2006R0765 — EN — 17.12.2011 — 008.001

This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents

Amended by:









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COUNCIL REGULATION (EC) No 765/2006

of 18 May 2006

concerning restrictive measures in respect of Belarus

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THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty establishing the European Community, and in particular Articles 60 and 301 thereof, Having regard to Common Position 2006/362/CFSP of 18 May 2006 amending Common Position 2006/276/CFSP concerning restrictive measures against certain officials of Belarus ( 1 ), Having regard to the proposal from the Commission, Whereas: (1) On 24 March 2006, the European Council deplored the failure of the Belarus authorities to meet OSCE commitments to democratic elections, considered that the Presidential elections of 19 March 2006 were fundamentally flawed and condemned the action of the Belarus authorities of that day in arresting peaceful demonstrators exercising their legitimate right of free assembly to protest at the conduct of the Presidential elections. The European Council therefore decided that restrictive measures should be applied against those responsible for the violation of international electoral standards. (2) On 10 April 2006, the Council decided to adopt restrictive measures against President Lukashenko, the Belarusian leadership and officials responsible for the violations of international electoral standards and international human rights law, as well as for the crackdown on civil society and democratic opposition. These individuals should be subjected to a visa ban and possible further targeted measures. (3) Common Position 2006/362/CFSP provides that the funds and economic resources of President Lukashenko and certain officials of Belarus that have been identified for this purpose should be frozen. (4) These measures fall within the scope of the Treaty and, therefore, notably with a view to ensuring their uniform application by economic operators in all Member States, Community legislation is necessary to implement them as far as the Community is concerned. For the purposes of this Regulation, the territory of the Community should be deemed to encompass the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty. (5) Member States should determine the rules on penalties applicable to infringements of the provisions of this Regulation. The penalties provided for should be proportionate, effective and dissuasive. (6) In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force immediately, Whereas: HAS ADOPTED THIS REGULATION:







Article 1

For the purpose of this Regulation, the following definitions shall apply:

1. ‘funds’ means financial assets and benefits of every kind, including but not limited to: (a) cash, cheques, claims on money, drafts, money orders and other payment instruments; (b) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (c) publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts; (d) interest, dividends or other income on or value accruing from or generated by assets; (e) credit, right of set-off, guarantees, performance bonds or other financial commitments; (f) letters of credit, bills of lading, bills of sale; (g) documents evidencing an interest in funds or financial resources.

2. ‘freezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the use of the funds, including portfolio management.

3. ‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but can be used to obtain funds, goods or services.

4. ‘freezing of economic resources’ means preventing the use of economic resources to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them.

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5. ‘territory of the Community’ means the territories of the Member States, including their airspace, to which the Treaty is applicable, under the conditions laid down in the Treaty.

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6. ‘technical assistance’ means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; including verbal forms of assistance.

Article 1a

1. It shall be prohibited:

(a) to sell, supply, transfer or export, directly or indirectly, equipment which might be used for internal repression as listed in Annex III, whether or not originating in the Union, to any person, entity or body in Belarus or for use in Belarus;

(b) to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in point (a).

2. Paragraph 1 shall not apply to protective clothing, including flak jackets and helmets, temporarily exported to Belarus by United Nations (UN) personnel, personnel of the Union or its Member States, representatives of the media or humanitarian and development workers and associated persons exclusively for their personal use.

3. By way of derogation from paragraph 1, the competent authorities in the Member States as listed in Annex II may authorise the sale, supply, transfer or export of equipment which might be used for internal repression, under such conditions as they deem appropriate, if they determine that such equipment is intended solely for humanitarian or protective use.

Article 1b

1. It shall be prohibited:

(a) to provide, directly or indirectly, technical assistance related to the goods and technology listed in the Common Military List of the European Union ( 2 ) (‘Common Military List’), or related to the provision, manufacture, maintenance and use of goods included in that list, to any person, entity or body in Belarus or for use in Belarus;

(b) to provide, directly or indirectly, technical assistance or brokering services related to equipment which might be used for internal repression as listed in Annex III, to any person, entity or body in Belarus or for use in Belarus;

(c) to provide, directly or indirectly, financing or financial assistance related to the goods and technology listed in the Common Military List or in Annex III, including in particular grants, loans and export credit insurance, for any sale, supply, transfer or export of such items, or for any provision of related technical assistance to any person, entity or body in Belarus or for use in Belarus;

(d) to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in points (a) to (c).

2. By way of derogation from paragraph 1, the prohibitions referred to therein shall not apply to:

(a) non-lethal military equipment, or equipment which might be used for internal repression, intended solely for humanitarian purposes or protective use or for institution building programmes of the UN and the Union, or for EU or UN crisis management operations; or

(b) non-combat vehicles fitted with materials to provide ballistic protection, intended solely for the protective use of personnel of the Union and its Member States in Belarus,

provided that the provision thereof has first been approved by the competent authority of a Member State, as identified on the websites listed in Annex II.

3. Paragraph 1 shall not apply to protective clothing, including flak jackets and military helmets, temporarily exported to Belarus by UN personnel, personnel of the Union or its Member States, representatives of the media or humanitarian and development workers and associated persons exclusively for their personal use.

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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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Article 2a

The prohibition set out in Article 2(2) shall not give rise to liability of any kind on the part of the natural or legal persons, entities or bodies concerned, if they did not know, and had no reasonable cause to suspect, that their actions would infringe this prohibition.

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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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Article 3

1. By way of derogation from Article 2, the competent authorities in the Member States, as indicated in the websites listed in Annex II, may authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources are:

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

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

(c) intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources.

2. By way of derogation from Article 2, the competent authorities in the Member States, as indicated in the websites listed in Annex II, may authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources are necessary for extraordinary expenses, provided that the Member State concerned has notified the other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least 2 weeks before the authorisation.

3. Member States shall inform the other Member States and the Commission of any authorisation granted under paragraph 1 or 2.

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Article 4

1. 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 this Regulation,

provided that any such interest, other earnings and payments continue to be subject to Article 2(1).

2. Article 2(2) shall not prevent financial or credit institutions in the EU from crediting the frozen accounts, if they receive funds transferred by third parties to the account of the listed person, entity or body, provided that any additions to such accounts will also be frozen. The financial or credit institution shall inform the competent authorities about such transactions without delay.

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Article 4a

By way of derogation from Article 2(1), where a payment by a natural or legal person, entity or body listed in Annex I or Annex IA is due under a contract or agreement that was concluded by, or an obligation that arose for the natural or legal person, entity or body concerned before the date on which that person, entity or body had been listed, the competent authorities of the Member States, as indicated on the websites listed in Annex II, may authorise, under such conditions as they deem appropriate, the release of certain frozen funds or economic resources, provided that:

(i) the competent authority concerned has determined that the payment is not, directly or indirectly, to or for the benefit of a person, entity or body listed in Annex I or Annex IA; and

(ii) the Member State concerned has, at least 2 weeks prior to the grant of the authorisation, notified the other Member States and the Commission of that determination and its intention to grant the authorisation.

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Article 5

1. Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall:

(a) immediately supply the competent authorities indicated in the websites listed in Annex II, in the country where they are resident or located, with any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 2, and directly or indirectly supply such information to the Commission; and

(b) cooperate with the competent authorities indicated in the websites listed in Annex II in any verification of this information.

2. Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.

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Article 6

The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity or body implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as a result of negligence.

Article 7

The Commission and Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgments handed down by national courts.

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Article 8

The Commission shall be empowered toamend Annex II on the basis of information supplied by Member States.

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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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Article 9

1. Member States shall lay down the rules on penalties applicable to infringements of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for shall be effective, proportionate and dissuasive.

2. Member States shall notify these rules to the Commission without delay after entry into force of the Regulation and shall notify it of any subsequent amendment.

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Article 9a

1. Member States shall designate the competent authorities referred to in Articles 3, 4(2) and 5 and identify them in the websites listed in Annex II.

2. Member States shall notify the Commission of their competent authorities and the contact details thereof by 31 July 2008 and shall notify it of any subsequent amendment without delay.

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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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Article 10

This Regulation shall apply:

— within the territory of the Community, including its airspace,

— on board any aircraft or any vessel under the jurisdiction of a Member State,

— to any natural person inside or outside the territory of the Community who is a national of a Member State,

— to any legal person, entity or body which is incorporated or constituted under the law of a Member State,

— to any legal person, entity or body in respect of any business done in whole or in part within the Community.

Article 11

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.

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ANNEX I







List of natural and legal persons, entities or bodies referred to in article 2(1), 2(2) and 2(4) Names Transcription of Belarusian spelling Transcription of Russian spelling Names (Belarusian spelling) Names (Russian spelling) Date of birth Place of birth Address Passport number Position 1. Lukashenka, Aliaksandr Ryhoravich Lukashenko, Aleksandr Grigorievich Лукашэнка Аляксандр Рыгоравiч ЛУКАШЕНКО Александр Григорьевич 30.8.1954 Kopys, Vitebsk district President 2. Niavyhlas, Henadz Mikalaevich Nevyglas, Gennadi Nikolaevich Нявыглас Генадзь Мiкалаевiч НЕВЫГЛАС Геннадий Николаевич 11.2.1954 Parahonsk, Pinsk district Former Head of President's Administration 3. Piatkevich, Natallia Uladzimirauna Petkevich, Natalia Vladimirovna (Petkevich, Natalya Vladimirovna) Пяткевiч Наталля Уладзiмiраўна ПЕТКЕВИЧ Наталья Владимировна 24.10.1972 Minsk Former Deputy Head of President's Administration 4. Rubinau, Anatol Mikalaevich Rubinov, Anatoli Nikolaevich Рубiнаў Анатоль Мiкалаевiч РУБИНОВ Анатолий Николаевич 4.4.1939 Mogilev Chairman of the Upper House of Parliament, Former Deputy Head in charge of Media and Ideology of the Administration of the President 5. Praliaskouski, Aleh Vitoldavich Proleskovski, Oleg Vitoldovich (Proleskovsky, Oleg Vitoldovich) Праляскоўскi Алег Вiтольдавiч ПРОЛЕСКОВСКИЙ Олег Витольдович 1.10.1963 Zagorsk (Sergijev Posad/ Russia) Minister of Information 6. Radzkou, Aliaksandr Mikhailavich Radkov, Aleksandr Mikhailovich Радзькоў Аляксандр Мiхайлавiч РАДЬКОВ Александр Михайлович 1.7.1951 Botnia, Mogilev district Deputy Head of the Administration of the President 7. Rusakevich, Uladzimir Vasilievich Rusakevich, Vladimir Vasilievich Русакевiч Уладзiмiр Васiльевiч РУСАКЕВИЧ Владимир Васильевич 13.9.1947 Vygonoshchi, Brest district Former Minister of Information 8. Halavanau, Viktar Ryhoravich Golovanov, Viktor Grigorievich Галаванаў Вiктар Рыгоравiч ГОЛОВАНОВ Виктор Григорьевич 1952 Borisov Minister of Justice 9. Zimouski Aliaksandr Leanidavich Zimovski, Aleksandr Leonidovich Зiмоўскi Аляксандр Леанiдавiч ЗИМОВСКИЙ Александр Леонидович 10.1.1961 Germany Former President of the State television 10. Kanapliou, Uladzimir Mikalaevich Konoplev, Vladimir Nikolaevich Канаплёў Уладзiмiр Мiкалаевiч КОНОПЛЕВ Владимир Николаевич 3.1.1954 Akulintsi, Mogilev district Former Chairman of the Lower House of the Parliament 11. Charhinets, Mikalai Ivanavich Cherginets, Nikolai Ivanovich Чаргiнец Мiкалай Iванавiч ЧЕРГИНЕЦ Николай Иванович 17.10.1937 Minsk Chairman of the Foreign Affairs Committee of the Upper House 12. Kastsian, Siarhei Ivanavich Kostian, Sergei Ivanovich (Kostyan, Sergey Ivanovich) Касцян Сяргей Iванавiч КОСТЯН Сергей Иванович 15.1.1941 Usokhi, Mogilev district Chairman of the Foreign Affairs Committee of the Lower House 13. Orda, Mikhail Siarheevich Orda, Mikhail Sergeievich Орда Мiхаiл Сяргеевiч ОРДА Михаил Сергеевич 28.9.1966 Diatlovo, Grodno district, Дятлово Гродненской области Member of the Upper House, former leader of BRSM 14. Lazavik, Mikalai Ivanavich Lozovik, Nikolai Ivanovich Лазавiк Мiкалай Iванавiч ЛОЗОВИК Николай Иванович 18.1.1951 Nevinyany, Minsk district, Невиняны Вилейского р-на Минской обл Secretary, CEC 15. Miklashevich, Piotr Piatrovich Miklashevich, Petr Petrovich Мiклашэвiч Пётр Пятровiч МИКЛАШЕВИЧ Петр Петрович 1954 Kosuta, Minsk District Prosecutor General 16. Slizheuski, Aleh Leanidavich Slizhevski, Oleg Leonidovich Слiжэўскi Алег Леанiдавiч СЛИЖЕВСКИЙ Олег Леонидович Member, CEC 17. Kharyton, Aliaksandr Khariton, Aleksandr Харытон Аляксандр ХАРИТОН Александр Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice 18. Smirnou, Iauhen Aliaksandravich (Smirnou, Yauhen Aliaksandravich) Smirnov, Evgeni Aleksandrovich (Smirnov, Yevgeni Aleksandrovich) Смiрноў Яўген Аляксандравiч CМИРНОВ Евгений Александрович 15.3.1949 Riazan district, Russia First Deputy of the Chairman of the Economic Court 19. Ravutskaia, Nadzeia Zalauna (Ravutskaya, Nadzeya Zalauna) Reutskaia, Nadezhda Zalovna (Reutskaya, Nadezhda Zalovna) Равуцкая Надзея Залаўна РЕУТСКАЯ Надежда Заловна Judge of the Moscow district of Minsk 20. Trubnikau, Mikalai Aliakseevich Trubnikov, Nikolai Alekseevich Трубнiкаў Мiкалай Аляксеевiч ТРУБНИКОВ Николай Алексеевич Judge of the Partizanski district of Minsk 21. Kupryianau, Mikalai Mikhailavich Kupriianov, Nikolai Mikhailovich (Kuprianov, Nikolai Mikhailovich; Kupriyanov, Nikolai Mikhailovich) Купрыянаў Мiкалай Мiхайлавiч КУПРИЯНОВ Николай Михайлович Former Deputy Prosecutor General 22. Sukharenka, Stsiapan Mikalaevich Sukhorenko, Stepan Nikolaevich Сухарэнка Сцяпан Мiкалаевiч СУХОРЕНКО Степан Николаевич 27.1.1957 Zdudichi, Gomel district Former Chairman of KGB 23. Dzemiantsei, Vasil Ivanavich (Dzemyantsey, Vasil Ivanovich) Dementei, Vasili Ivanovich (Dementey, Vasili Ivanovich) Дземянцей Васiль Iванавiч ДЕМЕНТЕЙ Василий Иванович First deputy, KGB 24. Kozik, Leanid Piatrovich Kozik, Leonid Petrovich Козiк Леанiд Пятровiч КОЗИК Леонид Петрович 13.7.1948 Borisov Head of the Federation of Trade Unions 25. Kaliada, Aliaksandr Mikhailavich Koleda, Aleksandr Mikhailovich Каляда Аляксандр Мiхайлавiч КОЛЕДА Александр Михайлович Member, Central Election Committee (CEC) 26. Mikhasiou, Uladzimir Ilich Mikhasev, Vladimir Ilich Мiхасёў Уладзiмiр Iльiч МИХАСЕВ Владимир Ильич Former Сhairman of the Regional Election Committee (REC) of the Gomel district 27. Luchyna, Leanid Aliaksandravich Luchina, Leonid Aleksandrovich Лучына Леанiд Аляксандравiч ЛУЧИНА Леонид Александрович 18.11.1947 Minsk district Former Сhairman of the REC of the Grodno district 28. Karpenka, Ihar Vasilievich Karpenko, Igor Vasilievich Карпенка Iгар Васiльевiч КАРПЕНКО Игорь Васильевич 28.4.1964 Novokuznetsk, Russia Head of Regional Election Commission (REC), Minsk City 29. Kurlovich, Uladzimir Anatolievich Kurlovich, Vladimir Anatolievich Курловiч Уладзiмiр Анатольевiч КУРЛОВИЧ Владимир Анатольевич Former Сhairman of the REC of the Minsk district 30. Miatselitsa, Mikalai Tsimafeevich Metelitsa, Nikolai Timofeevich Мяцелiца Мiкалай Цiмафеевiч МЕТЕЛИЦА Николай Тимофеевич Former Сhairman of the REC of the Mogilev district 31. Rybakou, Aliaksei (Rybakov, Aliaksey) Rybakov, Aleksei (Rybakov, Alexey) Рыбакоў Аляксей РЫБАКОВ Алексей Ul. Yesenina 31-1-104, Minsk Judge of the Minsk Moskovski District Court 32. Bortnik, Siarhei Aliaksandrovich (Bortnik, Siarhey Aliaksandrovich) Bortnik, Sergei Aleksandrovich (Bortnik, Sergey Aleksandrovich) Бортнiк Сяргей Аляксандравiч БОРТНИК Сергей Александрович 28.5.1953 Minsk Ul. Surganova 80-263, Minsk MP0469554 Public Prosecutor 33. Iasianovich, Leanid Stanislavavich (Yasianovich, Leanid Stanislavavich) Iasenovich, Leonid Stanislavovich (Yasenovich, Leonid Stanislavovich) Ясяновiч Леанiд Станiслававiч ЯСЕНОВИЧ Леонид Станиславович 26.11.1961 Buchani, Vitebsk district Ul. Gorovtsa 4-104, Minsk MP0515811 Judge of the Minsk Central District Court 34. Mihun, Andrei Arkadzevich (Mihun, Andrey Arkadzevich) Migun, Andrei Arkadievich (Migun, Andrey Arkadievich) Мiгун Андрэй Аркадзевiч МИГУН Андрей Аркадевич 5.2.1978 Minsk UI. Goretskovo Maksima 53-16, Minsk MP1313262 Public Prosecutor 35. Sheiman, Viktar Uladzimiravich (Sheyman, Viktar Uladzimiravich) Sheiman, Viktor Vladimirovich (Sheyman, Viktor Vladimirovich) Шэйман Вiктар Уладзiмiравiч ШЕЙМАН Виктор Владимирович 26.5.1958 Grodno region Former Secretary of the Security Council, actually Special Assistant/Aid to the President 36. Navumau, Uladzimir Uladzimiravich Naumov, Vladimir Vladimirovich Навумаў Уладзiмiр Уладзiмiравiч НАУМОВ Владимир Владимирович 7.2.1956 Smolensk Former Minister of Interior 37. Sivakov, Iury (Yurij, Yuri) Leonidovich Сиваков, Юрий Леонидович 5.8.1946 Sakhalin Region Former Minister of Tourism and former Minister of Interior 38. Paulichenka, Dzmitry Valerievich Pavlichenko, Dmitri Valerievich (Pavlichenko, Dmitriy Valeriyevich) Паўлiчэнка Дзмiтрый Валер'евiч Павличенко, Дмитрий Валериевич 1966 Vitebsk Head of the Special Response Group at the ministry of Interior (SOBR) 39. Iarmoshyna, Lidziia Mikhailauna (Yarmoshyna, Lidzia Mikhailauna; Yarmoshyna, Lidziya Mikhailauna) Ermoshina, Lidiia Mikhailovna (Yermoshina, Lidia Mikhailovna; Yermoshina, Lidiya Mikhailovna) Ярмошына Лiдзiя Мiхайлаўна ЕРМОШИНА Лидия Михайловна 29.1.1953 Slutsk (Minsk Region) Chairwoman of the Central Election Commission of Belarus (CEC) 40. Padabed, Iury Mikalaevich (Padabed, Yury Mikalaevich) Podobed, Iuri Nikolaevich (Podobed, Yuri Nikolaevich) Падабед Юрый Мiкалаевiч Подобед, Юрий Николаевич 5.3.1962 Slutsk (Minsk Region) Unit for Special Purposes, Ministry of Interior









ANNEX IA

List of natural and legal persons, entities or bodies referred to in Article 2(1), 2(2) and 2(5)







A. Persons Name Transcription of Belarusian spelling Transcription of Russian spelling Name in Belarusian Name in Russian Place and date of birth Position 1. Lukashenka, Viktar Aliaksandravich Lukashenko, Viktor Aleksandrovich Лукашэнка Вiктар Аляксандравiч Лукашенко Виктор Александрович 1976 Assistant/Aid to the President in National Security Affairs ▼M9 2. Bazanau, Aliaksandr Viktaravich Bazanov, Aleksandr Viktorovich Базанаў Аляскандр Вiктаравiч Базанов Александр Викторович Kazakhstan, 26.11.1962 Director, Information and Analytical Center of the President ▼M5 3. Guseu, Aliaksei Viktaravich Gusev, Aleksei Viktorovich (Gusev, Alexey Viktorovich) Гусеў Аляксей Вiктаравiч Гусев Алексей Викторович 1st Deputy Director, Information and Analytical Center of the Administration of the President 4. Kryshtapovich, Leu Eustafievich (Kryshtapovich, Leu Yeustafievich) Krishtapovich, Lev Evstafievich (Krishtapovich, Lev Yevstafievich) Крыштаповiч Леў Еўстафьевiч Криштапович Лев Евстафьевич Deputy Director, Information and Analytical Center of the of the Administration of the President 5. Kolas, Alena Piatrovna Kolos, Elena Petrovna (Kolos, Yelena Petrovna) Колас Алена Пятроўна Колос Елена Петровна Deputy Director, Information and Analytical Center of the Administration of the President 6. Makei, Uladzimir Uladzimiravich (Makey, Uladzimir Uladzimiravich) Makei, Vladimir Vladimirovich (Makey, Vladimir Vladimirovich) Макей Уладзiмiр Уладзiмiравiч МАКЕЙ Владимир Владимирович August 5, 1958, Grodno region Head of the President Adminstration 7. Iancheuski, Usevalad Viachaslavavich (Yancheuski, Usevalad Vyachaslavavich) Ianchevski, Vsevolod Viacheslavovich (Yanchevski, Vsevolod Vyacheslavovich) Янчэўскi Усевалад Вячаслававiч ЯНЧЕВСКИЙ Всеволод Вячеславович April 22, 1976, Borisov Assistant to the President, Head of the Ideological Department of the President Administration 8. Maltsau, Leanid Siamionavich Maltsev, Leonid Semenovich Мальцаў Леанiд Сямёнавiч МАЛЬЦЕВ Леонид Семенович August 29, 1949, Vetenevka, Slonim raion, Grodno Region Secretary of the Security Council 9. Utsiuryn, Andrei Aliaksandravich (Utsiuryn, Andrey Aliaksandravich; Utsyuryn, Andrei Aliaksandravich) Vtiurin, Andrei Aleksandrovich (Vtiurin, Andrey Aleksandrovich; Vtyurin, Andrei Aleksandrovich) Уцюрын Андрэй Аляксандравiч Втюрин, Андрей Александрович Head of the Security Detachment of the President ▼M9 10. Ipatau, Vadzim Dzmitryevich Ipatov, Vadim Dmitrievich Iпатаў Вадзiм Дзмiтрыевiч Ипатов Вадим Дмитриевич Deputy Chairperson, Central Electoral Commission (CEC). As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010. 11. Bushnaia, Natallia Uladzimirauna (Bushnaya, Natallia Uladzimirauna) Bushnaia, Natalia Vladimirovna (Bushnaya, Natalya Vladimirovna) Бушная Наталля Уладзiмiраўна Бушная, Наталья Владимировна 1953, Mogilev CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010. 12. Bushchyk, Vasil Vasilievich Bushchik, Vasili Vasilievich Бушчык Васiль Васiльевiч Бущик, Василий Васильевич CEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010. 13. Katsuba, Sviatlana Piatrouna Katsubo, Svetlana Petrovna Кацуба Святлана Пятроўна Кацубо, Светлана Петровна CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010. 14. Kisialiova, Nadzeia Mikalaeuna (Kisyaliova, Nadzeya Mikalaeuna) Kiseleva, Nadezhda Nikolaevna Кiсялёва Надзея Мiкалаеўна Киселева, Надежда Николаевна CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010. 15. Padaliak, Eduard Vasilievich (Padalyak, Eduard Vasilyevich) Podoliak, Eduard Vasilievich (Podolyak, Eduard Vasilyevich) Падаляк Эдуард Васiльевiч Подоляк, Эдуард Васильевич CEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010. 16. Rakhmanava, Maryna Iurievna Rakhmanova, Marina Iurievna Рахманава Марына Юр’еўна Рахманова, Марина Юрьевна CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010. 17. Shchurok, Ivan Antonavich Shchurok, Ivan Antonovich Шчурок Iван Антонавiч Щурок, Иван Антонович CEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010. ▼M5 18. Kisialiou, Anatol Siamionavich Kiselev, Anatoli Semenovich (Kiselyov, Anatoli Semyonovich) Кiсялёў Анатоль Сямёнавiч Киселев, Анатолий Семенович Head of Regional Election Commission (REC), Brest Region 19. Krukouski, Viachaslau Iafimavich (Krukouski, Vyachaslau Yafimavich) Kriukovski, Viacheslav Iefimovich (Kryukovski, Vyacheslav Yefimovich) Крукоўскi, Вячаслаў Яфiмавiч Крюковский, Вячеслав Ефимович Head of Regional Election Commission (REC), Vitebsk Region 20. Stosh, Mikalai Mikalaevich Stosh, Nikolai Nikolaevich Стош Мiкалай Мiкалаевiч Стош, Николай Николаевич Head of Regional Election Commission (REC), Gomel Region 21. Sauko, Valery Iosifavich Savko, Valeri Iosifovich Саўко Валерый Iосiфавiч Савко, Валерий Иосифович Head of Regional Election Commission (REC), Grodno Region 22. Vasilieu, Aliaksei Aliaksandravich (Vasilyeu, Aliaksey Aliaksandravich) Vasiliev, Aleksei Aleksandrovich (Vasilyev, Alexey Alexandrovich) Васiльеў Аляксей Аляксандравiч Васильев, Алексей Александрович Head of Regional Election Commission (REC), Minsk Region 23. Berastau, Valery Vasilievich Berestov, Valeri Vasilievich (Berestov, Valeriy Vasilyevich) Берастаў Валерый Васiльевiч Берестов, Валерий Васильевич Head of Regional Election Commission (REC), Mogilev Region 24. Vasilevich, Ryhor Aliakseevich Vasilevich, Grigori Alekseevich (Vasilevich, Grigoriy Alekseyevich) Васiлевiч Рыгор Аляксеевiч ВАСИЛЕВИЧ Григорий Алексеевич February 13, 1955 Prosecutor General 25. Shved, Andrei Ivanavich Shved, Andrei Ivanovich (Shved, Andrey Ivanovich) Швед Андрэй Iванавiч Швед Андрей Иванович Deputy Prosecutor General 26. Lashyn, Aliaksandr Mikhailavich Lashin, Aleksandr Mikhailovich Лашын Аляксандр Мiхайлавiч Лашин, Александр Михайлович Deputy Prosecutor General 27. Konan, Viktar Aliaksandravich Konon, Viktor Aleksandrovich Конан Вiктар Аляксандравiч Конон, Виктoр Александрович Deputy Prosecutor General 28. Stuk, Aliaksei Kanstantsinavich Stuk, Aleksei Konstantinovich (Stuk, Alexey Konstantinovich) Стук Аляксей Канстанцiнавiч Стук, Алексей Константинович Deputy Prosecutor General 29. Kuklis, Mikalai Ivanovich Kuklis, Nikolai Ivanovich Куклiс Мiкалай Iванавiч Куклис, Николай Иванович Deputy Prosecutor General 30. Khmaruk, Siargei Konstantinovich Khmaruk, Sergei Konstantinovich (Khmaruk, Sergey Konstantinovich) Хмарук Сяргей Канстанцiнавiч Хмарук, Сергей Константинович Prosecutor of the District of Brest 31. Dysko, Henadz Iosifavich Dysko, Gennadi Iosifovich Дыско Генадзь Iосiфавiч Дыско, Генадий Иосифович Prosecutor of the District of Vitebsk 32. Shaeu, Valiantsin Piatrovich (Shayeu, Valyantsin Piatrovich) Shaev, Valentin Petrovich (Shayev, Valentin Petrovich) Шаеў Валянцiн Пятровiч Шаев, Валентин Петрович Prosecutor of the District of Gomel 33. Morozau, Viktar Mikalaevich Morozov, Viktor Nikolaevich Марозаў Вiктар Мiкалаевiч Морозов, Виктор Николаевич Prosecutor of the District of Grodno 34. Arkhipau, Aliaksandr Mikhailavich Arkhipov, Aleksandr Mikhailovich Архiпаў Аляксандр Мiхайлавiч Архипов, Александр Михайлович 1959, Mogilev Prosecutor of the District of Minsk 35. Siankevich, Eduard Aliaksandravich Senkevich, Eduard Aleksandrovich Сянькевiч Эдуард Аляксандравiч Сенькевич, Эдуард Александрович Prosecutor of the District of Mogilev 36. Kulik, Mikalai Mikalaevich Kulik, Nikolai Nikolaievich Кулiк Мiкалай Мiкалаевiч Кулик, Николай Николаевич Prosecutor of the City of Minsk 37. Dudkin, Anatol Kanstantsinavich Dudkin, Anatoli Konstantinovich Дудкiн Анатоль Канстанцiнавiч Дудкин, Анатолий Константинович Prosecutor on Transport Issues of the Republic of Belarus 38. Dranitsa, Aliaksandr Mikalaevich Dranitsa, Aleksandr Nikolaevich Дранiца Аляксандр Мiкалаевiч Драница, Александр Николаевич Army Prosecutor 39. Bileichyk, Aliaksandr Uladzimiravich Bileichik, Aleksandr Vladimirovich (Bileychik, Aleksandr Vladimirovich) Бiлейчык Аляксандр Уладзiмiравiч БИЛЕЙЧИК Александр Владимирович 1964 First Deputy Minister of Justice 40. Lomats, Zianon Kuzmich Lomat, Zenon Kuzmich Ломаць Зянон Кузьмiч Ломать, Зенон Кузьмич 1944, Karabani Former President of the State Control Committee 41. Kuliashou, Anatol Nilavich Kuleshov, Anatoli Nilovich Куляшоў Анатоль Нiлавiч Кулешов Анатолий Нилович 25.07.1959 Minister of Interior 42. Piakarski, Aleh Anatolievich Pekarski, Oleg Anatolievich Пякарскi Алег Анатольевiч Пекарский, Олег Анатольевич First Deputy Minister of Interior 43. Poludzen, Iauhen Iauhenavich (Poludzen, Yauhen Yauhenavich Poluden, Evgeni Evgenievich (Poluden, Yevgeni Yevgenyevich) Полудзень Яўген Яўгенавiч Полудень, Евгений Евгеньевич Deputy Minister of Interior 44. Iauseev, Ihar Uladzimiravich (Yauseev, Ihar Uladzimiravich; Yauseyev, Ihar Uladzimiravich) Evseev, Igor Vladimirovich (Yevseev, Igor Vladimirovich; Yevseyev, Igor Vladimirovich) Яўсееў Iгар Уладзiмiравiч Евсеев, Игорь Владимирович Leader of the OMON operation team 45. Farmahei, Leanid Kanstantsinavich (Farmahey, Leanid Kanstantsinavich) Farmagei, Leonid Konstantinovich (Farmagey, Leonid Konstantinovich) Фармагей Леанiд Канстанцiнавiч ФАРМАГЕЙ, Леонид Константинович 1962 Militia Commander of the City of Minsk 46. Lukomski, Aliaksandr Valiantsinavich Lukomski, Aleksandr Valentinovich Лукомскi Аляксандр Валянцiнавiч Лукомский, Александр Валентинович Commander of the Special Regiment of Ministry of Interior of the City of Minsk 47. Zaitsau, Vadzim Iurievich Zaitsev, Vadim Iurievich Зайцаў Вадзiм Юр'евiч Зайцев, Вадим Юрьевич 1964 Head of the KGB 48. Dziadkou, Leanid Mikalaevich Dedkov, Leonid Nikolaevich Дзядкоў Леанiд Мiкалаевiч Дедков, Леонид Николаевич Deputy Head of the KGB, Head of the KGB of the District of Vitebsk 49. Bakhmatau, Ihar Andreevich Bakhmatov, Igor Andreevich Бахматаў Iгар Андрэевiч Бахматов, Игорь Андреевич Deputy Head of the KGB 50. Tsertsel, Ivan Stanislavavich Tertel, Ivan Stanislavovich Церцель Iван Станiслававiч Тертель Иван Станиславович Deputy Head of the KGB 51. Smalenski, Mikalai Zinouevich Smolenski, Nikolai Zinovievich Смаленскi Мiкалай Зiноўевiч Смоленский, Николай Зиновьевич Former Deputy Head of the KGB 52. Vehera, Viktar Paulavich Vegera, Viktor Pavlovich Вегера Вiктар Паўлавiч Вегера Виктор Павлович First Deputy Head of the KGB 53. Svorab, Mikalai Kanstantsinavich Svorob, Nikolai Konstantinovich Свораб Мiкалай Канстанцiнавiч Свороб Николай Константинoвич Former Deputy Head of the KGB 54. Tratsiak, Piotr Tretiak, Petr (Tretyak, Piotr) Траццяк Пётр Третьяк, Петр Former Deputy Head of the KGB 55. Zakharau, Aliaksei Ivanavich Zakharov, Aleksei Ivanovich (Zakharov, Alexey Ivanovich) Захараў Аляксей Iванавiч Захаров Алексей Иванович Former Head of Military Counter-intelligence Board of the KGB 56. Talstashou, Aliaksandr Alehavich Tolstashov, Aleksandr Olegovich Талсташоў Аляксандр Алегавiч Толсташов Александр Олегович Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism 57. Rusak, Viktar Uladzimiravich Rusak, Viktor Vladimirovich Русак Вiктар Уладзiмiравiч Русак Виктор Владимирович Head of the KGB Board on Economic Security 58. Iaruta, Viktar (Yaruta, Viktar) Iaruta, Viktor (Yaruta, Viktor) Ярута Вiктар Ярута, Виктор Head of the KGB Board on State Communications 59. Varapaev, Ihar Ryhoravich (Varapayev, Ihar Ryhoravich) Voropaev, Igor Grigorievich (Voropayev, Igor Grigoryevich) Варапаеў Iгар Рыгоравiч Воропаев Игорь Григорьевич Former Head of the KGB Board on State Communications 60. Kalach, Uladzimir Viktaravich Kalach, Vladimir Viktorovich Калач Уладзiмiр Вiктаравiч Калач Владимир Викторович Former Head of the KGB of the District of Minsk 61. Busko, Ihar Iauhenavich (Busko, Ihar Yauhenavich Busko, Igor Evgenievich (Busko, Igor Yevgenyevich) Бусько Iгар Яўгенавiч Бусько Игорь Евгеньевич Head of the KGB of the District of Brest 62. Korzh, Ivan Aliakseevich Korzh, Ivan Alekseevich Корж Iван Аляксеевiч Корж Иван Алексеевич Head of the KGB of the District of Grodno 63. Siarheenka, Ihar Piatrovich Sergeenko, Igor Petrovich (Sergeyenko, Igor Petrovich) Сяргеенка Iгар Пятровiч Сергеенко Игорь Петрович Head of the KGB of the City District of Mogilev 64. Herasimenka, Henadz Anatolievich Gerasimenko, Gennadi Anatolievich Герасiменка Генадзь Анатольевiч Герасименко Геннадий Анатольевич Head of the KGB of the District of Vitebsk 65. Liaskouski, Ivan Anatolievich Leskovski, Ivan Anatolievich Ляскоўскi Iван Анатольевiч Лесковский Иван Анатольевич Former Head of the KGB of the District of Gomel 66. Maslakou, Valery Maslakov, Valeri Маслакоў Валерый Маслаков Валерий Head of the KGB Board of Intelligence 67. Volkau, Siarhei Volkov, Sergei (Volkov, Sergey) Волкаў Сяргей Волков Сергей Former Head of the KGB Board of Intelligence 68. Zhadobin, Iury Viktaravich (Zhadobin, Yury Viktaravich) Zhadobin, Iuri Viktorovich (Zhadobin, Yuri Viktorovich) Жадобiн Юрый Вiктаравiч ЖАДОБИН Юрий Викторович November 14, 1954 Minister of Defence 69. Krasheuski, Viktar Krashevski, Viktor Крашэўскi Вiктар КРАШЕВСКИЙ Виктор Head of the GRU 70. Ananich, Liliia Stanislavauna (Ananich, Lilia Stanislavauna; Ananich, Liliya Stanislavauna) Ananich, Liliia Stanislavovna (Ananich, Lilia Stanislavovna; Ananich, Liliya Stanislavovna) Ананiч Лiлiя Станiславаўна АНАНИЧ Лилия Станиславовна 1960 First Deputy Minister of Information 71. Laptsionak, Ihar Mikalaevich Laptionok, Igor Nikolaevich Лапцёнак Iгар Мiкалаевiч ЛАПТЕНОК Игорь Николаевич 1947, Minsk Deputy Head Minister of Information 72. Davydzka, Henadz Branislavavich Davydko, Gennadi Bronislavovich Давыдзька Генадзь Бранiслававiч Давыдько, Геннадий Брониславович President of the State TV 73. Kaziiatka, Iury Vasilievich (Kaziatka, Yury Vasilievich; Kaziyatka, Yury Vasilievich) Koziiatko, Iuri Vasilievich (Koziatko, Yuri Vasilievich; Koziyatko, Yuri Vasilievich) Казiятка Юрый Васiльевiч КОЗИЯТКО Юрий Васильевич 1964, Brest General Director of the „Stolichnoe Televidenie” 74. Iakubovich, Pavel Izotavich (Yakubovich, Pavel Izotavich) Iakubovich, Pavel Izotovich (Yakubovich, Pavel Izotovich) Якубовiч Павел Iзотавiч ЯКУБОВИЧ Павел Изотович September 23, 1946 Editor-in-Chief of “Sovietskaia Belarus” 75. Lemiashonak, Anatol Ivanavich Lemeshenok, Anatoli Ivanovich Лемяшонак Анатоль Iванавiч ЛЕМЕШЕНОК Анатолий Иванович Editor-in-Chief of „Republika” 76. Prakopau, Iury (Prakopau, Yury) Prokopov, Iuri (Prokopov, Yuri) Пракопаў Юрый Прокопов Юрий Journalist of the state TV channel “Pervi” (№ 1) with senior and influential position 77. Mikhalchanka, Aliaksei Mikhalchenko, Aleksei (Mikhalchenko, Alexey) Мiхальчанка Аляксей Михальченко Алексей Journalist of the state TV channel ONT with senior and influential position 78. Taranda, Aliaksandr Mikhailavich Taranda, Aleksandr Mikhailovich Таранда Аляксандр Мiхайлавiч Таранда Александр Михайлович Deputy Editor of the paper “Sovietskaia Belarus” 79. Gardzienka, Siarhei Aliaksandravich Gordienko, Sergei Aleksandrovich (Gordiyenko, Sergey Aleksandrovich) Гардзiенка Сяргей Аляксандравiч Гордиенко Сергей Александрович Deputy Editor of the paper “Sovietskaia Belarus” 80. Tarapetskaia, Halina Mikhailauna (Tarapetskaya, Halina Mikhailauna) Toropetskaia, Galina Mikhailovna (Toropetskaya, Galina Mikhailovna) Тарапецкая Галiна Мiхайлаўна Торопецкая Галина Михайловна Deputy Editor of the paper “Sovietskaia Belarus” ▼M9 81. Shadryna, Hanna Stanislavauna Shadrina, Anna Stanislavovna Шадрына Ганна Станiславаўна Шадрина Анна Станиславовна Former Deputy Editor-in-Chief of the paper ‘Sovietskaia Belarus’ ▼M5 82. Zhuk, Dzmitry Aliaksandravich Zhuk, Dmitri Aleksandrovich Жук Дзмiтрый Аляксандравiч Жук Дмитрий Александрович Director General (CEO) State News Agency BELTA 83. Hihin, Vadzim Gigin, Vadim Гiгiн Вадзiм Гигин Вадим Editor-in-Chief, „Belorusskaia Dumka” monthly review 84. Ablameika, Siarhei Uladzimiravich Ablameiko, Sergei Vladimirovich (Ablameyko, Sergey Vladimirovich) Абламейка Сяргей Уладзiмiравiч Абламейко, Сергей Владимирович 1956, Grodno Region Rector, Belorusian State University 85. Sirenka, Viktar Ivanavich Sirenko, Viktor Ivanovich Сiрэнка Вiктар Iванавiч Сиренко Виктор Иванович Chief Surgeon of the Minsk Emergency Hospital 86. Ananich, Alena Mikalaeuna Ananich, Elena Nikolaevna (Ananich, Yelena Nikolaevna) Ананiч Алена Мiкалаеўна Ананич Елена Николаевна Judge at the Pervomayski Rayon Court of the city of Minsk 87. Ravinskaia, Tatsiana Uladzimirauna (Ravinskaya, Tatsiana Uladzimirauna) Revinskaia, Tatiana Vladimirovna (Revinskaya, Tatiana Vladimirovna; Revinskaya, Tatyana Vladimirovna) Равiнская Таццяна Уладзiмiраўна Ревинская Татьяна Владимировна Judge at the Pervomayski Rayon Court of the city of Minsk 88. Esman, Valery Aliaksandravich (Yesman, Valery Aliaksandravich) Esman, Valeri Aleksandrovich (Yesman, Valeri Aleksandrovich; Yesman, Valeriy Aleksandrovich) Есьман Валерый Аляксандравiч Есьман Валерий Александрович Judge at the Central Rayon Court of the city of Minsk 89. Bychko, Aliaksei Viktaravich Bychko, Aleksei Viktorovich (Bychko, Alexey Viktorovich) Бычко Аляксей Вiктаравiч Бычко Алексей Викторович Judge at the Central Rayon Court of Minsk 90. Khadanevich, Aliaksandr Aliaksandravich Khodanevich, Aleksandr Aleksandrovich Хаданевiч Аляксандр Аляксандравiч Ходаневич Александр Александрович Judge at the Central Rayon Court of the city of Minsk 91. Baranouski, Andrei Fiodaravich Baranovski, Andrei Fedorovich (Baranovski, Andrey Fedorovich) Бараноўскi Андрэй Фёдаравiч Барановский Андрей Федорович Judge at the Partizanski Rayon Court of the city of Minsk 92. Tsitsiankova, Alena Viktarauna Titenkova, Elena Viktorovna (Titenkova, Yelena Viktorovna) Цiцянкова Алена Вiктараўна Титенкова Елена Викторовна Judge at the Partizanski Rayon Court of the city of Minsk 93. Tupik, Vera Mikhailauna Tupik, Vera Mikhailovna Тупiк Вера Мiхайлаўна Тупик Вера Михайловна Judge at the Leninski Rayon Court of the city of Minsk 94. Niakrasava, Alena Tsimafeeuna Nekrasova, Elena Timofeevna (Nekrasova, Yelena Timofeyevna) Някрасава Алена Цiмафееўна Некрасова Елена Тимофеевна Judge at the Zavodskoi Rayon Court of the city of Minsk 95. Laptseva, Alena Viacheslavauna Lapteva, Elena Viacheslavovna (Lapteva, Yelena Vyacheslavovna) Лапцева Алена Вячаславаўна Лаптева Елена Вячеславовна Judge at the Zavodskoi Rayon Court of Minsk 96. Balauniou, Mikalai Vasilievich Bolovnev, Nikolai Vasilievich Балаўнёў Мiкалай Васiльевiч Боловнев Николай Васильевич Judge at the Zavodskoi Rayon Court of the city of Minsk 97. Kazak, Viktar Uladzimiravich Kazak, Viktor Vladimirovich Казак Вiктар Уладзiмiравiч Казак Виктор Владимирович Judge at the Moskovski Rayon Court of the city of Minsk 98. Shylko, Alena Mikalaeuna Shilko, Elena Nikolaevna (Shilko, Yelena Nikolaevna) Шылько Алена Мiкалаеўна Шилько Елена Николаевна Judge at the Moskovski Rayon Court of the city of Minsk 99. Simakhina, Liubou Siarheeuna Simakhina, Liubov Sergeevna Сiмахiна Любоў Сяргееўна Симахина Любовь Сергеевна Judge at the Moskovski Rayon Court of the city of Minsk 100. Kuzniatsova, Natallia Anatolieuna Kuznetsova, Natalia Anatolievna (Kuznetsova, Natalya Anatolyevna) Кузняцова Наталля Анатольеўна Кузнецова Наталья Анатольевна 1973, Minsk Judge at the Moskovski Rayon Court of the city of Minsk 101. Tselitsa, Lidziia Fiodarauna (Tselitsa, Lidzia Fiodarauna; Tselitsa, Lidziya Fiodarauna) Telitsa, Lidiia Fedorovna (Telitsa, Lidia Fedorovna; Telitsa, Lidiya Fedorovna) Целiца Лiдзiя Фёдараўна Телица Лидия Федоровна Judge at the Moskovski Rayon Court of the city of Minsk 102. Charniak, Alena Leanidauna Cherniak, Elena Leonidovna (Cherniak, Yelena Leonidovna; Chernyak, Yelena Leonidovna) Чарняк Алена Леанiдаўна Черняк Елена Леонидовна Judge at the Moskovski Rayon Court of the city of Minsk 103. Shestakou, Iury Valerievich (Shestakou, Yury Valerievich) Shestakov, Iuri Valerievich (Shestakov, Yuri Valerievich) Шастакоў Юрый Валер'евiч Шестаков Юрий Валерьевич Judge at the Moskovski Rayon Court of the city of Minsk 104. Motyl, Tatsiana Iaraslavauna (Motyl, Tatsiana Yaraslavauna) Motyl, Tatiana Iaroslavovna (Motyl, Tatyana Yaroslavovna) Матыль Таццяна Яраславаўна Мотыль Татьяна Ярославовна Judge at the Moskovski Rayon Court of the city of Minsk 105. Khatkevich, Iauhen Viktaravich (Khatkevich, Yauhen Viktaravich) Khatkevich, Evgeni Viktorovich (Khatkevich, Yevgeni Viktorovich) Хаткевiч Яўген Вiктаравiч Хаткевич Евгений Викторович Judge at the Moskovski Rayon Court of the city of Minsk 106. Husakova, Volha Arkadzieuna Gusakova, Olga Arkadievna Гусакова Вольга Аркадзьеўна Гусакова Ольга Аркадьевна Judge at the Oktiabrski Rayon Court of Minsk 107. Shahrai, Ryta Piatrouna Shagrai, Rita Petrovna Шаграй Рыта Пятроўна Шаграй Рита Петровна Judge at the Oktiabrski Rayon Court of the city of Minsk 108. Mitrakhovich, Iryna Aliakseeuna Mitrakhovich, Irina Alekseevna Мiтраховiч Iрына Аляксееўна Митрахович Ирина Алексеевна Judge at the Oktiabrski Rayon Court of the city of Minsk 109. Pratasavitskaia, Natallia Uladzimirauna Protosovitskaia, Natalia Vladimirovna (Protosovitskaya, Natalia Vladimirovna; Protosovitskaya, Natalya Vladimirovna) Пратасавiцкая Наталля Уладзiмiраўна Протосовицкая Наталья Владимировна Judge at the Oktiabrski Rayon Court of Minsk 110. Lapko, Maksim Fiodaravich Lapko, Maksim Fedorovich (Lapko, Maxim Fyodorovich) Лапко Максiм Фёдаравiч Лапко Максим Федорович Judge at the Oktiabrski Rayon Court of the city of Minsk 111. Varenik, Natallia Siamionauna Varenik, Natalia Semenovna (Varenik, Natalya Semyonovna) Варэнiк Наталля Сямёнаўна Вареник Наталья Семеновна Judge at the Frunzenski Rayon Court of the city of Minsk 112. Zhukouskaia, Zhanna Aliakseeuna (Zhukouskaya, Zhanna Aliakseyeuna) Zhukovskaia, Zhanna Alekseevna (Zhukovskaya, Zhanna Alekseyevna) Жукоўская Жанна Аляксееўна Жуковская Жанна Алексеевна Judge at the Frunzenski Rayon Court of the city of Minsk 113. Samaliuk, Hanna Valerieuna Samoliuk, Anna Valerievna (Samolyuk, Anna Valeryevna) Самалюк Ганна Валер'еўна Самолюк Анна Валерьевна Judge at the Frunzenski Rayon Court of the city of Minsk 114. Lukashenka, Dzmitry Aliaksandravich Lukashenko, Dmitri Aleksandrovich Лукашэнка Дзмiтрый Аляксандравiч Лукашенко Дмитрий Александрович Businessman, active participation in financial operations involving the Lukashenko family 115. Shuhaeu, Siarhei (Shuhayeu, Siarhei) Shugaev, Sergei (Shugayev, Sergey) Шугаеў Сяргей Шугаев Сергей Deputy Head of the KGB Head of Counter-intelligence Board of the KGB 116. Kuzniatsou, Ihar Kuznetsov, Igor Кузняцоў Iгар Кузнецов Игорь Head of State KGB Training Center 117. Haidukevich Valery Uladzimiravich (Gaidukevich Valeri Vladimirovich) Гайдукевiч Валерый Уладзiмiравiч Гайдукевич Валерий Владимирович Deputy Minister of Interior Commander of internal troops As a commander of internal troops he bears responsibility for the violent suppression of protests 118. Hureeu Siarhei Viktaravich (Hureyeu Siarhey Viktaravich, Gureev Sergei Viktorovich, Gureyev Sergey Viktorovich) Гурэеў Сяргей Вiктаравiч Гуреев Сергей Викторович Deputy Minister of Interior Head of Preliminary Investigation As Deputy Minister of Interior he bears responsibility for the violent suppression of protests and violations of human rights during investigation proceedings 119. Kachanau Uladzimir Uladzimiravich (Kachanov Vladimir Vladimirovich) Качанаў Уладзiмiр Уладзiмiравiч Качанов Владимир Владимирович Aide/Advisor to the Minister of Justice As the aide to the Minister of Justice he bears responsibility for the functioning of the Belarusian judiciary 120. Badak Ala Mikalaeuna (Bodak Alla Nikolaevna) Бадак Ала Мiкалаеўна Бодак Алла Николаевна Deputy Minister of Justice As Deputy Minister of Justice she bears responsibility for the functioning of the Belarusian judiciary 121. Simanau Aliaksandr Anatolievich (Simonov Aleksandr Anatolievich) Сiманаў Аляксандр Анатольевiч Симонов Александр Анатольевич Deputy Minister of Justice As Deputy Minister of Justice he bears responsibility for the functioning of the Belarusian judiciary 122. Tushynski Ihar Heraninavich (Tushinski Igor Geroninovich) Тушынскi Iгар Геранiнавiч Тушинский Игорь Геронинович Deputy Minister of Justice As Deputy Minister of Justice he bears responsibility for the functioning of the Belarusian judiciary 123. Skurat, Viktar (Skurat, Viktor) Скурат Вiктар Скурат Виктор Head of Minsk Municipal Directorate of the Public Security Department of the Ministry of Interior, Colonel of Militia. He was decorated by Lukashenko for his active participation and implementation of orders during the crackdown of the 19 December 2010 demonstration 124. Ivanou, Siarhei (Ivanov, Sergei , Ivanov, Sergey) Iваноў Сяргей Иванов Сергей Deputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal Department of Interior, Major of Militia He was decorated by Lukashenko for his active participation and implementation of orders during the crackdown of the 19 December 2010 demonstration 125. Kadzin, Raman (Kadin, Roman ) Кадзiн Раман Кадин Роман Commanding officer of Weaponry and Technical Supply of the Motorized Patrol Service, Major of Militia He was decorated by Lukashenko for his active participation and implementation of orders during the crackdown of the 19 December 2010 demonstration 126. Komar, Volha (Komar, Olga) Комар Вольга Комар Ольга Judge of the Frunzenski District of Minsk, dealing with Vasili Parfenkov's case 127. Zaharouski, Anton (Zagorovski, Anton) Загароўскi Антон Загоровский Антон Prosecutor of the Frunzenski District of Minsk, dealing with Vasili Parfenkov's case 128. Charkas, Tatsiana Stanislavauna (Cherkas, Tatsiana Stanislavauna; Cherkas, Tatiana Stanislavovna Чаркас (Чэркас) Таццяна Станiславаўна Черкас Татьяна Станиславовна Judge of the Frunzenski District of Minsk, dealing with Aleksandr Otroshchenkov (sentenced to a 4-years restricted prison term), Aleksandr Molchanov (3 years) and Dmitri Novik (3.5 years of restricted imprisonment) 129. Maladtsova, Tatsiana (Molodtsova, Tatiana) Маладцова Таццяна Молодцова Татьяна Prosecutor of the Frunzenski District of Minsk, dealing with Aleksandr Otroshchenkov's, Aleksandr Molchanov's and Dmitri Novik's case 130. Liabedzik, Mikhail Piatrovich (Lebedik, Mikhail Petrovich) Лябедзiк Мiхаiл Пятровiч Лебедик Михаил Петрович First Deputy Editor of the paper “Sovietskaia Belarus” Active transmitter and analyst of pro-governmental policy falsifying facts and making unfair comments on the ongoing processes in Belarus against the civil society 131. Padhaiski, Henadz Danatavich (Podgaiski, Gennadi Donatovich Падгайскi Генадзь Данатавiч Подгайский Геннадий Донатович Director of Minsk State Polytechnic College Responsible for the expulsion of students 132. Kukharchyk, Piotr Dzmitryevich (Kukharchik, Piotr Dmitrievich) Кухарчык Пётр Дзмiтрыевiч Кухарчик Пётр Дмитриевич Rector of Minsk State Pedagogical University Responsible for the expulsion of students 133. Batura, Mikhail Paulavich (Batura, Mikhail Pavlovich) Батура Мiхаiл Паўлавiч Батура Михаил Павлович Rector of Minsk State University of Informatics and Radioelectronics Responsible for the expulsion of students 134. Chasnouski, Mechyslau Edvardavich (Chesnovski, Mechislav Edvardovich) Часноўскi Мечыслаў Эдвардавiч Чесновский Мечислав Эдвардович Rector of Brest State University named after Pushkin Responsible for the expulsion of students 135. Alpeeva, Tamara Mikhailauna (Alpeyeva, Tamara Mikhailauna; Alpeeva, Tamara Mikhailovna;Alpeyeva, Tamara Mikhailovna) Алпеева Тамара Мiхайлаўна Алпеева Тамара Михайловна Rector of International Humanitarian-Economic Institute Responsible for the expulsion of students ▼M6 136. Shykarou, Uladzislau Shikarov, Vladislav Шыкароў Уладзiслаў Шикаров Владислав Judge of the Zheleznodorozhny District Court of Vitebsk. He sentenced several protesters during the appeal trial, despite the fact that they were not found guilty by the Court of First Instance. 137. Merkul, Natallia Viktarauna Merkul, Natalia Viktorovna (Merkul, Natalya Viktorovna) Меркуль Наталля Вiктараўна Меркуль Наталья Викторовна Date of birth: 13.11.1964 Director of the Secondary School in Talkov City, Pukhovichi District. On 27 January 2011 she fired Natalia Ilinich, a highly regarded teacher of the secondary school for her political views and for her participation at the 19 December 2010 events. 138. Akulich, Sviatlana Rastsislavauna Okulich, Svetlana Rostislavovna Акулiч Святлана Расцiславаўна Окулич Светлана Ростиславовна Date of birth: 27.8.1948 or 1949 Judge of the Pukhovichi District Court. She unlawfully rejected the motion of Natalia Ilinich to restore her position as teacher of the Secondary School in Talkov City. 139. Pykina, Natallia Pykina, Natalia (Pykina, Natalya) Пыкiна Наталля Пыкина Наталья Judge of the Partizanski District Court dealing with Likhovid’s case. She sentenced Mr. Likhovid, an activist of ‘The Movement for Freedom’, to 3 and a half year in prison of strict regime. ▼M9 140. Mazouka, Kiryl Viktaravich Mazovka, Kirill Viktorovich Мазоўка Кiрыл Вiктаравiч Мазовка Кирилл Викторович Prosecutor of the Dashkevich-Lobov case. Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front), were sentenced to several years of imprisonment for ‘hooliganism’. The real reason for their imprisonment was that they both actively participated in the electoral campaign in December 2010 supporting one of the candidates of the opposition. ▼M6 141. Aliaksandrau, Dzmitry Piatrovich Aleksandrov, Dmitri Petrovich Аляксандраў Дзмiтрый Пятровiч Александров Дмитрий Петрович Judge of the Supreme Economic Court. He sustained the ban of the independent ‘Autoradio’ station. (The ‘Autoradio’ was banned for ‘having broadcasted calls for mass disturbances during the presidential campaign in December 2010.’ Upon a contract in force, the radio was transmitting the electoral program of Mr. Sannikov, one of the opposition candidates, saying ‘the future will be decided not in the kitchens, but on the square!’). 142. Vakulchyk, Valery Vakulchik, Valeri Вакульчык Валерый Вакульчик Валерий Chief of the Analytical Center of the Presidential Administration, responsible for telecommunication, including monitoring, filtering, bugging, controlling and intervening different communication channels, for example the internet. 143. Chatviartkova, Natallia Chetvertkova, Natalia (Chetvertkova, Natalya) Чатвярткова Наталля Четверткова Наталья Judge of the Partizanski District Court of Minsk. She dealt with the trial of ex presidential candidate Andrei Sannikov, civil society activist Ilia Vasilevich, Fedor Mirzoianov, Oleg Gnedchik and Vladimir Yeriomenok. Her way of conducting the trial is a clear violation of the Code of Penal Procedure. She sustained the use of evidences and testimonies irrelevant to the accused persons against them. 144. Bulash, Ala Bulash, Alla Булаш Ала Булаш Алла Judge of the Oktiabrski (Kastrichnitski) District Court of Minsk. She dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Andrei Protasenia, Vladimir Homichenko. Her way of conducting the trial is a clear violation of the Code of Penal Procedure. She sustained the use of evidences and testimonies irrelevant to the accused persons against them. 145. Barovski Aliaksandr Genadzevich Borovski Aleksandr Gennadievich Бароўскi Аляксандр Генадзевiч Боровский Александр Геннадиевич Public Prosecutor of the Oktiabrski (Kastrichnitski) District Court of Minsk. He dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Vladimir Homichenko. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Penal Procedure. It is based on wrong classification of the events of 19th December 2010, not sustained by evidences, proofs and testimonies of witnesses. 146. Simanouski Dmitri Valerevich Simanovski Dmitri Valerievich Сiманоўскi Дмiтрый Валер’евiч Симановский Дмитрий Валериевич Public Prosecutor of the Pervomaiski District Court of Minsk. He dealt with the case of Dmitri Bondarenko. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Penal Procedure. It is based on wrong classification of the events of 19th December 2010, not sustained by evidences, proofs and testimonies of witnesses. 147. Brysina, Zhanna Brysina, Zhanna (Brisina, Zhanna) Брысiна Жанна Брысина Жанна/Брисина Жанна Judge of the Zavodskoi District Court of Minsk dealing with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. Her way of conducting the trial is a clear violation of the Code of Penal Procedure. She sustained the use of evidences and testimonies irrelevant to the accused persons against them. 148. Zhukovski, Sergei Konstantynovych Жукоўскi Сяргей Канстанцiнавiч Жуковский, Сергей Константинович Public Prosecutor of the Zavodskoi District Court of Minsk dealing with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Penal Procedure. It is based on wrong classification of the events of 19th December 2010, not sustained by evidences, proofs and testimonies of witnesses. ▼M7 149. Andrey Kazheunikau Andrey Kozhevnikov Андрэй Кажэўнiкаў Андрей Кожевников Public prosecutor of the case against ex-presidential candidates Vladimir Neklyaev, Vitaly Rimashevsky, members of Neklyaev’s campaign team Andrei Dmitriev, Aleksandr Feduta and Sergei Vozniak, as well as Young Front deputy chairperson Anastasia Polozhanka. The accusation presented by him had a clear political motivation and it was a clear violation of the Code of Penal Procedure. It was based on wrong classification of the events of 19 December 2010, not sustained by evidence, proofs and testimonies of witnesses. 150. Grachova, Liudmila (Grachova, Ludmila; Grachova Lyudmila) Gracheva Liudmila (Gracheva Lyudmila; Grachiova Ludmila) Грачова Людмiла Грачева Людмила Judge of the Leninski District Court of Minsk. She dealt with the case of ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. Her way of conducting the trial was a clear violation of the Code of Penal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused persons. 151. Chubkavets Kiril Chubkovets Kirill Чубкавец Кiрыл Чубковец Кирилл Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. The accusation presented by him had a clear political motivation and it was a clear violation of the Code of Penal Procedure. It was based on wrong classification of the events of 19 December 2010, not sustained by evidence, proofs and testimonies of witnesses. ▼M9 152. Peftiev Vladimir Peftiev Vladimir Pavlovich Пефцiеў Уладзiмiр Паўлавiч Пефтиев Владимир Павлович 1 July 1957, Berdyansk, Zaporozhskaya Oblast, Ukraine; Present passport No.: MP2405942 Person associated with Aliaksandr Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime. Majority shareholder and Chairman of the Council of Shareholders of Beltechexport, one of the largest export/import companies of defence products in Belarus. ▼M9 153. Kamisarau, Valery Mikalayevich Komissarov, Valeri Nikolaevich Камiсараў Валерый Мiкалаевiч Комиссаров Валерий Николаевич Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Penal Procedure. 154. Stsiapurka, Uladzimir Mikhailavich Stepurko, Vladimir Mikhailovich Сцяпурка Уладзiмiр Мiхайлавiч Степурко Владимир Михайлович Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Dmitri Bondarenko, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Penal Procedure. 155. Khrypach, Siarhei Fiodaravich Khripach, Sergei Fiodorovich Хрыпач Сяргей Фёдаравiч Хрипач Сергей Федорович Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of ex presidential candidates Andrei Sannikov, Nikolai Statkevich, Dmitri Uss, Vladimir Nekliaev, political and civil society activists Andrei Dmitriev, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kviatkevich, Artiom Gribkov, Dmitri Bulanov and (as associate judge) Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Penal Procedure. 156. Nazaranka, Vasil Andreyevich Nazarenko, Vasili Andreevich Назаранка Васiль Андрэевiч Назаренко Василий Андреевич Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Vasili Parfenkov and (as associate judge) Dmitri Dashkevich, Eduard Lobov. These trials were a clear violation of the Code of Penal Procedure. 157. Kamarouskaya, Volha Paulauna Komarovskaia, Olga Pavlovna Камароўская Вольга Паўлаўна Комаровская Ольга Павловна Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of ex presidential candidate Andrei Sannikov, political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Penal Procedure. 158. Zaitsava, Viktoryia Henadzeuna Zaitseva, Viktoria Gennadievna Зайцава Вiкторыя Генадзеўна Зайцева Виктория Геннадьевна Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of ex presidential candidate Andrei Sannikov, political and civil society activists Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik amd Vladimir Yeriomenok. The trial was a clear violation of the Code of Penal Procedure. 159. Unukevich, Tamara Vasileuna Vnukevich, Tamara Vasilievna Унукевiч Тамара Васiлеўна Внукевич Тамара Васильевна Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets. The trial was a clear violation of the Code of Penal Procedure. 160. Krot, Ihar Uladzimiravich Krot, Igor Vladimirovich Крот Iгар Уладзiмiравiч Крот Игорь Владимирович Judge of the City Court of Minsk. He dismissed (as associate judge) the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Penal Procedure. 161. Khrobastau, Uladzimir Ivanavich Khrobostov, Vladimir Ivanovich Хробастаў Уладзiмiр Iванавiч Хробостов Владимир Иванович Judge of the City Court of Minsk. He dismissed (as associate judge) the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Penal Procedure. 162. Ihnatovich-Mishneva, Liudmila Ignatovich-Mishneva, Liudmila Iгнатовiч-Мiшнева Людмiла Игнатович-Мишнева Людмила Prosecutor of the City Court of Minsk dealing with the dismissal of the appeal against the sentence of Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front). The trial was a clear violation of the Code of Penal Procedure. 163. Yarmalitski, Siarhei Uladzimiravich Ermolitski, Sergei Vladimirovich (Yermolitski, Sergei Vladimirovich) Ярмалiцкi Сяргей Уладзiмiравiч Ермолицкий Сергей Владимирович Director of the prison camp in Shklov. He is responsible for the inhuman treatment of the detainees and persecution of ex presidential candidate Nikolai Statkevich, who was imprisoned in relation to the 19 December 2010 events, and other inmates. 164. Kavaliou, Aliaksandr Mikhailavich Kovalev, Aleksandr Mikhailovich Кавалёў Аляксандр Мiхайлавiч Ковалёв Александр Михайлович Director of the prison camp in Gorki. He is responsible for the inhuman treatment of the detainees, especially for persecution and torturous treatment of civil society activist Dmitri Dashkevich, who was imprisoned in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition. 165. Paluyan, Uladzimir Mikalayevich Paluyan, Vladimir Nikolaevich Палуян Уладзiмiр Мiкалаевiч Полуян Владимир Николаевич Village Nekrashevichi of Karelichi district of Hrodna region 1961 Minister of Taxes and Duties. Supervises tax authorities that support the criminal case against Byalyatski using the pretext of tax evasion. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition. 166. Kornau, Uladzimir Uladzimiravich Kornov, Vladimir Vladimirovich Корнаў Уладзiмiр Уладзiмiравiч Корнов Владимир Владимирович Judge at the City Court of Minsk who authorised the rejection of Byalyatski's lawyers's appeal. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition. 167. Shastakou Maksim Aleksandrauvich (Shastakou Maksim Aleksandravich, Shastakou Maxim Aleksandrauvich, Shastakou Maxim Aleksandravich, Shastakou Maxsim Aleksandrauvich, Shastakou Maxsim Aleksandrauvich) Shestakov, Maksim Aleksandrovich Шастакоў Максiм Александравiч Шестаков Максим Александрович Prosecutor who presented the case against Byalyatski in the Pervomaiski District Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition. 168. Herasimovich Volha Ivanavna (Herasimovich Volha Ivanovna) Gerasimovich Olga Ivanovna Герасiмовiч Вольга Иванаўна (Герасiмовiч Вольга Иваноўна) Герасимович Ольга Ивановна Prosecutor who presented the case against Byalyatski in the City Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition. ▼M10 169. Bandarenka Siarhei Uladzimiravich Bondarenko Sergei Vladimirovich Бандарэнка Сяргей Уладзiмiравiч Бондаренко Сергей Владимирович Address: Department of law of administration of Pervomaysky district Chornogo K. 5 office 417Tel.: +375 17 2800264 Judge of the Pervomaiski District Court of Minsk. On 24 November 2011 he sentenced Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian HR Centre ‘Vyasna’, Vice President of FIDH. The trial was conducted in a way that was a clear violation of the Code of Penal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition. 170. Saikouski Uladzimir Saikovski Vladimir Сайкоўскi Уладзiмiр Сайковский Владимир Address: Department of law of administration of Pervomaysky district Chornogo K. 5 office 417Tel.: +375 17 2800264 Public Prosecutor of the Pervomaiski District Court of Minsk. He dealt with the trial of Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian HR Centre ‘Vyasna’, Vice President of FIDH. The accusation presented by the prosecutor in the trial had a clear and imminent political motivation and was a clear violation of the Code of Penal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.

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B. Entities Names Transcription of Belarusian spelling Transcription of Russian spelling Names (Belarusian spelling) Names (Russian spelling) Identifying information Reasons 1. Beltechexport ЗАО ‘Белтехэкспорт’ Republic of Belarus,220012, Minsk,Nezavisimost ave., 86-BTel: (+375 17) 263-63-83,Fax: (+375 17) 263-90-12 Entity controlled by Mr. Peftiev Vladimir ▼M9 2. Sport-Pari ‘ЗАО Спорт-пари’ (оператор республиканской лотереи) Entity controlled by Mr Peftiev Vladimir in conjunction with Lukashenka, Dzmitry Aliaksandravich, through the latter’s control of the President’s Sports Club, which holds a mandatory, state-owned majority share in Sport-Pari. ▼M7 3. Private Unitary Enterprise (PUE) BT Telecommunications частное унитарное предприятие ЧУП ‘БТ Телекоммуникации’ Entity controlled by Mr. Peftiev Vladimir

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ANNEX II

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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

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

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ANNEX III

List of equipment which might be used for internal repression as referred to in Article 1a and Article 1b

1. Fire-arms, ammunition and related accessories therefor, as follows: 1.1. Firearms not controlled by ML 1 and ML 2 of the Common Military List of the European Union ( 3 ) (‘Common Military List’); 1.2. Ammunition specially designed for the firearms listed in item 1.1 and specially designed components therefor; 1.3. Weapon-sights not controlled by the Common Military List.

2. Bombs and grenades not controlled by the Common Military List.

3. Vehicles as follows: 3.1. Vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control; 3.2. Vehicles specially designed or modified to be electrified to repel borders; 3.3. Vehicles specially designed or modified to remove barricades, including construction equipment with ballistic protection; 3.4. Vehicles specially designed for the transport or transfer of prisoners and/or detainees; 3.5. Vehicles specially designed to deploy mobile barriers; 3.6. Components for the vehicles specified in items 3.1 to 3.5 specially designed for the purposes of riot control. Note 1 This item does not control vehicles specially designed for the purposes of fire-fighting. Note 2 For the purposes of item 3.5 the term ‘vehicles’ includes trailers.

4. Explosive substances and related equipment as follows: 4.1. Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators); 4.2. Linear cutting explosive charges not controlled by the Common Military List; 4.3. Other explosives not controlled by the Common Military List and related substances as follows: a. amatol; b. nitrocellulose (containing more than 12,5 % nitrogen); c. nitroglycol; d. pentaerythritol tetranitrate (PETN); e. picryl chloride; f. 2,4,6-trinitrotoluene (TNT).

5. Protective equipment not controlled by ML 13 of the Common Military List as follows: 5.1. Body armour providing ballistic and/or stabbing protection; 5.2. Helmets providing ballistic and/or fragmentation protection, anti-riot helmets, antiriot shields and ballistic shields. Note: This item does not control: — equipment specially designed for sports activities, — equipment specially designed for safety of work requirements,

6. Simulators, other than those controlled by ML 14 of the Common Military List, for training in the use of firearms, and specially designed software therefor.

7. Night vision, thermal imaging equipment and image intensifier tubes, other than those controlled by the Common Military List.

8. Razor barbed wire.

9. Military knives, combat knives and bayonets with blade lengths in excess of 10 cm.

10. Production equipment specially designed for the items specified in this list.

11. Specific technology for the development, production or use of the items specified in this list.