Tuesday

22nd Aug 2017

Belarus oligarch wins EU sanction case in Lithuania court

  • A court in Lithuania allows Belarus oligarch to access personal bank accounts despite EU sanctions. (Photo: Joachim Quandt)

A court in Vilnius ruled on Tuesday (28 August) to allow a Belarus oligarch and weapons tycoon currently under EU sanctions to pay his lawyer's fees in Lithuania.

The court found insufficient grounds by Lithuania’s Ministry of Foreign Affairs to block Belarus billionaire Vladimir Peftiev from using the money to pay his lawyers’ fees.

Thank you for reading EUobserver!

Subscribe now and get 40% off for an annual subscription. Sale ends soon.

  1. €90 per year. Use discount code EUOBS40%
  2. or €15 per month
  3. Cancel anytime

EUobserver is an independent, not-for-profit news organization that publishes daily news reports, analysis, and investigations from Brussels and the EU member states. We are an indispensable news source for anyone who wants to know what is going on in the EU.

We are mainly funded by advertising and subscription revenues. As advertising revenues are falling fast, we depend on subscription revenues to support our journalism.

For group, corporate or student subscriptions, please contact us. See also our full Terms of Use.

If you already have an account click here to login.

The Lithuania lawfirm Lawin are representing Peftiev at the EU court in Luxembourg in his attempt to lift the asset freeze and visa ban imposed by the EU in June of last year.

Lithuania’s ministry of foreign affairs spokeswomen told AFP that the court failed to assess “many important circumstances” and that it would appeal the ruling.

Vytis Jurkonis, an analyst from the Eastern Europe Studies Centre, a non-profit based in Lithuania that promotes civil society, told Radio Free Europe that the court had considered two cases, reports opposition website Charter ’97.

“A decision was taken only in one of them having relation to the company that defends Peftiev's interests. The decision related to the possibility of using the money transferred to company's account by Peftiev. It does not influence Brussels sanctions. Of course, a Lithuanian court cannot annul a decision of Brussels,” said Jurkonis.

Jurkonis claims the money belonged to Lawin and was specifically allocated to defend Peftiev’s case.

“The question was to allow them to use this money. It will have no impact on Brussels sanctions or Lithuania’s foreign policy,” noted Jurkonis.

The EU also froze three of Peftiev companies, including weapons company Beltechexport, telecoms operator Beltelcom and marketing business Sport-Pari.

Beltechexport is the country’s largest weapon’s manufacturer and produces aircraft, small arms, and armoured vehicles. The company acts as a middleman between Russian arms firms and dictators in Africa, Central Asia, south-east Asia and South America.

The EU, for its part, is considering extending the EU sanctions to other individuals close to Lukashenko this autumn.

The review follows a decision by Belarus to kick out Sweden’s ambassador earlier this month after a Swedish-piloted private plane on 4 July dropped teddy bears in protest against Lukashenko's regime. The stunt deeply embarrassed Minsk.

“We will be reviewing sanctions on Belarus later on in the next few months ... the situation with the Swedish embassy will have an effect on this,” Olof Skoog, the Swedish-origin chairman of the Political and Security Committee (PSC), a high-level EU diplomatic forum, said after meeting EU ambassadors in Brussels on Friday (10 August).

Investigation

Belarus, EU sanctions and the $1mn bounty

Even as Lukashenko becomes increasingly cruel and unusual, the EU capital is seeing an unprecedented amount of lobbying on his behalf.

'I thought I was safe in Europe'

Arrest of Turkish dissident has again highlighted the way rogue regimes use Interpol to hunt their enemies inside the EU.

'Killer robots' are not about Terminator

A European signatory of an open letter about autonomous weapons says the imagery of fictional killer robots is distracting from a seriously dangerous issue.

News in Brief

  1. US will ask Nato allies to send more troops into Afghanistan
  2. Greece to be absent at event on Communism and Nazism
  3. Czechs want observer status in Eurogroup meetings
  4. Putin sends EU-blacklisted ambassador to US
  5. Austria has begun checks at Italian border
  6. Slovenian PM: Brexit talks will take longer than expected
  7. Merkel backs diesel while report warns of economic harm
  8. UK to publish new Brexit papers this week

Stakeholders' Highlights

  1. European Jewish CongressEuropean Governments Must Take Stronger Action Against Terrorism
  2. European Healthy Lifestyle AllianceDoes Genetics Explain Why So Few of Us Have an Ideal Cardiovascular Health?
  3. EU2017EEFuture-Themed Digital Painting Competition Welcomes Artists - Deadline 31 Aug
  4. ACCABusinesses Must Grip Ethics and Trust in the Digital Age
  5. European Jewish CongressEJC Welcomes European Court of Justice's Decision to Keep Hamas on Terror List
  6. UNICEFReport: Children on the Move From Africa Do Not First Aim to Go to Europe
  7. Centre Maurits CoppietersWe Need Democratic and Transparent Free Trade Agreements Says MEP Jordi Solé
  8. Counter BalanceOut for Summer, Ep. 2: EIB Promoting Development in Egypt - At What Cost?
  9. EU2017EELocal Leaders Push for Local and Regional Targets to Address Climate Change
  10. European Healthy Lifestyle AllianceMore Women Than Men Have Died From Heart Disease in Past 30 Years
  11. European Jewish CongressJean-Marie Le Pen Faces Trial for Oven Comments About Jewish Singer
  12. ACCAAnnounces Belt & Road Research at Shanghai Conference