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Document 32011D0666

2011/666/CFSP: Council Decision 2011/666/CFSP of 10 October 2011 amending Decision 2010/639/CFSP concerning restrictive measures against Belarus

OJ L 265, 11.10.2011, p. 17–24 (BG, ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

No longer in force, Date of end of validity: 31/10/2012

ELI: http://data.europa.eu/eli/dec/2011/666/oj

11.10.2011   

EN

Official Journal of the European Union

L 265/17


COUNCIL DECISION 2011/666/CFSP

of 10 October 2011

amending Decision 2010/639/CFSP concerning restrictive measures against Belarus

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 29 thereof,

Whereas:

(1)

On 25 October 2010, the Council adopted Decision 2010/639/CFSP concerning restrictive measures against certain officials of Belarus (1).

(2)

On the basis of a review of Decision 2010/639/CFSP, the restrictive measures should be extended until 31 October 2012.

(3)

In view of the gravity of the situation in Belarus, additional persons should be included in the list of persons and entities subject to restrictive measures as set out in Annex IIIA to Decision 2010/639/CFSP.

(4)

Furthermore, the information relating to certain persons and to an entity listed in Annex IIIA to that Decision should be updated.

(5)

It is necessary to include a derogation to the asset freeze in Decision 2010/639/CFSP in order to ensure that EU companies are not prohibited from recovering funds owed to them by the listed entities under contracts entered into prior to the listing of those entities.

(6)

Decision 2010/639/CFSP should be amended accordingly,

HAS ADOPTED THIS DECISION:

Article 1

Decision 2010/639/CFSP is hereby amended as follows:

1.

The following paragraph is added to Article 3:

‘3.   Article 2(1) shall not prevent a listed natural or legal person, entity or body from making a payment due under a contract entered into before the listing of such a natural or legal person, entity or body, provided that the relevant Member State has determined that the payment is not, directly or indirectly, received by a natural or legal person, entity or body referred to in Article 2(1).’;

2.

Article 7(2) is replaced by the following:

‘2.   This Decision shall apply until 31 October 2012. It shall be kept under constant review. It may be renewed or amended, as appropriate, if the Council deems that its objectives have not been met.’.

Article 2

The persons listed in Annex I to this Decision shall be added to the list set out in Annex IIIA to Decision 2010/639/CFSP.

Article 3

In Annex IIIA to Decision 2010/639/CFSP, the entries for the following persons and entity shall be replaced by the respective entries set out in Annex II to this Decision:

(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 4

This Decision shall enter into force on the date of its adoption.

Done at Luxembourg, 10 October 2011.

For the Council

The President

C. ASHTON


(1)  OJ L 280, 26.10.2010, p. 18.


ANNEX I

Persons referred to in Article 2

 

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 3

 

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 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’.


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