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Document 02006R0765-20110202
Council Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus
Consolidated text: Council Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus
Council Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus
2006R0765 — EN — 02.02.2011 — 003.001
This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents
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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) |
Amended by:
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Official Journal |
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No |
page |
date |
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L 294 |
25 |
25.10.2006 |
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L 363 |
1 |
20.12.2006 |
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L 180 |
5 |
9.7.2008 |
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Council Implementing Regulation (EU) No 84/2011 of 31 January 2011 |
L 28 |
17 |
2.2.2011 |
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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. |
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(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. |
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(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. |
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(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. |
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(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. |
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(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 the natural or legal persons, entities and bodies listed in Annex I or in Annex IA 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 or in Annex IA.
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.
4. Annex I shall consist of the natural or legal persons, entities and bodies referred to in Article 2(1)(a) of Council Decision 2010/639/CFSP as amended.
5. Annex IA shall consist of the natural or legal persons, entities and bodies referred to in Article 2(1)(b) of Council Decision 2010/639/CFSP as amended.
Article 2a
The prohibition set out in Article 2(2) shall not give rise to liability of any kind on the part of the natural or legal persons, entities or bodies concerned, if they did not know, and had no reasonable cause to suspect, that their actions would infringe this prohibition.
Article 2b
1. Annexes I and IA shall include the grounds for the listing of listed persons, entities and bodies.
2. Annexes I and IA shall also include, where available, information necessary to identify the natural or legal persons, entities and bodies concerned. With regard to natural persons, such information may include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known, and function or profession. With regard to legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business.
Article 3
1. By way of derogation from Article 2, the competent authorities in the Member States, as indicated in the websites 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 they deem appropriate, after having determined that the funds or economic resources are:
(a) necessary to satisfy the basic needs of persons listed in Annex I or in Annex IA 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. By way of derogation from Article 2, the competent authorities in the Member States, as indicated in the websites 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 they deem appropriate, after having determined that the funds or economic resources are necessary for extraordinary expenses, provided that the Member State concerned has notified the other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least 2 weeks before the authorisation.
3. Member States shall inform the other Member States and the Commission of any authorisation granted under paragraph 1 or 2.
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,
1. 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) immediately supply the competent authorities indicated in the websites listed in Annex II, in the country where they are resident or located, with any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 2, and directly or indirectly supply such information to the Commission; and
(b) cooperate with the competent authorities indicated in the websites listed in Annex II in any verification of this information.
2. 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 toamend Annex II on the basis of information supplied by Member States.
Article 8a
1. Where the Council decides to subject a natural or legal person, entity or body to the measures referred to in Article 2(1), it shall amend Annexes I or IA accordingly.
2. The Council shall communicate its decision, including the grounds for the listing, to the natural or legal person, entity or body referred to in paragraph 1, either directly, if the address is known, or through the publication of a notice, providing such natural or legal person, entity or body with an opportunity to present observations.
3. Where observations are submitted, or where substantial new evidence is presented, the Council shall review its decision and inform the natural or legal person, entity or body accordingly.
4. The lists in Annexes I and IA shall be reviewed in regular intervals and at least every 12 months.
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 9a
1. Member States shall designate the competent authorities referred to in Articles 3, 4(2) and 5 and identify them in the websites listed in Annex II.
2. Member States shall notify the Commission of their competent authorities and the contact details thereof by 31 July 2008 and shall notify it of any subsequent amendment without delay.
Article 9b
Where there is, in this Regulation, a requirement to notify, inform or otherwise communicate with the Commission, the address and other contact details to be used for such communication shall be those indicated in Annex II.
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.
ANNEX I
List of natural and legal persons entities or bodies referred to in Article 2(1), 2(2) and 2(4)
|
Names (English transcription) |
Names (Belarusian spelling) |
Names (Russian spelling) |
Date of birth |
Place of birth |
Address |
Passport number |
Position |
|
|
1. |
Lukashenko, Aleksandr Grigorievich (Lukashenka, Alaksandr Ryhoravich) |
Лукашенка Аляксандр Рыгоравiч |
ЛУКАШЕНКО Александр Григорьевич |
30.8.1954 |
Kopys, Vitebsk district |
President |
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2. |
Nevyglas, Gennadi Nikolaevich (Nievyhlas, Hienadz Mikalaevich) |
Невыглас Генадзь Мiкалаевiч |
НЕВЫГЛАС Геннадий Николаевич |
11.2.1954 |
Parahonsk, Pinsk district |
Head of President's Administration |
||
|
3. |
Petkevich, Natalya Vladimirovna (Piatkevich, Natallia Uladzimirauna) |
Пяткевiч Наталля Уладзiмiраўна |
ПЕТКЕВИЧ Наталья Владимировна |
24.10.1972 |
Minsk |
Former Deputy Head of President's Administration |
||
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4. |
Rubinov, Anatoli Nikolaevich (Rubinau, Anatol Mikalaevich) |
Рубiнаў Анатоль Мiкалаевiч |
РУБИНОВ Анатолий Николаевич |
4.4.1939 |
Mogilev |
Deputy Head in charge of Media and Ideology, PA |
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5. |
Proleskovsky, Oleg Vitoldovich (Pralaskouski, Aleh Vitoldavich) |
Праляскоўскi Алег Вiтольдавiч |
ПРОЛЕСКОВСКИЙ Олег Витольдович |
1.10.1963 |
Zagorsk (Sergijev Posad) |
Minister of Information |
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6. |
Radkov, Aleksandr Mikhailovich (Radzkou, Alaksandr Mikhailavich) |
Радзькоў Аляксандр Мiхайлавiч |
РАДЬКОВ Александр Михайлович |
1.7.1951 |
Botnia, Вотня Быховского района Могилевской области |
Deputy Head of the Administration of the President |
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7. |
Rusakevich, Vladimir Vasilievich (Rusakevich, Uladzimir Vasilievich) |
Русакевiч Уладзiмiр Васiльевiч |
РУСАКЕВИЧ Владимир Васильевич |
13.9.1947 |
Vygonoshchi, Выгонощи, Брестская область |
Former Minister of Information |
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|
8. |
Golovanov, Viktor Grigoryevich (Halavanau, Viktar Ryhoravich) |
Галаванаў Вiктар Рыгоравiч |
ГОЛОВАНОВ Виктор Григорьевич |
1952 |
Borisov |
Minister of Justice |
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|
9. |
Zimovski, Aleksandr Leonidovich (Zimouski Alaksandr Lieanidavich; Zimovsky, Alexander Leonidovich) |
Зiмоўскi Аляксандр Леанiдавiч |
ЗИМОВСКИЙ Александр Леонидович |
10.1.1961 |
Germany |
Former President of the State television |
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|
10. |
Konopliev, Vladimir Nikolaevich (Kanapliou, Uladzimir Mikalaevich) |
Канаплёў Уладзiмiр Мiкалаевiч |
КОНОПЛЕВ Владимир Николаевич |
3.1.1954 |
Akulintsi, д. Акулинцы Могилевского района |
Chairman of the Lower House of the Parliament |
||
|
11. |
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 |
||
|
12. |
Kostian, Sergei Ivanovich (Kastsian, Siarhiei Ivanavich), |
Касцян Сяргей Iванавiч |
КОСТЯН Сергей Иванович |
15.1.1941 |
Usokhi, Mogilevdistrict, Усохи Кличевского района Могилевской области |
Chairman of the Foreign Affairs Committee of the Lower House |
||
|
13. |
Orda, Mikhail Sergeievich (Orda, Mikhail Siarhieevich) |
Орда Мiхаiл Сяргеевiч |
ОРДА Михаил Сергеевич |
28.9.1966 |
Diatlovo, Grodnodistrict, Дятлово Гродненской области |
Member of the Upper House, leader of BRSM |
||
|
14. |
Lozovik, Nikolai Ivanovich (Lazavik, Mikalai Ivanavich) |
Лазавiк Мiкалай Iванавiч |
ЛОЗОВИК Николай Иванович |
18.1.1951 |
Nevinyany, Minskdistrict, Невиняны Вилейского р-на Минской обл |
Secretary, CEC |
||
|
15. |
Miklashevich, Petr Petrovich (Miklashevich, Piotr Piatrovich) |
Мiклашэвiч Пётр Пятровiч |
МИКЛАШЕВИЧ Петр Петрович |
1954 |
Kosuta, Minskdistrict, Косута Минской области |
Prosecutor General |
||
|
16. |
Slizhevski, Oleg Leonidovich (Slizheuski, Aleh Leanidavich) |
Слiжэўскi Алег Леанiдавiч |
СЛИЖЕВСКИЙ Олег Леонидович |
Member, CEC |
||||
|
17. |
Khariton, Aleksandr (Kharyton, Alaksandr) |
Харытон Аляксандр |
ХАРИТОН Александр |
Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice |
||||
|
18. |
Smirnov, Evgeni Aleksandrovich (Smirnou, Yauhien Alaksandravich |
Смiрноў Яўген Аляксандравiч |
CМИРНОВ Евгений Александрович |
15.3.1949 |
Riazan district, Russia |
First Deputy of the Chairman of the Economic Court |
||
|
19. |
Reutskaia, Nadezhda Zalovna (Ravutskaya, Nadzieja Zalauna) |
Равуцкая Надзея Залаўна |
РЕУТСКАЯ Надежда Заловна |
Judge of the Moscow district of Minsk |
||||
|
20. |
Trubnikov, Nikolai Alekseievich (Trubnikau, Mikalai Alakseevich) |
Трубнiкаў Мiкалай Аляксеевiч |
ТРУБНИКОВ Николай Алексеевич |
Judge of the Partizanskiy disctrict of Minsk |
||||
|
21. |
Kuprianov, Nikolai Mikhailovich (Kupryianau, Mikalai Mikhailavich) |
Купрыянаў Мiкалай Мiхайлавiч |
КУПРИЯНОВ Николай Михайлович |
Deputy Prosecutor General |
||||
|
22. |
Sukhorenko, Stepan Nikolaevich (Sukharenka, Stsiapan Mikalaevich) |
Сухарэнка Сцяпан Мiкалаевiч |
СУХОРЕНКО Степан Николаевич |
27.1.1957 |
Zdudichi, Gomel district, Здудичи Светлогорского района Гомельской области |
Chairman of KGB |
||
|
23. |
Dementei, Vasili Ivanovich (Dzemiantsiei, Vasil Ivanavich) |
Дземянцей Васiль Iванавiч |
ДЕМЕНТЕЙ Василий Иванович |
First deputy, KGB |
||||
|
24. |
Kozik, Leonid Petrovich (Kozik, Leanid Piatrovich) |
Козiк Леанiд Пятровiч |
КОЗИК Леонид Петрович |
13.7.1948 |
Borisov |
Head of the Federation of Trade Unions |
||
|
25. |
Koleda, Aleksandr Mikhailovich (Kalada, Alaksandr Mikhailavich) |
Каляда Аляксандр Мiхайлавiч |
КОЛЕДА Александр Михайлович |
Member, CEC |
||||
|
26. |
Mikhasev, Vladimir Ilich (Mikhasiou, Uladzimir Iliich) |
Мiхасёў Уладзiмiр Iльiч |
МИХАСЕВ Владимир Ильич |
Сhairman of the CEC of the Gomel district |
||||
|
27. |
Luchina, Leonid Aleksandrovich |
Лучына Леанiд Аляксандравiч |
ЛУЧИНА Леонид Александрович |
18.11.1947 |
Minsk district |
Сhairman of the CEC of the Grodno district |
||
|
28. |
Karpenko, Igor Vasilievich (Karpenka, Ihar Vasilievich) |
Карпенка Iгар Васiльевiч |
КАРПЕНКО Игорь Васильевич |
28.4.1964 |
Novokuznetsk, Russia Новокузнецк Кемеровской области, Россия |
Head of Regional Election Commission (REC), Minsk City |
||
|
29. |
Kurlovich, Vladimir Anatolievich (Kurlovich, Uladzimir Anatolievich) |
Курловiч Уладзiмiр Анатольевiч |
КУРЛОВИЧ Владимир Анатольевич |
Сhairman of the CEC of the Minsk district |
||||
|
30. |
Metelitsa, Nikolai Timofeievich (Miatsielitsa, Mikalai Tsimafeevich) |
Мяцелiца Мiкалай Цiмафеевiч |
МЕТЕЛИЦА Николай Тимофеевич |
Сhairman of the CEC of the Mogilev district |
||||
|
31. |
Pishchulenok, Mikhail Vasilievich (Pishchulenak, Mikhail Vasilievich) |
Пiшчулёнак Мiхаiл Васiльевiч |
ПИЩУЛЕНОК Михаил Васильевич |
Сhairman of the CEC of the Vitebsk district |
||||
|
32. |
Ribakov, Aleksei |
Рыбакоў Аляксей |
РЫБАКОВ Алексей |
Ul. Jesenina 31-1-104, Minsk |
Judge of the Minsk Moskovsky District Court |
|||
|
33. |
Bortnik, Sergei Aleksandrovich |
Бортнiк Сяргей Аляксандравiч |
БОРТНИК Сергей Александрович |
28.5.1953 |
Minsk |
Ul. Surganovo 80-263, Minsk |
MP0469554 |
Public Prosecutor |
|
34. |
Iasinovich, Leonid Stanislavovich |
Ясiновiч Леанiд Станiслававiч |
ЯСИНОВИЧ Леонид Станиславович |
26.11.1961 |
Buchani, Vitebsk district |
Ul. Gorovtsa 4-104, Minsk |
MP0515811 |
Judge of the Minsk Tsentralny District Court |
|
35. |
Migun, Andrei Arkadievich |
Мiгун Андрэй Аркадзевiч |
МИГУН Андрей Аркадевич |
5.2.1978 |
Minsk |
UI. Goretskovo Maksima 53-16, Minsk |
MP1313262 |
Public Prosecutor |
|
36. |
Sheiman, Victor Vladimirovich |
ШЕЙМАН Виктор Владимирович |
26.5.1958 |
Grodno region, |
Former Member of the Security Council, actually Special Assistant/Aid to the President |
|||
|
37. |
Naumov, Vladimir Vladimïrovich |
НАУМОВ Владимир Владимирович |
7.2.1956 |
Smolensk |
Former Minister of Interior, actually Chairman of the National Hockey Federation |
|||
|
38. |
Pavlichenko, Dmitri Valeriyevich (Pavliuchenko, Dmitry) |
Павличенко, Дмитрий Валериевич |
1966 |
Vitebsk |
Head of the Special Response Group at the ministry of Interior (SOBR) |
|||
|
39. |
Ermoshina, Lidia Mikhailovna (Yermoshina Lydia Mihajlovna) |
ЕРМОШИНА Лидия Михайловна |
29.1.1953 |
Slutsk (Minsk Region) |
Chairwoman of the Central Election Commission of Belarus (CEC) |
|||
|
40. |
Podobed, Iuri Nikolaevich (Podobed Yuri Nikolaevich) |
Подобед, Юрий Николаевич |
5.3.1962 |
Slutsk (Minsk Region) |
Unit for Special Purposes, Ministry of Interior |
ANNEX IA
List of natural and legal persons, entities or bodies referred to in Article 2(1), 2(2) and 2(5)
|
Name |
Name in Russian |
Place and Date of Birth |
Position |
|
|
1. |
Lukashenko, Viktor Aleksandrovich |
Лукашенко Виктор Александрович |
1976 |
Assistant/Aid to the President in National Security Affairs. |
|
2. |
Bazanov, Aleksandr Viktorovich |
Базанов Александр Викторович |
Director, Information and Analytical Center of the President |
|
|
3. |
Gusev, Aleksei Viktorovich |
Гусев Алексей Викторович |
1st Deputy Director, Information and Analytical Center of the President |
|
|
4. |
Krishtapovich, Lev Efstafievich |
Криштапович Лев Евстафьевич |
Deputy Director, Information and Analytical Center of the President |
|
|
5. |
Kolos, Elena Petrovna |
Колос Елена Петровна |
Deputy Director, Information and Analytical Center of the President |
|
|
6. |
Makei, Vladimir Vladimirovich |
МАКЕЙ Владимир Владимирович |
August 5, 1958, Grodno region |
Head of the President Adminstration |
|
7. |
Ianchevski, Vsevolod Viacheslavovich |
ЯНЧЕВСКИЙ Всеволод Вячеславович |
April 22, 1976, Borisov |
Assistant to the President, Head of the Ideological Department of the President Administration |
|
8. |
Maltsev, Leonid Semenovich |
МАЛЬЦЕВ Леонид Семенович |
August 29, 1949, Vetenevka, Slonim raion, Grodno Region |
Secretary of the Security Council |
|
9. |
Tiurin, Andrei |
Тюрин, Андрей |
Head of the Security Detachment of the President |
|
|
10. |
Ipatov, Vadim Dmitrievich |
ИПАТОВ Вадим Дмитриевич |
Deputy Chairperson, Central Electoral Commission (CEC) |
|
|
11. |
Bushnaia, Natalia Vladimirovna |
Бушная, Наталья Владимировна |
Member, CEC |
|
|
12. |
Bushchik, Vasili Vasilevich |
Бущик, Василий Васильевич |
Member, CEC |
|
|
13. |
Katsubo, Svetlana Petrovna |
Кацубо, Светлана Петровна |
Member, CEC |
|
|
14. |
Kiseleva, Nadezhda Nikolaevna |
Киселева, Надежда Николаевна |
Member, CEC |
|
|
15. |
Podoliak, Eduard Vasilievich |
Подоляк, Эдуард Васильевич |
Member, CEC |
|
|
16. |
Rakhmanova, Marina Iurievna |
Рахманова, Марина Юрьевна |
Member, CEC |
|
|
17. |
Shchurok, Ivan, Antonovich |
Щурок, Иван Антонович |
Member, CEC |
|
|
18. |
Kiselev, Anatoli Semenovich |
Киселев, Анатолий Семенович |
Head of Regional Election Commission (REC), Brest Region |
|
|
19. |
Kriukovski, Viacheslav Iefimovich |
Крюковский, Вячеслав Ефимович |
Head of Regional Election Commission (REC), Vitebsk Region |
|
|
20. |
Stosh, Nikolai Nikolaievich |
Стош, Николай Николаевич |
Head of Regional Election Commission (REC), Gomel Region |
|
|
21. |
Savko, Valeri Iosifovich |
Савко, Валерий Иосифович |
Head of Regional Election Commission (REC), Grodno Region |
|
|
22. |
Vasiliev, Aleksei Aleksandrovich |
Васильев, Алексей Александрович |
Head of Regional Election Commission (REC), Minsk Region |
|
|
23. |
Berestov, Valeri Vasilevich |
Берестов, Валерий Васильевич |
Head of Regional Election Commission (REC), Mogilev Region |
|
|
24. |
Vasilievich, Grigoriy Alekseievich |
ВАСИЛЕВИЧ Григорий Алексеевич |
February 13, 1955 |
Prosecutor General |
|
25. |
Shved, Andrei Ivanovich |
Швед Андрей Иванович |
Deputy Prosecutor General |
|
|
26. |
Lashin, Aleksandr Mikhailovich |
Лашин, Александр Михайлович |
Deputy Prosecutor General |
|
|
27. |
Konon, Viktor Aleksandrovich |
Конон, Виктoр Александрович |
Deputy Prosecutor General |
|
|
28. |
Stuk, Aleksei Konstantinovich |
Стук, Алексей Константинович |
Deputy Prosecutor General |
|
|
29. |
Kuklis, Nikolai Ivanovich |
Куклис, Николай Иванович |
Deputy Prosecutor General |
|
|
30. |
Khmaruk, Sergei Konstantinovich |
Хмарук, Сергей Константинович |
Prosecutor of the District of Brest |
|
|
31. |
Dysko, Gennadi Iosifovich |
Дыско, Генадий Иосифович |
Prosecutor of the District of Vitebsk |
|
|
32. |
Shaiev, Valentin Pietrovich |
Шаев, Валентин Петрович |
Prosecutor of the District of Gomel |
|
|
33. |
Morozov, Viktor Nikolaievich |
Морозов, Виктор Николаевич |
Prosecutor of the District of Grodno |
|
|
34. |
Arkhipov, Aleksandr Mikhailovich |
Архипов, Александр Михайлович |
Prosecutor of the District of Minsk |
|
|
35. |
Sienkievich, Eduard Aleksandrovich |
Сенькевич, Эдуард Александрович |
Prosecutor of the District of Mogilev |
|
|
36. |
Kulik, Nikolai Nikolaievich |
Кулик, Николай Николаевич |
Prosecutor of the City of Minsk |
|
|
37. |
Dudkin, Anatoli Konstantynovich |
Дудкин, Анатолий Константинович |
Prosecutor on Transport Issues of the Republic of Belarus |
|
|
38. |
Dranica, Aleksandr Nikolaievich |
Драница, Александр Николаевич |
General Army Prosecutor |
|
|
39. |
Vileichik, Aleksandr Vladimirovich |
ВИЛЕЙЧИК Александр Владимирович |
1964 |
First Deputy Minister of Justice |
|
40. |
Lomat, Zenon Kuzmich |
Ломать, Зенон Кузьмич |
1944, Karabani |
Former President of the State Control Committee |
|
41. |
Kuleshov, Anatoliy Nilovich |
Кулешов Анатолий Нилович |
1959 |
Minister of Interior |
|
42. |
Pekarski, Oleg Anatolievich |
Пекарский, Олег Анатольевич |
First Deputy Minister of Interior |
|
|
43. |
Poludien, Evgeni Evgenievich |
Полудень, Евгений Евгеньевич |
Deputy Minister of Interior |
|
|
44. |
Evseev, Igor Vladimirovich |
Евсеев, Игорь Владимирович |
Leader of the OMON operation team |
|
|
45. |
Farmagey, Leonid Konstantinovich |
ФАРМАГЕЙ, Леонид Константинович |
1962 |
Militia Commander of the District of Minsk |
|
46. |
Lukomsky, Aleksandr Valentinovych |
Лукомский, Александр Валентинович |
Commander of the Special Regiment of Ministry of Interior of the District of Minsk |
|
|
47. |
Zaicev, Vadim Iurievich |
Зайцев, Вадим Юрьевич |
1964 |
Head of the KGB |
|
48. |
Dedkov, Leonid Nikolaevich |
Дедков, Леонид Николаевич |
First Deputy Head of the KGB, Head of the KGB of the District of Vitebsk |
|
|
49. |
Bakhmatov, Igor Andreevich |
Бахматов, Игорь Андреевич |
Deputy Head of the KGB |
|
|
50. |
Tertiel, Ivan Stanislawovich |
Тертель Иван Станиславович |
Deputy Head of the KGB |
|
|
51. |
Smolenski, Nikolai Zinovievich |
Смоленский, Николай Зиновьевич |
Deputy Head of the KGB |
|
|
52. |
Vegera, Victor Pavlovich |
Вегера Виктор Павлович |
Former First Deputy Head of the KGB |
|
|
53. |
Svorob, Nikolai Konstantinovich |
Свороб, Николай Константинович |
Former Deputy Head of the KGB |
|
|
54. |
Tretiak, Piotr |
Третьяк, Петр |
Deputy Head of the KGB |
|
|
55. |
Zakharov, Aleksei Ivanovich |
Захаров, Алексей Иванович |
Head of Counter-intelligence Board of the KGB |
|
|
56. |
Tolstashov, Aleksandr Olegovich |
Толсташов Александр Олегович |
Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism |
|
|
57. |
Rusak, Viktor |
Русак, Виктор |
Head of the KGB Board on Economic Security |
|
|
58. |
Yurata, Viktor |
Юрата, Виктор |
Head of the KGB Board on State Communications |
|
|
59. |
Voropaev, Igor Grigorievich |
Воропаев Игорь Григорьевич |
Former Head of the KGB Board on State Communications |
|
|
60. |
Kalach, Vladimir Viktorovich |
Калач Владимир Викторович |
Former Head of the KGB of the District of Minsk |
|
|
61. |
Busko, Igor Evgenievich |
Бусько Игорь Евгеньевич |
Head of the KGB of the City of Brest |
|
|
62. |
Korzh, Ivan Aleksieevich |
Корж Иван Алексеевич |
Head of the KGB of the City of Grodno |
|
|
63. |
Sergeenko, Igor Petrovich |
Сергеенко Игорь Петрович |
Head of the KGB of the City of Mogilev |
|
|
64. |
Gerasimenko, Gennadiy Anatolievich |
Герасименко Геннадий Анатольевич |
Head of the KGB of the City of Gomel |
|
|
65. |
Leskovski, Ivan Anatolievich |
Лесковский Иван Анатольевич |
Former Head of the KGB of the City of Gomel |
|
|
66. |
Maslakov, Valeri |
Маслаков Валерий |
Head of the KGB Board of Intelligence |
|
|
67. |
Volkov, Sergei |
Волков Сергей |
Former Head of the KGB Board of Intelligence |
|
|
68. |
Zhadobin, Iuri Viktorovich |
ЖАДОБИН Юрий Викторович |
November 14, 1954 |
Minister of Defence |
|
69. |
Krashevski, Victor |
КРАШЕВСКИЙ Виктор |
Head of the GRU |
|
|
70. |
Ananich, Lilya Stanislavovich |
АНАНИЧ Лилия Станиславовна |
1960 |
First Deputy Minister of Information |
|
71. |
Laptienok, Igor Nikolaevich |
ЛАПТЕНОК Игорь Николаевич |
1961 |
Deputy Head Minister of Information |
|
72. |
Davydko, Gennadi Bronislavovich |
Давидко, Геннадий Брониславович |
President of the State TV |
|
|
73. |
Koziatko, Iuri Vasilievich |
КОЗИЯТКО Юрий Васильевич |
1964, Brest |
General Director of the ‘Stolichnoe Televidenie’ |
|
74. |
Yakubovich, Pavel Izotovich |
ЯКУБОВИЧ Павел Изотович |
September 23, 1946 |
Editor-in-Chief of ‘Sovietskaia Belarus’ |
|
75. |
Lemeshenok, Anatoli Ivanovich |
ЛЕМЕШЕНОК Анатолий Иванович |
Editor-in-Chief of ‘Republika’ |
|
|
76. |
Prokopov, Iuri |
Прокопов Юрий |
Journalist of the state TV channel ‘Pervi’ (№ 1) with senior and influential position |
|
|
77. |
Mikhalchenko, Aleksei |
Михальченко Алексей |
Journalist of the state TV channel ONT with senior and influential position |
|
|
78. |
Taranda, Aleksandr Mikhailovich |
Таранда Александр Михайлович |
Deputy Editor of the paper ‘Sovietskaia Belarus’ |
|
|
79. |
Gordienko, Sergei Aleksandrovich |
Гордиенко Сергей Александрович |
Deputy Editor of the paper ‘Sovietskaia Belarus’ |
|
|
80. |
Toropetskaia, Galina Mikhailovna |
Торопецкая Галина Михайловна |
Deputy Editor of the paper ‘Sovietskaia Belarus’ |
|
|
81. |
Shadrina, Anna Stanislavovna |
Шадрина Анна Станиславовна |
Deputy Editor of the paper ‘Sovietskaia Belarus’ |
|
|
82. |
Zhuk, Dmitri |
Жук Дмитрий |
Director General (CEO) State News Agency BIELTA |
|
|
83. |
Gigin, Vadim |
Гигин Вадим |
Editor-in-Chief, ‘Belorusskaia Dumka’ monthly review |
|
|
84. |
Ablameiko, Sergei Vladimirovich |
Абламейко, Сергей Владимирович |
Rector, Belorusian State University |
|
|
85. |
Sirenko, Victor Ivanovich |
Сиренко Виктор Иванович |
Chief Surgeon of the Minsk Emergency Hospital |
|
|
86. |
Ananich, Alena Nikolaevna |
Ананич Елена Николаевна |
Judge at the Pervomaysky Rayon Court of the city of Minsk |
|
|
87. |
Revinskaia, Tatiana Vladimirovna |
Ревинская Татьяна Владимировна |
Judge at the Pervomaysky Rayon Court of the city of Minsk |
|
|
88. |
Esman, Valeri Aleksandrovich |
Есьман Валерий Александрович |
Judge at the Central Rayon Court of the city of Minsk |
|
|
89. |
Bychko, Aleksey Viktorovich |
Бычко Алексей Викторович |
Judge at the Central Rayon Court of Minsk |
|
|
90. |
Hodanevich, Aleksandr Aleksandrovich |
Ходаневич Александр Александрович |
Judge at the Central Rayon Court of the city of Minsk |
|
|
91. |
Iasenovich, Leonid |
Ясенович Леонид |
Judge at the Central Rayon Court of the city of Minsk |
|
|
92. |
Baranovski, Andrei Fedorovich |
Барановский Андрей Федорович |
Judge at the Partisanski Rayon Court of the city of Minsk |
|
|
93. |
Titenkova, Elena Victorovna |
Титенкова Елена Викоровна |
Judge at the Partisanski Rayon Court of the city of Minsk |
|
|
94. |
Tupik, Vera Mikhalevna |
Тупик Вера Михайловна |
Judge at the Leninski Rayon Court of the city of Minsk |
|
|
95. |
Nekrasova, Elena Timofeevna |
Некрасова Елена Тимофеевна |
Judge at the Zavadski Rayon Court of the city of Minsk |
|
|
96. |
Lapteva, Elena Viacheslavovna |
Лаптева Елена Вячеславовна |
Judge at the Zavadski Rayon Court of Minsk |
|
|
97. |
Bolovnev, Nikolai Vasilevich |
Боловнев Николай Васильевич |
Judge at the Zavadski Rayon Court of the city of Minsk |
|
|
98. |
Kazak, Victor Vladimirovich |
Казак Виктор Владимирович |
Judge at the Moskovski Rayon Court of the city of Minsk |
|
|
99. |
Shilko, Elena Nikolaevna |
Шилько Елена Николаевна |
Judge at the Moskovski Rayon Court of the city of Minsk |
|
|
100. |
Simahina, Liubov Sergeievna |
Симахина Любовь Сергеевна |
Judge at the Moskovski Rayon Court of the city of Minsk |
|
|
101. |
Kuznietsova, Natalia Anatolievna |
Кузнецова Наталья Анатольевна |
Judge at the Moskovski Rayon Court of the city of Minsk |
|
|
102. |
Telitsa, Lidia Fedorovna |
Телица Лидия Федоровна |
Judge at the Moskovski Rayon Court of the city of Minsk |
|
|
103. |
Cherniak, Elena Leonidovna |
Черняк Елена Леонидовна |
Judge at the Moskovski Rayon Court of the city of Minsk |
|
|
104. |
Shestakov, Iuri Valerievich |
Шестаков Юрий Валерьевич |
Judge at the Moskovski Rayon Court of the city of Minsk |
|
|
105. |
Motyl, Tatiana Iaroslavovna |
Мотыль Татьяна Ярославовна |
Judge at the Moskovski Rayon Court of the city of Minsk |
|
|
106. |
Khatkevich, Evgeni Viktorovich |
Хаткевич Евгений Викторович |
Judge at the Moskovski Rayon Court of the city of Minsk |
|
|
107. |
Gusakova, Olga Arkadievna |
Гусакова Ольга Аркадьевна |
Judge at the Oktiabrski Rayon Court of Minsk |
|
|
108. |
Shargai, Rita Petrovna |
Шаграй Рита Петровна |
Judge at the Oktiabrski Rayon Court of the city of Minsk |
|
|
109. |
Mitrakhovich, Irina Alekseievna |
Митрахович Ирина Алексеевна |
Judge at the Oktiabrski Rayon Court of the city of Minsk |
|
|
110. |
Protosovitskaia, Natalia Vladimirovna |
Протосовицкая Наталья Владимировна |
Judge at the Oktiabrski Rayon Court of Minsk |
|
|
111. |
Lapko, Maksim Fedorovich |
Лапко Максим Федорович |
Judge at the Oktiabrski Rayon Court of the city of Minsk |
|
|
112. |
Varenik, Natalia Semenovna |
Вареник Наталья Семеновна |
Judge at the Frunzenski Rayon Court of the city of Minsk |
|
|
113. |
Zhukovskaia, Zhanna Alekseievna |
Жуковская Жанна Алексеевна |
Judge at the Frunzenski Rayon Court of the city of Minsk |
|
|
114. |
Samoliuk, Anna Valerievna |
Самолюк Анна Валерьевна |
Judge at the Frunzenski Rayon Court of the city of Minsk |
|
|
115. |
Lukashenko, Dmitri Aleksandrovich |
Лукашенко Дмитрий Александрович |
Businessman, active participation in financial operations involving the Lukashenko family |
|
|
116. |
Shugaiev, Sergei |
Шугаев, Сергей |
Deputy Head of the KGB since 15.01.2010 |
|
|
117. |
Kuzniecov, Igor |
Кузнецов, Игорь |
Head of State KGB Training Center since 15.01.2010 |
ANNEX II
Websites for information on the competent authorities referred to in Articles 3, 4(2), and 5, and address for notifications to the European Commission
BELGIUM
http://www.diplomatie.be/eusanctions
BULGARIA
http://www.mfa.government.bg
CZECH REPUBLIC
http://www.mfcr.cz/mezinarodnisankce
DENMARK
http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternationalRetsorden/Sanktioner/
GERMANY
http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/Aussenwirtschaftsrecht/embargos.html
ESTONIA
http://www.vm.ee/est/kat_622/
IRELAND
http://www.dfa.ie/home/index.aspx?id=28519
GREECE
http://www.mfa.gr/www.mfa.gr/en-US/Policy/Multilateral+Diplomacy/Global+Issues/International+Sanctions/
SPAIN
http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx
FRANCE
http://www.diplomatie.gouv.fr/autorites-sanctions/
ITALY
http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm
CYPRUS
http://www.mfa.gov.cy/sanctions
LATVIA
http://www.mfa.gov.lv/en/security/4539
LITHUANIA
http://www.urm.lt
LUXEMBOURG
http://www.mae.lu/sanctions
HUNGARY
http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/
MALTA
http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp
NETHERLANDS
http://www.minbuza.nl/sancties
AUSTRIA
http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
POLAND
http://www.msz.gov.pl
PORTUGAL
http://www.min-nestrangeiros.pt
ROMANIA
http://www.mae.ro/node/1548
SLOVENIA
http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/
SLOVAKIA
http://www.foreign.gov.sk
FINLAND
http://formin.finland.fi/kvyhteistyo/pakotteet
SWEDEN
http://www.ud.se/sanktioner
UNITED KINGDOM
www.fco.gov.uk/competentauthorities
Address for notifications to or other communication with the European Commission:
European Commission
Foreign Policy Instruments Service
Unit FPIS.2
CHAR 12/106
B-1049 Bruxelles/Brussel
Belgium
E-mail: relex-sanctions@ec.europa.eu
Tel.: (32 2) 295 55 85
Fax: (32 2) 299 08 73
( 1 ) See page 45 of this Official Journal.