By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

German prosecution for breach of German sanctions reporting duties dismissed because EU court had annulled listing

5 March 2025

German prosecution for breach of German sanctions reporting duties dismissed because EU court had annulled listingEm Concepts/Shutterstock.com

The Regional Court of Frankfurt has dismissed charges against Farkhad Teymur-Ogly Akhmedov relating to a failure to notify authorities of economic resources owned/controlled by him. This and other sanctions judgments are on our Germany...

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Regimes / Regions

Sanctioning States

Tags

  • Judgments
  • Delisting
Maya Lester KC
By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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