Have a personal or library account? Click to login
Legal Basis of Sanctions against Russia and Asset Confiscation Cover

References

  1. Abakah, E.J.A., Adeabah, D., Tiwari, A.K., Abdullah, M., (2023). Effect of Russia–Ukraine war sentiment on blockchain and FinTech stocks. International Review of Financial Analysis, 90. 102948. https://doi.org/10.1016/j.irfa.2023.102948. https://www.sciencedirect.com/science/article/pii/S1057521923004647
  2. Anderson, S.R., Keitner, C., (2022). The Legal Challenges Presented by Seizing Frozen Russian Assets. Lawfare Media. https://www.lawfaremedia.org/article/legal-challenges-presented-seizing-frozen-russian-assets
  3. Bodenchak, M.C. (2019). Foreign Powers and Coercive Trade in Antiquity: A Review of the Megarian Decree (Thesis). San Francisco, CA.
  4. Brunk, I.W. (2022). The Fate of the Afghan Central Bank Assets – State of Play. Transnational Litigation Blog. https://tlblog.org/the-fate-of-the-afghan-central-bank-assets-state-of-play/
  5. Brunk, I.W. (2023). Central Bank Immunity, Sanctions, and Sovereign Wealth Funds. George Washington Law Review, Vanderbilt Law Research Paper 23-12.
  6. Brzozowski, A. (2022). EU Proposes Options to Seize Frozen Russian Assets, but Legal Concerns Remain. Euractiv. https://www.euractiv.com/section/global-europe/news/eu-proposes-options-to-seize-frozen-russian-assets-but-legal-concerns-remain/
  7. Cortright, D., Lopez, G.A., (2000). The Sanctions Decade: Assessing UN Strategies in the 1990s, Boulder, CO: Lynne Rienner Publishers.
  8. Council of the European Union. (n.d.). EU Sanctions Against Russia Explained. https://www.consilium.europa.eu/en/policies/sanctions/restrictive-measures-against-russia-over-ukraine/sanctions-against-russia-explained/
  9. Criddle, E.J. (2023). Turning Sanctions into Reparations: Lessons for Russia/Ukraine. Harvard International Law Journal. https://journals.law.harvard.edu/ilj/2023/01/turning-sanctions-into-reparations-lessons-for-russia-ukraine/
  10. Davis, L., Engerman, S. (2003). History Lessons Sanctions: Neither war Nor Peace. Journal of Economic Perspectives, 17 (2). 187–197. https://doi.org/10.1257/089533003765888502.
  11. Drezner, D. (2011). Sanctions Sometimes Smart: Targeted Sanctions in Theory and Practice. International Studies Review, 13 (1). 96–108.
  12. European Commission. (2022). Proposal for a Directive of the European Parliament and of the Council on Asset Recovery and Confiscation (COM(2022) 245 Final, 2022/0167 (COD)). EUR-Lex. https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:52022PC0245
  13. European Commission. (n.d.). Overview of Sanctions and Related Resources. https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/overview-sanctions-and-related-resources_en
  14. Financial Crime Academy (ed.). (2023). https://financialcrimeacademy.org/history-of-sanctions-the-sanction-origin/
  15. Global Affairs Canada. (2022). Canada starts first process to seize and pursue the forfeiture of assets of sanctioned Russian oligarch. Canada.ca. https://www.canada.ca/en/global-affairs/news/2022/12/canada-starts-first-process-to-seize-and-pursue-the-forfeiture-of-assets-of-sanctioned-russian-oligarch.html
  16. History.com Editors. (2020). George W. Bush describes Iraq, Iran, and North Korea as “axis of evil.” HISTORY. https://www.history.com/this-day-in-history/bush-describes-iraq-iran-north-korea-as-axis-of-evil
  17. Hufbauer, G., Schott, J., Elliott, K., (2009). Economic Sanctions Reconsidered, 3rd edn (paper), Peterson Institute for International Economics.
  18. Kamminga, M.T. (2023). Confiscating Russia's Frozen Central Bank Assets: A Permissible Third-Party Countermeasure? Netherlands International Law Review, 70 (1). 1–17. https://doi.org/10.1007/s40802-023-00231-7
  19. Kokott, J. (2023). EU Sanctions against Russia and the Rule of Law. ZEuS, 1/2023. https://doi.org/10.5771/1435-439X-2023-1-3
  20. Moiseienko, A., Project, International Lawyers and Corruption. (June 2022). Spotlight on Frozen Russian Assets and the Reconstruction of Ukraine: Legal Options. http://doi.org/10.2139/ssrn.4149158.
  21. Partington, R. (2022). Kremlin will take legal action if Russia pushed into default, minister threatens. The Guardian.
  22. Partington, R. (2022). Russia ‘preparing legal action’ to unfreeze $600bn foreign currency reserves. The Guardian.
  23. Politi, J. (2023). US and EU step up efforts to co-ordinate sanctions policies. Financial Times.
  24. Portela, C. (2011). Can the EU be effective without an army? Sanctions and conditionality in European foreign policy. ISPI Analysis.
  25. RFE/RL's Ukrainian Service. (2023). Legislation reintroduced in U.S. Congress aims to use frozen Russian assets to assist Ukraine. RadioFreeEurope.
  26. Ryan, M., Timsit, A., (2022). U.S. wants Russian military ‘weakened’ from Ukraine invasion, Austin says. Washington Post.
  27. Statement by President von der Leyen on Russian accountability and the use of Russian frozen assets. (2022). https://ec.europa.eu/commission/presscorner/detail/en/statement_22_7307
  28. Stephan, P. (2022). Response to Philip Zelikow: Confiscating Russian Assets and the Law. Lawfare Media. https://www.lawfaremedia.org/article/response-philip-zelikow-confiscating-russian-assets-and-law
  29. Tzouvala, N. (2023). “Successful failures: economic sanctions, humanitarianism, and the undoing of post-colonial sovereignty”, in Symposium on Third World Approaches to International Law & Economic Sanctions. https://www.yjil.yale.edu/successful-failures-economic-sanctions-humanitarianism-and-the-undoing-of-post-colonial-sovereignty/
  30. United States Diplomatic and Consular Staff in Tehran (United States of America v Iran) Nature of the pr (International Court of Justice May 24, 1980).
  31. Voynikov, V.V. (2022). EU Anti-Russian Sanctions (Restrictive Measures): Compliance with International Law. Herald of the Russian Academy of Sciences, 92 (Suppl. 7). S636–S642. https://doi.org/10.1134/S1019331622130111
  32. Walterskirchen, J., Mangott, G., Wend, C. (2022). Sanction Dynamics in the Cases of North Korea, Iran, and Russia: Objectives, Measures and Effects, Springer Cham. https://doi.org/10.1007/978-3-031-17397-4
  33. Whitehouse Senate. (2022, December 23). Whitehouse-Graham Amendment to Transfer Liquidated Russian Oligarchs' Assets to Aid Ukraine Clears Senate. https://www.whitehouse.senate.gov/news/release/whitehouse-graham-amendment-to-transfer-liquidated-russian-oligarchs-assets-to-aid-ukraine-clears-senate
Language: English
Page range: 74 - 80
Published on: Dec 31, 2023
Published by: Riga Stradins University
In partnership with: Paradigm Publishing Services
Publication frequency: 3 issues per year

© 2023 Jānis Zelmenis, published by Riga Stradins University
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 License.