Boris Mints v PJSC National Bank Trust

Core Citations

CONSIDERS

• Sanctions and Anti-Money Laundering Act 2018
• United Nations Act 1946 - Articles : S-1
• Interpretation Act 1978 - Articles : SCH-1

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• Policing and Crime Act 2017
• Justice and Security Act 2013
• The Cyber (Sanctions) (EU Exit) Regulations 2020
• Limitation Act 1939
• Human Rights Act 1998 - Articles : S-3
• Policing and Crime Act 2017 - Articles : S-146
• Limitation Act 1939
• Justice and Security Act 2013
• Policing and Crime Act 2017
• Sanctions and Anti-Money Laundering Act 2018
• R v Lord Chancellor, ex parte Witham
• A v HM Treasury (Nos 1 &2)

CONSIDERS

• Attorney-General's Reference (No. 1 of 1989)

DISTINGUISHES

• The Queen (on the application of Hany Youssef) v The Secretary of State for Foreign, Commonwealth and Development Affairs
• R (on the application of Unison) v Lord Chancellor
• R (Belhaj) v Director of Public Prosecutions and another

DISAPPROVES

• Ministry of Defence & Support for Armed Forces of the Islamic Republic of Iran v International Military Services Ltd

CITES

• DVB Bank SE v Shere Shipping Company Ltd and Others
• R v Rimmington; R v Goldstein (Harry Chaim)
• Ricketts v Ad Valorem Factors Ltd

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• Attorney General v Times Newspapers Ltd
• Attorney General's Reference (No. 1 of 1988)
• R v Ottewell
• Melli Bank Plc v Holbud Ltd

APPLIES

• Bojan Bogdanic v The Secretary of State for the Home Department
• Duport Steels Ltd and Others v Sirs and Others (on Their Own Behalf and on Behalf of all Members of the Executive Council of the Iron and Steel Trades Confederation)
• R v R

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• R v Misra (Amit)

AFFIRMS

• PJSC National Bank Trust v Boris Mints

REFERRED in

• Dalston Projects Ltd v Secretary of State for Transport
• Gorbachev v Guriev
• Anzhelika Khan v The Secretary of State for Foreign, Commonwealth and Development Affairs

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• Litasco SA v Der Mond Oil and Gas Africa SA
• Graham William Phillips v The Secretary of State for Foreign, Commonwealth and Development Affairs
• LLC Eurochem North-West-2 v Société Générale S.A.

CONSIDERED in

• The King on the application of Mikhail Fridman v HM Treasury
• Kevin Hellard v OJSC Rossiysky Kredit Bank ((in Liquidation))
• Litasco SA v Der Mond Oil and Gas Africa SA

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• Vneshprombank v Bedzhamov, Kireeva v Bedzhamov
• LLC Eurochem North-West-2 v Société Générale S.A.

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• R (Belhaj) v Director of Public Prosecutions and another
• R v Ottewell
• Bojan Bogdanic v The Secretary of State for the Home Department
• R v R



See all quotations

• R (on the application of Unison) v Lord Chancellor
• R v Misra (Amit)
• Attorney General v Times Newspapers Ltd
• Melli Bank Plc v Holbud Ltd
• Duport Steels Ltd and Others v Sirs and Others (on Their Own Behalf and on Behalf of all Members of the Executive Council of the Iron and Steel Trades Confederation)
• Attorney-General's Reference (No. 1 of 1989)
• Ricketts v Ad Valorem Factors Ltd
• DVB Bank SE v Shere Shipping Company Ltd and Others
• R v Lord Chancellor, ex parte Witham
• United Nations Act 1946
• Sanctions and Anti-Money Laundering Act 2018
• Interpretation Act 1978
• Limitation Act 1939
• The Ukraine (European Union Financial Sanctions) (No.2) Regulations 2014
• The Russia (Sanctions) (EU Exit) Regulations 2019
• A v HM Treasury (Nos 1 &2)
• R v Rimmington; R v Goldstein (Harry Chaim)
• Ministry of Defence & Support for Armed Forces of the Islamic Republic of Iran v International Military Services Ltd
• The Cyber (Sanctions) (EU Exit) Regulations 2020
• Human Rights Act 1998
• The Queen (on the application of Hany Youssef) v The Secretary of State for Foreign, Commonwealth and Development Affairs
• PJSC National Bank Trust v Boris Mints