C-271/23 - eucrim

Case C-271/23

Case Information	Subject Matter	Stage of Proceedings
C-271/23 Party Alfa-Bank JSC (Moscow, Russia) Type of proceeding Action for annulment	In Alfa-Bank v. Council, the applicant seeks the annulment of paragraph 198 of Council Decision (CFSP) 2023/432 and paragraph 198 of Council Implementing Regulation (EU) 2023/429. In doing so, the applicant has put forward pleas in law, primarily referring to the Council’s alleged lack of evidence, leading to an alleged erroneous assessment which resulted in the applicant being classified as ‘leading businesspersons or legal persons, entities or bodies involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilization of Ukraine, and natural or legal persons, entities, or bodies associated with them. Categories Fundamental Rights Ukraine conflict Council Financial Penalties Freezing of Assets / Confiscation Related links Case T-271/23 - Alfa-Bank v Council	Application Opinion (AG) Judgment

Case Information

Subject Matter

Stage of Proceedings

C-271/23

Party: Alfa-Bank JSC (Moscow, Russia)
Type of proceeding: Action for annulment

In Alfa-Bank v. Council, the applicant seeks the annulment of paragraph 198 of Council Decision (CFSP) 2023/432 and paragraph 198 of Council Implementing Regulation (EU) 2023/429. In doing so, the applicant has put forward pleas in law, primarily referring to the Council’s alleged lack of evidence, leading to an alleged erroneous assessment which resulted in the applicant being classified as ‘leading businesspersons or legal persons, entities or bodies involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilization of Ukraine, and natural or legal persons, entities, or bodies associated with them.

Case C-271/23

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