Tuesday

7th Jul 2020

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.

Read and decide

Join EUobserver today

Support quality EU news

Get instant access to all articles — and 20 years of archives. 14-day free trial.

... or subscribe as a group

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.

Eminent women appeal for EU help on Palestine

West Bank annexation "was conceived almost entirely by men" and will crush the "dignity and rights" of Palestinian women still further, a group of 40 women leaders have said.

New Cairo activist case prompts wave of Italy demos

Four years after the killing of an Italian activist in Cairo, Italian cities are mobilising to highlight the fate of Patrick Zaki, imprisoned since February for "inciting protest through his Facebook profile".

Stakeholders' Highlights

  1. UNESDANext generation Europe should be green and circular
  2. Nordic Council of MinistersNEW REPORT: Eight in ten people are concerned about climate change
  3. UNESDAHow reducing sugar and calories in soft drinks makes the healthier choice the easy choice
  4. Nordic Council of MinistersGreen energy to power Nordic start after Covid-19
  5. European Sustainable Energy WeekThis year’s EU Sustainable Energy Week (EUSEW) will be held digitally!
  6. Nordic Council of MinistersNordic states are fighting to protect gender equality during corona crisis

Join EUobserver

Support quality EU news

Join us