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Doiciméad 32011R1000

    Council Implementing Regulation (EU) No 1000/2011 of 10 October 2011 implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus

    IO L 265, 11.10.2011, lgh. 8-14 (BG, ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

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    ELI: http://data.europa.eu/eli/reg_impl/2011/1000/oj

    11.10.2011   

    EN

    Official Journal of the European Union

    L 265/8


    COUNCIL IMPLEMENTING REGULATION (EU) No 1000/2011

    of 10 October 2011

    implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus

    THE COUNCIL OF THE EUROPEAN UNION,

    Having regard to Council Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive measures in respect of Belarus (1), and in particular Article 8a(1) thereof,

    Whereas:

    (1)

    On 18 May 2006, the Council adopted Regulation (EC) No 765/2006.

    (2)

    In view of the gravity of the situation in Belarus, additional persons should be included in the list of natural and legal persons, entities and bodies subject to restrictive measures as set out in Annex IA to Regulation (EC) No 765/2006.

    (3)

    Furthermore, the information relating to certain persons and to an entity on the list in Annex IA to that Regulation should be updated,

    HAS ADOPTED THIS REGULATION:

    Article 1

    The persons listed in Annex I to this Regulation shall be added to the list set out in Annex IA to Regulation (EC) No 765/2006.

    Article 2

    In Annex IA to Regulation (EC) No 765/2006, the entries for the following persons and entity shall be replaced by the respective entries set out in Annex II to this Regulation:

    (1)

    Mazouka Siarhei

    (2)

    Bazanau, Aliaksandr Viktaravich

    (3)

    Peftiev Vladimir

    (4)

    Ipatau, Vadzim Dzmitryevich

    (5)

    Bushnaia, Natallia Uladzimirauna

    (6)

    Bushchyk, Vasil Vasilievich

    (7)

    Katsuba, Sviatlana Piatrouna

    (8)

    Kisialiova, Nadzeia Mikalaeuna

    (9)

    Padaliak, Eduard Vasilievich

    (10)

    Rakhmanava, Maryna Iurievna

    (11)

    Shchurok, Ivan Antonavich

    (12)

    Sport-Pari

    (13)

    Shadryna, Hanna Stanislavauna.

    Article 3

    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 Luxembourg, 10 October 2011.

    For the Council

    The President

    C. ASHTON


    (1)   OJ L 134, 20.5.2006, p. 1.


    ANNEX I

    Persons referred to in Article 1

     

    Names

    Transcription of Belarusian spelling

    Transcription of Russian spelling

    Names

    (Belarusian spelling)

    Names

    (Russian spelling)

    Place and date of birth

    Position

    1.

    Kamisarau, Valery Mikalayevich

    Komissarov, Valeri Nikolaevich

    Камiсараў Валерый Мiкалаевiч

    Комиссаров Валерий Николаевич

     

    Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Penal Procedure.

    2.

    Stsiapurka, Uladzimir Mikhailavich

    Stepurko, Vladimir Mikhailovich

    Сцяпурка Уладзiмiр Мiхайлавiч

    Степурко Владимир Михайлович

     

    Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Dmitri Bondarenko, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Penal Procedure.

    3.

    Khrypach, Siarhei Fiodaravich

    Khripach, Sergei Fiodorovich

    Хрыпач Сяргей Фёдаравiч

    Хрипач Сергей Федорович

     

    Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of ex presidential candidates Andrei Sannikov, Nikolai Statkevich, Dmitri Uss, Vladimir Nekliaev, political and civil society activists Andrei Dmitriev, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kviatkevich, Artiom Gribkov, Dmitri Bulanov and (as associate judge) Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Penal Procedure.

    4.

    Nazaranka, Vasil Andreyevich

    Nazarenko, Vasili Andreevich

    Назаранка Васiль Андрэевiч

    Назаренко Василий Андреевич

     

    Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Vasili Parfenkov and (as associate judge) Dmitri Dashkevich, Eduard Lobov. These trials were a clear violation of the Code of Penal Procedure.

    5.

    Kamarouskaya, Volha Paulauna

    Komarovskaia, Olga Pavlovna

    Камароўская Вольга Паўлаўна

    Комаровская Ольга Павловна

     

    Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of ex presidential candidate Andrei Sannikov, political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Penal Procedure.

    6.

    Zaitsava, Viktoryia Henadzeuna

    Zaitseva, Viktoria Gennadievna

    Зайцава Вiкторыя Генадзеўна

    Зайцева Виктория Геннадьевна

     

    Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of ex presidential candidate Andrei Sannikov, political and civil society activists Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik amd Vladimir Yeriomenok. The trial was a clear violation of the Code of Penal Procedure.

    7.

    Unukevich, Tamara Vasileuna

    Vnukevich, Tamara Vasilievna

    Унукевiч Тамара Васiлеўна

    Внукевич Тамара Васильевна

     

    Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets. The trial was a clear violation of the Code of Penal Procedure.

    8.

    Krot, Ihar Uladzimiravich

    Krot, Igor Vladimirovich

    Крот Iгар Уладзiмiравiч

    Крот Игорь Владимирович

     

    Judge of the City Court of Minsk. He dismissed (as associate judge) the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Penal Procedure.

    9.

    Khrobastau, Uladzimir Ivanavich

    Khrobostov, Vladimir Ivanovich

    Хробастаў Уладзiмiр Iванавiч

    Хробостов Владимир Иванович

     

    Judge of the City Court of Minsk. He dismissed (as associate judge) the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Penal Procedure.

    10.

    Ihnatovich-Mishneva, Liudmila

    Ignatovich-Mishneva, Liudmila

    Iгнатовiч-Мiшнева Людмiла

    Игнатович-Мишнева Людмила

     

    Prosecutor of the City Court of Minsk dealing with the dismissal of the appeal against the sentence of Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front). The trial was a clear violation of the Code of Penal Procedure.

    11.

    Yarmalitski, Siarhei Uladzimiravich

    Ermolitski, Sergei Vladimirovich

    (Yermolitski, Sergei Vladimirovich)

    Ярмалiцкi Сяргей Уладзiмiравiч

    Ермолицкий Сергей Владимирович

     

    Director of the prison camp in Shklov. He is responsible for the inhuman treatment of the detainees and persecution of ex presidential candidate Nikolai Statkevich, who was imprisoned in relation to the 19 December 2010 events, and other inmates.

    12.

    Kavaliou, Aliaksandr Mikhailavich

    Kovalev, Aleksandr Mikhailovich

    Кавалёў Аляксандр Мiхайлавiч

    Ковалёв Александр Михайлович

     

    Director of the prison camp in Gorki. He is responsible for the inhuman treatment of the detainees, especially for persecution and torturous treatment of civil society activist Dmitri Dashkevich, who was imprisoned in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition..

    13.

    Paluyan, Uladzimir Mikalayevich

    Paluyan, Vladimir Nikolaevich

    Палуян Уладзiмiр Мiкалаевiч

    Полуян Владимир Николаевич

    Village Nekrashevichi of Karelichi district of Hrodna region 1961

    Minister of Taxes and Duties. Supervises tax authorities that support the criminal case against Byalyatski using the pretext of tax evasion. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.

    14.

    Kornau, Uladzimir Uladzimiravich

    Kornov, Vladimir Vladimirovich

    Корнаў Уладзiмiр Уладзiмiравiч

    Корнов Владимир Владимирович

     

    Judge at the City Court of Minsk who authorised the rejection of Byalyatski's lawyers's appeal. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.

    15.

    Shastakou Maksim Aleksandrauvich

    (Shastakou Maksim Aleksandravich, Shastakou Maxim Aleksandrauvich, Shastakou Maxim Aleksandravich, Shastakou Maxsim Aleksandrauvich, Shastakou Maxsim Aleksandrauvich)

    Shestakov, Maksim Aleksandrovich

    Шастакоў Максiм Александравiч

    Шестаков Максим Александрович

     

    Prosecutor who presented the case against Byalyatski in the Pervomaiski District Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.

    16.

    Herasimovich Volha Ivanavna

    (Herasimovich Volha Ivanovna)

    Gerasimovich Olga Ivanovna

    Герасiмовiч Вольга Иванаўна

    (Герасiмовiч Вольга Иваноўна)

    Герасимович Ольга Ивановна

     

    Prosecutor who presented the case against Byalyatski in the City Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.


    ANNEX II

    Persons and entity referred to in Article 2

     

    Names

    Transcription of Belarusian spelling

    Transcription of Russian spelling

    Name in Belarusian

    Name in Russian

    Place and date of birth

    Position

    1.

    Mazouka, Kiryl Viktaravich

    Mazovka, Kirill Viktorovich

    Мазоўка Кiрыл Вiктаравiч

    Мазовка Кирилл Викторович

     

    Prosecutor of the Dashkevich-Lobov case. Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front), were sentenced to several years of imprisonment for ‘hooliganism’. The real reason for their imprisonment was that they both actively participated in the electoral campaign in December 2010 supporting one of the candidates of the opposition.

    2.

    Bazanau, Aliaksandr Viktaravich

    Bazanov, Aleksandr Viktorovich

    Базанаў Аляскандр Вiктаравiч

    Базанов Александр Викторович

    Kazakhstan, 26.11.1962

    Director, Information and Analytical Center of the President.

    3.

    Peftiev Vladimir

    Peftiev Vladimir Pavlovich

    Пефцiеў Уладзiмiр Паўлавiч

    Пефтиев Владимир Павлович

    1 July 1957, Berdyansk, Zaporozhskaya Oblast, Ukraine; Present passport No.: MP2405942

    Person associated with Aliaksandr Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime. Majority shareholder and Chairman of the Council of Shareholders of Beltechexport, one of the largest export/import companies of defence products in Belarus.

    4.

    Ipatau, Vadzim Dzmitryevich

    Ipatov, Vadim Dmitrievich

    Iпатаў Вадзiм Дзмiтрыевiч

    Ипатов Вадим Дмитриевич

     

    Deputy Chairperson, Central Electoral Commission (CEC). As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.

    5.

    Bushnaia, Natallia Uladzimirauna (Bushnaya, Natallia Uladzimirauna)

    Bushnaia, Natalia Vladimirovna (Bushnaya, Natalya Vladimirovna)

    Бушная Наталля Уладзiмiраўна

    Бушная, Наталья Владимировна

    1953, Mogilev

    CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.

    6.

    Bushchyk, Vasil Vasilievich

    Bushchik, Vasili Vasilievich

    Бушчык Васiль Васiльевiч

    Бущик, Василий Васильевич

     

    CEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.

    7.

    Katsuba, Sviatlana Piatrouna

    Katsubo, Svetlana Petrovna

    Кацуба Святлана Пятроўна

    Кацубо, Светлана Петровна

     

    CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.

    8.

    Kisialiova, Nadzeia Mikalaeuna (Kisyaliova, Nadzeya Mikalaeuna)

    Kiseleva, Nadezhda Nikolaevna

    Кiсялёва Надзея Мiкалаеўна

    Киселева, Надежда Николаевна

     

    CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.

    9.

    Padaliak, Eduard Vasilievich (Padalyak, Eduard Vasilyevich)

    Podoliak, Eduard Vasilievich (Podolyak, Eduard Vasilyevich)

    Падаляк Эдуард Васiльевiч

    Подоляк, Эдуард Васильевич

     

    CEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.

    10.

    Rakhmanava, Maryna Iurievna

    Rakhmanova, Marina Iurievna

    Рахманава Марына Юр’еўна

    Рахманова, Марина Юрьевна

     

    CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.

    11.

    Shchurok, Ivan Antonavich

    Shchurok, Ivan Antonovich

    Шчурок Iван Антонавiч

    Щурок, Иван Антонович

     

    CEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.

    12.

    Sport-Pari

     

    ‘ЗАО Спорт-пари’ (оператор республиканской лотереи)

     

    Entity controlled by Mr Peftiev Vladimir in conjunction with Lukashenka, Dzmitry Aliaksandravich, through the latter’s control of the President’s Sports Club, which holds a mandatory, state-owned majority share in Sport-Pari.

    13.

    Shadryna, Hanna Stanislavauna

    Shadrina, Anna Stanislavovna

    Шадрына Ганна Станiславаўна

    Шадрина Анна Станиславовна

     

    Former Deputy Editor-in-Chief of the paper ‘Sovietskaia Belarus’.


    Barr