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Document 32006R0765

    Council Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus

    OJ L 134, 20.5.2006, p. 1–11 (ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, NL, PL, PT, SK, SL, FI, SV)
    OJ L 352M, 31.12.2008, p. 432–442 (MT)

    This document has been published in a special edition(s) (BG, RO, HR)

    Legal status of the document In force: This act has been changed. Current consolidated version: 13/09/2024

    ELI: http://data.europa.eu/eli/reg/2006/765/oj

    20.5.2006   

    EN

    Official Journal of the European Union

    L 134/1


    COUNCIL REGULATION (EC) No 765/2006

    of 18 May 2006

    concerning restrictive measures against President Lukashenko and certain officials of Belarus

    THE COUNCIL OF THE EUROPEAN UNION,

    Having regard to the Treaty establishing the European Community, and in particular Articles 60 and 301 thereof,

    Having regard to Common Position 2006/362/CFSP of 18 May 2006 amending Common Position 2006/276/CFSP concerning restrictive measures against certain officials of Belarus (1),

    Having regard to the proposal from the Commission,

    Whereas:

    (1)

    On 24 March 2006, the European Council deplored the failure of the Belarus authorities to meet OSCE commitments to democratic elections, considered that the Presidential elections of 19 March 2006 were fundamentally flawed and condemned the action of the Belarus authorities of that day in arresting peaceful demonstrators exercising their legitimate right of free assembly to protest at the conduct of the Presidential elections. The European Council therefore decided that restrictive measures should be applied against those responsible for the violation of international electoral standards.

    (2)

    On 10 April 2006, the Council decided to adopt restrictive measures against President Lukashenko, the Belarusian leadership and officials responsible for the violations of international electoral standards and international human rights law, as well as for the crackdown on civil society and democratic opposition. These individuals should be subjected to a visa ban and possible further targeted measures.

    (3)

    Common Position 2006/362/CFSP provides that the funds and economic resources of President Lukashenko and certain officials of Belarus that have been identified for this purpose should be frozen.

    (4)

    These measures fall within the scope of the Treaty and, therefore, notably with a view to ensuring their uniform application by economic operators in all Member States, Community legislation is necessary to implement them as far as the Community is concerned. For the purposes of this Regulation, the territory of the Community should be deemed to encompass the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty.

    (5)

    Member States should determine the rules on penalties applicable to infringements of the provisions of this Regulation. The penalties provided for should be proportionate, effective and dissuasive.

    (6)

    In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force immediately,

    HAS ADOPTED THIS REGULATION:

    Article 1

    For the purpose of this Regulation, the following definitions shall apply:

    1.

    ‘funds’ means financial assets and benefits of every kind, including but not limited to:

    (a)

    cash, cheques, claims on money, drafts, money orders and other payment instruments;

    (b)

    deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;

    (c)

    publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;

    (d)

    interest, dividends or other income on or value accruing from or generated by assets;

    (e)

    credit, right of set-off, guarantees, performance bonds or other financial commitments;

    (f)

    letters of credit, bills of lading, bills of sale;

    (g)

    documents evidencing an interest in funds or financial resources.

    2.

    ‘freezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the use of the funds, including portfolio management.

    3.

    ‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but can be used to obtain funds, goods or services.

    4.

    ‘freezing of economic resources’ means preventing the use of economic resources to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them.

    5.

    ‘territory of the Community’ means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty.

    Article 2

    1.   All funds and economic resources belonging to, owned, held or controlled by President Lukashenko as well as those belonging to owned, held or controlled by certain other officials of Belarus who are responsible for the violations of international electoral standards in the Presidential elections in Belarus on 19 March 2006 and the crackdown on civil society and democratic opposition, and those natural or legal persons, entities or bodies associated with them, as listed in Annex I shall be frozen.

    2.   No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of the natural or legal persons, entities or bodies listed in Annex I.

    3.   The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to circumvent the measures referred to in paragraphs 1 and 2 shall be prohibited.

    Article 3

    1.   The competent authority of a Member State, as listed in Annex II, may authorise the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, under such conditions as it deems appropriate, after having determined that the funds or economic resources concerned are:

    (a)

    necessary to satisfy the basic needs of persons listed in Annex I and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums and public utility charges;

    (b)

    intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services; or

    (c)

    intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources.

    2.   If the competent authority of a Member State, as listed in Annex II, determines that the release of certain frozen funds or economic resources or the making available of certain funds or economic resources is necessary for extraordinary expenses, it shall notify the grounds on which it considers that a specific authorisation should be granted, to the other competent authorities and the Commission at least two weeks prior to the authorisation, so as to have their prior opinion on the draft authorisation. Two weeks after notification, it may authorise the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, under such conditions as it deems appropriate.

    3.   The competent authority shall inform the competent authorities of the other Member States and the Commission of any authorisation granted under this Article.

    Article 4

    1.   Article 2(2) shall not apply to the addition to frozen accounts of

    (a)

    interest or other earnings on those accounts; or

    (b)

    payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to the provisions of this Regulation,

    provided that any such interest, other earnings and payments continue to be subject to Article 2(1).

    2.   Article 2(2) shall not prevent financial or credit institutions in the EU from crediting the frozen accounts, if they receive funds transferred by third parties to the account of the listed person, entity or body, provided that any additions to such accounts will also be frozen. The financial or credit institution shall inform the competent authorities about such transactions without delay.

    Article 5

    1.   Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall:

    (a)

    supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 2, to the competent authorities of the Member States listed in Annex II where they are resident or located, and shall transmit such information, directly or through these competent authorities, to the Commission;

    (b)

    cooperate with the competent authorities listed in Annex II in any verification of this information.

    2.   Any additional information directly received by the Commission shall be made available to the competent authorities of the Member State concerned.

    3.   Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.

    Article 6

    The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity or body implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as a result of negligence.

    Article 7

    The Commission and Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgments handed down by national courts.

    Article 8

    The Commission shall be empowered to:

    (a)

    amend Annex I on the basis of decisions taken in respect of the Annex IV to Common Position 2006/276/CFSP; and

    (b)

    amend Annex II on the basis of information supplied by Member States.

    Article 9

    1.   Member States shall lay down the rules on penalties applicable to infringements of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for shall be effective, proportionate and dissuasive.

    2.   Member States shall notify these rules to the Commission without delay after entry into force of the Regulation and shall notify it of any subsequent amendment.

    Article 10

    This Regulation shall apply:

    within the territory of the Community, including its airspace,

    on board any aircraft or any vessel under the jurisdiction of a Member State,

    to any natural person inside or outside the territory of the Community who is a national of a Member State,

    to any legal person, entity or body which is incorporated or constituted under the law of a Member State,

    to any legal person, entity or body in respect of any business done in whole or in part within the Community.

    Article 11

    This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

    This Regulation shall be binding in its entirety and directly applicable in all Member States.

    Done at Brussels, 18 May 2006.

    For the Council

    The President

    Franz MORAK


    (1)  See page 45 of this Official Journal.


    ANNEX I

    List of persons referred to in Article 2

    Names

    (English transcription)

    Names

    (Belarusian spelling)

    Names

    (Russian spelling)

    Date of birth

    Place of birth

    Position

    Lukashenko Aleksandr Grigorievich

    (Lukashenka Alaksandr Ryhoravich)

    Лукашенка Аляксандр Рьıгоравiч

    ЛУКАШЕНКО Александр Григорьевич

    30.8.1954

    Kopys, Vitebsk district

    President

    Nevyglas Gennady Nikolaevich

    (Nievyhlas Hienadz Mikalaevich)

    Невьıглас Генадзь Мiкалаевiч

    НЕВЬIГЛАС Геннадий Николаевич

    11.2.1954

    Parahonsk, Pinsk district

    Head of President's Administration

    Petkevich Natalya Vladimirovna

    (Piatkevich Natallia Uladzimirauna)

    Пяткевiч Наталля Уладзiмiраўна

    ПЕТКЕВИЧ Наталья Владимировна

    24.10.1972

    Minsk

    Deputy Head of President's administration

    Rubinov Anatoly Nikolaevich

    (Rubinau Anatol Mikalaevich)

    Рубiнаў Анатоль Мiкалаевiч

    РУБИНОВ Анатолий Николаевич

    15.4.1939

    Mogilev

    Deputy Head in charge of media and ideology, PA

    Proleskovsky Oleg Vitoldovich

    (Pralaskouski Aleh Vitoldavich)

    Праляскоўскi Алег Вiтольдавiч

    ПРОЛЕСКОВСКИЙ Олег Витольдович

    1.10.1963

    Zagorsk (Russia, now Sergijev Posad)

    Aide and Head of the Main Ideological department, PA

    Radkov Aleksandr Mikhailovich

    (Radzkou Alaksandr Mikhailavich)

    Радзькоў Аляксандр Мiхайлавiч

    РАДЬКОВ Александр Михайлович

    1.7.1951

    Votnya, Вотня Бьıховского района Могилевской области

    Minister of Education

    Rusakevich Vladimir Vasilyevich

    (Rusakevich Uladzimir Vasilievich)

    Русакевiч Уладзiмiр Васiльевiч

    РУСАКЕВИЧ Владимир Васильевич

    13.9.1947

    Vygonoshchi, Вьıгонощи, Брестская область

    Minister of Information

    Golovanov Viktor Grigoryevich

    (Halavanau Viktar Ryhoravich)

    Галаванаў Вiктар Рьıгоравiч

    ГОЛОВАНОВ Виктор Григорьевич

    1952

    Borisov

    Minister of Justice

    Zimovsky Alexander Leonidovich

    (Zimouski Alaksandr Lieanidavich)

    Зiмоўскi Аляксандр Леанiдавiч

    ЗИМОВСКИЙ Александр Леонидович

    10.1.1961

    Germany

    Member of the Upper House of the Parliament;

    Head of the national state teleradio company

    Konoplyev Vladimir Nikolaevich

    (Kanapliou Uladzimir Mikalaevich)

    Канаплёў Уладзiмiр Мiкалаевiч

    КОНОПЛЕВ Владимир Николаевич

    3.1.1954

    Akulintsy, д. Акулинцьı Могилевского района

    Chairman of the Lower House of the Parliament

    Cherginets Nikolai Ivanovich

    (Charhiniets Mikalai Ivanavich)

    Чаргiнец Мiкалай Iванавiч

    ЧЕРГИНЕЦ Николай Иванович

    17.10.1937

    Minsk

    Chairman of the Foreign Affairs Committee of the Upper House

    Kostyan Sergei Ivanovich

    (Kastsian Siarhiei Ivanavich)

    Касцян Сяргей Iванавiч

    КОСТЯН Сергей Иванович

    15.1.1941

    Usokhi, Mogilev district, Усохи Кличевского района Могилевской области

    Chairman of the Foreign Affairs Committee of the Lower House

    Orda Mikhail Sergeevich

    (Orda Mikhail Siarhieevich)

    Орда Мiхаiл Сяргеевiч

    ОРДА Михаил Сергеевич

    28.9.1966

    Dyatlovo, Grodno district,

    Дятлово Гродненской области

    Member of the Upper House, leader of BRSM

    Lozovik Nikolai Ivanovich

    (Lazavik Mikalai Ivanavich)

    Лазавiк Мiкалай Iванавiч

    ЛОЗОВИК Николай Иванович

    18.1.1951

    Nevinyany, Minsk district,

    Невиняньı Вилейского р-на Минской обл

    Deputy of the CEC

    Miklashevich Petr Petrovich

    (Miklashevich Piotr Piatrovich)

    Мiклашзвiч Пётр Пятровiч

    МИКЛАШЕВИЧ Петр Петрович

    1954

    Kosuta, Minsk district,

    Косута Минской области

    Prosecutor General

    Slizhevsky Oleg Leonidovich

    (Slizheuski Aleh Leanidavich)

    Слiжзўскi Алег Леанiдавiч

    СЛИЖЕВСКИЙ Олег Леонидович

     

     

    Head of the Division of Social organisations, parties and NGOs, Ministry of Justice

    Khariton Aleksandr

    (Kharyton Alaksandr)

    Харьıтон Аляксандр

    ХАРИТОН Александр

     

     

    Consultant of the Division of Social organisations, parties and NGOs of the Ministry of Justice

    Smirnov Evgeny Aleksandrovich

    (Smirnou Yauhien Alaksandravich)

    Смiрноў Яўген Аляксандравiч

    CМИРНОВ Евгений Александрович

    15.3.1949

    Ryazan district, Russia

    First Deputy of the Chairman of the Economic Court

    Reutskaya Nadezhda Zalovna

    (Ravutskaya Nadzieja Zalauna)

    Равуцкая Надзея Залаўна

    РЕУТСКАЯ Надежда Заловна

     

     

    Judge of the Moscow district of Minsk

    Trubnikov Nikolai Alekseevich

    (Trubnikau Mikalai Alakseevich)

    Трубнiкаў Мiкалай Аляксеевiч

    ТРУБНИКОВ Николай Алексеевич

     

     

    Judge of the Partizanskiy disctrict of Minsk

    Kupriyanov Nikolai Mikhailovich

    (Kupryianau Mikalai Mikhailavich)

    Купрьıянаў Мiкалай Мiхайлавiч

    КУПРИЯНОВ Николай Михайлович

     

     

    Deputy Prosecutor General

    Sukhorenko Stepan Nikolaevich

    (Sukharenka Stsiapan Mikalaevich)

    Сухарзнка Сцяпан Мiкалаевiч

    СУХОРЕНКО Степан Николаевич

    27.1.1957

    Zdudichi, Gomel district,

    Здудичи Светлогорского района Гомельской области

    Chairman of KGB

    Dementei Vasily Ivanovich

    (Dzemiantsiei Vasil Ivanavich)

    Дземянцей Васiль Iванавiч

    ДЕМЕНТЕЙ Василий Иванович

     

     

    First Deputy, KGB

    Kozik Leonid Petrovich

    (Kozik Leanid Piatrovich)

    Козiк Леанiд Пятровiч

    КОЗИК Леонид Петрович

    13.7.1948

    Borisov

    Head of the Federation of Trade Unions

    Koleda Alexandr Mikhailovich

    (Kalada Alaksandr Mikhailavich)

    Каляда Аляксандр Мiхайлавiч

    КОЛЕДА Александр Михайлович

     

     

    Сhairman of the Elections Commission of the Brest district

    Mikhasev Vladimir Ilyich

    (Mikhasiou Uladzimir Iliich)

    Мiхасёў Уладзiмiр Iльiч

    МИХАСЕВ Владимир Ильич

     

     

    Сhairman of the CEC of the Gomel district

    Luchina Leonid Aleksandrovich

    Лучьıна Леанiд Аляксандравiч

    ЛУЧИНА Леонид Александрович

    18.11.1947

    Minsk district

    Сhairman of the CEC of the Grodno district

    Karpenko Igor Vasilievich

    (Karpenka Ihar Vasilievich)

    Карпенка Iгар Васiльевiч

    КАРПЕНКО Игорь Васильевич

    28.4.1964

    Novokuznetsk, Russia

    Новокузнецк Кемеровской области, Россия

    Сhairman of the CEC of the Minsk City

    Kurlovich Vladimir Anatolievich

    (Kurlovich Uladzimir Anatolievich)

    Курловiч Уладзiмiр Анатольевiч

    КУРЛОВИЧ Владимир Анатольевич

     

     

    Сhairman of the CEC of the Minsk district

    Metelitsa Nikolai Timofeevich

    (Miatsielitsa Mikalai Tsimafeevich)

    Мяцелiца Мiкалай Цiмафеевiч

    МЕТЕЛИЦА Николай Тимофеевич

     

     

    Сhairman of the CEC of the Mogilev district

    Pishchulenok Mikhail Vasilievich

    (Pishchulenak Mikhail Vasilievich)

    Пiшчулёнак Мiхаiл Васiльевiч

    ПИЩУЛЕНОК Михаил Васильевич

     

     

    Сhairman of the CEC of the Vitebsk district

    Sheyman (Sheiman), Victor Vladimirovich

     

     

    26.5.1958

    Grodno region

    State Secretary of the Security Council

    Pavlichenko (Pavliuchenko), Dmitri (Dmitry) Valeriyevich

     

     

    1966

    Vitebsk

    Head of the Special Response Group at the Ministry of the Interior (SOBR)

    Naumov, Vladimir Vladimïrovich

     

     

    1956

     

    Minister of the Interior

    Yermoshina Lydia Mihajlovna

     

     

    29.1.1953

    Slutsk (Minsk Region)

    Chairwoman of the Central Election Commission

    Podobed Yuri Nikolaevich

     

     

    5.3.1962

    Slutsk (Minsk Region)

    Lieutenant-Colonel of Militia, Unit for Special Purposes (OMON), Ministry of Internal Affairs


    ANNEX II

    List of competent authorities

    BELGIUM

    Concerning freezing of funds, financing and financial assistance:

    Service Public Fédéral des Finances

    Administration de la Trésorerie

    30 Avenue des Arts

    B-1040 Bruxelles

    Fax (32-2) 233 74 65

    E-mail: Quesfinvragen.tf@minfin.fed.be

    Federale Overheidsdienst Financiën

    Administratie van de Thesaurie

    Kunstlaan 30

    B-1040 Brussel

    Fax (32-2) 233 74 65

    E-mail: Quesfinvragen.tf@minfin.fed.be

    CZECH REPUBLIC

    Ministerstvo financí

    Finanční analytický útvar

    P.O. Box 675

    Jindřišská 14

    111 21 Praha 1

    Tel: +420 25704 4501

    Fax: +420 25704 4502

    Ministerstvo zahraničních věcí

    Odbor společné zahraniční a bezpečnostní politiky EU

    Loretánské nám. 5

    118 00 Praha 1

    Tel: + 420 2 2418 2987

    Fax: + 420 2 2418 4080

    DENMARK

    Erhvervs- og Byggestyrelsen

    Dahlerups Pakhus

    Langelinie Allé 17

    DK-2100 København Ø

    Tel. (45) 35 46 60 00

    Fax (45) 35 46 60 01

    Udenrigsministeriet

    Asiatisk Plads 2

    DK-1448 København K

    Tel. (45) 33 92 00 00

    Fax (45) 32 54 05 33

    Justitsministeriet

    Slotsholmsgade 10

    DK-1216 København K

    Tel. (45) 33 92 33 40

    Fax (45) 33 93 35 10

    GERMANY

    Concerning funds:

    Deutsche Bundesbank

    Servicezentrum Finanzsanktionen

    Postfach

    D-80281 München

    Tel. (49-89) 2889 3800

    Fax (49-69) 70 90 97 38 00

    Concerning economic resources:

    for information concerning economic resources according to Article 5

    Bundesministerium für Wirtschaft und Technologie

    Referat V B 2

    Scharnhorststraße 34—37

    10115 Berlin

    Tel.: (49-03018) 6 15-9

    Fax: (49-03018) 6 15-53 58

    E-Mail: BUERO-VB2@bmwa.bund.de

    for authorisations concerning economic resources according to Article 3

    Bundesamt für Wirtschafts- und Ausfuhrkontrolle (BAFA)

    Frankfurter Straße 29—35

    D-65760 Eschborn

    Tel. (49) 61 96 908-0

    Fax (49) 61 96 908-800

    ESTONIA

    Eesti Välisministeerium

    Islandi väljak 1

    15049 Tallinn

    Tel: +372 6 317 100

    Fax: +372 6 317 199

    Finantsinspektsioon

    Sakala 4

    15030 Tallinn

    Tel: +372 6680500

    Fax: +372 6680501

    GREECE

    A.

    Freezing of Assets

    Ministry of Economy and Finance

    General Directory of Economic Policy

    Address: 5 Nikis Str., 101 80

    Athens, Greece

    Tel.: + 30 210 3332786

    Fax: + 30 210 3332810

    Α.

    Δέσμευση κεφαλαίων

    Υπουργείο Οικονομίας και Οικονομικών

    Γενική Δ/νσηΟικονομικής Πολιτικής

    Δ/νση: Νίκης 5, ΑΘΗΝΑ 101 80

    Τηλ.: + 30 210 3332786

    Φαξ: + 30 210 3332810

    B.

    Import — Export restrictions

    Ministry of Economy and Finance

    General Directorate for Policy Planning and Management

    Address Kornaroy Str.,

    GR-105 63 Athens

    Tel.: + 30 210 3286401-3

    Fax.: + 30 210 3286404

    Β.

    Περιορισμοί εισαγωγών — εξαγωγών

    Υπουργείο Οικονομίας και Οικονομικών

    Γενική Δ/νσηΣχεδιασμού και Διαχείρισης Πολιτικής

    Δ/νση: Κορνάρου 1, Τ.Κ. 105 63

    Αθήνα — Ελλάς

    Τηλ.: + 30 210 3286401-3

    Φαξ: + 30 210 3286404

    SPAIN

    Ministerio de Industria, Comercio y Turismo

    Secretaría General de Comercio Exterior

    Paseo de la Castellana, 162

    E-28046 Madrid

    Tel (34) 913 49 38 60

    Fax (34) 914 57 28 63

    Ministerio de Economía y Hacienda

    Dirección General del Tesoro y Política Financiera

    Subdirección General de Inspección y Control De Movimientos de Capitales

    Paseo del Prado, 6

    E-28014 Madrid

    Tel (34) 91 209 95 11

    Fax (34) 91 209 96 56

    FRANCE

    Ministère de l'économie, des finances et de l'industrie

    Direction générale des douanes et des droits indirects

    Cellule embargo — Bureau E2

    Tél.: (33) 1 44 74 48 93

    Télécopie: (33) 1 44 74 48 97

    Ministère de l'économie, des finances et de l'industrie

    Direction du Trésor et de la politique économique

    Service des affaires multilatérales et de développement

    Sous-direction Multicom

    139, rue du Bercy

    75572 Paris Cedex 12

    Tél.: (33) 1 44 87 72 85

    Télécopie: (33) 1 53 18 96 55

    Ministère des Affaires étrangères

    Direction de la coopération européenne

    Sous-direction des relations extérieures de la Communauté

    Tél.: (33) 1 43 17 44 52

    Télécopie: (33) 1 43 17 56 95

    Direction générale des affaires politiques et de sécurité

    Service de la Politique Étrangère et de Sécurité Commune

    Tél.: (33) 1 43 17 45 16

    Télécopie: (33) 1 43 17 45 84

    IRELAND

    Central Bank and Financial Services Authority of Ireland

    Financial Markets Department

    PO Box No 559

    Dame Street

    Dublin 2

    Tel. (353) 1 434 4000

    Fax (353) 1 671 6561

    Department of Foreign Affairs

    Russia, Eastern Europe, Central Asia Section

    Political Division

    80 St. Stephen's Green

    Dublin 2

    Tel. (353) 1 408 21 92

    Fax (353) 1 408 20 43

    Department of Enterprise, Trade and Employment

    Export Licensing Unit

    Block C

    Earlsfort Centre

    Lower Hatch St.

    Dublin 2

    Tel. (353) 1 631 25 34

    Fax (353) 1 631 25 62

    ITALY

    Ministero degli Affari Esteri

    Piazzale della Farnesina, 1

    I-00194 Roma

    D.G.A.U. — Ufficio IV

    Tel. (39) 06 3691 3645

    Fax. (39) 06 3691 2335

    Ministero dell'Economia e delle Finanze

    Dipartimento del Tesoro

    Comitato di Sicurezza Finanziaria

    Via XX Settembre, 97

    I-00187 Roma

    Tel. (39) 06 4761 3942

    Fax. (39) 06 4761 3032

    CYPRUS

    Υπουργείο Εξωτερικών

    Λεωφ. Προεδρικού Μεγάρου

    1447 Λευκωσία

    Τηλ: +357-22-300600

    Φαξ: +357-22-661881

    Ministry of Foreign Affairs

    Presidential Palace Avenue

    1447 Nicosia

    Tel: +357-22-300600

    Fax: +357-22-661881

    LATVIA

    Latvijas Republikas Ārlietu ministrija

    Brīvības iela 36

    Rīga, LV 1395

    Tel: (371) 7016201

    Fax: (371) 7828121

    Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienests

    Kalpaka bulvārī 6

    Rīga, LV 1081

    Tel: (371) 7044431

    Fax: (371) 7044549

    LITHUANIA

    Security Policy Department

    Ministry of Foreign Affairs

    J.Tumo-Vaižganto 2

    LT-01511 Vilnius

    Tel: (370-5) 236 25 16

    Fax: (370-5) 231 30 90

    LUXEMBOURG

    Ministère des Affaires Étrangères

    Direction des relations économiques internationales

    6, rue de la Congrégation

    L-1352 Luxembourg

    Tel. (352) 478 23 46

    Fax (352) 22 20 48

    Ministère des Finances

    3, rue de la Congrégation

    L-1352 Luxembourg

    Tel. (352) 478-2712

    Fax (352) 47 52 41

    HUNGARY

     

    Article 4

    Ministry of Economic Affairs and Transport – Hungarian Trade

    Licencing Office

    Margit krt. 85.

    H-1024 Budapest

    Hungary

    Postbox: 1537 Pf.: 345

    Tel.: +36-1-336-7300

    Gazdasági és Közlekedési Minisztérium – Kereskedelmi Engedélyezési Hivatal

    Margit krt. 85.

    H-1024 Budapest

    Magyarország

    Postafiók: 1537 Pf.: 345

    Tel.: +36-1-336-7300

     

    Article 7

    Hungarian National Police

    Teve u. 4–6.

    H-1139 Budapest

    Hungary

    Tel./fax: +36-1-443-5554

    Országos Rendőrfőkapitányság

    1139 Budapest, Teve u. 4–6.

    Magyarország

    Tel./fax: +36-1-443-5554

     

    Article 8

    Ministry of Finance

    József nádor tér. 2–4.

    H-1051 Budapest

    Hungary

    Postbox: 1369 Pf.: 481

    Tel.: +36-1-318-2066, +36-1-327-2100

    Fax: +36-1-318-2570, +36-1-327-2749

    Pénzügyminisztérium

    1051 Budapest, József nádor tér 2–4.

    Magyarország

    Postafiók: 1369 Pf.: 481

    Tel.: +36-1-318-2066, +36-1-327-2100

    Fax: +36-1-318-2570, +36-1-327-2749

    MALTA

    Bord ta' Sorveljanza dwar is-Sanzjonijiet

    Direttorat ta' l-Affarijiet Multilaterali

    Ministeru ta' l-Affarijiet Barranin

    Palazzo Parisio

    Triq il-Merkanti

    Valletta CMR 02

    Tel: +356 21 24 28 53

    Fax: +356 21 25 15 20

    NETHERLANDS

    Belastingdienst/Douane Noord

    Centrale Dienst In- en Uitvoer

    Engelse Kamp 2

    Postbus 30003

    9700 RD Groningen

    tel: 050-523 2600

    fax: 050-523 2183

    Minister van Financiën

    Directie Financiële Markten/Afdeling Integriteit

    Postbus 20201

    NL-2500 EE Den Haag

    Tel.: (31-70) 342 8997

    Fax: (31-70) 342 7984

    AUSTRIA

    Österreichische Nationalbank

    Otto Wagner Platz 3,

    A-1090 Wien

    Tel. (01-4042043 1) 404 20-0

    Fax (43 1) 404 20-73 99

    POLAND

    Ministerstwo Spraw Zagranicznych

    Departament Prawno – Traktatowy

    Al. J. CH. Szucha 23

    PL-00-580 Warszawa

    Tel. (48 22) 523 93 48

    Fax (48 22) 523 91 29

    Ministerstwo Finansów

    Generalny Inspektor Informacji Finansowej

    ul. Świętokrzyska 12

    PL-00-916 Warszawa

    Tel. (48 22) 694 59 70

    Fax (48 22) 694 54 50

    PORTUGAL

    Ministério dos Negócios Estrangeiros

    Direcção-Geral dos Assuntos Multilaterais

    Largo do Rilvas

    P-1350-179 Lisboa

    Tel. (351) 21 394 60 72

    Fax (351) 21 394 60 73

    Ministério das Finanças

    Direcção-Geral dos Assuntos Europeus e Relações Internacionais

    Avenida Infante D. Henrique, n.o 1, C 2.o

    P-1100 Lisboa

    Tel. (351) 21 882 32 40/47

    Fax (351) 21 882 32 49

    SLOVENIA

    Bank of Slovenia

    Slovenska 35

    1505 Ljubljana

    Tel: +386 (1) 471 90 00

    Fax: +386 (1) 251 55 16

    http://www.bsi.si

    Ministry of Finance

    Župančičeva 3

    1502 Ljubljana

    Tel: +386 (1) 369 66 31

    Fax: +386 (1) 369 66 59

    Ministry of Foreign Affairs

    Prešernova 25

    1000 Ljubljana

    Tel: +386 1 478 20 00

    Fax: +386 1 478 23 47

    http://www.gov.si/mzz

    SLOVAKIA

    Ministerstvo financií SR

    Štefanovičova 5

    P.O. BOX 82

    817 82 Bratislava

    tel: 00421 2 5958 1111

    fax: 00421 2 5249 3048

    FINLAND

    Ulkoasiainministeriö/Utrikesministeriet

    PL/PB 176

    FI-00161 Helsinki/Helsingfors

    Tel. (358-9) 160 05

    Fax (358-9) 16 05 57 07

    SWEDEN

     

    Article 3

    Försäkringskassan

    SE-103 51 Stockholm

    Tfn (46-8) 786 90 00

    Fax (46-8) 411 27 89

     

    Articles 4 and 5

    Finansinspektionen

    Box 6750

    SE-113 85 Stockholm

    Tfn (46-8) 787 80 00

    Fax (46-8) 24 13 35

    UNITED KINGDOM

    HM Treasury

    Financial Sanctions Unit

    Financial Crime Team

    1, Horse Guards Road

    London SW1A 2HQ

    United Kingdom

    Tel. (44-207) 270-5977

    Fax (44-207) 270-5430

    Bank of England

    Financial Sanctions Unit

    Threadneedle Street

    London EC2R 8AH

    United Kingdom

    Tel. (44-207) 601 4607

    Fax (44 207) 601 4309

    For Gibraltar:

    Chief Secretary

    Government Secretariat

    No 6 Convent Place

    Gibraltar

    Tel. (350) 75707

    Fax (350) 5875700

    Address for notifications to the European Commission:

    European Commission

    DG External Relations

    Directorate A. Crisis Platform and Policy Coordination in CFSP

    Unit A2. Crisis Management and Conflict Prevention

    CHAR 12/106

    B-1049 Bruxelles/Brussel (Belgium)

    e-mail: relex-sanctions@ec.europa.eu

    Tel. (32 2) 295 55 85/299 11 76

    Fax: (32 2) 299 08 73


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