2010D0639 — EN — 31.01.2011 — 001.001

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 DECISION 2010/639/CFSP

of 25 October 2010

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 10 April 2006, the Council adopted Common Position 2006/276/CFSP concerning restrictive measures against certain officials of Belarus ( 1 ). (2) By Common Position 2009/314/CFSP of 6 April 2009 amending Common Position 2006/276/CFSP ( 2 ) the restrictive measures were extended until 15 March 2010. However, the travel restrictions imposed on certain leading figures in Belarus, with the exception of those involved in the disappearances which occurred in 1999 and 2000 and of the President of the Central Electoral Commission, were suspended until 15 December 2009. (3) On 15 December 2009, the Council adopted Council Decision 2009/969/CFSP ( 3 ) extending both the restrictive measures and the suspension until 31 October 2010. (4) On the basis of a re-examination of Common Position 2006/276/CFSP, the restrictive measures should be renewed until 31 October 2011, whilst the suspension of the travel restrictions, should also be renewed until the same date. (5) The Union implementing measures are set out in Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus ( 4 ), Whereas: HAS ADOPTED THIS DECISION:







Article 1

1. Member States shall take the necessary measures to prevent the entry into, or transit through, their territories of persons, who are responsible:

(a) for, but failed to start, the initiation of independent investigation and prosecution of the alleged crimes and those who are considered by the Pourgourides Report to be key actors in the disappearances of four well-known persons in Belarus in 1999/2000 and the following cover-up, in view of their apparent obstruction of justice, as listed in Annex I;

(b) for the fraudulent elections and referendum in Belarus on 17 October 2004 and those who are responsible for severe human rights violations in the repression of peaceful demonstrators in the aftermath of the elections and referendum in Belarus, as listed in Annex II;

(c) 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, as listed in Annex III;

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(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.

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2. Paragraph 1 shall not oblige a Member State to refuse its own nationals entry into its territory.

3. Paragraph 1 shall be without prejudice to the cases where a Member State is bound by an obligation of international law, namely:

(i) as a host country of an international intergovernmental organisation;

(ii) as a host country to an international conference convened by, or under the auspices of, the United Nations;

(iii) under a multilateral agreement conferring privileges and immunities; or

(iv) under the 1929 Treaty of Conciliation (Lateran pact) concluded by the Holy See (State of the Vatican City) and Italy.

4. Paragraph 3 shall be considered as applying also in cases where a Member State is host country of the Organisation for Security and Cooperation in Europe (OSCE).

5. The Council shall be duly informed in all cases where a Member State grants an exemption pursuant to paragraphs 3 or 4.

6. Member States may grant exemptions from the measures imposed in paragraph 1 where travel is justified on the grounds of urgent humanitarian need, or on grounds of attending intergovernmental meetings, including those promoted by the Union, or hosted by a Member State holding the Chairmanship in office of the OSCE, where a political dialogue is conducted that directly promotes democracy, human rights and the rule of law in Belarus.

7. A Member State wishing to grant exemptions referred to in paragraph 6 shall notify the Council in writing. The exemption shall be deemed to be granted unless one or more of the Council members raises an objection in writing within two working days of receiving notification of the proposed exemption. Should one or more of the Council members raise an objection, the Council, acting by a qualified majority, may decide to grant the proposed exemption.

8. In cases where pursuant to paragraphs 3, 4, 6 and 7, a Member State authorises the entry into, or transit through, its territory of persons listed in Annexes I, II and III, the authorisation shall be limited to the purpose for which it is given and to the persons concerned thereby.

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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;

1. 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.

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Article 3

1. 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:

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(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;

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(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

(d) necessary for extraordinary expenses, provided that the competent authority has notified the grounds on which it considers that a specific authorisation should be granted to the other competent authorities and the Commission at least two weeks prior to the authorisation.

Member States shall inform the other Member States and the Commission of any authorisation granted under this Article.

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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

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

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Article 4

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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.

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

Article 5

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 6

Common Position 2006/276/CFSP is hereby repealed.

Article 7

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

2. This Decision shall apply until 31 October 2011. 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.

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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)









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









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

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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’ (№ 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

▼M1









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