Preview

Law Enforcement Review

Advanced search

“Sanctions law”: problem statement

https://doi.org/10.52468/2542-1514.2024.8(4).143-152

Abstract

The unilateral coercive measures of states also wrongly called sanctions have occupied a significant place in law; the current state of the latter is analyzed. The complex set of legal rules have appeared concerning sanctions exactly, countersanctions targeted against them and their legal consequences as well as restrictions, prohibitions and exemptions caused by the sanctions policy. Lawyers have to deal with numerous conflicts related to the implementation of prohibitions imposed on already highly complex structure of the foreign economic activity’s regulation.
It impacted the perception of law from the point of view of systematic approach as soon as it needs to be determined what area of law the unilateral state restrictions belong to and what is the relationship between the national and the international legal regulation hereof from a formal legal point of view. The sanctions are considered by the author within the context of the correlation between legal systems and the logic of interaction between them. Nowadays the sanctions law is the combination of disparate legal provisions and practices allowing to use the sanctions as the instrument in the global competitive clash. Historical and comparative legal analysis methods enable to confirm that the terminological substitution happened at a certain historical point: the term “sanctions” began to be used in relation not only to measures taken by the Security Council under the UN Charter, but also to unilateral state acts. Dialectical and logical approaches allowed to trace the meaning and the purpose of the international legal regulation in the sphere of international trade and economic relations. It has always been aimed to remove any barriers and obstacles to the free movement of goods, services, capitals and labor. Therefore, an arbitrary and uncontrolled sanctions pressure contravenes the meaning and the purpose of the existing international law. The regulation of the unilateral state restrictions shall be interrelated at the level of legal systems and be based on the rules of the international law providing for the free trade and commercial exchange without trade barriers. The importance of the distinction between sanctions provided for by the international law and countermeasures as the means of states response to the violation of law committed by another state is emphasized. The author concludes that it is necessary to adopt the special international legal regulation regarding the conditions of imposing countermeasures, suggests to use the provisions of the Draft Articles on State Responsibility and substantiates the need for the establishment of the international competition law.

About the Author

S. V. Bakhin
State Academic University for the Humanities
Russian Federation

Sergey V. Bakhin – Doctor of Law, Professor, Department of Public Law

Scopus AuthorID: 57205320943

26, Maronovskii per., Moscow, 119049



References

1. Hufbauer G.C., Schott J.J., Elliott K.A. Economic Sanctions Reconsidered: History and Current Policy. Washington, D.C., Institute for International Economics Publ.; Cambridge, 1985. 934 р.

2. Szabados T. Economic Sanctions in EU Private International Law. Hart Publishing, 2019. 244 р.

3. Bratersky M.V. Trade and Economic Sanctions: Efficiency, Price, Problems of Use. Bezopasnost’ Evrazii = Security of Eurasia, 2009, vol. 2, no. 36, pp. 335–347. (In Russ.).

4. Calvo Caravaca A.-L., Carrascosa González J.C. Comprendio de Derecho internacional privado. Murcia, 2023. 582 р. (In Spanish).

5. Bakhin S.V. Private International Law: Status and Legal Nature, in: Krupko S.I. (ed.). Mezhdunarodnye ekonomicheskie otnosheniya: publichno-pravovoe i chastnopravovoe regulirovanie, collection of articles in honor of the 100th anniversary of the birth of M.M. Boguslavsky, Moscow, Norma Publ., 2024, pp. 145–161. (In Russ.).

6. Ocheredko V.P. Russian Judicial Protection of Rights in the Context of the Aggravation of the Crisis of International Law. Leningradskii yuridicheskii zhurnal = Leningrad Legal Journal, 2023, no. 2 (72), pp. 118–135. (In Russ.).

7. Vinogradova E.V. Economic Sanctions as an Instrument of International Policy, in: Makasheva N.A. (ed.). Ekonomicheskie i sotsial'nye problemy Rossii, Collection of Scientific Papers, Moscow, 2016, No. 2: The Impact of Sanctions on the Russian Economy: Assessments of Russian and Foreign Experts, pp. 9–23. (In Russ.).

8. Basedow J. The Law of Open Societies: Private Ordering and Public Regulation in the Conflict of Laws, General Course of Private International Law. Leiden, Boston, Martinus Nijhoff Publishers, 2013. 662 p.

9. Bakhin S.V. Economic Safety of the Russian Federation and Private International Law. Zhurnal mezhdunarodnogo chastnogo prava = Journal of International Private Law, 2018, no. 1 (99), pp. 24–53.

10. Fomicheva M. Economic Sanctions in Competitive Struggle. Vestnik universiteta = Bulletin of the University, 2016, no. 7–8, pp. 107–111. (In Russ.).

11. Nureev R.M. (ed.). Economic Sanctions against Russia: Expectations and Reality, Monograph. Moscow, Knorus Publ., 2017. 194 p. (In Russ.).

12. Novikova A.M., Peftiev V.I., Titova L.A. Sanctions as a Tool of Global Competition: Consequences for the Russian Economy. Yaroslavskii pedagogicheskii vestnik = Yaroslavl Pedagogical Bulletin, 2014, no. 4, vol. I: Humanities, pp. 69–74. (In Russ.).

13. Bakhin S.V., Eremenko I.Y. Unilateral Economic «Sanctions» and International Law. Zakon = Law, 2017, no. 11, pp. 160–173. (In Russ.).

14. Usenko E.T., Vasilenko V.A. Non-discrimination in International Economic Relations, in: Sovetskii ezhegodnik mezhdunarodnogo prava. 1983, Moscow, 1984, pp. 25–43. (In Russ.).

15. Nureev R.M., Petrakov P.K. The Ordinary Consumer: the burden of economic sanctions against Russia. Voprosy regulirovaniya ekonomiki = Journal of Economic Regulation, 2015, vol. 6, no. 3, pp. 40–60. (In Russ.).


Review

For citations:


Bakhin S.V. “Sanctions law”: problem statement. Law Enforcement Review. 2024;8(4):143-152. https://doi.org/10.52468/2542-1514.2024.8(4).143-152

Views: 170


Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 License.


ISSN 2542-1514 (Print)
ISSN 2658-4050 (Online)