Published on 5 February 2024
THIRD SECTION
Application no. 13505/20
ANTI-CORRUPTION FOUNDATION (FBK) and Others against Russia
and 139 other applications
(see list appended)
communicated on 16 January 2024
SUBJECT MATTER OF THE CASE
The applications pertain to a range of measures taken against Mr Aleksey Navalnyy, his associates, and their family members, all of whom are Russian nationals, with the exception of Mr Los, who is Belarusian. These measures also targeted the applicant organisations affiliated with Mr Navalnyy, including the Anti-Corruption Foundation (“the FBK”), the Foundation for the Protection of Civil Rights (“Shtab”), and OOO “Strana Prilivov”, all of which were incorporated under Russian law.
In 2019, a criminal investigation was initiated into suspected money‑laundering by the FBK and its members. This investigation entailed a widespread operation, involving searches of numerous office locations and private homes of Mr Navalnyy’s associates in Moscow and across various Russian regions. The bank accounts of many individuals associated with those organisations, as well as these organisations’ accounts, were frozen; this measure continued to be enforced throughout 2020-2021. On 31 August 2021, the FBK and the Foundation for the Protection of Civil Rights were deregistered following their designation as “extremist” organisations by domestic courts. This led to further criminal charges against Mr Navalnyy and his associates for their involvement with these designated “extremist” organisations, as well as to their ineligibility to stand for elections. The complaints in respect of each applicant are described in the Appendix.
QUESTIONS TO THE PARTIES
1. In cases concerning searches of the applicant organisations’ offices, home searches of other applicants, the freezing of the applicants’ bank accounts, and the seizure of their property during the searches, has there been a violation of Articles 8, 10 and 11 of the Convention and Article 1 of Protocol No. 1 to the Convention?
2. Has there been a violation of Articles 10 and 11 of the Convention on account of Anti-Corruption Foundation’s listing as a “foreign agent” as well as its designation as “extremist”, together with the Foundation for the Protection of Civil Rights, and their subsequent deregistration? Has there been a breach of the applicants’ right under Article 3 of Protocol No. 1 to the Convention to stand for elections, as a consequence of their involvement in these organisations (where relevant)?
3. Did the applicants have at their disposal effective domestic remedies in respect of their complaints under Articles 8, 10 and 11 of the Convention and Article 1 of Protocol No. 1 to the Convention (where relevant), as required by Article 13 of the Convention?
4. Has there been a violation of Article 18 of the Convention in conjunction with Articles 8, 10 and 11 of the Convention and Articles 1 and 3 of Protocol No. 1 to the Convention (where relevant), on account of the aforementioned measures taken in respect of the applicants?
APPENDIX
List of cases:
No.
Application no.
Date of introduction
Applicant’s name
Year of birth/registration
Representative’s name and location
Complaints
13505/20
03/03/2020
ANTI-CORRUPTION FOUNDATION (FBK)[1]
2011
Philip Leach
St Albans, United Kingdom
Art. 8 (1) – unlawful search – (1) search of the office on 08/08/2019, 170 items of property seized, authorised on 20/05/2020 by the Basmannyy District Court of Moscow, appeal dismissed on 21/09/2020 by the Moscow City Court;
(2) “urgent” search of the office on 15/10/2019 and seizure of various items, no prior judicial authorisation, on 20/02/2020 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 12/07/2021 by the Moscow City Court;
Art. 11 (1) and Art. 10 (1) – freedom of association and freedom of expression – the measures taken against the applicant, including mass searches and freezing of bank accounts as well as official listing of the applicant as a “foreign agent”, prevented it from exercising its regular activities;
Art. 13 – lack of any effective remedy in domestic law – in respect of the searches of the office and freezing of bank accounts as well as the FBK’s listing as a “foreign agent”;
Art. 18 – application of restrictions only for prescribed purposes – when taking the measures against the FBK, namely the searches of the office, freezing of bank accounts, its listing as a “foreign agent”, the authorities pursued an ulterior purpose of suppressing its activities;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – (1) seizure and retention of belongings seized during the searches; (2) freezing of the applicant’s bank accounts (freezing orders of 19/08/2019, 29/08/2019, 20/09/2019, 24/12/2019 Basmannyy District Court of Moscow (Alfa-bank), appeals Moscow City Court 23/09/2019, 25/11/2019, 16/03/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
FOUNDATION FOR THE PROTECTION OF CIVIL RIGHTS[2] (“SHTAB”)
2019
Philip Leach
St Albans, United Kingdom
Art. 8 (1) – unlawful search – “urgent” search of the office on 15/10/2019, no prior judicial authorisation, on 20/02/2020 the Basmannyy District Court of Moscow declared the search lawful, appeal pending;
Art. 11 (1) and Art. 10 (1) – freedom of association and freedom of expression – interference on account of the search and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – (1) seizure and retention of belongings seized during the searches; (2) freezing of the applicant’s bank accounts (freezing orders of 19/08/2019 and 27/09/2019 Basmannyy District Court of Moscow (Alfa-bank), appeals Moscow City Court 23/09/2019 and 05/12/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
OOO STRANA PRILIVOV[3]
2017
Philip Leach
St Albans, United Kingdom
Art. 8 (1) – unlawful search – “urgent” search of the offices on 12/09/2019, no prior judicial authorisation, on 06/02/2020 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 18/11/2020 by the Moscow City Court;
Art. 11 (1) and Art. 10 (1) – freedom of association and freedom of expression – interference on account of the search and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – (1) seizure and retention of belongings seized during the searches; (2) freezing of the applicant’s bank accounts (freezing order of 11/09/2019 Basmannyy District Court of Moscow (Raiffeisenbank), appeal Moscow City Court 14/10/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
Aleksey Anatolyevich NAVALNYY
1976
Philip Leach
St Albans, United Kingdom
Art. 11 (1) and Art. 10 (1) – freedom of association and freedom of expression – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing orders of 27/02/2020 Basmannyy District Court of Moscow (Sberbank, Alfa-bank, VTB Bank, Raiffeisen Bank), appeals Moscow City Court 22/06/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
Sergey Andreyevich BOYKO
1983
Philip Leach
St Albans, United Kingdom
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 02/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 04/12/2019 by the Moscow City Court;
Art. 11 (1) and Art. 10 (1) – freedom of association and freedom of expression – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
Liliya Ayratovna CHANYSHEVA
1982
Philip Leach
St Albans, United Kingdom
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 11/11/2019 by the Moscow City Court;
Art. 11 (1) and Art. 10 (1) – freedom of association and freedom of expression – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
Vyacheslav Ilyich GIMADI
1985
Philip Leach
St Albans, United Kingdom
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 08/08/2019, no prior judicial authorisation, on 22/04/2020 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 17/06/2020 by the Moscow City Court;
Art. 11 (1) and Art. 10 (1) – freedom of association and freedom of expression – on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – (1) seizure and retention of belongings seized during the searches; (2) freezing of the applicant’s bank accounts (freezing orders of 06/08/2019 Presnenskiy District Court of Moscow (Alfa-bank) and 19/08/2019 Basmannyy District Court of Moscow (Alfa-bank), appeals Moscow City Court 09/09/2019 and 23/09/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
Olga Andreyevna GUSEVA
1995
Philip Leach
St Albans, United Kingdom
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 11/11/2019 by the Moscow City Court;
Art. 11 (1) and Art. 10 (1) – freedom of association and freedom of expression – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – (1) seizure and retention of belongings seized during the searches; (2) freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 24/12/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
Aleksandr Yevgenyevich POMAZUYEV
1982
Philip Leach
St Albans, United Kingdom
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 08/08/2019, no prior judicial authorisation, on 09/08/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 01/06/2020 by the Moscow City Court;
Art. 11 (1) and Art. 10 (1) – freedom of association and freedom of expression – on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – (1) seizure and retention of belongings seized during the searches; (2) freezing of the applicant’s bank accounts (freezing orders of 06/08/2019 Presnenskiy District Court of Moscow (Sberbank) and 19/08/2019 Basmannyy District Court of Moscow (Alfa-bank), appeals Moscow City Court 30/09/2019 and 23/09/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
Leonid Mikhaylovich VOLKOV
1980
Philip Leach
St Albans, United Kingdom
Art. 11 (1) and Art. 10 (1) – freedom of association and freedom of expression – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes –freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing orders of 06/08/2019 Presnenskiy District Court of Moscow (Sberbank, Alfa-bank, Avangard Bank) and 19/08/2019
Basmannyy District Court of Moscow (Alfa-bank), appeals Moscow City Court 11/09/2019, 23/09/2019 and 25/09/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
Yevgeniy Mikhaylovich ZAMYATIN
1989
Philip Leach
St Albans, United Kingdom
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 08/08/2019, no prior judicial authorisation, on 03/07/2020 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 28/10/2020 by the Moscow City Court;
Art. 11 (1) and Art. 10 (1) – freedom of association and freedom of expression – on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – (1) seizure and retention of belongings seized during the searches; (2) freezing of the applicant’s bank accounts (freezing orders of 06/08/2019 Presnenskiy District Court of Moscow (Alfa-bank, Bank “Otkrytiye”, Bank “Russkiy standart”, Sberbank) and 19/08/2019 Basmannyy District Court of Moscow (Alfa-bank), appeals Moscow City Court 09/09/2019 and 23/09/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14045/20
28/02/2020
Aleksey Aleksandrovich LAVRINENKOV
1982
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flats on 12/09/2019 and 13/09/2019, authorised on 02/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 11/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 02/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 05/12/2019; collective extension order of 31/07/2020, appeal pending).
14079/20
28/02/2020
Semen Aleksandrovich KOCHKIN
1993
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flats on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 28/10/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Alfa-bank), appeal Moscow City Court 24/12/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14120/20
28/02/2020
Olga Aleksandrovna KARTAVTSEVA
1980
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 23/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 08/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 - lack of any effective remedy in domestic law - in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 14/11/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14404/20
28/02/2020
Daniil Olegovich KEN
1988
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 06/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 14/11/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14405/20
27/02/2020
Viktor Vyacheslavovich LUTCHENKO
1989
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 27/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat, seizure of belongings and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat, seizure of belongings and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – (1) seizure and retention of seized electronic devices and mobile phone, (2) freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 25/12/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14409/20
28/02/2020
Aleksandr Olegovich TIKHONOV
1990
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flats on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 18/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14506/20
06/03/2020
Tatyana Vladimirovna GLINBERG
1992
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 02/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 25/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14512/20
06/03/2020
Valentin Alekseyevich BOLDYSHEV
1956
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 06/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14517/20
06/03/2020
Anastasiya Aleksandrovna VASILYEVA
1984
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 14/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing orders of 04/09/2019 Basmannyy District Court of Moscow (Sberbank, Gazprombank, Alfa-bank), appeals Moscow City Court 25/12/2019; collective extension order of 31/07/2020, appeal pending).
14521/20
06/03/2020
Ivan Alekseyevich VOSTRIKOV
1984
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 06/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Alfa-bank), appeal Moscow City Court 14/11/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14523/20
06/03/2020
Nikolay Aleksandrovich KUZMIN
1980
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 13/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14563/20
28/02/2020
Vitaliy Viktorovich VOTANOVSKIY
1972
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 08/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14565/20
28/02/2020
Vladimir Viktorovich MURZIN
1969
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 02/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 08/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14567/20
28/02/2020
Dmitriy Yuryevich DOBRYNIN
1989
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 13/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 06/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14569/20
28/02/2020
Svetlana Gennadyevna VALIULLINA
1973
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 18/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14570/20
28/02/2020
Leonid Vladimirovich SANKIN
1963
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 06/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 14/11/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14571/20
28/02/2020
Marina Vladislavovna TSEVASHEVA
1995
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 06/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14573/20
28/02/2020
Zakhar Borisovich SARAPULOV
1992
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 25/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 26/12/2019).
14578/20
28/02/2020
Pavel Vladimirovich CHERNOV
1970
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 04/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14580/20
28/02/2020
Andrey Sergeyevich PROKUDIN
1990
Igor Nikolayevich Sholokhov
Kazan
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing orders of 04/09/2019 Basmannyy District Court of Moscow (Sberbank, Alfa-bank), appeals Moscow City Court 24/12/2019 (Sberbank) and 25/12/2019 (Alfa-bank); collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14584/20
28/02/2020
Vadim Leonidovich KOBZEV
1997
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 08/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14585/20
28/02/2020
Pavel Valeryevich CHERNUKHIN
1978
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 12/09/2019, no prior judicial authorisation, on 16/09/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 08/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14587/20
28/02/2020
Ildar Shamlevich ZAKIROV
1986
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 28/10/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14591/20
28/02/2020
Aleksandr Borisovich DANILOV
1996
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 02/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 11/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 03/09/2019 Basmannyy District Court of Moscow (Sberbank, Alfa-bank), appeal Moscow City Court 24/12/2019).
14592/20
28/02/2020
Aleksey Aleksandrovich GRIGORYEV
1988
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 20/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14594/20
28/02/2020
Andrey Sergeyevich YEGOROV
1984
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 06/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Alpha Bank), appeal Moscow City Court 24/12/2019); collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14595/20
28/02/2020
Andrey Alekseyevich KOZLOV
1987
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 13/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 02/09/2019 Basmannyy District Court of Moscow (Tinkoff bank, Alfa-bank), no appeal; a number of collective extension orders, last one of 02/02/2021 (Alfa-bank) - appeal pending, appeals Moscow City Court 19/04/2021 and of 27/04/2021 (Tinkoff bank).
14636/20
06/03/2020
Yegor Sergeyevich ALASHEYEV
1983
Irina Vladimirovna Khrunova
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flats on (1) 10/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 11/11/2019 by the Moscow City Court; (2) “urgent” search of the applicant’s flat on 15/10/2019, no prior judicial authorisation, on 31/01/2020 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 10/06/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flats;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flats;
Art. 18 – application of restrictions only for prescribed purposes – search of the flats.
14637/20
06/03/2020
Aleksandr Vladimirovich SMIRNOV
1990
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – (1) search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 13/11/2019 by the Moscow City Court; (2) “urgent” search of the applicant’s flat on 15/10/2019, on 18/10/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 29/01/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flats;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flats;
Art. 18 – application of restrictions only for prescribed purposes – search of the flats.
14639/20
06/03/2020
Ilya Sergeyevich DANILOV
1989
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 03/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 06/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14642/20
06/03/2020
Violetta Andreyevna GRUDINA
1990
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 03/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 08/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14643/20
06/03/2020
Valeriya Ibragimovna DZBOYEVA
1998
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flats on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeals dismissed on 14/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flats;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flats;
Art. 18 – application of restrictions only for prescribed purposes – search of the flats.
14644/20
28/02/2020
Aleksandr Olegovich SHURSHEV
1982
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 28/10/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 14/11/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14645/20
28/02/2020
Danila Aleksandrovich BUZANOV
1995
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 06/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 24/12/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14646/20
28/02/2020
Yevgeniy Olegovich GOLIGOROV
1993
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 03/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 27/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 03/09/2019 Basmannyy District Court of Moscow (Gazprombank, Tinkoff bank), appeal Moscow City Court 24/12/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14647/20
28/02/2020
Sergey Vladimirovich GORKUNOV
1989
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 04/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14648/20
28/02/2020
Mikhail Olegovich ALEKSEYEV
1990
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 18/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 29/04/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14649/20
28/02/2020
Georgiy Andreyevich BORODIN
1998
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 30/10/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank account (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Sberbank), no appeal lodged as the applicant was unaware of the freezing order; collective extension order of 22/04/2021, appeal pending).
14675/20
06/03/2020
Sergey Vasilyevich OSKOLKOV
1992
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 06/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14679/20
06/03/2020
Artur Borisovich STASH
1964
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 08/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14680/20
06/03/2020
Aleksandr Aleksandrovich SURINOV
2000
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 14/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14682/20
06/03/2020
Vladislav Vladimirovich KULCHITSKIY
1997
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flats on 12/09/2019, authorised on 03/09/2019 and 04/09/2019 by the Basmannyy District Court of Moscow, appeals dismissed on 30/10/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flats;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flats;
Art. 18 – application of restrictions only for prescribed purposes – search of the flats.
14685/20
06/03/2020
Andrey Vladimirovich BOROVIKOV
1988
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 12/09/2019, no prior judicial authorisation, on 16/09/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 08/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14741/20
06/03/2020
Mariya Viktorovna MAKOVOZOVA
1996
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 06/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14742/20
06/03/2020
Kseniya Vladislavovna FADEYEVA
1992
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 12/09/2019, no prior judicial authorisation, on 16/09/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 30/10/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing orders of 04/09/2019 Basmannyy District Court of Moscow (Sberbank, Alfa-bank), appeals Moscow City Court 13/05/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14743/20
06/03/2020
Yevgeniy Andreyevich RUDKOVSKIY
1993
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 08/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 17/10/2019 Basmannyy District Court of Moscow (Alfa-Bank, Tinkoff Bank, F Roketbank, QIWI Bank, Sberbank), appeals Moscow City Court 26/12/2019 and 27/05/2020; collective extension order of 31/07/2020, appeals Moscow City Court 03/12/2020).
14744/20
06/03/2020
Kseniya Aleksandrovna SEREDKINA
1986
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 14/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 24/12/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14745/20
06/03/2020
Andrey Leonidovich FATEYEV
1988
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 06/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14746/20
06/03/2020
Viktor Sergeyevich RASPOPOV
1996
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 06/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Alfa-bank), appeal Moscow City Court 25/12/2019).
14762/20
11/03/2020
Sergey Anatolyevich UKHOV
1985
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 12/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14763/20
11/03/2020
Igor Yevgenyevich SLIVIN
1990
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 02/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 20/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14764/20
11/03/2020
Diana Borisovna RUDAKOVA
1991
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 02/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 12/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 24/12/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14765/20
11/03/2020
Daniil Andreyevich GOLOVACHEV
2000
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 02/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 20/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14766/20
11/03/2020
Rezeda Basyrovna ABASHEVA
1972
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 20/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing orders of 17/10/2019 Basmannyy District Court of Moscow (Sberbank, Alfa-bank), appeals Moscow City Court 27/05/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14767/20
11/03/2020
Yuriy Sergeyevich KUZMINYKH
1978
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flats on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeals dismissed on 14/11/2019 and 20/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flats;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flats;
Art. 18 – application of restrictions only for prescribed purposes – search of the flats.
14768/20
11/03/2020
Vladislav Yuryevich ZLOBIN
1992
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 03/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 25/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions - freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 24/12/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14769/20
11/03/2020
Nikolay Yuryevich DYACHKOV
1991
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 08/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14770/20
11/03/2020
Dmitriy Mikhaylovich ZVEREV
1975
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 06/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 24/12/2019; last collective extension order of 22/04/2021, appeal Moscow City Court 12/05/2021).
14771/20
11/03/2020
Anton Alekseyevich ZHUKOVETS
1996
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 25/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14772/20
11/03/2020
Aleksey Yuryevich VORSIN
1987
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 05/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Sberbank, Alpha-Bank, VTB Bank), appeals Moscow City Court 27/05/2020, 01/06/2020 and 08/06/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14773/20
11/03/2020
Yuriy Sergeyevich BOBROV
1982
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 12/09/2019, no prior judicial authorisation, on 16/09/2019 the Basmannyy District Court of Moscow, appeal dismissed on 05/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14774/20
11/03/2020
Stanislav Yuryevich KALINICHENKO
1982
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – (1) search of the applicant’s parents’ flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 14/11/2019 by the Moscow City Court; (2) “urgent” search of the applicant’s flat on 12/09/2019, no prior judicial authorisation, on 16/09/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 20/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14775/20
11/03/2020
Andrey Yevgenyevich SERGEYEV
1981
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 05/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14776/20
11/03/2020
Dmitriy Denisovich DIDENKO
2003
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 11/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14777/20
11/03/2020
Olga Nikolayevna FOTIYEVA
1980
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 05/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 26/12/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14778/20
11/03/2020
Olga Vladimirovna KUZNETSOVA
1998
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 05/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing orders of 04/09/2019 Basmannyy District Court of Moscow (FK Otkrytiye, Sberbank), appeals Moscow City Court 18/05/2020 and 01/06/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14779/20
11/03/2020
Pavel Konstantinovich SHCHERBINA
1993
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 12/09/2019, no prior judicial authorisation, on 16/09/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 05/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14780/20
11/03/2020
Oleg Vasilyevich VASILYEV
1981
Irina Vladimirovna Khrunova
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 25/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing orders of 17/10/2019 Basmannyy District Court of Moscow (Sberbank and Alpha-Bank), appeals Moscow City Court 27/05/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
14781/20
11/03/2020
Ivan Vladimirovich MELNIK
1996
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 05/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14782/20
11/03/2020
Yelena Nikolayevna LEKIASHVILLI
1979
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 06/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14866/20
28/02/2020
Yevgeniy Konstantinovich TRUBCHENKO
1987
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 10/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 25/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
14943/20
27/02/2020
Igor Vasilyevich PETROV
1997
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 18/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
15158/20
11/03/2020
Ivan Ivanovich LUZIN
2000
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flats on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeals dismissed on 05/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flats;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flats;
Art. 18 – application of restrictions only for prescribed purposes – search of the flats.
15164/20
11/03/2020
Daniil Sergeyvich CHEBYKIN
1991
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – (1) search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 27/11/2019 by the Moscow City Court; (2) “urgent” search of the applicant’s flat on 12/09/2019, no prior judicial authorisation, on 16/09/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 25/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flats and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flats and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flats and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing orders of 17/10/2019 Basmannyy District Court of Moscow (Sberbank, Alfa-bank, QIWI Bank), appeals Moscow City Court 26/12/2019 (QIWI Bank) and 27/05/2020 (Sberbank, Alfa-bank); collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
15167/20
11/03/2020
Nikolay Ivanovich SEVERIN
2000
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 05/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
15169/20
11/03/2020
Aleksey Yuryevich SUSHCHENKO
1990
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 25/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
15171/20
11/03/2020
Artem Anatolyevich KOSARETSKIY
1978
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 05/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
15331/20
11/03/2020
Oleg Igorevich YEMELYANOV
1996
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 05/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
15334/20
11/03/2020
Azat Sadgatovich GABDULVALEYEV
1964
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – (1) search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 11/12/2019 by the Moscow City Court; (2) “urgent” search of the applicant’s flat on 15/10/2019, no prior judicial authorisation, on 18/10/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 29/01/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flats;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flats;
Art. 18 – application of restrictions only for prescribed purposes – search of the flats.
15337/20
11/03/2020
Polina Aleksandrovna GOLOBOKOVA
1996
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 02/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 05/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
15338/20
11/03/2020
Pavel Yuryevich SMIRNOV
1991
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 12/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Alfa-bank), appeal Moscow City Court 25/12/2019; collective extension order of 15/06/2020, appeal pending).
15340/20
11/03/2020
Daniil Andreyevich MARKELOV
1992
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 05/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing orders of 02/09/2019 Basmannyy District Court of Moscow (Alfa-bank, QIWI Bank), appeals Moscow City Court 14/11/2019 and 25/12/2019; collective extension order of 31/07/2020, appeal pending
15342/20
11/03/2020
Mikhail Yevgenyevich PARKHOTIN
1973
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 02/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 04/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
16416/20
20/03/2020
Anna Gennadiyevna NEFEDOVA
1976
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 02/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 11/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
16418/20
20/03/2020
Aleksey Mikhaylovich SHVARTS
1996
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 03/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 12/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
16420/20
20/03/2020
Dmitriy Vladimirovich SILIVONCHIK
1989
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 03/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 12/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
16423/20
20/03/2020
Artem Vladimirovich SAYGALOV
1996
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 12/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
16426/20
20/03/2020
Anton Viktorovich STRUNIN
1982
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 12/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
16437/20
20/03/2020
Aleksandr Andreyevich MARKIN
1999
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 20/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
16440/20
20/03/2020
Olga Igorevna ZHULIMOVA
1992
Irina Vladimirovna Khrunova
Kazan
Art. 8 (1) – unlawful search – (1) search of the applicant’s flat on 12/09/2019, authorised on 02/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 12/12/2019 by the Moscow City Court; (2) “urgent” search of the applicant’s flat on 15/10/2019, no prior judicial authorisation, on 31/01/2020 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 08/06/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flats;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flats;
Art. 18 – application of restrictions only for prescribed purposes – search of the flats.
16443/20
20/03/2020
Mark Vladimirovich KLYAMAR
1995
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 09/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
16448/20
20/03/2020
Yevgeniy Sergeyevich KOCHEGIN
1998
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 20/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 - interference with peaceful enjoyment of possessions - freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (QIWI bank), appeal Moscow City Court 25/12/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
16451/20
20/03/2020
Sofya Sergeyevna LOPATINA
1997
Irina Vladimirovna Khrunova
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 03/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 20/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 03/09/2019 Basmannyy District Court of Moscow (Alfa-bank), appeal Moscow City Court 26/12/2019).
16458/20
20/03/2020
Nikita Anatolyevich ILYIN
1998
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 03/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 20/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
16461/20
20/03/2020
Anastasiya Ilyinichna VASILYEVA
1996
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 20/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
16465/20
20/03/2020
Roman Vyacheslavovich BUGAKOV
1994
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 05/12/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
16469/20
20/03/2020
Yevgeniy Vladimirovich NEVECHERYA
1978
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 02/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 20/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 - interference with peaceful enjoyment of possessions - freezing of the applicant’s bank account (freezing order of 02/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 12/12/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
16474/20
20/03/2020
Denis Vladimirovich MOLYAKOV
1989
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 03/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 20/11/2019 by the Moscow City Court;
Art. 11 (1) – freedom of association – on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
22694/20
06/05/2020
Sergey Sergeyevich SERGEYENKO
1987
Nikolay Sergeyevich SERGEYENKO
1988
Sergey Nikolayevich SERGEYENKO
1960
Vera Vladimirovna SERGEYENKO
1961
Dmitriy Vladimirovich Zubarev
Vladivostok
Art. 8 (1) – unlawful search – search of the applicants’ flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 06/11/2019 by the Moscow City Court;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and seizure of electronic devices and documents (in respect of Mr Sergeyenko S.S.);
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – seizure of electronic devices and documents (in respect of Mr Sergeyenko S.S.).
23869/20
30/04/2020
Vadim Valeryevich OSTANIN
1976
Irina Vladimirovna Khrunova
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 15/10/2019, no prior judicial authorisation, on 18/10/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 29/01/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
23872/20
30/04/2020
Viktoriya Sergeyevna RAYKH
1996
Irina Vladimirovna Khrunova
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 15/10/2019, no prior judicial authorisation, on 18/10/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 29/01/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 - interference with peaceful enjoyment of possessions - freezing of the applicant’s bank accounts (freezing order of 17/10/2019 Basmannyy District Court of Moscow (Alfa-bank and Sberbank)), appeal Moscow City Court 15/06/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
23875/20
30/04/2020
Andrey Vitalyevich MAKAROV
1996
Irina Vladimirovna Khrunova
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 15/10/2019, no prior judicial authorisation, on 18/10/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 27/01/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
24315/20
30/04/2020
Yekaterina Vladimirovna FOMENKO
1969
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 15/10/2019, no prior judicial authorisation, on 18/10/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 13/01/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 17/10/2019 Basmannyy District Court of Moscow (Alfa-bank), appeal Moscow City Court 27/05/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
24321/20
30/04/2020
Tatyana Sergeyevna SUKHORUKOVA
1997
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 15/10/2019, no prior judicial authorisation, on 18/10/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 09/01/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
24462/20
27/05/2020
Andrey Yuryevich VOLOBUYEV
1992
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 02/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 11/03/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 02/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 05/12/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
24467/20
27/05/2020
Maksim Yevgenyevich KLIMOV
1992
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 02/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 11/03/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 03/09/2019 Basmannyy District Court of Moscow (Tinkoff bank), appeal Moscow City Court 24/12/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
24480/20
27/05/2020
Danil Vasilyevich NOVIKOV
1990
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 04/09/2019 by the Basmannyy District Court of Moscow, appeal dismissed on 26/02/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
30682/20
30/06/2020
Aleksandra Dmitriyevna STAROSTINA
1997
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 15/10/2019, no prior judicial authorisation, on 18/10/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 29/01/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
30769/20
30/06/2020
Aleksey Viktorovich VOLKOV
1982
Irina Vladimirovna Khrunova
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 15/10/2019, no prior judicial authorisation, on 18/10/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 29/01/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
30776/20
30/06/2020
Polina Nikolayevna GREYSMAN
1991
Irina Vladimirovna Khrunova
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 15/10/2019, no prior judicial authorisation, on 18/10/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 03/02/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 - interference with peaceful enjoyment of possessions - freezing of the applicant’s bank accounts (freezing orders of 17/10/2019 Basmannyy District Court of Moscow (Raiffeisen bank and Sberbank), appeals Moscow City Court 26/12/2019 (Raiffeisen bank) and 27/05/2020 (Sberbank); collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
30792/20
30/06/2020
Viktor Viktorovich PRYADILSHCHIKOV
1987
Irina Vladimirovna Khrunova
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 15/10/2019, no prior judicial authorisation, on 18/10/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 09/01/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
30796/20
30/06/2020
Yevgeniy Aleksandrovich ROMANOV
1995
Irina Vladimirovna Khrunova
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 15/10/2019, no prior judicial authorisation, on 18/10/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 09/01/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
30798/20
30/06/2020
Aleksandr Ivanovich LYUTOV
1987
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 15/10/2019, no prior judicial authorisation, on 18/10/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 09/01/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
30803/20
30/06/2020
Anastasiya Valeryevna ZHUKOVA
1996
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 15/10/2019, no prior judicial authorisation, on 18/10/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 27/01/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
30933/20
30/06/2020
Ildar Anvyarovich NEVAYEV
1988
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 15/10/2019, no prior judicial authorisation, on 18/10/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 09/01/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
39854/20
20/08/2020
Kirill Sergeyevich LEVCHENKO
1982
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 16/10/2019, no prior judicial authorisation, on 31/01/2020 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 10/06/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
41429/20
27/08/2020
Nikita Sergeyevich PETUKHOV
1988
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flats on 15/10/2019, no prior judicial authorisation, on 31/01/2020 the Basmannyy District Court of Moscow declared the searches lawful, appeals dismissed on 08/06/2020 and 10/06/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 17/10/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 27/05/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
42228/20
06/09/2020
Aleksey Andreyevich MEZYAYEV
1993
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing orders of 04/09/2019 Basmannyy District Court of Moscow (Sovkombank, Alfa-bank, FK “Otkytiye”, “OTP Bank”, “Pochta Bank”, Rosselkhozbank, “Bank Russkiy standart”, Sberbank, Tinkoff Bank, Chelyabinvestbank), appeals Moscow City Court 12/12/2019).
43359/20
10/09/2020
Andrey Aleksandrovich PASTUKHOV
1987
Irina Vladimirovna Khrunova
Kazan
Art. 11 (1) – freedom of association – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Tinkoff Bank), appeal Moscow City Court 12/12/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
43622/20
17/09/2020
Fedor Alekseyevich TELIN
1986
Igor Nikolayevich Sholokhov
Kazan
Art. 11 (1) – freedom of association – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 24/12/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
45167/20
16/09/2020
Dmitriy Andreyevih KORZHENEVSKIY
1984
Igor Nikolayevich Sholokhov
Kazan
Art. 11 (1) – freedom of association – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 04/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 24/12/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
46004/20
24/09/2020
Aleksandr Vyacheslavovich ZYKOV
1998
Igor Nikolayevich Sholokhov
Kazan
Art. 11 (1) – freedom of association – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 05/09/2019 Basmannyy District Court of Moscow (QIWI bank), appeal Moscow City Court 24/12/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
47200/20
10/09/2020
Yevgeniy Vyacheslavovich KARPOV
1988
Igor Nikolayevich Sholokhov
Kazan
Art. 11 (1) – freedom of association – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 03/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 24/12/2019; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
48300/20
08/10/2020
Albert Renatovich GASKAROV
1984
Irina Vladimirovna Khrunova
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 15/10/2019, no prior judicial authorisation, on 31/01/2020 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 20/05/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing orders of 17/10/2019 Basmannyy District Court of Moscow (Sberbank, Tinkoff bank, UniCreditBank), appeals Moscow City Court 25/12/2019 (UniCreditBank) and 27/05/2020 (Sberbank, Tinkoff bank); collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
48309/20
08/10/2020
Sergey Eduardovich KOMANDIROV
1995
Irina Vladimirovna Khrunova
Kazan
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 15/10/2019, no prior judicial authorisation, on 31/01/2020 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 15/06/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat.
50158/20
27/10/2020
Anastasiya Aleksandrovna KORSAKOVA
1981
Igor Nikolayevich Sholokhov
Kazan
Art. 11 (1) – freedom of association – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing orders of 02/09/2019 Basmannyy District Court of Moscow (Sberbank, Alfa-bank), appeals Moscow City Court 29/04/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
52327/20
28/10/2020
Anastasiya Lvovna SINELNIKOVA
1994
Irina Vladimirovna Khrunova
Kazan
Art. 11 (1) – freedom of association – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing orders of 17/10/2019 Basmannyy District Court of Moscow (Alfa-bank, Sberbank), appeals Moscow City Court 27/05/2020 (Alfa-bank, Sberbank); collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
53059/20
12/11/2020
Ivan Yuryevich ZHDANOV
1988
Aleksandr Yevgenyevich Pomazuyev
Vilnius
Art. 11 (1) and Art. 10 (1) – freedom of association and freedom of expression – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 27/02/2020 Basmannyy District Court of Moscow (Alfa-bank, QIWI Bank, VTB Bank, Sberbank), appeal Moscow City Court 22/06/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
Anna Sergeyevna BIRYUKOVA
1991
Aleksandr Yevgenyevich Pomazuyev
Vilnius
Art. 11 (1) and Art. 10 (1) – freedom of association and freedom of expression – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 05/02/2020 Basmannyy District Court of Moscow (Alfa-bank), appeal Moscow City Court 23/09/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
Anna Mikhaylovna CHEKHOVICH
1992
Aleksandr Yevgenyevich Pomazuyev
Vilnius
Art. 11 (1) and Art. 10 (1) – freedom of association and freedom of expression – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 05/02/2020 Basmannyy District Court of Moscow (Alfa-bank, Sberbank), appeal Moscow City Court 23/09/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
Vitaliy Viktorovich KOLESNIKOV
1997
Aleksandr Yevgenyevich Pomazuyev
Vilnius
Art. 11 (1) and Art. 10 (1) – freedom of association and freedom of expression – interference on account of seizure of belongings during the searches;
Art. 13 – lack of any effective remedy in domestic law – in respect of the seizure of belongings;
Art. 18 – application of restrictions only for prescribed purposes – seizure of belongings;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – seizure and retention of belongings seized during the search of Ms Chekhovich’s home and FBK’s office on 08/08/2019 (final decision 05/10/2020 Moscow City Court).
Ruslan Tabrizovich SHAVEDDINOV
1996
Aleksandr Yevgenyevich Pomazuyev
Vilnius
Art. 8 (1) – unlawful search – “urgent” search of the applicant’s flat on 23/12/2019, no prior judicial authorisation, on 24/12/2019 the Basmannyy District Court of Moscow declared the search lawful, appeal dismissed on 13/05/2020 by the Moscow City Court;
Art. 11 (1) and Art. 10 (1) – freedom of association and freedom of expression – on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 05/02/2020 Basmannyy District Court of Moscow (Alfa-bank, Sberbank, VTB Bank), appeal Moscow City Court 23/09/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
Yuliya Borisovna NAVALNAYA
1976
Aleksandr Yevgenyevich Pomazuyev
Vilnius
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 27/02/2020 Basmannyy District Court of Moscow (Sberbank, Raiffeisenbank), appeal Moscow City Court 22/06/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
Darya Alekseyevna NAVALNAYA
2001
Aleksandr Yevgenyevich Pomazuyev
Vilnius
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 27/02/2020 Basmannyy District Court of Moscow (VTB Bank, Raiffeisenbank), appeal Moscow City Court 22/06/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
Kseniya Igorevna ZHDANOVA
1993
Aleksandr Yevgenyevich Pomazuyev
Vilnius
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 27/02/2020 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 22/06/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
1186/21
26/11/2020
Alina Faritinovna KHANNANOVA
1964
Irina Vladimirovna Khrunova
Kazan
Art. 11 (1) – freedom of association – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing orders of 17/10/2019 Basmannyy District Court of Moscow (RGS Bank, Sberbank), appeals Moscow City Court 23/04/2020 (RGS Bank) and 27/05/2020 (Sberbank); collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
1216/21
26/11/2020
Kirill Valeryevich ISHUTIN
1984
Irina Vladimirovna Khrunova
Kazan
Art. 11 (1) – freedom of association – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 17/10/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 27/05/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
2264/21
26/11/2020
Denis Yuryevich KOROLEV
1996
Irina Vladimirovna Khrunova
Kazan
Art. 11 (1) – freedom of association – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing orders of 17/10/2019 Basmannyy District Court of Moscow (Sberbank, Alfa-bank, RGS Bank), appeals Moscow City Court 23/04/2020 (RGS Bank) and 27/05/2020 (Sberbank, Alfa-bank); collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
2313/21
26/11/2020
Yuriy Aleksandrovich PRUDNIKOV
1993
Igor Nikolayevich Sholokhov
Kazan
Art. 11 (1) – freedom of association – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing orders of 17/10/2019 Basmannyy District Court of Moscow (Alfa-bank, AB “Rossiya”, “Bank Russkiy Standart”, Sberbank), appeals Moscow City Court 23/04/2020 (“Bank Russkiy Standart”) and 27/05/2020 (Alfa-bank, Sberbank); collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
3380/21
26/11/2020
Yaroslav Igorevich VARENIK
1998
Irina Vladimirovna Khrunova
Kazan
Art. 11 (1) – freedom of association – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 17/10/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 27/05/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
3389/21
26/11/2020
Viktor Viktorovich BARMIN
1977
Irina Vladimirovna Khrunova
Kazan
Art. 11 (1) – freedom of association – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 17/10/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 27/05/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
11276/21
05/02/2021
Svetlana Nikolayevna LUBINA
1978
Igor Nikolayevich Sholokhov
Kazan
Art. 8 (1) – unlawful search – search of the applicant’s flat on 12/09/2019, authorised on 03/09/2019 by the Basmannyy District Court of Moscow, that decision was quashed on appeal on 06/07/2020; the new decision declaring the search lawful was taken on 25/08/2020 by the Basmannyy District Court of Moscow, appeal dismissed on 18/11/2020 by the Moscow City Court;
Art. 11 (1) – freedom of association – interference on account of the search of the flat and freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the search of the flat and freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – search of the flat and freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing order of 03/09/2019 Basmannyy District Court of Moscow (Sberbank), appeal Moscow City Court 14/11/2019; collective extension order of 22/04/2021, appeal pending).
22357/21
29/04/2021
Aleksey Anatolyevich NAVALNYY
1976
ANTI-CORRUPTION FOUNDATION (FBK)
2011
FOUNDATION FOR THE PROTECTION OF CIVIL RIGHTS (“SHTAB”)
2019
Aleksandr Yevgenyevich Pomazuyev
Vilnius
Art. 11 (1) and Art. 10 (1) – freedom of association and freedom of expression – designation of the Anti-Corruption Foundation and the Foundation for the Protection of Civil Rights as “extremist” organisations and their subsequent deregistration (final decision was taken by the Supreme Court of the Russian Federation on 17/08/2022);
Art. 18 – application of restrictions only for prescribed purposes – designation of the above-mentioned organisations as “extremist” by the authorities pursued an ulterior purpose of suppressing their activities;
Prot. 1 Art. 3 – ineligibility to stand for elections – Mr Navalnyy cannot stand for elections as the former founder of the organisations designated as “extremist” by the authorities.
35918/21
25/06/2021
Yevgeniy Gennadyevich PASHUTKIN
1989
Irina Vladimirovna Khrunova
Kazan
Art. 11 (1) – freedom of association – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing orders of 04/09/2019 Basmannyy District Court of Moscow (Sberbank, Tinkoff bank, Alfa-bank, VTB Bank, Raiffeisen bank), no appeals lodged as the applicant was unaware of the freezing orders; a number of collective extension orders of 19/04/2021 (Alfa-bank), 23/04/2021 (VTB Bank), 26/04/2021 (Sberbank), 27/04/2021 (Raiffeisen bank), appeals pending).
56994/22
09/12/2022
Leonid Mikhaylovich VOLKOV
1980
Georgiy Valentinovich ALBUROV
1989
Vyacheslav Ilyich GIMADI
1985
Olga Andreyevna GUSEVA
1995
Vladlen Kornelevich LOS
1990
Dmitriy Aleksandrovich NIZOVTSEV
1987
Aleksandr Yevgenyevich POMAZUYEV
1982
Ruslan Tabrizovich SHAVEDDINOV
1996
Kira Aleksandrovna YARMYSH
1989
Oleg Igorevich YEMELYANOV
1996
Ivan Yuryevich ZHDANOV
1988
Aleksandr Yevgenyevich Pomazuyev
Vilnius
Art. 11 (1) and Art. 10 (1) – freedom of association and freedom of expression – designation of the Anti-Corruption Foundation and the Foundation for the Protection of Civil Rights as “extremist” organisations and their subsequent deregistration;
Art. 18 – application of restrictions only for prescribed purposes – designation of the above-mentioned organisations as “extremist” by the authorities pursued an ulterior purpose of suppressing their activities;
Prot. 1 Art. 3 – ineligibility to stand for elections – as a consequence of the applicants’ involvement in the organisations designated “extremist” by the authorities.
41195/23
26/11/2020
Natalya Valeryevna MALAKHOVA
1991
Igor Nikolayevich Sholokhov
Kazan
Art. 11 (1) – freedom of association – interference on account of the freezing of bank accounts;
Art. 13 – lack of any effective remedy in domestic law – in respect of the freezing of bank accounts;
Art. 18 – application of restrictions only for prescribed purposes – freezing of bank accounts;
Prot. 1 Art. 1 – interference with peaceful enjoyment of possessions – freezing of the applicant’s bank accounts (freezing orders of 17/10/2019 Basmannyy District Court of Moscow (Sberbank, Alfa-bank), appeal Moscow City Court 27/05/2020; collective extension order of 31/07/2020, appeal Moscow City Court 03/12/2020).
[1] Non-profit organisation founded by Aleksey Navalnyy for investigating and publishing online reports of alleged corruption among senior State officials.
[2] Non-profit organisation established under Russian law to fund Aleksey Navalnyy’s network of regional offices (Navalnyy Headquarters).
[3] Commercial entity established under Russian law to offer financial backing to the Foundation for the Protection of Civil Rights (“Shtab”).