Sanctions and International Investment Law: Issues of Jurisdiction Ratione Personae

Javier García Olmedo

Legal Issues of Economic Integration2025https://doi.org/10.54648/leie2025016article
ABDC A
Weight
0.50

Abstract

The Russia-Ukraine conflict has triggered an unprecedented wave of unilateral sanctions by Ukraine and its allies, significantly impacting businesses run by investors that are directly or indirectly affected by these measures. In response, investors are turning to international investment agreements (IIAs) to seek compensation for losses. This article examines the ratione personae issues that may arise in sanctions-based investment disputes, including whether holding the home state’s nationality alone is sufficient for protected investor status, or whether tribunals should look to the corporate claimant’s shareholders to determine its nationality. It also proposes treaty reforms that states can adopt to clarify and resolve the challenges posed by nationality requirements in the context of such disputes.

Open via your library →

Cite this paper

https://doi.org/https://doi.org/10.54648/leie2025016

Or copy a formatted citation

@article{javier2025,
  title        = {{Sanctions and International Investment Law: Issues of Jurisdiction Ratione Personae}},
  author       = {Javier García Olmedo},
  journal      = {Legal Issues of Economic Integration},
  year         = {2025},
  doi          = {https://doi.org/https://doi.org/10.54648/leie2025016},
}

Paste directly into BibTeX, Zotero, or your reference manager.

Flag this paper

Sanctions and International Investment Law: Issues of Jurisdiction Ratione Personae

Flags are reviewed by the Arbiter methodology team within 5 business days.


Evidence weight

0.50

Balanced mode · F 0.40 / M 0.15 / V 0.05 / R 0.40

F · citation impact0.50 × 0.4 = 0.20
M · momentum0.50 × 0.15 = 0.07
V · venue signal0.50 × 0.05 = 0.03
R · text relevance †0.50 × 0.4 = 0.20

† Text relevance is estimated at 0.50 on the detail page — for your query’s actual relevance score, open this paper from a search result.