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Document 62018CJ0011

    Judgment of the Court (Seventh Chamber) of 26 September 2019.
    Oleksandr Viktorovych Klymenko v Council of the European Union.
    Appeal — Restrictive measures taken in view of the situation in Ukraine — Freezing of funds and economic resources — List of persons, entities and bodies covered by the freezing of funds and economic resources — Maintenance of the appellant’s name — Decision by an authority of a third State — Council’s obligation to verify that that decision was taken in accordance with the rights of the defence and the right to effective judicial protection — Obligation to state reasons.
    Case C-11/18 P.

    Court reports – general – 'Information on unpublished decisions' section

    Judgment of the Court (Seventh Chamber) of 26 September 2019 — Klymenko v Council

    (Case C‑11/18 P) ( 1 )

    (Appeal — Restrictive measures taken in view of the situation in Ukraine — Freezing of funds and economic resources — List of persons, entities and bodies covered by the freezing of funds and economic resources — Maintenance of the appellant’s name — Decision by an authority of a third State — Council’s obligation to verify that that decision was taken in accordance with the rights of the defence and the right to effective judicial protection — Obligation to state reasons)

    1. 

    Common foreign and security policy — Restrictive measures taken having regard to the situation in Ukraine — Decision to freeze funds — Adoption or maintenance on the basis of proceedings brought by the authorities of a third State in relation to misappropriation of public funds — Lawfulness — Condition — National decision adopted in accordance with the rights of the defence and the right to effective judicial protection — Council’s obligation to verify — Obligation to state reasons — Scope — Third State that has acceded to the European Convention on Human Rights — Irrelevant

    (Council Decisions (CFSP) 2015/364, (CFSP) 2016/318 and (CFSP) 2017/381; Council Regulations 2015/357, 2016/311 and 2017/374)

    (see paras 21-25, 29, 33-35, 39)

    2. 

    European Union — Judicial review of the legality of the acts of the institutions — Restrictive measures taken having regard to the situation in Ukraine — Freezing of funds of persons involved in the misappropriation of public funds and of natural or legal persons, bodies or organisations associated with them — Ambit of the review

    (Art. 275, 2d al., TFEU; Charter of Fundamental Rights of the European Union, Art. 47; Council Decisions (CFSP) 2015/364, (CFSP) 2016/318 and (CFSP) 2017/381; Council Regulations 2015/357, 2016/311 and 2017/374)

    (see paras 37, 38)

    Operative part

    The Court (Seventh Chamber) hereby:

    1. 

    Sets aside the judgment of the General Court of the European Union of 8 November 2017, Klymenko v Council (T‑245/15, not published, EU:T:2017:792);

    2. 

    Annuls Council Decision (CFSP) 2015/364 of 5 March 2015 amending Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine, Council Implementing Regulation (EU) 2015/357 of 5 March 2015 implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine, Council Decision (CFSP) 2016/318 of 4 March 2016 amending Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine, Council Implementing Regulation (EU) 2016/311 of 4 March 2016 implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine, Council Decision (CFSP) 2017/381 of 3 March 2017 amending Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine and Council Implementing Regulation (EU) 2017/374 of 3 March 2017 implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine, in so far as they concern Mr Oleksandr Viktorovych Klymenko;

    3. 

    Orders the Council of the European Union to pay the costs incurred both in the proceedings at first instance and in the present appeal.


    ( 1 ) OJ C 94, 12.3.2018.

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