovych
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T-263/21 and T-257/22 Oleksandr Viktorovych Yanukovych
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T-233/22 Islentyeva v Council
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T-313/22 Abramovich v Council
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T-283/22 Moshkovich v Council
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T-390/22 Mndoiants v Council
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T-359/22 Zubitskiy v Council
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T-734/22 Pumpyanskiy v Council
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T-333/22 – Khan v Council
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T-193/22 OT v Council
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T-282/22 Mazepin v Council
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T-386/22 QF v Council
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C-585/23 P(R)-R Council v Mazepin
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Case C-564/23 P(R) Council v Mazepin
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T-248/22 Mordashov v Council
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C-483/23 Summary of request for Preliminary Ruling
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T-305/22 Rashnikov v Council
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T-364/22 Shulgin v Council
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T-270/22 Dmitry Pumpyanskiy v Council
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T-272/22 Pumpyanskaya v Council
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T-291/22 Alexander Pumpyanskiy v Council
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T-252/22 Gennady Timchenko v Council
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T-361/22 Elena Timchenko v Council
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T-355/22 Khudaverdyan v Council
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T-212/22 Prigozhina
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T-743/22 R Mazepin
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Fortenova Group STAK Stichting en Open Pass Limited v SBK Art Limited Liability Company
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Paraseven Limited
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T-714/20 Ovsyannikov v Council (judgment)
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T-125/22 RT France
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T-237/22 R Usmanov
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T-234/22 R Ismailova
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T-238/22 R Narzieva
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Preliminary relief (Netherlands) no. KG ZA 22-388
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T-193/22 R OT
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T-714/20 Ovsyannikov v Council (Decision)
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C-732/18 P Rosneft
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C-729/18 P VTB Bank
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C-731/18 P Vnesheconombank
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T-515/15 Almaz-Antey
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T-798/14 DenizBank
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T-739/14 PSC Prominvestbank
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T-737/14 Vnesheconombank
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T-735/14 & T-799/14 Gazprom Neft
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T-734/14 VTB Bank
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T-732/14 Sberbank
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T-715/14 Rosneft & Others
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T-262/15 Kiselev
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C-72/15 Rosneft
UK judgments
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Sarvar Ismailov v Secretary of State for Foreign, Commonwealth and Development Affairs [2025] EWHC 863 (Admin)
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Samuel Vidal Moses Cohen (as liquidator of Wardour Trading Limited) v Michael Nekrich and ANOR 2025/GSC/010
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UniCredit Bank GmbH v Ruschemalliance LLC [2025] EWCA Civ 99
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Khan v SoS for Foreign Commonwealth and Development Affairs [2025] EWCA Civ 41
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Google LLC & Ors v Nao Tsargrad Media & Ors [2025] EWHC 94 (Comm)
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L1T FM Holdings UK Ltd. & another v Chancellor of the Duchy of Lancaster [2024] EWHC 2963 (Admin)
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In the Matter Of KRF Services (UK) Ltd [2024] EWHC 2978 (Ch)
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Google LLC & Ors v Nao Tsargrad Media & Ors [2024] EWHC 2212 (Comm)
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Hellard & Ors v OJSC Rossiysky Kredit Bank & Ors [2024] EWHC 1783 (Ch)
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Garofalo v Crisp & Ors [2024] EWHC 1737 (Ch)
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Celestial Aviation Services v Unicredit Bank [2024] EWCA Civ 628
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Magomedov & Ors v PJSC Transneft & Ors [2024] EWHC 1176 (Comm)
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RTI Ltd (Respondent) v MUR Shipping BV (Appellant) [2024] UKSC 18
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Barclays Bank v VEB.RF [2024] EWHC 1074 (Comm)
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Vneshprombank v Bedzhamov [2024] EWHC 1048 (Ch)
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Zephyrus Capital Aviation Partners 1D Ltd & Ors v Fidelis Underwriting Ltd & Ors (Re Russian Aircraft Operator Policy Claims (Jurisdiction Applications)) [2024] EWHC 734 (Comm) (28 March 2024)
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Airbus Canada Limited Partnership v Joint Stock Company Ilyushin Finance Co (No. 2) [2024] EWHC 790 (Comm)
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ABFA Commodities Trading Ltd v Petraco Oil Company SA (Re Consequential Matters) [2024] EWHC 706 (Comm)
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Chernukhin v Deripaska [2024] EWCA Civ 268
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Kireeva v Zolotova [2024] EWHC 552 (Ch)
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Dalston Projects Lt & Ors v Transport Secretary and Shvidler v Foreign Secretary [2024] EWCA Civ 172
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Khan v The Secretary of State For Foreign, Commonwealth and Development Affairs [2024] EWHC 361 (Admin)
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UniCredit Bank GmbH v RusChemAlliance LLC [2024] EWCA Civ 64
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Graham William Phillips v The Secretary of State for Foreign, Commonwealth and Development Affairs [2024] EWHC 32 (Admin)
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Litasco SA v Der Mond Oil and Gas Africa SA & Anor [2023] EWHC 2866 (Comm)
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The King (on the application of Mikhail Fridman) v HM Treasury [2023] EWHC 2657 (Admin)
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Deutsche Bank AG v RusChemAlliance LLC [2023] EWCA Civ 1144
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Mints v PJSC National Bank Trust & Anr [2023] EWCA Civ 1132
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Shvidler v Secretary of State for Foreign, Commonwealth and Development Affairs [2023] EWHC 2121 (Admin)
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Case No : J02CL150 XTX Markets Technologies Ltd v Mazars
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Dalston Projects Limited and others v Secretary of State for Transport [2023] EWHC 1885 (Admin)
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Fortenova Grupa D.D. v LLC Shushary Holding & Ors [2023] EWHC 1165 (Ch)
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Dalston Projects Ltd & Ors v Secretary of State for Transport [2023] EWHC 1106 (Admin)
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Celestial Aviation Services Limited v Unicredit Bank AG, London Branch [2023] EWHC 1071 (Comm)
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Constitution Aircraft Leasing (Ireland) 3 Limited and another v. Unicredit A.G., London Branch
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Celestial Aviation Services Limited v. UniCredit Bank AG
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PJSC National Bank Trust and another v. Mints and others [2023] EWHC 118 (Comm)
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Gravelor Shipping Limited v GTLK Asia M5 Limited [2023] EWHC 131 (Comm)
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Havila Kystruten AS & Ors v STLC Europe Twenty-Three Leasing Ltd & Anor [2022] EWHC 3166 (Comm)
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VTB Commodities Trading DAC v JSC Antipinsky Refinery [2022] EWHC 2795
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MUR Shipping BV v RTI Ltd [2022] EWCA Civ 1406
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Petropavlovsk plc (in administration) [2022] EWHC 2097 (Ch)
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Petropavlovsk plc (in administration) [2022] EWHC 2074 (Ch)
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Lamesa Investments Ltd v Cynergy Bank Ltd
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R v R [2015] EWCA Civ 796
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R (Rosneft) v HM Treasury & Others [2015] EWHC 248 (Admin)
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R (Rosneft) v HM Treasury & Others [2014] EWHC 4002 (Admin)
US judgments
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Tindall v United States
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Re Sabadash 2:23-bk-15574-NB (Bankr. C.D. Cal. May. 14, 2024)
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Kyocera Document Solutions America, Inc. v. Division of Administration, New Jersey Civil Action No. 23-4044
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X Holding S.A. v Bank Julius Bär & Co. AG
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Oleg Deripaska
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X Holding S.A. v X AG
EU Member States judgments
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Aleksandr Ivantsov sentencing sanctions violations
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Akhmedov (Frankfurt, March 2025)
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GTLK Europe Designated Activity Company [In Liquidation] v Companies Act 2014
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Andrei Klychkov sentencing export violations
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Demyan Belyakov sentencing sanctions violations
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ECLI:NL:RBAMS:2024:8567 Dutch company fined €120k for exporting machinery to Crimea
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ECLI:NL:RBROT:2024:11674 (Dutch conviction for sending aviation parts to Russia via 3rd countries)
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ECLI:NL:RBAMS:2024:8569 employee of Dutch company acquitted for violations of Sanctions Act
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ECLI:NL:RBAMS:2024:8568 employee of Dutch company acquitted for violations of Sanctions Act
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ECLI:NL:RBROT:2024:11106 (Dutch conviction for exports of sanctioned computer goods and software that breach EU Russia sanctions)
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ECLI:NL:RBROT:2024:11107 (Dutch confiscation order for exports of sanctioned computer goods and software that breach EU Russia sanctions)
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Ruslan Sibilev sentencing sanctions violations
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ECLI:NL:RBROT:2024:9673 (criminal conviction for breaches of Russia sanctions)
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ECLI:NL:HR:2024:642 (Re DP shareholder voting rights)
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ECLI:NL:RBGEL:2024:2151 (winding up of entity convicted of violating sanctions)
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Arrêt du 4 janvier 2024 n°474631 du Conseil d’Etat concernant les procès-verbaux des douanes du 3 mars 2022 sur le navire « Amore Vero » à la Ciotat (Decision of the French administrative Supreme Court rejecting the release of the boat « Amore Vero »)
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In The Matter of GTLK Europe DAC [In Liquidation] -v- Companies Act 2014
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GTLK Europe DAC v Companies Act 2014 [2023] IEHC 674
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ECLI:NL:RBROT:2023:10072
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GTLK Europe DAC v Companies Act 2014 [2023] IEHC 486
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Paraseven Ltd ECLI:NL:GHAMS:2023:1058
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Civil case No. e3K-3-137-611/2023
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Civil case No. e2-273-464/2023
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Fortenova Group STAK Stichting en Open Pass Limited v SBK Art Limited Liability Company
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Ordonnance du 15 décembre 2022 (arrêt de la cour d’appel de Douai du 15 décembre 2022, n° 22/03457) : décision déférée concernant le navire ‘Baltic Leader’
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Paraseven Limited
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X c/ Direction Nationale du Renseignement et des Enquêtes Douanières (DNRED)
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Pola Logistics Limited v GTLK Europe DAC & Ors [2022] IEHC 501
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Pola Logistics Ltd -v- GTLK Europe DAC & Ors
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Preliminary relief (Netherlands) no. KG ZA 22-388
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Case No. 2-07 O 121/17 (Frankfurt, 2017)
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Case No. 5 K 2253/16.F (Frankfurt Court, 2018)
Other judgments
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A41-51293/2024 PJSC Transcontainer v KAZ-Z Rail Logistics
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A56-49800/2024 (Appeal) Viavi Solution Deutschland GmbH v Viklom SPB
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Deripaska v Minister for Foreign Affairs [2025] FCAFC 36
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Mobile Telesytems PJSC v Canada
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А56-28968/2024 JSC Rietumu Bank v LLC Agency Gorelovo Industrial Zone
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A56-90977/2024 UniCredit v RusChemAlliance
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A40-214726/2023 NS Bank v Lukoil
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Alumina and Bauxite Company Ltd v Queensland Alumina Ltd [2024] FCAFC 142
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Bank A v Bank B [2024] HKCFI 2529
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A60-24839/2024 JSC Railway Vehicles PESA Bydgushch v JSC Uralsk Transport Plant
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Makarov v Canada (Foreign Affairs) 2024 FC 1234
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Tigers Realm Coal Limited v Commonwealth of Australia [2024] FCA 340
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A40-166725/2023 JSC Russian Railways v Siemens Mobility GmbH
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A40-121033/2023 PJSC Bank Zenit v Credit Suisse
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Case No. A56-82244/2022 Baltiisky Zavod JSC v Wartsila Oyj Abp
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Deripaska v Minister for Foreign Affairs [2024] FCA 62
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Alumina and Bauxite Company Ltd v Queensland Alumina Ltd [2024] FCA 43
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A40-229592/2023 Gazpromneft – Moscow Oil Refinery
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A40-191489/2022 A1 Capital Limited v Credit Suisse
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C-483/23 Summary of request for Preliminary Ruling
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Alexander Abramov v Minister for Foreign Affairs (No 2) [2023] FCA 1099
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Docket No 12 SchH 5/22
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Targa Capital Ltd. v Westpac New Zealand Ltd. [2023] NZHC 230
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Emmerson International Corporation v Renova Holding Limited BVIHCMAP2019/0018 and Emmerson International Corporation v Viktor Vekselberg et al BVIHCMAP2019/0020.
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XY and A Limited v Chief Officer of the States of the States of Jersey Police
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Angophora Holdings Limited v Ovsyankin 2022 ABKB 711
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X c/ Direction Nationale du Renseignement et des Enquêtes Douanières (DNRED)
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AO Alfa-Bank v Kipford Ventures Ltd 2022/0007
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JSC VTB Bank v Alexander Katunin et al BVIHC (COM) 2014/0062
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MaplesFS Limited v PJSC National Bank Trust & PJSC Bank Otkritie Financial Corporation
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JSC Uraltransmash v PESA
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4A_659/2020 6 August 2021
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X Holding S.A. v Bank Julius Bär & Co. AG
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X Holding S.A. v X AG
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Portnov v Canada (Attorney General) 2019 FC 1648
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Renova Industries Limited and others v Emmerson International Corporation and others BVIHC (COM) 2013/0160
