Russia – Traffic in Transit: A Landmark Case Undermining the Role of WTO Security Exceptions Amidst Trade and Hybrid Wars

This article explores the relationship between trade and hybrid warfare conducted by state actors in the context of the Russia-Ukraine war before Russia’s full-scale invasion in 2022 and the US-China trade war. It analyzes recent WTO case-law, notably the landmark case Russia – Traffic in Transit, w...

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Main Author: Nataliia Kozachuk
Format: Article
Language:English
Published: National University of Kyiv-Mohyla Academy 2024-10-01
Series:Наукові записки НаУКМА: Юридичні науки
Subjects:
Online Access:https://nrplaw.ukma.edu.ua/article/view/313924
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author Nataliia Kozachuk
author_facet Nataliia Kozachuk
author_sort Nataliia Kozachuk
collection DOAJ
description This article explores the relationship between trade and hybrid warfare conducted by state actors in the context of the Russia-Ukraine war before Russia’s full-scale invasion in 2022 and the US-China trade war. It analyzes recent WTO case-law, notably the landmark case Russia – Traffic in Transit, where justification under GATT Art. XXI was successfully invoked by Russia – a WTO member that launched armed aggression against its neighbor, resorting to occupation and annexation of Ukraine’s territories. Panel’s application of a two-tier test in this case is put into question as Russia has neither explained what constituted an emergency in international relations nor articulated its essential security interests. The analysis addresses how Russia employed trade war tactics as part of its arsenal in the realm of hybrid warfare, subsequently escalating to a full-scale aggression against Ukraine, triggering the largest continental war in Europe since WWII. However, the article recognizes the balanced nature of the GATT Art. XXI interpretation, requiring the Panel to assess whether the measures were “taken in time of war or other emergency in international relations,” and also to identify whether the invoking member acted in good faith when establishing the connection between the measures and its essential security interests. If applied correctly, this interpretation should not encourage further trade wars.
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spelling doaj-art-fd5c1e404b16473088da56c3b89a8af52025-08-20T02:18:44ZengNational University of Kyiv-Mohyla AcademyНаукові записки НаУКМА: Юридичні науки2617-26072024-10-01137482https://doi.org/10.18523/2617-2607.2024.13.74-82Russia – Traffic in Transit: A Landmark Case Undermining the Role of WTO Security Exceptions Amidst Trade and Hybrid WarsNataliia Kozachuk0https://orcid.org/0009-0002-0430-504XNational University of Kyiv-Mohyla Academy, UkraineThis article explores the relationship between trade and hybrid warfare conducted by state actors in the context of the Russia-Ukraine war before Russia’s full-scale invasion in 2022 and the US-China trade war. It analyzes recent WTO case-law, notably the landmark case Russia – Traffic in Transit, where justification under GATT Art. XXI was successfully invoked by Russia – a WTO member that launched armed aggression against its neighbor, resorting to occupation and annexation of Ukraine’s territories. Panel’s application of a two-tier test in this case is put into question as Russia has neither explained what constituted an emergency in international relations nor articulated its essential security interests. The analysis addresses how Russia employed trade war tactics as part of its arsenal in the realm of hybrid warfare, subsequently escalating to a full-scale aggression against Ukraine, triggering the largest continental war in Europe since WWII. However, the article recognizes the balanced nature of the GATT Art. XXI interpretation, requiring the Panel to assess whether the measures were “taken in time of war or other emergency in international relations,” and also to identify whether the invoking member acted in good faith when establishing the connection between the measures and its essential security interests. If applied correctly, this interpretation should not encourage further trade wars.https://nrplaw.ukma.edu.ua/article/view/313924trade warhybrid warwto lawsecurity exceptionsrussian aggression
spellingShingle Nataliia Kozachuk
Russia – Traffic in Transit: A Landmark Case Undermining the Role of WTO Security Exceptions Amidst Trade and Hybrid Wars
Наукові записки НаУКМА: Юридичні науки
trade war
hybrid war
wto law
security exceptions
russian aggression
title Russia – Traffic in Transit: A Landmark Case Undermining the Role of WTO Security Exceptions Amidst Trade and Hybrid Wars
title_full Russia – Traffic in Transit: A Landmark Case Undermining the Role of WTO Security Exceptions Amidst Trade and Hybrid Wars
title_fullStr Russia – Traffic in Transit: A Landmark Case Undermining the Role of WTO Security Exceptions Amidst Trade and Hybrid Wars
title_full_unstemmed Russia – Traffic in Transit: A Landmark Case Undermining the Role of WTO Security Exceptions Amidst Trade and Hybrid Wars
title_short Russia – Traffic in Transit: A Landmark Case Undermining the Role of WTO Security Exceptions Amidst Trade and Hybrid Wars
title_sort russia traffic in transit a landmark case undermining the role of wto security exceptions amidst trade and hybrid wars
topic trade war
hybrid war
wto law
security exceptions
russian aggression
url https://nrplaw.ukma.edu.ua/article/view/313924
work_keys_str_mv AT nataliiakozachuk russiatrafficintransitalandmarkcaseunderminingtheroleofwtosecurityexceptionsamidsttradeandhybridwars