PJSC National Bank Trust v Boris Mints

Core Citations

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CONSIDERS

• Sanctions and Anti-Money Laundering Act 2018
• United Nations Act 1946 - Articles : S-1
• Policing and Crime Act 2017 - Articles : S-146

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• Justice and Security Act 2013
• Human Rights Act 1998 - Articles : S-3
• Justice and Security Act 2013
• Sanctions and Anti-Money Laundering Act 2018
• The Russia (Sanctions) (EU Exit) Regulations 2019

CONSIDERS

• A v HM Treasury (Nos 1 &2)
• Ministry of Defence & Support for Armed Forces of the Islamic Republic of Iran v International Military Services Ltd
• Bojan Bogdanic v The Secretary of State for the Home Department

[See more]

• Attorney General v Times Newspapers Ltd
• R (on the application of Unison) v Lord Chancellor
• R (Belhaj) v Director of Public Prosecutions and another
• The Queen (on the application of Hany Youssef) v The Secretary of State for Foreign, Commonwealth and Development Affairs
• R v Secretary of State for the Home Department, ex parte Simms
• R v Lord Chancellor, ex parte Witham
• R v Secretary of State for the Home Department, ex parte Leech
• Raymond v Honey
• Pyx Grainite Company Ltd v Ministry of Housing and Local Government
• Re Boaler
• R v R
• Aspinall v Sterling Mansell Ltd
• Chief Constable of Cumbria v Wright and another
• VTB Commodities Trading DAC (formerly VTB Capital Trading Ltd) v JSC Antipinsky Refinery
• Ricketts v Ad Valorem Factors Ltd
• R v Misra (Amit)
• R v Rimmington; R v Goldstein (Harry Chaim)

REFERS TO

• Raymond v Honey
• R v Secretary of State for the Home Department, ex parte Leech
• R v R

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• R (on the application of Unison) v Lord Chancellor
• Chief Constable of Cumbria v Wright and another

CITES

• A v HM Treasury (Nos 1 &2)
• R (Belhaj) v Director of Public Prosecutions and another
• Aspinall v Sterling Mansell Ltd

[See more]

• R v Secretary of State for the Home Department, ex parte Simms
• The Queen (on the application of Hany Youssef) v The Secretary of State for Foreign, Commonwealth and Development Affairs
• VTB Commodities Trading DAC (formerly VTB Capital Trading Ltd) v JSC Antipinsky Refinery

APPLIES

• R v Lord Chancellor, ex parte Witham
• Re Boaler
• R v Misra (Amit)

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• Ricketts v Ad Valorem Factors Ltd
• Attorney General v Times Newspapers Ltd
• Pyx Grainite Company Ltd v Ministry of Housing and Local Government
• 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
• Bojan Bogdanic v The Secretary of State for the Home Department

CONSIDERED in

• The King on the application of Mikhail Fridman v HM Treasury
• Litasco SA v Der Mond Oil and Gas Africa SA
• KRF Services (UK) Ltd

[See more]

• Joint Stock Company “Alfa-Bank” v Kipford Ventures Ltd

CITED in

• The King on the application of Mikhail Fridman v HM Treasury

REFERRED in

• Litasco SA v Der Mond Oil and Gas Africa SA
• Kireeva v Bedzhamov
• LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs

RELIED UPON in

• Vneshprombank v Bedzhamov, Kireeva v Bedzhamov

AFFIRMED in

• Boris Mints v PJSC National Bank Trust

This document cites

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



See all quotations

• R v Secretary of State for the Home Department, ex parte Simms
• R v Misra (Amit)
• R (on the application of Ezz) v HM Treasury
• Attorney General v Times Newspapers Ltd
• Ricketts v Ad Valorem Factors Ltd
• Chief Constable of Cumbria v Wright and another
• Pyx Grainite Company Ltd v Ministry of Housing and Local Government
• Raymond v Honey
• R v Secretary of State for the Home Department, ex parte Leech
• R v Lord Chancellor, ex parte Witham
• Aspinall v Sterling Mansell Ltd
• Re Boaler
• United Nations Act 1946
• Sanctions and Anti-Money Laundering Act 2018
• Policing and Crime Act 2017
• Justice and Security Act 2013
• 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 Queen (on the application of Hany Youssef) v The Secretary of State for Foreign, Commonwealth and Development Affairs
• VTB Commodities Trading DAC (formerly VTB Capital Trading Ltd) v JSC Antipinsky Refinery