Oleksandr Viktorovych Klymenko v Council of the European Union (T-258/20)

Judgment of 3 Feb 2021

law://eu/cjeu/2020/t-258-20/para_66@2026-11-13

66The adoption and the maintenance of restrictive measures, such as those laid down in Decision 2014/119 and Regulation No 208/2014, as amended, taken against a person who has been identified as responsible for the misappropriation of funds of a third State are based, in essence, on the decision of an authority of that State, which was competent to make it, to initiate and conduct criminal investigation proceedings concerning that person and relating to an offence of misappropriation of public funds (see judgment of 25 June 2020, Klymenko v Council, T‑295/19, EU:T:2020:287, paragraph 61 and the case-law cited).

Oleksandr Viktorovych Klymenko v Council of the European Union (T-258/20)

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