The Key Role of Financial Institutions in Implementing Asset Freezing Measures: The Example of EU Freezing Measures against Russian Individuals and Entities

Caroline Kleiner

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Chapter 17 The Key Role of Financial Institutions in Implementing Asset Freezing Measures

The Example of EU Freezing Measures against Russian Individuals and Entities

In: International Sanctions: Monetary and Financial Law Perspectives

Author:

Caroline Kleiner

Caroline Kleiner
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Type:: Chapter

Pages:: 383–405

DOI:: https://doi.org/10.1163/9789004705708_019

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Abstract

Following Russia’s full-scale invasion of Ukraine, the EU has adopted several restrictive measures. Decision 2014/145/CFSP and Regulation 269/2014, among them, have been amended several times and now target over 1000 individuals and entities. The implementation of those individual restrictive measures, more precisely the freezing of funds and economic resources and the refusal to make available those assets, is primarily borne by financial institutions, and raises many legal issues. This contribution sheds light on a number of these issues, in particular which financial institutions are concerned, the precise object of the measures and exactly who is targeted, and the extent of the legal effects of such measures.

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International Sanctions: Monetary and Financial Law Perspectives

E-Book ISBN:: 9789004705708

Publisher:: Brill | Nijhoff

Print Publication Date:: 19 Jul 2024

Subjects
- Human Rights and Humanitarian Law
  - Human Rights
- International Law
  - International Commercial, Trade & Investment Law

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Chapter 17 The Key Role of Financial Institutions in Implementing Asset Freezing Measures

The Example of EU Freezing Measures against Russian Individuals and Entities

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International Sanctions: Monetary and Financial Law Perspectives

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