# Official Journal L 28/2011

| | ISSN 1725-2555
  doi:10.3000/17252555.L_2011.028.eng |
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| Official Journal
  of the European Union | L 28 |
| | |
| English edition | Legislation | Volume 542 February 2011 |

ISSN 1725-2555

doi:10.3000/17252555.L_2011.028.eng

Official Journal

of the European Union

L 28

English edition

Legislation

Volume 542 February 2011

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| Contents | | II   Non-legislative acts | page |
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| | | REGULATIONS |
| | * | Council Implementing Regulation (EU) No 82/2011 of 31 January 2011 imposing a definitive anti-dumping duty on imports of okoumé plywood originating in the People’s Republic of China following an expiry review pursuant to Article 11(2) of Regulation (EC) No 1225/2009 and terminating a partial interim review pursuant to Article 11(3) of Regulation (EC) No 1225/2009 | 1 |
| | * | Council Implementing Regulation (EU) No 83/2011 of 31 January 2011 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism and repealing Implementing Regulation (EU) No 610/2010 | 14 |
| | * | Council 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 | 17 |
| | * | Council Implementing Regulation (EU) No 85/2011 of 31 January 2011 implementing Regulation (EC) No 560/2005 imposing certain specific restrictive measures directed against certain persons and entities in view of the situation in Côte d'Ivoire | 32 |
| | | Commission Regulation (EU) No 86/2011 of 1 February 2011 establishing the standard import values for determining the entry price of certain fruit and vegetables | 34 |
| | | DIRECTIVES |
| | * | Commission Directive 2011/9/EU of 1 February 2011 amending Council Directive 91/414/EEC to include dodine as active substance and amending Decision 2008/934/EC (
  1
  ) | 36 |
| | | DECISIONS |
| | * | Council Decision 2011/69/CFSP of 31 January 2011 amending Council Decision 2010/639/CFSP concerning restrictive measures against certain officials of Belarus | 40 |
| | * | Council Decision 2011/70/CFSP of 31 January 2011 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism | 57 |
| | * | Council Decision 2011/71/CFSP of 31 January 2011 amending Decision 2010/656/CFSP renewing the restrictive measures against Côte d’Ivoire | 60 |
| | * | Council Decision 2011/72/CFSP of 31 January 2011 concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia | 62 |

Contents

II   Non-legislative acts

page

REGULATIONS

*

Council Implementing Regulation (EU) No 82/2011 of 31 January 2011 imposing a definitive anti-dumping duty on imports of okoumé plywood originating in the People’s Republic of China following an expiry review pursuant to Article 11(2) of Regulation (EC) No 1225/2009 and terminating a partial interim review pursuant to Article 11(3) of Regulation (EC) No 1225/2009

1

*

Council Implementing Regulation (EU) No 83/2011 of 31 January 2011 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism and repealing Implementing Regulation (EU) No 610/2010

14

*

Council 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

17

*

Council Implementing Regulation (EU) No 85/2011 of 31 January 2011 implementing Regulation (EC) No 560/2005 imposing certain specific restrictive measures directed against certain persons and entities in view of the situation in Côte d'Ivoire

32

Commission Regulation (EU) No 86/2011 of 1 February 2011 establishing the standard import values for determining the entry price of certain fruit and vegetables

34

DIRECTIVES

*

Commission Directive 2011/9/EU of 1 February 2011 amending Council Directive 91/414/EEC to include dodine as active substance and amending Decision 2008/934/EC (
  1
  )

1

36

DECISIONS

*

Council Decision 2011/69/CFSP of 31 January 2011 amending Council Decision 2010/639/CFSP concerning restrictive measures against certain officials of Belarus

40

*

Council Decision 2011/70/CFSP of 31 January 2011 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism

57

*

Council Decision 2011/71/CFSP of 31 January 2011 amending Decision 2010/656/CFSP renewing the restrictive measures against Côte d’Ivoire

60

*

Council Decision 2011/72/CFSP of 31 January 2011 concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia

62

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| | (1)   Text with EEA relevance |

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(1)   Text with EEA relevance

1

| EN | Acts whose titles are printed in light type are those relating to day-to-day management of agricultural matters, and are generally valid for a limited period.
  The titles of all other Acts are printed in bold type and preceded by an asterisk. |
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EN

Acts whose titles are printed in light type are those relating to day-to-day management of agricultural matters, and are generally valid for a limited period.

The titles of all other Acts are printed in bold type and preceded by an asterisk.

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II Non-legislative acts

REGULATIONS

| 2.2.2011 | EN | Official Journal of the European Union | L 28/1 |
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2.2.2011

EN

Official Journal of the European Union

L 28/1

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COUNCIL IMPLEMENTING REGULATION (EU) No 82/2011

of 31 January 2011

imposing a definitive anti-dumping duty on imports of okoumé plywood originating in the People’s Republic of China following an expiry review pursuant to Article 11(2) of Regulation (EC) No 1225/2009 and terminating a partial interim review pursuant to Article 11(3) of Regulation (EC) No 1225/2009

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EC) No 1225/2009 of 30 November 2009 on protection against dumped imports from countries not members of the European Community (1) (the basic Regulation), and in particular Articles 9(4) and 11(2), (3), (5) and (6) thereof,

Having regard to the proposal submitted by the European Commission after consulting the Advisory Committee,

Whereas:

A.   PROCEDURE

PROCEDURE

1.   Measures in force

Measures in force

| (1) | The Council, following an anti-dumping investigation (‘the original investigation’), by Regulation (EC) No 1942/2004 (2), imposed a definitive anti-dumping duty on imports of okoumé plywood originating in the People’s Republic of China (PRC). The duty levels imposed ranged from 6,5 % to 23,5 % for four producers and 66,7 % for all other producers. |
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(1)

The Council, following an anti-dumping investigation (‘the original investigation’), by Regulation (EC) No 1942/2004 (2), imposed a definitive anti-dumping duty on imports of okoumé plywood originating in the People’s Republic of China (PRC). The duty levels imposed ranged from 6,5 % to 23,5 % for four producers and 66,7 % for all other producers.

2

2.   Request for an expiry review and ex officio initiation of a partial interim review

Request for an expiry review and ex officio

| (2) | Following the publication of a notice of impending expiry (3) of the anti-dumping measures in force on imports of okoumé plywood originating in the PRC, the Commission received a request for an expiry review pursuant to Article 11(2) of the basic Regulation. |
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(2)

Following the publication of a notice of impending expiry (3) of the anti-dumping measures in force on imports of okoumé plywood originating in the PRC, the Commission received a request for an expiry review pursuant to Article 11(2) of the basic Regulation.

3

| (3) | The expiry review was lodged by the European Federation of the Plywood Industry (FEIC) (‘the applicant’) on behalf of Union producers representing a major proportion, in this case more than 50 % of the Union production of okoumé plywood. The request was based on the grounds that the expiry of the measures would be likely to result in a continuation or recurrence of dumping and recurrence of injury to the Union industry. |
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(3)

The expiry review was lodged by the European Federation of the Plywood Industry (FEIC) (‘the applicant’) on behalf of Union producers representing a major proportion, in this case more than 50 % of the Union production of okoumé plywood. The request was based on the grounds that the expiry of the measures would be likely to result in a continuation or recurrence of dumping and recurrence of injury to the Union industry.

| (4) | In addition, following a French court proceeding into anti-competitive behaviour of a number of French producers of okoumé plywood, it was considered that it could not be excluded that this could have had distorted the injury assessment in the original investigation. Therefore it was considered appropriate to also initiate in parallel an ex officio interim review pursuant to Article 11(3) of the basic Regulation to re-examine the injury situation of the Union industry in particular in comparison to the situation which prevailed in the investigation period of the original investigation. |
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(4)

In addition, following a French court proceeding into anti-competitive behaviour of a number of French producers of okoumé plywood, it was considered that it could not be excluded that this could have had distorted the injury assessment in the original investigation. Therefore it was considered appropriate to also initiate in parallel an ex officio interim review pursuant to Article 11(3) of the basic Regulation to re-examine the injury situation of the Union industry in particular in comparison to the situation which prevailed in the investigation period of the original investigation.

ex officio

| (5) | Having determined, after consulting the Advisory Committee, that sufficient evidence existed for the initiation of an expiry review and a partial interim review limited to the examination of injury pursuant to Articles 11(2) and 11(3) of the basic Regulation, the Commission published a notice of initiation of these reviews in the Official Journal of the European Union (4) (notice of initiation). |
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(5)

Having determined, after consulting the Advisory Committee, that sufficient evidence existed for the initiation of an expiry review and a partial interim review limited to the examination of injury pursuant to Articles 11(2) and 11(3) of the basic Regulation, the Commission published a notice of initiation of these reviews in the Official Journal of the European Union (4) (notice of initiation).

Official Journal of the European Union

4

3.   Investigation

Investigation

3.1.   Investigation period

Investigation period

| (6) | The investigation of the likelihood of continuation or recurrence of dumping covered the period from 1 October 2008 to 30 September 2009 (the ‘review investigation period’ or ‘RIP’). |
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(6)

The investigation of the likelihood of continuation or recurrence of dumping covered the period from 1 October 2008 to 30 September 2009 (the ‘review investigation period’ or ‘RIP’).

| (7) | The examination of the trends relevant for the assessment of the likelihood of a continuation or recurrence of injury covered the period from 1 January 2006 to the end of the RIP (the ‘period considered’). |
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(7)

The examination of the trends relevant for the assessment of the likelihood of a continuation or recurrence of injury covered the period from 1 January 2006 to the end of the RIP (the ‘period considered’).

3.2.   Parties concerned by this investigation

Parties concerned by this investigation

| (8) | The Commission officially advised the known Union producers, the exporting producers in the PRC, users and importers which were known to be concerned as well as the authorities of the PRC, of the initiation of the reviews. |
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(8)

The Commission officially advised the known Union producers, the exporting producers in the PRC, users and importers which were known to be concerned as well as the authorities of the PRC, of the initiation of the reviews.

| (9) | Interested parties were given an opportunity to make their views known in writing and to request a hearing within the time limits set in the notice of initiation. All interested parties who so requested and showed that there were particular reasons why they should be heard, were granted a hearing. |
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(9)

Interested parties were given an opportunity to make their views known in writing and to request a hearing within the time limits set in the notice of initiation. All interested parties who so requested and showed that there were particular reasons why they should be heard, were granted a hearing.

4.   Sampling

Sampling

| (10) | In view of the apparent high number of Union producers, importers and exporting producers in the PRC it was considered appropriate, in accordance with Article 17 of the basic Regulation, to examine whether sampling should be used. In order to enable the Commission to decide whether sampling would be necessary and, if so, to select a sample, the above parties were requested to make themselves known within 15 days of the initiation of the review and to provide the Commission with the information requested in the notice of initiation. |
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(10)

In view of the apparent high number of Union producers, importers and exporting producers in the PRC it was considered appropriate, in accordance with Article 17 of the basic Regulation, to examine whether sampling should be used. In order to enable the Commission to decide whether sampling would be necessary and, if so, to select a sample, the above parties were requested to make themselves known within 15 days of the initiation of the review and to provide the Commission with the information requested in the notice of initiation.

| (11) | Only one Chinese exporting producer came forward and provided the requested information within the given deadline. It was therefore decided that sampling was not necessary in respect of Chinese exporting producers. A questionnaire was sent to the only cooperating Chinese exporting producer, which however subsequently stopped cooperating and never submitted a reply to the questionnaire. Therefore, as explained in recital 20, in accordance with the provisions of Article 18(1) of the basic Regulation, the findings were based on the facts available. |
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(11)

Only one Chinese exporting producer came forward and provided the requested information within the given deadline. It was therefore decided that sampling was not necessary in respect of Chinese exporting producers. A questionnaire was sent to the only cooperating Chinese exporting producer, which however subsequently stopped cooperating and never submitted a reply to the questionnaire. Therefore, as explained in recital 20, in accordance with the provisions of Article 18(1) of the basic Regulation, the findings were based on the facts available.

| (12) | Ten Union producers provided the requested information within the given deadline and agreed to be included in the sample. On the basis of the information received from the cooperating Union producers, the Commission selected a sample of five Union producers representing about 40 % of the sales by all Union producers to unrelated customers in the Union in the RIP and about 35 % of the production by all Union producers in the RIP. The sample was selected on the basis of the largest representative sales volume that could reasonably be investigated within the time available and taking into account the geographical spread of the Union producers. |
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(12)

Ten Union producers provided the requested information within the given deadline and agreed to be included in the sample. On the basis of the information received from the cooperating Union producers, the Commission selected a sample of five Union producers representing about 40 % of the sales by all Union producers to unrelated customers in the Union in the RIP and about 35 % of the production by all Union producers in the RIP. The sample was selected on the basis of the largest representative sales volume that could reasonably be investigated within the time available and taking into account the geographical spread of the Union producers.

| (13) | The Commission sent questionnaires to the five sampled Union producers. Two of the sampled companies ceased cooperating after the sampling phase. Given that the three companies submitting questionnaire replies still represented about 30 % of the sales by all Union producers to unrelated customers in the Union during the RIP, it was considered that the sample was still representative. |
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(13)

The Commission sent questionnaires to the five sampled Union producers. Two of the sampled companies ceased cooperating after the sampling phase. Given that the three companies submitting questionnaire replies still represented about 30 % of the sales by all Union producers to unrelated customers in the Union during the RIP, it was considered that the sample was still representative.

| (14) | The Commission also sent a mini-questionnaire to the five producers which had not been selected in the sample, the two which had stopped cooperation and two other known producers, in order to obtain information on economic indicators referring to a greater number of Union producers. Replies to these mini-questionnaires were received from seven producers. |
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(14)

The Commission also sent a mini-questionnaire to the five producers which had not been selected in the sample, the two which had stopped cooperation and two other known producers, in order to obtain information on economic indicators referring to a greater number of Union producers. Replies to these mini-questionnaires were received from seven producers.

5.   Verification of information received

Verification of information received

| (15) | The Commission sought and verified all the information it deemed necessary for the purpose of the determination of the continuation or likelihood of recurrence of dumping and injury and the Union interest. Verification visits were carried out at the premises of the following companies:






  5.1. | Union producers







  — | GARNICA PLYWOOD SA (Spain), |
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(15)

The Commission sought and verified all the information it deemed necessary for the purpose of the determination of the continuation or likelihood of recurrence of dumping and injury and the Union interest. Verification visits were carried out at the premises of the following companies:

5.1.

Union producers

Union producers

—

GARNICA PLYWOOD SA (Spain),

| — | JEAN THÉBAULT SAS (France), |
| --- | --- |

—

JEAN THÉBAULT SAS (France),

| — | JOUBERT ST-JEAN-D’ANGÉLY SAS (France). |
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—

JOUBERT ST-JEAN-D’ANGÉLY SAS (France).

| 5.2. | Producers in the analogue country







  — | EKOL KONTRPLAK, Tasköprü (Turkey). |
| --- | --- | --- |

5.2.

Producers in the analogue country

Producers in the analogue country

—

EKOL KONTRPLAK, Tasköprü (Turkey).

B.   PRODUCT CONCERNED AND LIKE PRODUCT

PRODUCT CONCERNED AND LIKE PRODUCT

1.   Product concerned

Product concerned

| (16) | The product concerned is the same as in the original investigation and is defined as follows: plywood consisting solely of sheets of wood, each ply not exceeding 6 mm thickness, with at least one outer ply of okoumé not coated by a permanent film of other materials, originating in the PRC, currently falling within CN code ex 4412 31 10 (previously ex 4412 13 10). The product concerned is used for a wide variety of end-uses. It is used in the building industry in exterior joinery and carpentry applications for boarding, shutter boards, exterior basements and balustrades and riverside panelling. It is also used for more decorative purposes in, inter alia, road transports (e.g. cars, coaches, caravans, camping cars), maritime transports (yachts), furniture industry and doors. |
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(16)

The product concerned is the same as in the original investigation and is defined as follows: plywood consisting solely of sheets of wood, each ply not exceeding 6 mm thickness, with at least one outer ply of okoumé not coated by a permanent film of other materials, originating in the PRC, currently falling within CN code ex 4412 31 10 (previously ex 4412 13 10). The product concerned is used for a wide variety of end-uses. It is used in the building industry in exterior joinery and carpentry applications for boarding, shutter boards, exterior basements and balustrades and riverside panelling. It is also used for more decorative purposes in, inter alia, road transports (e.g. cars, coaches, caravans, camping cars), maritime transports (yachts), furniture industry and doors.

| (17) | There are two main types of okoumé plywood, plywood made solely with okoumé (‘full okoumé’) and plywood with at least one of the outer faces made of okoumé (‘faced okoumé’), the rest being made of other wood. Both main types of okoumé plywood have the same external appearance. Despite differences in mechanical properties, they all share the same basic physical characteristics, and are basically used for the same purposes. |
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(17)

There are two main types of okoumé plywood, plywood made solely with okoumé (‘full okoumé’) and plywood with at least one of the outer faces made of okoumé (‘faced okoumé’), the rest being made of other wood. Both main types of okoumé plywood have the same external appearance. Despite differences in mechanical properties, they all share the same basic physical characteristics, and are basically used for the same purposes.

2.   Like product

Like product

| (18) | As shown in the original investigation, and as confirmed in the present investigation, it has been established that the okoumé plywood manufactured in the PRC and sold domestically as well as the product manufactured and sold in the Union by the Union industry were found to have basically the same physical and technical characteristics and the same uses. Therefore, these products are considered to be like products within the meaning of Article 1(4) of the basic Regulation. |
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(18)

As shown in the original investigation, and as confirmed in the present investigation, it has been established that the okoumé plywood manufactured in the PRC and sold domestically as well as the product manufactured and sold in the Union by the Union industry were found to have basically the same physical and technical characteristics and the same uses. Therefore, these products are considered to be like products within the meaning of Article 1(4) of the basic Regulation.

C.   LIKELIHOOD OF CONTINUATION OR RECURRENCE OF DUMPING

LIKELIHOOD OF CONTINUATION OR RECURRENCE OF DUMPING

| (19) | In accordance with Article 11(2) of the basic Regulation, it was examined whether dumping was likely to continue or recur upon a possible expiry of the measures in force against the PRC. |
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(19)

In accordance with Article 11(2) of the basic Regulation, it was examined whether dumping was likely to continue or recur upon a possible expiry of the measures in force against the PRC.

| (20) | As stated in recital 11, in accordance with Article 18 of the basic Regulation, and in absence of any cooperation by Chinese exporting producers, the analysis of likelihood of continuation or recurrence of dumping had to be based on information available to the Commission from other sources. In this respect, since no detailed information was available about the precise product types exported to the Union from the PRC, the comparison of normal value and export prices had to be limited to the two main types of okoumé plywood, referred to in recital 17. |
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(20)

As stated in recital 11, in accordance with Article 18 of the basic Regulation, and in absence of any cooperation by Chinese exporting producers, the analysis of likelihood of continuation or recurrence of dumping had to be based on information available to the Commission from other sources. In this respect, since no detailed information was available about the precise product types exported to the Union from the PRC, the comparison of normal value and export prices had to be limited to the two main types of okoumé plywood, referred to in recital 17.

| (21) | As a consequence, the analysis was mainly based on Eurostat trade statistics. In addition, one Chinese exporting producer had submitted until June 2009 the periodic monitoring reports required under recital 61 of the Regulation (EC) No 1942/2004. To some extent, information from these reports could therefore be used in the analysis of likelihood of continuation or recurrence of dumping. |
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(21)

As a consequence, the analysis was mainly based on Eurostat trade statistics. In addition, one Chinese exporting producer had submitted until June 2009 the periodic monitoring reports required under recital 61 of the Regulation (EC) No 1942/2004. To some extent, information from these reports could therefore be used in the analysis of likelihood of continuation or recurrence of dumping.

1.   Normal value

Normal value

1.1.   Analogue country

Analogue country

| (22) | According to Article 2(7)(a) of the basic Regulation, in economies in transition, normal value for exporting producers not granted market economy treatment has to be established on the basis of the price or constructed value in a market economy third country (‘analogue country’). |
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(22)

According to Article 2(7)(a) of the basic Regulation, in economies in transition, normal value for exporting producers not granted market economy treatment has to be established on the basis of the price or constructed value in a market economy third country (‘analogue country’).

| (23) | In the notice of initiation Turkey, which had already been used as analogue country in the original investigation, was envisaged as an appropriate analogue country for the purpose of establishing normal value for the PRC in the present expiry review. Although invited to do so, none of the interested parties commented on the choice of Turkey. Therefore, on the basis of the information available at the time of selection, it was concluded that Turkey was the most appropriate analogue country. |
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(23)

In the notice of initiation Turkey, which had already been used as analogue country in the original investigation, was envisaged as an appropriate analogue country for the purpose of establishing normal value for the PRC in the present expiry review. Although invited to do so, none of the interested parties commented on the choice of Turkey. Therefore, on the basis of the information available at the time of selection, it was concluded that Turkey was the most appropriate analogue country.

1.2.   Determination of normal value

Determination of normal value

| (24) | One Turkish producer cooperated and submitted a questionnaire reply. Pursuant to Article 2(7)(a) of the basic Regulation, normal value was calculated on the basis of the data verified at the premises of that cooperating Turkish producer as set out below. |
| --- | --- |

(24)

One Turkish producer cooperated and submitted a questionnaire reply. Pursuant to Article 2(7)(a) of the basic Regulation, normal value was calculated on the basis of the data verified at the premises of that cooperating Turkish producer as set out below.

| (25) | Normal value was established for both main product types described in recital 17. For one main product type normal value was based on the prices paid or payable on sales made in the domestic market of Turkey, as these were found to be made in representative quantities and in the ordinary course of trade. For the other main product type, which was produced by the Turkish producer but not sold on the domestic market, constructed normal value was used in accordance with Article 2(3) of the basic Regulation. |
| --- | --- |

(25)

Normal value was established for both main product types described in recital 17. For one main product type normal value was based on the prices paid or payable on sales made in the domestic market of Turkey, as these were found to be made in representative quantities and in the ordinary course of trade. For the other main product type, which was produced by the Turkish producer but not sold on the domestic market, constructed normal value was used in accordance with Article 2(3) of the basic Regulation.

| (26) | To construct normal value pursuant to Article 2(3) of the basic Regulation, the selling, general and administrative (SG & A) expenses incurred and the weighted average profit realised on domestic sales of the like product, in the ordinary course of trade, was added to the average cost of production during the RIP. |
| --- | --- |

(26)

To construct normal value pursuant to Article 2(3) of the basic Regulation, the selling, general and administrative (SG & A) expenses incurred and the weighted average profit realised on domestic sales of the like product, in the ordinary course of trade, was added to the average cost of production during the RIP.

2.   Export price

Export price

| (27) | As stated above, in the absence of any cooperation from Chinese exporting producers and in accordance with Article 18 of the basic Regulation, the export price was established on the basis of available Eurostat trade statistics. Since Eurostat does not contain information per product type of okoumé plywood, in order to assess export prices for each of the two main types of okoumé plywood, these figures were adjusted on the basis of the price difference in per cent between full and faced okoumé plywood as observed for the Turkish cooperating producer. The price difference so obtained was then applied to the weighted average Eurostat prices. |
| --- | --- |

(27)

As stated above, in the absence of any cooperation from Chinese exporting producers and in accordance with Article 18 of the basic Regulation, the export price was established on the basis of available Eurostat trade statistics. Since Eurostat does not contain information per product type of okoumé plywood, in order to assess export prices for each of the two main types of okoumé plywood, these figures were adjusted on the basis of the price difference in per cent between full and faced okoumé plywood as observed for the Turkish cooperating producer. The price difference so obtained was then applied to the weighted average Eurostat prices.

| (28) | As for the volumes, starting from the Eurostat total volumes, Chinese export volumes for each of the two main types of okoumé plywood have been calculated, on the basis of the proportion between full okoumé and faced okoumé observed in the monitoring reports referred to in recital 21, for the period overlapping with the RIP. |
| --- | --- |

(28)

As for the volumes, starting from the Eurostat total volumes, Chinese export volumes for each of the two main types of okoumé plywood have been calculated, on the basis of the proportion between full okoumé and faced okoumé observed in the monitoring reports referred to in recital 21, for the period overlapping with the RIP.

3.   Comparison

Comparison

| (29) | In order to ensure a fair comparison between normal value and the export price, due allowance in the form of adjustments was made for differences affecting prices and price comparability in accordance with Article 2(10) of the basic Regulation. On this basis, adjustments for differences in transport costs, ocean freight and insurance costs, handling, loading and ancillary costs were deducted where applicable and justified. In the absence of cooperation from Chinese exporting producers, the amounts for these allowances were established on the basis of facts available. |
| --- | --- |

(29)

In order to ensure a fair comparison between normal value and the export price, due allowance in the form of adjustments was made for differences affecting prices and price comparability in accordance with Article 2(10) of the basic Regulation. On this basis, adjustments for differences in transport costs, ocean freight and insurance costs, handling, loading and ancillary costs were deducted where applicable and justified. In the absence of cooperation from Chinese exporting producers, the amounts for these allowances were established on the basis of facts available.

4.   Dumping margin

Dumping margin

| (30) | The dumping margin found, expressed as a percentage of the CIF Union frontier price, duty unpaid was 34,2 %. |
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(30)

The dumping margin found, expressed as a percentage of the CIF Union frontier price, duty unpaid was 34,2 %.

5.   Likely development of imports should measures be repealed

Likely development of imports should measures be repealed

5.1.   Preliminary remarks

Preliminary remarks

| (31) | Further to the analysis of the existence of dumping during the RIP, the likelihood of continuation of dumping was also examined. In the absence of cooperation from any Chinese exporting producers, conclusions about volume of imports and spare capacity below are based on facts available in accordance with Article 18 of the basic Regulation, namely trade statistics and submissions by interested parties. |
| --- | --- |

(31)

Further to the analysis of the existence of dumping during the RIP, the likelihood of continuation of dumping was also examined. In the absence of cooperation from any Chinese exporting producers, conclusions about volume of imports and spare capacity below are based on facts available in accordance with Article 18 of the basic Regulation, namely trade statistics and submissions by interested parties.

5.2.   Volume of imports

Volume of imports

| (32) | According to Eurostat trade statistics, actual imports of okoumé plywood from the PRC into the Union significantly dropped since the original IP, but Chinese producers managed to maintain a presence on the Union market, holding a 4,7 % market share during the RIP. |
| --- | --- |

(32)

According to Eurostat trade statistics, actual imports of okoumé plywood from the PRC into the Union significantly dropped since the original IP, but Chinese producers managed to maintain a presence on the Union market, holding a 4,7 % market share during the RIP.

5.3.   Production capacity, spare capacity

Production capacity, spare capacity

| (33) | In the absence of cooperation from Chinese exporting producers of okoumé plywood, the situation of the Chinese plywood industry as a whole (producing plywood from all species of wood) was examined. As indicated in recital 89 of Commission Regulation (EC) No 988/2004 (5) imposing provisional anti-dumping duties in the course of the original investigation, plywood producers can and do produce plywood made up from different species of wood on the same equipment. The applicant provided a calculation of the volume of okoumé plywood produced in the PRC, based on the number of okoumé logs available on the Chinese market, which was estimated at around 900 000 m3 for the RIP. The applicant also estimated that around 85 % or 765 000 m3 are used for the production of plywood. The actual okoumé plywood production is difficult to estimate, as is the product mix, which has an important impact on the possible quantities produced, and is unknown due to the lack of cooperation from any Chinese exporting producers. However, an estimation of production capacity based on okoumé logs clearly shows that, in any product mix scenario, the production capacity in the PRC is largely above the volumes consumed in the Union market (291 000 m3 in the RIP, see recital 41). |
| --- | --- |

(33)

In the absence of cooperation from Chinese exporting producers of okoumé plywood, the situation of the Chinese plywood industry as a whole (producing plywood from all species of wood) was examined. As indicated in recital 89 of Commission Regulation (EC) No 988/2004 (5) imposing provisional anti-dumping duties in the course of the original investigation, plywood producers can and do produce plywood made up from different species of wood on the same equipment. The applicant provided a calculation of the volume of okoumé plywood produced in the PRC, based on the number of okoumé logs available on the Chinese market, which was estimated at around 900 000 m3 for the RIP. The applicant also estimated that around 85 % or 765 000 m3 are used for the production of plywood. The actual okoumé plywood production is difficult to estimate, as is the product mix, which has an important impact on the possible quantities produced, and is unknown due to the lack of cooperation from any Chinese exporting producers. However, an estimation of production capacity based on okoumé logs clearly shows that, in any product mix scenario, the production capacity in the PRC is largely above the volumes consumed in the Union market (291 000 m3 in the RIP, see recital 41).

5

3

3

3

| (34) | Furthermore, it was established both during the current review as well as in the original investigation, that plywood made from different wood species is produced by the same companies, on the same equipment. Therefore, it can be expected that, in the absence of measures, Chinese producers which are currently focussing on the production of other, less lucrative types of plywood may increasingly shift their production toward okoumé plywood. According to Chinese export statistics, Chinese exports of plywood accounted for more than 5 million m3 during the RIP, or around 17 times the Union market of okoumé plywood. Consequently, only a minor shift in product mix is needed to substantially increase the volumes of okoumé plywood available for export. |
| --- | --- |

(34)

Furthermore, it was established both during the current review as well as in the original investigation, that plywood made from different wood species is produced by the same companies, on the same equipment. Therefore, it can be expected that, in the absence of measures, Chinese producers which are currently focussing on the production of other, less lucrative types of plywood may increasingly shift their production toward okoumé plywood. According to Chinese export statistics, Chinese exports of plywood accounted for more than 5 million m3 during the RIP, or around 17 times the Union market of okoumé plywood. Consequently, only a minor shift in product mix is needed to substantially increase the volumes of okoumé plywood available for export.

3

5.4.   Volume and price of imports from the PRC to the Union and other third countries

Volume and price of imports from the PRC to the Union and other third countries

| (35) | In 2009 and based on Chinese export data, the Union was the destination for only a small portion (ca. 5 %) of Chinese exports of tropical plywood. As compared to the prices to other markets, these sales were made at relatively high sales prices. Therefore, it is likely that, should measures be repealed, a larger share of Chinese exports of okoumé plywood would be directed to the Union. |
| --- | --- |

(35)

In 2009 and based on Chinese export data, the Union was the destination for only a small portion (ca. 5 %) of Chinese exports of tropical plywood. As compared to the prices to other markets, these sales were made at relatively high sales prices. Therefore, it is likely that, should measures be repealed, a larger share of Chinese exports of okoumé plywood would be directed to the Union.

5.5.   Conclusion on the likelihood of continuation of dumping

Conclusion on the likelihood of continuation of dumping

| (36) | The investigation showed that the product concerned is still sold on the Union market at dumped prices and in not insignificant volumes. Moreover, the information available indicates that the production volumes in the PRC are very high and that the share of its exports to the Union is currently restrained due to the measures in place. In this respect, it can be expected that okoumé plywood currently exported to other countries at lower prices will be redirected to the Union market should measures be repealed. In addition, Chinese producers of plywood are expected to increase their production of okoumé plywood if measures would lapse as the Union market of okoumé plywood is relatively lucrative. |
| --- | --- |

(36)

The investigation showed that the product concerned is still sold on the Union market at dumped prices and in not insignificant volumes. Moreover, the information available indicates that the production volumes in the PRC are very high and that the share of its exports to the Union is currently restrained due to the measures in place. In this respect, it can be expected that okoumé plywood currently exported to other countries at lower prices will be redirected to the Union market should measures be repealed. In addition, Chinese producers of plywood are expected to increase their production of okoumé plywood if measures would lapse as the Union market of okoumé plywood is relatively lucrative.

| (37) | In view of these findings, it is therefore concluded that there is a likelihood of continuation of dumping should the current anti-dumping measures be allowed to lapse. |
| --- | --- |

(37)

In view of these findings, it is therefore concluded that there is a likelihood of continuation of dumping should the current anti-dumping measures be allowed to lapse.

D.   DEFINITION OF THE UNION INDUSTRY

DEFINITION OF THE UNION INDUSTRY

| (38) | Within the Union, the like product is known to be manufactured by sixteen producers in Cyprus, France, Greece, Italy, Portugal and Spain. Total Union production is estimated at 235 000 m3. The Union producers accounting for the total Union production constitute the Union industry within the meaning of Article 4(1) of the basic Regulation. During the period considered in the original investigation, the Union market consisted of the EU-15 Member States. However, since okoumé plywood production in the new EU-12 Member States is rather insignificant, a comparison between the current and the original investigation will be meaningful. |
| --- | --- |

(38)

Within the Union, the like product is known to be manufactured by sixteen producers in Cyprus, France, Greece, Italy, Portugal and Spain. Total Union production is estimated at 235 000 m3. The Union producers accounting for the total Union production constitute the Union industry within the meaning of Article 4(1) of the basic Regulation. During the period considered in the original investigation, the Union market consisted of the EU-15 Member States. However, since okoumé plywood production in the new EU-12 Member States is rather insignificant, a comparison between the current and the original investigation will be meaningful.

3

| (39) | As mentioned in recital 10, a sample of three producers, representing about 30 % of the Union sales by all Union producers to unrelated customers during the RIP and about 26 % of production by all Union producers during the RIP, was investigated in detail. The sample consisted of the following companies:






  — | GARNICA PLYWOOD SA (Spain), |
| --- | --- | --- |

(39)

As mentioned in recital 10, a sample of three producers, representing about 30 % of the Union sales by all Union producers to unrelated customers during the RIP and about 26 % of production by all Union producers during the RIP, was investigated in detail. The sample consisted of the following companies:

—

GARNICA PLYWOOD SA (Spain),

| — | JEAN THÉBAULT SAS (France), |
| --- | --- |

—

JEAN THÉBAULT SAS (France),

| — | JOUBERT ST-JEAN-D’ANGÉLY SAS (France). |
| --- | --- |

—

JOUBERT ST-JEAN-D’ANGÉLY SAS (France).

E.   SITUATION ON THE UNION MARKET

SITUATION ON THE UNION MARKET

1.   Union consumption

Union consumption

| (40) | Union consumption of okoumé plywood was established on the basis of sales volumes of the Union industry and of other Union producers on the Union market and the volume of imports from third countries into the Union based on Eurostat data. |
| --- | --- |

(40)

Union consumption of okoumé plywood was established on the basis of sales volumes of the Union industry and of other Union producers on the Union market and the volume of imports from third countries into the Union based on Eurostat data.

| (41) | Altogether, between the IP in the original investigation and the RIP of the current review, Union consumption has decreased by 35 %. During the period considered in the current review, Union consumption has decreased by 22 %. This is generally explained by the fact that okoumé plywood has to a certain extent been substituted by other tropical wood species, such as red canarium, bankirai or meranti. In 2008 and the RIP, the economic crisis and the consequent reduction of certain industrial activities contributed to the declining trend in demand for okoumé plywood in the Union. | 2006 | 2007 | 2008 | RIP |
| --- | --- | --- | --- | --- | --- |
| Total Union consumption (m3) | 375 105 | 382 976 | 339 914 | 291 421 |
| Index (2006 = 100) | 100 | 102 | 91 | 78 |
| Source: Questionnaire replies, review request and Eurostat. |

(41)

Altogether, between the IP in the original investigation and the RIP of the current review, Union consumption has decreased by 35 %. During the period considered in the current review, Union consumption has decreased by 22 %. This is generally explained by the fact that okoumé plywood has to a certain extent been substituted by other tropical wood species, such as red canarium, bankirai or meranti. In 2008 and the RIP, the economic crisis and the consequent reduction of certain industrial activities contributed to the declining trend in demand for okoumé plywood in the Union.

2006

2007

2008

RIP

Total Union consumption (m3)

Total Union consumption (m3

375 105

382 976

339 914

291 421

Index (2006 = 100)

Index (2006 = 100)

100

100

102

102

91

91

78

78

Source: Questionnaire replies, review request and Eurostat.

Source:

2.   Volume, market share and prices of imports from the PRC

Volume, market share and prices of imports from the PRC

| (42) | Actual imports of the product concerned into the Union dropped from 83 606 m3 in the original IP to 23 531 m3 in 2006. Thereafter, these imports increased by more than 20 % between 2006 and 2008 and dropped sharply between 2008 and the RIP to 54 % of the 2006 level.









  Imports (m3) | 2006 | 2007 | 2008 | RIP |
| --- | --- | --- | --- | --- | --- |
| PRC | 23 531 | 37 023 | 28 493 | 12 620 |
| Index (2006 = 100) | 100 | 157 | 121 | 54 |
| Source: Eurostat. |

(42)

Actual imports of the product concerned into the Union dropped from 83 606 m3 in the original IP to 23 531 m3 in 2006. Thereafter, these imports increased by more than 20 % between 2006 and 2008 and dropped sharply between 2008 and the RIP to 54 % of the 2006 level.

3

3

Imports (m3)

3

2006

2007

2008

RIP

PRC

PRC

23 531

37 023

28 493

12 620

Index (2006 = 100)

Index (2006 = 100)

100

100

157

157

121

121

54

54

Source: Eurostat.

Source:

| (43) | The corresponding market share increased by 3,4 percentage points between 2006 and 2007. It decreased by 1,3 percentage points between 2007 and 2008 and dropped further by 4,1 percentage points between 2008 and the RIP. Altogether, the market share of Chinese imports to the Union decreased by 2 percentage points over the period considered.









  Market shares | 2006 | 2007 | 2008 | RIP |
| --- | --- | --- | --- | --- | --- |
| PRC | 6,3  % | 9,7  % | 8,4  % | 4,3  % |
| Source: Questionnaire replies, review request and Eurostat. |

(43)

The corresponding market share increased by 3,4 percentage points between 2006 and 2007. It decreased by 1,3 percentage points between 2007 and 2008 and dropped further by 4,1 percentage points between 2008 and the RIP. Altogether, the market share of Chinese imports to the Union decreased by 2 percentage points over the period considered.

Market shares

2006

2007

2008

RIP

PRC

PRC

6,3  %

9,7  %

8,4  %

4,3  %

Source: Questionnaire replies, review request and Eurostat.

Source:

| (44) | Average prices of imports of the product concerned from PRC increased by 32 % between 2006 and the RIP. More specifically, these prices increased by 22 % between 2006 and 2007, further by 3 percentage points between 2007 and 2008 and by another 7 percentage points between 2008 and the RIP.









  Imports (EUR/m3) | 2006 | 2007 | 2008 | RIP |
| --- | --- | --- | --- | --- | --- |
| PRC | 485 | 590 | 608 | 642 |
| Index (2006 = 100) | 100 | 122 | 125 | 132 |
| Source: Eurostat. |

(44)

Average prices of imports of the product concerned from PRC increased by 32 % between 2006 and the RIP. More specifically, these prices increased by 22 % between 2006 and 2007, further by 3 percentage points between 2007 and 2008 and by another 7 percentage points between 2008 and the RIP.

Imports (EUR/m3)

3

2006

2007

2008

RIP

PRC

PRC

485

590

608

642

Index (2006 = 100)

Index (2006 = 100)

100

100

122

122

125

125

132

132

Source: Eurostat.

Source:

3.   Price undercutting

Price undercutting

| (45) | For the purposes of analysing price undercutting the weighted average sales prices per product type of the sampled Union industry to unrelated customers on the Union market were compared with the corresponding weighted average prices of the imports concerned. The comparison was made after deduction of rebates and discounts. |
| --- | --- |

(45)

For the purposes of analysing price undercutting the weighted average sales prices per product type of the sampled Union industry to unrelated customers on the Union market were compared with the corresponding weighted average prices of the imports concerned. The comparison was made after deduction of rebates and discounts.

| (46) | On this basis it was established that on average Chinese imports undercut the Union industry’s sales prices by 10 % during the RIP. |
| --- | --- |

(46)

On this basis it was established that on average Chinese imports undercut the Union industry’s sales prices by 10 % during the RIP.

| (47) | In the original investigation an adjustment was made for the difference in quality between the product concerned imported from the PRC and the like product sold by the Union industry. In the present investigation, the codification of product types in the questionnaires was adjusted in a way to take this into account. Therefore, as the quality difference was taken into account in the present investigation and since no data was received from Chinese exporting producers on eventual additional differences in quality, the adjustment made in the original investigation was not applied in the present investigation. During the IP of the original investigation, the products concerned originating in the PRC were sold in the Union at prices which undercut the Union industry’s prices by margins ranging from 11 % to 52 %. |
| --- | --- |

(47)

In the original investigation an adjustment was made for the difference in quality between the product concerned imported from the PRC and the like product sold by the Union industry. In the present investigation, the codification of product types in the questionnaires was adjusted in a way to take this into account. Therefore, as the quality difference was taken into account in the present investigation and since no data was received from Chinese exporting producers on eventual additional differences in quality, the adjustment made in the original investigation was not applied in the present investigation. During the IP of the original investigation, the products concerned originating in the PRC were sold in the Union at prices which undercut the Union industry’s prices by margins ranging from 11 % to 52 %.

4.   Economic situation of the Union industry

Economic situation of the Union industry

Preliminary remarks

Preliminary remarks

| (48) | All injury indicators listed in Article 3(5) of the basic Regulation have been analysed. Indicators on the production volume, production capacity, capacity utilisation, employment, sales volume, sales prices, productivity and market share have been analysed on the basis of data collected for the whole Union industry. As regards all other injury indicators, their examination was based on the information submitted by the sampled Union producers as verified at the premises of each company. |
| --- | --- |

(48)

All injury indicators listed in Article 3(5) of the basic Regulation have been analysed. Indicators on the production volume, production capacity, capacity utilisation, employment, sales volume, sales prices, productivity and market share have been analysed on the basis of data collected for the whole Union industry. As regards all other injury indicators, their examination was based on the information submitted by the sampled Union producers as verified at the premises of each company.

Data relating to the Union industry as a whole

Data relating to the Union industry as a whole

(a)   Production

Production

| (49) | The production volume of the Union industry increased by 31 % between 2006 and 2007 and dropped by 2 percentage points between 2007 and 2008 and by another 13 percentage points between 2008 and the RIP. Despite the 16 % increase in production volume between 2006 and the RIP, the production volume of the Union industry stays below the volumes found in the original investigation i.e. below 283 265 m3 in 2002 and 267 591 in the original IP. | 2006 | 2007 | 2008 | RIP |
| --- | --- | --- | --- | --- | --- |
| Production (m3) | 203 604 | 267 155 | 263 080 | 235 182 |
| Index (2006 = 100) | 100 | 131 | 129 | 116 |
| Source: Questionnaire replies, review request and Eurostat. |

(49)

The production volume of the Union industry increased by 31 % between 2006 and 2007 and dropped by 2 percentage points between 2007 and 2008 and by another 13 percentage points between 2008 and the RIP. Despite the 16 % increase in production volume between 2006 and the RIP, the production volume of the Union industry stays below the volumes found in the original investigation i.e. below 283 265 m3 in 2002 and 267 591 in the original IP.

3

2006

2007

2008

RIP

Production (m3)

Production (m3

203 604

267 155

263 080

235 182

Index (2006 = 100)

Index (2006 = 100)

100

100

131

131

129

129

116

116

Source: Questionnaire replies, review request and Eurostat.

Source:

(b)   Production capacity and capacity utilisation

Production capacity and capacity utilisation

| (50) | The production capacity of the Union industry has increased by 33 % between 2006 and 2007 and further by 12 percentage points between 2007 and 2008. Between 2008 and the RIP, production capacity remained stable. Altogether, production capacity of the Union industry increased by 45 % over the period considered. Capacity utilisation was 51 % in 2006 and it dropped further to 41 % during the RIP. | 2006 | 2007 | 2008 | RIP |
| --- | --- | --- | --- | --- | --- |
| Production capacity (m3) | 399 016 | 532 415 | 578 484 | 577 205 |
| Index (2006 = 100) | 100 | 133 | 145 | 145 |
| Capacity utilisation | 51  % | 50  % | 45  % | 41  % |
| Index (2006 = 100) | 100 | 98 | 89 | 80 |
| Source: Questionnaire replies and review request. |

(50)

The production capacity of the Union industry has increased by 33 % between 2006 and 2007 and further by 12 percentage points between 2007 and 2008. Between 2008 and the RIP, production capacity remained stable. Altogether, production capacity of the Union industry increased by 45 % over the period considered. Capacity utilisation was 51 % in 2006 and it dropped further to 41 % during the RIP.

2006

2007

2008

RIP

Production capacity (m3)

Production capacity (m3

399 016

532 415

578 484

577 205

Index (2006 = 100)

Index (2006 = 100)

100

100

133

133

145

145

145

145

Capacity utilisation

Capacity utilisation

51  %

50  %

45  %

41  %

Index (2006 = 100)

Index (2006 = 100)

100

100

98

98

89

89

80

80

Source: Questionnaire replies and review request.

Source:

(c)   Employment

Employment

| (51) | The employment level of the Union industry shows an increase of 11 % between 2006 and the RIP. More specifically, the number of people employed increased by 21 % between 2006 and 2007 and remained close to this level in 2008. Between 2008 and the RIP the number of employees dropped by 9 percentage points. As a consequence of company closures and restructuring, the employment level in the period considered never reached the levels noted during the original investigation. | 2006 | 2007 | 2008 | RIP |
| --- | --- | --- | --- | --- | --- |
| Employment (persons) | 883 | 1 064 | 1 060 | 983 |
| Index (2006 = 100) | 100 | 121 | 120 | 111 |
| Source: Questionnaire replies and review request. |

(51)

The employment level of the Union industry shows an increase of 11 % between 2006 and the RIP. More specifically, the number of people employed increased by 21 % between 2006 and 2007 and remained close to this level in 2008. Between 2008 and the RIP the number of employees dropped by 9 percentage points. As a consequence of company closures and restructuring, the employment level in the period considered never reached the levels noted during the original investigation.

2006

2007

2008

RIP

Employment (persons)

Employment

883

1 064

1 060

983

Index (2006 = 100)

Index (2006 = 100)

100

100

121

121

120

120

111

111

Source: Questionnaire replies and review request.

Source:

(d)   Sales volume

Sales volume

| (52) | Over the period considered, the Union sales volume of the Union producers to unrelated customers decreased by 16 %. Between 2006 and 2007, sales remained stable before dropping in 2008 and in the RIP. Sales volumes during the period considered were in the same order of magnitude as compared to the period considered in the original investigation. | 2006 | 2007 | 2008 | RIP |
| --- | --- | --- | --- | --- | --- |
| Union sales volume (m3) | 277 739 | 272 341 | 242 728 | 233 333 |
| Index (2006 = 100) | 100 | 98 | 87 | 84 |
| Source: Questionnaire replies and review request. |

(52)

Over the period considered, the Union sales volume of the Union producers to unrelated customers decreased by 16 %. Between 2006 and 2007, sales remained stable before dropping in 2008 and in the RIP. Sales volumes during the period considered were in the same order of magnitude as compared to the period considered in the original investigation.

2006

2007

2008

RIP

Union sales volume (m3)

Union sales volume (m3

277 739

272 341

242 728

233 333

Index (2006 = 100)

Index (2006 = 100)

100

100

98

98

87

87

84

84

Source: Questionnaire replies and review request.

Source:

(e)   Sales prices

Sales prices

| (53) | Between 2006 and 2007 average sales prices of the Union industry on the Union market to unrelated customers increased by 13 % and by a further 5 percentage points between 2007 and 2008. During the RIP, these prices turned back to the level of 2007. Altogether, Union sales prices have increased by 13 % over the period considered. | 2006 | 2007 | 2008 | RIP |
| --- | --- | --- | --- | --- | --- |
| Unit price Union market (EUR/m3) | 786 | 885 | 930 | 887 |
| Index (2006 = 100) | 100 | 113 | 118 | 113 |
| Source: Questionnaire replies and review request. |

(53)

Between 2006 and 2007 average sales prices of the Union industry on the Union market to unrelated customers increased by 13 % and by a further 5 percentage points between 2007 and 2008. During the RIP, these prices turned back to the level of 2007. Altogether, Union sales prices have increased by 13 % over the period considered.

2006

2007

2008

RIP

Unit price Union market (EUR/m3)

Unit price Union market (EUR/m3

786

885

930

887

Index (2006 = 100)

Index (2006 = 100)

100

100

113

113

118

118

113

113

Source: Questionnaire replies and review request.

Source:

(f)   Productivity

Productivity

| (54) | Productivity of the Union producers’ workforce, measured as annual output (cubic metres) per person employed, increased by 4 % over the period considered. This reflects the fact that production increased at a higher pace than the employment level and is an indication of the improved efficiency by the Union producers. | 2006 | 2007 | 2008 | RIP |
| --- | --- | --- | --- | --- | --- |
| Productivity (m3 per employee) | 231 | 251 | 248 | 239 |
| Index (2006 = 100) | 100 | 109 | 108 | 104 |
| Source: Questionnaire replies and review request. |

(54)

Productivity of the Union producers’ workforce, measured as annual output (cubic metres) per person employed, increased by 4 % over the period considered. This reflects the fact that production increased at a higher pace than the employment level and is an indication of the improved efficiency by the Union producers.

2006

2007

2008

RIP

Productivity (m3 per employee)

Productivity (m3

231

251

248

239

Index (2006 = 100)

Index (2006 = 100)

100

100

109

109

108

108

104

104

Source: Questionnaire replies and review request.

Source:

(g)   Market share

Market share

| (55) | The market share of the Union industry increased by almost 6 percentage points during the period considered. More specifically, it dropped by 3 percentage points between 2006 and 2007 and remained fairly stable between 2007 and 2008. Between 2008 and the RIP it increased by 8,6 percentage points to 80,2 %. The increase of the Union industry’s market share over the period considered is reflecting a decrease in Union sales against a more pronounced decrease in Union consumption. | 2006 | 2007 | 2008 | RIP |
| --- | --- | --- | --- | --- | --- |
| Market share Union producers | 74,3  % | 71,3  % | 71,6  % | 80,2  % |
| Source: Questionnaire replies, review request and Eurostat. |

(55)

The market share of the Union industry increased by almost 6 percentage points during the period considered. More specifically, it dropped by 3 percentage points between 2006 and 2007 and remained fairly stable between 2007 and 2008. Between 2008 and the RIP it increased by 8,6 percentage points to 80,2 %. The increase of the Union industry’s market share over the period considered is reflecting a decrease in Union sales against a more pronounced decrease in Union consumption.

2006

2007

2008

RIP

Market share Union producers

Market share Union producers

74,3  %

71,3  %

71,6  %

80,2  %

Source: Questionnaire replies, review request and Eurostat.

Source:

(h)   Magnitude of the dumping margin and recovery from past dumping

Magnitude of the dumping margin and recovery from past dumping

| (56) | During the RIP, despite the measures in force, substantial dumping continued albeit at an overall lower level than that established in the original investigation. Given the volume and the price of the dumped imports, the impact of the actual margin of dumping, which is significant, cannot be considered negligible. Although some recovery from the past dumping could be established, the Union industry remains vulnerable to the injurious effects of any dumped imports in the Union market. |
| --- | --- |

(56)

During the RIP, despite the measures in force, substantial dumping continued albeit at an overall lower level than that established in the original investigation. Given the volume and the price of the dumped imports, the impact of the actual margin of dumping, which is significant, cannot be considered negligible. Although some recovery from the past dumping could be established, the Union industry remains vulnerable to the injurious effects of any dumped imports in the Union market.

| (57) | Concerning the overall situation of the Union industry, it has been found that several producers have closed down since the original investigation. According to information available, the biggest Union producer of the original IP went bankrupt in 2008 and it first reduced and then completely stopped production. Two other Union producers sampled in the original investigation closed down in 2005 and 2006 respectively. Another French producer also closed down at the beginning of 2009. In addition, a Greek producer has substantially reduced production. These developments, even though they may have contributed to an increased market share of the remaining Union producers, show that the Union industry on the whole is still fragile and vulnerable. |
| --- | --- |

(57)

Concerning the overall situation of the Union industry, it has been found that several producers have closed down since the original investigation. According to information available, the biggest Union producer of the original IP went bankrupt in 2008 and it first reduced and then completely stopped production. Two other Union producers sampled in the original investigation closed down in 2005 and 2006 respectively. Another French producer also closed down at the beginning of 2009. In addition, a Greek producer has substantially reduced production. These developments, even though they may have contributed to an increased market share of the remaining Union producers, show that the Union industry on the whole is still fragile and vulnerable.

Data relating to the sampled Union producers

Data relating to the sampled Union producers

(a)   Stocks

Stocks

| (58) | The level of closing stock of the sampled Union producers increased by almost five times over the period considered. Compared to the period covered by the original investigation, where okoumé plywood was merely produced on order, higher volumes appear to be kept in stock during the period considered. This is particularly the case in 2008 and the RIP as a consequence of dropping sales volumes.









  Sample | 2006 | 2007 | 2008 | RIP |
| --- | --- | --- | --- | --- | --- |
| Closing stock (m3) | 1 419 | 3 954 | 6 805 | 6 589 |
| Index (2006 = 100) | 100 | 279 | 480 | 464 |
| Source: Questionnaire replies. |

(58)

The level of closing stock of the sampled Union producers increased by almost five times over the period considered. Compared to the period covered by the original investigation, where okoumé plywood was merely produced on order, higher volumes appear to be kept in stock during the period considered. This is particularly the case in 2008 and the RIP as a consequence of dropping sales volumes.

Sample

2006

2007

2008

RIP

Closing stock (m3)

Closing stock (m3

1 419

3 954

6 805

6 589

Index (2006 = 100)

Index (2006 = 100)

100

100

279

279

480

480

464

464

Source: Questionnaire replies.

Source:

(b)   Wages

Wages

| (59) | The annual labour cost of the sampled Union producers increased by 26 % over the period considered. More specifically, annual labour cost increased by 29 % between 2006 and 2007. Further, it dropped by 3 percentage points between 2007 and 2008. Between 2008 and the RIP it remained stable.









  Sample | 2006 | 2007 | 2008 | RIP |
| --- | --- | --- | --- | --- | --- |
| Annual labour cost (EUR) | 6 429 123 | 8 262 078 | 8 125 944 | 8 100 326 |
| Index (2006 = 100) | 100 | 129 | 126 | 126 |
| Source: Questionnaire replies. |

(59)

The annual labour cost of the sampled Union producers increased by 26 % over the period considered. More specifically, annual labour cost increased by 29 % between 2006 and 2007. Further, it dropped by 3 percentage points between 2007 and 2008. Between 2008 and the RIP it remained stable.

Sample

2006

2007

2008

RIP

Annual labour cost (EUR)

Annual labour cost (EUR)

6 429 123

8 262 078

8 125 944

8 100 326

Index (2006 = 100)

Index (2006 = 100)

100

100

129

129

126

126

126

126

Source: Questionnaire replies.

Source:

(c)   Profitability and return on investments

Profitability and return on investments

| (60) | The profitability level of the sampled Union producers was 4,3 % in 2006 and it improved to 9,8 % and 8,3 % in 2007 and 2008 respectively, before dropping to 5,9 % during the RIP. The return on investments (‘ROI’), expressed as the profit in percent of the net book value of investments decreased by 51 % over the period considered or from 12,5 % in 2006 to 6,2 % in the RIP.









  Sample | 2006 | 2007 | 2008 | RIP |
| --- | --- | --- | --- | --- | --- |
| Profitability of Union (% of net sales) | 4,3  % | 9,8  % | 8,3  % | 5,9  % |
| Index (2006 = 100) | 100 | 230 | 193 | 137 |
| ROI (profit in % of net book value of investments) | 12,5  % | 13,6  % | 12,1  % | 6,2  % |
| Index (2006 = 100) | 100 | 109 | 97 | 49 |
| Source: Questionnaire replies. |

(60)

The profitability level of the sampled Union producers was 4,3 % in 2006 and it improved to 9,8 % and 8,3 % in 2007 and 2008 respectively, before dropping to 5,9 % during the RIP. The return on investments (‘ROI’), expressed as the profit in percent of the net book value of investments decreased by 51 % over the period considered or from 12,5 % in 2006 to 6,2 % in the RIP.

Sample

2006

2007

2008

RIP

Profitability of Union (% of net sales)

Profitability of Union (% of net sales)

4,3  %

9,8  %

8,3  %

5,9  %

Index (2006 = 100)

Index (2006 = 100)

100

100

230

230

193

193

137

137

ROI (profit in % of net book value of investments)

ROI (profit in % of net book value of investments)

12,5  %

13,6  %

12,1  %

6,2  %

Index (2006 = 100)

Index (2006 = 100)

100

100

109

109

97

97

49

49

Source: Questionnaire replies.

Source:

(d)   Cash flow and ability to raise capital

Cash flow and ability to raise capital

| (61) | The net cash flow of sampled Union producers from operating activities has increased by 32 % over the period considered. There were no indications that the Union industry encountered difficulties in raising capital.









  Sample | 2006 | 2007 | 2008 | RIP |
| --- | --- | --- | --- | --- | --- |
| Cash flow (EUR) | 10 507 019 | 11 414 266 | 15 892 091 | 13 853 776 |
| Index (2006 = 100) | 100 | 109 | 151 | 132 |
| Source: Questionnaire replies. |

(61)

The net cash flow of sampled Union producers from operating activities has increased by 32 % over the period considered. There were no indications that the Union industry encountered difficulties in raising capital.

Sample

2006

2007

2008

RIP

Cash flow (EUR)

Cash flow (EUR)

10 507 019

11 414 266

15 892 091

13 853 776

Index (2006 = 100)

Index (2006 = 100)

100

100

109

109

151

151

132

132

Source: Questionnaire replies.

Source:

(e)   Investments

Investments

| (62) | The sampled producers’ annual investments in the production of the like product increased by 10 % between 2006 and 2007, by 100 percentage points between 2007 and 2008 and by a further 16 percentage points between 2008 and the RIP. Overall, investments increased by 126 % over the period considered.









  Sample | 2006 | 2007 | 2008 | RIP |
| --- | --- | --- | --- | --- | --- |
| Net investments (EUR) | 3 588 258 | 3 959 491 | 7 520 975 | 8 108 166 |
| Index (2006 = 100) | 100 | 110 | 210 | 226 |
| Source: Questionnaire replies. |

(62)

The sampled producers’ annual investments in the production of the like product increased by 10 % between 2006 and 2007, by 100 percentage points between 2007 and 2008 and by a further 16 percentage points between 2008 and the RIP. Overall, investments increased by 126 % over the period considered.

Sample

2006

2007

2008

RIP

Net investments (EUR)

Net investments (EUR)

3 588 258

3 959 491

7 520 975

8 108 166

Index (2006 = 100)

Index (2006 = 100)

100

100

110

110

210

210

226

226

Source: Questionnaire replies.

Source:

5.   Conclusion on the economic situation of the Union industry

Conclusion on the economic situation of the Union industry

| (63) | The analysis of the macroeconomic and microeconomic data shows that the Union industry is in a relatively stable situation. In particular, the profitability level of the sampled Union producers has recovered from the level of – 8,9 % found for the sampled producers in the original investigation and the average profitability level has remained between 4,3 % and 9,8 % throughout the period considered. The Union industry also managed to increase its market share in a shrinking market thanks to the measures in force. |
| --- | --- |

(63)

The analysis of the macroeconomic and microeconomic data shows that the Union industry is in a relatively stable situation. In particular, the profitability level of the sampled Union producers has recovered from the level of – 8,9 % found for the sampled producers in the original investigation and the average profitability level has remained between 4,3 % and 9,8 % throughout the period considered. The Union industry also managed to increase its market share in a shrinking market thanks to the measures in force.

F.   LIKELIHOOD OF RECURRENCE OF INJURY

LIKELIHOOD OF RECURRENCE OF INJURY

1.   Impact of the projected volume of imports and price effects in case of repeal of measures

Impact of the projected volume of imports and price effects in case of repeal of measures

| (64) | Although the Union industry seems to have stabilised and recovered from the effects of the dumped imports from PRC, they have not reached the level of production, sales and employment of the period before the original investigation. A number of Union producers closed down which also shows that the industry as a whole is still somewhat fragile. |
| --- | --- |

(64)

Although the Union industry seems to have stabilised and recovered from the effects of the dumped imports from PRC, they have not reached the level of production, sales and employment of the period before the original investigation. A number of Union producers closed down which also shows that the industry as a whole is still somewhat fragile.

| (65) | A number of elements support the likelihood of recurrence of injury in case measures were allowed to lapse. Firstly, in the light of the current undercutting levels found for imports from the PRC and assuming that the current low level of import prices would continue or even be reinforced in order to gain lost market share, the Union industry would not be in a position to maintain the current price level. This likely depression of prices would indeed jeopardise the current recovery of the Union industry and undermine profitability. |
| --- | --- |

(65)

A number of elements support the likelihood of recurrence of injury in case measures were allowed to lapse. Firstly, in the light of the current undercutting levels found for imports from the PRC and assuming that the current low level of import prices would continue or even be reinforced in order to gain lost market share, the Union industry would not be in a position to maintain the current price level. This likely depression of prices would indeed jeopardise the current recovery of the Union industry and undermine profitability.

| (66) | Secondly, in view of the considerable production capacities of the Chinese exporting producers, it is also likely that (dumped) imports would increase at low price levels. This, in turn, would mean that the Union industry would lose sales on the market, and given the already low capacity utilisation rate during the RIP, this might lead to further reduction of production or even further closures of Union producers. |
| --- | --- |

(66)

Secondly, in view of the considerable production capacities of the Chinese exporting producers, it is also likely that (dumped) imports would increase at low price levels. This, in turn, would mean that the Union industry would lose sales on the market, and given the already low capacity utilisation rate during the RIP, this might lead to further reduction of production or even further closures of Union producers.

| (67) | On the basis of the above, it is concluded that in case the measures are allowed to expire, there is a likelihood of a recurrence of injury from renewed dumped imports of the product concerned from the PRC. |
| --- | --- |

(67)

On the basis of the above, it is concluded that in case the measures are allowed to expire, there is a likelihood of a recurrence of injury from renewed dumped imports of the product concerned from the PRC.

Other considerations: access to raw material in Gabon

Other considerations: access to raw material in Gabon

| (68) | Okoumé is a tropical wood which grows predominantly in Gabon and to a lesser extent in Equatorial Guinea and in Cameroon. The complainant association has provided evidence that the Gabonese government has prohibited, as of 1 January 2010, the export of unpeeled okoumé logs from Gabon with the aim of keeping the transformation of the logs into veneers in the country. It has been therefore examined whether such a ban, although it took place after the RIP, would have a substantial impact on the present analysis. |
| --- | --- |

(68)

Okoumé is a tropical wood which grows predominantly in Gabon and to a lesser extent in Equatorial Guinea and in Cameroon. The complainant association has provided evidence that the Gabonese government has prohibited, as of 1 January 2010, the export of unpeeled okoumé logs from Gabon with the aim of keeping the transformation of the logs into veneers in the country. It has been therefore examined whether such a ban, although it took place after the RIP, would have a substantial impact on the present analysis.

| (69) | Information received in the investigation has indicated that Asian companies, which import/export more than 60 % of Gabonese logs, seem to be in a strong position to negotiate with the Société Nationale des Bois du Gabon (SNBG), the main exporter of okoumé wood and with the Gabonese government and appear less impacted by the decision than European companies. In the absence of the cooperation of Chinese exporting producers, no further impact assessment could be carried out in this respect. |
| --- | --- |

(69)

Information received in the investigation has indicated that Asian companies, which import/export more than 60 % of Gabonese logs, seem to be in a strong position to negotiate with the Société Nationale des Bois du Gabon (SNBG), the main exporter of okoumé wood and with the Gabonese government and appear less impacted by the decision than European companies. In the absence of the cooperation of Chinese exporting producers, no further impact assessment could be carried out in this respect.

| (70) | The export ban entered into force on 1 January 2010 only, i.e. after the RIP and a transitory period until May 2010 applied to logs already cut at the end of 2009 which could still be exported. In order to examine the effect of entry into force of the export ban on the Union producers, additional information was requested from the members of the complainant association on 14 September 2010. Replies were received from four Union producers. Two of the sampled producers have their own peeling plant in Gabon and therefore appear not to be affected by the ban. However, all sampled producers confirmed the information that Chinese companies have a strong negotiating position to secure access to raw material and that the effectiveness of the enforcement of the law is still to be seen. Union producers confirmed that okoumé supply has decreased and prices have increased following the export ban on logs in Gabon and that the producers which have an okoumé peeling plant in the Union suffer the most from the new situation. |
| --- | --- |

(70)

The export ban entered into force on 1 January 2010 only, i.e. after the RIP and a transitory period until May 2010 applied to logs already cut at the end of 2009 which could still be exported. In order to examine the effect of entry into force of the export ban on the Union producers, additional information was requested from the members of the complainant association on 14 September 2010. Replies were received from four Union producers. Two of the sampled producers have their own peeling plant in Gabon and therefore appear not to be affected by the ban. However, all sampled producers confirmed the information that Chinese companies have a strong negotiating position to secure access to raw material and that the effectiveness of the enforcement of the law is still to be seen. Union producers confirmed that okoumé supply has decreased and prices have increased following the export ban on logs in Gabon and that the producers which have an okoumé peeling plant in the Union suffer the most from the new situation.

| (71) | In any event, the ban applies in principle to all exports, i.e. also exports to the PRC. Therefore, the new legal situation in Gabon does not seem to affect the analysis in the present expiry review. |
| --- | --- |

(71)

In any event, the ban applies in principle to all exports, i.e. also exports to the PRC. Therefore, the new legal situation in Gabon does not seem to affect the analysis in the present expiry review.

2.   Conclusion on the likelihood of recurrence of injury

Conclusion on the likelihood of recurrence of injury

| (72) | Based on the above analysis, it is concluded that the expiry of the measures would be likely to result in a recurrence of injury to the Union industry caused by dumped imports of the product concerned from the PRC. |
| --- | --- |

(72)

Based on the above analysis, it is concluded that the expiry of the measures would be likely to result in a recurrence of injury to the Union industry caused by dumped imports of the product concerned from the PRC.

G.   INTERIM REVIEW LIMITED TO THE INJURY ASPECTS IN VIEW OF THE DECISION OF THE FRENCH CONSEIL DE LA CONCURRENCE

INTERIM REVIEW LIMITED TO THE INJURY ASPECTS IN VIEW OF THE DECISION OF THE FRENCH CONSEIL DE LA CONCURRENCE

| (73) | As mentioned in recital 4, a number of French producers were subject to a French court proceeding into anti-competitive behaviour due to which it was considered appropriate to initiate ex officio an interim review to re-examine the injury situation of the Union industry in particular in comparison to the situation which prevailed in the investigation period of the original investigation. |
| --- | --- |

(73)

As mentioned in recital 4, a number of French producers were subject to a French court proceeding into anti-competitive behaviour due to which it was considered appropriate to initiate ex officio an interim review to re-examine the injury situation of the Union industry in particular in comparison to the situation which prevailed in the investigation period of the original investigation.

ex officio

| (74) | In the above mentioned court proceeding, the French Conseil de la Concurrence fined six French plywood producers for anti-competitive behaviour (i.e. applying the same price grills and simultaneous price increases) during the period November 1995 to May 2004. In its judgement of 29 September 2009, the Cour d’Appel de Paris confirmed the decision of the Conseil de la Concurrence although it somewhat reduced the level of the fines. |
| --- | --- |

(74)

In the above mentioned court proceeding, the French Conseil de la Concurrence fined six French plywood producers for anti-competitive behaviour (i.e. applying the same price grills and simultaneous price increases) during the period November 1995 to May 2004. In its judgement of 29 September 2009, the Cour d’Appel de Paris confirmed the decision of the Conseil de la Concurrence although it somewhat reduced the level of the fines.

| (75) | In the injury analysis of the original proceeding five European producers were sampled: three French, one Italian and one Portuguese. Two of the three French producers in the sample were later subject to the fines described above. In order to examine the possible influence of the above anti-competitive behaviour on the injury analysis, first the average sales prices of each of the companies in the original sample were compared. It was found that the two French producers which were later fined had indeed a higher average unit sales price than the other three companies in the sample. This price difference can be partially explained by the findings of the original investigation i.e. by a different product mix of these producers. However, when making the comparison on a more detailed level, it appears that unit sales prices of the two French producers in the original IP were also higher for both full okoumé plywood (7-30 % higher) and faced okoumé plywood (3-19 %). |
| --- | --- |

(75)

In the injury analysis of the original proceeding five European producers were sampled: three French, one Italian and one Portuguese. Two of the three French producers in the sample were later subject to the fines described above. In order to examine the possible influence of the above anti-competitive behaviour on the injury analysis, first the average sales prices of each of the companies in the original sample were compared. It was found that the two French producers which were later fined had indeed a higher average unit sales price than the other three companies in the sample. This price difference can be partially explained by the findings of the original investigation i.e. by a different product mix of these producers. However, when making the comparison on a more detailed level, it appears that unit sales prices of the two French producers in the original IP were also higher for both full okoumé plywood (7-30 % higher) and faced okoumé plywood (3-19 %).

| (76) | Therefore, in a next step, the data of the two fined French companies were removed from the injury calculation and the injury picture of the original case was examined on the basis of the data from the remaining three sampled companies. As the macroeconomic indicators (production, productivity, sales, market share, employment and growth) were based on information provided by ten Union producers, the data of the other fined French companies was also removed from this calculation. |
| --- | --- |

(76)

Therefore, in a next step, the data of the two fined French companies were removed from the injury calculation and the injury picture of the original case was examined on the basis of the data from the remaining three sampled companies. As the macroeconomic indicators (production, productivity, sales, market share, employment and growth) were based on information provided by ten Union producers, the data of the other fined French companies was also removed from this calculation.

| (77) | It was found that the findings of the original investigation concerning the so-called microeconomic indicators would not change significantly without the data from the fined French companies. Over the period considered in the original investigation, profitability of the sampled companies decreased from 3,5 % to – 8,9 %. If the fined French producers were excluded from the sample, profitability would have decreased from 3,1 % to – 6,5 %. Return on investment of the sampled companies decreased from 15,6 % to – 27,5 %; without the fined French producers it would have decreased from 19,3 % to – 38,9 %. Investments of the sampled companies dropped by 80 %; without the fined French producers it would have dropped by 86 %. Cash flow of the sampled producers decreased from 7,6 million EUR to 59 000 EUR; without the fined French producers it would have decreased from 1,5 million EUR to – 69 000 EUR. Concerning macroeconomic data of the Union industry as a whole, a more nuanced picture would be noted if the data from the fined French producers were excluded. Over the period considered in the original investigation, production of the Union industry decreased by 10 %; without the fined French producers it would have decreased by 1 %. Employment in the Union industry dropped by 9 %; without the fined French producers it would have remained stable. Sales value of the Union industry decreased by 7 %; without the fined French producers it would have increased by 5 %. Sales volume of the Union industry dropped by 10 %; without the fined French producers it would have increased by 1 %. |
| --- | --- |

(77)

It was found that the findings of the original investigation concerning the so-called microeconomic indicators would not change significantly without the data from the fined French companies. Over the period considered in the original investigation, profitability of the sampled companies decreased from 3,5 % to – 8,9 %. If the fined French producers were excluded from the sample, profitability would have decreased from 3,1 % to – 6,5 %. Return on investment of the sampled companies decreased from 15,6 % to – 27,5 %; without the fined French producers it would have decreased from 19,3 % to – 38,9 %. Investments of the sampled companies dropped by 80 %; without the fined French producers it would have dropped by 86 %. Cash flow of the sampled producers decreased from 7,6 million EUR to 59 000 EUR; without the fined French producers it would have decreased from 1,5 million EUR to – 69 000 EUR. Concerning macroeconomic data of the Union industry as a whole, a more nuanced picture would be noted if the data from the fined French producers were excluded. Over the period considered in the original investigation, production of the Union industry decreased by 10 %; without the fined French producers it would have decreased by 1 %. Employment in the Union industry dropped by 9 %; without the fined French producers it would have remained stable. Sales value of the Union industry decreased by 7 %; without the fined French producers it would have increased by 5 %. Sales volume of the Union industry dropped by 10 %; without the fined French producers it would have increased by 1 %.

| (78) | Therefore, even if the injury picture would look more nuanced when excluding the fined French companies, there would still have been material injury in the original investigation. This follows, in particular, from the development of the so-called microeconomic indicators. |
| --- | --- |

(78)

Therefore, even if the injury picture would look more nuanced when excluding the fined French companies, there would still have been material injury in the original investigation. This follows, in particular, from the development of the so-called microeconomic indicators.

| (79) | It has also been examined whether the anti-competitive behaviour of the French producers could have had a potential effect on the injury picture of the current review. Firstly, since the cartel stopped in 2004, none of the indicators could directly be influenced by anti-competitive actions any longer. Therefore it was assessed whether indirectly, i.e. through the cost of the fines, there could still be an influence on the injury analysis. It has been found that none of the two French producers in the sample included the amount of the fine when calculating their profitability. Therefore it has been found that the past anti-competitive practices or the fines imposed had no effect on the current injury analysis. |
| --- | --- |

(79)

It has also been examined whether the anti-competitive behaviour of the French producers could have had a potential effect on the injury picture of the current review. Firstly, since the cartel stopped in 2004, none of the indicators could directly be influenced by anti-competitive actions any longer. Therefore it was assessed whether indirectly, i.e. through the cost of the fines, there could still be an influence on the injury analysis. It has been found that none of the two French producers in the sample included the amount of the fine when calculating their profitability. Therefore it has been found that the past anti-competitive practices or the fines imposed had no effect on the current injury analysis.

| (80) | Based on the above analysis, it is concluded that the anti-competitive behaviour of French producers did not affect the injury situation of the Union industry in particular in comparison to the situation which prevailed in the investigation period of the original investigation. Therefore, the partial interim review should be terminated. |
| --- | --- |

(80)

Based on the above analysis, it is concluded that the anti-competitive behaviour of French producers did not affect the injury situation of the Union industry in particular in comparison to the situation which prevailed in the investigation period of the original investigation. Therefore, the partial interim review should be terminated.

H.   UNION INTEREST

UNION INTEREST

| (81) | In accordance with Article 21 of the basic Regulation, it was examined whether there are compelling reasons not to maintain the existing anti-dumping measures. The determination of the Union interest was based on an appreciation of all the various interests involved. All interested parties were given the opportunity to make their views known pursuant to Article 21(2) of the basic Regulation. |
| --- | --- |

(81)

In accordance with Article 21 of the basic Regulation, it was examined whether there are compelling reasons not to maintain the existing anti-dumping measures. The determination of the Union interest was based on an appreciation of all the various interests involved. All interested parties were given the opportunity to make their views known pursuant to Article 21(2) of the basic Regulation.

| (82) | It should be recalled that, in the original investigation, the adoption of measures was considered not to be against the interest of the Union. Furthermore, the fact that the present investigation is a review, thus analysing a situation in which anti-dumping measures have already been in place, allows the assessment of any undue negative impact on the parties concerned by the current anti-dumping measures. |
| --- | --- |

(82)

It should be recalled that, in the original investigation, the adoption of measures was considered not to be against the interest of the Union. Furthermore, the fact that the present investigation is a review, thus analysing a situation in which anti-dumping measures have already been in place, allows the assessment of any undue negative impact on the parties concerned by the current anti-dumping measures.

| (83) | On this basis it was examined whether, despite the conclusions on the likelihood of a continuation or recurrence of injurious dumping, compelling reasons existed which would lead to the conclusion that it is not in the Union interest to maintain measures in this particular case. |
| --- | --- |

(83)

On this basis it was examined whether, despite the conclusions on the likelihood of a continuation or recurrence of injurious dumping, compelling reasons existed which would lead to the conclusion that it is not in the Union interest to maintain measures in this particular case.

1.   Interest of the Union industry and other Union producers

Interest of the Union industry and other Union producers

| (84) | The continuation of the anti-dumping measures on imports from the country concerned would enhance the possibility for the Union industry to reach a reasonable level of profitability, as it would help avoiding that the Union industry is pushed out of the market by substantial volumes of dumped imports from the PRC. Indeed, there is a clear likelihood of injurious dumping in substantial volumes which the Union industry could not withstand. The Union industry would therefore continue to benefit from the maintenance of the current anti-dumping measures. |
| --- | --- |

(84)

The continuation of the anti-dumping measures on imports from the country concerned would enhance the possibility for the Union industry to reach a reasonable level of profitability, as it would help avoiding that the Union industry is pushed out of the market by substantial volumes of dumped imports from the PRC. Indeed, there is a clear likelihood of injurious dumping in substantial volumes which the Union industry could not withstand. The Union industry would therefore continue to benefit from the maintenance of the current anti-dumping measures.

| (85) | Accordingly, it is concluded that the maintenance of anti-dumping measures against the PRC would clearly be in the interest of the Union industry and other Union producers. |
| --- | --- |

(85)

Accordingly, it is concluded that the maintenance of anti-dumping measures against the PRC would clearly be in the interest of the Union industry and other Union producers.

2.   Interest of unrelated importers in the Union

Interest of unrelated importers in the Union

| (86) | Two unrelated Union importers cooperated in the investigation. Both opposed the continuation of the measures and claimed that the measures were ineffective, that Chinese products are not comparable to like products produced by the Union industry due to quality differences and expressed doubts about the competitiveness of the Union okoumé plywood industry. However, none of these claims have been substantiated. In the absence of any evidence suggesting that the current anti-dumping measures in force considerably affected importers, it is concluded that the continuation of measures will not affect the Union importers to any significant extent. |
| --- | --- |

(86)

Two unrelated Union importers cooperated in the investigation. Both opposed the continuation of the measures and claimed that the measures were ineffective, that Chinese products are not comparable to like products produced by the Union industry due to quality differences and expressed doubts about the competitiveness of the Union okoumé plywood industry. However, none of these claims have been substantiated. In the absence of any evidence suggesting that the current anti-dumping measures in force considerably affected importers, it is concluded that the continuation of measures will not affect the Union importers to any significant extent.

3.   Interest of users in the Union

Interest of users in the Union

| (87) | Questionnaire replies were received from three users located in Italy, Greece and France respectively. Given that none of them purchased the product concerned from the PRC and in the absence of further evidence suggesting that the current anti-dumping measures in force considerably affected users, it can be concluded that the maintenance of the measures would not have a significant negative impact on users in the Union. |
| --- | --- |

(87)

Questionnaire replies were received from three users located in Italy, Greece and France respectively. Given that none of them purchased the product concerned from the PRC and in the absence of further evidence suggesting that the current anti-dumping measures in force considerably affected users, it can be concluded that the maintenance of the measures would not have a significant negative impact on users in the Union.

4.   Conclusion on Union interest

Conclusion on Union interest

| (88) | It is thus considered that no compelling Union interest reasons exist against the maintenance of the measures in force. |
| --- | --- |

(88)

It is thus considered that no compelling Union interest reasons exist against the maintenance of the measures in force.

I.   ANTI-DUMPING MEASURES

ANTI-DUMPING MEASURES

| (89) | All parties were informed of the essential facts and considerations on the basis of which it was intended to recommend that the existing measures be maintained.






  Company | Rate of duty
  (%) |
| --- | --- | --- |
| Nantong Zongyi Plywood Co. Ltd | 9,6 |
| Zhejiang Deren Bamboo-Wood Technologies Co. Ltd | 23,5 |
| Zhonglin Enterprise (Dangshan) Co. Ltd | 6,5 |
| Jiaxing Jinlin Lumber Co. Ltd | 17 |
| All other companies | 66,7 |

(89)

All parties were informed of the essential facts and considerations on the basis of which it was intended to recommend that the existing measures be maintained.

Company

Rate of duty

(%)

Nantong Zongyi Plywood Co. Ltd

9,6

Zhejiang Deren Bamboo-Wood Technologies Co. Ltd

23,5

Zhonglin Enterprise (Dangshan) Co. Ltd

6,5

Jiaxing Jinlin Lumber Co. Ltd

17

All other companies

66,7

| (90) | They were also granted a period within which they could make representations subsequent to this disclosure. The submissions and comments were duly taken into consideration where warranted. |
| --- | --- |

(90)

They were also granted a period within which they could make representations subsequent to this disclosure. The submissions and comments were duly taken into consideration where warranted.

| (91) | It follows from the above that, as provided for by Article 11(2) and Article 11(3) of the basic Regulation, the anti-dumping measures applicable to imports of okoumé plywood originating in the PRC should be maintained. |
| --- | --- |

(91)

It follows from the above that, as provided for by Article 11(2) and Article 11(3) of the basic Regulation, the anti-dumping measures applicable to imports of okoumé plywood originating in the PRC should be maintained.

| (92) | The individual company anti-dumping duty rates specified in this Regulation are solely applicable to imports of the product concerned produced by these companies and thus by the specific legal entities mentioned. Imports of the product concerned manufactured by any other company not specifically mentioned in the operative part of this Regulation with its name and address, including entities related to those specifically mentioned, cannot benefit from these rates and shall be subject to the duty rate applicable to ‘all other companies’. |
| --- | --- |

(92)

The individual company anti-dumping duty rates specified in this Regulation are solely applicable to imports of the product concerned produced by these companies and thus by the specific legal entities mentioned. Imports of the product concerned manufactured by any other company not specifically mentioned in the operative part of this Regulation with its name and address, including entities related to those specifically mentioned, cannot benefit from these rates and shall be subject to the duty rate applicable to ‘all other companies’.

| (93) | Any claim requesting the application of these individual anti-dumping duty rates (e.g. following a change in the name of the entity or following the setting up of new production or sales entities) should be addressed to the Commission (6) forthwith with all relevant information, in particular any modification in the company’s activities linked to production, domestic and export sales associated with, for instance, that name change or that change in the production and sales entities. If appropriate, this Regulation will then be accordingly amended by updating the list of companies benefiting from individual duty rates. |
| --- | --- |

(93)

Any claim requesting the application of these individual anti-dumping duty rates (e.g. following a change in the name of the entity or following the setting up of new production or sales entities) should be addressed to the Commission (6) forthwith with all relevant information, in particular any modification in the company’s activities linked to production, domestic and export sales associated with, for instance, that name change or that change in the production and sales entities. If appropriate, this Regulation will then be accordingly amended by updating the list of companies benefiting from individual duty rates.

6

| (94) | In order to minimise the risks of circumvention due to the high difference in the duty rates, it is considered that special measures are needed in this case to ensure the proper application of the anti-dumping duty. These special measures include the presentation to the Customs authorities of the Member States of a valid commercial invoice, which shall conform to the requirements set out in the Annex to this Regulation. Imports not accompanied by such an invoice shall be made subject to the anti-dumping duty applicable to ‘all other companies’. |
| --- | --- |

(94)

In order to minimise the risks of circumvention due to the high difference in the duty rates, it is considered that special measures are needed in this case to ensure the proper application of the anti-dumping duty. These special measures include the presentation to the Customs authorities of the Member States of a valid commercial invoice, which shall conform to the requirements set out in the Annex to this Regulation. Imports not accompanied by such an invoice shall be made subject to the anti-dumping duty applicable to ‘all other companies’.

| (95) | Should the exports by one of the companies benefiting from lower individual duty rates increase significantly in volume after the imposition of the measures concerned, such an increase in volume could be considered as constituting in itself a change in the pattern of trade due to the imposition of measures within the meaning of Article 13(1) of the basic Regulation. In such circumstances and provided the conditions are met an anti-circumvention investigation may be initiated. This investigation may, inter alia, examine the need for the removal of individual duty rates and the consequent imposition of a country-wide duty, |
| --- | --- |

(95)

Should the exports by one of the companies benefiting from lower individual duty rates increase significantly in volume after the imposition of the measures concerned, such an increase in volume could be considered as constituting in itself a change in the pattern of trade due to the imposition of measures within the meaning of Article 13(1) of the basic Regulation. In such circumstances and provided the conditions are met an anti-circumvention investigation may be initiated. This investigation may, inter alia, examine the need for the removal of individual duty rates and the consequent imposition of a country-wide duty,

HAS ADOPTED THIS REGULATION:

Article 1

1.   A definitive anti-dumping duty is hereby imposed on imports of okoumé plywood, defined as plywood consisting solely of sheets of wood, each ply not exceeding 6 mm thickness, with at least one outer ply of okoumé not coated by a permanent film of other materials, currently falling within CN code ex 4412 31 10 (TARIC code 4412311010) and originating in the People’s Republic of China.

2.   The rate of the anti-dumping duty applicable to the net, free-at-Union frontier price, before duty, for the products described in paragraph 1 and manufactured by the companies listed below shall be as follows:

| Manufacturer | Rate of duty
  (%) | TARIC additional code |
| --- | --- | --- |
| Nantong Zongyi Plywood Co. Ltd |
| Xingdong Town, Tongzhou City, Jiangsu |
| Province, People’s Republic of China |

Manufacturer

Rate of duty

(%)

TARIC additional code

Nantong Zongyi Plywood Co. Ltd

Xingdong Town, Tongzhou City, Jiangsu

Province, People’s Republic of China

9,6

A526

| Zhejiang Deren Bamboo-Wood Technologies Co. Ltd |
| --- |
| Linhai Economic Development Zone, Zhejiang, |
| People’s Republic of China |

Zhejiang Deren Bamboo-Wood Technologies Co. Ltd

Linhai Economic Development Zone, Zhejiang,

People’s Republic of China

23,5

A527

| Zhonglin Enterprise (Dangshan) Co. Ltd |
| --- |
| Xue Lou Miao Pu, Dangshan County, Anhui |
| Province 235323, People’s Republic of China |

Zhonglin Enterprise (Dangshan) Co. Ltd

Xue Lou Miao Pu, Dangshan County, Anhui

Province 235323, People’s Republic of China

6,5

A528

| Jiaxing Jinlin Lumber Co. Ltd |
| --- |
| North of Ganyao Town, Jiashan, Zhejiang |
| Province, People’s Republic of China |

Jiaxing Jinlin Lumber Co. Ltd

North of Ganyao Town, Jiashan, Zhejiang

Province, People’s Republic of China

17

A529

All other companies

66,7

A999

3.   The application of the individual duty rates specified for the companies mentioned in paragraph 2 shall be conditional upon presentation to the customs authorities of the Member States of a valid commercial invoice, which shall conform to the requirements set out in the Annex. If no such invoice is presented, the duty rate applicable to all other companies shall apply.

4.   Unless otherwise specified, the provisions in force concerning customs duties shall apply.

Article 2

The partial interim review in accordance with Article 11(3) of Regulation (EC) No 1225/2009 is hereby terminated.

Article 3

This Regulation shall enter into force on the day following its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 31 January 2011.

For the Council

The President

MARTONYI J.

---

(1)  
  OJ L 343, 22.12.2009, p. 51.

1

(2)  
  OJ L 336, 12.11.2004, p. 4.

2

(3)  
  OJ C 114, 19.5.2009, p. 11.

3

(4)  
  OJ C 270, 11.11.2009, p. 24.

4

(5)  
  OJ L 181, 18.5.2004, p. 5.

5

(6)  
  European Commission, Directorate-General for Trade, Directorate H, NERV-105, 1049 Bruxelles/Brussel, BELGIUM.

6

---

ANNEX

A declaration signed by an official of the entity issuing the commercial invoice, in the following format, must appear on the valid commercial invoice referred to in Article 1(3):

| 1. | The name and function of the official of the entity issuing the commercial invoice. |
| --- | --- |

1.

The name and function of the official of the entity issuing the commercial invoice.

| 2. | The following declaration: ‘I, the undersigned, certify that the (volume) of [product concerned] sold for export to the European Union covered by this invoice was manufactured by (company name and address) (TARIC additional code) in (country concerned). I declare that the information provided in this invoice is complete and correct.’ |
| --- | --- |

2.

The following declaration: ‘I, the undersigned, certify that the (volume) of [product concerned] sold for export to the European Union covered by this invoice was manufactured by (company name and address) (TARIC additional code) in (country concerned). I declare that the information provided in this invoice is complete and correct.’

| 3. | Date and signature. |
| --- | --- |

3.

Date and signature.

---

| 2.2.2011 | EN | Official Journal of the European Union | L 28/14 |
| --- | --- | --- | --- |

2.2.2011

EN

Official Journal of the European Union

L 28/14

---

COUNCIL IMPLEMENTING REGULATION (EU) No 83/2011

of 31 January 2011

implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism and repealing Implementing Regulation (EU) No 610/2010

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to Council Regulation (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism (1), and in particular Article 2(3) thereof,

Whereas:

| (1) | On 12 July 2010, the Council adopted Implementing Regulation (EU) No 610/2010 implementing Article 2(3) of Regulation (EC) No 2580/2001 (2), establishing an updated list of persons, groups and entities to which Regulation (EC) No 2580/2001 applies. |
| --- | --- |

(1)

On 12 July 2010, the Council adopted Implementing Regulation (EU) No 610/2010 implementing Article 2(3) of Regulation (EC) No 2580/2001 (2), establishing an updated list of persons, groups and entities to which Regulation (EC) No 2580/2001 applies.

| (2) | The Council has provided all the persons, groups and entities for which it was practically possible with statements of reasons explaining why they were listed in Implementing Regulation (EU) No 610/2010. In the case of one group, an amended statement of reasons was provided in November 2010. |
| --- | --- |

(2)

The Council has provided all the persons, groups and entities for which it was practically possible with statements of reasons explaining why they were listed in Implementing Regulation (EU) No 610/2010. In the case of one group, an amended statement of reasons was provided in November 2010.

| (3) | By way of a notice published in the Official Journal of the European Union (3), the Council informed the persons, groups and entities listed in Implementing Regulation (EU) No 610/2010 that it had decided to keep them on the list. The Council also informed the persons, groups and entities concerned that it was possible to request a statement of the Council’s reasons for putting them on the list where one had not already been communicated to them. In the case of five groups, an amended statement of reasons was made available in November 2010 (4). |
| --- | --- |

(3)

By way of a notice published in the Official Journal of the European Union (3), the Council informed the persons, groups and entities listed in Implementing Regulation (EU) No 610/2010 that it had decided to keep them on the list. The Council also informed the persons, groups and entities concerned that it was possible to request a statement of the Council’s reasons for putting them on the list where one had not already been communicated to them. In the case of five groups, an amended statement of reasons was made available in November 2010 (4).

| (4) | The Council has carried out a complete review of the list of persons, groups and entities to which Regulation (EC) No 2580/2001 applies, as required by Article 2(3) of that Regulation. When doing so it took account of observations submitted to the Council by those concerned. |
| --- | --- |

(4)

The Council has carried out a complete review of the list of persons, groups and entities to which Regulation (EC) No 2580/2001 applies, as required by Article 2(3) of that Regulation. When doing so it took account of observations submitted to the Council by those concerned.

| (5) | Subject to the appeal pending in Case T-348/07, the Council has concluded that the persons, groups and entities listed in the Annex to this Regulation have been involved in terrorist acts within the meaning of Article 1(2) and (3) of Council Common Position 2001/931/CFSP of 27 December 2001 on the application of specific measures to combat terrorism (5), that a decision has been taken with respect to them by a competent authority within the meaning of Article 1(4) of that Common Position, and that they should continue to be subject to the specific restrictive measures provided for in Regulation (EC) No 2580/2001. |
| --- | --- |

(5)

Subject to the appeal pending in Case T-348/07, the Council has concluded that the persons, groups and entities listed in the Annex to this Regulation have been involved in terrorist acts within the meaning of Article 1(2) and (3) of Council Common Position 2001/931/CFSP of 27 December 2001 on the application of specific measures to combat terrorism (5), that a decision has been taken with respect to them by a competent authority within the meaning of Article 1(4) of that Common Position, and that they should continue to be subject to the specific restrictive measures provided for in Regulation (EC) No 2580/2001.

| (6) | Due to the appeal pending in Case T-348/07, the Council has determined that Council Decision 2010/386/CFSP (6) should not be repealed with regard to one group. The review in respect of that group is ongoing. |
| --- | --- |

(6)

Due to the appeal pending in Case T-348/07, the Council has determined that Council Decision 2010/386/CFSP (6) should not be repealed with regard to one group. The review in respect of that group is ongoing.

| (7) | The list of the persons, groups and entities to which Regulation (EC) No 2580/2001 applies should be updated accordingly, |
| --- | --- |

(7)

The list of the persons, groups and entities to which Regulation (EC) No 2580/2001 applies should be updated accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

The list provided for in Article 2(3) of Regulation (EC) No 2580/2001 shall be replaced by the list set out in the Annex to this Regulation.

Article 2

Implementing Regulation (EU) No 610/2010 is hereby repealed except in so far as it concerns the group mentioned in entry number 25 in Part 2 of the Annex thereto.

Article 3

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 31 January 2011.

For the Council

The President

C. ASHTON

---

(1)  
  OJ L 344, 28.12.2001, p. 70.

1

(2)  
  OJ L 178, 13.7.2010, p. 1.

2

(3)  
  OJ C 188, 13.7.2010, p. 13.

3

(4)  
  OJ C 316, 20.11.2010, p. 11.

4

(5)  
  OJ L 344, 28.12.2001, p. 93.

5

(6)  
  OJ L 178, 13.7.2010, p. 28.

6

---

ANNEX

LIST OF PERSONS, GROUPS AND ENTITIES REFERRED TO IN ARTICLE 1

1.   Persons

| 1. | ABOU, Rabah Naami (aka Naami Hamza, aka Mihoubi Faycal, aka Fellah Ahmed, aka Dafri Rèmi Lahdi), born 1.2.1966 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

1.

ABOU, Rabah Naami (aka Naami Hamza, aka Mihoubi Faycal, aka Fellah Ahmed, aka Dafri Rèmi Lahdi), born 1.2.1966 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’

| 2. | ABOUD, Maisi (aka The Swiss Abderrahmane), born 17.10.1964 in Algiers (Algeria), — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

2.

ABOUD, Maisi (aka The Swiss Abderrahmane), born 17.10.1964 in Algiers (Algeria), — member of ‘al-Takfir’ and ‘al-Hijra’

| 3. | AL-MUGHASSIL, Ahmad Ibrahim (aka ABU OMRAN, aka AL-MUGHASSIL, Ahmed Ibrahim), born 26.6.1967 in Qatif-Bab al Shamal (Saudi Arabia), citizen of Saudi Arabia |
| --- | --- |

3.

AL-MUGHASSIL, Ahmad Ibrahim (aka ABU OMRAN, aka AL-MUGHASSIL, Ahmed Ibrahim), born 26.6.1967 in Qatif-Bab al Shamal (Saudi Arabia), citizen of Saudi Arabia

| 4. | AL-NASSER, Abdelkarim Hussein Mohamed, born in Al Ihsa (Saudi Arabia), citizen of Saudi Arabia |
| --- | --- |

4.

AL-NASSER, Abdelkarim Hussein Mohamed, born in Al Ihsa (Saudi Arabia), citizen of Saudi Arabia

| 5. | AL YACOUB, Ibrahim Salih Mohammed, born 16.10.1966 in Tarut (Saudi Arabia), citizen of Saudi Arabia |
| --- | --- |

5.

AL YACOUB, Ibrahim Salih Mohammed, born 16.10.1966 in Tarut (Saudi Arabia), citizen of Saudi Arabia

| 6. | ARIOUA, Kamel (aka Lamine Kamel), born 18.8.1969 in Costantine (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

6.

ARIOUA, Kamel (aka Lamine Kamel), born 18.8.1969 in Costantine (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’

| 7. | ASLI, Mohamed (aka Dahmane Mohamed), born 13.5.1975 in Ain Taya (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

7.

ASLI, Mohamed (aka Dahmane Mohamed), born 13.5.1975 in Ain Taya (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’

| 8. | ASLI, Rabah, born 13.5.1975 in Ain Taya (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

8.

ASLI, Rabah, born 13.5.1975 in Ain Taya (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’

| 9. | ATWA, Ali (aka BOUSLIM, Ammar Mansour, aka SALIM, Hassan Rostom), Lebanon, born 1960 in Lebanon, citizen of Lebanon |
| --- | --- |

9.

ATWA, Ali (aka BOUSLIM, Ammar Mansour, aka SALIM, Hassan Rostom), Lebanon, born 1960 in Lebanon, citizen of Lebanon

| 10. | BOUYERI, Mohammed (aka Abu Zubair, aka Sobiar, aka Abu Zoubair), born 8.3.1978 in Amsterdam (The Netherlands) — member of the ‘Hofstadgroep’ |
| --- | --- |

10.

BOUYERI, Mohammed (aka Abu Zubair, aka Sobiar, aka Abu Zoubair), born 8.3.1978 in Amsterdam (The Netherlands) — member of the ‘Hofstadgroep’

| 11. | DARIB, Noureddine (aka Carreto, aka Zitoun Mourad), born 1.2.1972 in Algeria — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

11.

DARIB, Noureddine (aka Carreto, aka Zitoun Mourad), born 1.2.1972 in Algeria — member of ‘al-Takfir’ and ‘al-Hijra’

| 12. | DJABALI, Abderrahmane (aka Touil), born 1.6.1970 in Algeria — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

12.

DJABALI, Abderrahmane (aka Touil), born 1.6.1970 in Algeria — member of ‘al-Takfir’ and ‘al-Hijra’

| 13. | EL FATMI, Nouredine (aka Nouriddin EL FATMI, aka Nouriddine EL FATMI, aka Noureddine EL FATMI, aka Abu AL KA’E KA’E, aka Abu QAE QAE, aka Fouad, aka Fzad, aka Nabil EL FATMI, aka Ben Mohammed, aka Ben Mohand Ben Larbi, aka Ben Driss Muhand Ibn Larbi, aka Abu Tahar, aka Eggie), born 15.8.1982 in Midar (Morocco), passport (Morocco) No N829139 — member of the ‘Hofstadgroep’ |
| --- | --- |

13.

EL FATMI, Nouredine (aka Nouriddin EL FATMI, aka Nouriddine EL FATMI, aka Noureddine EL FATMI, aka Abu AL KA’E KA’E, aka Abu QAE QAE, aka Fouad, aka Fzad, aka Nabil EL FATMI, aka Ben Mohammed, aka Ben Mohand Ben Larbi, aka Ben Driss Muhand Ibn Larbi, aka Abu Tahar, aka Eggie), born 15.8.1982 in Midar (Morocco), passport (Morocco) No N829139 — member of the ‘Hofstadgroep’

| 14. | EL-HOORIE, Ali Saed Bin Ali (aka AL-HOURI, Ali Saed Bin Ali, aka EL-HOURI, Ali Saed Bin Ali), born 10.7.1965 or 11.7.1965 in El Dibabiya (Saudi Arabia), citizen of Saudi Arabia |
| --- | --- |

14.

EL-HOORIE, Ali Saed Bin Ali (aka AL-HOURI, Ali Saed Bin Ali, aka EL-HOURI, Ali Saed Bin Ali), born 10.7.1965 or 11.7.1965 in El Dibabiya (Saudi Arabia), citizen of Saudi Arabia

| 15. | FAHAS, Sofiane Yacine, born 10.9.1971 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

15.

FAHAS, Sofiane Yacine, born 10.9.1971 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’

| 16. | IZZ-AL-DIN, Hasan (aka GARBAYA, Ahmed, aka SA-ID, aka SALWWAN, Samir), Lebanon, born 1963 in Lebanon, citizen of Lebanon |
| --- | --- |

16.

IZZ-AL-DIN, Hasan (aka GARBAYA, Ahmed, aka SA-ID, aka SALWWAN, Samir), Lebanon, born 1963 in Lebanon, citizen of Lebanon

| 17. | MOHAMMED, Khalid Shaikh (aka ALI, Salem, aka BIN KHALID, Fahd Bin Adballah, aka HENIN, Ashraf Refaat Nabith, aka WADOOD, Khalid Adbul), born 14.4.1965 or 1.3.1964 in Pakistan, passport No 488555 |
| --- | --- |

17.

MOHAMMED, Khalid Shaikh (aka ALI, Salem, aka BIN KHALID, Fahd Bin Adballah, aka HENIN, Ashraf Refaat Nabith, aka WADOOD, Khalid Adbul), born 14.4.1965 or 1.3.1964 in Pakistan, passport No 488555

| 18. | MOKTARI, Fateh (aka Ferdi Omar), born 26.12.1974 in Hussein Dey (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

18.

MOKTARI, Fateh (aka Ferdi Omar), born 26.12.1974 in Hussein Dey (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’

| 19. | NOUARA, Farid, born 25.11.1973 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

19.

NOUARA, Farid, born 25.11.1973 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’

| 20. | RESSOUS, Hoari (aka Hallasa Farid), born 11.9.1968 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

20.

RESSOUS, Hoari (aka Hallasa Farid), born 11.9.1968 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’

| 21. | SEDKAOUI, Noureddine (aka Nounou), born 23.6.1963 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

21.

SEDKAOUI, Noureddine (aka Nounou), born 23.6.1963 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’

| 22. | SELMANI, Abdelghani (aka Gano), born 14.6.1974 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

22.

SELMANI, Abdelghani (aka Gano), born 14.6.1974 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’

| 23. | SENOUCI, Sofiane, born 15.4.1971 in Hussein Dey (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

23.

SENOUCI, Sofiane, born 15.4.1971 in Hussein Dey (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’

| 24. | TINGUALI, Mohammed (aka Mouh di Kouba), born 21.4.1964 in Blida (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

24.

TINGUALI, Mohammed (aka Mouh di Kouba), born 21.4.1964 in Blida (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’

| 25. | WALTERS, Jason Theodore James (aka Abdullah, aka David), born 6.3.1985 in Amersfoort (The Netherlands), passport (The Netherlands) No NE8146378 — member of the ‘Hofstadgroep’ |
| --- | --- |

25.

WALTERS, Jason Theodore James (aka Abdullah, aka David), born 6.3.1985 in Amersfoort (The Netherlands), passport (The Netherlands) No NE8146378 — member of the ‘Hofstadgroep’

2.   Groups and entities

| 1. | ‘Abu Nidal Organisation’ — ‘ANO’ (aka ‘Fatah Revolutionary Council’, aka ‘Arab Revolutionary Brigades’, aka ‘Black September’, aka ‘Revolutionary Organisation of Socialist Muslims’) |
| --- | --- |

1.

‘Abu Nidal Organisation’ — ‘ANO’ (aka ‘Fatah Revolutionary Council’, aka ‘Arab Revolutionary Brigades’, aka ‘Black September’, aka ‘Revolutionary Organisation of Socialist Muslims’)

| 2. | ‘Al-Aqsa Martyrs’ Brigade’ |
| --- | --- |

2.

‘Al-Aqsa Martyrs’ Brigade’

| 3. | ‘Al-Aqsa e.V.’ |
| --- | --- |

3.

‘Al-Aqsa e.V.’

| 4. | ‘Al-Takfir’ and ‘Al-Hijra’ |
| --- | --- |

4.

‘Al-Takfir’ and ‘Al-Hijra’

| 5. | ‘Aum Shinrikyo’ (aka ‘AUM’, aka ‘Aum Supreme Truth’, aka ‘Aleph’) |
| --- | --- |

5.

‘Aum Shinrikyo’ (aka ‘AUM’, aka ‘Aum Supreme Truth’, aka ‘Aleph’)

| 6. | ‘Babbar Khalsa’ |
| --- | --- |

6.

‘Babbar Khalsa’

| 7. | ‘Communist Party of the Philippines’, including ‘New People’s Army’ — ‘NPA’, Philippines |
| --- | --- |

7.

‘Communist Party of the Philippines’, including ‘New People’s Army’ — ‘NPA’, Philippines

| 8. | ‘Gama’a al-Islamiyya’ (aka ‘Al-Gama’a al-Islamiyya’) (‘Islamic Group’ — ‘IG’) |
| --- | --- |

8.

‘Gama’a al-Islamiyya’ (aka ‘Al-Gama’a al-Islamiyya’) (‘Islamic Group’ — ‘IG’)

| 9. | ‘İslami Büyük Doğu Akıncılar Cephesi’ — ‘IBDA-C’ (‘Great Islamic Eastern Warriors Front’) |
| --- | --- |

9.

‘İslami Büyük Doğu Akıncılar Cephesi’ — ‘IBDA-C’ (‘Great Islamic Eastern Warriors Front’)

| 10. | ‘Hamas’, including ‘Hamas-Izz al-Din al-Qassem’ |
| --- | --- |

10.

‘Hamas’, including ‘Hamas-Izz al-Din al-Qassem’

| 11. | ‘Hizbul Mujahideen’ — ‘HM’ |
| --- | --- |

11.

‘Hizbul Mujahideen’ — ‘HM’

| 12. | ‘Hofstadgroep’ |
| --- | --- |

12.

‘Hofstadgroep’

| 13. | ‘Holy Land Foundation for Relief and Development’ |
| --- | --- |

13.

‘Holy Land Foundation for Relief and Development’

| 14. | ‘International Sikh Youth Federation’ — ‘ISYF’ |
| --- | --- |

14.

‘International Sikh Youth Federation’ — ‘ISYF’

| 15. | ‘Khalistan Zindabad Force’ — ‘KZF’ |
| --- | --- |

15.

‘Khalistan Zindabad Force’ — ‘KZF’

| 16. | ‘Kurdistan Workers’ Party’ — ‘PKK’, (aka ‘KADEK’, aka ‘KONGRA-GEL’) |
| --- | --- |

16.

‘Kurdistan Workers’ Party’ — ‘PKK’, (aka ‘KADEK’, aka ‘KONGRA-GEL’)

| 17. | ‘Liberation Tigers of Tamil Eelam’ — ‘LTTE’ |
| --- | --- |

17.

‘Liberation Tigers of Tamil Eelam’ — ‘LTTE’

| 18. | ‘Ejército de Liberación Nacional’ (‘National Liberation Army’) |
| --- | --- |

18.

‘Ejército de Liberación Nacional’ (‘National Liberation Army’)

| 19. | ‘Palestinian Islamic Jihad’ — ‘PIJ’ |
| --- | --- |

19.

‘Palestinian Islamic Jihad’ — ‘PIJ’

| 20. | ‘Popular Front for the Liberation of Palestine’ — ‘PFLP’ |
| --- | --- |

20.

‘Popular Front for the Liberation of Palestine’ — ‘PFLP’

| 21. | ‘Popular Front for the Liberation of Palestine — General Command’ (aka ‘PFLP — General Command’) |
| --- | --- |

21.

‘Popular Front for the Liberation of Palestine — General Command’ (aka ‘PFLP — General Command’)

| 22. | ‘Fuerzas armadas revolucionarias de Colombia’ — ‘FARC’ (‘Revolutionary Armed Forces of Colombia’) |
| --- | --- |

22.

‘Fuerzas armadas revolucionarias de Colombia’ — ‘FARC’ (‘Revolutionary Armed Forces of Colombia’)

| 23. | ‘Devrimci Halk Kurtuluș Partisi-Cephesi’ — ‘DHKP/C’ (aka ‘Devrimci Sol’ (‘Revolutionary Left’), aka ‘Dev Sol’) (‘Revolutionary People’s Liberation Army/Front/Party’) |
| --- | --- |

23.

‘Devrimci Halk Kurtuluș Partisi-Cephesi’ — ‘DHKP/C’ (aka ‘Devrimci Sol’ (‘Revolutionary Left’), aka ‘Dev Sol’) (‘Revolutionary People’s Liberation Army/Front/Party’)

| 24. | ‘Sendero Luminoso’ — ‘SL’ (‘Shining Path’) |
| --- | --- |

24.

‘Sendero Luminoso’ — ‘SL’ (‘Shining Path’)

| 25. | ‘Teyrbazen Azadiya Kurdistan’ — ‘TAK’ (aka ‘Kurdistan Freedom Falcons’, aka ‘Kurdistan Freedom Hawks’) |
| --- | --- |

25.

‘Teyrbazen Azadiya Kurdistan’ — ‘TAK’ (aka ‘Kurdistan Freedom Falcons’, aka ‘Kurdistan Freedom Hawks’)

| 26. | ‘Autodefensas Unidas de Colombia’ — ‘AUC’ (‘United Self-Defense Forces/Group of Colombia’) |
| --- | --- |

26.

‘Autodefensas Unidas de Colombia’ — ‘AUC’ (‘United Self-Defense Forces/Group of Colombia’)

---

| 2.2.2011 | EN | Official Journal of the European Union | L 28/17 |
| --- | --- | --- | --- |

2.2.2011

EN

Official Journal of the European Union

L 28/17

---

COUNCIL 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

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 (1) as amended by Council Decision 2011/69/CFSP of 31 January 2011 (2),

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. |
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(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. |
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(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. |
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(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. |
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(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. |
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(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 (3) 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 (4). |
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(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 (3) 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 (4).

| (7) | In order to ensure that the measures provided for in this Regulation are effective, this Regulation must enter into force immediately, |
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(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.’. |
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(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.’. |
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(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; |
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(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 |
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(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. |
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(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.’. |
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(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.’. |
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(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.’. |
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(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. |
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(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. |
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(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. |
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(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.

Done at Brussels, 31 January 2011.

For the Council

The President

C. ASHTON

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(1)  
  OJ L 280, 26.10.2010, p. 18.

1

(2)  See page 40 of this Official Journal.

2

(3)  
  OJ L 8, 12.1.2001, p. 1.

3

(4)  
  OJ L 281, 23.11.1995, p. 31.

4

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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’ |

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” (No 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’ |

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” (No 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 |
| --- | --- |

(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’ |

(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’

---

| 2.2.2011 | EN | Official Journal of the European Union | L 28/32 |
| --- | --- | --- | --- |

2.2.2011

EN

Official Journal of the European Union

L 28/32

---

COUNCIL IMPLEMENTING REGULATION (EU) No 85/2011

of 31 January 2011

implementing Regulation (EC) No 560/2005 imposing certain specific restrictive measures directed against certain persons and entities in view of the situation in Côte d'Ivoire

THE COUNCIL OF THE EUROPEAN UNION

Having regard to Council Regulation (EC) No 560/2005 of 12 April 2005 imposing certain specific restrictive measures directed against certain persons and entities in view of the situation in Côte d'Ivoire (1), and in particular Article11a(2) thereof,

Whereas:

| (1) | On 12 April 2005, the Council adopted Regulation (EC) No 560/2005. |
| --- | --- |

(1)

On 12 April 2005, the Council adopted Regulation (EC) No 560/2005.

| (2) | In view of the gravity of the situation in Côte d'Ivoire, additional persons and entities should be included in the list of persons and entities subject to restrictive measures that is set out in Annex IA to Regulation (EC) No 560/2005, |
| --- | --- |

(2)

In view of the gravity of the situation in Côte d'Ivoire, additional persons and entities should be included in the list of persons and entities subject to restrictive measures that is set out in Annex IA to Regulation (EC) No 560/2005,

HAS ADOPTED THIS REGULATION:

Article 1

The persons and entities mentioned in the Annex to this Regulation shall be added to the list set out in Annex IA to Regulation (EC) No 560/2005.

Article 2

This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 31 January 2011.

For the Council

The President

C. ASHTON

---

(1)  
  OJ L 95, 14.4.2005. p. 1.

1

---

ANNEX

PERSONS AND ENTITIES REFERRED TO IN ARTICLE 1

| | Name (and any aliases) | Identifying information | Grounds for designation |
| --- | --- | --- | --- |
| 1. | Mr Philippe Henry Dacoury-Tabley | | Governor of the BCEAO (Central Bank of West African States): refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo |
| 2. | Mr Denis N'Gbé | Born 6 September 1956 in Danane;
  passport number: PS-AE/094GD07 (expires 26 July 2012) | National Director of the BCEAO for Côte d'Ivoire: refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo |
| 3. | Mr Ibrahim Ezzedine | Born 5 February 1968 in Bariche (Lebanon);
  passport number: 08AB14590 (expires 4 October 2014) | Entrepreneur: is helping to fund the illegitimate administration of Mr Laurent Gbagbo |
| 4. | Mr Roland Dagher | Born 8 May 1952 in Bamako (Mali);
  passport numbers: PD-AE/075FN01 (expired 16 January 2011); 08AA15167 (expires 1 December 2013) | Entrepreneur, member of the Economic and Social Council: is helping to fund the illegitimate administration of Mr Laurent Gbagbo |
| 5. | Mr Oussou Kouassi | Born 1 January 1956 in Oumé;
  passport numbers: PD-AE/016EU09 (expired 31 August 2009);
  08AA80739 (expires 12 July 2014) | Director-General for Economic Affairs: refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo |
| 6. | Mr Ossey Eugène Amonkou | Born 13 July 1960 in Akoupé;
  passport number: 04LE10026 (expires 19 June 2011) | Director-General of the National Investment Bank (BNI): refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo |

Name (and any aliases)

Identifying information

Grounds for designation

1.

Mr Philippe Henry Dacoury-Tabley

Governor of the BCEAO (Central Bank of West African States): refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo

2.

Mr Denis N'Gbé

Born 6 September 1956 in Danane;

passport number: PS-AE/094GD07 (expires 26 July 2012)

National Director of the BCEAO for Côte d'Ivoire: refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo

3.

Mr Ibrahim Ezzedine

Born 5 February 1968 in Bariche (Lebanon);

passport number: 08AB14590 (expires 4 October 2014)

Entrepreneur: is helping to fund the illegitimate administration of Mr Laurent Gbagbo

4.

Mr Roland Dagher

Born 8 May 1952 in Bamako (Mali);

passport numbers: PD-AE/075FN01 (expired 16 January 2011); 08AA15167 (expires 1 December 2013)

Entrepreneur, member of the Economic and Social Council: is helping to fund the illegitimate administration of Mr Laurent Gbagbo

5.

Mr Oussou Kouassi

Born 1 January 1956 in Oumé;

passport numbers: PD-AE/016EU09 (expired 31 August 2009);

08AA80739 (expires 12 July 2014)

Director-General for Economic Affairs: refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo

6.

Mr Ossey Eugène Amonkou

Born 13 July 1960 in Akoupé;

passport number: 04LE10026 (expires 19 June 2011)

Director-General of the National Investment Bank (BNI): refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo

B.   Entities

| | Name (and any aliases) | Identifying information | Grounds for designation |
| --- | --- | --- | --- |
| 1. | Caisse d'Epargne de Côte d’Ivoire (Savings Bank of Côte d'Ivoire) | REGISTERED OFFICE





  Abidjan-Plateau, SMGL Building, |
| 11 Avenue Joseph Anoma, 01 BP 6889 Abidjan 01 RCI Tel.: +225 20 25 43 00 |
| Fax: +225 20 25 53 11 SWIFT: CNCGCIAB - E-mail: info@caissepargne.ci |

Name (and any aliases)

Identifying information

Grounds for designation

1.

Caisse d'Epargne de Côte d’Ivoire (Savings Bank of Côte d'Ivoire)

REGISTERED OFFICE

Abidjan-Plateau, SMGL Building,

11 Avenue Joseph Anoma, 01 BP 6889 Abidjan 01 RCI Tel.: +225 20 25 43 00

Fax: +225 20 25 53 11 SWIFT: CNCGCIAB - E-mail: info@caissepargne.ci

Is helping to fund the illegitimate administration of Mr Laurent Gbagbo

2.

Banque de l'Habitat de Côte d'Ivoire (BHCI)

(Housing Bank of Côte d'Ivoire)

| 22 Avenue Joseph Anoma - 01 |
| --- |
| BP 2325 Abidjan 01 Côte d'Ivoire |
| Tel.: +225 20 25 39 39 |
| Fax.: +225 20 22 58 18 |

22 Avenue Joseph Anoma - 01

BP 2325 Abidjan 01 Côte d'Ivoire

Tel.: +225 20 25 39 39

Fax.: +225 20 22 58 18

Is helping to fund the illegitimate administration of Mr Laurent Gbagbo

---

| 2.2.2011 | EN | Official Journal of the European Union | L 28/34 |
| --- | --- | --- | --- |

2.2.2011

EN

Official Journal of the European Union

L 28/34

---

COMMISSION REGULATION (EU) No 86/2011

of 1 February 2011

establishing the standard import values for determining the entry price of certain fruit and vegetables

THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EC) No 1234/2007 of 22 October 2007 establishing a common organisation of agricultural markets and on specific provisions for certain agricultural products (Single CMO Regulation) (1),

Having regard to Commission Regulation (EC) No 1580/2007 of 21 December 2007 laying down implementing rules for Council Regulations (EC) No 2200/96, (EC) No 2201/96 and (EC) No 1182/2007 in the fruit and vegetable sector (2), and in particular Article 138(1) thereof,

Whereas:

Regulation (EC) No 1580/2007 lays down, pursuant to the outcome of the Uruguay Round multilateral trade negotiations, the criteria whereby the Commission fixes the standard values for imports from third countries, in respect of the products and periods stipulated in Annex XV, Part A thereto,

HAS ADOPTED THIS REGULATION:

Article 1

The standard import values referred to in Article 138 of Regulation (EC) No 1580/2007 are fixed in the Annex hereto.

Article 2

This Regulation shall enter into force on 2 February 2011.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 1 February 2011.

For the Commission, On behalf of the President,

José Manuel SILVA RODRÍGUEZ

Director-General for Agriculture and Rural Development

---

(1)  
  OJ L 299, 16.11.2007, p. 1.

1

(2)  
  OJ L 350, 31.12.2007, p. 1.

2

---

ANNEX

Standard import values for determining the entry price of certain fruit and vegetables

| (EUR/100 kg) |
| --- |
| CN code | Third country code (1) | Standard import value |
| 0702 00 00 | IL | 116,3 |
| JO | 78,3 |
| MA | 59,1 |
| TN | 107,6 |
| TR | 107,1 |
| ZZ | 93,7 |
| 0707 00 05 | JO | 78,3 |
| MA | 100,1 |
| TR | 125,4 |
| ZZ | 101,3 |
| 0709 90 70 | MA | 62,5 |
| TR | 133,2 |
| ZZ | 97,9 |
| 0709 90 80 | EG | 82,2 |
| ZZ | 82,2 |
| 0805 10 20 | AR | 41,5 |
| BR | 41,5 |
| EG | 52,6 |
| MA | 55,6 |
| TN | 55,4 |
| TR | 70,3 |
| ZA | 41,5 |
| ZZ | 51,2 |
| 0805 20 10 | IL | 171,2 |
| MA | 66,1 |
| TR | 79,6 |
| ZZ | 105,6 |
| 0805 20 30 , 0805 20 50 , 0805 20 70 , 0805 20 90 | CN | 60,4 |
| IL | 99,3 |
| JM | 92,9 |
| MA | 102,5 |
| PK | 51,1 |
| TR | 66,9 |
| US | 79,6 |
| ZZ | 79,0 |
| 0805 50 10 | AR | 45,3 |
| EG | 41,5 |
| TR | 56,3 |
| UY | 45,3 |
| ZZ | 47,1 |
| 0808 10 80 | BR | 55,2 |
| CA | 96,6 |
| CL | 90,0 |
| CN | 86,6 |
| US | 125,2 |
| ZZ | 90,7 |
| 0808 20 50 | CN | 76,0 |
| US | 133,9 |
| ZA | 100,1 |
| ZZ | 103,3 |

(EUR/100 kg)

CN code

Third country code (1)

Standard import value

0702 00 00

IL

116,3

JO

78,3

MA

59,1

TN

107,6

TR

107,1

ZZ

93,7

0707 00 05

JO

78,3

MA

100,1

TR

125,4

ZZ

101,3

0709 90 70

MA

62,5

TR

133,2

ZZ

97,9

0709 90 80

EG

82,2

ZZ

82,2

0805 10 20

AR

41,5

BR

41,5

EG

52,6

MA

55,6

TN

55,4

TR

70,3

ZA

41,5

ZZ

51,2

0805 20 10

IL

171,2

MA

66,1

TR

79,6

ZZ

105,6

0805 20 30 , 0805 20 50 , 0805 20 70 , 0805 20 90

CN

60,4

IL

99,3

JM

92,9

MA

102,5

PK

51,1

TR

66,9

US

79,6

ZZ

79,0

0805 50 10

AR

45,3

EG

41,5

TR

56,3

UY

45,3

ZZ

47,1

0808 10 80

BR

55,2

CA

96,6

CL

90,0

CN

86,6

US

125,2

ZZ

90,7

0808 20 50

CN

76,0

US

133,9

ZA

100,1

ZZ

103,3

---

(1)  Nomenclature of countries laid down by Commission Regulation (EC) No 1833/2006 (OJ L 354, 14.12.2006, p. 19). Code ‘
  ZZ
  ’ stands for ‘of other origin’.

---

DIRECTIVES

| 2.2.2011 | EN | Official Journal of the European Union | L 28/36 |
| --- | --- | --- | --- |

2.2.2011

EN

Official Journal of the European Union

L 28/36

---

COMMISSION DIRECTIVE 2011/9/EU

of 1 February 2011

amending Council Directive 91/414/EEC to include dodine as active substance and amending Decision 2008/934/EC

(Text with EEA relevance)

THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Directive 91/414/EEC of 15 July 1991 concerning the placing of plant protection products on the market (1), and in particular Article 6(1) thereof,

Whereas:

| (1) | Commission Regulations (EC) No 451/2000 (2) and (EC) No 1490/2002 (3) lay down the detailed rules for the implementation of the third stage of the programme of work referred to in Article 8(2) of Directive 91/414/EEC and establish a list of active substances to be assessed, with a view to their possible inclusion in Annex I to Directive 91/414/EEC. That list included dodine. |
| --- | --- |

(1)

Commission Regulations (EC) No 451/2000 (2) and (EC) No 1490/2002 (3) lay down the detailed rules for the implementation of the third stage of the programme of work referred to in Article 8(2) of Directive 91/414/EEC and establish a list of active substances to be assessed, with a view to their possible inclusion in Annex I to Directive 91/414/EEC. That list included dodine.

| (2) | In accordance with Article 11e of Regulation (EC) No 1490/2002 the notifier withdrew its support of the inclusion of that active substance in Annex I to Directive 91/414/EEC within two months from receipt of the draft assessment report. Consequently, Commission Decision 2008/934/EC of 5 December 2008 concerning the non-inclusion of certain active substances in Annex I to Council Directive 91/414/EEC and the withdrawal of authorisations for plant protection products containing these substances (4) was adopted on the non-inclusion of dodine. |
| --- | --- |

(2)

In accordance with Article 11e of Regulation (EC) No 1490/2002 the notifier withdrew its support of the inclusion of that active substance in Annex I to Directive 91/414/EEC within two months from receipt of the draft assessment report. Consequently, Commission Decision 2008/934/EC of 5 December 2008 concerning the non-inclusion of certain active substances in Annex I to Council Directive 91/414/EEC and the withdrawal of authorisations for plant protection products containing these substances (4) was adopted on the non-inclusion of dodine.

| (3) | Pursuant to Article 6(2) of Directive 91/414/EEC the original notifier (hereinafter ‘the applicant’) submitted a new application requesting the accelerated procedure to be applied, as provided for in Articles 14 to 19 of Commission Regulation (EC) No 33/2008 of 17 January 2008 laying down detailed rules for the application of Council Directive 91/414/EEC as regards a regular and an accelerated procedure for the assessment of active substances which were part of the programme of work referred to in Article 8(2) of that Directive but have not been included into its Annex I (5). |
| --- | --- |

(3)

Pursuant to Article 6(2) of Directive 91/414/EEC the original notifier (hereinafter ‘the applicant’) submitted a new application requesting the accelerated procedure to be applied, as provided for in Articles 14 to 19 of Commission Regulation (EC) No 33/2008 of 17 January 2008 laying down detailed rules for the application of Council Directive 91/414/EEC as regards a regular and an accelerated procedure for the assessment of active substances which were part of the programme of work referred to in Article 8(2) of that Directive but have not been included into its Annex I (5).

| (4) | The application was submitted to Portugal, which had been designated rapporteur Member State by Regulation (EC) No 451/2000. The time period for the accelerated procedure was respected. The specification of the active substance and the supported uses are the same as were the subject of Decision 2008/934/EC. That application also complies with the remaining substantive and procedural requirements of Article 15 of Regulation (EC) No 33/2008. |
| --- | --- |

(4)

The application was submitted to Portugal, which had been designated rapporteur Member State by Regulation (EC) No 451/2000. The time period for the accelerated procedure was respected. The specification of the active substance and the supported uses are the same as were the subject of Decision 2008/934/EC. That application also complies with the remaining substantive and procedural requirements of Article 15 of Regulation (EC) No 33/2008.

| (5) | Portugal evaluated the additional data submitted by the applicant and prepared an additional report. It communicated that report to the European Food Safety Authority (hereinafter ‘the Authority’) and to the Commission on 14 August 2009. The Authority communicated the additional report to the other Member States and the applicant for comments and forwarded the comments it had received to the Commission. In accordance with Article 20(1) of Regulation (EC) No 33/2008 and at the request of the Commission, the Authority presented its conclusion on dodine to the Commission on 28 May 2010 (6). The draft assessment report, the additional report and the conclusion of the Authority were reviewed by the Member States and the Commission within the Standing Committee on the Food Chain and Animal Health and finalised on 23 November 2010 in the format of the Commission review report for dodine. |
| --- | --- |

(5)

Portugal evaluated the additional data submitted by the applicant and prepared an additional report. It communicated that report to the European Food Safety Authority (hereinafter ‘the Authority’) and to the Commission on 14 August 2009. The Authority communicated the additional report to the other Member States and the applicant for comments and forwarded the comments it had received to the Commission. In accordance with Article 20(1) of Regulation (EC) No 33/2008 and at the request of the Commission, the Authority presented its conclusion on dodine to the Commission on 28 May 2010 (6). The draft assessment report, the additional report and the conclusion of the Authority were reviewed by the Member States and the Commission within the Standing Committee on the Food Chain and Animal Health and finalised on 23 November 2010 in the format of the Commission review report for dodine.

| (6) | It has appeared from the various examinations made that plant protection products containing dodine may be expected to satisfy, in general, the requirements laid down in Article 5(1)(a) and (b) of Directive 91/414/EEC, in particular with regard to the uses which have been examined and detailed in the Commission review report. It is therefore appropriate to include dodine in Annex I, in order to ensure that in all Member States the authorisations of plant protection products containing this active substance can be granted in accordance with the provisions of that Directive. |
| --- | --- |

(6)

It has appeared from the various examinations made that plant protection products containing dodine may be expected to satisfy, in general, the requirements laid down in Article 5(1)(a) and (b) of Directive 91/414/EEC, in particular with regard to the uses which have been examined and detailed in the Commission review report. It is therefore appropriate to include dodine in Annex I, in order to ensure that in all Member States the authorisations of plant protection products containing this active substance can be granted in accordance with the provisions of that Directive.

| (7) | Without prejudice to that conclusion, it is appropriate to obtain further information on certain specific points. Article 6(1) of Directive 91/414/EEC provides that inclusion of a substance in Annex I may be subject to conditions. Therefore, it is appropriate to require that the applicant submit further information to confirm the long-term risk assessment for birds and mammals and the risk assessment in natural surface water systems where major metabolites have potentially formed. |
| --- | --- |

(7)

Without prejudice to that conclusion, it is appropriate to obtain further information on certain specific points. Article 6(1) of Directive 91/414/EEC provides that inclusion of a substance in Annex I may be subject to conditions. Therefore, it is appropriate to require that the applicant submit further information to confirm the long-term risk assessment for birds and mammals and the risk assessment in natural surface water systems where major metabolites have potentially formed.

| (8) | A reasonable period should be allowed to elapse before an active substance is included in Annex I in order to permit Member States and the interested parties to prepare themselves to meet the new requirements which will result from the inclusion. |
| --- | --- |

(8)

A reasonable period should be allowed to elapse before an active substance is included in Annex I in order to permit Member States and the interested parties to prepare themselves to meet the new requirements which will result from the inclusion.

| (9) | Without prejudice to the obligations defined by Directive 91/414/EEC as a consequence of including an active substance in Annex I, Member States should be allowed a period of six months after inclusion to review existing authorisations of plant protection products containing dodine to ensure that the requirements laid down by Directive 91/414/EEC, in particular in its Article 13 and the relevant conditions set out in Annex I, are satisfied. Member States should vary, replace or withdraw, as appropriate, existing authorisations, in accordance with the provisions of Directive 91/414/EEC. By derogation from the above deadline, a longer period should be provided for the submission and assessment of the complete Annex III dossier of each plant protection product for each intended use in accordance with the uniform principles laid down in Directive 91/414/EEC. |
| --- | --- |

(9)

Without prejudice to the obligations defined by Directive 91/414/EEC as a consequence of including an active substance in Annex I, Member States should be allowed a period of six months after inclusion to review existing authorisations of plant protection products containing dodine to ensure that the requirements laid down by Directive 91/414/EEC, in particular in its Article 13 and the relevant conditions set out in Annex I, are satisfied. Member States should vary, replace or withdraw, as appropriate, existing authorisations, in accordance with the provisions of Directive 91/414/EEC. By derogation from the above deadline, a longer period should be provided for the submission and assessment of the complete Annex III dossier of each plant protection product for each intended use in accordance with the uniform principles laid down in Directive 91/414/EEC.

| (10) | The experience gained from previous inclusions in Annex I to Directive 91/414/EEC of active substances assessed in the framework of Commission Regulation (EEC) No 3600/92 of 11 December 1992 laying down the detailed rules for the implementation of the first stage of the programme of work referred to in Article 8(2) of Council Directive 91/414/EEC concerning the placing of plant protection products on the market (7) has shown that difficulties can arise in interpreting the duties of holders of existing authorisations in relation to access to data. In order to avoid further difficulties it therefore appears necessary to clarify the duties of the Member States, especially the duty to verify that the holder of an authorisation demonstrates access to a dossier satisfying the requirements of Annex II to that Directive. However, this clarification does not impose any new obligations on Member States or holders of authorisations compared to the Directives which have been adopted until now amending Annex I. |
| --- | --- |

(10)

The experience gained from previous inclusions in Annex I to Directive 91/414/EEC of active substances assessed in the framework of Commission Regulation (EEC) No 3600/92 of 11 December 1992 laying down the detailed rules for the implementation of the first stage of the programme of work referred to in Article 8(2) of Council Directive 91/414/EEC concerning the placing of plant protection products on the market (7) has shown that difficulties can arise in interpreting the duties of holders of existing authorisations in relation to access to data. In order to avoid further difficulties it therefore appears necessary to clarify the duties of the Member States, especially the duty to verify that the holder of an authorisation demonstrates access to a dossier satisfying the requirements of Annex II to that Directive. However, this clarification does not impose any new obligations on Member States or holders of authorisations compared to the Directives which have been adopted until now amending Annex I.

| (11) | It is therefore appropriate to amend Directive 91/414/EEC accordingly. |
| --- | --- |

(11)

It is therefore appropriate to amend Directive 91/414/EEC accordingly.

| (12) | Decision 2008/934/EC provides for the non-inclusion of dodine and the withdrawal of authorisations for plant protection products containing that substance by 31 December 2011. It is necessary to delete the line concerning dodine in the Annex to that Decision. |
| --- | --- |

(12)

Decision 2008/934/EC provides for the non-inclusion of dodine and the withdrawal of authorisations for plant protection products containing that substance by 31 December 2011. It is necessary to delete the line concerning dodine in the Annex to that Decision.

| (13) | It is therefore appropriate to amend Decision 2008/934/EC accordingly. |
| --- | --- |

(13)

It is therefore appropriate to amend Decision 2008/934/EC accordingly.

| (14) | The measures provided for in this Directive are in accordance with the opinion of the Standing Committee on the Food Chain and Animal Health, |
| --- | --- |

(14)

The measures provided for in this Directive are in accordance with the opinion of the Standing Committee on the Food Chain and Animal Health,

HAS ADOPTED THIS DIRECTIVE:

Article 1

Annex I to Directive 91/414/EEC is amended as set out in the Annex to this Directive.

Article 2

The line concerning dodine in the Annex to Decision 2008/934/EC is deleted.

Article 3

Member States shall adopt and publish by 30 November 2011 at the latest the laws, regulations and administrative provisions necessary to comply with this Directive. They shall forthwith communicate to the Commission the text of those provisions and a correlation table between those provisions and this Directive.

They shall apply those provisions from 1 December 2011.

When Member States adopt those provisions, they shall contain a reference to this Directive or be accompanied by such a reference on the occasion of their official publication. Member States shall determine how such reference is to be made.

Article 4

1.   Member States shall in accordance with Directive 91/414/EEC, where necessary, amend or withdraw existing authorisations for plant protection products containing dodine as an active substance by 30 November 2011.

By that date they shall in particular verify that the conditions in Annex I to that Directive relating to dodine are met, with the exception of those identified in Part B of the entry concerning that active substance, and that the holder of the authorisation has, or has access to, a dossier satisfying the requirements of Annex II to that Directive in accordance with the conditions of Article 13 of that Directive.

2.   By way of derogation from paragraph 1, for each authorised plant protection product containing dodine as either the only active substance or as one of several active substances all of which were listed in Annex I to Directive 91/414/EEC by 31 May 2011 at the latest, Member States shall re-evaluate the product in accordance with the uniform principles provided for in Annex VI to Directive 91/414/EEC, on the basis of a dossier satisfying the requirements of Annex III to that Directive and taking into account Part B of the entry in Annex I to that Directive concerning dodine. On the basis of that evaluation, they shall determine whether the product satisfies the conditions set out in Article 4(1)(b), (c), (d) and (e) of Directive 91/414/EEC.

Following that determination Member States shall:

| (a) | in the case of a product containing dodine as the only active substance, where necessary, amend or withdraw the authorisation by 31 May 2015 at the latest; or |
| --- | --- |

(a)

in the case of a product containing dodine as the only active substance, where necessary, amend or withdraw the authorisation by 31 May 2015 at the latest; or

| (b) | in the case of a product containing dodine as one of several active substances, where necessary, amend or withdraw the authorisation by 31 May 2015 or by the date fixed for such an amendment or withdrawal in the respective Directive or Directives which added the relevant substance or substances to Annex I to Directive 91/414/EEC, whichever is the latest. |
| --- | --- |

(b)

in the case of a product containing dodine as one of several active substances, where necessary, amend or withdraw the authorisation by 31 May 2015 or by the date fixed for such an amendment or withdrawal in the respective Directive or Directives which added the relevant substance or substances to Annex I to Directive 91/414/EEC, whichever is the latest.

Article 5

This Directive shall enter into force on 1 June 2011.

Article 6

This Directive is addressed to the Member States.

Done at Brussels, 1 February 2011.

For the Commission

The President

José Manuel BARROSO

---

(1)  
  OJ L 230, 19.8.1991, p. 1.

1

(2)  
  OJ L 55, 29.2.2000, p. 25.

2

(3)  
  OJ L 224, 21.8.2002, p. 23.

3

(4)  
  OJ L 333, 11.12.2008, p. 11.

4

(5)  
  OJ L 15, 18.1.2008, p. 5.

5

(6)  European Food Safety Authority; Conclusion on the peer review of the pesticide risk assessment of the active substance dodine. EFSA Journal 2010; 8(6):1631. [54 pp.]. doi:10.2903/j.efsa.2010.1631. Available online: www.efsa.europa.eu

6

EFSA Journal

(7)  
  OJ L 366, 15.12.1992, p. 10.

7

---

ANNEX

The following entry shall be added at the end of the table in Annex I to Directive 91/414/EEC:

| No | Common name, identification numbers | IUPAC name | Purity (1) | Entry into force | Expiration of inclusion | Specific provisions |
| --- | --- | --- | --- | --- | --- | --- |
| ‘326 | Dodine
  CAS No: 2439-10-3

  CIPAC No: 101 | 1-dodecylguanidinium acetate | ≥ 950 g/kg | 1 June 2011 | 31 May 2021 | PART A
  Only uses as fungicide may be authorised.
  PART B
  For the implementation of the uniform principles of Annex VI, the conclusions of the review report on dodine, and in particular Appendices I and II thereof, as finalised in the Standing Committee on the Food Chain and Animal Health on 23 November 2010 shall be taken into account.
  In this overall assessment Member States shall pay particular attention to:






  (a) | the potential long-term risk to birds and mammals; |

No

Common name, identification numbers

IUPAC name

Purity (1)

Entry into force

Expiration of inclusion

Specific provisions

‘326

Dodine

CAS No: 2439-10-3

CIPAC No: 101

1-dodecylguanidinium acetate

≥ 950 g/kg

1 June 2011

31 May 2021

PART A

Only uses as fungicide may be authorised.

PART B

For the implementation of the uniform principles of Annex VI, the conclusions of the review report on dodine, and in particular Appendices I and II thereof, as finalised in the Standing Committee on the Food Chain and Animal Health on 23 November 2010 shall be taken into account.

In this overall assessment Member States shall pay particular attention to:

(a)

the potential long-term risk to birds and mammals;

| (b) | the risk to aquatic organisms and ensure that conditions of use impose adequate risk mitigation measures; |
| --- | --- |

(b)

the risk to aquatic organisms and ensure that conditions of use impose adequate risk mitigation measures;

| (c) | the risk to non-target plants in the off-field area and ensure that conditions of use impose adequate risk mitigation measures; |
| --- | --- |

(c)

the risk to non-target plants in the off-field area and ensure that conditions of use impose adequate risk mitigation measures;

| (d) | the monitoring of residue levels in pome fruit. |
| --- | --- |

(d)

the monitoring of residue levels in pome fruit.

The Member States concerned shall request the submission of confirmatory information as regards:

| (a) | long-term risk assessment for birds and mammals; |
| --- | --- |

(a)

long-term risk assessment for birds and mammals;

| (b) | risk assessment in natural surface water systems where major metabolites have potentially formed. |
| --- | --- |

(b)

risk assessment in natural surface water systems where major metabolites have potentially formed.

The Member States concerned shall ensure that the applicant submits such confirmatory information to the Commission by 31 May 2013.’

---

(1)  Further details on identity and specification of active substance are provided in the review report.

1

---

DECISIONS

| 2.2.2011 | EN | Official Journal of the European Union | L 28/40 |
| --- | --- | --- | --- |

2.2.2011

EN

Official Journal of the European Union

L 28/40

---

COUNCIL DECISION 2011/69/CFSP

of 31 January 2011

amending Council Decision 2010/639/CFSP concerning restrictive measures against certain officials of Belarus

THE COUNCIL OF THE EUROPEAN UNION,

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

Whereas:

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

(1)

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

| (2) | In view of the fraudulent presidential elections of 19 December 2010 and the violent crackdown on the political opposition, civil society and representatives of independent mass media in Belarus, the suspension of the travel restrictions with regard to the persons referred to in points (b) and (c) of Article 1(1) of Decision 2010/639/CFSP should be terminated. |
| --- | --- |

(2)

In view of the fraudulent presidential elections of 19 December 2010 and the violent crackdown on the political opposition, civil society and representatives of independent mass media in Belarus, the suspension of the travel restrictions with regard to the persons referred to in points (b) and (c) of Article 1(1) of Decision 2010/639/CFSP should be terminated.

| (3) | Moreover, the persons responsible for the fraudulent electoral process and for the crackdown on the opposition should be subject to restrictive measures. |
| --- | --- |

(3)

Moreover, the persons responsible for the fraudulent electoral process and for the crackdown on the opposition should be subject to restrictive measures.

| (4) | In addition, the information relating to certain persons on the lists set out in Annexes I, II, III and IV to Decision 2010/639/CFSP should be updated. |
| --- | --- |

(4)

In addition, the information relating to certain persons on the lists set out in Annexes I, II, III and IV to Decision 2010/639/CFSP should be updated.

| (5) | The Council will regularly re-examine the situation in Belarus and evaluate any improvements which the Belarusian authorities may have made towards respect for democratic values, human rights and fundamental freedoms, including freedom of expression and of the media, freedom of assembly and political association and the rule of law. |
| --- | --- |

(5)

The Council will regularly re-examine the situation in Belarus and evaluate any improvements which the Belarusian authorities may have made towards respect for democratic values, human rights and fundamental freedoms, including freedom of expression and of the media, freedom of assembly and political association and the rule of law.

| (6) | Decision 2010/639/CFSP should be amended accordingly, |
| --- | --- |

(6)

Decision 2010/639/CFSP should be amended accordingly,

HAS ADOPTED THIS DECISION:

Article 1

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

| (1) | In Article 1(1), the following point (d) is added:






  ‘(d) | 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, and those persons associated with them, as listed in Annex IIIA.’. |
| --- | --- | --- |

(1)

In Article 1(1), the following point (d) is added:

‘(d)

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, and those persons associated with them, as listed in Annex IIIA.’.

| (2) | Article 2 is replaced by the following:

  ‘Article 2

  1.   All funds and economic resources belonging to, owned, held or controlled by persons who are responsible:






  (a) | for the violations of international electoral standards in the Presidential elections in Belarus on 19 March 2006 and the crackdown on civil society and democratic opposition, and those natural or legal persons, entities or bodies associated with them, as listed in Annex IV; |
| --- | --- | --- |

(2)

Article 2 is replaced by the following:

‘Article 2

1.   All funds and economic resources belonging to, owned, held or controlled by persons who are responsible:

(a)

for the violations of international electoral standards in the Presidential elections in Belarus on 19 March 2006 and the crackdown on civil society and democratic opposition, and those natural or legal persons, entities or bodies associated with them, as listed in Annex IV;

| (b) | 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, and those natural or legal persons, entities or bodies associated with them, as listed in Annex IIIA; |
| --- | --- |

(b)

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, and those natural or legal persons, entities or bodies associated with them, as listed in Annex IIIA;

shall be frozen.

2.   No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of such persons listed in Annexes IIIA or IV’.

| (3) | Article 3(1)(a) is replaced by the following:






  ‘(a) | necessary to satisfy the basic needs of the persons listed in Annexes IIIA or IV and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges,’. |
| --- | --- | --- |

(3)

Article 3(1)(a) is replaced by the following:

‘(a)

necessary to satisfy the basic needs of the persons listed in Annexes IIIA or IV and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges,’.

| (4) | Article 3(2) is replaced by the following:

  ‘2.   Article 2(2) shall not apply to the addition to frozen accounts of:






  (a) | interest or other earnings on those accounts; or |
| --- | --- | --- |

(4)

Article 3(2) is replaced by the following:

‘2.   Article 2(2) shall not apply to the addition to frozen accounts of:

(a)

interest or other earnings on those accounts; or

| (b) | payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to the provisions of Common Position 2006/276/CFSP or this Decision |
| --- | --- |

(b)

payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to the provisions of Common Position 2006/276/CFSP or this Decision

and provided that any such interest, other earnings and payments continue to be subject to Article 2(1)(a) and (b) of this Decision.’.

| (5) | Article 4(1) is replaced by the following:

  ‘1.   The Council, acting upon a proposal by a Member State or the High Representative of the Union for Foreign Affairs and Security Policy, shall adopt amendments to the lists contained in Annexes I, II, III, IIIA, IV and V as required by political developments in Belarus.’. |
| --- | --- |

(5)

Article 4(1) is replaced by the following:

‘1.   The Council, acting upon a proposal by a Member State or the High Representative of the Union for Foreign Affairs and Security Policy, shall adopt amendments to the lists contained in Annexes I, II, III, IIIA, IV and V as required by political developments in Belarus.’.

| (6) | Article 7(3) is deleted. |
| --- | --- |

(6)

Article 7(3) is deleted.

| (7) | Annexes I, II, III and IV to Decision 2010/639/CFSP shall be replaced by the text set out in Annexes I, II, III and IV to this Decision. |
| --- | --- |

(7)

Annexes I, II, III and IV to Decision 2010/639/CFSP shall be replaced by the text set out in Annexes I, II, III and IV to this Decision.

| (8) | The text of Annex V to this Decision shall be added to Decision 2010/639/CFSP as Annex IIIA thereto. |
| --- | --- |

(8)

The text of Annex V to this Decision shall be added to Decision 2010/639/CFSP as Annex IIIA thereto.

Article 2

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

Done at Brussels, 31 January 2011.

For the Council

The President

C. ASHTON

---

(1)  
  OJ L 280, 26.10.2010, p. 18.

1

---

ANNEX I

‘ANNEX I

List of persons referred to in Article 1(1)(a)

| | Name | Name in Russian | Place and Date of Birth | Position |
| --- | --- | --- | --- | --- |
| 1. | Sheiman, Victor Vladimirovich | ШЕЙМАН Виктор Владимирович | May 26, 1958, Grodno region, | Former Member of the Security Council, actually Special Assistant/Aid to the President |
| 2. | Naumov, Vladimir Vladimirovich | НАУМОВ Владимир Владимирович | February 7, 1956, Smolensk | Former Minister of Interior, actually Chairman of the National Hockey Federation |
| 3. | Sivakov, Iury (Yurij, Yuri) Leonidovich | Сиваков, Юрий Леонидович | August 5, 1946, Sakhalin Region | Former Minister of Tourism |
| 4. | Pavlichenko, Dmitri Valeriyevich (Pavliuchenko, Dmitry) | Павличенко, Дмитрий Валериевич | 1966, Vitebsk | Head of the Special Response Group at the ministry of Interior (SOBR)’ |

Name

Name in Russian

Place and Date of Birth

Position

1.

Sheiman, Victor Vladimirovich

ШЕЙМАН Виктор Владимирович

May 26, 1958, Grodno region,

Former Member of the Security Council, actually Special Assistant/Aid to the President

2.

Naumov, Vladimir Vladimirovich

НАУМОВ Владимир Владимирович

February 7, 1956, Smolensk

Former Minister of Interior, actually Chairman of the National Hockey Federation

3.

Sivakov, Iury (Yurij, Yuri) Leonidovich

Сиваков, Юрий Леонидович

August 5, 1946, Sakhalin Region

Former Minister of Tourism

4.

Pavlichenko, Dmitri Valeriyevich (Pavliuchenko, Dmitry)

Павличенко, Дмитрий Валериевич

1966, Vitebsk

Head of the Special Response Group at the ministry of Interior (SOBR)’

---

ANNEX II

‘ANNEX II

List of persons referred to in Article 1(1)(b)

| | Name | Name in Russian | Place and Date of Birth | Position |
| --- | --- | --- | --- | --- |
| 1. | Ermoshina, Lidia Mikhailovna
  (Yermoshina Lydia Mihajlovna) | ЕРМОШИНА Лидия Михайловна | January 29, 1953, Slutsk (Minsk Region) | Chairwoman of the Central Election Commission of Belarus (CEC) |
| 2. | Podobed, Iuri Nikolaevich
  (Podobed Yuri Nikolaevich) | Подобед, Юрий Николаевич | March 05, 1962, Slutsk (Minsk Region) | Unit for Special Purposes, Ministry of Interior’ |

Name

Name in Russian

Place and Date of Birth

Position

1.

Ermoshina, Lidia Mikhailovna

(Yermoshina Lydia Mihajlovna)

ЕРМОШИНА Лидия Михайловна

January 29, 1953, Slutsk (Minsk Region)

Chairwoman of the Central Election Commission of Belarus (CEC)

2.

Podobed, Iuri Nikolaevich

(Podobed Yuri Nikolaevich)

Подобед, Юрий Николаевич

March 05, 1962, Slutsk (Minsk Region)

Unit for Special Purposes, Ministry of Interior’

---

ANNEX III

‘ANNEX III

List of persons referred to in Article 1(1)(c)

| | 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 Gomel 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’ |

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 Gomel 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’

---

ANNEX IV

‘ANNEX IV

List of persons referred to in Article 2(1)(a)

| | 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’ |

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 V

‘ANNEX IIIA

List of persons referred to in Article 1(1)(d) and Article 2(1)(b)

| | 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” (No 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 participantion 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 since15.01.2010’ |

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” (No 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 participantion 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 since15.01.2010’

---

| 2.2.2011 | EN | Official Journal of the European Union | L 28/57 |
| --- | --- | --- | --- |

2.2.2011

EN

Official Journal of the European Union

L 28/57

---

COUNCIL DECISION 2011/70/CFSP

of 31 January 2011

updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism

THE COUNCIL OF THE EUROPEAN UNION,

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

Whereas:

| (1) | On 27 December 2001, the Council adopted Common Position 2001/931/CFSP on the application of specific measures to combat terrorism (1). |
| --- | --- |

(1)

On 27 December 2001, the Council adopted Common Position 2001/931/CFSP on the application of specific measures to combat terrorism (1).

| (2) | On 12 July 2010, the Council adopted Decision 2010/386/CFSP updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP (2). |
| --- | --- |

(2)

On 12 July 2010, the Council adopted Decision 2010/386/CFSP updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP (2).

| (3) | In accordance with Article 1(6) of Common Position 2001/931/CFSP, it is necessary to carry out a complete review of the list of persons, groups and entities to which Decision 2010/386/CFSP applies. |
| --- | --- |

(3)

In accordance with Article 1(6) of Common Position 2001/931/CFSP, it is necessary to carry out a complete review of the list of persons, groups and entities to which Decision 2010/386/CFSP applies.

| (4) | This Decision sets out the result of the review that the Council has carried out in respect of the persons, groups and entities to which Articles 2, 3 and 4 of Common Position 2001/931/CFSP apply. |
| --- | --- |

(4)

This Decision sets out the result of the review that the Council has carried out in respect of the persons, groups and entities to which Articles 2, 3 and 4 of Common Position 2001/931/CFSP apply.

| (5) | Subject to the appeal pending in Case T-348/07, the Council has concluded that the persons, groups and entities to which Articles 2, 3 and 4 of Common Position 2001/931/CFSP apply have been involved in terrorist acts within the meaning of Article 1(2) and (3) of Common Position 2001/931/CFSP, that a decision has been taken with respect to them by a competent authority within the meaning of Article 1(4) of that Common Position, and that they should continue to be subject to the specific restrictive measures provided for therein. |
| --- | --- |

(5)

Subject to the appeal pending in Case T-348/07, the Council has concluded that the persons, groups and entities to which Articles 2, 3 and 4 of Common Position 2001/931/CFSP apply have been involved in terrorist acts within the meaning of Article 1(2) and (3) of Common Position 2001/931/CFSP, that a decision has been taken with respect to them by a competent authority within the meaning of Article 1(4) of that Common Position, and that they should continue to be subject to the specific restrictive measures provided for therein.

| (6) | Due to the appeal pending in Case T-348/07, the Council has determined that Decision 2010/386/CFSP should not be repealed with regard to one group. The review in respect of that group is ongoing. |
| --- | --- |

(6)

Due to the appeal pending in Case T-348/07, the Council has determined that Decision 2010/386/CFSP should not be repealed with regard to one group. The review in respect of that group is ongoing.

| (7) | The list of the persons, groups and entities to which Articles 2, 3 and 4 of Common Position 2001/931/CFSP apply should be updated accordingly, |
| --- | --- |

(7)

The list of the persons, groups and entities to which Articles 2, 3 and 4 of Common Position 2001/931/CFSP apply should be updated accordingly,

HAS ADOPTED THIS DECISION:

Article 1

The list of persons, groups and entities to which Articles 2, 3 and 4 of Common Position 2001/931/CFSP apply shall be that set out in the Annex to this Decision.

Article 2

Decision 2010/386/CFSP is hereby repealed except in so far as it concerns the group mentioned in entry number 25 in Part 2 of the Annex thereto.

Article 3

This Decision shall enter into force on the day of its publication in the Official Journal of the European Union.

Done at Brussels, 31 January 2011.

For the Council

The President

C. ASHTON

---

(1)  
  OJ L 344, 28.12.2001, p. 93.

1

(2)  
  OJ L 178, 13.7.2010, p. 28.

2

---

ANNEX

LIST OF PERSONS, GROUPS AND ENTITIES REFERRED TO IN ARTICLE 1, TO WHICH ARTICLES 2, 3 AND 4 OF COMMON POSITION 2001/931/CFSP APPLY

1.   Persons

| 1. | ABOU, Rabah Naami (aka Naami Hamza, aka Mihoubi Faycal, aka Fellah Ahmed, aka Dafri Rèmi Lahdi), born 1.2.1966 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

1.

| 2. | ABOUD, Maisi (aka The Swiss Abderrahmane), born 17.10.1964 in Algiers (Algeria), — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

2.

| 3. | AL-MUGHASSIL, Ahmad Ibrahim (aka ABU OMRAN, aka AL-MUGHASSIL, Ahmed Ibrahim), born 26.6.1967 in Qatif-Bab al Shamal (Saudi Arabia), citizen of Saudi Arabia |
| --- | --- |

3.

| 4. | AL-NASSER, Abdelkarim Hussein Mohamed, born in Al Ihsa (Saudi Arabia), citizen of Saudi Arabia |
| --- | --- |

4.

| 5. | AL YACOUB, Ibrahim Salih Mohammed, born 16.10.1966 in Tarut (Saudi Arabia), citizen of Saudi Arabia |
| --- | --- |

5.

| 6. | ARIOUA, Kamel (aka Lamine Kamel), born 18.8.1969 in Costantine (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

6.

| 7. | ASLI, Mohamed (aka Dahmane Mohamed), born 13.5.1975 in Ain Taya (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

7.

| 8. | ASLI, Rabah, born 13.5.1975 in Ain Taya (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

8.

| 9. | ATWA, Ali (aka BOUSLIM, Ammar Mansour, aka SALIM, Hassan Rostom), Lebanon, born 1960 in Lebanon, citizen of Lebanon |
| --- | --- |

9.

| 10. | BOUYERI, Mohammed (aka Abu Zubair, aka Sobiar, aka Abu Zoubair), born 8.3.1978 in Amsterdam (The Netherlands) — member of the ‘Hofstadgroep’ |
| --- | --- |

10.

| 11. | DARIB, Noureddine (aka Carreto, aka Zitoun Mourad), born 1.2.1972 in Algeria — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

11.

| 12. | DJABALI, Abderrahmane (aka Touil), born 1.6.1970 in Algeria — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

12.

| 13. | EL FATMI, Nouredine (aka Nouriddin EL FATMI, aka Nouriddine EL FATMI, aka Noureddine EL FATMI, aka Abu AL KA’E KA’E, aka Abu QAE QAE, aka Fouad, aka Fzad, aka Nabil EL FATMI, aka Ben Mohammed, aka Ben Mohand Ben Larbi, aka Ben Driss Muhand Ibn Larbi, aka Abu Tahar, aka Eggie), born 15.8.1982 in Midar (Morocco), passport (Morocco) No N829139 — member of the ‘Hofstadgroep’ |
| --- | --- |

13.

| 14. | EL-HOORIE, Ali Saed Bin Ali (aka AL-HOURI, Ali Saed Bin Ali, aka EL-HOURI, Ali Saed Bin Ali), born 10.7.1965 or 11.7.1965 in El Dibabiya (Saudi Arabia), citizen of Saudi Arabia |
| --- | --- |

14.

| 15. | FAHAS, Sofiane Yacine, born 10.9.1971 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

15.

| 16. | IZZ-AL-DIN, Hasan (aka GARBAYA, Ahmed, aka SA-ID, aka SALWWAN, Samir), Lebanon, born 1963 in Lebanon, citizen of Lebanon |
| --- | --- |

16.

| 17. | MOHAMMED, Khalid Shaikh (aka ALI, Salem, aka BIN KHALID, Fahd Bin Adballah, aka HENIN, Ashraf Refaat Nabith, aka WADOOD, Khalid Adbul), born 14.4.1965 or 1.3.1964 in Pakistan, passport No 488555 |
| --- | --- |

17.

| 18. | MOKTARI, Fateh (aka Ferdi Omar), born 26.12.1974 in Hussein Dey (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

18.

| 19. | NOUARA, Farid, born 25.11.1973 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

19.

| 20. | RESSOUS, Hoari (aka Hallasa Farid), born 11.9.1968 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

20.

| 21. | SEDKAOUI, Noureddine (aka Nounou), born 23.6.1963 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

21.

| 22. | SELMANI, Abdelghani (aka Gano), born 14.6.1974 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

22.

| 23. | SENOUCI, Sofiane, born 15.4.1971 in Hussein Dey (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

23.

| 24. | TINGUALI, Mohammed (aka Mouh di Kouba), born 21.4.1964 in Blida (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’ |
| --- | --- |

24.

| 25. | WALTERS, Jason Theodore James (aka Abdullah, aka David), born 6.3.1985 in Amersfoort (The Netherlands), passport (The Netherlands) No NE8146378 — member of the ‘Hofstadgroep’ |
| --- | --- |

25.

2.   Groups and entities

| 1. | ‘Abu Nidal Organisation’ — ‘ANO’ (aka ‘Fatah Revolutionary Council’, aka ‘Arab Revolutionary Brigades’, aka ‘Black September’, aka ‘Revolutionary Organisation of Socialist Muslims’) |
| --- | --- |

1.

| 2. | ‘Al-Aqsa Martyrs’ Brigade’ |
| --- | --- |

2.

| 3. | ‘Al-Aqsa e.V.’ |
| --- | --- |

3.

| 4. | ‘Al-Takfir’ and ‘Al-Hijra’ |
| --- | --- |

4.

| 5. | ‘Aum Shinrikyo’ (aka ‘AUM’, aka ‘Aum Supreme Truth’, aka ‘Aleph’) |
| --- | --- |

5.

| 6. | ‘Babbar Khalsa’ |
| --- | --- |

6.

| 7. | ‘Communist Party of the Philippines’, including ‘New People’s Army’ — ‘NPA’, Philippines |
| --- | --- |

7.

| 8. | ‘Gama’a al-Islamiyya’ (aka ‘Al-Gama’a al-Islamiyya’) (‘Islamic Group’ — ‘IG’) |
| --- | --- |

8.

| 9. | ‘İslami Büyük Doğu Akıncılar Cephesi’ — ‘IBDA-C’ (‘Great Islamic Eastern Warriors Front’) |
| --- | --- |

9.

| 10. | ‘Hamas’, including ‘Hamas-Izz al-Din al-Qassem’ |
| --- | --- |

10.

| 11. | ‘Hizbul Mujahideen’ — ‘HM’ |
| --- | --- |

11.

| 12. | ‘Hofstadgroep’ |
| --- | --- |

12.

| 13. | ‘Holy Land Foundation for Relief and Development’ |
| --- | --- |

13.

| 14. | ‘International Sikh Youth Federation’ — ‘ISYF’ |
| --- | --- |

14.

| 15. | ‘Khalistan Zindabad Force’ — ‘KZF’ |
| --- | --- |

15.

| 16. | ‘Kurdistan Workers’ Party’ — ‘PKK’, (aka ‘KADEK’, aka ‘KONGRA-GEL’) |
| --- | --- |

16.

| 17. | ‘Liberation Tigers of Tamil Eelam’ — ‘LTTE’ |
| --- | --- |

17.

| 18. | ‘Ejército de Liberación Nacional’ (‘National Liberation Army’) |
| --- | --- |

18.

| 19. | ‘Palestinian Islamic Jihad’ — ‘PIJ’ |
| --- | --- |

19.

| 20. | ‘Popular Front for the Liberation of Palestine’ — ‘PFLP’ |
| --- | --- |

20.

| 21. | ‘Popular Front for the Liberation of Palestine — General Command’ (aka ‘PFLP — General Command’) |
| --- | --- |

21.

| 22. | ‘Fuerzas armadas revolucionarias de Colombia’ — ‘FARC’ (‘Revolutionary Armed Forces of Colombia’) |
| --- | --- |

22.

| 23. | ‘Devrimci Halk Kurtuluș Partisi-Cephesi’ — ‘DHKP/C’ (aka ‘Devrimci Sol’ (‘Revolutionary Left’), aka ‘Dev Sol’) (‘Revolutionary People’s Liberation Army/Front/Party’) |
| --- | --- |

23.

| 24. | ‘Sendero Luminoso’ — ‘SL’ (‘Shining Path’) |
| --- | --- |

24.

| 25. | ‘Teyrbazen Azadiya Kurdistan’ — ‘TAK’ (aka ‘Kurdistan Freedom Falcons’, aka ‘Kurdistan Freedom Hawks’) |
| --- | --- |

25.

| 26. | ‘Autodefensas Unidas de Colombia’ — ‘AUC’ (‘United Self-Defense Forces/Group of Colombia’) |
| --- | --- |

26.

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| 2.2.2011 | EN | Official Journal of the European Union | L 28/60 |
| --- | --- | --- | --- |

2.2.2011

EN

Official Journal of the European Union

L 28/60

---

COUNCIL DECISION 2011/71/CFSP

of 31 January 2011

amending Decision 2010/656/CFSP renewing the restrictive measures against Côte d’Ivoire

THE COUNCIL OF THE EUROPEAN UNION,

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

Whereas:

| (1) | On 29 October 2010, the Council adopted Decision 2010/656/CFSP renewing the restrictive measures against Côte d’Ivoire. (1) |
| --- | --- |

(1)

On 29 October 2010, the Council adopted Decision 2010/656/CFSP renewing the restrictive measures against Côte d’Ivoire. (1)

| (2) | In view of the seriousness of the situation in Côte d’Ivoire, other persons and entities should be included in the list set out in Annex II to Council Decision 2010/656/CFSP of persons and entities subject to restrictive measures, |
| --- | --- |

(2)

In view of the seriousness of the situation in Côte d’Ivoire, other persons and entities should be included in the list set out in Annex II to Council Decision 2010/656/CFSP of persons and entities subject to restrictive measures,

HAS ADOPTED THIS DECISION:

Article 1

Article 7(2) of Decision 2010/656/CFSP is hereby replaced by the following:

‘2.   Where the Council decides to subject a person or entity to the measures referred to in Articles 4(1)(b) and 5(1)(b), it shall amend Annex II accordingly.’.

Article 2

The persons and entities appearing in the Annex to this Decision shall be added to the list set out in Annex II to Decision 2010/656/CFSP.

Article 3

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

Done at Brussels, 31 January 2011.

For the Council

The President

C. ASHTON

---

(1)  
  OJ L 285, 30.10.2010, p. 28.

1

---

ANNEX

PERSONS AND ENTITIES REFERRED TO IN ARTICLE 2

| | Name (and any aliases) | Identifying information | Grounds for designation |
| --- | --- | --- | --- |
| 1. | Mr Philippe Henry Dacoury-Tabley | | Governor of the BCEAO (Central Bank of West African States): refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo |
| 2. | Mr Denis N'Gbé | Born 6 September 1956 in Danane;
  passport number: PS-AE/094GD07 (expires 26 July 2012) | National Director of the BCEAO for Côte d'Ivoire: refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo |
| 3. | Mr Ibrahim Ezzedine | Born 5 February 1968 in Bariche (Lebanon);
  passport number: 08AB14590 (expires 4 October 2014) | Entrepreneur: is helping to fund the illegitimate administration of Mr Laurent Gbagbo |
| 4. | Mr Roland Dagher | Born 8 May 1952 in Bamako (Mali);
  passport numbers: PD-AE/075FN01 (expired 16 January 2011); 08AA15167 (expires 1 December 2013) | Entrepreneur, member of the Economic and Social Council: is helping to fund the illegitimate administration of Mr Laurent Gbagbo |
| 5. | Mr Oussou Kouassi | Born 1 January 1956 in Oumé;
  passport numbers: PD-AE/016EU09 (expired 31 August 2009); 08AA80739 (expires 12 July 2014) | Director-General for Economic Affairs: refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo |
| 6. | Mr Ossey Eugène Amonkou | Born 13 July 1960 in Akoupé;
  passport number: 04LE10026 (expires 19 June 2011) | Director-General of the National Investment Bank (BNI): refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo |

Name (and any aliases)

Identifying information

Grounds for designation

1.

Mr Philippe Henry Dacoury-Tabley

Governor of the BCEAO (Central Bank of West African States): refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo

2.

Mr Denis N'Gbé

Born 6 September 1956 in Danane;

passport number: PS-AE/094GD07 (expires 26 July 2012)

National Director of the BCEAO for Côte d'Ivoire: refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo

3.

Mr Ibrahim Ezzedine

Born 5 February 1968 in Bariche (Lebanon);

passport number: 08AB14590 (expires 4 October 2014)

Entrepreneur: is helping to fund the illegitimate administration of Mr Laurent Gbagbo

4.

Mr Roland Dagher

Born 8 May 1952 in Bamako (Mali);

passport numbers: PD-AE/075FN01 (expired 16 January 2011); 08AA15167 (expires 1 December 2013)

Entrepreneur, member of the Economic and Social Council: is helping to fund the illegitimate administration of Mr Laurent Gbagbo

5.

Mr Oussou Kouassi

Born 1 January 1956 in Oumé;

passport numbers: PD-AE/016EU09 (expired 31 August 2009); 08AA80739 (expires 12 July 2014)

Director-General for Economic Affairs: refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo

6.

Mr Ossey Eugène Amonkou

Born 13 July 1960 in Akoupé;

passport number: 04LE10026 (expires 19 June 2011)

Director-General of the National Investment Bank (BNI): refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo

B.   Entities

| | Name (and any aliases) | Identifying information | Grounds for designation |
| --- | --- | --- | --- |
| 1. | Caisse d'Epargne de Côte d’Ivoire (Savings Bank of Côte d'Ivoire) | REGISTERED OFFICE





  Abidjan-Plateau, SMGL Building, |
| 11 Avenue Joseph Anoma, 01 BP 6889 Abidjan 01 RCI Tel.: +225 20 25 43 00 |
| Fax: +225 20 25 53 11 SWIFT: CNCGCIAB - E-mail: info@caissepargne.ci |

Name (and any aliases)

Identifying information

Grounds for designation

1.

Caisse d'Epargne de Côte d’Ivoire (Savings Bank of Côte d'Ivoire)

REGISTERED OFFICE

Abidjan-Plateau, SMGL Building,

11 Avenue Joseph Anoma, 01 BP 6889 Abidjan 01 RCI Tel.: +225 20 25 43 00

Fax: +225 20 25 53 11 SWIFT: CNCGCIAB - E-mail: info@caissepargne.ci

Is helping to fund the illegitimate administration of Mr Laurent Gbagbo

2.

Banque de l'Habitat de Côte d'Ivoire (BHCI)

(Housing Bank of Côte d'Ivoire)

| 22 Avenue Joseph Anoma - 01 |
| --- |
| BP 2325 Abidjan 01 Côte d'Ivoire |
| Tel.: +225 20 25 39 39 - Fax.: +225 20 22 58 18 |

22 Avenue Joseph Anoma - 01

BP 2325 Abidjan 01 Côte d'Ivoire

Tel.: +225 20 25 39 39 - Fax.: +225 20 22 58 18

Is helping to fund the illegitimate administration of Mr Laurent Gbagbo

---

| 2.2.2011 | EN | Official Journal of the European Union | L 28/62 |
| --- | --- | --- | --- |

2.2.2011

EN

Official Journal of the European Union

L 28/62

---

COUNCIL DECISION 2011/72/CFSP

of 31 January 2011

concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia

THE COUNCIL OF THE EUROPEAN UNION,

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

Whereas:

| (1) | On 31 January 2011, the Council reaffirmed its full solidarity and support with Tunisia and its people in their efforts to establish a stable democracy, the rule of law, democratic pluralism and full respect for human rights and fundamental freedoms. |
| --- | --- |

(1)

On 31 January 2011, the Council reaffirmed its full solidarity and support with Tunisia and its people in their efforts to establish a stable democracy, the rule of law, democratic pluralism and full respect for human rights and fundamental freedoms.

| (2) | The Council further decided to adopt restrictive measures against persons responsible for misappropriation of Tunisian State funds and who are thus depriving the Tunisian people of the benefits of the sustainable development of their economy and society and undermining the development of democracy in the country. |
| --- | --- |

(2)

The Council further decided to adopt restrictive measures against persons responsible for misappropriation of Tunisian State funds and who are thus depriving the Tunisian people of the benefits of the sustainable development of their economy and society and undermining the development of democracy in the country.

| (3) | Further action by the Union is needed in order to implement certain measures, |
| --- | --- |

(3)

Further action by the Union is needed in order to implement certain measures,

HAS ADOPTED THIS DECISION:

Article 1

1.   All funds and economic resources belonging to, owned, held or controlled by persons responsible for misappropriation of Tunisian State funds, and natural or legal persons or entities associated with them, as listed in the Annex, shall be frozen.

2.   No funds or economic resources shall be made available, directly or indirectly, to, or for the benefit of, natural or legal persons or entities listed in the Annex.

3.   The competent authority of a Member State 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 it deems appropriate, after having determined that the funds or economic resources concerned are:

| (a) | necessary to satisfy the basic needs of the persons listed in the Annex and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges; |
| --- | --- |

(a)

necessary to satisfy the basic needs of the persons listed in the Annex 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 the payment of reasonable professional fees and the reimbursement of incurred expenses associated with the provision of legal services; |
| --- | --- |

(b)

intended exclusively for the payment of reasonable professional fees and the reimbursement of incurred expenses associated with the provision of legal services;

| (c) | intended exclusively for the payment of fees or service charges for the routine holding or maintenance of frozen funds or economic resources; or |
| --- | --- |

(c)

intended exclusively for the payment of fees or service charges for the routine holding or maintenance of frozen funds or economic resources; or

| (d) | necessary for extraordinary expenses, provided that the competent authority has notified the competent authority of 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 prior to the authorisation. |
| --- | --- |

(d)

necessary for extraordinary expenses, provided that the competent authority has notified the competent authority of 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 prior to the authorisation.

A Member State shall inform the other Member States and the Commission of any authorisation it grants under this paragraph.

4.   By way of derogation from paragraph 1, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources, provided that the following conditions are met:

| (a) | the funds or economic resources are the subject of a judicial, administrative or arbitral lien established prior to the date on which the natural or legal person, entity or body referred to in Article 1(1) was included in the Annex, or of a judicial, administrative or arbitral judgment rendered prior to that date; |
| --- | --- |

(a)

the funds or economic resources are the subject of a judicial, administrative or arbitral lien established prior to the date on which the natural or legal person, entity or body referred to in Article 1(1) was included in the Annex, or of a judicial, administrative or arbitral judgment rendered prior to that date;

| (b) | the funds or economic resources will be used exclusively to satisfy claims secured by such a lien or recognised as valid in such a judgment, within the limits set by applicable laws and regulations governing the rights of persons having such claims; |
| --- | --- |

(b)

the funds or economic resources will be used exclusively to satisfy claims secured by such a lien or recognised as valid in such a judgment, within the limits set by applicable laws and regulations governing the rights of persons having such claims;

| (c) | the lien or judgment is not for the benefit of a natural or legal person, entity or body listed in the Annex; and |
| --- | --- |

(c)

the lien or judgment is not for the benefit of a natural or legal person, entity or body listed in the Annex; and

| (d) | recognising the lien or judgement is not contrary to public policy in the Member State concerned. |
| --- | --- |

(d)

recognising the lien or judgement is not contrary to public policy in the Member State concerned.

A Member State shall inform the other Member States and the Commission of any authorisation granted under this paragraph.

5.   Paragraph 2 shall not apply to the addition to frozen accounts of:

| (a) | interest or other earnings on those accounts; or |
| --- | --- |

(a)

interest or other earnings on those accounts; or

| (b) | payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to this Decision, |
| --- | --- |

(b)

payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to this Decision,

provided that any such interest, other earnings and payments remain subject to paragraph 1.

Article 2

1.   The Council, acting upon a proposal by a Member State or the High Representative of the Union for Foreign Affairs and Security Policy, shall establish and amend the list in the Annex.

2.   The Council shall communicate its decision, including the grounds for the listing, to the person or entity concerned, either directly, if the address is known, or through the publication of a notice, providing such person or entity 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 person or entity concerned accordingly.

Article 3

1.   The Annex shall include the grounds for listing the persons and entities.

2.   The Annex shall also contain, where available, the information necessary to identify the persons or entities concerned. With regard to 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 entities, such information may include names, place and date of registration, registration number and place of business.

Article 4

In order to maximise the impact of the abovementioned measures, the Union shall encourage third States to adopt restrictive measures similar to those contained in this Decision.

Article 5

This Decision shall apply for a period of 12 months. It shall be kept under constant review. It shall be renewed, or amended as appropriate, if the Council deems that its objectives have not been met.

Article 6

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

Done at Brussels, 31 January 2011.

For the Council

The President

C. ASHTON

---

ANNEX

LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 1

| | Name | Identifying information | Grounds |
| --- | --- | --- | --- |
| 1. | Mr Zine el-Abidine Ben Hamda Ben Ali | born 3 September 1936, passports No D005686, expiring 24 December 2011, and No D012100, expiring 15 January 2014 | Person subject to judicial investigation by the Tunisian authorities in respect of the misappropriation of property real and movable, the opening of bank accounts and the holding of assets in several countries as part of money-laundering operations. |
| 2. | Mrs Leïla Bent Mohammed Trabelsi, (married to) Ben Ali | born 24 October 1956, passports No D005687, expiring 24 December 2011, and No D012101, expiring 15 January 2014 | Person subject to judicial investigation by the Tunisian authorities in respect of the misappropriation of property real and movable, the opening of bank accounts and the holding of assets in several countries as part of money-laundering operations. |

Name

Identifying information

Grounds

1.

Mr Zine el-Abidine Ben Hamda Ben Ali

born 3 September 1936, passports No D005686, expiring 24 December 2011, and No D012100, expiring 15 January 2014

Person subject to judicial investigation by the Tunisian authorities in respect of the misappropriation of property real and movable, the opening of bank accounts and the holding of assets in several countries as part of money-laundering operations.

2.

Mrs Leïla Bent Mohammed Trabelsi, (married to) Ben Ali

born 24 October 1956, passports No D005687, expiring 24 December 2011, and No D012101, expiring 15 January 2014

Person subject to judicial investigation by the Tunisian authorities in respect of the misappropriation of property real and movable, the opening of bank accounts and the holding of assets in several countries as part of money-laundering operations.

---