October 6, 2022

Customers with ‘Russian sounding’ brands sue French banks

Scores of customers have sued over “Kafkaesque” mistreatment

A total of 76 People from france residents with Russian or  “ Slavic-sounding”   names have submitted a complaint against a number of banks in France, alleging discrimination on account of national source after getting caught up in the enforcement of anti-Russia sanctions.

People with no ties to the Ruskies government found their bank details blocked and even long-time residents were caught in a internet one attorney described as  “ Kafkaesque, ” the newspaper The Figaro  reported .

Under the EU embargo rules enacted because the conflict in Ukraine escalated in February, banks had been prohibited from accepting debris of over 100, 000 euros from Russian nationals. The intent was in order to crack down on  “ oligarchs” and tycoons allegedly close to the govt in Moscow. Yet in their zeal to enforce the particular sanctions, the banks have got frozen accounts of regular French residents over much smaller amounts, say the particular attorneys with Cartier-Meyniel-Schneller, the law firm representing the injured parties. Other discriminatory actions included declining loan applications and refusing to open or close bank details.

“ We are not really talking about the owners of yachts or villas at the Cote d’Azur, ”   Marie-Laure Cartier told Le Figaro, showing the complaint that listed college students, doctors, and shopkeepers caught under the enforcement hammer.

One plaintiff, a self-employed 26-year-old named Maria, found herself with just 30 euros in her pocket, forced to beg about to meet expenses such as meals or rent. Another, determined only as Natalia, has been told by her financial institution that her account was blocked  “ due to your nationality in the current context, ”   stated attorney Alexandre Meyniel, who added that the banks possess done  “ nothing”   to help their particular customers despite receiving established complaints.

The particular lawyers say all the plaintiffs have one thing in common: Russian-sounding names. Among them are People from france citizens such as Evgueni Galperine, a renowned film music composer.

“ I was born in the Urals but I am the French citizen, having obtained political asylum at age 15, ”   Galperine told Le Figaro.   “ I have been with the same bank for 31 years and I’ve never had a problem. ”   He and his sibling Sacha have lived within Paris since 1990. In July, however , the bank informed him his accounts will be closed in September.  

“ This is because I was born in Russia. I’m shocked. I realized that I am basically a ‘ discount’ Frenchman, ”   Galperine stated. Such discrimination plays into the hands of Russian Leader Vladimir Putin, he added, as proof that European countries hates the Russians.

The discrimination suit was filed before a Paris court on Mon, the attorneys said. The initial filing did not specify the particular extent of monetary problems involved, but  “ all these plaintiffs will declare financial compensation from the banks”   if the complaint succeeds, Cartier told the French newspaper.

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