AG | Advocate General |
Annex I | Annex I to Regulation 269 |
Art. | Article |
Best Practices | Restrictive measures (Sanctions) - Update of the EU Best Practices for the effective implementation of restrictive measures, 3 July 2024, 11623/24 (https://data.consilium.europa.eu/doc/document/ST-11623-2024-INIT/en/pdf ) |
CFR | EU Charter of Fundamental Rights |
CFSP | Common Foreign and Security Policy |
CHF | Swiss Franks |
CJEU | Court of Justice of the European Union |
Commission | European Commission |
Council | Council of the European Union |
Directive 1226 | Directive (EU) 2024/1226 of the European Parliament and of the Council of 24 April 2024 on the definition of criminal offences and penalties for the violation of Union restrictive measures and amending Directive (EU) 2018/1673 (OJ L, 2024/1226) |
EC | Treaty establishing the European Community (OJ C 325) |
ECtHR | European Court of Human Rights |
EEA | European Environment Agency |
e.g. | for example |
EU | European Union |
et seq. | and what follows |
FAQ | Consolidated FAQs on the implementation of Council Regulation No 833/2014 and Council Regulation No 269/2014 (https://finance.ec.europa.eu/document/download/66e8fd7d-8057-4b9b-96c2-5e54bf573cd1_en?filename=faqs-sanctions-russia-consolidated_en.pdf ) |
GBP | Pound Sterling |
Guidance on firewalls | Guidance Note – Implementation of Firewalls in cases of EU entities owned or controlled by a designated person or entity (https://finance.ec.europa.eu/document/download/6aacaf09-97e5-46c3-ad38-de760f0e8baf_en?filename=guidance-firewalls_en.pdf ) |
Guidelines | Sanctions Guidelines, 4 May 2018, 5664/18 (https://data.consilium.europa.eu/doc/document/ST-5664-2018-INIT/en/pdf ) |
i.e. | that is |
NSD | National Settlement Depositary |
OFAC | Office of Foreign Assets Control |
OFSI | Office of Financial Sanctions Implementation |
operator(s) | EU operator, i.e. a person connected to the Union by way of nationality, residence, or place of incorporation |
para. | Paragraph |
Regulation 269 | Consolidated text: Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 078); as amended by Council Regulation (EU) 2024/1739 of 24 June 2024 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L, 2024/1739), and as implemented by Council Implementing Regulation (EU) 2024/1842 of 28 June 2024 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L, 2024/1842) |
Regulation 2024/1485 | Council Regulation (EU) 2024/1485 of 27 May 2024 concerning restrictive measures in view of the situation in Russia (OJ L, 2024/1485) |
Regulation 833 | Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine (OJ L 229), as amended by Council Regulation (EU) 2024/1745 of 24 June 2024 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (OJ L, 2024/1745) |
Rules | Rules of Procedure of the General Court(OJ L 105/1) |
Russia | Russian Federation |
SAMLA | The Sanctions and Anti-Money Laundering Act 2018 |
SDN | Special Designated Nationals |
SECO | State Secretariat for Economic Affairs |
SWIFT | Society for Worldwide Interbank Financial Telecommunication |
TEU | Treaty on European Union (C 326/13) |
TFEU | Treaty on the Functioning of the European Union (C 326/47) |
UAE | United Arab Emirates |
UBO | Ultimate Beneficial Owner |
UK | United Kingdom |
UK Regulations | Russia (Sanctions) (EU Exit) Regulations 2019 |
UN | United Nations |
UN Charter | Charter of the United Nations |
Union | European Union |
UNSC | United Nations Security Council |
US | United States of America |
USD | United States Dollar |
