Oleksandr Viktorovych Klymenko v Council of the European Union (T-295/19)

Judgment of 25 Jun 2020

law://eu/cjeu/2019/t-295-19/para_92@2026-11-12

92Such decisions, which may at most serve to establish the existence of a sufficiently solid factual basis, namely the fact that, in accordance with the listing criterion, the applicant was subject to criminal proceedings concerning, inter alia, an offence of misappropriation of Ukrainian State funds or assets, are not ontologically capable, alone, of demonstrating that the decision of the Ukrainian judicial authorities to initiate and conduct those criminal proceedings, on which the maintenance of the restrictive measures directed against the applicant is, in essence, based, was taken in accordance with his rights of defence and his right to effective judicial protection.

Oleksandr Viktorovych Klymenko v Council of the European Union (T-295/19)

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