PART IVCLAIMS IN RESPECT OF DEBTS, BANK BALANCES, SHARES AND OTHER PROPERTY
Shares
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To establish a claim under this Part of the Order in respect of a share, any person making application to the Commission shall be required to establish to the satisfaction of the Commission:—
a
that he is a person qualified under Article 14 of this Order to make such application;
b
that the share was beneficially owned at the relevant date by a British national;
c
that the company to which the share related was incorporated or constituted under the laws in force in Russia;
d
that he or his predecessor in title (or, if he is a trustee, the person for whom he is trustee or the predecessor in title of such person) has suffered loss in respect of the share as a result of any act of confiscation, nationalisation, expropriation or other similar act of dispossession applied in Russia on a relevant date to the share or to the company or to any of its assets; and
e
that a claim in respect of the share was entered on the Register.