ddrg/super_eurlex huggingface dataset:
EN Official Journal of the European Union C 132/2

Notice for the attention of the persons to whom measures provided for in Council Decision 2011/235/CFSP, as amended by Council Decision (CFSP) 2018/568 and in Council Regulation (EU) No 359/2011, as implemented by Council Implementing Regulation (EU) 2018/565 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran apply

(2018/C 132/02)

The following information is brought to the attention of the persons that appear in the Annex to Council Decision 2011/235/CFSP (1), as amended by Council Decision (CFSP) 2018/568 (2), and in Annex I to Council Regulation (EU) No 359/2011 (3), as implemented by Council Implementing Regulation (EU) 2018/565 (4) concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran.

The Council of the European Union has decided that the persons that appear in the above-mentioned Annexes should continue be included in the list of persons and entities subject to restrictive measures provided for in Decision 2011/235/CFSP and in Regulation (EU) No 359/2011.

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 to Regulation (EU) No 359/2011, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 4 of the Regulation).

The persons concerned may submit a request to the Council before 31 December 2018, 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 DG C 1C — Horizontal Issues Unit General Secretariat Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË Email: sanctions@consilium.europa.eu

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 100, 14.4.2011, p. 51.

(2) OJ L 95, 13.4.2018, p. 14.

(3) OJ L 100, 14.4.2011, p. 1.

(4) OJ L 95, 13.4.2018, p. 1.
EN Official Journal of the European Union C 103/2

Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Regulation (EU) No 356/2010 concerning restrictive measures against Somalia apply

(2018/C 103/03)

The attention of data subjects is drawn to the following information in accordance with Article 12 of Regulation (EC) No 45/2001 of the European Parliament and of the Council (1):

The legal basis for this processing operation is Council Regulation (EU) No 356/2010 (2).

The controller of this processing operation is the Council of the European Union represented by the Director General of DG C (Foreign Affairs, Enlargement, Civil Protection) of the General Secretariat of the Council and the department entrusted with the processing operation is the Unit 1C of DG C that can be contacted at:

Council of the European Union General Secretariat DG C 1C 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 Regulation (EU) No 356/2010.

The data subjects are the natural persons who fulfil listing criteria as laid down in that Regulation.

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 provided for in Article 20(1)(a) and (d) of Regulation (EC) No 45/2001, requests for access, as well as requests for rectification or objection will be answered in accordance with section 5 of Council Decision 2004/644/EC (3).

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 asset freeze or the validity of the measure has expired, or for the duration of court proceedings in the event they had been started.

Data subjects may have recourse to the European Data Protection Supervisor in accordance with Regulation (EC) No 45/2001.

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

(2) OJ L 105, 27.4.2010, p. 1.

(3) OJ L 296, 21.9.2004, p. 16.
EN Official Journal of the European Union C 191/4

Notice for the attention of certain persons and entities subject to the restrictive measures provided for in Council Decision 2014/145/CFSP and Council Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

(2018/C 191/02)

The following information is brought to the attention of Mr. Denis Valentinovich BEREZOVSKIY (no. 4), Mr. Andrei Aleksandrovich KLISHAS (no. 11), Mr. Aleksandr Borisovich TOTOONOV (no. 14), Mr. Sergei Vladimirovich ZHELEZNYAK (no. 17), Mr. Dmitry Olegovich ROGOZIN (no. 22), Mr. Valery Vladimirovich KULIKOV (no. 28), Mr. Mikhail Grigorievich MALYSHEV (no. 30), Lt. Gen. Igor Nikolaevich (Mykolayovich) TURCHENYUK (no. 32), Mr. Sergey Gennadevich TSYPLAKOV (no. 47), Mr. Igor Evgenevich KAKIDZYANOV (no. 56), Ms Natalia Vladimirovna POKLONSKAYA (no. 60), Mr. Nikolay Ivanovich KOZITSYN (no. 71), Mr. Alexander Nikolayevich TKACHYOV (no. 81), Ms Oksana TCHIGRINA (no. 89), Mr. Andrei Nikolaevich RODKIN (no. 102), Mr. Aleksey Vasilevich NAUMETS (no. 117), Mr. Sergey Yurievich KOZYAKOV (no. 120), Mr. Alexandr Vasilievich SHUBIN (no. 138), Ms Ekaterina FILIPPOVA (no. 141), Mr. Zaur Raufovich ISMAILOV (no. 146) and Mr. Aleksandr Yurevich PETUKHOV (no. 164), and the so called ‘Army of the Southeast’ (no. 9), Crimean Republican Enterprise ‘Azov distillery plant’ (no. 17), Peace to Luhansk Region (no. 25), Sparta battalion (no. 30) and Prizrak brigade (no. 33), persons and entities appearing in the Annex to Council Decision 2014/145/CFSP (1) and in Annex I to Council Regulation (EU) No 269/2014 (2) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

The Council is considering maintaining the restrictive measures against the above-mentioned persons and entities with new statements of reasons. Those persons and entities are hereby informed that they may submit a request to the Council to obtain the intended statements of reasons for their designation, before 11 June 2018, to the following address:

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

The persons and entities concerned may submit at any time a request to the Council, together with any supporting documentation, that the decision to include and maintain them on the list should be reconsidered, to the address provided above. Such requests will be considered when they are received. In this respect, the attention of the persons and entities concerned is drawn to the regular review by the Council of the list. In order for requests to be considered at the next review, they should be submitted by 2 July 2018.

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

(2) OJ L 78, 17.3.2014, p. 6.
EN Official Journal of the European Union C 208/2

Notice for the attention of the persons subject to the restrictive measures provided for in Council Decision (CFSP) 2015/1333 and in Council Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya

(2018/C 208/02)

The following information is brought to the attention of the persons designated in Annexes I and III to Council Decision (CFSP) 2015/1333 (1), as implemented by Council Implementing Decision (CFSP) 2018/872 (2), and in Annex II to Council Regulation (EU) 2016/44 (3), as implemented by Council Implementing Regulation (EU) 2018/870 (4) implementing Article 21(1) of Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya.

On 7 June 2018, the United Nations Committee established pursuant to UNSCR 1970 (2011) added six persons to the list of persons and entities subject to restrictive measures.

The persons concerned may submit at any time a request to the UN Committee established pursuant to paragraph 24 of UNSCR 1970 (2011), together with any supporting documentation, for the decision to include them in the UN list to be reconsidered. Such request should be sent to the following address:

United Nations — Focal point for delisting Security Council Subsidiary Organs Branch Room S-3055 E New York, NY 10017 UNITED STATES OF AMERICA

See for more information: http://www.un.org/sc/committees/751/comguide.shtml

Further to the UN decision, the Council of the European Union has determined that the restrictive measures provided for in Decision (CFSP) 2015/1333 and in Regulation (EU) 2016/44 should apply to those persons.

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 IV to Regulation (EU) 2016/44, 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 abovementioned list should be reconsidered to the following address:

Council of the European Union General Secretariat DG C 1C 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 next review, pursuant to Article 13(4) of Decision (CFSP) 2015/1333 and Article 21(4) of Regulation (EU) 2016/44, of the list of designated persons and entities.

(1) OJ L 206, 1.8.2015, p. 34.

(2) OJ L 152, 15.6.2018, p. 22.

(3) OJ L 12, 19.1.2016, p. 1.

(4) OJ L 152, 15.6.2018, p. 1.
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya apply

(2018/C 269/07)

The attention of data subjects is drawn to the following information in accordance with Article 12 of Regulation (EC) No 45/2001 of the European Parliament and of the Council (1):

The legal basis for this processing operation is Regulation (EU) 2016/44 (2), as implemented by Council Implementing Regulation (EU) 2018/1073 (3).

The controller of this processing operation is the Council of the European Union represented by the Director-General of DG RELEX (Foreign Affairs, Enlargement, Civil Protection) of the General Secretariat of the Council and the department entrusted with the processing operation is the Unit 1C of DG RELEX that can be contacted at:

Council of the European Union General Secretariat DG RELEX 1C 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 Regulation (EU) 2016/44, as implemented by Implementing Regulation (EU) 2018/1073.

The data subjects are the natural persons who fulfil the listing criteria as laid down in that Regulation.

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 provided for in Article 20(1)(a) and (d) of Regulation (EC) No 45/2001, requests for access, as well as requests for rectification or objection will be answered in accordance with Section 5 of Council Decision 2004/644/EC (4).

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 asset freeze or the validity of the measure has expired, or for the duration of court proceedings in the event they had been started.

Data subjects may have recourse to the European Data Protection Supervisor in accordance with Regulation (EC) No 45/2001.

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

(2) OJ L 12, 19.1.2016, p. 1.

(3) OJ L 194, 31.7.2018, p. 30.

(4) OJ L 296, 21.9.2004, p. 16.
EN Official Journal of the European Union C 250/5

Notice for the attention of the data subject to whom the restrictive measures provided for in Council Regulation (EU) 2016/1686 imposing additional restrictive measures directed against ISIL (Da'esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them

(2018/C 250/05)

The attention of the data subject is drawn to the following information in accordance with Article 12 of Regulation (EC) No 45/2001 of the European Parliament and of the Council (1):

The legal basis for this processing operation is Council Regulation (EU) 2016/1686 (2).

The controller of this processing operation is the Council of the European Union represented by the Director General of DG C (Foreign Affairs, Enlargement, Civil Protection) of the General Secretariat of the Council and the department entrusted with the processing operation is the Unit 1C of DG C that can be contacted at:

Council of the European Union General Secretariat DG C 1C 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 Regulation (EU) 2016/1686.

The data subject is the natural person who fulfils the listing criteria as laid down in that Regulation.

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 provided for in Article 20(1)(a) and (d) of Regulation (EC) No 45/2001, requests for access, as well as requests for rectification or objection will be answered in accordance with Section 5 of Council Decision 2004/644/EC (3).

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 asset freeze or the validity of the measure has expired, or for the duration of court proceedings in the event they had been started.

The data subject may have recourse to the European Data Protection Supervisor in accordance with Regulation (EC) No 45/2001.

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

(2) OJ L 255, 21.9.2016, p. 1.

(3) OJ L 296, 21.9.2004, p. 16.
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Regulation (EU) 2015/1755 concerning restrictive measures in view of the situation in Burundi apply

(2018/C 388/06)

The attention of data subjects is drawn to the following information in accordance with Article 12 of Regulation (EC) No 45/2001 of the European Parliament and of the Council (1):

The legal basis for this processing operation is Council Regulation (EU) 2015/1755 (2) as implemented by Implementing Regulation (EU) 2018/1605 (3).

The controller of this processing operation is the Council of the European Union represented by the Director-General of DG RELEX (Foreign Affairs, Enlargement, Civil Protection) of the General Secretariat of the Council and the department entrusted with the processing operation is the Unit 1C of DG RELEX that can be contacted at:

Council of the European Union General Secretariat DG RELEX 1C 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 Regulation (EU) 2015/1755, as implemented by Implementing Regulation (EU) 2018/1605.

The data subjects are the natural persons who fulfil the listing criteria as laid down in that Regulation.

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 provided for in Article 20(1)(a) and (d) of Regulation (EC) No 45/2001, requests for access, as well as requests for rectification or objection will be answered in accordance with Section 5 of Council Decision 2004/644/EC (4).

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 asset freeze or the validity of the measure has expired, or for the duration of court proceedings in the event they had been started.

Data subjects may have recourse to the European Data Protection Supervisor in accordance with Regulation (EC) No 45/2001.

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

(2) OJ L 257, 2.10.2015, p. 1.

(3) OJ L 268, 26.10.2018, p. 18.

(4) OJ L 296, 21.9.2004, p. 16.
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya apply

(2018/C 332/06)

The attention of data subjects is drawn to the following information in accordance with Article 12 of Regulation (EC) No 45/2001 of the European Parliament and of the Council (1):

The legal basis for this processing operation is Council Regulation (EU) 2016/44 (2).

The controller of this processing operation is the Council of the European Union represented by the Director-General of DG RELEX (Foreign Affairs, Enlargement, Civil Protection) of the General Secretariat of the Council and the department entrusted with the processing operation is the Unit 1C of DG RELEX that can be contacted at:

Council of the European Union General Secretariat DG RELEX 1C 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 Regulation (EU) 2016/44.

The data subjects are the natural persons who fulfil the listing criteria as laid down in that Regulation.

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 provided for in Article 20(1)(a) and (d) of Regulation (EC) No 45/2001, requests for access, as well as requests for rectification or objection will be answered in accordance with section 5 of Council Decision 2004/644/EC (3).

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 asset freeze or the validity of the measure has expired, or for the duration of court proceedings in the event they had been started.

Data subjects may have recourse to the European Data Protection Supervisor in accordance with Regulation (EC) No 45/2001.

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

(2) OJ L 12, 19.1.2016, p. 1.

(3) OJ L 296, 21.9.2004, p. 16.
Notice for the attention of the persons subject to the restrictive measures provided for in Council Decision 2014/145/CFSP, as amended by Council Decision (CFSP) 2018/1930, and in Council Regulation (EU) No 269/2014 as implemented by Council Implementing Regulation (EU) 2018/1929 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

(2018/C 446/02)

The following information is brought to the attention of the persons that appear in the Annex to Council Decision 2014/145/CFSP (1), as amended by Council Decision (CFSP) 2018/1930 (2), and in Annex I to Council Regulation (EU) No 269/2014 (3), as implemented by Council Implementing Regulation (EU) 2018/1929 (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 should be included in the list of persons and entities subject to restrictive measures provided for in Decision 2014/145/CFSP and in 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 designations of those persons 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 in the web sites in Annex II to 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 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:

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

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 78, 17.3.2014, p. 16.

(2) OJ L 314 I, 11.12.2018, p. 5.

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

(4) OJ L 314 I, 11.12.2018, p. 1.