{ "titel": "Eigen meting OnThatTrend: Rusland-sanctiezaken van natuurlijke personen bij het Gerecht en het Hof van de EU (2022-2026) naast de EU-sanctielijst van 15 oktober 2026", "bron": [ "https://publications.europa.eu/webapi/rdf/sparql", "https://publications.europa.eu/resource/celex/", "https://publications.europa.eu/resource/celex/02014D0145-20261015", "https://publications.europa.eu/resource/celex/32023D0261", "https://publications.europa.eu/resource/celex/32023D1767", "https://publications.europa.eu/resource/celex/32024D0847", "https://publications.europa.eu/resource/celex/32024D2456", "https://publications.europa.eu/resource/celex/32025D0528", "https://publications.europa.eu/resource/celex/32025D1895", "https://publications.europa.eu/resource/celex/32026D0696", "https://publications.europa.eu/resource/celex/32026D2161", "https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml", "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV", "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/ALT.CSV", "https://publications.europa.eu/resource/celex/32022D0429", "https://publications.europa.eu/resource/celex/32022D1530", "https://publications.europa.eu/resource/celex/32023D0572", "https://publications.europa.eu/resource/celex/62025TN0345", "https://publications.europa.eu/resource/celex/62024CO0111", "https://publications.europa.eu/resource/celex/62025CC0530" ], "opgehaald": "2026-11-09T06:55:00Z", "methode": "Selectie: in de CELLAR-SPARQL-endpoint van het Publicatiebureau alle arresten (CELEX 6…TJ = Gerecht, 6…CJ = Hof) met datum 1-1-2022 t/m 9-11-2026 die Besluit 2014/145/GBVB of Verordening 269/2014 citeren (cdm:work_cites_work), aangevuld met alle arresten met een Franse titel die \"Ukraine\" of \"mesures restrictives\" bevat; daaruit de zaken over de lijst van Besluit 2014/145 (titel \"eu égard aux actions compromettant ou menaçant l’intégrité territoriale…\", of hogere voorziening met \"Décision 2014/145/PESC\") van natuurlijke personen. Weggelaten: rechtspersonen, prejudiciële vragen, het regime voor verduistering (Besluit 2014/119), Belarus, Iran, het regime voor destabiliserende activiteiten (Kharkovsky) en T-233/22 (Islentyeva: beroep tegen een sectorale maatregel, geen plaatsing). Uitkomst: de Franse tekst van elk arrest (curl met Accept-Language: fra op /resource/celex/), het laatste dictum (\"Par ces motifs\"): \"annulé(s)\" = nietig, met \"pour le surplus\" of \"irrecevable\" erbij = deels nietig, \"recours rejeté\" = verworpen, bij het Hof \"pourvoi rejeté\" = pourvoi verworpen. Gevoegde zaken tellen als één arrest. Winnaar = persoon met ten minste één arrest van het Gerecht met (deels) nietigverklaring; verliezer = persoon met alleen verworpen beroepen. Lijst: de geconsolideerde versie van Besluit 2014/145 van 15-10-2026 (02014D0145-20261015, Engels), bijlage, rubriek personen, gezocht op voor- en achternaam; rijnummer en geboortedatum staan erbij. Wie er niet op staat: het Raadsbesluit dat de vermelding schrapte (\"the entries concerning the following persons are deleted\"), met datum. De anonieme verzoekers OT en QF tellen niet mee in de lijsttelling. Samenvatting: arresten per instantie en uitkomst; personen met naam; winnaars en verliezers × op de lijst van 15-10-2026.", "data": { "samenvatting": { "arresten": 104, "gerecht": 95, "hof": 9, "gerecht_nietig_geheel_of_deels": 33, "gerecht_verworpen": 62, "hof_pourvoi_verworpen": 9, "personen_met_naam": 50, "winnaars_met_naam": 21, "winnaars_nog_op_lijst": 11, "winnaars_geschrapt": 10, "verliezers": 29, "verliezers_nog_op_lijst": 26, "verliezers_geschrapt": 3, "anonieme_winnaars": 1 }, "arresten": [ { "celex": "62020TJ0714", "zaak": "T-714/20", "instantie": "Gerecht", "datum": "2022-10-26", "ecli": "ECLI:EU:T:2022:674", "personen": [ "Dmitry Ovsyannikov" ], "uitkomst": "nietig", "nietig_verklaarde_besluiten": [ " 2020/1269", " 2021/448", " 2021/1470", " 2022/411" ], "url": "https://publications.europa.eu/resource/celex/62020TJ0714" }, { "celex": "62022TJ0212", "zaak": "T-212/22", "instantie": "Gerecht", "datum": "2023-03-08", "ecli": "ECLI:EU:T:2023:104", "personen": [ "Violetta Prigozhina" ], "uitkomst": "nietig", "nietig_verklaarde_besluiten": [ " 2022/265" ], "url": "https://publications.europa.eu/resource/celex/62022TJ0212" }, { "celex": "62022TJ0252", "zaak": "T-252/22", "instantie": "Gerecht", "datum": "2023-09-06", "ecli": "ECLI:EU:T:2023:496", "personen": [ "Gennady Timchenko" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0252" }, { "celex": "62022TJ0270", "zaak": "T-270/22", "instantie": "Gerecht", "datum": "2023-09-06", "ecli": "ECLI:EU:T:2023:490", "personen": [ "Dmitry Pumpyanskiy" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0270" }, { "celex": "62022TJ0272", "zaak": "T-272/22", "instantie": "Gerecht", "datum": "2023-09-06", "ecli": "ECLI:EU:T:2023:491", "personen": [ "Galina Pumpyanskaya" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0272" }, { "celex": "62022TJ0291", "zaak": "T-291/22", "instantie": "Gerecht", "datum": "2023-09-06", "ecli": "ECLI:EU:T:2023:499", "personen": [ "Alexander Pumpyanskiy" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0291" }, { "celex": "62022TJ0335", "zaak": "T-335/22", "instantie": "Gerecht", "datum": "2023-09-06", "ecli": "ECLI:EU:T:2023:500", "personen": [ "Tigran Khudaverdyan" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0335" }, { "celex": "62022TJ0361", "zaak": "T-361/22", "instantie": "Gerecht", "datum": "2023-09-06", "ecli": "ECLI:EU:T:2023:502", "personen": [ "Elena Timchenko" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0361" }, { "celex": "62022TJ0364", "zaak": "T-364/22", "instantie": "Gerecht", "datum": "2023-09-06", "ecli": "ECLI:EU:T:2023:503", "personen": [ "Aleksandr Shulgin" ], "uitkomst": "deels nietig", "nietig_verklaarde_besluiten": [ " 2022/1530", " 2023/572" ], "url": "https://publications.europa.eu/resource/celex/62022TJ0364" }, { "celex": "62022TJ0305", "zaak": "T-305/22", "instantie": "Gerecht", "datum": "2023-09-13", "ecli": "ECLI:EU:T:2023:530", "personen": [ "Viktor Rashnikov" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0305" }, { "celex": "62022TJ0248", "zaak": "T-248/22", "instantie": "Gerecht", "datum": "2023-09-20", "ecli": "ECLI:EU:T:2023:573", "personen": [ "Alexey Mordashov" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0248" }, { "celex": "62022TJ0386", "zaak": "T-386/22", "instantie": "Gerecht", "datum": "2023-10-25", "ecli": "ECLI:EU:T:2023:670", "personen": [ "QF (anoniem)" ], "uitkomst": "nietig", "nietig_verklaarde_besluiten": [ " 2022/582" ], "url": "https://publications.europa.eu/resource/celex/62022TJ0386" }, { "celex": "62022TJ0282", "zaak": "T-282/22", "instantie": "Gerecht", "datum": "2023-11-08", "ecli": "ECLI:EU:T:2023:701", "personen": [ "Dmitry Mazepin" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0282" }, { "celex": "62022TJ0193", "zaak": "T-193/22", "instantie": "Gerecht", "datum": "2023-11-15", "ecli": "ECLI:EU:T:2023:716", "personen": [ "OT (anoniem)" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0193" }, { "celex": "62022TJ0333", "zaak": "T-333/22", "instantie": "Gerecht", "datum": "2023-11-29", "ecli": "ECLI:EU:T:2023:758", "personen": [ "German Khan" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0333" }, { "celex": "62022TJ0734", "zaak": "T-734/22", "instantie": "Gerecht", "datum": "2023-11-29", "ecli": "ECLI:EU:T:2023:761", "personen": [ "Alexander Pumpyanskiy" ], "uitkomst": "nietig", "nietig_verklaarde_besluiten": [ " 2022/1530", " 2023/572", " 2023/1767" ], "url": "https://publications.europa.eu/resource/celex/62022TJ0734" }, { "celex": "62022TJ0359", "zaak": "T-359/22", "instantie": "Gerecht", "datum": "2023-12-06", "ecli": "ECLI:EU:T:2023:779", "personen": [ "Evgeny Zubitskiy" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0359" }, { "celex": "62022TJ0283", "zaak": "T-283/22", "instantie": "Gerecht", "datum": "2023-12-20", "ecli": "ECLI:EU:T:2023:849", "personen": [ "Vadim Moshkovich" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0283" }, { "celex": "62022TJ0313", "zaak": "T-313/22", "instantie": "Gerecht", "datum": "2023-12-20", "ecli": "ECLI:EU:T:2023:830", "personen": [ "Roman Abramovich" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0313" }, { "celex": "62022TJ0390", "zaak": "T-390/22", "instantie": "Gerecht", "datum": "2023-12-20", "ecli": "ECLI:EU:T:2023:850", "personen": [ "Sergei Mndoiants" ], "uitkomst": "nietig", "nietig_verklaarde_besluiten": [ " 2022/582", " 2022/1530", " 2023/572" ], "url": "https://publications.europa.eu/resource/celex/62022TJ0390" }, { "celex": "62022TJ0237", "zaak": "T-237/22", "instantie": "Gerecht", "datum": "2024-02-07", "ecli": "ECLI:EU:T:2024:56", "personen": [ "Alisher Usmanov" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0237" }, { "celex": "62022TJ0289", "zaak": "T-289/22", "instantie": "Gerecht", "datum": "2024-02-07", "ecli": "ECLI:EU:T:2024:57", "personen": [ "Igor Shuvalov" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0289" }, { "celex": "62022TJ0743", "zaak": "T-743/22", "instantie": "Gerecht", "datum": "2024-03-20", "ecli": "ECLI:EU:T:2024:180", "personen": [ "Nikita Mazepin" ], "uitkomst": "deels nietig", "nietig_verklaarde_besluiten": [ " 2022/1530", " 2023/572", " 2023/1767" ], "url": "https://publications.europa.eu/resource/celex/62022TJ0743" }, { "celex": "62022TJ0301", "zaak": "T-301/22", "instantie": "Gerecht", "datum": "2024-04-10", "ecli": "ECLI:EU:T:2024:214", "personen": [ "Petr Aven" ], "uitkomst": "nietig", "nietig_verklaarde_besluiten": [ " 2022/337", " 2022/1530" ], "url": "https://publications.europa.eu/resource/celex/62022TJ0301" }, { "celex": "62022TJ0304", "zaak": "T-304/22", "instantie": "Gerecht", "datum": "2024-04-10", "ecli": "ECLI:EU:T:2024:215", "personen": [ "Mikhail Fridman" ], "uitkomst": "nietig", "nietig_verklaarde_besluiten": [ " 2022/337", " 2022/1530" ], "url": "https://publications.europa.eu/resource/celex/62022TJ0304" }, { "celex": "62022TJ0234", "zaak": "T-234/22", "instantie": "Gerecht", "datum": "2024-05-08", "ecli": "ECLI:EU:T:2024:287", "personen": [ "Gulbakhor Ismailova" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0234" }, { "celex": "62022TJ0302", "zaak": "T-302/22", "instantie": "Gerecht", "datum": "2024-05-29", "ecli": "ECLI:EU:T:2024:325", "personen": [ "Alexander Vinokurov" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0302" }, { "celex": "62022TJ0363", "zaak": "T-363/22", "instantie": "Gerecht", "datum": "2024-05-29", "ecli": "ECLI:EU:T:2024:326", "personen": [ "Farkhad Akhmedov" ], "uitkomst": "nietig", "nietig_verklaarde_besluiten": [ " 2022/582", " 2022/1530", " 2023/572" ], "url": "https://publications.europa.eu/resource/celex/62022TJ0363" }, { "celex": "62022TJ0738", "zaak": "T-738/22", "instantie": "Gerecht", "datum": "2024-06-19", "ecli": "ECLI:EU:T:2024:398", "personen": [ "Igor Rotenberg" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0738" }, { "celex": "62022TJ0737", "zaak": "T-737/22", "instantie": "Gerecht", "datum": "2024-06-26", "ecli": "ECLI:EU:T:2024:417", "personen": [ "Galina Pumpyanskaya" ], "uitkomst": "nietig", "nietig_verklaarde_besluiten": [ " 2022/1530", " 2023/572" ], "url": "https://publications.europa.eu/resource/celex/62022TJ0737" }, { "celex": "62022TJ0740", "zaak": "T-740/22", "instantie": "Gerecht", "datum": "2024-06-26", "ecli": "ECLI:EU:T:2024:418", "personen": [ "Dmitry Pumpyanskiy" ], "uitkomst": "nietig", "nietig_verklaarde_besluiten": [ " 2022/1530", " 2023/572", " 2023/1767" ], "url": "https://publications.europa.eu/resource/celex/62022TJ0740" }, { "celex": "62022TJ0742", "zaak": "T-742/22", "instantie": "Gerecht", "datum": "2024-07-03", "ecli": "ECLI:EU:T:2024:433", "personen": [ "Dmitry Mazepin" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0742" }, { "celex": "62022TJ0309", "zaak": "T-309/22 en T-739/22", "instantie": "Gerecht", "datum": "2024-07-10", "ecli": "ECLI:EU:T:2024:455", "personen": [ "Vladimir Rashevsky" ], "uitkomst": "deels nietig", "nietig_verklaarde_besluiten": [ " 2022/1530", " 2023/572", " 2023/1767" ], "url": "https://publications.europa.eu/resource/celex/62022TJ0309" }, { "celex": "62022TJ0290", "zaak": "T-290/22 en T-763/22", "instantie": "Gerecht", "datum": "2024-09-04", "ecli": "ECLI:EU:T:2024:575", "personen": [ "Igor Kesaev" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0290" }, { "celex": "62022TJ0651", "zaak": "T-651/22", "instantie": "Gerecht", "datum": "2024-09-04", "ecli": "ECLI:EU:T:2024:576", "personen": [ "Kirill Shamalov" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0651" }, { "celex": "62022TJ0362", "zaak": "T-362/22", "instantie": "Gerecht", "datum": "2024-09-11", "ecli": "ECLI:EU:T:2024:603", "personen": [ "Musa Bazhaev" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0362" }, { "celex": "62022TJ0497", "zaak": "T-497/22", "instantie": "Gerecht", "datum": "2024-09-11", "ecli": "ECLI:EU:T:2024:604", "personen": [ "Marina Mordashova" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0497" }, { "celex": "62022TJ0635", "zaak": "T-635/22", "instantie": "Gerecht", "datum": "2024-09-11", "ecli": "ECLI:EU:T:2024:620", "personen": [ "Petr Aven", "Mikhail Fridman", "German Khan" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0635" }, { "celex": "62022TJ0644", "zaak": "T-644/22", "instantie": "Gerecht", "datum": "2024-09-11", "ecli": "ECLI:EU:T:2024:621", "personen": [ "Gennady Timchenko", "Elena Timchenko" ], "uitkomst": "verworpen", "nietig_verklaarde_besluiten": [], "url": "https://publications.europa.eu/resource/celex/62022TJ0644" }, { "celex": "62022TJ0741", "zaak": "T-741/22", "instantie": "Gerecht", "datum": "2024-09-11", "ecli": "ECLI:EU:T:2024:605", "personen": [ "Pavel Ezubov" ], "uitkomst": "deels nietig", "nietig_verklaarde_besluiten": [ " 2023/1767" ], "url": "https://publications.europa.eu/resource/celex/62022TJ0741" }, { "celex": "62022TJ0744", "zaak": "T-744/22", "instantie": "Gerecht", "datum": "2024-09-11", "ecli": "ECLI:EU:T:2024:608", "personen": [ "Maya Tokareva (Bolotova)" ], "uitkomst": "nietig", "nietig_verklaarde_besluiten": [ " 2022/1530", " 2023/572", " 2023/1767" ], "url": 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1959", "match": "datum" } }, { "naam": "Igor Shuvalov", "groep": "verliezer", "eu_lijst_20261015": true, "eu_geboortedatum": "4.1.1967", "vk": { "unique_id": "RUS0265", "naam": "Igor Ivanovich SHUVALOV", "geboortedatum": [ "04/01/1967" ], "aangewezen": "03/03/2022", "regime": "The Russia (Sanctions) (EU Exit) Regulations 2019", "match": "datum" }, "vs": { "ent_num": "35315", "naam": "SHUVALOV, Igor Ivanovich", "programma": "RUSSIA-EO14024", "geboortedatum": "DOB 04 Jan 1967", "match": "datum" } }, { "naam": "Alexander Vinokurov", "groep": "verliezer", "eu_lijst_20261015": true, "eu_geboortedatum": "12.10.1982", "vk": { "unique_id": "RUS0773", "naam": "Alexander Semenovich VINOKUROV", "geboortedatum": [ "12/10/1982" ], "aangewezen": "15/03/2022", "regime": "The Russia (Sanctions) (EU Exit) Regulations 2019", "match": "datum" }, "vs": null }, { "naam": "Igor Rotenberg", "groep": "verliezer", "eu_lijst_20261015": true, "eu_geboortedatum": "9.5.1973", "vk": { "unique_id": "RUS0247", "naam": "IGOR ARKADYEVICH ROTENBERG", "geboortedatum": [ "09/09/1974" ], "aangewezen": "22/02/2022", "regime": "The Russia (Sanctions) (EU Exit) Regulations 2019", "match": "afwijkend" }, "vs": { "ent_num": "24183", "naam": "ROTENBERG, Igor Arkadyevich", "programma": "UKRAINE-EO13662; RUSSIA-EO14024", "geboortedatum": "DOB 09 May 1973", "match": "datum" } }, { "naam": "Igor Kesaev", "groep": "verliezer", "eu_lijst_20261015": true, "eu_geboortedatum": "30.10.1966", "vk": { "unique_id": "RUS1315", "naam": "Igor Albertovich KESAEV", "geboortedatum": [ "30/10/1966" ], "aangewezen": "13/04/2022", "regime": "The Russia (Sanctions) (EU Exit) Regulations 2019", "match": "datum" }, "vs": { "ent_num": "43243", "naam": "KESAEV, Igor Albertovich", "programma": "RUSSIA-EO14024", "geboortedatum": "DOB 30 Oct 1966", "match": "datum" } }, { "naam": "Kirill Shamalov", "groep": "verliezer", "eu_lijst_20261015": true, "eu_geboortedatum": "22.3.1982", "vk": { "unique_id": "RUS0245", "naam": "Kirill Nikolaevich SHAMALOV", "geboortedatum": [ "22/03/1982" ], "aangewezen": "24/02/2022", "regime": "The Russia (Sanctions) (EU Exit) Regulations 2019", "match": "datum" }, "vs": { "ent_num": "24184", "naam": "SHAMALOV, Kirill Nikolaevich", "programma": "UKRAINE-EO13662", "geboortedatum": "DOB 22 Mar 1982", "match": "datum" } }, { "naam": "Artem Uss", "groep": "verliezer", "eu_lijst_20261015": true, "eu_geboortedatum": "22.4.1982", "vk": null, "vs": { "ent_num": "40272", "naam": "USS, Artem Alexandrovich", "programma": "RUSSIA-EO14024", "geboortedatum": "DOB 22 Apr 1982", "match": "datum" } }, { "naam": "Oleg Deripaska", "groep": "verliezer", "eu_lijst_20261015": true, "eu_geboortedatum": "2.1.1968", "vk": { "unique_id": "RUS0269", "naam": "Oleg Vladimirovich DERIPASKA", "geboortedatum": [ "02/01/1968" ], "aangewezen": "10/03/2022", "regime": "The Russia (Sanctions) (EU Exit) Regulations 2019", "match": "datum" }, "vs": { "ent_num": "24283", "naam": "DERIPASKA, Oleg Vladimirovich", "programma": "UKRAINE-EO13661; UKRAINE-EO13662", "geboortedatum": "DOB 02 Jan 1968", "match": "datum" } }, { "naam": "Viatcheslav Kantor", "groep": "verliezer", "eu_lijst_20261015": false, "eu_geboortedatum": "8.9.1953", "vk": { "unique_id": "RUS1127", "naam": "Viatcheslav Moshe KANTOR", "geboortedatum": [ "08/09/1953" ], "aangewezen": "06/04/2022", "regime": "The Russia (Sanctions) (EU Exit) Regulations 2019", "match": "datum" }, "vs": null }, { "naam": "Andrey Melnichenko", "groep": "verliezer", "eu_lijst_20261015": true, "eu_geboortedatum": "8.3.1972", "vk": { "unique_id": "RUS0774", "naam": "Andrey Igorevich MELNICHENKO", "geboortedatum": [ "08/03/1972" ], "aangewezen": "15/03/2022", "regime": "The Russia (Sanctions) (EU Exit) Regulations 2019", "match": "datum" }, "vs": { "ent_num": "38238", "naam": "MELNICHENKO, Andrey Igorevich", "programma": "RUSSIA-EO14024", "geboortedatum": "DOB 08 Mar 1972", "match": "datum" } }, { "naam": "Aleksandra Melnichenko", "groep": "verliezer", "eu_lijst_20261015": true, "eu_geboortedatum": "21.4.1977", "vk": null, "vs": null }, { "naam": "Alexander Ponomarenko", "groep": "verliezer", "eu_lijst_20261015": true, "eu_geboortedatum": "27.10.1964", "vk": { "unique_id": "RUS0760", "naam": "Alexander PONOMARENKO", "geboortedatum": [ "27/10/1964" ], "aangewezen": "15/03/2022", "regime": "The Russia (Sanctions) (EU Exit) Regulations 2019", "match": "datum" }, "vs": { "ent_num": "38239", "naam": "PONOMARENKO, Alexander Anatolevich", "programma": "RUSSIA-EO14024", "geboortedatum": "DOB 27 Oct 1964", "match": "datum" } }, { "naam": "Viktor Yanukovych", "groep": "verliezer", "eu_lijst_20261015": true, "eu_geboortedatum": "9.7.1950", "vk": { "unique_id": "RUS0228", "naam": "Viktor Fedorovic Yanukovych", "geboortedatum": [ "09/07/1950" ], "aangewezen": "31/12/2020", "regime": "The Russia (Sanctions) (EU Exit) Regulations 2019", "match": "datum" }, "vs": { "ent_num": "16641", "naam": "YANUKOVYCH, Viktor Fedorovych", "programma": "UKRAINE-EO13660", "geboortedatum": "DOB 09 Jul 1950", "match": "datum" } }, { "naam": "Oleksandr Yanukovych", "groep": "verliezer", "eu_lijst_20261015": true, "eu_geboortedatum": "10.7.1973", "vk": { "unique_id": "RUS0229", "naam": "Oleksandr Viktorovych Yanukovych", "geboortedatum": [ "10/07/1973" ], "aangewezen": "31/12/2020", "regime": "The Russia (Sanctions) (EU Exit) Regulations 2019", "match": "datum" }, "vs": { "ent_num": "16721", "naam": "YANUKOVYCH, Oleksandr Viktorovych", "programma": "UKRAINE-EO13660", "geboortedatum": "DOB 01 Jul 1973", "match": "afwijkend" } }, { "naam": "Anastasia Ignatova", "groep": "verliezer", "eu_lijst_20261015": true, "eu_geboortedatum": "15.2.1988", "vk": { "unique_id": "RUS0789", "naam": "Anastasiya Mikhailovna IGNATOVA", "geboortedatum": [ "dd/mm/1988" ], "aangewezen": "15/03/2022", "regime": "The Russia (Sanctions) (EU Exit) Regulations 2019", "match": "jaar" }, "vs": { "ent_num": "35312", "naam": "IGNATOVA, Anastasia", "programma": "RUSSIA-EO14024", "geboortedatum": "DOB 1987", "match": "afwijkend" } }, { "naam": "Dimitry Beloglazov", "groep": "verliezer", "eu_lijst_20261015": true, "eu_geboortedatum": "18.2.1968", "vk": null, "vs": { "ent_num": "48980", "naam": "BELOGLAZOV, Dmitrii Aleksandrovich", "programma": "RUSSIA-EO14024", "geboortedatum": "DOB 18 Feb 1968", "match": "datum" } }, { "naam": "Roman Trotsenko", "groep": "verliezer", "eu_lijst_20261015": true, "eu_geboortedatum": "9.12.1970", "vk": { "unique_id": "RUS2400", "naam": "Roman Viktorovich TROTSENKO", "geboortedatum": [ "12/09/1970" ], "aangewezen": "24/02/2025", "regime": "The Russia (Sanctions) (EU Exit) Regulations 2019", "match": "afwijkend" }, "vs": null }, { "naam": "Musa Bazhaev", "groep": "verliezer", "eu_lijst_20261015": true, "eu_geboortedatum": "11.5.1966", "vk": { "unique_id": "RUS1320", "naam": "Musa Yusupovich BAZHAEV", "geboortedatum": [ "11/05/1966" ], "aangewezen": "13/04/2022", "regime": "The Russia (Sanctions) (EU Exit) Regulations 2019", "match": "datum" }, "vs": null } ] }, "khan_draad": { "persoon": "German Borisovich Khan", "eu_lijst_nr": 880, "geboortedatum": "24.10.1961", "eerste_plaatsing": "2022-03-15", "besluiten": [ { "celex": "32022D0429", "datum": "2022-03-15", "soort": "plaatsing", "geldt_tot": null, "url": "https://publications.europa.eu/resource/celex/32022D0429", "khan_vermelding_in_besluit": true, "tekens": 1476, "sha1": "49bd32336ad0", "wijziging": "Eerste plaatsing onder criterium d (steun aan/voordeel van Russische besluitvormers) en g (vooraanstaand zakenman in een sector die de Russische regering een aanzienlijke bron van inkomsten levert)." }, { "celex": "32022D1530", "datum": "2022-09-14", "soort": "verlenging", "geldt_tot": "2023-03-15", "url": "https://publications.europa.eu/resource/celex/32022D1530", "khan_vermelding_in_besluit": false, "tekens": null, "sha1": null, "wijziging": "Vermelding van Khan niet herschreven." }, { "celex": "32023D0572", "datum": "2023-03-13", "soort": "verlenging", "geldt_tot": "2023-09-15", "url": "https://publications.europa.eu/resource/celex/32023D0572", "khan_vermelding_in_besluit": true, "tekens": 1879, "sha1": "ca7eef8c1e64", "wijziging": "Herschreven: overdracht van aandelen ABH Financial en LetterOne aan Andrei Kosogov in 2022 toegevoegd; 'blijft de Russische bezittingen beheren'." }, { "celex": "32023D1767", "datum": "2023-09-13", "soort": "verlenging", "geldt_tot": "2024-03-15", "url": "https://publications.europa.eu/resource/celex/32023D1767", "khan_vermelding_in_besluit": true, "tekens": 2956, "sha1": "845f174121e4", "wijziging": "Herschreven: Alfa-Endo-zin geschrapt; congres RSPP maart 2023, AlfaStrakhovanie (Rosgvardia, lijfwachtvoertuigen Poetin) en X5 Retail Group-Voentorg toegevoegd; gewijzigd criterium g (vooraanstaand zakenman actief in Rusland)." }, { "celex": "32024D0847", "datum": "2024-03-12", "soort": "verlenging", "geldt_tot": "2024-09-15", "url": "https://publications.europa.eu/resource/celex/32024D0847", "khan_vermelding_in_besluit": false, "tekens": null, "sha1": null, "wijziging": "Vermelding van Khan niet herschreven." }, { "celex": "32024D2456", "datum": "2024-09-12", "soort": "verlenging", "geldt_tot": "2025-03-15", "url": "https://publications.europa.eu/resource/celex/32024D2456", "khan_vermelding_in_besluit": true, "tekens": 3164, "sha1": "13bed39adeff", "wijziging": "Herschreven: Kuzmichev toegevoegd als zakenpartner; Nationale Bank van Oekraïne verklaarde overdracht ABH Holdings nietig; overdracht A1 'zou als fictief kunnen worden beschouwd'; aandeel in Rosvodokanal toegevoegd." }, { "celex": "32025D0528", "datum": "2025-03-14", "soort": "verlenging", "geldt_tot": "2025-09-15", "url": "https://publications.europa.eu/resource/celex/32025D0528", "khan_vermelding_in_besluit": true, "tekens": 3289, "sha1": "1d321423ce2a", "wijziging": "Herschreven: A1-overdracht 'wordt als fictief beschouwd'; verzekering van Kalashnikov en TsNIITochMash door AlfaStrakhovanie toegevoegd; criterium g staat voortaan voorop, steun (d) als aanvulling." }, { "celex": "32025D1895", "datum": "2025-09-12", "soort": "verlenging", "geldt_tot": "2026-03-15", "url": "https://publications.europa.eu/resource/celex/32025D1895", "khan_vermelding_in_besluit": false, "tekens": null, "sha1": null, "wijziging": "Vermelding van Khan niet herschreven." }, { "celex": "32026D0696", "datum": "2026-03-14", "soort": "verlenging", "geldt_tot": "2026-09-15", "url": "https://publications.europa.eu/resource/celex/32026D0696", "khan_vermelding_in_besluit": true, "tekens": 3298, "sha1": "2268bb5954d7", "wijziging": "Herschreven: 'heeft een aanzienlijk aandeel in Rosvodokanal' wordt 'had'." }, { "celex": "32026D2161", "datum": "2026-09-22", "soort": "verlenging", "geldt_tot": "2029-09-22", "url": "https://publications.europa.eu/resource/celex/32026D2161", "khan_vermelding_in_besluit": true, "tekens": 2879, "sha1": "282b4f09fd8c", "wijziging": "Herschreven: de zin over samenwerking van X5 Retail Group met Voentorg is geschrapt; verder gelijk aan maart 2026." } ], "samenvatting": { "besluiten_met_khan": 10, "verlengingen": 9, "verlengingen_vermelding_herschreven": 6, "verlengingen_vermelding_ongewijzigd": 3, "procedures_beslist": 6, "procedures_verloren": 6, "procedures_lopend": 1, "raadsbesluiten_na_arrest_c530_tot_20261109": 0, "geconsolideerde_versie_laatst": "02014D0145-20261015", "consolidatie_sha1": "282b4f09fd8c" }, "zaken": [ { "zaak": "T-333/22", "ingediend": "2022-06-06", "uitspraak": "2023-11-29", "ecli": "ECLI:EU:T:2023:758", "tegen": [ "32022D0429", "32022D1530" ], "uitkomst": "verworpen", "kern": "Plaatsing gedragen door criterium g; criterium d niet onderzocht (r.o. 133-135); overdracht Alfa-aandelen niet bewezen met alleen een Interfax-bericht (r.o. 129-131).", "url": "https://publications.europa.eu/resource/celex/62022TJ0333" }, { "zaak": "T-635/22", "uitspraak": "2024-09-11", "ecli": "ECLI:EU:T:2024:620", "tegen": [ "32022R1273" ], "uitkomst": "verworpen", "kern": "Grote kamer; samen met Fridman en Aven tegen de meld- en meewerkplicht van art. 9 lid 2 en 3 van Verordening 269/2014 (Verordening 2022/1273), niet tegen de plaatsing.", "url": "https://publications.europa.eu/resource/celex/62022TJ0635" }, { "zaak": "C-111/24 P", "ingediend": "2024-02-08", "uitspraak": "2026-03-26", "ecli": "ECLI:EU:C:2026:245", "tegen": [ "T-333/22" ], "uitkomst": "hogere voorziening afgewezen", "kern": "Gevoegd met C-696/23 P e.a. (Grote kamer).", "url": "https://publications.europa.eu/resource/celex/62023CJ0696" }, { "zaak": "T-289/23", "ingediend": "2023-05-24", "uitspraak": "2025-06-04", "ecli": "ECLI:EU:T:2025:560", "tegen": [ "32023D0572", "32023D1767", "32024D0847", "32024D2456" ], "uitkomst": "verworpen", "kern": "23 middelen; september 2024 gedragen door 27,58% in Rosvodokanal volgens een uittreksel uit het Russische handelsregister (r.o. 223-226).", "url": "https://publications.europa.eu/resource/celex/62023TJ0289" }, { "zaak": "T-345/25", "ingediend": "2025-05-26", "uitspraak": null, "tegen": [ "32025D0528" ], "uitkomst": "lopend (geen uitspraak in CELLAR op 2026-11-09)", "kern": "15 middelen, o.a. dat X5 niet met Voentorg samenwerkt, dat hij geen aandeel in Rosvodokanal heeft en dat hij niet vooraanstaand is; vraagt de Raad te zeggen sinds wanneer die wist van de breuk tussen X5 en Voentorg Retail.", "url": "https://publications.europa.eu/resource/celex/62025TN0345" }, { "zaak": "C-530/25 P", "ingediend": "2025-08-03", "conclusie_ag": "2026-07-02", "uitspraak": "2026-11-05", "ecli": "ECLI:EU:C:2026:935", "tegen": [ "T-289/23" ], "uitkomst": "hogere voorziening afgewezen", "kern": "Alle tien middelen afgewezen (r.o. 54, 69, 77, 84, 92, 110, 135, 140, 152, 165).", "url": "https://publications.europa.eu/resource/celex/62025CJ0530" }, { "zaak": "C-111/24 P-OST", "ingediend": "2026-04-23", "uitspraak": "2026-10-06", "tegen": [ "C-696/23 P e.a." ], "uitkomst": "verzoek afgewezen", "kern": "Verzoek op grond van art. 155 Reglement voor de procesvoering (verzuim te beslissen); Grote kamer.", "url": "https://publications.europa.eu/resource/celex/62024CO0111" } ], "vk": { "id": "RUS0666", "aangewezen": "2022-03-15", "trust_services": "2023-03-21", "director_disqualification": "2025-04-09", "last_updated": "2025-04-09", "lijst_gegenereerd": "2026-11-03" }, "vs": { "ent_num": 44292, "programma": "RUSSIA-EO14024", "geboortedatum": "24 Oct 1961" } } }, "opgehaald_kruising": "2026-11-09T07:01:05Z", "methode_kruising": "Kruising (deelvraag 2): alle 50 personen met naam uit data.personen (geen steekproef: de hele groep is klein genoeg, dus geen seed nodig), opgezocht in de Britse UK Sanctions List (XML, DateGenerated 03/11/2026, 4070 personen) en de Amerikaanse SDN-lijst van OFAC (SDN.CSV plus aliassen in ALT.CSV, publicatie 05-11-2026, 7541 personen). Sleutel: achternaam (ook varianten en Cyrillisch schrift in de UK-lijst, aliassen in ALT.CSV), voornaam en geboortedatum (UK , SDN \"DOB\" in de opmerkingen) tegen de EU-geboortedatum in data.personen. Matchtype: datum = naam en volledige datum gelijk; jaar = de lijst geeft alleen het jaar (dd/mm/jjjj), dat gelijk is; afwijkend = naam en patroniem gelijk, datum wijkt af (staat erbij); naam = geen EU-datum in de meting, naam en datum gelijk tussen VK en VS. null = niet gevonden op de lijst van die datum; dat zegt niet of iemand nooit is aangewezen of later geschrapt. Telling: per groep (winnaar/verliezer) en per EU-status (eu_lijst_20261015) het aantal met vk of vs ongelijk aan null.", "opgehaald_khan": "2026-11-09T07:18:43.081Z", "methode_khan": "Draad German Khan (deelvraag 3). Besluiten: voor elk besluit in khan_draad.besluiten de XHTML van https://publications.europa.eu/resource/celex/ (Accept: application/xhtml+xml, Accept-Language: eng); tabelrij met nummer 880 en 'German Borisovich KHAN' = de vermelding. Tekst: HTML-tags weg, aanhalingstekens naar ', rijnummer weg, witruimte en | samengevoegd; sha1 (eerste 12 tekens) en lengte van die tekst. Een besluit zonder rij 880 laat de vermelding ongewijzigd (verlenging zonder nieuwe motivering). 'Geldt tot' = de datum in de verlengde artikel 6. Wijziging = onze eigen samenvatting van de zinnen die tegenover de vorige versie zijn verdwenen of bijgekomen. Zaken: CELLAR-SPARQL op titels met 'Khan' en 'Council/Conseil' (CELEX 62022-62026), dictum uit de tekst van elk arrest of elke beschikking; T-345/25 uit de mededeling in PB C/2025/4057. Na het arrest: CELLAR-SPARQL op CELEX 02014D0145-2026* en 3202[56]D/R met 'Ukraine' of 'Russia' in de titel vanaf 2026-10-14: laatste geconsolideerde versie 15-10-2026, geen wijzigingsbesluit van Besluit 2014/145 daarna (stand 9-11-2026, CELLAR kan enkele dagen achterlopen). VK: UK-Sanctions-List.xml, record RUS0666. VS: SDN.CSV, ent_num 44292." }