The war conflict between Russia and Ukraine that started in 2014 and continues to this day has raised
important questions about the responsibility of Russian citizens who live in the European Union (EU). This
article will explore the concepts of private and general responsibility of Russian citizens in the EU in the
event of military aggression by their state, using the example of the ongoing war between Russia and
Ukraine. I will also discuss the application of sanctions by the EU to Russian citizens and their businesses,
and the role of the United Nations in these measures.
The war conflict between Russia and Ukraine started in 2014 when at the end of 2013 Ukraine was seeking
closer ties with the European Union. The Ukrainian government's decision to sign an association
agreement with the EU was met with resistance from Russia, which considered Ukraine to be in its sphere
of influence. In response, Russia annexed Crimea and supported separatists in eastern Ukraine, leading to
a war that has caused thousands of deaths and displaced millions of people. Later, on November 17, 2022,
the District Court of The Hague established the presence and control over part of the territory of Donetsk
and Luhansk Ukraine’s regions by the official and military authorities of Russia in the case of the downing
of the MH17 self-flying satellite. The District Court of The Hague also sentenced three out of four Russian
citizens to life imprisonment: Igor Girkin, Sergei Dubinsky and Leonid Kharchenko. One defendant, Oleg
Pulatov, was acquitted. That is the personal responsibility of individual citizens who have Russian
citizenship, stand or were in the Russian civil service has been established. As well as the role of Russia
itself in its involvement in this tragedy. The court stated that the listed 4 accused are not all persons
involved in the execution of the civil self-flying MH17 with 283 passengers and 15 crew members.
Under EU law, foreign persons can be held liable for damages caused by their actions or omissions. This
means that if a Russian citizen living in the EU is found to have committed a crime or violated human
rights, they can be held responsible and face legal consequences. This concept of private liability applies
to all foreign persons, regardless of their nationality.
Russian citizens who live in the EU or have dual citizenship of the EU and Russia, or have Russian
citizenship and are legally in the EU, are subject to the laws of the EU. This means that if their actions or
omissions violate EU law, they can face legal consequences. In the case of the conflict between Russia and
Ukraine, if a Russian citizen living in the EU is found to have supported or facilitated the actions of the
Russian government or Russian army, they can be held responsible and face legal consequences.
The Russian milliarder Arkady Volozh's, the owner of the YANDEX group companies, associated with the
FSB of Russia, was proclaimed on the EU sanctions list on June 6, 2022. Since 2019, he has been the owner
of a valuable house in the centre of Amsterdam at Vossiusstraat 16. The sanctions also mean all accounts
belonging to Volozh have been frozen, and he is prohibited from making any profit from renting out
property. However, this did not prevent him from trying to renovate the house and increase its value.
Also, Arkady Volozh, immediately after the imposition of sanctions against him, formally left the post of
CEO of Yandex, in order to preserve its existing assets from the introduction of new sanctions. Arkady
Volange is known for his support of Vladimir Putin, managing content on search networks in Russia and
the Yandex browser in favour of justifying military aggression, and covering war crimes by hiding search
content and distorting it. The EU has imposed various sanctions on Russian citizens and their businesses
in response to the conflict in Ukraine. These sanctions include banking restrictions (transfers, opening
accounts, closing accounts, confiscation of funds) and restrictions on trade in certain goods. The EU has
also banned travel and frozen assets of individuals and entities involved in the conflict. The purpose of
these sanctions is to put pressure on the Russian government to end its aggressive actions in Ukraine.
Another important and frightening consequence of military aggression was the strengthening of internal
political influence on Russian citizens. Such influence, in particular, was introduced in the education of
children in kindergartens, schools and universities, aggression against other nations and the excess of
Russian identity over others. Everyone knows that it was for the illegal deportation of 175, 000 to 300, 000
children from the occupied territories of Ukraine to Russia since 2014 and their forced adoption into
Russian families — Vladimir Putin and Maria Lvova-Belova that the prosecutor of the International Criminal
Court UN was accused and a warrant was issued for the arrest of these two persons, Russian citizens, on
the grounds of violation of the «Geneva Convention of 1949 relative to the Protection of Civilian Persons
in Time of War» (prohibition of change of citizenship), Article 7 of the UN Convention on the Rights of the
Child (children's right to name and nationality), Article II of the Convention on the Prevention and
Punishment of Genocide of 1948 (forcible transfer of children from one ethnic group to another), Protocol
4 of the European Convention for the Protection of Human Rights and Freedoms (no one may be expelled
individually or collectively from the territory of the State, of which he is a citizen).
Since 2022, the practice of involving children in the so-called «YOUNG ARMY OF RUSSIA» has been
widespread both throughout Russia and in the occupied territories of Ukraine and Crimea. Thus, the
Russian government and the citizens of Russia overwhelmingly support military aggression against other
people and pose a threat to other nations and states. Raising children with aggression towards other
nations and to protect its leader Vladimir Putin — the state of Russia has already descended to the level of
the Middle Ages, and in the legal sense — recognized as a terrorist country by the parliaments of 8 states
(including the Netherlands) and the European Parliament — as a country sponsor of terrorism.
The consequences of the responsibility of Russian citizens and their businesses in the EU can be severe.
They may face legal consequences, such as fines or imprisonment, and their assets may be frozen or
confiscated. They may also be banned from entering the EU or doing business with EU companies. These
consequences can have a significant impact on their personal and professional lives. In addition, if the UN
imposes sanctions on Russian citizens, their businesses may be affected worldwide.
The UN has also imposed sanctions on Russian citizens and entities involved in the conflict in Ukraine.
These sanctions include travel bans and asset freezes. The purpose of these sanctions is to put pressure
on the Russian government to end its aggressive actions in Ukraine. The UN plays an important role in the
international community's response to the conflict, as it provides a framework for coordinated action
against those responsible for the conflict.
Sources of International and EU Legislation:
1. United Nations Security Council Resolution 2202 (2015)
2. 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 3. 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
4. Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of
Russia's actions destabilising the situation in Ukraine
5. Council Decision 2014/512/CFSP of 31 July 2014 concerning restrictive measures in view of Russia's
actions destabilising the situation in Ukraine
03/04/2023
Denys Keshkentiy,
Ukrainian Attorney at law