LegalizeCouncil Implementing Regulation (EU) No 84/2011 of 31 January 2011 amending Regulation (EC) No 765/2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus
COUNCIL REGULATION (EU) No 84/2011
of 31 January 2011
amending Regulation (EC) No 765/2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union, and in particular Article 215(1) thereof,
Having regard to Council Decision 2010/639/CFSP of 25 October 2010 concerning restrictive measures against certain officials of Belarus ([^E0001]) as amended by Council Decision 2011/69/CFSP of 31 January 2011 ([^E0002]),
Having regard to the joint proposal from the High Representative of the Union for Foreign Affairs and Security Policy and the European Commission,
Whereas:
- (1) Council Decision 2010/639/CFSP as amended provides for the freezing of funds and economic resources of, inter alia, the persons who are responsible for the violations of international electoral standards in the presidential elections in Belarus on 19 December 2010, and the crackdown on civil society and democratic opposition, as well as of those natural or legal persons, entities or bodies associated with them.
- (2) These measures fall within the scope of the Treaty on the Functioning of the European Union and, therefore, notably with a view to ensuring their uniform application by economic operators in all Member States, regulatory action at the level of the Union is necessary in order to implement them.
- (3) This Regulation respects the fundamental rights and observes the principles recognised in particular by the Charter of Fundamental Rights of the European Union and notably the right to an effective remedy and to a fair trial and the right to the protection of personal data. This Regulation should be applied in accordance with those rights and principles.
- (4) The power to amend the lists in Annexes I and IA to this Regulation should be exercised by the Council, in view of the specific threat to international peace and security posed by the situation in Belarus, and to ensure consistency with the process for amending and reviewing the Annex to Decision 2011/69/CFSP.
- (5) The procedure for amending the lists in Annexes I and IA to this Regulation should include providing designated natural or legal persons, entities or bodies with the grounds for their being listed, so as to give them an opportunity to submit observations. Where observations are submitted, or substantial new evidence is presented, the Council should review its decision in light of those observations and inform the person, entity or body concerned accordingly.
- (6) For the implementation of this Regulation, and in order to create maximum legal certainty within the Union, the names and other relevant data concerning natural and legal persons, entities and bodies whose funds and economic resources are to be frozen in accordance with this Regulation, should be made public. Any processing of personal data should respect Regulation (EC) No 45/2001 of the European Parliament and of the Council of 18 December 2000 on the protection of individuals with regard to the processing of personal data by the Community institutions and bodies and on the free movement of such data ([^E0003]) and Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data ([^E0004]).
- (7) In order to ensure that the measures provided for in this Regulation are effective, this Regulation must enter into force immediately,
HAS ADOPTED THIS REGULATION:
Article 1
Regulation (EC) No 765/2006 is hereby amended as follows:
- (1)Article 2 is replaced by the following: ‘Article 2
1.
All funds and economic resources belonging to, owned, held or controlled by the natural or legal persons, entities and bodies listed in Annex I or in Annex IA shall be frozen.
2.
No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of the natural or legal persons, entities or bodies listed in Annex I or in Annex IA.
3.
The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to circumvent the measures referred to in paragraphs 1 and 2 shall be prohibited.
4.
Annex I shall consist of the natural or legal persons, entities and bodies referred to in Article 2(1)(a) of Council Decision 2010/639/CFSP as amended.
5.
Annex IA shall consist of the natural or legal persons, entities and bodies referred to in Article 2(1)(b) of Council Decision 2010/639/CFSP as amended.’.
- (2)The following Article is inserted: ‘Article 2b
1.
Annexes I and IA shall include the grounds for the listing of listed persons, entities and bodies.
2.
Annexes I and IA shall also include, where available, information necessary to identify the natural or legal persons, entities and bodies concerned. With regard to natural persons, such information may include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known, and function or profession. With regard to legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business.’.
- (3)Article 3 is replaced by the following: ‘Article 3
1.
By way of derogation from Article 2, the competent authorities in the Member States, as indicated in the websites listed in Annex II, may authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources are:
(a)necessary to satisfy the basic needs of persons listed in Annex I or in Annex IA and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges; (b)intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services; or (c)intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources.
2.
By way of derogation from Article 2, the competent authorities in the Member States, as indicated in the websites listed in Annex II, may authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources are necessary for extraordinary expenses, provided that the Member State concerned has notified the other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least 2 weeks before the authorisation.
3.
Member States shall inform the other Member States and the Commission of any authorisation granted under paragraph 1 or 2.’.
- (4)Article 8 is replaced by the following: ‘Article 8 The Commission shall be empowered toamend Annex II on the basis of information supplied by Member States.’.
- (5)The following Article is inserted: ‘Article 8a
1.
Where the Council decides to subject a natural or legal person, entity or body to the measures referred to in Article 2(1), it shall amend Annexes I or IA accordingly.
2.
The Council shall communicate its decision, including the grounds for the listing, to the natural or legal person, entity or body referred to in paragraph 1, either directly, if the address is known, or through the publication of a notice, providing such natural or legal person, entity or body with an opportunity to present observations.
3.
Where observations are submitted, or where substantial new evidence is presented, the Council shall review its decision and inform the natural or legal person, entity or body accordingly.
4.
The lists in Annexes I and IA shall be reviewed in regular intervals and at least every 12 months.’.
- (6)The following Article is inserted: ‘Article 9b Where there is, in this Regulation, a requirement to notify, inform or otherwise communicate with the Commission, the address and other contact details to be used for such communication shall be those indicated in Annex II.’.
- (7)Annex I to Regulation (EC) No 765/2006 is replaced by the text set out in Annex I.
- (8)The text set out in Annex II is inserted into Regulation (EC) No 765/2006 as Annex IA.
- (9)Annex II to Regulation (EC) No 765/2006 is amended as set out in Annex III.
Article 2
This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
ANNEX I
‘ANNEX I
List of natural and legal persons entities or bodies referred to in Article 2(1), 2(2) and 2(4)
| Names (English transcription) | Names (Belarusian spelling) | Names (Russian spelling) | Date of birth | Place of birth | Address | Passport number | Position | |
|---|---|---|---|---|---|---|---|---|
| 1. | Lukashenko, Aleksandr Grigorievich (Lukashenka, Alaksandr Ryhoravich) | Лукашенка Аляксандр Рыгоравiч | ЛУКАШЕНКО Александр Григорьевич | 30.8.1954 | Kopys, Vitebsk district | President | ||
| 2. | Nevyglas, Gennadi Nikolaevich (Nievyhlas, Hienadz Mikalaevich) | Невыглас Генадзь Мiкалаевiч | НЕВЫГЛАС Геннадий Николаевич | 11.2.1954 | Parahonsk, Pinsk district | Head of President's Administration | ||
| 3. | Petkevich, Natalya Vladimirovna (Piatkevich, Natallia Uladzimirauna) | Пяткевiч Наталля Уладзiмiраўна | ПЕТКЕВИЧ Наталья Владимировна | 24.10.1972 | Minsk | Former Deputy Head of President's Administration | ||
| 4. | Rubinov, Anatoli Nikolaevich (Rubinau, Anatol Mikalaevich) | Рубiнаў Анатоль Мiкалаевiч | РУБИНОВ Анатолий Николаевич | 4.4.1939 | Mogilev | Deputy Head in charge of Media and Ideology, PA | ||
| 5. | Proleskovsky, Oleg Vitoldovich (Pralaskouski, Aleh Vitoldavich) | Праляскоўскi Алег Вiтольдавiч | ПРОЛЕСКОВСКИЙ Олег Витольдович | 1.10.1963 | Zagorsk (Sergijev Posad) | Minister of Information | ||
| 6. | Radkov, Aleksandr Mikhailovich (Radzkou, Alaksandr Mikhailavich) | Радзькоў Аляксандр Мiхайлавiч | РАДЬКОВ Александр Михайлович | 1.7.1951 | Botnia, Вотня Быховского района Могилевской области | Deputy Head of the Administration of the President | ||
| 7. | Rusakevich, Vladimir Vasilievich (Rusakevich, Uladzimir Vasilievich) | Русакевiч Уладзiмiр Васiльевiч | РУСАКЕВИЧ Владимир Васильевич | 13.9.1947 | Vygonoshchi, Выгонощи, Брестская область | Former Minister of Information | ||
| 8. | Golovanov, Viktor Grigoryevich (Halavanau, Viktar Ryhoravich) | Галаванаў Вiктар Рыгоравiч | ГОЛОВАНОВ Виктор Григорьевич | 1952 | Borisov | Minister of Justice | ||
| 9. | Zimovski, Aleksandr Leonidovich (Zimouski Alaksandr Lieanidavich; Zimovsky, Alexander Leonidovich) | Зiмоўскi Аляксандр Леанiдавiч | ЗИМОВСКИЙ Александр Леонидович | 10.1.1961 | Germany | Former President of the State television | ||
| 10. | Konopliev, Vladimir Nikolaevich (Kanapliou, Uladzimir Mikalaevich) | Канаплёў Уладзiмiр Мiкалаевiч | КОНОПЛЕВ Владимир Николаевич | 3.1.1954 | Akulintsi, д. Акулинцы Могилевского района | Chairman of the Lower House of the Parliament | ||
| 11. | Cherginets, Nikolai Ivanovich (Charhiniets, Mikalai Ivanavich) | Чаргiнец Мiкалай Iванавiч | ЧЕРГИНЕЦ Николай Иванович | 17.10.1937 | Minsk | Chairman of the Foreign Affairs Committee of the Upper House | ||
| 12. | Kostian, Sergei Ivanovich (Kastsian, Siarhiei Ivanavich), | Касцян Сяргей Iванавiч | КОСТЯН Сергей Иванович | 15.1.1941 | Usokhi, Mogilevdistrict, Усохи Кличевского района Могилевской области | Chairman of the Foreign Affairs Committee of the Lower House | ||
| 13. | Orda, Mikhail Sergeievich (Orda, Mikhail Siarhieevich) | Орда Мiхаiл Сяргеевiч | ОРДА Михаил Сергеевич | 28.9.1966 | Diatlovo, Grodnodistrict, Дятлово Гродненской области | Member of the Upper House, leader of BRSM | ||
| 14. | Lozovik, Nikolai Ivanovich (Lazavik, Mikalai Ivanavich) | Лазавiк Мiкалай Iванавiч | ЛОЗОВИК Николай Иванович | 18.1.1951 | Nevinyany, Minskdistrict, Невиняны Вилейского р-на Минской обл | Secretary, CEC | ||
| 15. | Miklashevich, Petr Petrovich (Miklashevich, Piotr Piatrovich) | Мiклашэвiч Пётр Пятровiч | МИКЛАШЕВИЧ Петр Петрович | 1954 | Kosuta, Minskdistrict, Косута Минской области | Prosecutor General | ||
| 16. | Slizhevski, Oleg Leonidovich (Slizheuski, Aleh Leanidavich) | Слiжэўскi Алег Леанiдавiч | СЛИЖЕВСКИЙ Олег Леонидович | Member, CEC | ||||
| 17. | Khariton, Aleksandr (Kharyton, Alaksandr) | Харытон Аляксандр | ХАРИТОН Александр | Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice | ||||
| 18. | Smirnov, Evgeni Aleksandrovich (Smirnou, Yauhien Alaksandravich | Смiрноў Яўген Аляксандравiч | CМИРНОВ Евгений Александрович | 15.3.1949 | Riazan district, Russia | First Deputy of the Chairman of the Economic Court | ||
| 19. | Reutskaia, Nadezhda Zalovna (Ravutskaya, Nadzieja Zalauna) | Равуцкая Надзея Залаўна | РЕУТСКАЯ Надежда Заловна | Judge of the Moscow district of Minsk | ||||
| 20. | Trubnikov, Nikolai Alekseievich (Trubnikau, Mikalai Alakseevich) | Трубнiкаў Мiкалай Аляксеевiч | ТРУБНИКОВ Николай Алексеевич | Judge of the Partizanskiy disctrict of Minsk | ||||
| 21. | Kuprianov, Nikolai Mikhailovich (Kupryianau, Mikalai Mikhailavich) | Купрыянаў Мiкалай Мiхайлавiч | КУПРИЯНОВ Николай Михайлович | Deputy Prosecutor General | ||||
| 22. | Sukhorenko, Stepan Nikolaevich (Sukharenka, Stsiapan Mikalaevich) | Сухарэнка Сцяпан Мiкалаевiч | СУХОРЕНКО Степан Николаевич | 27.1.1957 | Zdudichi, Gomel district, Здудичи Светлогорского района Гомельской области | Chairman of KGB | ||
| 23. | Dementei, Vasili Ivanovich (Dzemiantsiei, Vasil Ivanavich) | Дземянцей Васiль Iванавiч | ДЕМЕНТЕЙ Василий Иванович | First deputy, KGB | ||||
| 24. | Kozik, Leonid Petrovich (Kozik, Leanid Piatrovich) | Козiк Леанiд Пятровiч | КОЗИК Леонид Петрович | 13.7.1948 | Borisov | Head of the Federation of Trade Unions | ||
| 25. | Koleda, Aleksandr Mikhailovich (Kalada, Alaksandr Mikhailavich) | Каляда Аляксандр Мiхайлавiч | КОЛЕДА Александр Михайлович | Member, CEC | ||||
| 26. | Mikhasev, Vladimir Ilich (Mikhasiou, Uladzimir Iliich) | Мiхасёў Уладзiмiр Iльiч | МИХАСЕВ Владимир Ильич | Сhairman of the CEC of the Gomel district | ||||
| 27. | Luchina, Leonid Aleksandrovich | Лучына Леанiд Аляксандравiч | ЛУЧИНА Леонид Александрович | 18.11.1947 | Minsk district | Сhairman of the CEC of the Grodno district | ||
| 28. | Karpenko, Igor Vasilievich (Karpenka, Ihar Vasilievich) | Карпенка Iгар Васiльевiч | КАРПЕНКО Игорь Васильевич | 28.4.1964 | Novokuznetsk, Russia Новокузнецк Кемеровской области, Россия | Head of Regional Election Commission (REC), Minsk City | ||
| 29. | Kurlovich, Vladimir Anatolievich (Kurlovich, Uladzimir Anatolievich) | Курловiч Уладзiмiр Анатольевiч | КУРЛОВИЧ Владимир Анатольевич | Сhairman of the CEC of the Minsk district | ||||
| 30. | Metelitsa, Nikolai Timofeievich (Miatsielitsa, Mikalai Tsimafeevich) | Мяцелiца Мiкалай Цiмафеевiч | МЕТЕЛИЦА Николай Тимофеевич | Сhairman of the CEC of the Mogilev district | ||||
| 31. | Pishchulenok, Mikhail Vasilievich (Pishchulenak, Mikhail Vasilievich) | Пiшчулёнак Мiхаiл Васiльевiч | ПИЩУЛЕНОК Михаил Васильевич | Сhairman of the CEC of the Vitebsk district | ||||
| 32. | Ribakov, Aleksei | Рыбакоў Аляксей | РЫБАКОВ Алексей | Ul. Jesenina 31-1-104, Minsk | Judge of the Minsk Moskovsky District Court | |||
| 33. | Bortnik, Sergei Aleksandrovich | Бортнiк Сяргей Аляксандравiч | БОРТНИК Сергей Александрович | 28.5.1953 | Minsk | Ul. Surganovo 80-263, Minsk | MP0469554 | Public Prosecutor |
| 34. | Iasinovich, Leonid Stanislavovich | Ясiновiч Леанiд Станiслававiч | ЯСИНОВИЧ Леонид Станиславович | 26.11.1961 | Buchani, Vitebsk district | Ul. Gorovtsa 4-104, Minsk | MP0515811 | Judge of the Minsk Tsentralny District Court |
| 35. | Migun, Andrei Arkadievich | Мiгун Андрэй Аркадзевiч | МИГУН Андрей Аркадевич | 5.2.1978 | Minsk | UI. Goretskovo Maksima 53-16, Minsk | MP1313262 | Public Prosecutor |
| 36. | Sheiman, Victor Vladimirovich | ШЕЙМАН Виктор Владимирович | 26.5.1958 | Grodno region, | Former Member of the Security Council, actually Special Assistant/Aid to the President | |||
| 37. | Naumov, Vladimir Vladimïrovich | НАУМОВ Владимир Владимирович | 7.2.1956 | Smolensk | Former Minister of Interior, actually Chairman of the National Hockey Federation | |||
| 38. | Pavlichenko, Dmitri Valeriyevich (Pavliuchenko, Dmitry) | Павличенко, Дмитрий Валериевич | 1966 | Vitebsk | Head of the Special Response Group at the ministry of Interior (SOBR) | |||
| 39. | Ermoshina, Lidia Mikhailovna (Yermoshina Lydia Mihajlovna) | ЕРМОШИНА Лидия Михайловна | 29.1.1953 | Slutsk (Minsk Region) | Chairwoman of the Central Election Commission of Belarus (CEC) | |||
| 40. | Podobed, Iuri Nikolaevich (Podobed Yuri Nikolaevich) | Подобед, Юрий Николаевич | 5.3.1962 | Slutsk (Minsk Region) | Unit for Special Purposes, Ministry of Interior’ |
ANNEX II
‘ANNEX IA
List of natural and legal persons, entities or bodies referred to in Article 2(1), 2(2) and 2(5)
| Name | Name in Russian | Place and Date of Birth | Position | |
|---|---|---|---|---|
| 1. | Lukashenko, Viktor Aleksandrovich | Лукашенко Виктор Александрович | 1976 | Assistant/Aid to the President in National Security Affairs. |
| 2. | Bazanov, Aleksandr Viktorovich | Базанов Александр Викторович | Director, Information and Analytical Center of the President | |
| 3. | Gusev, Aleksei Viktorovich | Гусев Алексей Викторович | 1st Deputy Director, Information and Analytical Center of the President | |
| 4. | Krishtapovich, Lev Efstafievich | Криштапович Лев Евстафьевич | Deputy Director, Information and Analytical Center of the President | |
| 5. | Kolos, Elena Petrovna | Колос Елена Петровна | Deputy Director, Information and Analytical Center of the President | |
| 6. | Makei, Vladimir Vladimirovich | МАКЕЙ Владимир Владимирович | August 5, 1958, Grodno region | Head of the President Adminstration |
| 7. | Ianchevski, Vsevolod Viacheslavovich | ЯНЧЕВСКИЙ Всеволод Вячеславович | April 22, 1976, Borisov | Assistant to the President, Head of the Ideological Department of the President Administration |
| 8. | Maltsev, Leonid Semenovich | МАЛЬЦЕВ Леонид Семенович | August 29, 1949, Vetenevka, Slonim raion, Grodno Region | Secretary of the Security Council |
| 9. | Tiurin, Andrei | Тюрин, Андрей | Head of the Security Detachment of the President | |
| 10. | Ipatov, Vadim Dmitrievich | ИПАТОВ Вадим Дмитриевич | Deputy Chairperson, Central Electoral Commission (CEC) | |
| 11. | Bushnaia, Natalia Vladimirovna | Бушная, Наталья Владимировна | Member, CEC | |
| 12. | Bushchik, Vasili Vasilevich | Бущик, Василий Васильевич | Member, CEC | |
| 13. | Katsubo, Svetlana Petrovna | Кацубо, Светлана Петровна | Member, CEC | |
| 14. | Kiseleva, Nadezhda Nikolaevna | Киселева, Надежда Николаевна | Member, CEC | |
| 15. | Podoliak, Eduard Vasilievich | Подоляк, Эдуард Васильевич | Member, CEC | |
| 16. | Rakhmanova, Marina Iurievna | Рахманова, Марина Юрьевна | Member, CEC | |
| 17. | Shchurok, Ivan, Antonovich | Щурок, Иван Антонович | Member, CEC | |
| 18. | Kiselev, Anatoli Semenovich | Киселев, Анатолий Семенович | Head of Regional Election Commission (REC), Brest Region | |
| 19. | Kriukovski, Viacheslav Iefimovich | Крюковский, Вячеслав Ефимович | Head of Regional Election Commission (REC), Vitebsk Region | |
| 20. | Stosh, Nikolai Nikolaievich | Стош, Николай Николаевич | Head of Regional Election Commission (REC), Gomel Region | |
| 21. | Savko, Valeri Iosifovich | Савко, Валерий Иосифович | Head of Regional Election Commission (REC), Grodno Region | |
| 22. | Vasiliev, Aleksei Aleksandrovich | Васильев, Алексей Александрович | Head of Regional Election Commission (REC), Minsk Region | |
| 23. | Berestov, Valeri Vasilevich | Берестов, Валерий Васильевич | Head of Regional Election Commission (REC), Mogilev Region | |
| 24. | Vasilievich, Grigoriy Alekseievich | ВАСИЛЕВИЧ Григорий Алексеевич | February 13, 1955 | Prosecutor General |
| 25. | Shved, Andrei Ivanovich | Швед Андрей Иванович | Deputy Prosecutor General | |
| 26. | Lashin, Aleksandr Mikhailovich | Лашин, Александр Михайлович | Deputy Prosecutor General | |
| 27. | Konon, Viktor Aleksandrovich | Конон, Виктoр Александрович | Deputy Prosecutor General | |
| 28. | Stuk, Aleksei Konstantinovich | Стук, Алексей Константинович | Deputy Prosecutor General | |
| 29. | Kuklis, Nikolai Ivanovich | Куклис, Николай Иванович | Deputy Prosecutor General | |
| 30. | Khmaruk, Sergei Konstantinovich | Хмарук, Сергей Константинович | Prosecutor of the District of Brest | |
| 31. | Dysko, Gennadi Iosifovich | Дыско, Генадий Иосифович | Prosecutor of the District of Vitebsk | |
| 32. | Shaiev, Valentin Pietrovich | Шаев, Валентин Петрович | Prosecutor of the District of Gomel | |
| 33. | Morozov, Viktor Nikolaievich | Морозов, Виктор Николаевич | Prosecutor of the District of Grodno | |
| 34. | Arkhipov, Aleksandr Mikhailovich | Архипов, Александр Михайлович | Prosecutor of the District of Minsk | |
| 35. | Sienkievich, Eduard Aleksandrovich | Сенькевич, Эдуард Александрович | Prosecutor of the District of Mogilev | |
| 36. | Kulik, Nikolai Nikolaievich | Кулик, Николай Николаевич | Prosecutor of the City of Minsk | |
| 37. | Dudkin, Anatoli Konstantynovich | Дудкин, Анатолий Константинович | Prosecutor on Transport Issues of the Republic of Belarus | |
| 38. | Dranica, Aleksandr Nikolaievich | Драница, Александр Николаевич | General Army Prosecutor | |
| 39. | Vileichik, Aleksandr Vladimirovich | ВИЛЕЙЧИК Александр Владимирович | 1964 | First Deputy Minister of Justice |
| 40. | Lomat, Zenon Kuzmich | Ломать, Зенон Кузьмич | 1944, Karabani | Former President of the State Control Committee |
| 41. | Kuleshov, Anatoliy Nilovich | Кулешов Анатолий Нилович | 1959 | Minister of Interior |
| 42. | Pekarski, Oleg Anatolievich | Пекарский, Олег Анатольевич | First Deputy Minister of Interior | |
| 43. | Poludien, Evgeni Evgenievich | Полудень, Евгений Евгеньевич | Deputy Minister of Interior | |
| 44. | Evseev, Igor Vladimirovich | Евсеев, Игорь Владимирович | Leader of the OMON operation team | |
| 45. | Farmagey, Leonid Konstantinovich | ФАРМАГЕЙ, Леонид Константинович | 1962 | Militia Commander of the District of Minsk |
| 46. | Lukomsky, Aleksandr Valentinovych | Лукомский, Александр Валентинович | Commander of the Special Regiment of Ministry of Interior of the District of Minsk | |
| 47. | Zaicev, Vadim Iurievich | Зайцев, Вадим Юрьевич | 1964 | Head of the KGB |
| 48. | Dedkov, Leonid Nikolaevich | Дедков, Леонид Николаевич | First Deputy Head of the KGB, Head of the KGB of the District of Vitebsk | |
| 49. | Bakhmatov, Igor Andreevich | Бахматов, Игорь Андреевич | Deputy Head of the KGB | |
| 50. | Tertiel, Ivan Stanislawovich | Тертель Иван Станиславович | Deputy Head of the KGB | |
| 51. | Smolenski, Nikolai Zinovievich | Смоленский, Николай Зиновьевич | Deputy Head of the KGB | |
| 52. | Vegera, Victor Pavlovich | Вегера Виктор Павлович | Former First Deputy Head of the KGB | |
| 53. | Svorob, Nikolai Konstantinovich | Свороб, Николай Константинович | Former Deputy Head of the KGB | |
| 54. | Tretiak, Piotr | Третьяк, Петр | Deputy Head of the KGB | |
| 55. | Zakharov, Aleksei Ivanovich | Захаров, Алексей Иванович | Head of Counter-intelligence Board of the KGB | |
| 56. | Tolstashov, Aleksandr Olegovich | Толсташов Александр Олегович | Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism | |
| 57. | Rusak, Viktor | Русак, Виктор | Head of the KGB Board on Economic Security | |
| 58. | Yurata, Viktor | Юрата, Виктор | Head of the KGB Board on State Communications | |
| 59. | Voropaev, Igor Grigorievich | Воропаев Игорь Григорьевич | Former Head of the KGB Board on State Communications | |
| 60. | Kalach, Vladimir Viktorovich | Калач Владимир Викторович | Former Head of the KGB of the District of Minsk | |
| 61. | Busko, Igor Evgenievich | Бусько Игорь Евгеньевич | Head of the KGB of the City of Brest | |
| 62. | Korzh, Ivan Aleksieevich | Корж Иван Алексеевич | Head of the KGB of the City of Grodno | |
| 63. | Sergeenko, Igor Petrovich | Сергеенко Игорь Петрович | Head of the KGB of the City of Mogilev | |
| 64. | Gerasimenko, Gennadiy Anatolievich | Герасименко Геннадий Анатольевич | Head of the KGB of the City of Gomel | |
| 65. | Leskovski, Ivan Anatolievich | Лесковский Иван Анатольевич | Former Head of the KGB of the City of Gomel | |
| 66. | Maslakov, Valeri | Маслаков Валерий | Head of the KGB Board of Intelligence | |
| 67. | Volkov, Sergei | Волков Сергей | Former Head of the KGB Board of Intelligence | |
| 68. | Zhadobin, Iuri Viktorovich | ЖАДОБИН Юрий Викторович | November 14, 1954 | Minister of Defence |
| 69. | Krashevski, Victor | КРАШЕВСКИЙ Виктор | Head of the GRU | |
| 70. | Ananich, Lilya Stanislavovich | АНАНИЧ Лилия Станиславовна | 1960 | First Deputy Minister of Information |
| 71. | Laptienok, Igor Nikolaevich | ЛАПТЕНОК Игорь Николаевич | 1961 | Deputy Head Minister of Information |
| 72. | Davydko, Gennadi Bronislavovich | Давидко, Геннадий Брониславович | President of the State TV | |
| 73. | Koziatko, Iuri Vasilievich | КОЗИЯТКО Юрий Васильевич | 1964, Brest | General Director of the “Stolichnoe Televidenie” |
| 74. | Yakubovich, Pavel Izotovich | ЯКУБОВИЧ Павел Изотович | September 23, 1946 | Editor-in-Chief of “Sovietskaia Belarus” |
| 75. | Lemeshenok, Anatoli Ivanovich | ЛЕМЕШЕНОК Анатолий Иванович | Editor-in-Chief of “Republika” | |
| 76. | Prokopov, Iuri | Прокопов Юрий | Journalist of the state TV channel “Pervi” (№ 1) with senior and influential position | |
| 77. | Mikhalchenko, Aleksei | Михальченко Алексей | Journalist of the state TV channel ONT with senior and influential position | |
| 78. | Taranda, Aleksandr Mikhailovich | Таранда Александр Михайлович | Deputy Editor of the paper “Sovietskaia Belarus” | |
| 79. | Gordienko, Sergei Aleksandrovich | Гордиенко Сергей Александрович | Deputy Editor of the paper “Sovietskaia Belarus” | |
| 80. | Toropetskaia, Galina Mikhailovna | Торопецкая Галина Михайловна | Deputy Editor of the paper “Sovietskaia Belarus” | |
| 81. | Shadrina, Anna Stanislavovna | Шадрина Анна Станиславовна | Deputy Editor of the paper “Sovietskaia Belarus” | |
| 82. | Zhuk, Dmitri | Жук Дмитрий | Director General (CEO) State News Agency BIELTA | |
| 83. | Gigin, Vadim | Гигин Вадим | Editor-in-Chief, “Belorusskaia Dumka” monthly review | |
| 84. | Ablameiko, Sergei Vladimirovich | Абламейко, Сергей Владимирович | Rector, Belorusian State University | |
| 85. | Sirenko, Victor Ivanovich | Сиренко Виктор Иванович | Chief Surgeon of the Minsk Emergency Hospital | |
| 86. | Ananich, Alena Nikolaevna | Ананич Елена Николаевна | Judge at the Pervomaysky Rayon Court of the city of Minsk | |
| 87. | Revinskaia, Tatiana Vladimirovna | Ревинская Татьяна Владимировна | Judge at the Pervomaysky Rayon Court of the city of Minsk | |
| 88. | Esman, Valeri Aleksandrovich | Есьман Валерий Александрович | Judge at the Central Rayon Court of the city of Minsk | |
| 89. | Bychko, Aleksey Viktorovich | Бычко Алексей Викторович | Judge at the Central Rayon Court of Minsk | |
| 90. | Hodanevich, Aleksandr Aleksandrovich | Ходаневич Александр Александрович | Judge at the Central Rayon Court of the city of Minsk | |
| 91. | Iasenovich, Leonid | Ясенович Леонид | Judge at the Central Rayon Court of the city of Minsk | |
| 92. | Baranovski, Andrei Fedorovich | Барановский Андрей Федорович | Judge at the Partisanski Rayon Court of the city of Minsk | |
| 93. | Titenkova, Elena Victorovna | Титенкова Елена Викоровна | Judge at the Partisanski Rayon Court of the city of Minsk | |
| 94. | Tupik, Vera Mikhalevna | Тупик Вера Михайловна | Judge at the Leninski Rayon Court of the city of Minsk | |
| 95. | Nekrasova, Elena Timofeevna | Некрасова Елена Тимофеевна | Judge at the Zavadski Rayon Court of the city of Minsk | |
| 96. | Lapteva, Elena Viacheslavovna | Лаптева Елена Вячеславовна | Judge at the Zavadski Rayon Court of Minsk | |
| 97. | Bolovnev, Nikolai Vasilevich | Боловнев Николай Васильевич | Judge at the Zavadski Rayon Court of the city of Minsk | |
| 98. | Kazak, Victor Vladimirovich | Казак Виктор Владимирович | Judge at the Moskovski Rayon Court of the city of Minsk | |
| 99. | Shilko, Elena Nikolaevna | Шилько Елена Николаевна | Judge at the Moskovski Rayon Court of the city of Minsk | |
| 100. | Simahina, Liubov Sergeievna | Симахина Любовь Сергеевна | Judge at the Moskovski Rayon Court of the city of Minsk | |
| 101. | Kuznietsova, Natalia Anatolievna | Кузнецова Наталья Анатольевна | Judge at the Moskovski Rayon Court of the city of Minsk | |
| 102. | Telitsa, Lidia Fedorovna | Телица Лидия Федоровна | Judge at the Moskovski Rayon Court of the city of Minsk | |
| 103. | Cherniak, Elena Leonidovna | Черняк Елена Леонидовна | Judge at the Moskovski Rayon Court of the city of Minsk | |
| 104. | Shestakov, Iuri Valerievich | Шестаков Юрий Валерьевич | Judge at the Moskovski Rayon Court of the city of Minsk | |
| 105. | Motyl, Tatiana Iaroslavovna | Мотыль Татьяна Ярославовна | Judge at the Moskovski Rayon Court of the city of Minsk | |
| 106. | Khatkevich, Evgeni Viktorovich | Хаткевич Евгений Викторович | Judge at the Moskovski Rayon Court of the city of Minsk | |
| 107. | Gusakova, Olga Arkadievna | Гусакова Ольга Аркадьевна | Judge at the Oktiabrski Rayon Court of Minsk | |
| 108. | Shargai, Rita Petrovna | Шаграй Рита Петровна | Judge at the Oktiabrski Rayon Court of the city of Minsk | |
| 109. | Mitrakhovich, Irina Alekseievna | Митрахович Ирина Алексеевна | Judge at the Oktiabrski Rayon Court of the city of Minsk | |
| 110. | Protosovitskaia, Natalia Vladimirovna | Протосовицкая Наталья Владимировна | Judge at the Oktiabrski Rayon Court of Minsk | |
| 111. | Lapko, Maksim Fedorovich | Лапко Максим Федорович | Judge at the Oktiabrski Rayon Court of the city of Minsk | |
| 112. | Varenik, Natalia Semenovna | Вареник Наталья Семеновна | Judge at the Frunzenski Rayon Court of the city of Minsk | |
| 113. | Zhukovskaia, Zhanna Alekseievna | Жуковская Жанна Алексеевна | Judge at the Frunzenski Rayon Court of the city of Minsk | |
| 114. | Samoliuk, Anna Valerievna | Самолюк Анна Валерьевна | Judge at the Frunzenski Rayon Court of the city of Minsk | |
| 115. | Lukashenko, Dmitri Aleksandrovich | Лукашенко Дмитрий Александрович | Businessman, active participation in financial operations involving the Lukashenko family | |
| 116. | Shugaiev, Sergei | Шугаев, Сергей | Deputy Head of the KGB since 15.01.2010 | |
| 117. | Kuzniecov, Igor | Кузнецов, Игорь | Head of State KGB Training Center since 15.01.2010’ |
ANNEX III
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) to Regulation (EC) No 765/2006 is amended as follows:
- (1)The Annex heading is replaced by the following: ‘Websites for information on the competent authorities referred to in Articles 3, 4(2), and 5, and address for notifications to the European Commission’ BELGIUM http://www.diplomatie.be/eusanctions BULGARIA http://www.mfa.government.bg CZECH REPUBLIC http://www.mfcr.cz/mezinarodnisankce DENMARK http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternationalRetsorden/Sanktioner/ GERMANY http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/Aussenwirtschaftsrecht/embargos.html ESTONIA http://www.vm.ee/est/kat_622/ IRELAND http://www.dfa.ie/home/index.aspx?id=28519 GREECE http://www.mfa.gr/www.mfa.gr/en-US/Policy/Multilateral+Diplomacy/Global+Issues/International+Sanctions/ SPAIN http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx FRANCE http://www.diplomatie.gouv.fr/autorites-sanctions/ ITALY http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm CYPRUS http://www.mfa.gov.cy/sanctions LATVIA http://www.mfa.gov.lv/en/security/4539 LITHUANIA http://www.urm.lt LUXEMBOURG http://www.mae.lu/sanctions HUNGARY http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/ MALTA http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp NETHERLANDS http://www.minbuza.nl/sancties AUSTRIA http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version= POLAND http://www.msz.gov.pl PORTUGAL http://www.min-nestrangeiros.pt ROMANIA http://www.mae.ro/node/1548 SLOVENIA http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/ SLOVAKIA http://www.foreign.gov.sk FINLAND http://formin.finland.fi/kvyhteistyo/pakotteet SWEDEN http://www.ud.se/sanktioner UNITED KINGDOM www.fco.gov.uk/competentauthorities
- (2)The section ‘Address for notifications to the European Commission’ is replaced by the following: ‘Address for notifications to or other communication with the European Commission: European Commission Foreign Policy Instruments Service Unit FPIS.2 CHAR 12/106 B-1049 Bruxelles/Brussel Belgium E-mail: relex-sanctions@ec.europa.eu Tel.: (32 2) 295 55 85 Fax: (32 2) 299 08 73’
[^E0001]: OJ L 280, 26.10.2010, p. 18.
[^E0002]: See page 40 of this Official Journal.
[^E0003]: OJ L 8, 12.1.2001, p. 1.
[^E0004]: OJ L 281, 23.11.1995, p. 31.
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