国际制裁银行服务的汇款作为不可抗力

ROZA AMIROVA
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引用次数: 0

摘要

国际制裁是国家或国际组织授权机构对某些国家、组织和个人实施的具有经济或政治性质的限制性措施。本文对不可抗力准则的有关问题进行了理论和实践分析。更多地注意到目前承认外国制裁为不可抗力的司法做法,还提出了在对与汇款有关的银行服务领域施加制裁限制的情况下免除银行责任的问题。在外国对俄罗斯联邦实施大规模制裁期间,普遍存在着不可能或难以执行所签署的协议的情况。由于制裁已成为新的经济现实,当冲突局势出现时,民间流通的参与者试图将其风险转移给合作伙伴或银行。我们认为,在未来的司法实践中,最有可能将制裁认定为不可抗力。在经济形势不稳定的情况下,在签订合同时,还需要对当事人日后认为是不可抗力的情况进行说明。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
МЕЖДУНАРОДНЫЕ САНКЦИИ В СФЕРЕ БАНКОВСКИХ УСЛУГ ПО ПЕРЕВОДАМ ДЕНЕЖНЫХ СРЕДСТВ КАК ФОРС-МАЖОРНОЕ ОБСТОЯТЕЛЬСТВО
International sanctions are restrictive measures of an economic or political nature that are imposed by states or authorized bodies of international organizations against certain countries, organizations, and individuals. The article contains a theoretical and practical analysis of some issues related to the force majeure criteria. Much more attention is paid to the current judicial practice of recognizing foreign sanctions as force majeure, also were raised the issues of releasing banks from liability in the presence of sanctions restrictions on the sphere of banking services related to money transfers. During the period when foreign countries apply large-scale sanctions against the Russian Federation, there are widespread situations when the signed agreements are impossible or difficult to implement. Since sanctions have become the new economic reality, participants of civil circulation try to shift their risks onto partners or banks when conflict situations arise. We think that, most likely, in the future, judicial practice will recognize sanctions as force majeure. In the conditions of the instability of the economic situation, when signing a contract, it is also necessary to describe the circumstances that parties will later consider as force majeure.
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