May 10, 2023 10:44
1 yr ago
23 viewers *
English term
Nexus
English to Russian
Other
Other
EU Sanctions against Russia
EU Russia/Ukraine Sanctions Program: Jurisdiction for Foreign Businesses Possible, Based on Nexus / Connection
In general EU nexus necessary – being narrower as the US nexus
No secondary sanctions
EU extended its global reach inasmuch as it now sports provisions where it applies ownership rules to foreign entities anywhere.
While this is not labeled being extraterritorial, it is a first stretch of the territorially nexus, that is bringing the EU closer to US´ conduct.
Possible Nexus for Kazakhstan businesses
Regulated in: 269/2014: Art. 17 and 833/2014: Art. 13:
(a) within the territory of the Union;
(b) on board any aircraft or any vessel under the jurisdiction of a Member State;
(c) to any person inside or outside the territory of the Union who is a national of a Member State;
(d) to any legal person, entity or body, inside or outside the territory of the Union, which is incorporated or constituted under the law of a Member State;
(e) to any legal person, entity or body in respect of any business done in whole or in part within the Union.
In general EU nexus necessary – being narrower as the US nexus
No secondary sanctions
EU extended its global reach inasmuch as it now sports provisions where it applies ownership rules to foreign entities anywhere.
While this is not labeled being extraterritorial, it is a first stretch of the territorially nexus, that is bringing the EU closer to US´ conduct.
Possible Nexus for Kazakhstan businesses
Regulated in: 269/2014: Art. 17 and 833/2014: Art. 13:
(a) within the territory of the Union;
(b) on board any aircraft or any vessel under the jurisdiction of a Member State;
(c) to any person inside or outside the territory of the Union who is a national of a Member State;
(d) to any legal person, entity or body, inside or outside the territory of the Union, which is incorporated or constituted under the law of a Member State;
(e) to any legal person, entity or body in respect of any business done in whole or in part within the Union.
Proposed translations
(Russian)
3 +1 | связь | Irina Stanford |
3 | имя собственное | erika rubinstein |
Proposed translations
+1
47 mins
Selected
связь
https://revera.legal/info-centr/news-and-analytical-material...
Следует отметить, что операции нерезидентов США могут рассматриваться как нарушение введенных санкций, если присутствует связь с США (US Nexus), к примеру, совершение с подсанкционным лицом операций в долларах США и/или с использованием американской банковской системы.
Следует отметить, что операции нерезидентов США могут рассматриваться как нарушение введенных санкций, если присутствует связь с США (US Nexus), к примеру, совершение с подсанкционным лицом операций в долларах США и/или с использованием американской банковской системы.
4 KudoZ points awarded for this answer.
15 mins
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