Council Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus
B. Legal persons, entities and bodies referred to in Article 2(1)
| Names (Transliteration of Belarusian spelling) (Transliteration of Russian spelling) | Names (Belarusian spelling) (Russian spelling) | Identifying information | Reasons for listing | Date of listing | |
|---|---|---|---|---|---|
| 1. | Beltechexport | Белтехэкспорт | Address: Nezavisimosti Ave. 86-B, Minsk, Belarus Website: https://bte.by/ E-mail address: mail@bte.by Registration number: 100138662 | Beltechexport is a private entity which exports weapons and military equipment produced by Belarusian state-owned companies to countries in Africa, South America, Asia and the Middle East. Beltechexport is closely associated with the Ministry of Defence of Belarus. Beltechexport is therefore benefitting from and supporting the Lukashenka regime, by bringing benefits to the presidential administration. Furthermore, Beltechexport forms part of the military and industrial complex of Belarus, and is involved in the development, production and supply of military technology and equipment. | 17.12.2020 |
| 2. | Dana Holdings | ТАА ‘Дана Холдынгз’ ООО ‘Дана Холдингз’ | Address: Peter Mstislavets St. 9, pom. 3 (office 4), 220076 Minsk, Belarus Registration number: 690611860 Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ E-mail address: info@bir.by Tel.: +375 (29) 636-23-91 | Dana Holdings is one of the main real estate developers and constructors in Belarus. The company and its subsidiaries received development rights for plots of land and developed several large residential complexes and business centres. Individuals reportedly representing Dana Holdings maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in Dana Astra. Dana Holdings is still active economically in Belarus. Dana Holdings is therefore benefitting from and supporting the Lukashenka regime. | 17.12.2020 |
| 3. | Dana Astra | ЗТАА ‘Дана Астра’ ИООО ‘Дана Астра’ | Address: Peter Mstislavets St. 9, pom. 9-13, 220076 Minsk, Belarus Registration number: 191295361 Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ E-mail address: PR@bir.by Tel.: +375 (17) 269-32-60; +375 17 269-32-51 | Dana Astra, previously a subsidiary of Dana Holdings, is one of the main real estate developers and constructors in Belarus. The company received development rights for plots of land and is developing the multifunctional centre ‘Minsk World’, which is advertised by the company as the biggest investment of its kind in Europe. Individuals reportedly representing Dana Astra maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in the company. Dana Astra is therefore benefitting from and supporting the Lukashenka regime. | 17.12.2020 |
| 4. | GHU – Main Economic Department of the Presidential Administration | Главное хозяйственное управление | Address: Miasnikova St. 37, Minsk, Belarus Website: http://ghu.by E-mail address: ghu@ghu.by | Main Economic Department (GHU) of the Presidential Administration is the largest operator on the non-residential real estate market in the Republic of Belarus and a supervisor of numerous companies. Victor Sheiman, who as the former head of the Belarus President Property Management Directorate exercised direct control over GHU, was asked by President Aliaksandr Lukashenka to supervise the safety of the 2020 presidential elections. GHU is therefore benefitting from its association with and supporting the Lukashenka regime. | 17.12.2020 |
| 5. | SYNESIS LLC | ООО ‘Синезис’ | Address: 220005, Minsk, Platonova 20B Belarus; Mantulinskaya 24, Moscow 123100, Russia. Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/ 770301001 (Russia). Website: https://synesis.partners; https://synesis-group.com/ Tel. +375 (17) 240-36-50 Email address: yuriy.serbenkov@synesis.by | Synesis LLC has provided the Belarusian authorities with a Kipod surveillance platform, which can search through and analyse video footage and employ facial recognition software, making the company responsible for the repression of civil society and democratic opposition by the state apparatus in Belarus. The Belarusian State Security Committee (KGB) and Ministry of Internal Affairs have been listed as users of a system created by Synesis. Synesis claims to have stopped providing the Belarusian authorities with the Kipod platform, but according to ByPOL reports Kipod is still used by the state securities agencies. Synesis is one of the residents of the Hi-Tech Park, created by a decree of Aliaksandr Lukashenka, and as such enjoys numerous benefits, including exemptions from income tax, VAT, offshore duty, customs duties and others. The company is therefore benefitting from its association with and supporting the Lukashenka regime. | 17.12.2020 |
| 6. | AGAT electromechanical Plant OJSC | Агат-электромеханический завод | Address: Nezavisimosti Ave. 115, 220114 Minsk, Belarus Website: https://agat-emz.by/ E-mail address: marketing@agat-emz.by Tel.: +375 (17) 272-01-32; +375 (17) 570-41-45 Registration number: 100093400 | AGAT electromechanical Plant OJSC is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and President of Belarus. AGAT electromechanical Plant OJSC is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures ‘Rubezh’ – a barrier system designed for riot control that has been deployed against peaceful demonstrations that took place in the wake of the presidential elections held on 9 August 2020, thus making the company responsible for the repression of civil society and democratic opposition. The company also produces goods with military end use, which are used by the Belarusian military, including the Air Force. AGAT electromechanical Plant OJSC therefore forms part of the military and industrial complex of Belarus by being involved in the development, production and supply of military technology and equipment. | 17.12.2020 |
| 7. | 140 Repair Plant | 140 ремонтный завод | Address: Borisov, 19 L. Chalovskaya St. Phone: +375 177 74-64-64 +375 177 74-79-99 Email: info@140zavod.by Website: 140zavod.org Registration number: 600136102 | 140 Repair Plant is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and President of Belarus. 140 Repair Plant is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures transport vehicles and armoured vehicles, which have been deployed against peaceful demonstrations that took place in the wake of the presidential elections held on 9 August 2020, thus making the company responsible for the repression of civil society and democratic opposition. Furthermore, the company develops, produces and modernises military vehicles. 140 Repair Plant therefore forms part of the military and industrial complex of Belarus by being involved in the development, production and supply of military technology and equipment. | 17.12.2020 |
| 8. | MZKT (a.k.a. VOLAT) | МЗКТ - Минский завод колёсных тягачей | Address: 150 Partizansky Ave., 220021, Minsk, Republic of Belarus Phone: +375 (17) 330-17-09 Fax: +375 (17) 291-31-92 E-Mail: link@mzkt.by Website: www.mzkt.by Registration number: 100534485 | MZKT (a.k.a. VOLAT) is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and the President of Belarus. MZKT (a.k.a. VOLAT) is therefore benefitting from its association with and supporting the Lukashenka regime. Employees of MZKT who protested during the visit of Aliaksandr Lukashenka to the factory and went on strike in the wake of the 2020 presidential elections in Belarus were fired, which makes the company responsible for violation of human rights. Furthermore, the company also develops and produces military vehicles. MZKT therefore forms part of the military and industrial complex of Belarus by being involved in the development, production and supply of military technology and equipment. | 17.12.2020 |
| 9. | Sohra Group / Sohra LLC | ООО Сохра | Address: Revolucyonnaya 17/19, office no. 22, 220030 Minsk, Belarus Registration number: 192363182 Website: http://sohra.by/ E-mail address: info@sohra.by | Sohra company was owned by Aliaksandr Zaitsau, one of the most influential businessmen in Belarus, a person with close connections to the Belarusian political establishment and a close aide to Lukashenka's eldest son Viktor. Sohra promotes Belarusian industrial products in countries in Africa and the Middle East. It co-founded the defence company BSVT-New Technologies, engaged in weapons production and missile modernisation. Sohra, using its privileged position, serves as a proxy between the Belarusian political establishment and state-owned companies and foreign partners in Africa and the Middle East. It also engaged in gold mining in African countries on the basis of concessions obtained by the Lukashenka regime. Sohra Group is therefore benefitting from the Lukashenka regime. | 21.6.2021 |
| 10. | Bremino Group LLC | ООО ‘Бремино групп’ | Address: Niamiha 40, 220004 Minsk, Belarus; Bolbasovo village, Zavodskaya 1k, Orsha Region/Oblast, Belarus Registration number: 691598938 Website: http://www.bremino.by E-mail address: office@bremino.by; marketing@bremino.by | Bremino Group is the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. The owners of Bremino Group - Aliaksandr Zaitsau, Mikalai Varabei and Aliaksei Aleksin - belong to the inner circle of Lukashenka-related businessmen and maintain close relations with Lukashenka and his family. Bremino Group is therefore benefitting from the Lukashenka regime. Bremino Group is the owner of Transport and Logistics Center (TLC) on the Belarusian-Polish border - Bremino-Bruzgi, which was used by the Lukashenka regime as a shelter for migrants who have been transported to the Belarusian-Union border with the aim of illegally crossing it. Bremino-Bruzgi TLC was also a site of Lukashenka's propaganda visit to the migrants. Bremino Group is therefore contributing to the activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. | 21.6.2021 |
| 11. | Globalcustom Management LLC | ООО ‘Глобалкастом-менеджмент’ | Address: Nemiga 40/301, Minsk, Belarus Registration number: 193299162 Website: https://globalcustom.by/ E-mail address: info@globalcustom.by | Globalcustom Management is associated with the Belarus President Property Management Directorate, formerly headed by Victor Sheiman, who has been designated by the Union since 2004. The company is involved in the smuggling of goods to Russia, which would not be possible without the consent of the Lukashenka regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is also conditioned on the support of the regime. Globalcustom Management was the first owner of the GardService, the only private company to whom Lukashenka granted the use of weapons. Globalcustom Management is therefore benefitting from the Lukashenka regime. | 21.6.2021 |
| 12. | Belarusski Avtomobilnyi Zavod (BelAZ) / OJSC ‘BELAZ’ Open Joint Stock Company ‘BELAZ’ - Management Company of Holding ‘BELAZ-HOLDING’ | ААТ ‘БЕЛАЗ’ ОАО ‘БЕЛАЗ’ | Address: 40 let Octyabrya St. 4, 222161, Zhodino, Minsk Region/Oblast, Belarus Website: https://belaz.by | OJSC BelAZ is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world. It is a source of significant revenue for the Lukashenka regime. Lukashenka stated that the government will always support the company, and described it as a ‘Belarusian brand’ and ‘part of the national legacy’. OJSC BelAZ has offered its premises and equipment to stage a political rally in support of the Lukashenka regime. Therefore OJSC BelAZ benefits from and supports the Lukashenka regime. The employees of OJSC BelAZ who took part in strikes and peaceful protests in the aftermath of the fraudulent August 2020 elections in Belarus were threatened with layoffs and intimidated by the company management. A group of employees was locked indoors by OJSC BelAZ to prevent them from joining the other protesters. The company management presented a strike to the media as a staff meeting. Therefore OJSC BelAZ is responsible for the repression of civil society and supports the Lukashenka regime. | 21.6.2021 |
| 13. | Minskii Avtomobilnyi Zavod (MAZ) / OJSC ‘MAZ’ Open Joint Stock Company ‘Minsk Automobile Works’ – Management Company of ‘BELAVTOMAZ’ Holding | ААТ ‘Мiнскi аўтамабiльны завод’ ОАО ‘Минский автомобильный завод’ | Address: Socialisticheskaya 2, 220021 Minsk, Belarus Website: http://maz.by/ Date of registration: 16.7.1944 Tel. + 375 (17) 217-22-22; + 8000 217-22-22 | OJSC Minsk Automobile Plant (MAZ) is one of the biggest state-owned automotive manufacturers in Belarus. Lukashenka described it as ‘one of the most important industrial enterprises of the country’. It is a source of revenue for the Lukashenka regime. OJSC MAZ has offered its premises and equipment to stage a political rally in support of the regime. Furthermore, in the light of the involvement of Belarus in the Russian war of aggression against Ukraine, MAZ delivers military trucks to the Russian Army, which are also deployed in the Ukrainian territory for military actions. Therefore, OJSC MAZ benefits from and supports the Lukashenka regime. Employees of OJSC MAZ who took part in strikes and peaceful protests in the aftermath of fraudulent elections of August 2020 in Belarus were intimidated and later laid off by the company’s management. A group of employees was locked indoors by OJSC MAZ to prevent them from joining the other protesters. Therefore, OJSC MAZ is responsible for the repression of civil society and supports the Lukashenka regime. | 21.06.2021 |
| 14. | Logex | ТАА ‘Лагекс’ ООО ‘Логекс’ | Address: 24 Kommunisticheskaya St., office 2, Minsk, Belarus Registration number: 192695465 Website: http://logex.by/ E-mail address: info@logex.by | Logex is associated with Aliaksandr Shakutsin, a businessman close to the Lukashenka regime, who has been designated by the Union. The company is involved in the export of flowers to the Russian Federation at dumped prices, which would not be possible without the consent of the regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is conditioned on the support of the regime. The main Belarusian suppliers of cut flowers are the companies that are closely connected with the leadership of the republic. Logex is therefore benefitting from the Lukashenka regime. | 21.6.2021 |
| 15. | JSC ‘NNK’ (Novaia naftavaia kampania) / New Oil Company | ЗАТ ‘ННК’ (Новая нафтавая кампанiя) ЗАО ‘ННК’ (Новая нефтяная компания) | Address: Rakovska St. 14W room 7, 5th floor, Minsk, Belarus Registration number: 193402282 | Novaya Neftnaya Kompaniya (NNK), New Oil company, is an entity founded in March 2020. It is the only private company entitled to export oil products from Belarus - an indication of close links to the authorities and the highest level of state privileges. NNK is owned by Interservice, a company belonging to Mikalai Varabei who is one of the leading businessmen benefitting from and supporting the Lukashenka regime. NNK is also reported to be connected to Aliaksei Aleksin, another prominent Belarusian businessman who benefits from the Lukashenka regime. According to media reports, Aleskin was the founder of NNK alongside Varabei. NNK was also used by the Belarusian authorities to adapt the Belarusian economy to restrictive measures introduced by the Union. NNK is therefore benefitting from the Lukashenka regime. | 21.6.2021 |
| 16. | Belaeronavigatsia State-owned enterprise | Белаэранавiгацыя Дзяржаўнае прадпрыемства Белаэронавигация Государственное предприятие | Address: 19 Korotkevich St., 220039 Minsk, Belarus Date of registration: 1996 Website: http://www.ban.by/ E-mail address: office@ban.by Tel.: +375 (17) 215-40-51 Fax: +375 (17) 213-41-63 | The state-owned enterprise Belaeronavigatsia is responsible for Belarusian air traffic control. It therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was taken with the aim of arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. The state-owned enterprise Belaeronavigatsia is therefore responsible for the repression of civil society and democratic opposition. | 21.6.2021 |
| 17. | Open Joint Stock Company ‘Belavia Belarusian Airlines’ | ААТ ‘Авiякампанiя Белавiя’ ОАО ‘Авиакомпания Белавиа’ | Address: 14A Nemiga St., 220004 Minsk, Belarus Date of registration: 4.1.1996 Registration number: 600390798 | OJSC Belavia Belarusian Airlines is the state-owned national flag carrier airline. Belavia also owns and operates Belarusian governmental airplanes used by President Aliaksandr Lukashenka. Aliaksandr Lukashenka promised that his administration would provide all possible support to Belavia after the Union decided to introduce a prohibition on the overflight of Union airspace and on access to Union airports by all Belarusian air carriers. To that end, he agreed with the Russian President Vladimir Putin on planning the opening of new airline routes for Belavia. In 2021, Belavia’s CEO confirmed receiving government support in the restoration of flights to the Russian Federation. The flag carrier airline has also been exempted from paying added value tax by the Belarusian government in respect of aircraft and components imported into the territory of the Republic of Belarus. Furthermore, in 2014, Belavia received loans for the acquisition of new aircraft from a state-owned bank. Belavia’s management also told its employees not to protest against election irregularities and mass detentions in Belarus, in view of the fact that Belavia is a state-owned enterprise. Belavia is therefore benefitting from and supporting the Lukashenka regime. | 2.12.2021 |
| 18. | Republican unitary enterprise ‘TSENTRKURORT’ | Рэспублiканскае унiтарнае прадпрыемства ‘ЦЭНТРКУРОРТ’ Республиканское унитарное предприятие ‘ЦЕНТРКУРОРТ’ | Address: 39 Myasnikova St., 220030 Minsk, Belarus Date of registration: 12.8.2003 Registration number: 100726604 | State-owned tourism company Tsentrkurort is part of the Belarus President Property Management Directorate. Tsentrkurort is reported to be one of the companies coordinating the flow of migrants that intend to cross the border between Belarus and the Union. Tsentrkurort helped at least 51 Iraqi citizens acquire visas for their visit to Belarus, and signed a contract for transportation services with Belarusian company Stroitur, which offers bus rentals with drivers. Buses booked by Tsentrkurort transported migrants, including children, from Minsk airport to hotels. Tsentrkurort is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. | 2.12.2021 |
| 19. | Oskartour LLC | ООО Оскартур | Address: 25 Karl Marx St., room 1n, Minsk, Belarus Date of registration: 18.10.2016 Registration number: 192721937 | Oskartour is a tour operator, which facilitated the obtainment of visas for migrants coming from Iraq and organised their subsequent travel to Belarus by flights from Bagdad to Minsk. Those Iraqi migrants were later transported to the Belarusian-Union border with the aim of illegally crossing it. Thanks to Oskartour and its contacts with Iraqi airlines, Belarusian authorities and the state-owned Tsentrkurort company, regular flights from Baghdad to Minsk were launched by the Iraqi air carrier, in order to bring more persons to Belarus to illegally cross the external borders of the Union. Oskartour took part in this illegal border-crossing scheme carried out by Belarusian security services and state-owned companies. It is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. | 2.12.2021 |
| 20. | Republican subsidiary unitary enterprise ‘Hotel Minsk’ | Гатэль ‘Мiнск’ Республиканское дочернее унитарное предприятие “Отель ‘Минск’ | Address: 11 Nezavisimosti Ave., Minsk, Belarus Date of registration: 26.12.2016/3.4.2017 Registration number: 192750964 Website: http://hotelminsk.by/ E-mail address: hotelminsk@udp.gov.by; marketing@hotelminsk.by Tel.: +375 (17) 209-90-61 Fax: +375 (17) 200-00-72 | Hotel Minsk is a subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Minsk took part in the illegal border-crossing scheme carried out by Belarusian security services and state-owned companies. Migrants were accommodated in the hotel before being transported to the border between Belarus and the Union in order to illegally cross it. Iraqi migrants had listed Hotel Minsk as a temporary residence in their Belarusian visa applications, which were lodged immediately before their arrival in Belarus. Hotel Minsk is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. | 2.12.2021 |
| 21. | Open Joint Stock Company ‘Hotel Planeta’ | ААТ ‘Гасцiнiца Планета’ OAO ‘Гостиница Планета’ | Address: 31 Pobediteley Ave., Minsk, Belarus Date of registration: 1.2.1994/6.3.2000 Registration number: 100135173 Website: https://hotelplaneta.by/ E-mail address: planeta@udp.gov.by Tel.: +375 (17) 226-78-53 Fax: +375 (17) 226-78-55 | OJSC Hotel Planeta is a subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Planeta took part in the illegal border-crossing scheme carried out by Belarusian security services and state-owned companies. Migrants were accommodated in the hotel before being transported to the border between Belarus and the Union in order to illegally cross it. They paid USD 1 000 to a travel agent in Baghdad for the flight, a tourist visa and a stay in the hotel. Hotel Planeta is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. | 2.12.2021 |
| 22. | ASAM (Asobnaia sluzhba aktyunykh merapryemstvau) OSAM (Otdiel'naya sluzhba aktivnykh mieropriyatiy) | Асобная служба актыўных мерапрыемстваў (АСАМ) Отдельная служба активных мероприятий (ОСАМ) | Address: State Border Committee of the Republic of Belarus, 24 Volodarsky St., 220050 Minsk, Belarus | ASAM (Separate Service for Active Measures) is a Belarusian special border guard unit controlled by Viktar Lukashenka and headed by Ihar Kruchkou. ASAM forces under special operation ‘Gate’ organise illegal border crossings through Belarus to Union Member States and are directly involved in the physical transportation of migrants to the other side of the border. ASAM additionally charges the transported migrants for the border crossing. ASAM is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. | 2.12.2021 |
| ————— | |||||
| 24. | VIP Grub | Address: Büyükdere Cad., No:201, Istanbul, Turkey | VIP Grub is a passport and visa service based in Istanbul, Turkey, which organises trips to Belarus with the explicit intention of facilitating migration to the Union. VIP Grub actively advertises migration to the Union. VIP Grub therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. | 2.12.2021 | |
| 25. | Open Joint Stock Company ‘Grodno Azot’ Including Branch ‘Khimvolokno Plant’ JSC ‘Grodno Azot’ | ААТ ‘Гродна Азот’ ОАО ‘Гродно Азот’ Фiлiял ‘Завод Хiмвалакно’ ААТ ‘Гродна Азот’ Филиал ‘Завод Химволокно’ ОАО ‘Гродно Азот’ | Address: 100 Kosmonavtov Ave., Grodno/Hrodna, Belarus Date of registration: 1965 Registration number: 500036524 Website: https://azot.by/en/ Address: 4 Slavinskogo St., 230026 Grodno/Hrodna, Belarus Date of registration: 12.5.2000 Registration number: 590046884 Website: www.grodno-khim.by E-mail address: office@grodno-khim.by; market@grodno-khim.by; ppm@grodno-khim.by; tnp@grodno-khim.by Tel./Fax: +375 (152) 39-19-00; +375 (152) 39-19-44 | OJSC Grodno Azot is a large state-owned producer of nitrogen compounds, based in Grodno/Hrodna. Lukashenka described it as ‘a very important enterprise, a strategic one’. Grodno Azot also owns Khimvolokno Plant, which is a large manufacturer of polyamide and polyester and composite materials. Grodno Azot and its Khimvolokno Plant are a source of substantial revenue for the Lukashenka regime. Grodno Azot is therefore supporting the Lukashenka regime. Lukashenka visited the company and met with its representatives, discussing the plant’s modernisation and various forms of State support. Lukashenka also promised that a loan would be used for the construction of a new nitrogen plant in Grodno/Hrodna. Grodno Azot is therefore benefitting from the Lukashenka regime. The workers of Grodno Azot, including its employees at the Khimvolokno Plant, who participated in peaceful protests against the regime and went on strike, were dismissed, intimidated and threatened both by the Grodno Azot management and regime representatives. Grodno Azot is therefore responsible for the repression of civil society. Furthermore, Grodno Azot is part of the Belneftekhim concern. Therefore, Grodno Azot is associated with Belneftekhim, which is benefitting from and supporting the Lukashenka regime. | 2.12.2021 |
| 26. | State Production Association ‘Belorusneft’ | Дзяржаўнае вытворчае аб'яднанне ‘Беларуснафта’ Государственное производственное объединение ‘Белоруснефть’ | Address: 9 Rogachevskaya St., 246003 Gomel/Homyel, Belarus Date of registration: 25.2.1966 Registration number: 400051902 | Belorusneft is a state-owned company, operating in the petrochemical sector. The company's management dismissed workers who went on strike, took part in anti-regime protests or publicly supported those protests. Belorusneft is therefore responsible for the repression of civil society. | 2.12.2021 |
| 27. | Open Joint Stock Company ‘Belshina’ | AAT ‘Белшина’ ОАО ‘Белшина’ | Address: 4 Minskoe Shosse St., 213824 Bobruisk, Belarus Date of registration: 10.1.1994 Registration number: 700016217 Website: http://www.belshinajsc.by/ | OJSC Belshina is one of the leading state-owned companies in Belarus and a large manufacturer of vehicle tyres. In the years 2022 and 2023 it had a profitability of 9 %, as confirmed by the Belarusian deputy prime minister Petr Parkhomczyk. The Belarusian State is directly profiting from the earnings made by Belshina. Furthermore, Belshina is supplying tyres to the Russian military deployed in Ukraine, supporting the involvement of Belarus in the Russian aggression against Ukraine. The distributor for Belshina’s sales to Russia is controlled by Dmitry Lukashenko, Aliaksandr Lukashenko’s son. Therefore, Belshina is supporting the Lukashenka regime. Employees of Belshina who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed and forced to resign, under the pretence of absenteeism. Additionally, political prisoners are forced by the State to perform hazardous labour for the benefit of Belshina. Moreover, Belshina receives state aid in the form of payment of debts and deferment in the payment of import VAT. Furthermore, state bodies are allowed by the Belarusian government to purchase Belshina products without a tender. Belshina is therefore benefitting from the Lukashenka regime and it is responsible for the repression of civil society in Belarus. | 2.12.2021 |
| 28. | Open Joint Stock Company ‘Belaruskali’ | Адкрытае акцыянернае таварыства ‘Беларуськалiй’ Открытое акционерное общество ‘Беларуськалий’ | Address: 5 Korzha St., Soligorsk, 223710 Minsk Region/Oblast, Belarus Date of registration: 23.12.1996 Registration number: 600122610 | OJSC Belaruskali is a state-owned enterprise and one of the biggest potash producers in the world. Despite the decline of its global share in the global potash market from 20 % to 9 % in 2022, Belaruskali remains one of the most significant exporters of potash and a substantial source of revenue for the Belarussian state budget. Alexander Lukashenka described Belaruskali as ‘a national treasure, pride, one of the pillars of Belarusian exports’. It is also a major source of foreign currency for the Lukashenka regime. Belaruskali is directly involved in the Lukashenka regime’s relocation of Ukrainian children from occupied territories in collaboration with Russia. Since Russia’s illegal and unprovoked full-scale invasion of Ukraine, the Dubrava facility, which is owned by OJSC Belaruskali, has held more than 2 050 Ukrainian children. Therefore, OJSC ‘Belaruskali’ supports the Lukashenka regime. The employees of OJSC ‘Belaruskali’ who took part in strikes and peaceful protests in the aftermath of the fraudulent August 2020 presidential elections in Belarus were intimidated and laid off by the company’s management. Alexander Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. In 2024, several dozen employees of OJSC ‘Belaruskali’ were dismissed due to their participation in the 2020 protests. Therefore, ‘Belaruskali’ is responsible for the repression of civil society in Belarus and supports the Lukashenka regime. | 3.6.2022. |
| 29. | Joint Stock Company ‘Belarusian Potash Company’ | ААТ ‘Беларуская калiйная кампанiя’ ОАО ‘Белорусская калийная компания’ | Address: 35 Masherova Ave., 220002 Minsk, Belarus Date of registration: 13.9.2013 Registration number: 192050251 Tel. +375 (17) 309-30-10; +375 (17) 309-30-30 Email address: info@belpc.by | JSC Belarusian Potash Company is the exporting arm of Belarusian state potash producer Belaruskali. Belaruskali is one of the largest sources of revenue for the Lukashenka regime. Supplies from the Belarusian Potash Company account for 20 % of global potash exports. The state guaranteed the Belarusian Potash Company monopoly rights to export potassium fertilizers. Thanks to preferential treatment from the Belarusian authorities, the company earns a substantial revenue. Therefore, the Belarusian Potash Company benefits from and supports the Lukashenka regime. | 3.6.2022 |
| 30. | ‘Inter Tobacco’ LLC | Таварыства з абмежаванай адказнасцю ‘Iнтэр Табак’ Общество с ограниченной ответственностью ‘Интер Тобако’ | Address: 131 Novodvorskiy village, Novodvorskiy village council, Minsk District, 223016 Minsk Region/Oblast, Belarus (Minsk Free Economic Zone) Date of registration: 10.10.2002 Registration number: 808000714 | Inter Tobacco LLC is part of the tobacco manufacturing industry in Belarus. It has a significant share of the profitable domestic cigarette market in Belarus. The company was given exclusive privileges to import tobacco products to Belarus, based on a decree signed by Aliaksandr Lukashenka. Additionally, Lukashenka issued a Presidential decree to re-draw the boundaries of Belarus’s capital, Minsk, to carve out land for Inter Tobacco’s factory, probably for reasons related to tax evasion. Inter Tobacco belongs to Alexei Oleksin and members of his close family (it is owned by Oleksin’s company Energo-Oil). Therefore, Inter Tobacco is benefitting from the Lukashenka regime. | 3.6.2022 |
| 31. | Open Joint Stock Company ‘Naftan’ | Адкрытае акцыянернае таварыства ‘Нафтан’ Открытое акционерное общество ‘Нафтан’ | Address: Novopolotsk 1, 211440 Vitebsk Region/Oblast, Belarus Date of registration: 1992 Registration number: 300042199 | As a state-owned enterprise, OJSC Naftan is a major source of revenue and foreign currency for the Lukashenka regime. Therefore, Naftan benefits from and supports the Lukashenka regime. Employees of Naftan who took part in strikes and peaceful protests in the aftermath of the fraudulent August 2020 presidential elections in Belarus were intimidated and dismissed by the company’s management. Therefore, Naftan is responsible for the repression of civil society in Belarus and supports the Lukashenka regime. | 3.6.2022 |
| 32. | Open Joint Stock Company ‘Grodno Tobacco Factory Neman’ | Адкрытае акцыянернае таварыства ‘Гродзенская тытунёвая фабрыка Нёман’ Oткрытое акционерное общество ‘Гродненская табачная фабрика Неман’ | Address: 18 Ordzhonikidze St., 230771 Grodno/Hrodna, Belarus Date of registration: 30.12.1996 Registration number: 500047627 | OJSC Grodno Tobacco Factory Neman is a Belarusian state-owned enterprise and one of the major sources of revenue for the Lukashenka regime. The company has a 70-80 % share of the tobacco market in Belarus. Grodno Tobacco Factory Neman therefore benefits from and supports the Lukashenka regime. Manufactured in Belarus, Grodno Tobacco Factory Neman brands are among the most common cigarettes smuggled into the Union as part of the lucrative contraband tobacco trade. Train cars belonging to Belarusian state-owned companies Belaruskali and Grodno Azot are used in the contraband scheme. Grodno Tobacco Factory Neman therefore contributes to facilitating the illegal transfer of restricted goods into the territory of the Union. | 3.6.2022 |
| 33. | Beltamozhservice | Рэспублiканскае унiтарнае прадпрыемства ‘Белмытсэрвiс’ Республиканское унитарное предприятие ‘Белтаможсервис’ | Address: 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s, 223049 Minsk Region/Oblast, Belarus Date of registration: 9.6.1999 Registration number: 101561144 | Beltamozhservice is a state-owned company and one of the largest logistics companies in Belarus. It is closely associated with the Belarusian authorities and is involved in the smuggling and re-export of goods from Belarus to Russia. The company benefits from links with the Belarusian authorities and provides significant revenue to the Lukashenka regime. Beltamozhservice is therefore benefitting from and supporting the Lukashenka regime. | 3.6.2022 |
| 34. | Open Joint Stock Company ‘Managing Company of Holding ‘Belkommunmash’’ | Адкрытае акцыянернае таварыства ‘Кiруючая кампанiя холдынгу ‘Белкамунмаш’’ Открытое акционерное общество ‘Управляющая компания холдинга ‘Белкоммунмаш’’ | Address: 64B-2 Perekhodnaya St., 220070 Minsk, Belarus Date of registration: 13.8.1991 Registration number: 100205408 | Belkommunmash is a Belarusian manufacturer of public transport vehicles. Aliaksandr Lukashenka is promoting Belkommunmash’s business, guaranteeing the company’s compliance with its contractual obligations to its partners and using his influence to support its business activity. Belkommunmash is therefore benefitting from the Lukashenka regime. Belkommunmash dismissed workers in retaliation for their protest against falsified presidential election results in 2020, and is therefore responsible for the repression of civil society and supports the Lukashenka regime. | 3.6.2022 |
| 35. | Belteleradio Company / National State Television and Radio Company of the Republic of Belarus | Нацыянальная дзяржаўная тэлерадыёкампанiя Рэспублiкi Беларусь / Белтэлерадыёкампанiя Национальная государственная телерадиокомпания Республики Беларусь / Белтелерадиокомпания | Address: 9 Makayonka St., Minsk, Belarus Date of registration: 14.9.1994 Registration number: 100717729 Website: tvr.by | Belteleradio Company is the state television and radio broadcasting company, and controls seven television channels and five radio stations in Belarus. In the aftermath of fraudulent presidential elections in August 2020, Belteleradio Company dismissed protesting workers of the media outlets it controls and replaced them with Russian media employees. It is therefore responsible for the repression of civil society. The television and radio stations supervised by Belteleradio Company are actively spreading propaganda and thus supporting the Lukashenka regime. | 3.6.2022 |
| 36. | Open Joint Stock Company ‘MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV’ | Адкрытае акцыянернае таварыства ‘МIНСКI ЭЛЕКТРАТЭХНIЧНЫ ЗАВОД IМЯ В.I.КАЗЛОВА’ Открытое акционерное общество ‘МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА’/ОАО ‘МЭТЗ ИМ. В.И.КОЗЛОВА’ | Address: Room 502, 4, Uralskaya st., Minsk 220037, Republic of Belarus Type of entity: State-owned company Place of registration: 4, Uralskaya st., Minsk 220037, Republic of Belarus Date of registration: 1.3.1994 Registration number: 100211261(УНП) Principal place of business: Belarus Company website: www.metz.by Company email: urist@metz.by Company phone: 8017 230 11 22 | OJSC ‘Minsk Electrotechnical Plant named after V.I. Kozlov’ is a state-owned enterprise, one of the biggest producers of electricity equipment in Europe and one of industrial giants of Belarus. As such, it is a major source of revenue for the Lukashenka regime. The employees of OJSC ‘Minsk Electrotechnical Plant named after V.I. Kozlov’ who took part in peaceful protests and strikes in the aftermath of the fraudulent August 2020 elections in Belarus were threatened with layoffs and intimidated by company management. Workers were later fired due to their participation in the strikes. Therefore OJSC ‘Minsk Electrotechnical Plant named after V.I. Kozlov’ is benefiting from and supporting the Lukashenka regime. Furthermore, OJSC ‘Minsk Electrotechnical Plant named after V.I. Kozlov’ is responsible for the repression of civil society in Belarus. | 3.8.2023 |
| 37. | Open joint stock company ‘Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding’ a.k.a. OJSC ‘BSW (BMZ) – management company of ‘BMC’ holding’ | Адкрытае акцыянернае таварыства ‘Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’’ a.k.a. ААТ ‘БМЗ – кiруючая кампанiя холдынгу ‘БМК’’ Открытое акционерное общество ‘Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’’ a.k.a. ОАО ‘БМЗ- управляющая компания холдинга ‘БМК’’ | Address: 37, Promyshlennaya Street, Zhlobin,Gomel region, Belarus, 247210 Type of entity: Open joint stock company Place of registration: Zhlobin, Gomel region, Belarus Date of registration: 24.4.1991 as ‘БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД’, 11.9.1996 as ‘Государственное предприятие – Белорусский металлургический завод’, 1.12.1997 as ‘Белорусский металлургический завод’, 3.11.1999 as ‘Республиканское унитарное предприятие ‘Белорусский металлургический завод’’, 1.1.2012 as ‘Открытое акционерное общество ‘Белорусский металлургический завод’’ Registration number: 400074854 Principal place of business: Zhlobin, Gomel region, Belarus | OJSC BSW – management company of ‘BMC’ holding is a unique state enterprise in the metallurgical industry in Belarus and among the largest companies in the country. As such, it is a substantial source of revenue for the Lukashenka regime. The Belarusian State is directly profiting from the earnings made by OJSC BSW – management company of ‘BMC’ holding. Furthermore, the company receives large government grants and political support from the Lukashenka regime. The general director of OJSC BSW – management company of ‘BMC’ holding was personally appointed by President Lukashenka. Employees of OJSC BSW – management company of ‘BMC’ holding who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed. Since then, the enterprise continues to take measures against employees who attempt to organize strikes through threats and dismissals. Therefore, OJSC BSW – management company of ‘BMC’ holding is benefiting from and supporting the Lukashenka regime. Furthermore, it is responsible for the repression of civil society in Belarus. | 3.8.2023 |
| 38. | Belneftekhim – Belarusian State Concern for Oil and Chemistry | Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii Белнефтехим, Белорусский государственный концерн по нефти и химии | Address: 73, Dzerzhinskogo Street, Minsk, 220116 Type of entity: State concern Place of registration: 73 Dzerzhinskogo Street, Minsk, 220116 Date of registration: 21.7.1997 Registration number: 101272253 Principal place of business: Minsk, Belarus | The Belarusian State Concern for Oil and Chemistry (Belneftekhim) is one of the largest industrial complexes of the Republic of Belarus and consists of multiple other state-owned companies established in 1997. Aliaksandr Lukashenka considers Belneftekhim to be one of the most important and strategic concerns in Belarus. In particular, Belneftekhim represents a fundamental asset for the Belarusian economy and foreign policy, in particular in relation to the cooperation between Russia and Belarus in developing a common oil market. Regular consultations are held between the concern and President Lukashenka. Belneftekhim benefits from the support provided by the Lukashenka regime, especially in relation to the effects of Western sanctions. Therefore, Belneftekhim is benefiting from and supporting the Lukashenka regime. | 3.8.2023 |
| 39. | Ruzekspeditsiya LLC RUZSPEDITION LLC OOO RUDENSKI UDOBRENCHESKI ZAVOD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA | TAA ‘Рузэкспедыцыя’ OOO ‘Рузэкспедиция’ | Address: 1K Zavodzkaya St., room 36 Bolbasovo 211004 Belarus; 40 Nemiga St., room 304 Minsk 220004 Belarus Date of registration: 6.1.2016 Registration number: 690664113 Email address: info@ruz.by Tel. + 375296615929; +375172006232 Website: https://ruz.by/ | Ruzekspeditsiya LLC conducts its business from the Bremino-Orsha Special Economic Zone (SEZ) established by a presidential decree of Aliaksandr Lukashenka, which is managed by Bremino Group LLC. Bremino Group LLC was listed in Annex I of Council Regulation (EC) No 765/2006. Companies established in the Bremino-Orsha Special Economic Zone profit from tax and other financial advantages. Bremino-Orsha SEZ is home to and therefore gives these benefits to only six companies, including Bremino Group LLC. The decision as to who is allowed to share in the benefits of the Bremin-Orsha SEZ by becoming its resident lies solely Bremino Group LLC as the managing company of the SEZ. For the reasons set out above, Ruzekspeditsiya is associated with Bremino Group LLC. As a company established in the Bremino-Orsha SEZ it benefits from the regime. Ruzekspeditsiya also facilitates infringements of the prohibition against circumvention of the provisions of Council Regulation (EC) No 765/2006 by participating in the delivery of cars prohibited to be sold, supplied, transferred or exported from the Union to Belarus. | 16.12.2024 |
| 40. | Vlate Logistik LLC | ТАА ‘ВЛАТЭ Лагістык’ ООО ‘ВЛАТЕ Логистик’ | Address: 48 Komarova St., Pogranichny, 231773, Belarus Date of registration: 16.4.2013 Registration number: 192003422 | Vlate Logistik LLC is a Belarusian company which owns two border checkpoints on EU-Belarus border. As of 10 August 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich, and Uladzimir Arkadzyeu owned equal shares of Vlate Logistic LLC. Vlate Logistik LLC benefits from the regime through having the status of ‘authorised economic operator’, which allows for significant tax exemptions and is issued by state authorities. | 16.12.2024 |
| 41. | Central Election Commission of the Republic of Belarus (CEC) | Цэнтральная выбарчая камісія Рэспублікі Беларусь Центральная избирательная комиссия Республики Беларусь | Address: 11 Sovyetska Str., Minsk, 220010, Republic of Belarus Date of establishement: 1989 | The Central Election Commission (CEC) of the Republic of Belarus is responsible for the organisation of democratic elections in Belarus. The 2025 presidential election in Belarus was neither free nor fair, according to multiple reports from international observers and international organisations. The CEC is therefore responsible for seriously undermining democracy in Belarus. | 27.3.2025 |
| 42. | JSC ‘INTEGRAL’ – the management company of the holding ‘INTEGRAL’ | ААТ ‘Iнтэграл’ – кіруючая кампанія холдынгу ‘Iнтэграл’ ОАО ‘Интеграл’ – управляющая компания холдинга ‘Интеграл’ | Address: Kazintsa I.P., 121A, room 327, Minsk, 220108, Republic of Belarus Place of registration: Minsk, Belarus Date of registration: 1.8.2013 Registration number: 100386629 | JSC Integral is a Belarusian state-owned manufacturer of semiconductors, integrated circuits and other high technology goods with particular importance for the Belarusian economy and the defence sector. JSC Integral is located in the Minsk Free Economic Zone, established by the Belarusian Government. Entities established in the Minsk Free Economic Zone profit from various financial advantages. Therefore, JSC Integral is benefitting from the Lukashenka regime. JSC Integral is furthermore supporting the Lukashenka regime due to its focus on microelectronic production, which is crucial to the defence industry. | 27.3.2025 |
| 43. | Republican unitary enterprise Belorusskiye Loterei | Беларускія Латарэі Белорусские Лотереи | Date of registration: 1.9.1999 Place of registration: Belarus Address: Budzyonnaha 10, Minsk, Belarus Phone number + 375173292103 Email address: info@belloto.by Registration number: 190000087 | Republican unitary enterprise Belorusskiye Loterei is a Belarusian company owned by the Belarus President Property Management Directorate; a government body subordinated directly to Aliaksandr Lukashenka. The exclusive right to run lotteries in Belarus belongs to the state. Belorusskiye Loterei is one of the two government bodies which have the right to run lotteries in Belarus. It runs 17 out of 25 existing lotteries in Belarus. Belbet is an online casino managed by Belorusskiye Loterei, which accounts for 99,8 % of its revenue. Under Belarusian laws, Belbet is classified as an online lottery, while de facto it operates as an online casino, which creates favourable conditions for its work. The online casino was developed and its operation is maintained by Ridotto LLC, a company born out of the reorganisation of Synesis LLC, designated by the Union on 17 December 2020 for benefitting from its association with and supporting the Lukashenka regime, co-owned by Alexander Shatrov, who has been designated by the Union since 21 June 2021 for benefitting from and supporting the Lukashenka regime. Belorusskiye Loterei is subordinate to the Belarus President Property Management Directorate which is controlled by Aliaksandr Lukashenka. It also benefits from the Lukashenka regime by operating under favourable conditions and supports it by generating revenue from gambling. Furthermore, Belorusskiye Loterei is associated with Alexander Shatrov. | 27.3.2025 |
| 44. | Ridotto LLC | ТАА ‘Рыдота’ ООО ‘Ридотто’ | Date of registration: 13.2.2020 Place of registration: Minsk, Belarus Address: Platonava 20b, Minsk, Belarus Phone number: + 375 17 240-36-50 Email address: info@ridotto.by Registration number: 193384228 | Ridotto LLC is a Belarusian IT company specialising in online gambling application development. Alexander Shatrov, who has been sanctioned by the Union since 21 June 2021 for benefiting from and supporting the Lukashenka regime, owns 49,99 % of its shares. Ridotto LLC developed and currently maintains the online casino Belbet for the state-owned Republican Unitary Enterprise Belorusskiye Loterei, a subsidiary of the Belarus President Property Management Directorate. Belorusskiye Loterei serves as a significant revenue source for the Directorate, which reports directly to Aliaksandr Lukashenka. It follows that Ridotto LLC is associated with Alexander Shatrov, the Belarus President Property Management Directorate, and the Republican unitary enterprise Belorusskiye Loterei. Moreover, Ridotto LLC is benefiting from or supporting the Lukashenka regime. | 27.3.2025 |
| 45. | OJSC Planar | ААТ ‘Планар’ КБТЭМ ПЛАНАР | Address: Partizansky Ave., 2, building 2-31, Minsk, Belarus Phone: + 375 17 297 37 09 Email address: office@kbtem-omo.by Web: planar.by Registration number: 100104937 Date of registration: 15.3.1992 | OJSC Planar is a state enterprise that specialises in the development and supply of components in the field of microelectronics, which are used for the production of military hardware such as UAVs. It forms part of a state-administered enterprise cluster supervised by the Strategic Projects Council under the direct supervision of the President of Belarus. OJSC Planar also contributes to the Belarusian-Russian technological and military cooperation. OJSC Planar therefore forms part of the Belarussian military industrial complex. | 27.3.2025 |
| 46. | Precise Electro-Mechanics Plant | РВУП ‘Завод дакладнай электрамеханікі’ РПУП ‘Завод точной электромеханики’ | Address: ul. Kulman 2, Minsk, 220013 Belarus Registration number: 690653077 Date of Registration: 27.5.2009 | Precise Electro-Mechanics Plant is a Belarusian State enterprise that specializes in the development and production of military products and subordinate to the State Military-Industrial Committee of the Republic of Belarus. In this capacity Precise Electro-Mechanics Plant produces military hardware in use by the Belarus armed forces, notably ballistic missiles and provides revenue to the Belarusian State. Thus, Precise Electro-Mechanics Plant is a legal person supporting the Lukashenka regime. | 27.3.2025 |
| 47. | Tsybulka Bel Zybulka Bel | ТАА ‘ЦЫБУЛЬКА-БЕЛ’ ООО ‘ЦЫБУЛЬКА-БЕЛ’ | Address: st. Centralnaya, 4, ag. Gudy, Krupovsky village council, Lida district, Grodno region, Belarus Registration number: 592000217 Date of registration: 1.10.2020 Phone: + 375 292 85-31-33 | Tsybulka-Bel LLC is a Belarussian Agro-company based in the Lida district which is owned by the German national Jörg Dornau. The management of Tsybulka-Bel coordinated with Belarussian state authorities to deploy inmates – including in particular Belarussian political prisoners – as forced laborers at Tsybulka-Bel for fieldwork under inhumane conditions, including the withholding of food and water during extensive work shifts, wholly insufficient protection against extreme weather conditions and arbitrary punishment against prisoners requesting exemptions due to illnesses. Tsybulka-Bel LLC is thus an entity responsible for serious violations of human rights and repression of the democratic opposition Belarus. | 27.3.2025 |
| 48. | State-owned Foreign Trade Unitary Enterprise Belvneshpromservice | Дзяржаўнае знешнегандлёвае ўнітарнае прадпрыемства Белзнешпрамсэрвіс Государственное внешнеторговое унитарное предприятие Белвнешпромсервис | Address: 2 Kazinets street, Minsk, 220099, Belarus Date of registration: 14.7.1992 Tax identification number: 100128724 Phone: + 375 17 272 07 08 Fax: + 375 17 260 18 87 Email: reception@bvpservice.com Website: https://www.bvpservice.by/ Associated individuals: Director General Aleksandr Yakovlevich Anischenko | State-owned Foreign Trade Unitary Enterprise Belvneshpromservice was established in order to promote Belarusian defence products in foreign markets. It specialises in the export of high-tech products for military purposes and has the right to upgrade, repair and supply military goods for the Belarusian Air Defence, Air Force and Land Forces. Therefore, State-owned Foreign Trade Unitary Enterprise Belvneshpromservice is supporting the military and industrial complex of Belarus. | 19.7.2025 |
| 49. | OKB TSP Scientific Production Limited Liability Company | Науково-виробниче товариство з обмеженою відповідальністю ‘ОКБ ТСП’ Научно-производственное общество с ограниченной ответственностью ‘ОКБ ТСП’ | Address: Frantsiska Skoriny Street, building 1, unit 21, 220076 Minsk, Belarus Date of registration: 8.7.2002 Tax identification number: 190369982 Phone: + 375 17 311 05 69 Email: tsp@tspbel.com Website: https://sdc.okbtsp.com | OKB TSP Scientific Production Limited Liability Company is a defence company involved in the development, production and design of weapons. It holds manufacturing and foreign trade licences issued by the State Authority for Military Industry of the Republic of Belarus. It produces equipment such as military vehicles and anti-aircraft systems. Therefore, OKB TSP Scientific Production Limited Liability Company is an entity forming part of the military and industrial complex of Belarus. | 19.7.2025 |
| 50. | KB Unmanned Helicopters (UAVHeli) | КБ Беспілотныя Верталёты ООО КБ Беспилотныйе вертолеты | Address: d. 47, korp. 14, ul. Yanki Mavra, Minsk, 220015, Belarus Date of registration: 27.4.2017 Registration number: 192807396 | KB Unmanned Helicopters (UAVHeli) is a Belarusian company which produces aircraft and aircraft equipment. The company produces unmanned helicopters specifically equipped and designed to be used in a military context. Therefore, KB Unmanned Helicopters is an entity forming part of the military and industrial complex of Belarus, including by being involved in the development and production of military technology and equipment. | 19.7.2025 |
| 51. | Legmash Plant OJSC a.k.a. ZAVOD SHVEINYKH MASHIN OAO a.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD a.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH | Адкрытае акцыянернае таварыства Завод ‘Легмаш’ | Address: Vostochny Lane, 17, Orsha, 211390, Belarus Date of registration: 6.5.1994 Registration number: 300228934 Phone: +375 216 42 00 91 Website: https://legmash.by/ Email: legmash@vitebsk.by | Legmash Plant OJSC is a Belarusian plant which produces 152-mm and 122-mm shells for cannon artillery (including howitzers D-30, D-20, Msta-B, Giatsint-B, and the self-propelled modifications thereof). The facility also manufactures 122-mm unguided rockets of the 9M22U-1 line for the 9K51 Grad MLRS multiple rocket launcher. Therefore, Legmash Plant OJSC is an entity forming part of the military and industrial complex of Belarus. Legmash Plant OJSC receives extensive tax benefits, regulated by presidential legislation and the Belarusian Government. Therefore, Legmash Plant OJSC is also benefitting from the Lukashenka regime. | 19.7.2025 |
| 52. | Research and Production Unitary Enterprise ‘Scientific and Technical Center ‘LEMT’ BelOMO’ a.k.a. UP NTTS LEMT BELOMO | Науково-виробниче унітарне підприємство ‘Науково-технічний центр ‘ЛЕМТ’ БєлОМО’ | Address: D. 23, korp. 1, Nezhiloe pomeshchenie, Makaenka street, Minsk, 220114, Belarus Type of entity: State-Owned Enterprise Place of registration: Belarus Date of registration: 26.05.1992 Registration number: 100230590 | The Belarusian Scientific and Technical Center ‘LEMT’ is owned by the state enterprise BelOMO. LEMT manufactures optical sights and systems for conventional weapons, laser rangefinders, distance measurement modules based on diode lasers, and laser fire control systems. LEMT sights are used in the AK-12 automatic rifles produced by Russia’s Kalashnikov. Therefore, LEMT forms a part of the military and industrial complex of Belarus, including by being involved in the development and production of military technology and equipment. | 19.7.2025 |
| 53. | Laser Devices and Technologies a.k.a. Laser Devices and Technologies Limited Liability Company | Общество с ограниченной ответственностью ‘Лазерные приборы и технологии’ Таварыства з абмежаванай адказнасцю ‘Лазерныя прыборы і тэхналогіі’ | Address: Tsentralnaya Street, House 2, Room 116, Demidovichsky Village Council, Yutski Village, Dzerzhinsky District, Minsk Region, Belarus Type of entity: Limited Liability Company Place of registration: Belarus Date of registration: 10.2.2017 Registration number: 691827047 Principal place of business: Minsk, Belarus | LLC Laser Devices and Technologies, formerly known as LLC Laboratory of Additive Technologies, is a Belarusian company specialising in gaskets. It supplies components to military end-users such as Peleng and Uralvagonzavod. The company also provides parts for the production of panoramic sights (PKP) for Russian T-72 and T-90 tanks. Thus, LLC Laser Devices and Technologies provides components to Belarus’s military and industrial sectors, supporting the country’s military and technological advancements, as well as the development of its defence and security capabilities. | 19.7.2025 |
| 54. | JSC Vistan a.k.a. Open Joint Stock Company ‘VISTAN’ | Адкрытае акцыянернае таварыства ‘ВIСТАН’ Открытое акционерное общество ‘ВИСТАН’ | Address: Dimitrova street, 36/7, 210627, Vitebsk, Belarus Type of entity: Open Joint Stock Company Place of registration: Vitebsk, Belarus Date of registration: 1.2.1994 Registration number: 300029332 Principal place of business: Belarus Website: https://vistan.ru/index.html E-mail: comintern@tut.by info@vistan.ru | JSC Vistan is a Belarusian manufacturer of machine tools, including CNC machining centres, cylindrical grinders, centreless grinding machines, gear processing equipment, and lathes. These are dual-use technologies used in the production of military goods. JSC Vistan exports over 60 % of its products to Russia and supplies machine tools to Russian defence-related enterprises, including JSC ‘Krasny Oktyabr’. The company is part of a Belarus-Russia import-substitution program and is receiving US$15 000 000 in funding backed by Russian state financial support, to expand gear-processing machine production. Additionally, JSC Vistan has received Russian government funding for the development of strategic aviation projects, indicating its contribution to the Russian military-industrial complex. Therefore, JSC Vistan forms a part of the Belarusian military and industrial complex and contributes to the military and technological improvement of Belarus, and the development of its defence and security sector. | 19.7.2025 |
| 55. | Rukhservomotor LLC a.k.a. OOO Ruchservomotor a.k.a. TAA Ruchservamator a.k.a. OOO Rukhservomotor a.k.a. Limited Liability Company ‘Rukhservomotor’ | TAA Рухсерваматор OOO Рухсервомотор | Address: 5 Montazhnikov Street, 220019, Minsk, Belarus Type of entity: Limited Liability Company Place of registration: Belarus Date of registration: 24.2.2000 Registration number: 800002497 Principal place of business: Minsk, Belarus Website: https://eng.e-motors.tech/ https://lasercut.by/ Phone: + 375 17 390 54 47 +375 17 390 30 76 Fax: + 375 17 390 54 48 Email: info@e-motors.tech | Rukhservomotor LLC is a Belarusian company which focuses on the development and manufacturing of precision coordinate systems. It supplies companies which are military end-users with goods with military end-use. The company participates in the production of panoramic sights (PKP) for Russian T-72 and T-90 tanks. Therefore, Rukhservomotor LLC forms a part of the Belarusian military and industrial complex, and contributes to the military and technological improvement of Belarus, and the development of its defence and security sector. | 19.7.2025 |
| 56. | JSC Holography Industry ZAT Galagrafichnaya Industryya ZAO Golograficheskaya Industriya | Закрытае акцыянернае таварыства ‘ГАЛАГРАФIЧНАЯ IНДУСТРЫЯ’ Закрытое акционерное общество ‘ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ’ | Address: Kalinina 12, Minsk, Belarus Registration number: 101482057 Date of registration: 7.5.1998 Phone: +375 266 01 31, +375 266 34 17 Email: info@holography.by Web: www.holography.by | JSC Holography Industry is the leading Belarusian producer of protective holograms and crystallograms. Under Belarusian legislation, protective holographic stickers are put on excise stamps, including excise stamps on alcoholic beverages, a wide range of consumer goods, cash registers and slot machines. This creates significant demand for JSC Holography Industry’s products. JSC Holography Industry has a close working relationship with state entities, some of which are its shareholders. This close relationship has, in part, resulted from the company founder’s former business partner gifting shares to the state. In return, the state has placed orders with the company. Therefore, JSC Holography Industry is benefitting from the Lukashenka regime. | 23.10.2025 |
| 57. | ICT Horizont a.k.a. Research Unitary Enterprise ‘INSTITUTE OF DIGITAL TELEVISION HORIZONT’ a.k.a. DIGITAL TELEVISION INSTITUTE HORIZONT a.k.a. UE ‘Institute of Digital Television Horizon’ a.k.a. Chelyabinsk Institute of Digital television ‘Horizont’ | Навукова-даследчае ўнітарнае прадпрыемства ‘IНСТЫТУТ ЛIЧБАВАГА ТЭЛЕБАЧАННЯ ГАРЫЗОНТ’ a.k.a. Унітарнае прадпрыемства ‘IЛТ ГАРЫЗОНТ’ Унитарное предприятие ‘ИЦТ ГОРИЗОНТ’ a.k.a. Научно-исследовательское унитарное предприятие ‘ИНСТИТУТ ЦИФРОВОГО ТЕЛЕВИДЕНИЯ ГОРИЗОНТ’ | Address: Kuibysheva 35-1, Minsk, 220029, Belarus Type of entity: state-owned company Registration number: 100085149 OKPO: 37406850 Date of registration: 26.11.1991 Place of registration: Belarus Phone: 8 740 740 91 00, +375 740 740 91 00 Fax: +375 17 288 11 82 Email: office@horizont-rnd.by, ict@dtv.horizont.by Web: https://h-rnd.by/ | ICT Horizont is a Belarusian company, and one of the most modern high-tech centres in the country. ICT Horizont is one of the leaders in the development and production of special electronics in the Republic of Belarus. The company develops and produces special and dual-use goods, such as video-viewing devices for armoured vehicles. ICT Horizont collaborates with the Ministry of Defence of the Republic of Belarus in creating and modernising range equipment, in accordance with the requirements of the Armed Forces. In addition, ICT Horizont takes part in the scientific-technical programme ‘Intelavto’, which is aimed at creating high-tech digital and electronic components and systems for special and dual-use transport vehicles. The programme was approved by the Council of Ministers of the Republic of Belarus. Therefore, ICT Horizont forms part of the Belarusian military-industrial complex by being involved in the development of military technology and equipment. | 23.10.2025 |
| 58. | Horizont Holding a.k.a. Horizon Holding a.k.a. OJSC N Holding a.k.a. The Horizon Group of Companies | Xолдынга ‘Гарызонт’ Холдинг ‘Горизонт’ a.k.a. ОАО ‘Н Холдинг’ a.k.a. Группа компаний ‘Горизонт’ | Address: S. Kovalevskaya Lane, 62, room 16, 220014, Minsk, Belarus Type of entity: holding company Registration number: 101050240 Date of registration: 2010 Place of registration: Belarus Principal place of business: Minsk, Belarus Phone: +375 (17) 226 36 01 Fax: +375 (17) 303 76 07 Email: info@h-tv.by Web: https://h-tv.by/, https://h-holding.by/ Associated entities: ICT Horizont Associated individuals: Yuri Ivanovich Predko | Horizont Holding is a Belarusian holding company. Horizont Holding is one of the largest and most dynamically developing diversified holdings in the Republic of Belarus, covering a wide range of business areas. It has been described as one of the flagships of Minsk industry. Horizont Holding’s projects are being implemented with the instructions of Aliaksandr Lukashenka. ICT Horizont is a part of Horizont Holding. ICT Horizont is one of the leaders in the development and production of special electronics in the Republic of Belarus. The company develops and produces special and dual-use goods, for example video-viewing devices for armoured vehicles. ICT Horizont collaborates with the Ministry of Defence of the Republic of Belarus in creating and modernising models of range equipment in accordance with the requirements for the training of formations and military units of the Armed Forces. In addition, ICT Horizont takes part in the Union State (Russia and Belarus) scientific-technical programme ‘Intelavto’, which is aimed at creating high-tech digital and electronic components and systems for special and dual-use transport vehicles. The programme was approved by the Council of Ministers of the Republic of Belarus. Therefore, Horizont Holding is supporting the Lukashenka regime. It is, moreover, associated with ICT Horizont, which forms part of the Belarusian military-industrial complex, including by being involved in the development of military technology and equipment. | 23.10.2025 |
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
https://diplomatie.belgium.be/en/policy/policy_areas/peace_and_security/sanctions
BULGARIA
https://www.mfa.bg/en/EU-sanctions
CZECHIA
www.financnianalytickyurad.cz/mezinarodni-sankce.html
DENMARK
https://um.dk/udenrigspolitik/sanktioner/ansvarlige-myndigheder
GERMANY
https://www.bmwi.de/Redaktion/DE/Artikel/Aussenwirtschaft/embargos-aussenwirtschaftsrecht.html
ESTONIA
https://vm.ee/sanktsioonid-ekspordi-ja-relvastuskontroll/rahvusvahelised-sanktsioonid
IRELAND
https://www.dfa.ie/our-role-policies/ireland-in-the-eu/eu-restrictive-measures/
GREECE
http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html
SPAIN
https://www.exteriores.gob.es/es/PoliticaExterior/Paginas/SancionesInternacionales.aspx
FRANCE
http://www.diplomatie.gouv.fr/fr/autorites-sanctions/
CROATIA
https://mvep.gov.hr/vanjska-politika/medjunarodne-mjere-ogranicavanja/22955
ITALY
CYPRUS
LATVIA
LITHUANIA
LUXEMBOURG
HUNGARY
https://kormany.hu/kulgazdasagi-es-kulugyminiszterium/ensz-eu-szankcios-tajekoztato
MALTA
NETHERLANDS
https://www.rijksoverheid.nl/onderwerpen/internationale-sancties
AUSTRIA
https://www.bmeia.gv.at/themen/aussenpolitik/europa/eu-sanktionen-nationale-behoerden/
POLAND
https://www.gov.pl/web/dyplomacja/sankcje-miedzynarodowe
https://www.gov.pl/web/diplomacy/international-sanctions
PORTUGAL
https://portaldiplomatico.mne.gov.pt/politica-externa/medidas-restritivas
ROMANIA
SLOVENIA
http://www.mzz.gov.si/si/omejevalni_ukrepi
SLOVAKIA
https://www.mzv.sk/europske_zalezitosti/europske_politiky-sankcie_eu
FINLAND
SWEDEN
https://www.regeringen.se/sanktioner
Address for notifications to the European Commission:
European Commission
Directorate-General for Financial Stability, Financial Services and Capital Markets Union (DG FISMA)
Rue de Spa 2/Spastraat 2
B-1049 Bruxelles/Brussel,
E-mail: relex-sanctions@ec.europa.eu
ANNEX III
List of equipment which might be used for internal repression as referred to in Article 1a and Article 1b
1.Fire-arms, ammunition and related accessories therefor, as follows:
1.1. Firearms not controlled by ML 1 and ML 2 of the Common Military List of the European Union (15) (‘Common Military List’);
1.2. Ammunition specially designed for the firearms listed in item 1.1 and specially designed components therefor;
1.3. Weapon-sights not controlled by the Common Military List.
2.Bombs and grenades not controlled by the Common Military List.
3.Vehicles as follows:
3.1. Vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control;
3.2. Vehicles specially designed or modified to be electrified to repel borders;
3.3. Vehicles specially designed or modified to remove barricades, including construction equipment with ballistic protection;
3.4. Vehicles specially designed for the transport or transfer of prisoners and/or detainees;
3.5. Vehicles specially designed to deploy mobile barriers;
3.6. Components for the vehicles specified in items 3.1 to 3.5 specially designed for the purposes of riot control. Note 1
This item does not control vehicles specially designed for the purposes of fire-fighting. Note 2
For the purposes of item 3.5 the term ‘vehicles’ includes trailers.
4.Explosive substances and related equipment as follows:
4.1. Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators);
4.2. Linear cutting explosive charges not controlled by the Common Military List;
4.3. Other explosives not controlled by the Common Military List and related substances as follows: a. amatol; b. nitrocellulose (containing more than 12,5 % nitrogen); c. nitroglycol; d. pentaerythritol tetranitrate (PETN); e. picryl chloride; f. 2,4,6-trinitrotoluene (TNT).
5.Protective equipment not controlled by ML 13 of the Common Military List as follows:
5.1. Body armour providing ballistic and/or stabbing protection;
5.2. Helmets providing ballistic and/or fragmentation protection, anti-riot helmets, antiriot shields and ballistic shields. Note: This item does not control: — equipment specially designed for sports activities, — equipment specially designed for safety of work requirements,
6.Simulators, other than those controlled by ML 14 of the Common Military List, for training in the use of firearms, and specially designed software therefor.
7.Night vision, thermal imaging equipment and image intensifier tubes, other than those controlled by the Common Military List.
8.Razor barbed wire.
9.Military knives, combat knives and bayonets with blade lengths in excess of 10 cm.
9a.Riot control agents, as defined by article 1A004.a.4 of the Commission Delegated Regulation (EU) 2020/1749 of 7 October 2020 amending Council Regulation (EC) No 428/2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items.
10.Production equipment specially designed for the items specified in this list.
11.Specific technology for the development, production or use of the items specified in this list.
ANNEX IV
EQUIPMENT, TECHNOLOGY AND SOFTWARE REFERRED TO IN ARTICLES 1c AND 1d
General note
Notwithstanding the contents of this Annex, it shall not apply to:
(a) equipment, technology or software which are specified in Annex I to Council Regulation (EC) No 428/2009 (16) or the Common Military List; or
(b) software which is designed for installation by the user without further substantial support by the supplier and which is generally available to the public by being sold from stock at retail selling points, without restriction, by means of: (i) over the counter transactions; (ii) mail order transactions; (iii) electronic transactions; or (iv) telephone order transactions; or
(c) software which is in the public domain.
The categories A, B, C, D and E refer to the categories referred to in Regulation (EC) No 428/2009.
The equipment, technology and software referred to in Articles 1c and 1d is:
A. List of equipment: — Deep Packet Inspection equipment, — Network Interception equipment including Interception Management Equipment (IMS) and Data Retention Link Intelligence equipment, — Radio Frequency monitoring equipment, — Network and Satellite jamming equipment, — Remote Infection equipment, — Speaker recognition/processing equipment, — IMSI (17), MSISDN (18), IMEI (19), TMSI (20) interception and monitoring equipment, — Systems, equipment, and components therefor, specially designed or modified for the generation, command and control, or delivery of intrusion software as defined in Regulation (EU) 2021/821 of the European Parliament and of the Council (21), — Equipment designed or modified to perform cryptanalysis, — Tactical SMS (22) /GSM (23) /GPS (24) /GPRS (25) /UMTS (26) /CDMA (27) /PSTN (28) interception and monitoring equipment, — DHCP (29) /SMTP (30), GTP (31) information interception and monitoring equipment, — Pattern Recognition and Pattern Profiling equipment, — Remote Forensics equipment, — Semantic Processing Engine equipment, — WEP and WPA code breaking equipment, — Interception equipment for VoIP proprietary and standard protocol.
B. Not used.
C. Not used.
D. "Software" for the "development", "production" or "use" of the equipment specified in point A and "software" having the characteristics of, or performing or simulating, the functions of the equipment specified in point A.
E. "Technology" for the "development", "production" or "use" of the equipment specified in point A.
Equipment, technology and software falling within those categories is within the scope of this Annex only to the extent that it falls within the general description "internet, telephone and satellite communications interception and monitoring systems".
For the purpose of this Annex, "monitoring" means acquisition, extraction, decoding, recording, processing, analysis and archiving call content or network data.
ANNEX V
Belarus Ministry of Defence
140 Repair Plant JSC
558 Aircraft Repair Plant JSC
2566 Radioelectronic Armament Repair Plant JSC
AGAT - Control Systems - Managing Company of Geoinformation Control Systems Holding, JSC
AGAT - Electromechanical Plant OJSC
AGAT - SYSTEM
ATE - Engineering LLC
BelOMO Holding
Belspetsvneshtechnika SFTUE
Beltechexport CJSC
BSVT-New Technologies
Department of Internal Affairs of the Gomel Region Executive Committee
Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus
KGB Alpha
Kidma Tech OJSC
Legmash Plant OJSC
Minotor-Service
Minsk Wheeled Tractor Plant
Oboronnye Initsiativy LLC
OJS KB Radar Managing Company
Peleng JSC
State Authority for Military Industry of the Republic of Belarus
State Security Committee of the Republic of Belarus
Transaviaexport Airlines JSC
Volatavto OJSC
ANNEX Va
Part A
General Notes, Acronyms and Abbreviations, and Definitions in Annex I to Regulation (EU) 2021/821 apply to this Annex, with the exception of “Part I – General Notes, Acronyms and Abbreviations, and Definitions, General Notes to Annex I, point 2”.
Definitions of Terms used in the Common Military List (CML) of the European Union (C/2024/1945) apply to this Annex.
Without prejudice to Article 1m of this Regulation, non-controlled items containing one or more components listed in this Annex are not subject to the controls under Articles 1f(1) and 1fa(1) of this Regulation.
Category I – Electronics
X.A.I.001 Electronic devices and components. a. “Microprocessor microcircuits”, “microcomputer microcircuits”, and microcontroller microcircuits having any of the following:
A performance speed of 5 GigaFLOPS or more and an arithmetic logic unit with an access width of 32 bit or more;
A clock frequency rate exceeding 25 MHz; or
More than one data or instruction bus or serial communication port that provides a direct external interconnection between parallel “microprocessor microcircuits” with a transfer rate of 2,5 Mbyte/s;
b. Storage integrated circuits, as follows:
Electrically erasable programmable read-only memories (EEPROMs) with a storage capacity;
a. Exceeding 16 Mbits per package for flash memory types; or b. Exceeding either of the following limits for all other EEPROM types:
Exceeding 1 Mbit per package; or
Exceeding 256 kbit per package and a maximum access time of less than 80 ns;
Static random access memories (SRAMs) with a storage capacity:
a. Exceeding 1 Mbit per package; or b. Exceeding 256 kbit per package and a maximum access time of less than 25 ns; c. Analogue-to-digital converters having any of the following:
A resolution of 8 bit or more, but less than 12 bit, with an output rate greater than 200 Mega Samples Per Second (MSPS);
A resolution of 12 bit with an output rate greater than 105 Mega Samples per Second (MSPS);
A resolution of more than 12 bit but equal to or less than 14 bit with an output rate greater than 10 Mega Samples per Second (MSPS); or
A resolution of more than 14 bit with an output rate greater than 2,5 Mega Samples Per Second (MSPS);
d. Field programmable logic devices having a maximum number of single-ended digital input/outputs between 200 and 700; e. Fast Fourier Transform (FFT) processors having a rated execution time for a 1 024 point complex FFT of less than 1 ms; f. Custom integrated circuits for which the function is unknown, or the control status of the equipment in which the integrated circuits will be used is unknown to the manufacturer, having any of the following:
More than 144 terminals; or
A typical basic propagation delay time of less than 0,4 ns;
g. Traveling-wave “vacuum electronic devices”, pulsed or continuous wave, as follows:
Coupled cavity devices, or derivatives thereof;
Devices based on helix, folded waveguide, or serpentine waveguide circuits, or derivatives thereof, having any of the following:
a. An “instantaneous bandwidth” of half an octave or more and average power (expressed in kW) times frequency (expressed in GHz) of more than 0,2 ; or b. An “instantaneous bandwidth” of less than half an octave; and average power (expressed in kW) times frequency (expressed in GHz) of more than 0,4 ; h. Flexible waveguides designed for use at frequencies exceeding 40 GHz; i. Surface acoustic wave and surface skimming (shallow bulk) acoustic wave devices, having either of the following:
A carrier frequency exceeding 1 GHz; or
A carrier frequency of 1 GHz or less; and
a. A “frequency side-lobe rejection” exceeding 55 dB; b. A product of the maximum delay time and bandwidth (time in μs and bandwidth in MHz) of more than 100; or c. A dispersive delay of more than 10 μs; Technical Note: For the purpose of X.A.I.001.i “Frequency side-lobe rejection” is the maximum rejection value specified in data sheet. j. “Cells” as follows:
“Primary cells” having an “energy density” of 550 Wh/kg or less at 293 K (20 oC);
“Secondary cells” having an “energy density” of 350 Wh/kg or less at 293 K (20 oC);
Note: X.A.I.001.j does not control batteries, including single cell batteries. Technical Notes: 1. For the purpose of X.A.I.001.j energy density (Wh/kg) is calculated from the nominal voltage multiplied by the nominal capacity in ampere-hours (Ah) divided by the mass in kilograms. If the nominal capacity is not stated, energy density is calculated from the nominal voltage squared then multiplied by the discharge duration in hours divided by the discharge load in Ohms and the mass in kilograms. 2. For the purpose of X.A.I.001.j, a “cell” is defined as an electrochemical device, which has positive and negative electrodes, and electrolyte, and is a source of electrical energy. It is the basic building block of a battery. 3. For the purpose of X.A.I.001.j.1, a “primary cell” is a “cell” that is not designed to be charged by any other source. 4. For the purpose of X.A.I.001.j.2, a “secondary cell” is a “cell” that is designed to be charged by an external electrical source. k. “Superconductive” electromagnets or solenoids specially designed to be fully charged or discharged in less than one minute, having all of the following: Note: X.A.I.001.k does not control “superconductive” electromagnets or solenoids designed for Magnetic Resonance Imaging (MRI) medical equipment.
Maximum energy delivered during the discharge divided by the duration of the discharge of more than 500 kJ per minute;
Inner diameter of the current carrying windings of more than 250 mm; and
Rated for a magnetic induction of more than 8T or “overall current density” in the winding of more than 300 A/mm2;
l. Circuits or systems for electromagnetic energy storage, containing components manufactured from “superconductive” materials specially designed for operation at temperatures below the “critical temperature” of at least one of their “superconductive” constituents, having all of the following:
Resonant operating frequencies exceeding 1 MHz;
A stored energy density of 1 MJ/m3 or more; and
A discharge time of less than 1 ms;
m. Hydrogen/hydrogen-isotope thyratrons of ceramic-metal construction and rate for a peak current of 500 A or more; n. Ceramic frequency filters; o. Solar cells, cell-interconnect-coverglass (CIC) assemblies, solar panels, and solar arrays, which are “space qualified” and not controlled by 3A001.e.4 (32); p. Cermet trimmers; q. Surface Mounted Device (SMD) inductors.
X.A.I.002 General purpose “electronic assemblies”, modules and equipment. a. Electronic test equipment, other than those specified in the CML or in Regulation (EU) 2021/821; b. Digital instrumentation magnetic tape data recorders having any of the following characteristics:
A maximum digital interface transfer rate exceeding 60 Mbit/s and employing helical scan techniques;
A maximum digital interface transfer rate exceeding 120 Mbit/s and employing fixed head techniques; or
“Space qualified”;
c. Equipment, with a maximum digital interface transfer rate exceeding 60 Mbit/s, designed to convert digital video magnetic tape recorders for use as digital instrumentation data recorders; d. Non-modular analogue oscilloscopes having a bandwidth of 1 GHz or greater; e. Modular analogue oscilloscope systems having either of the following characteristics:
A mainframe with a bandwidth of 1 GHz or greater; or
Plug-in modules with an individual bandwidth of 4 GHz or greater;
f. Analogue sampling oscilloscopes for the analysis of recurring phenomena with an effective bandwidth greater than 4 GHz; g. Digital oscilloscopes and transient recorders, using analogue-to-digital conversion techniques, capable of storing transients by sequentially sampling single-shot inputs at successive intervals of less than 1 ns (greater than 1 Giga Samples per Second (GSPS)), digitising to 8 bits or greater resolution and storing 256 or more samples. Note: X.A.I.002 controls the following specially designed components for analogue oscilloscopes: 1. Plug-in units; 2. External amplifiers; 3. Pre-amplifiers; 4. Sampling devices; 5. Cathode ray tubes.
X.A.I.003 Specific processing equipment, other than those specified in the CML or in Regulation (EU) 2021/821, as follows: a. Frequency changers and their specially designed components, other than those specified in the CML or in Regulation (EU) 2021/821; b. Mass spectrometers, other than those specified in the CML or in Regulation (EU) 2021/821; c. All flash X-ray machines, or components of pulsed power systems designed thereof, including Marx generators, high power pulse shaping networks, high voltage capacitors, and triggers; d. Pulse amplifiers, other than those specified in the CML or in Regulation (EU) 2021/821; e. Electronic equipment for time delay generation or time interval measurement, as follows:
Digital time delay generators with a resolution of 50 ns or less over time intervals of 1 μs or greater; or
Multi-channel (three or more) or modular time interval meter and chronometry equipment with resolution of 50 ns or less over time intervals of 1 μs or greater;
Reading this document does not replace reading the official text published in the Official Journal of the European Union. We assume no responsibility for any inaccuracies arising from the conversion of the original to this format.
This text is published under EUR-Lex's own terms of reuse, not a Legalize or public-domain licence.
EUR-Lex
Creative Commons Attribution 4.0 International (CC BY 4.0)
© European Union, https://eur-lex.europa.eu — Source: EUR-Lex (Publications Office of the European Union). Reused under the Creative Commons Attribution 4.0 International (CC BY 4.0) licence. Only EU legislation published in the printed Official Journal of the European Union is deemed authentic; consolidated texts are reproduced here for documentation purposes and have been reformatted to Markdown.