Can my family members be sanctioned because of my listing? - Intercollegium Law Firm
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Can my family members be sanctioned because of my listing?

Yes. Family members — particularly spouses and adult children — are increasingly designated as associated persons under EU, UK and US regimes, even without independent evidence of conduct. This is particularly common in Russia-related sanctions programmes. Challenging these designations requires demonstrating the absence of any independent basis and the disproportionate impact on the family member’s own rights and assets.

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