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The Illusion of “Smart” Sanctions: The Russian Case

Russia in Global Affairs
The 21st century has seen a gradual shift from overwhelming sanctions, mainly trade embargoes, towards targeted or “smart” sanctions. The latter target designated natural and legal persons associated with a country’s government, while ostensibly imposing minimal hardship on its general population.
Ivan N. Timofeev   +2 more
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Russia, Ukraine, and the West: Are Smart Economic Sanctions Effective?

The Soviet and Post-Soviet Review, 2023
Abstract February 24, 2022, after several months of preparation, Russia launched a full-scale war against Ukraine. For the EU and NATO states, Russia’s aggression against Ukraine means, inter alia, a major change for their security. But Russia’s war against Ukraine has been going on since 2014.
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EC Competence, ‘Smart Sanctions’, and the Kadi Case

Yearbook of European Law, 2009
This contribution examines the issue of Community competence to adopt restrictive measures, such as the freezing of funds, against individuals or entities, in particular in the implementation of sanctions decided upon by the UN Security Council. We are thus concerned with so-called ‘smart sanctions’, those directed at groups or at individuals, whether ...
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The End of Dual Containment: Iraq, Iran and Smart Sanctions

Middle East Policy, 2001
The following is an edited transcript of a conference sponsored by the African and Middle Eastern Division of the Library of Congress, the Atlantic Council of the United States, the Middle East Policy Council and the Stanley Foundation. The meeting was held on June 20, 2001, in the Library of Congress with Chas. W. Freeman, Jr.
Kenneth Katzman   +5 more
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Judicial Dialogue on the 1267 Smart Sanctions Regime

Austrian Review of International and European Law Online, 2015
Ever since the first judicial decisions on the question of implementing the resolutions passed by the Security Council in the wake of combatting terrorism were rendered, the tension between the so-called 1267 sanctions regime and fundamental human rights became all too visible and confronted the lawyer – most of all, the judge(s) – with the unpleasant ...
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Public Choice Theory and Smart Sanctions

2007
Sanctions are seen throughout the world as blunt diplomatic instruments, potentially causing collateral damage to an innocent populace as a penalty for its government’s actions. This belief is exactly correct. Economic statecraft attempts to influence current or potential disenfranchisement, providing incentives for the target’s people to demand ...
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In Defense of Smart Sanctions: A Response to Joy Gordon

Ethics & International Affairs, 2012
In her recent article in this journal, Joy Gordon provides an astute history and critique of the evolution and application of smart sanctions within the United Nations system since the mid-1990s. Her analysis of the strengths and weaknesses of the discrete types of smart sanctions is part of a growing discussion among both academics and practitioners ...
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From Dumb to Smart? Recent Reforms of UN Sanctions

Global Governance: A Review of Multilateralism and International Organizations, 2003
United Nations, Report of the Panel of Experts on Violations of Security Council Sanctions Against UNITA. Document S/2000/203, New York, 10 March 2000 (available online at www.un.org/News/dh/latest/angolareport_eng.htm), also called the Fowler Report. Targeted Financial Sanctions: A Manual for Design and Implementation.
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Smart Sanctions gegen russische Oligarchen – weder smart noch rechtmäßig!

Zeitschrift für ausländisches öffentliches Recht und Völkerrecht / Heidelberg Journal of International Law
In reaction to the war against Ukraine, the EU has imposed severe sanctions on Russian business elites on the basis of Art. 215, 2nd para. Treaty on the Functioning of the European Union (TFEU), including the freezing of their property. As the article argues, the legality of sanctions against business elites not close to the political system and not ...
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