Russian billionaire launches fresh appeal of Canadian sanctions listing after wife removed

Andrey Melnichenko speaks during an interview with The Associated Press at a hotel during the COP27 U.N. Climate Summit in Sharm el-Sheikh, Egypt, on Nov. 16, 2022.A Russian billionaire, whose legal efforts have already resulted in the Canadian government dropping his wife from its sanctions list, is continuing to press Ottawa to remove his name as well.

Canada, like many other countries in the West, applied sanctions to hundreds of individuals and companies in Russia and close ally Belarus, over “Designated persons may apply to the Minister of Foreign Affairs to have their name removed from Schedule 1, 2 or 3 of the regulations,” he said. “A detailed description of the relevant circumstances and reasons supporting an application for delisting are required.”

that he attended a meeting with Mr. Putin and members of the RSPP after the start of the 2022 assault on Ukraine.Sanctions trackers including one set up by a Ukrainian government agency show the Russian billionaire has been targeted for sanctions by jurisdictions including the United States, European Union and Britain.Being placed on Canada’s Russia-related sanctions list means any assets of the named person in Canada are frozen.

He argues he built his wealth without the help of the Russian state and “as such does not meet the definition of ‘oligarch’.” He said his application for reconsideration was denied by Ms. Joly on Jan. 15, and she rejected it, according to his legal claim, on the basis that he remains a board member of the Russian Union of Industrialists and because in that role he was called to two meetings with Mr. Putin: on Feb. 24, 2022 and March 16, 2023. “The minister determined that this evidence alone was sufficient to indicate an ‘association’ with the Russian regime,” his court application said.

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