2006R0765 — EN — 02.02.2011 — 003.001

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 against President Lukashenko and certain officials of Belarus







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.

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

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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,

1. 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 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 (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

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ANNEX IA







List of natural and legal persons, entities or bodies referred to in Article 2(1), 2(2) and 2(5) Name Name in Russian Place and Date of Birth Position 1. Lukashenko, Viktor Aleksandrovich Лукашенко Виктор Александрович 1976 Assistant/Aid to the President in National Security Affairs. 2. Bazanov, Aleksandr Viktorovich Базанов Александр Викторович Director, Information and Analytical Center of the President 3. Gusev, Aleksei Viktorovich Гусев Алексей Викторович 1st Deputy Director, Information and Analytical Center of the President 4. Krishtapovich, Lev Efstafievich Криштапович Лев Евстафьевич Deputy Director, Information and Analytical Center of the President 5. Kolos, Elena Petrovna Колос Елена Петровна Deputy Director, Information and Analytical Center of the President 6. Makei, Vladimir Vladimirovich МАКЕЙ Владимир Владимирович August 5, 1958, Grodno region Head of the President Adminstration 7. Ianchevski, Vsevolod Viacheslavovich ЯНЧЕВСКИЙ Всеволод Вячеславович April 22, 1976, Borisov Assistant to the President, Head of the Ideological Department of the President Administration 8. Maltsev, Leonid Semenovich МАЛЬЦЕВ Леонид Семенович August 29, 1949, Vetenevka, Slonim raion, Grodno Region Secretary of the Security Council 9. Tiurin, Andrei Тюрин, Андрей Head of the Security Detachment of the President 10. Ipatov, Vadim Dmitrievich ИПАТОВ Вадим Дмитриевич Deputy Chairperson, Central Electoral Commission (CEC) 11. Bushnaia, Natalia Vladimirovna Бушная, Наталья Владимировна Member, CEC 12. Bushchik, Vasili Vasilevich Бущик, Василий Васильевич Member, CEC 13. Katsubo, Svetlana Petrovna Кацубо, Светлана Петровна Member, CEC 14. Kiseleva, Nadezhda Nikolaevna Киселева, Надежда Николаевна Member, CEC 15. Podoliak, Eduard Vasilievich Подоляк, Эдуард Васильевич Member, CEC 16. Rakhmanova, Marina Iurievna Рахманова, Марина Юрьевна Member, CEC 17. Shchurok, Ivan, Antonovich Щурок, Иван Антонович Member, CEC 18. Kiselev, Anatoli Semenovich Киселев, Анатолий Семенович Head of Regional Election Commission (REC), Brest Region 19. Kriukovski, Viacheslav Iefimovich Крюковский, Вячеслав Ефимович Head of Regional Election Commission (REC), Vitebsk Region 20. Stosh, Nikolai Nikolaievich Стош, Николай Николаевич Head of Regional Election Commission (REC), Gomel Region 21. Savko, Valeri Iosifovich Савко, Валерий Иосифович Head of Regional Election Commission (REC), Grodno Region 22. Vasiliev, Aleksei Aleksandrovich Васильев, Алексей Александрович Head of Regional Election Commission (REC), Minsk Region 23. Berestov, Valeri Vasilevich Берестов, Валерий Васильевич Head of Regional Election Commission (REC), Mogilev Region 24. Vasilievich, Grigoriy Alekseievich ВАСИЛЕВИЧ Григорий Алексеевич February 13, 1955 Prosecutor General 25. Shved, Andrei Ivanovich Швед Андрей Иванович Deputy Prosecutor General 26. Lashin, Aleksandr Mikhailovich Лашин, Александр Михайлович Deputy Prosecutor General 27. Konon, Viktor Aleksandrovich Конон, Виктoр Александрович Deputy Prosecutor General 28. Stuk, Aleksei Konstantinovich Стук, Алексей Константинович Deputy Prosecutor General 29. Kuklis, Nikolai Ivanovich Куклис, Николай Иванович Deputy Prosecutor General 30. Khmaruk, Sergei Konstantinovich Хмарук, Сергей Константинович Prosecutor of the District of Brest 31. Dysko, Gennadi Iosifovich Дыско, Генадий Иосифович Prosecutor of the District of Vitebsk 32. Shaiev, Valentin Pietrovich Шаев, Валентин Петрович Prosecutor of the District of Gomel 33. Morozov, Viktor Nikolaievich Морозов, Виктор Николаевич Prosecutor of the District of Grodno 34. Arkhipov, Aleksandr Mikhailovich Архипов, Александр Михайлович Prosecutor of the District of Minsk 35. Sienkievich, Eduard Aleksandrovich Сенькевич, Эдуард Александрович Prosecutor of the District of Mogilev 36. Kulik, Nikolai Nikolaievich Кулик, Николай Николаевич Prosecutor of the City of Minsk 37. Dudkin, Anatoli Konstantynovich Дудкин, Анатолий Константинович Prosecutor on Transport Issues of the Republic of Belarus 38. Dranica, Aleksandr Nikolaievich Драница, Александр Николаевич General Army Prosecutor 39. Vileichik, Aleksandr Vladimirovich ВИЛЕЙЧИК Александр Владимирович 1964 First Deputy Minister of Justice 40. Lomat, Zenon Kuzmich Ломать, Зенон Кузьмич 1944, Karabani Former President of the State Control Committee 41. Kuleshov, Anatoliy Nilovich Кулешов Анатолий Нилович 1959 Minister of Interior 42. Pekarski, Oleg Anatolievich Пекарский, Олег Анатольевич First Deputy Minister of Interior 43. Poludien, Evgeni Evgenievich Полудень, Евгений Евгеньевич Deputy Minister of Interior 44. Evseev, Igor Vladimirovich Евсеев, Игорь Владимирович Leader of the OMON operation team 45. Farmagey, Leonid Konstantinovich ФАРМАГЕЙ, Леонид Константинович 1962 Militia Commander of the District of Minsk 46. Lukomsky, Aleksandr Valentinovych Лукомский, Александр Валентинович Commander of the Special Regiment of Ministry of Interior of the District of Minsk 47. Zaicev, Vadim Iurievich Зайцев, Вадим Юрьевич 1964 Head of the KGB 48. Dedkov, Leonid Nikolaevich Дедков, Леонид Николаевич First Deputy Head of the KGB, Head of the KGB of the District of Vitebsk 49. Bakhmatov, Igor Andreevich Бахматов, Игорь Андреевич Deputy Head of the KGB 50. Tertiel, Ivan Stanislawovich Тертель Иван Станиславович Deputy Head of the KGB 51. Smolenski, Nikolai Zinovievich Смоленский, Николай Зиновьевич Deputy Head of the KGB 52. Vegera, Victor Pavlovich Вегера Виктор Павлович Former First Deputy Head of the KGB 53. Svorob, Nikolai Konstantinovich Свороб, Николай Константинович Former Deputy Head of the KGB 54. Tretiak, Piotr Третьяк, Петр Deputy Head of the KGB 55. Zakharov, Aleksei Ivanovich Захаров, Алексей Иванович Head of Counter-intelligence Board of the KGB 56. Tolstashov, Aleksandr Olegovich Толсташов Александр Олегович Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism 57. Rusak, Viktor Русак, Виктор Head of the KGB Board on Economic Security 58. Yurata, Viktor Юрата, Виктор Head of the KGB Board on State Communications 59. Voropaev, Igor Grigorievich Воропаев Игорь Григорьевич Former Head of the KGB Board on State Communications 60. Kalach, Vladimir Viktorovich Калач Владимир Викторович Former Head of the KGB of the District of Minsk 61. Busko, Igor Evgenievich Бусько Игорь Евгеньевич Head of the KGB of the City of Brest 62. Korzh, Ivan Aleksieevich Корж Иван Алексеевич Head of the KGB of the City of Grodno 63. Sergeenko, Igor Petrovich Сергеенко Игорь Петрович Head of the KGB of the City of Mogilev 64. Gerasimenko, Gennadiy Anatolievich Герасименко Геннадий Анатольевич Head of the KGB of the City of Gomel 65. Leskovski, Ivan Anatolievich Лесковский Иван Анатольевич Former Head of the KGB of the City of Gomel 66. Maslakov, Valeri Маслаков Валерий Head of the KGB Board of Intelligence 67. Volkov, Sergei Волков Сергей Former Head of the KGB Board of Intelligence 68. Zhadobin, Iuri Viktorovich ЖАДОБИН Юрий Викторович November 14, 1954 Minister of Defence 69. Krashevski, Victor КРАШЕВСКИЙ Виктор Head of the GRU 70. Ananich, Lilya Stanislavovich АНАНИЧ Лилия Станиславовна 1960 First Deputy Minister of Information 71. Laptienok, Igor Nikolaevich ЛАПТЕНОК Игорь Николаевич 1961 Deputy Head Minister of Information 72. Davydko, Gennadi Bronislavovich Давидко, Геннадий Брониславович President of the State TV 73. Koziatko, Iuri Vasilievich КОЗИЯТКО Юрий Васильевич 1964, Brest General Director of the ‘Stolichnoe Televidenie’ 74. Yakubovich, Pavel Izotovich ЯКУБОВИЧ Павел Изотович September 23, 1946 Editor-in-Chief of ‘Sovietskaia Belarus’ 75. Lemeshenok, Anatoli Ivanovich ЛЕМЕШЕНОК Анатолий Иванович Editor-in-Chief of ‘Republika’ 76. Prokopov, Iuri Прокопов Юрий Journalist of the state TV channel ‘Pervi’ (№ 1) with senior and influential position 77. Mikhalchenko, Aleksei Михальченко Алексей Journalist of the state TV channel ONT with senior and influential position 78. Taranda, Aleksandr Mikhailovich Таранда Александр Михайлович Deputy Editor of the paper ‘Sovietskaia Belarus’ 79. Gordienko, Sergei Aleksandrovich Гордиенко Сергей Александрович Deputy Editor of the paper ‘Sovietskaia Belarus’ 80. Toropetskaia, Galina Mikhailovna Торопецкая Галина Михайловна Deputy Editor of the paper ‘Sovietskaia Belarus’ 81. Shadrina, Anna Stanislavovna Шадрина Анна Станиславовна Deputy Editor of the paper ‘Sovietskaia Belarus’ 82. Zhuk, Dmitri Жук Дмитрий Director General (CEO) State News Agency BIELTA 83. Gigin, Vadim Гигин Вадим Editor-in-Chief, ‘Belorusskaia Dumka’ monthly review 84. Ablameiko, Sergei Vladimirovich Абламейко, Сергей Владимирович Rector, Belorusian State University 85. Sirenko, Victor Ivanovich Сиренко Виктор Иванович Chief Surgeon of the Minsk Emergency Hospital 86. Ananich, Alena Nikolaevna Ананич Елена Николаевна Judge at the Pervomaysky Rayon Court of the city of Minsk 87. Revinskaia, Tatiana Vladimirovna Ревинская Татьяна Владимировна Judge at the Pervomaysky Rayon Court of the city of Minsk 88. Esman, Valeri Aleksandrovich Есьман Валерий Александрович Judge at the Central Rayon Court of the city of Minsk 89. Bychko, Aleksey Viktorovich Бычко Алексей Викторович Judge at the Central Rayon Court of Minsk 90. Hodanevich, Aleksandr Aleksandrovich Ходаневич Александр Александрович Judge at the Central Rayon Court of the city of Minsk 91. Iasenovich, Leonid Ясенович Леонид Judge at the Central Rayon Court of the city of Minsk 92. Baranovski, Andrei Fedorovich Барановский Андрей Федорович Judge at the Partisanski Rayon Court of the city of Minsk 93. Titenkova, Elena Victorovna Титенкова Елена Викоровна Judge at the Partisanski Rayon Court of the city of Minsk 94. Tupik, Vera Mikhalevna Тупик Вера Михайловна Judge at the Leninski Rayon Court of the city of Minsk 95. Nekrasova, Elena Timofeevna Некрасова Елена Тимофеевна Judge at the Zavadski Rayon Court of the city of Minsk 96. Lapteva, Elena Viacheslavovna Лаптева Елена Вячеславовна Judge at the Zavadski Rayon Court of Minsk 97. Bolovnev, Nikolai Vasilevich Боловнев Николай Васильевич Judge at the Zavadski Rayon Court of the city of Minsk 98. Kazak, Victor Vladimirovich Казак Виктор Владимирович Judge at the Moskovski Rayon Court of the city of Minsk 99. Shilko, Elena Nikolaevna Шилько Елена Николаевна Judge at the Moskovski Rayon Court of the city of Minsk 100. Simahina, Liubov Sergeievna Симахина Любовь Сергеевна Judge at the Moskovski Rayon Court of the city of Minsk 101. Kuznietsova, Natalia Anatolievna Кузнецова Наталья Анатольевна Judge at the Moskovski Rayon Court of the city of Minsk 102. Telitsa, Lidia Fedorovna Телица Лидия Федоровна Judge at the Moskovski Rayon Court of the city of Minsk 103. Cherniak, Elena Leonidovna Черняк Елена Леонидовна Judge at the Moskovski Rayon Court of the city of Minsk 104. Shestakov, Iuri Valerievich Шестаков Юрий Валерьевич Judge at the Moskovski Rayon Court of the city of Minsk 105. Motyl, Tatiana Iaroslavovna Мотыль Татьяна Ярославовна Judge at the Moskovski Rayon Court of the city of Minsk 106. Khatkevich, Evgeni Viktorovich Хаткевич Евгений Викторович Judge at the Moskovski Rayon Court of the city of Minsk 107. Gusakova, Olga Arkadievna Гусакова Ольга Аркадьевна Judge at the Oktiabrski Rayon Court of Minsk 108. Shargai, Rita Petrovna Шаграй Рита Петровна Judge at the Oktiabrski Rayon Court of the city of Minsk 109. Mitrakhovich, Irina Alekseievna Митрахович Ирина Алексеевна Judge at the Oktiabrski Rayon Court of the city of Minsk 110. Protosovitskaia, Natalia Vladimirovna Протосовицкая Наталья Владимировна Judge at the Oktiabrski Rayon Court of Minsk 111. Lapko, Maksim Fedorovich Лапко Максим Федорович Judge at the Oktiabrski Rayon Court of the city of Minsk 112. Varenik, Natalia Semenovna Вареник Наталья Семеновна Judge at the Frunzenski Rayon Court of the city of Minsk 113. Zhukovskaia, Zhanna Alekseievna Жуковская Жанна Алексеевна Judge at the Frunzenski Rayon Court of the city of Minsk 114. Samoliuk, Anna Valerievna Самолюк Анна Валерьевна Judge at the Frunzenski Rayon Court of the city of Minsk 115. Lukashenko, Dmitri Aleksandrovich Лукашенко Дмитрий Александрович Businessman, active participation in financial operations involving the Lukashenko family 116. Shugaiev, Sergei Шугаев, Сергей Deputy Head of the KGB since 15.01.2010 117. Kuzniecov, Igor Кузнецов, Игорь Head of State KGB Training Center since 15.01.2010

▼M3









ANNEX II

▼M4

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