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Legal Basis for UK Sanctions Policy

https://doi.org/10.46272/2221-3279-2022-1-2-13-12-24

Abstract

The article analyzes the formation and development of the legal foundations of the UK sanctions policy. Based on the principles of Realpolitik, the concept of “Sanctions Policy” is studied not as an academic construction but as a real political and legal tool for the implementation of the external functions of the English state. The article proposes a brief historical and legal review of the sanctions legislation evolution, starting with the Royal Decree of 1621, the Navigation Act (1651), the Stamp Act (1765), the Townshend Acts (1767) and ending with the sanctions legislation of the EU, where the UK was a member before Brexit. The focus is on a detailed analysis of the Law on Sanctions and Combating Money Laundering of 2018, as well as statutory instruments, including the Regulations on Sanctions for Chemical Weapons (2019) and the Regulations on Sanctions for Violations of Human Rights (2020).
Since the UK legal system belongs to the system of case law, the authors attempted to analyze the most important court decisions in this area, including: the case of HM Treasury v. Ahmed (2010) and Vekselberg, better known as Lamesa Investments Limited v. Cynergy Bank Limited (2019).
It is concluded that the UK’s sanctions policy is primarily aimed at the achievement of its geopolitical objectives. 

About the Authors

G. P. Tolstopyatenko
MGIMO University
Russian Federation

Gennady P. Tolstopyatenko, Doctor of Juridical Sciences, Professor, First Vice-Rector



A. A. Malinovsky
MGIMO University
Russian Federation

Aleksey Al. Malinovsky, Doctor of Juridical Sciences, Associate Professor, Head of the Department of Legal Theory and Comparative Law



S. S. Ageev
MGIMO University
Russian Federation

Stanislav S. Ageev, Candidate of Juridical Sciences, Associate Professor at the Department of Administrative and Financial Law, Moscow State Institute of International Relations (University) of the Ministry of Foreign Affairs of Russia



References

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2. Ivanova E.M. (2018) Problema primenenija “odnostoronnih sankcij” v sovremennom mezhdunarodnom prave [Application problem of «unilateral sanctions» in modern international law]. Rossijskij vneshnejekonomicheskij vestnik [Russian Foreign Economic Journal] 5: 127–134. (In Russian).

3. Kochler H. (2019) Sankcii i mezhdunarodnoe parvo [Sanctions and International Law]. Vestnik mezhdunarodnyh organizacij [International Organisations Research Journal] 3(14): 27–47. DOI: 10.17323/1996-7845-2019-03-02. (In Russian).

4. Sargsyan A.M. (2014) Evropejskie sankcii: ot nacional’nyh do kollektivnyh [European sanctions: from national to collective measures]. Sovremennaja Evropa [Contemporary Europe] 3(59): 90–105. DOI: 10.5922/2074-9848-2015-1-5. (In Russian).

5. Terry P.S. (2022) Provedenie v zhizn’ vneshnej politiki SShA putem nalozhenija odnostoronnih vtorichnyh sankcij: rabotaet li pravo sil’nogo v mezhdunarodnom publichnom prave [Enforcing U.S. Foreign Policy by Imposing Unilateral Secondary Sanctions: Is Might Right in Public International Law?]. Vestnik mezhdunarodnyh organizacij [International Organisations Research Journal] 17(1): 25–55. DOI: 10.17323/1996-7845-2022-01-02. (In Russian).


Review

For citations:


Tolstopyatenko G.P., Malinovsky A.A., Ageev S.S. Legal Basis for UK Sanctions Policy. Comparative Politics Russia. 2022;13(1-2):12-24. (In Russ.) https://doi.org/10.46272/2221-3279-2022-1-2-13-12-24

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ISSN 2221-3279 (Print)
ISSN 2412-4990 (Online)