Vneshprombank v Bedzhamov, Kireeva v Bedzhamov

Core Citations

CONSIDERS

• Terrorism Act 2000 - Articles : S-17
• The Terrorism (United Nations Measures) Order 2006
• Financial Services and Markets Act 2000

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• Financial Services and Markets Act 2000
• The Terrorism (United Nations Measures) Order 2006
• The Russia (Sanctions) (EU Exit) Regulations 2019
• A v HM Treasury (Nos 1 &2)
• R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)
• Boris Mints v PJSC National Bank Trust

CONSIDERS

• Glass v Paisley Race Committee

DISTINGUISHES

• Kireeva v Bedzhamov

REFERS TO

• Litasco SA v Der Mond Oil and Gas Africa SA
• Anzhelika Khan v The Secretary of State for Foreign, Commonwealth and Development Affairs
• R v Bhagwan

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• LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs
• Vneshprombank LLC v Georgy Ivanovich Bedzhamov
• R (on the application of PACCAR Inc. and Others) v Competition Appeal Tribunal and Others
• R v AB and Another
• Ministry of Defence & Support for Armed Forces of the Islamic Republic of Iran v International Military Services Ltd
• A v HM Treasury (Nos 1 &2)
• National Crime Agency v Andrew J Baker
• Secretary of State for Work and Pensions v Danielle Johnson
• Vneshprombank LLC (a company registered and (in Liquidation) in the Russian Federation) v Georgy Ivanovich Bedzhamov
• Lyubov Andreevna Kireeva (Trustee and Bankruptcy Manager in Russia of Georgy Ivanovich Bedzhamov) v Georgy Ivanovich Bedzhamov
• R (on the application of Certain Underwriters at Lloyd's London and Others) v HM Treasury
• Hurstwood Properties (A) Ltd and Others v Rossendale Borough Council and another
• Vneshprombank LLC v Georgy Ivanovich Bedzhamov

RELIES UPON

• PJSC National Bank Trust v Boris Mints
• Eugene Shvidler v Secretary of State for Foreign, Commonwealth and Development Affairs
• R (Black) v Secretary of State for Justice

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• R v McCool

CONSIDERED in

• Kevin Hellard v OJSC Rossiysky Kredit Bank ((in Liquidation))

This document cites

• R v AB and Another
• R v McCool
• R (Black) v Secretary of State for Justice
• R v Bhagwan
• R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)



See all quotations

• A v HM Treasury (Nos 1 &2)
• Glass v Paisley Race Committee
• Financial Services and Markets Act 2000
• Terrorism Act 2000
• The Terrorism (United Nations Measures) Order 2006
• The Russia (Sanctions) (EU Exit) Regulations 2019
• 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
• National Crime Agency v Andrew J Baker
• Secretary of State for Work and Pensions v Danielle Johnson
• Vneshprombank LLC (a company registered and (in Liquidation) in the Russian Federation) v Georgy Ivanovich Bedzhamov
• Lyubov Andreevna Kireeva (Trustee and Bankruptcy Manager in Russia of Georgy Ivanovich Bedzhamov) v Georgy Ivanovich Bedzhamov
• Hurstwood Properties (A) Ltd and Others v Rossendale Borough Council and another
• R (on the application of Certain Underwriters at Lloyd's London and Others) v HM Treasury
• Vneshprombank LLC v Georgy Ivanovich Bedzhamov
• PJSC National Bank Trust v Boris Mints
• LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs
• R (on the application of PACCAR Inc. and Others) v Competition Appeal Tribunal and Others
• Eugene Shvidler v Secretary of State for Foreign, Commonwealth and Development Affairs
• Boris Mints v PJSC National Bank Trust
• Anzhelika Khan v The Secretary of State for Foreign, Commonwealth and Development Affairs
• Kireeva v Bedzhamov
• Litasco SA v Der Mond Oil and Gas Africa SA