The only European-imposed for Trading Russian oil to pray a top EU court underlined the decision, claiming that Bloc actions were influenced by a former business partner.
In the court papers filed by the General Court of the EU in February, lawyers for Dutch’s tradators, Nies Chartering quoted in troeth for the Troos.
Troo lawyers argue that the EU’s decision in December shows the disinformation that has spreads his former business partner, Gaurav Srivastava, which they told the Toost “in a poisonous dispute”.
The financial time reported last year Srivastava was allegedly claimed to lie he A covert operative working with CIA And promised to trust a license from US Treasury to allow his or her legal trade companies with Russia after the total invasion of Ukraine.
The Troo ended the May 2023 learned to know the accused of trick and since Srivastava was accused of pursuing his reputation in raising his links to Moscow.
“The spread of evil actors such as G. Srivastava seeks to distort the truths, influence decisions, influencing the effectiveness of their own,” the states of filing the court.
Srivastava denies claiming to work with CIA or spread disinformation and describes the ft troost as a “a Rogimir dealer).
The EU standards decisions are largely based on available public records and media reports and so far the Blocs inflict approximately 2,400 individuals and entities related to Russia in Ukraine. According to the European Commission, more than 100 people seek to break down the decision, that most of these cases are still on.
on some casesThe court ordered that evidence accumulated in the EU is not enough to verify the list. But EU spokesman of EU speaker Anta Hipper says that in court judgments so far, “most of the most are” favored by the EU.
The EU Evidence File Against Troost, Seen by the ft, contains eight media articles, including two by the ft, a screenshot from Troost’s Company’s website, four public reports by Non-Profit Groups, Two Blog Posts by Corporate Intelligence Firms and an Excerpt from a Swiss corporate database.
HiPper says penalty decisions are made by the Council of EU member states “on the basis of all information performed on frequent sanctions lists.
The EU’s Troo imposition told his ownership of the Geneva-based paramante since DUBCC, traded in Russian prices on December 2022.
As reported by ft on March 2023Paraunt DMCC continues to buy Russian oil after the lid is identified. Troo’s lawyers argue that the independent paragraph of paramatho in and the UAE-subliaries of the Swiss Parent companies do not need to follow EU rules.
The minute meeting on the board show Paraunt DMCC is ordered to stop all Russian trades in June 2023. The Troost said he did not support Srivastava and the DMCC’s DMCC supported no government government support.
Besides, the EU syncations list said that the trotus “associated with” with a company registering Hong-Kong called Livna, accused of trading Russian crude on the cap. EU EU evidence against Trount includes screenshots showing he is registered on a website for Livna in 2014 but has no information about the company’s ownership.
TROO lawyers send documents to the EU’s Court and the FT showing that their client sells directors to withdraw cargo in 2018
Contacted with ft, Chang said he was a director of Livna since 2014 and got 100 percent of business and wanted to expand its activities. Under sales terms, paraabount agreed to continue using Livna to charter vessels and Trount paid full market value for parts, he said.
Chang has rejected the Troos who remained in Livna, declaring that he did not link to operations “also like oil charters Livna chartering ships
Two months before the imposed Troo, EU representative for Srivastava shared with ft information saying continuous relationship between Troount and Livna. At the same time as law firm Orrick, Herrington & Sutcliffe, representing Srivastava to his commercial troost dispute, shares the same information with European officials. Orrick refused to comment.
In a statement of Ft, Srivastava says authorities strongly investigated potential punishments target and corrobeated information. “There is no disinformation campaign against the Niels. Three independent government investigation agencies have reached the same conclusion – that he knew that the regimes were hidden to support Russia,” he said.
“Trouns make the fairy he cheated on a fake CIA spy to distract from his facilities of activities. Reporting the same false statements again don’t even make it true.”
Frying Handed first to UK On February 2024 and applied in Switzerland. He is just one of the Nine EU citizens imposed on Bloc in the War of Ukraine.