International Trade Today is a Warren News publication.

EU General Court Annuls Sanctions Listings for Former Ukrainian President and His Son

The EU General Court annulled the sanctions listing of former Ukrainian President Viktor Fedorovych Yanukovych and his son, Oleksandr Viktorovych Yanukovych, in a pair of March 30 orders. The two were listed in 2014 under the Ukraine sanctions regime in…

Sign up for a free preview to unlock the rest of this article

If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.

connection with the embezzlement of state funds. The listings were annulled because the EU Council failed to satisfy the Yanukovychs' right to defense and relied on criminal proceedings conducted by Ukrainian authorities that failed to respect effective judicial protection. The two remain subject to an asset freeze, with their sanctions listings renewed until Sept. 6.