Having previously refused to annul his listing under the EU’s Ukrainian sanctions when he succeeded in a case before the ECJ in 2016, the EU General court has now annulled the listing of Sergiy Klyuyev, a Ukrainian who is a member of the Ukrainian Parliament and brother of the former head of the Presidential Administration of Ukraine.  The Court said the EU Council had provided no evidence to support the designation of Andriy Klyuyev, with whom Sergiy applicant was described as being ‘associated’, and had not taken into account the evidence from Sergiy (including that he was no longer the subject of pre-trial investigation in Ukraine)

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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