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(Common foreign and security policy - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine - Freezing of funds - Restrictions on entry into the territory of the Member States - List of persons, entities and bodies subject to the freezing of funds and economic resources and subject to restrictions on entry into the territory of the Member States - Inclusion and maintenance of the applicant’s name on the list - Concept of ‘association’ - Article 2(1), in fine, of Decision 2014/145/CFSP - Plea of illegality - Error of assessment - Fundamental rights - Proportionality)
(C/2025/2198)
Language of the case: English
Applicant: Aleksandra Melnichenko (Saint-Moritz, Switzerland) (represented by: A. Miron, D. Müller, H. Bajer Pellet, R. Pieri, A. Beauchemin, lawyers, and C. Zatschler, Senior Counsel)
Defendant: Council of the European Union (represented by: B. Driessen and J. Rurarz, acting as Agents, and by B. Maingain and S. Remy, lawyers)
Interveners in support of the applicant: EuroChem Group AG (Zug, Switzerland), Siberian Coal Energy Company AO (SUEK) (Moscow, Russia) (represented by: N. Montag, L. Engelen and S. Bonifassi, lawyers)
Intervener in support of the defendant: Kingdom of Belgium (represented by: C. Pochet, M. Van Regemorter and L. Van den Broeck, acting as Agents)
By her action based on Article 263 TFEU, the applicant seeks annulment of the following acts, in so far as they include and maintain her name on the lists annexed thereto:
—first, Council Decision (CFSP) 2022/883 of 3 June 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ 2022 L 153, p. 92) and Council Implementing Regulation (EU) 2022/878 of 3 June 2022 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 2022 L 153, p. 15);
—second, Council Decision (CFSP) 2022/1530 of 14 September 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ 2022 L 239, p. 149) and Council Implementing Regulation (EU) 2022/1529 of 14 September 2022 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 2022 L 239, p. 1);
—third, Council Decision (CFSP) 2023/572 of 13 March 2023 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ 2023 L 75I, p. 134) and Council Implementing Regulation (EU) 2023/571 of 13 March 2023 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 2023 L 75I, p. 1), as well as Council Decision (CFSP) 2023/811 of 13 April 2023 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ 2023 L 101, p. 67) and Council Implementing Regulation (EU) 2023/806 of 13 April 2023 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 2023 L 101, p. 1).
The Court:
1.Dismisses the action;
2.Orders Ms Aleksandra Melnichenko to pay the costs;
3.Orders EuroChem Group AG, Siberian Coal Energy Company AO (SUEK) and the Kingdom of Belgium to bear their own costs.
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OJ C 368, 26.9.2022.
ELI: http://data.europa.eu/eli/C/2025/2198/oj
ISSN 1977-091X (electronic edition)
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