LLR: Financial Crime

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VNESHPROMBANK LLC v GEORGY IVANOVICH BEDZHAMOV AND BETWEEN: LYUBOV KIREEVA (AS BANKRUPTCY TRUSTEE OF GEORGY BEDZHAMOV) v GEORGY BEDZHAMOV

[2024] Lloyd's Rep FC 272

CHANCERY DIVISION

Before Mrs Justice Cockerill,Master Kaye

Application for declaration – Legal test for establishing a “reasonable cause to suspect” that an entity is owned or controlled by Designated Persons within meaning of regulations 5 and 6 of the Russian (Sanctions) (EU Exit) Regulations 2019 (SI 2019 No 855) designation – Whether the existence of a “reasonable cause to suspect” is enough to establish an offence under the 2019 Regulations.

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