Muccioli, Camilla (A.A. 2024/2025) The converging impact of Russian circumvention strategies on the historical EU-US divide on extraterritorial jurisdiction in economic sanctions enforcement. Tesi di Laurea in Security law and constitutional protection, Luiss Guido Carli, relatore Elena Griglio, pp. 179. [Master's Degree Thesis]

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Abstract/Index

The historical evolution, legal foundations and implementation of economic sanctions as a tool of war. The historical evolution of economic sanctions as coercive measures from Wilsonian internationalism to the early 21st century. Defining economic sanctions: categories, types and scopes. Sanctions architecture in the EU and the US: legal foundations and implementation mechanisms. Legal objections to economic sanctions enforcement: from international trade law to the jurisdictional dilemma. Diverging sanctions frameworks: the US-EU divide on extraterritoriality and its implications. EU-US approaches to the principle of extraterritoriality in economic sanctions enforcement. Case studies: how legal inconsistencies arising from US-EU conflicts over extraterritoriality create sanction compliance dilemmas. From divergence to coordination: the initial phase of EU-US sanctions after February 2022. Navigating legal grey zones: Russian circumvention strategies in the absence of secondary enforcement mechanisms. Normative foundations of circumvention and facilitation in EU and US sanctions law. Trade and export controls: the shadow supply chain. Energy sanctions and the rise of the Russian shadow fleet. Balancing the duty to cooperate and the right to neutrality in third-state conduct. Substantive innovations and procedural safeguards: the transatlantic response to Russian circumvention. Recognizing anti-evasion as a new jurisdictional ground for extending the reach. Emerging signals of a substantive EU-US convergence in economic sanctions enforcement. Judicial safeguards at the new frontier of extraterritorial sanctions enforcement. Parliamentary oversight at the new frontier of sanctions extraterritoriality.

References

Bibliografia e sitografia: pp. 153-177.

Thesis Type:	Master's Degree Thesis
Institution:	Luiss Guido Carli
Degree Program:	Master's Degree Programs > Master's Degree Program in International Relations (LM-52)
Chair:	Security law and constitutional protection
Thesis Supervisor:	Griglio, Elena
Thesis Co-Supervisor:	Alegi, Gregory
Academic Year:	2024/2025
Session:	Autumn
Deposited by:	Alessandro Perfetti
Date Deposited:	26 Feb 2026 13:32
Last Modified:	26 Feb 2026 13:32
URI:	https://tesi.luiss.it/id/eprint/44983

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