Request for a preliminary ruling from the Tribunale Amministrativo Regionale per il Lazio (Italy) lodged on 26 July 2023 – A and Others v Ministero dell’Economia e delle Finanze and Others
(Case C-483/23, T Trust)
Language of the case: Italian
Referring court
Tribunale Amministrativo Regionale per il Lazio
Parties to the main proceedings
Applicants: A, B, C, D, T
Defendants: Ministero dell’Economia e delle Finanze, Comitato di Sicurezza Finanziaria, Agenzia del Demanio
Questions referred
1. Should Article 2(1) of Regulation (EU) No 269/2014 1 be interpreted as meaning that the freezing measure may also be taken in the event of the transfer of assets or resources to a trust by the settlor indicated in Annex I to the Regulation (designated or listed person), who is to be regarded as the party to whom the asset or those resources belong?
2. In the event of a negative reply: should] Article 2(1) of Regulation (EU) No 269/2014 be interpreted as meaning that the freezing measure may also be taken in the event of the transfer of assets or resources to a trust by the settlor indicated in Annex I to the Regulation (designated or listed person), who is to be regarded as the party associated with the person to whom the asset or resources belong?
3. In the event of a negative reply: should] Article 2(1) of Regulation (EU) No 269/2014 be interpreted as meaning that the freezing measure may also be taken in the event of the transfer of assets or resources to a trust by the settlor indicated in Annex I to the Regulation (designated or listed person), who is to be regarded as the party who controls the asset or the resources?
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1 Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ 2014 L 78, p. 6).