Конфіскація російських активів для відновлення України: правові проблеми реалізації

[21] Chang, E. (August 9, 2022). Lawfare in Ukraine: Weaponizing International Investment Law and the Law of Armed Conflict Against Russia's Invasion. National Defense University Press. NEWS.

[22] Humphreys, R., & Paeglkalna, L. (2022). Collective Responsibility: Widening the Target for Sanctions Arising from the Russian Invasion of Ukraine. Retrieved from http://dx. doi.org/10.2139/ssrn.4060962.

[23] Moiseienko, A., & Project. (June, 2022). International Lawyers and Corruption, Spotlight on, Frozen Russian Assets and the Reconstruction of Ukraine: Legal Options. http:// dx.doi.org/10.2139/ssrn.4149158.

[24] Moiseienko, A. (2022). Trading with a Friend's Enemy. American Journal of International Law, 116(4), 720-730. https://doi.org/10.1017/ajil.2022.51.

[25] Stephan, P.B. (2022). Seizing Russian assets. Capital Markets Law Journal, 17(3), 276287. https://doi.org/10.1093/cmlj/kmac014.

[26] Mysliborskyi, D., & Polukarov, Yu. (November 17, 2022). Ways of recovery of Ukraine after the military aggression of the Russian Federation. Problems of labor protection, industrial and civil safety: materials of the twenty-seventh All-Ukrain. scient. and methodological conf. (pp. 13-17). Kyiv: KPI named after Igor Sikorsky. Retrieved from http://confopcb.iee.kpi.ua/proc/issue/view/15496.

[27] Yakoviyk, I.V., Yefremova, K.V., & Novikov, E.A. (2022). Economic security and the role of the collective West in the post-war recovery of Ukraine. Law and Innovation, 2(38), 19-26. https://doi.org/10.37772/2518-1718-2022-2(38)-2.

[28] Bytyak, Yu., Yakovyuk I., Tragniuk, O., Komarova, T., & Shestopal, S. (2017). The State Sovereignty and Sovereign rights: The Correlation Problem. Man In India, 97(23), 577-588.Retrieved from https://www.researchgate.net/publication/322233984_The_ State_Sovereignty_and_Sovereign_rights_The_Correlation_Problem.

[29] Zaychuk, O.V., & Zaychuk, Y.V. (2022). Recovery of War Damage in Ukraine-Legal Aspects. Law & Society, 5, 11-23. Retrieved from https://journals.pnu.edu.ua/index. php/lsp/article/view/6486.

[30] Russia Sanctions Tracker. Retrieved from https://www.ashurst.com/en/news-and-in- sights/hubs/sanctions-tracker/.

[31] Evan, J. Criddle. (2013). Humanitarian Financial Intervention. European Journal of International Law, 24(2), 583-615. https://doi.org/10.1093/ejil/cht037.

[32] Malnick, E., & Sawer, P Britain freezes more Russian bank assets than any other country in the world. (March 5, 2022). Retrieved from https://www.telegraph.co.uk/ politics/2022/03/05/britain-freezes-russian-bank-assets-country-world/?WT.mc_ id=tmgoff_psc_ppc_dsa_politics&gclid=CjwKCAiAxvGfBhB-EiwAMPakqpi12eFg- BZgdDgld_oQ-lzxA0TlVTExmMjJutkTa_IALZBU5qBBB7BoCPxcQAvD_BwE.

[33] Larner, J. (March 22, 2022). The UK strengthens its response to money laundering and corruption with the Economic Crime (Transparency and Enforcement) Act 2022. Retrieved from https://www.linklaters.com/en/insights/blogs/businesscrimelinks/2022/march/ the-uk-strengthens-its-response-to-money-laundering.

[34] Economic Crime Bill: MPs back measures to speed up oligarch sanctions. (March 8, 2022). BBC News. Retrieved from https://www.bbc.com/news/uk-politics-60646119.

[35] Special meeting of the European Council (May 30-31, 2022). Retrieved from https:// www.consilium.europa.eu/en/meetings/european-council/2022/05/30-31/.

[36] European Council (October 20-21, 2022). Retrieved from https://www.consilium. europa.eu/en/meetings/european-council/2022/10/20-21/.

[37] Ukraine: Commission presents options to make sure that Russia pays for its crimes. (November 30, 2022). Retrieved from https://ec.europa.eu/commission/presscorner/ detail/en/ip_22_7311.

[38] Council Decision 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (March 17, 2014). Official Journal of the European Union, 16-21. Retrieved from https://eur-lex.europa.eu/legal-content/EN/TXT/ PDF/?uri=CELEX:32014D0145.

[39] Council Regulation (EU) No. 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (March 17, 2014). Official Journal of the European Union,6-15. Retrieved from https://eur-lex.europa.eu/LexUriServ/LexUriS- erv.do?uri=OJ:L:2014:078:0006:0015:En:PDF.

[40] Trading With the Enemy Act (1917). Retrieved from https://www.govinfo.gov/con- tent/pkg/USCODE-2011-title50/pdf/USCODE-2011-title50-app-tradingwi.pdf.

[41] H.R.7738 (95th): International Emergency Economic Powers Act. Retrieved from https://www.congress.gov/bill/95th-congress/house-bill/7738.

[42] Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001. Public Law, 56, 115, 272. Retrieved from https://www.congress.gov/107/plaws/publ56/PLAW-107publ56. pdf.

[43] Fact Sheet: White House Calls on Congress to Provide Additional Support for Ukraine. (April 28, 2022). Retrieved from https://www.whitehouse.gov/briefing-room/state- ments-releases/2022/04/28/fact-sheet-white-house-calls-on-congress-to-provide-ad- ditional-support-for-ukraine/.

[44] Council Regulation (EU) No. 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (March 17, 2014). Retrieved from https://eur-lex. europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2014:078:0006:0015:En:PDF.

[45] Achermann, K.F. (2022). Volkerrechtliche Grundlagen und Hurden fnr eine Einzie- hung russischer Gelder und wirtschaftlicher Ressourcen. Suis generis, 133-143. https:// doi.org/10.21257/sg.213.

[46] Stephan, P.B. (2022). Seizing Russian Assets. Capital Markets Law Journal, 17(40), 12.

[47] Braw, E. (January 13, 2023). Freeze-Don't Seize-Russian Assets. FP. Retrieved from https://foreignpolicy.com/2023/01/13/putin-sanctions-oligarchs-freeze-seize-as- sets/.

[48] Braw, E. (August 17, 2022). Italy Is Leading the World in Seizing Oligarchs' Assets. Retrieved from https://foreignpolicy.com/2022/08/17/italy-is-leading-the-world-in- seizing-oligarchs-assets/.

[49] Timofeev, I. (January 25, 2023). Sanctions and the Confiscation of Russian Property.

The First Experience. Modern Diplomacy. Retrieved from https://moderndiplomacy.

eu/2023/01/25/sanctions-and-the-confiscation-of-russian-property-the-first-experience/.

[50] Special Economic Measures (Russia) Regulations. SOR/2014-58. Retrieved from https://laws.justice.gc.ca/eng/regulations/sor-2014-58/fulltext.html.

[51] Responsibility of States for Internationally Wrongful Acts 2001. Retrieved from https://legal.un.org/ilc/texts/instruments/english/draft_articles/9_6_2001.pdf.

[52] McGregor, J. Proposed powers to sell, redistribute Russian assets may violate international law. (June 6, 2022). Retrieved from https://www.cbc.ca/news/politics/c19-rus- sia-sanctions-un-articles-violation-1.6478115.

[53] Buxbaum, R.M. (2013). From Paris to London: The Legal History of European Reparation Claims: 1946-1953. Berkeley Journal of International Law, 31(2), 323-347. https:// doi.org/10.2139/ssrn.1914802.

[54] Dornbierer, A. Working Paper 42. From sanctions to confiscation while upholding the rule of law. Associated Institute of the University of Basel. (February, 2023). Retrieved from https://baselgovernance.org/sites/default/files/202303/230309%20Working%20 Paper%2042.pdf.

[55] Bill S-217, An Act respecting the repurposing of certain seized, frozen or sequestrated assets, 3rd reading, Senate Debates 44-1, 1550 (Hon Yuen Pau Woo) accessed (December 8, 2022) at. Retrieved from https://sencanada.ca/en/content/sen/chamber/441/ debates/035db_2022-04-26-e.

[56] Report: Proposals to Seize Russian Assets to Rebuild Ukraine. Session 22 of the Congressional Study Group. (December 29, 2022). Retrieved from https://www.brookings. edu/research/proposals-to-seize-russian-assets-to-rebuild-ukraine/.

[57] Rappeport, A., & Sanger D.E. (May 31, 2022). Seizing Russian Assets to Help Ukraine

Sets Off White House Debate. Retrieved from https://www.nytimes.com/2022/05/31/ us/politics/russia-sanctions-central-bank-assets.html.

[58] Could seizing Russian assets help rebuild Ukraine? Both legal and practical hurdles stand in the way. (June 6, 2022). Retrieved from https://www.economist.com/ finance-and-economics/2022/06/06/could-seizing-russian-assets-help-rebuild-ukraine.

[59] Dornbierer, A. (February, 2023). Working Paper 42. From sanctions to confiscation while upholding the rule of law. Associated Institute of the University of Basel. Retrieved from https://baselgovernance.org/sites/default/files/2023-03/230309 %20 Working%20Paper%2042.pdf.

[60] Dornbierer, A. (February 21, 2023). Working Paper sheds fresh light on the sanctions and confiscation debate. Retrieved from https://baselgovernance.org/blog/working- paper-sheds-fresh-light-sanctions-and-confiscation-debate.

[61] State Immunity Act 1978. Retrieved from https://www.legislation.gov.uk/ ukpga/19 78/33#:~:text = (1)A%20State%20is%20immune,in%20the%20 proceedings%20in%20question.

[62] European Convention on State Immunity. Basle. (May 16, 1972). Retrieved from- https://rm.coe.int/16800730b1.

[63] Vodiannikov, O. (2022). Aggressive immunities and the immune aggressor: between the legislator and the judge. Retrieved from https://lb.ua/blog/oleksandr_ vodennikov/527485_agresivni_imuniteti_i_imunniy.html.

[64] United Nations Convention on Jurisdictional Immunities of States and Their Property.

New York. (December 2, 2004). Retrieved from https://treaties.un.org/doc/source/ recenttexts/english_3_13.pdf.

[65] Brunk, I. (2019). Immunity from Execution of Central Bank Assets. In Ruys, T., Ange- let, N., Ferro, L. (Eds.). The Cambridge Handbook of Immunities and International Law. Cambridge University Press, Vanderbilt Law Research Paper, 18-24. Retrieved from https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3125048.

[66] Law of the People's Republic of China on Immunity of the Property of Foreign Central Banks from Compulsory Judicial Measures. (2005). Retrieved from http://english.www. gov.cn/services/investment/202102/24/content_WS6035ab7bc6d0719374af960d. html.

[67] Directive 3 under executive order 14024. Prohibitions Related to New Debt and Equity of Certain Russia-related Entities. Retrieved from https://home.treasury.gov/ system/files/126/new_debt_and_equity_directive_3.pdf.

[68] Executive Order 14024 of April 15, 2021. Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation. Retrieved from https://home.treasury.gov/system/files/126/14024.pdf.

[69] Baxter, Jr.Th.C. (November 16, 2010). Recent Developments in Key Legal Issues of International Reserves Investments. Retrieved from https://www.newyorkfed.org/new- sevents/speeches/2010/bax101119.

[70] Shore, L., & Paez, D. (September 15, 2015). The US Second Circuit Shields Sovereign Immunity in Favour of Argentina's Central Bank. Retrieved from https://hsfnotes. com/publicinternationallaw/2015/09/15/the-us-second-circuit-shields-sovereign- immunity-in-favour-of-argentinas-central-bank/.

[71] Central Bank Immunity, Afghanistan, and Judgments Against the Taliban. (February 1, 2023). Retrieved from https://tlblog.org/central-bank-immunity-afghani- stan-and-judgments-against-the-taliban/.

[72] Salcedo, E., Wolfe, O., & Smith, A. (April 11, 2022). Federal Court Addresses Central Bank Immunity and Authority to Waive Under Foreign Sovereign Immunities Act. Retrieved from https://www.seyfarth.com/news-insights/federal-court-addresses-cen- tral-bank-immunity-and-authority-to-waive-under-foreign-sovereign-immunities-act. html.

[73] Brunk, I. (Wuerth). (March 7, 2022). Does Foreign Sovereign Immunity Apply to Sanctions on Central Banks? Retrieved from https://www.lawfareblog.com/does-for- eign-sovereign-immunity-apply-sanctions-central-banks.

Размещено на Allbest.ru