ddrg/super_eurlex huggingface dataset:
Notice for the attention of the persons and entities subject to the restrictive measures provided for in Council Decision 2010/413/CFSP as amended by Council Decision (CFSP) 2022/1019 and in Council Regulation (EU) No 267/2012 as implemented by Council Implementing Regulation (EU) 2022/1010 concerning restrictive measures against Iran

(2022/C 245/05)

The following information is brought to the attention of the persons and entities that are presently designated in Annex II to Council Decision 2010/413/CFSP (1) as amended by Council Decision (CFSP) 2022/1019 (2) and in Annex IX to Council Regulation (EU) No 267/2012 (3) as implemented by Council Implementing Regulation (EU) 2022/1010 (4) concerning restrictive measures against Iran.

The Council of the European Union, after having reviewed the list of persons and entities presently designated in the above-mentioned Annexes, has determined that the restrictive measures provided for in Decision 2010/413/CFSP and in Regulation (EU) No 267/2012 should continue to apply to those persons and entities.

The attention of the persons and entities concerned is drawn to the possibility of making an application to the competent authorities of the relevant Member State(s) as indicated on the websites in Annex X to Regulation (EU) No 267/2012, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 26 of the Regulation).

The persons and entities concerned may submit a request to the Council before 31 December 2022, together with supporting documentation, that the decision to include them on the above-mentioned list should be reconsidered, to the following address:

Council of the European Union General Secretariat RELEX.1 Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË

Email: sanctions@consilium.europa.eu

(1) OJ L 195, 27.7.2010, p. 39.

(2) OJ L 170, 28.6.2022, p. 85.

(3) OJ L 88, 24.3.2012, p. 1.

(4) OJ L 170, 28.6.2022, p. 17.
Notice for the attention of the natural or legal persons, entities or bodies subject to the restrictive measures provided for in Council Decision 2014/145/CFSP, as amended by Council Decision (CFSP) 2022/1530 , and Council Regulation (EU) No 269/2014 as implemented by Council Implementing Regulation (EU) 2022/1529 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

(2022/C 353 I/03)

The following information is brought to the attention of the natural or legal persons, entities or bodies that appear in the Annex to Council Decision 2014/145/CFSP (1), as amended by Council Decision (CFSP) 2022/1530 (2), and in Annex I to Council Regulation (EU) No 269/2014 (3) as implemented by Council Implementing Regulation (EU) 2022/1529 (4) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

Article 9(2) of Regulation (EU) No 269/2014 requires that those natural or legal persons, entities or bodies must report, before 1 September 2022 or within 6 weeks from the date of listing in Annex I, whichever is latest, funds or economic resources within the jurisdiction of a Member State belonging to, owned, held or controlled by them, to the competent authority of the Member State where those funds or economic resources are located. They must cooperate with the national competent authority in any verification of such information. Failure to comply with these obligations will be considered as circumvention of the measures on the freezing of funds and of economic resources.

The information to be reported must be sent to the competent authority of the relevant Member State, via its website as indicated in Annex II to Regulation (EU) No 269/2014 (5).

The obligation to report under Article 9(2) of Regulation (EU) No 269/2014 does not apply until 1 January 2023 with regard to funds or economic resources located in a Member State which had laid down a similar reporting obligation under national law before 21 July 2022.

(1) OJ L 78, 17.3.2014, p. 16.

(2) Council Decision (CFSP) 2022/1530 of 14 September 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 239, 15.9.2022, p. 149).

(3) OJ L 78, 17.3.2014, p. 6.

(4) Council implementing Regulation (EU) 2022/1529 of 14 September 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 239, 15.9.2022, p. 1).

(5) Last consolidated version available at https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014R0269-20220804
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision (CFSP) 2016/849 and Council Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People’s Republic of Korea apply

(2022/C 293/05)

The attention of data subjects is drawn to the following information in accordance with Article 16 of Regulation (EU) 2018/1725 of the European Parliament and of the Council (1).

The legal basis for this processing operation are Council Decision (CFSP) 2016/849 (2), as amended by Council Decision (CFSP) 2022/1336 (3), and Council Regulation (EU) 2017/1509 (4), as implemented by Council Implementing Regulation (EU) 2022/1331 (5).

The controller of this processing operation is the Council of the European Union represented by the Director General of RELEX (External Relations) of the General Secretariat of the Council and the department entrusted with the processing operation is RELEX.1 that can be contacted at:

Council of the European Union General Secretariat RELEX.1 Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË Email: sanctions@consilium.europa.eu

The GSC’s Data Protection Officer can be contacted at:

Data Protection Officer

data.protection@consilium.europa.eu

The purpose of the processing operation is the establishment and updating of the list of persons subject to restrictive measures in accordance with Decision (CFSP) 2016/849, as amended by Decision (CFSP) 2022/1336, and Regulation (EU) 2017/1509, as implemented by Implementing Regulation (EU) 2022/1331.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision (CFSP) 2016/849 and Regulation (EU) 2017/1509.

The personal data collected includes data necessary for the correct identification of the person concerned, the statement of reasons and any other data related thereto.

The personal data collected may be shared as necessary with the European External Action Service and the Commission.

Without prejudice to restrictions pursuant to Article 25 of Regulation (EU) 2018/1725, the exercise of the rights of the data subjects such as the right of access, as well as the rights to rectification or to object will be answered in accordance with Regulation (EU) 2018/1725.

Personal data will be retained for 5 years from the moment the data subject has been removed from the list of persons subject to the restrictive measures or the validity of the measure has expired, or for the duration of court proceedings in the event they had been started.

Without prejudice to any judicial, administrative or non-judicial remedy, data subjects may lodge a complaint with the European Data Protection Supervisor in accordance with Regulation (EU) 2018/1725 (edps@edps.europa.eu).

(1) OJ L 295, 21.11.2018, p. 39.

(2) OJ L 141, 28.5.2016, p. 79.

(3) OJ L 201, 29.7.2022, p. 31.

(4) OJ L 224, 31.8.2017, p. 1.

(5) OJ L 201, 29.7.2022, p. 5.
Notice for the attention of certain persons and entities subject to the restrictive measures provided for in Council Decision 2010/413/CFSP and in Council Regulation (EU) No 267/2012 concerning restrictive measures against Iran

(2022/C 405/10)

The following information is brought to the attention of IRGC Brigadier-General Hossein Salami, IRGC Brigadier-General Amir Ali Haji ZADEH, Islamic Revolutionary Guard Corps Aerospace Force and Qods Aviation Industries, persons and entities subject to restrictive measures in Annex II to Council Decision 2010/413/CFSP and in Annex IX to Council Regulation (EU) No 267/2012. concerning restrictive measures against Iran.

The Council intends to include the abovementioned persons and entities in the Annex to Council Decision 2014/145/CFSP and in Annex I to Council Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

The persons and entities concerned are hereby informed that they may submit a request to the Council to obtain the intended statement of reasons for his designation, by 28 October 2022, to the following address:

Council of the European Union General Secretariat RELEX.1 Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË

Email: sanctions@consilium.europa.eu
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision (CFSP) 2018/1544 and Council Regulation (EU) 2018/1542 concerning restrictive measures against the proliferation and use of chemical weapons apply

(2022/C 395/07)

The attention of data subjects is drawn to the following information in accordance with Article 16 of Regulation (EU) 2018/1725 of the European Parliament and of the Council (1).

The legal basis for this processing operation are Council Decision (CFSP) 2018/1544 (2), as amended by Council Decision (CFSP) 2022/1944 (3), and Council Regulation (EU) 2018/1542 (4), as implemented by Council Implementing Regulation (EU) 2022/1936 (5).

The controller of this processing operation is the Council of the European Union represented by the Director General of RELEX (External Relations) of the General Secretariat of the Council and the department entrusted with the processing operation is RELEX.1 that can be contacted at:

Council of the European Union General Secretariat RELEX.1 Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË

Email: sanctions@consilium.europa.eu

The purpose of the processing operation is the establishment and updating of the list of persons subject to restrictive measures in accordance with Decision (CFSP) 2018/1544, as amended by Decision (CFSP) 2022/1944, and Regulation (EU) 2018/1542, as implemented by Implementing Regulation (EU) 2022/1936.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision (CFSP) 2018/1544 and Regulation (EU) 2018/1542.

The personal data collected includes data necessary for the correct identification of the person concerned, the statement of reasons and any other data related thereto.

The personal data collected may be shared as necessary with the European External Action Service and the Commission.

Without prejudice to restrictions pursuant to Article 25 of Regulation (EU) 2018/1725, the exercise of the rights of the data subjects such as the right of access, as well as the rights to rectification or to object will be answered in accordance with Regulation (EU) 2018/1725.

Personal data will be retained for 5 years from the moment the data subject has been removed from the list of persons subject to the restrictive measures or the validity of the measure has expired, or for the duration of court proceedings in the event they had been started.

Without prejudice to any judicial, administrative or non-judicial remedy, data subjects may lodge a complaint with the European Data Protection Supervisor in accordance with Regulation (EU) 2018/1725.

(1) OJ L 295, 21.11.2018, p. 39.

(2) OJ L 259, 16.10.2018, p. 25.

(3) OJ L 268, 14.10.2022, p. 24.

(4) OJ L 259, 16.10.2018, p. 12.

(5) OJ L 268, 14.10.2022, p. 7.
Notice for the attention of the persons subject to the restrictive measures provided for in Council Decision (CFSP) 2017/2074, as amended by Council Decision (CFSP) 2022/2201, and in Regulation (EU) 2017/2063, as implemented by Council Implementing Regulation (EU) 2022/2194 concerning restrictive measures in view of the situation in Venezuela

(2022/C 429/03)

The following information is brought to the attention of the persons who appear in Annex I to Council Decision (CFSP) 2017/2074 (1), as amended by Council Decision (CFSP) 2022/2201 (2), and in Annex IV to Regulation (EU) 2017/2063 (3), as implemented by Council Implementing Regulation (EU) 2022/2194 (4) concerning restrictive measures in view of the situation in Venezuela.

The Council of the European Union, after having reviewed the list of designated persons, has decided that the persons who appear in the above-mentioned Annexes should continue to be included in the list of persons subject to the restrictive measures provided for in Council Decision (CFSP) 2017/2074 and Council Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela. The grounds for the listing of the persons concerned appear in the relevant entries in those Annexes.

The attention of the persons concerned is drawn to the possibility of making an application to the competent authorities of the relevant Member State(s) as indicated on the websites in Annex III to Council Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 9 of the Regulation).

The persons concerned may submit a request to the Council, together with supporting documentation, that the decision to include them on the above-mentioned lists should be reconsidered, before 3 July 2023, to the following address:

Council of the European Union General Secretariat RELEX.1 Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË

E-mail: sanctions@consilium.europa.eu

Any observations received will be taken into account for the purpose of the Council's periodic review, in accordance with Article 13 of Decision (CFSP) 2017/2074 and Article 17(4) of Regulation (EU) 2017/2063.

The attention of the persons concerned is also drawn to the possibility of challenging the Council's decision before the General Court of the European Union, in accordance with the conditions laid down in Article 275, second paragraph, and Article 263, fourth and sixth paragraphs, of the Treaty on the Functioning of the European Union.

(1) OJ L 295, 14.11.2017, p. 60.

(2) OJ L 292, 11.11.2022, p. 61.

(3) OJ L 295, 14.11.2017, p. 21.

(4) OJ L 292, 11.11.2022, p. 24.
Notice for the attention of the persons subject to the restrictive measures provided for in Council Decision (CFSP) 2019/1894 as amended by Decision (CFSP) 2022/2186, and in Council Regulation (EU) 2019/1890

(2022/C 426/03)

The following information is brought to the attention of the persons that appear in the Annex to Council Decision (CFSP) 2019/1894 (1), as amended by Decision (CFSP) 2022/2186 (2) , and in Annex I to Regulation (EU) 2019/1890, concerning restrictive measures in view of Turkey's unauthorised drilling activities in the Eastern Mediterranean.

The Council of the European Union, after having reviewed the list of persons and entities designated in the above-mentioned Annexes, has determined that the restrictive measures provided for in Decision (CFSP) 2019/1894 and in Regulation (EU) 2019/1890 should continue to apply to those persons and entities.

The attention of the persons concerned is drawn to the possibility of making an application to the competent authorities of the relevant Member State(s) as indicated on the websites in Annex II of Regulation (EU) 2019/1890 concerning restrictive measures in view of Turkey's unauthorised drilling activities in the Eastern Mediterranean, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 9 of the Regulation).

The persons concerned may submit a request to the Council, together with supporting documentation, that the decision to include them on the above-mentioned lists should be reconsidered, before 15 July 2023, to the following address:

Council of the European Union General Secretariat RELEX.1 Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË

Email: sanctions@consilium.europa.eu

Any observations received will be taken into account for the purpose of the Council's periodic review, in accordance with Article 8 of Decision (CFSP) 2019/1894 and Article 12(4) of Regulation (EU) 2019/1890.

The attention of the persons concerned is also drawn to the possibility of challenging the Council's decision before the General Court of the European Union, in accordance with the conditions laid down in Article 275, second paragraph, and Article 263, fourth and sixth paragraphs, of the Treaty on the Functioning of the European Union.

(1) OJ L 291, 12.11.2019, p. 47.

(2) OJ L 288, 9.11.2022, p. 81.
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision (CFSP) 2020/1999 and Council Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses apply

(2022/C 464/07)

The attention of data subjects is drawn to the following information in accordance with Article 16 of Regulation (EU) 2018/1725 of the European Parliament and of the Council (1).

The legal basis for this processing operation are Council Decision (CFSP) 2020/1999 (2), as amended by Council Decision (CFSP) 2022/2376 (3), and Council Regulation (EU) 2020/1998 (4), as implemented by Council Implementing Regulation (EU) 2022/2374 (5).

The controller of this processing operation is the Department RELEX.1 in the Directorate-General for External Relations - RELEX of the General Secretariat of the Council (GSC), that can be contacted at:

Council of the European Union General Secretariat RELEX.1 Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË

Email: sanctions@consilium.europa.eu

The GSC's Data Protection Officer can be contacted at:

Data Protection Officer

data.protection@consilium.europa.eu

The purpose of the processing operation is the establishment and updating of the list of persons subject to restrictive measures in accordance with Decision (CFSP) 2020/1999, as amended by Decision (CFSP) 2022/2376, and Regulation (EU) 2020/1998 as implemented by Implementing Regulation (EU) 2022/2374, concerning restrictive measures against serious human rights violations and abuses.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision (CFSP) 2020/1999 and Regulation (EU) 2020/1998.

The personal data collected includes data necessary for the correct identification of the person concerned, the statement of reasons and any other data related thereto.

The personal data collected may be shared as necessary with the European External Action Service and the Commission.

Without prejudice to restrictions pursuant to Article 25 of Regulation (EU) 2018/1725, the exercise of the rights of the data subjects such as the right of access, as well as the rights to rectification or to object will be answered in accordance with Regulation (EU) 2018/1725.

Personal data will be retained for 5 years from the moment the data subject has been removed from the list of persons subject to the restrictive measures or the validity of the measure has expired, or for the duration of court proceedings in the event they had been started.

Without prejudice to any judicial, administrative or non-judicial remedy, data subjects may lodge a complaint with the European Data Protection Supervisor in accordance with Regulation (EU) 2018/1725 (edps@edps.europa.eu).

(1) OJ L 295, 21.11.2018, p. 39.

(2) OJ L 410 I, 7.12.2020, p. 13.

(3) OJ L 314, 6.12.2022, p. 90.

(4) OJ L 410 I, 7.12.2020, p. 1.

(5) OJ L 314, 6.12.2022, p. 81.
Notice for the attention of the persons, entities and bodies subject to the restrictive measures provided for in Council Decision 2014/145/CFSP, as amended by Council Decisions (CFSP) 2022/2233, and Council Regulation (EU) No 269/2014, as implemented by Council Implementing Regulation (EU) 2022/2229 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

(2022/C 433/09)

The following information is brought to the attention of the persons, entities and bodies that appear in the Annex to Council Decision 2014/145/CFSP (1), as amended by Council Decision (CFSP) 2022/2233 (2), and in Annex I to Council Regulation (EU) No 269/2014 (3), as implemented by Council Implementing Regulation (EU) 2022/2229 (4) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

The Council of the European Union has decided that those persons, entities and bodies should be included on the list of persons, entities and bodies subject to restrictive measures provided for in Council Decision 2014/145/CFSP and in Council Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The grounds for the designation of those persons, entities and bodies appear in the relevant entries in those Annexes.

The attention of the persons, entities and bodies concerned is drawn to the possibility of making an application to the competent authorities of the relevant Member State(s) as indicated in the websites in Annex II to Council Regulation (EU) No 269/2014, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 4 of the Regulation).

The persons, entities and bodies concerned may submit a request to the Council, together with supporting documentation, that the decision to include them on the above-mentioned list should be reconsidered, to the following address before 30 December 2022:

Council of the European Union General Secretariat RELEX.1 Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË Email: sanctions@consilium.europa.eu

The attention of the persons, entities and bodies concerned is also drawn to the possibility of challenging the Council’s decision before the General Court of the European Union, in accordance with the conditions laid down in Article 275, second paragraph, and Article 263, fourth and sixth paragraphs, of the Treaty on the Functioning of the European Union.

(1) OJ L 78, 17.3.2014, p. 16.

(2) OJ L 293, 14.11.2022, p. 40.

(3) OJ L 78, 17.3.2014, p. 6.

(4) OJ L 293, 14.11.2022, p. 9.
Notice for the attention of certain entities subject to the restrictive measures provided for in Council Decision 2014/512/CFSP and Council Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine

(2022/C 487/02)

The following information is brought to the attention of entities appearing in Annexes VIII and IX of Decision 2014/512/CFSP (1) and in Annexes XIV and XV of Regulation (EU) No 833/2014 (2), as well as of Russian Direct Investment Fund, entity appearing in Article 4b Decision 2014/512/CFSP and Article 2e of Regulation (EU) No 833/2014.

The Council is considering maintaining the restrictive measures concerning those entities.

The entities concerned are hereby informed that they may submit a request to the Council to obtain the information related to the maintaining of restrictive measures before 3 January 2023, to the following address:

Council of the European Union General Secretariat RELEX.1 Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË Email: sanctions@consilium.europa.eu

(1) OJ L 229, 31.7.2014, p. 13.

(2) OJ L 229, 31.7.2014, p. 1.