A Russian oligarch’s attempt to dispute EU sanctions freezing his funds failed in an EU appellate court last week.

The EU General Court last week upheld the sanctions listing of Marina Mordashova, who was sanctioned in 2022 for her association with her husband, Alexey Mordashov, chairman of investment firm Severgroup. The court rejected Mordashova's argument that she shouldn't be subject to sanctions because she was no longer married to Mordashov, according to an unofficial translation of the court's decision.

The EU General Court on Sept. 11 rejected the Russian National Settlement Depository's challenge to its listing on the Russian sanctions list. The court said that the European Council didn't fail to show that the depository, which provides financial services and securities record-keeping and custody services, plays an "essential role in the functioning of Russia's financial system."

The EU General Court earlier this month dismissed the delisting applications of Igor Kesaev, largest shareholder of Russian weapons maker Degtyarev Factory, and Kirill Shamalov, deputy chairman of the management board of petrochemical company Sibur Holding, in a pair of decisions, according to an unofficial translation.

The EU Court of Justice on Sept. 10 said the restriction on providing brokering services in relation to military equipment to parties in or for use in Russia applies even when the goods were never imported into an EU member state, according to an unofficial translation. The court said if this weren't the case, then the "prohibition could easily be circumvented" by shipping equipment on a route that didn't pass through EU territory.

The EU General Court on Sept. 4 upheld the sanctions listing for Samer al-Assad, a cousin of Syrian President Bashar al-Assad, after rejecting Samer al-Assad's claim that the EU's listing criteria, which permit sanctions on the president's family members, violates "general principles of EU law."

The EU Court of Justice on Sept. 5 said that a notary doesn't violate sanctions on Russia by authenticating the sale of a property owned by a non-sanctioned Russian company. The court said that authentication services don't amount to the provision of "legal advisory services," which are barred under EU sanctions if provided to "legal persons established in Russia."

The U.K. Solicitors Regulation Authority reported two "suspicions of breaches of the Russia Sanctions regime" to the U.K.'s Office of Financial Sanctions Implementation in the past year, the body said in its annual report for the year that ended April 5. The authority said the breaches involved "firms facilitating transactions" of more than $386,000. The report didn't provide more details.

Dutch construction equipment maker Dieseko Group paid over $1.94 million to settle allegations that it violated sanctions on Russia, the Dutch Public Prosecution Service announced, according to an unofficial translation. Dieseko was found by Dutch authorities to have "sold pile drivers and associated parts" for the construction of a bridge in Crimea from 2015-16 and also provided technical assistance for the goods.

The EU General Court last week annulled three European Council decisions sanctioning Vladimir Rashevsky, former CEO and director of mineral fertilizer giant EuroChem. The court didn't consider the most recent listing decision imposing sanctions on Rashevsky.