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Ownership and Control Test Under UK Sanctions Clarified Following Mints Judgment | Cooley LLP

The UK Office of Financial Sanctions Implementation (OFSI) and the Foreign, Commonwealth and Development Office (FCDO) recently published important guidance on the meaning of ‘ownership.

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The changing landscape of UK sanctions against Russia

Current regulation could lead to a much wider range of Russian entities being caught by sanctions than previously thought, write James Ellis-Rees, Christopher Jefferies and Emily Evans of Faegre Drinker Biddle & Reath

United kingdomElvira nabiullinaUnited kingdom courtSupreme courtNational bank trustCentral bankDevelopment officeHigh courtDevelopment of the united kingdomNational bankRussia regulationsAnti money laundering actBoris mintsBank trustVladimir putinRussian regulations

UK Court of Appeal Comments on UK Sanctions Ownership and Control Test | Skadden, Arps, Slate, Meagher & Flom LLP

On 6 October 2023, the UK Court of Appeal (the Court of Appeal) delivered its judgment in Mints v. PJSC National Bank Trust and PJSC Bank Otkritie.1 In its decision, the Court of Appeal.

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UK Court of Appeals Defines Regulations Under Russia Sanctions

UK Court of Appeals Defines Regulations Under Russia Sanctions
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Control within UK and Russia Sanctions

Control within UK and Russia Sanctions
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United kingdomRussian federationJustice cockerillJustice cockerillsBank okritie financial corporationRussian central bankHigh courtCentral bankNational bank trust anorNational bank trustOffice of financial sanctions implementationNational bankBank trustFinancial sanctions implementationPresident putinUnited kingdom russia