Judgment of the General Court (Ninth Chamber) of 21 February 2024 –
Grodno Azot
and
Khimvolokno Plant v Council
(Case T‑117/22) ( 1 )
(Common foreign and security policy – Restrictive measures adopted in view of the situation in Belarus – Freezing of funds – Lists of persons, entities and bodies subject to the freezing of funds and economic resources – Inclusion and maintenance of the applicant’s name on the lists – Concept of ‘support for the regime’ – State-owned enterprise – Error of assessment)
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1. |
European Union – Judicial review of the legality of the acts of the institutions – Restrictive measures against Belarus – Freezing of funds of certain persons and entities having regard to the situation in Belarus – Scope of the review – Proof that the measure is well founded – Obligation on the competent EU authority to establish, in the event of challenge, that the reasons relied on against the persons or entities concerned are well founded – Inclusion on the lists based on a specific, precise and consistent set of indicia (Charter of Fundamental Rights of the European Union, Art. 47; Council Decision 2012/642/CFSP, as amended by Decisions (CFSP) 2021/2125 and (CFSP) 2023/421; Council Regulations No 765/2006, 2021/2124 and 2023/419) (see paragraphs 25-29) |
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2. |
European Union – Judicial review of the legality of the acts of the institutions – Restrictive measures against Belarus – Scope of the review – Piece of evidence submitted as exculpatory evidence by the person subject to the restrictive measures – Included (Charter of Fundamental Rights of the European Union, Art. 47; Council Decision 2012/642/CFSP, as amended by Decisions (CFSP) 2021/2125 and (CFSP) 2023/421; Council Regulations No 765/2006, 2021/2124 and 2023/419) (see paragraphs 28, 37) |
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3. |
Common foreign and security policy – Restrictive measures against Belarus – Criteria for adopting restrictive measures – Natural or legal persons, entities or bodies benefitting from or supporting the Lukashenko regime – Concept of support for the regime (Council Decision 2012/642/CFSP, as amended by Decisions (CFSP) 2021/2125 and (CFSP) 2023/421; Council Regulations No 765/2006, 2021/2124 and 2023/419) (see paragraphs 33-38, 55, 60-66) |
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4. |
Common foreign and security policy – Restrictive measures against Belarus – Criteria for adopting restrictive measures – Natural or legal persons, entities or bodies benefitting from or supporting the Lukashenko regime – Concept of support for the regime – Undertaking belonging to the State – Transfer of financial resources to the State – Included – Undertaking not controlling the use of those resources by the State – Irrelevant (Council Decision 2012/642/CFSP, as amended by Decisions (CFSP) 2021/2125 and (CFSP) 2023/421, Art. 4(1)(b); Council Regulations No 765/2006, Art. 2(5), 2021/2124 and 2023/419) (see paragraphs 49-54) |
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5. |
Action for annulment – Admissibility – Dismissal of an action on the substance without ruling on admissibility – Discretion of the EU judicature (Art. 263 TFEU) (see paragraph 70) |
Operative part
The Court:
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1. |
Dismisses the action; |
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2. |
Orders Grodno Azot AAT and Khimvolokno Plant to pay the costs, including those related to the proceedings for interim measures. |
( 1 ) OJ C 222, 7.6.2022.