ddrg/super_eurlex huggingface dataset:
Notice for the attention of the data subjects to whom 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 apply

(2020/C 325/08)

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 bases for this processing operation are Council Decision 2014/145/CFSP (2), as amended by Council Decision (CFSP) 2020/1368 (3), and Council Regulation (EU) No 269/2014 (4), as implemented by Council Implementing Regulation (EU) 2020/1367 (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.C that can be contacted at:

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 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 2014/145/CFSP, as amended by Decision (CFSP) 2020/1368, and Regulation (EU) No°269/2014, as implemented by Implementing Regulation (EU) 2020/1367.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision 2014/145/CFSP and Regulation (EU) No 269/2014.

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 78, 17.3.2014, p. 16.

(3) OJ L 318, 1.10.2020, p. 5.

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

(5) OJ L 318, 1.10.2020, p. 1.
Notice for the attention of the persons and entities subject to the restrictive measures provided for in Council Decision 2013/255/CFSP and in Council Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

(2020/C 347/06)

The following information is brought to the attention of the persons and entities designated in Annex I to Council Decision 2013/255/CFSP (1), as implemented by Council Implementing Decision (CFSP) 2020/1506 (2), and in Annex II to Council Regulation (EU) No 36/2012 (3), as implemented by Council Implementing Regulation (EU) 2020/1505 (4), concerning restrictive measures in view of the situation in Syria.

The Council of the European Union has decided that the persons and entities that appear in the abovementioned Annexes should be included in the list of persons and entities in Annex I to Decision 2013/255/CFSP and Annex II to Regulation (EU) No 36/2012. The grounds for designation of those persons and entities appear in the relevant entries in those Annexes.

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 III to Regulation (EU) No 36/2012, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 16 of the Regulation).

The persons and entities 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, before 1 March 2021, 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

Any observations received will be taken into account for the purpose of the Council’s next review, pursuant to Article 34 of Decision 2013/255/CFSP and Article 32(4) of Regulation (EU) No 36/2012, of the list of designated persons and entities.

The attention of the persons and entities 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 147, 1.6.2013, p. 14.

(2) OJ L 342 I, 16.10.2020, p. 6.

(3) OJ L 16, 19.1.2012, p. 1.

(4) OJ L 342 I, 16.10.2020, p. 1.
Notice for the attention of the persons and entity subject to the restrictive measures provided for in Council Decision (CFSP) 2018/1544, as amended by Council Decision (CFSP) 2020/1466, and in Council Regulation (EU) 2018/1542, as implemented by Council Implementing Regulation (EU) 2020/1463 concerning restrictive measures against the proliferation and use of chemical weapons

(2020/C 340/02)

The following information is brought to the attention of the persons and entity that appear in the Annex to Council Decision (CFSP) 2018/1544 (1), as amended by Council Decision (CFSP) 2020/1466 (2), and in Annex I to Council Regulation (EU) 2018/1542 (3), as implemented by Council Implementing Regulation (EU) 2020/1463 (4) concerning restrictive measures against the proliferation and use of chemical weapons.

The Council of the European Union, after having reviewed the list of natural or legal persons, entities and bodies in the above-mentioned Annexes, has determined that the restrictive measures provided for in Decision (CFSP) 2018/1544 and Regulation (EU) 2018/1542 should continue to apply to those persons and entity.

The attention of the persons and entity 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) 2018/1542, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 3 of the Regulation).

The persons and entity 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 1 July 2021, 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

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) 2018/1544 and Article 12(4) of Regulation (EU) 2018/1542.

The attention of the persons and entity 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 259, 16.10.2018, p. 25.

(2) OJ L 335, 13.10.2018, p. 3.

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

(4) OJ L 335, 13.10.2018, p. 1.
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) 2020/1700, and in Council Regulation (EU) 2017/2063, as implemented by Council Implementing Regulation (EU) 2020/1696 concerning restrictive measures in view of the situation in Venezuela

(2020/C 383/03)

The following information is brought to the attention of the persons that appear in Annex I to Council Decision (CFSP) 2017/2074 (1), as amended by Council Decision (CFSP) 2020/1700 (2), and in Annex IV to Council Regulation (EU) 2017/2063 (3), as implemented by Council Implementing Regulation (EU) 2020/1696 (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 that appear in the above-mentioned Annexes should continue to be included in the list of persons subject to the restrictive measures provided for in Decision (CFSP) 2017/2074 and 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 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 16 July 2021, 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

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 381, 13.11.2020, p. 24

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

(4) OJ L 381, 13.11.2020, p. 8
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

(2020/C 437/06)

The following information is brought to the attention of Mr Aleksei Mikhailovich CHALIY; Nikolai Ivanovich RYZHKOV; Valery Vladimirovich KULIKOV; Dmitry Nikolayevich KOZAK; Oleg Yevgenyvich BELAVENTSEV; Vladimir Nikolaevich PLIGIN; Aleksandr Yurevich BORODAI; Mikhail Vladimirovich DEGTYARYOV/DEGTYAREV; Vladimir Abdualiyevich VASILYEV; Alexander Mikhailovich BABAKOV; Sergey Yurievich KOZYAKOV; Mikhail Vladimirovich RAZVOZHAEV and the Joint-stock company ‘Production-Agrarian Union “Massandra”’; the Public Joint Stock Company ‘Russian National Commercial Bank; Peace to Luhansk Region and Luhansk Economic Union, 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 abovementioned 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 1 January 2021, 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

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

(2) OJ L 78, 17.3.2014, p. 6.
The following information is brought to the attention of: ABDOLLAHI Hamed, AL NASSER, Abdelkarim Hussein Mohamed, AL-YACOUB, Ibrahim Salih Mohammed, ARBABSIAR Manssor, BOUYERI, Mohammed, IZZ-AL-DIN, Hasan, SHAHLAI Abdul Reza, SHAKURI Ali Gholam, COMMUNIST PARTY OF THE PHILIPPINES, including NEW PEOPLES ARMY (NPA), Hizballah Military Wing, EJÉRCITO DE LIBERACIÓN NACIONAL (‘National Liberation Army’), ‘SENDERO LUMINOSO’ – ‘SL’ (‘Shining Path’) and ‘TEYRBAZEN AZADIYA KURDISTAN’ – ‘TAK’ – persons and groups included on the list of persons, groups and entities subject to Articles 2, 3 and 4 of Council Common Position 2001/931/CFSP on the application of specific measures to combat terrorism and to Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism

(see Annexes to Council Decision (CFSP) 2020/1132 and Council Implementing Regulation (EU) 2020/1128)

(2020/C 412/07)

The following information is brought to the attention of the abovementioned persons and groups listed in Council Decision (CFSP) 2020/1132 (1) and Council Implementing Regulation (EU) 2020/1128 (2).

Council Regulation (EC) No 2580/2001 (3) provides for a freezing of all funds, other financial assets and economic resources belonging to the persons and groups concerned and that no funds, other financial assets and economic resources may be made available to them, whether directly or indirectly.

The Council has been provided with new information relevant to the listing of the above-mentioned persons and groups. Having considered this new information, the Council intends to amend the statements of reasons accordingly.

The persons and groups concerned may submit a request to obtain the intended statements of reasons for maintaining them on the abovementioned list to the following address:

Council of the European Union (Attn: COMET designations) Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË

Email: sanctions@consilium.europa.eu

Such a request should be submitted by 7 December 2020.

The persons and groups 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 groups concerned is drawn to the regular review by the Council of the list according to Article 1(6) of Council Common Position 2001/931/CFSP (4).

The attention of the persons and groups concerned is drawn to the possibility of making an application to the competent authorities of the relevant Member State(s) as listed in the Annex to the Regulation in order to obtain an authorisation to use frozen funds for essential needs or specific payments in accordance with Article 5(2) of that Regulation.

(1) OJ L 247, 31.7.2020, p. 18.

(2) OJ L 247, 31.7.2020, p. 1.

(3) OJ L 344, 28.12.2001, p. 70.

(4) OJ L 344, 28.12.2001, p. 93.
Notice for the attention of the data subjects included on the list of persons, groups and entities subject to Articles 2, 3 and 4 of Council Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, as updated by Council Decision (CFSP) 2021/142, and to Article 2(3) of Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, as implemented by Council Implementing Regulation (EU) 2021/138

(2021/C 43/04)

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 Common Position 2001/931/CFSP (2), as updated by Council Decision (CFSP) 2021/142 (3), and Council Regulation (EC) No 2580/2001 (4), as implemented by Council Implementing Regulation (EU) 2021/138 (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.C that can be contacted at:

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 purpose of the processing operation is the establishment and updating of the list of persons subject to restrictive measures in accordance with Common Position 2001/931/CFSP, as updated by Decision (CFSP) 2021/142, and Regulation (EC) No 2580/2001, as implemented by Implementing Regulation (EU) 2021/138.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Common Position 2001/931/CFSP and Regulation (EC) No 2580/2001.

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 344, 28.12.2001, p. 93.

(3) OJ L 43, 8.2.2021, p. 14.

(4) OJ L 344, 28.12.2001, p. 70.

(5) OJ L 43, 8.2.2021, p. 1
Notice for the attention of certain persons subject to the restrictive measures provided for in Council Decision 2012/642/CFSP and Council Regulation (EC) No 765/2006 concerning restrictive measures against Belarus

(2021/C 18/02)

The following information is brought to the attention of Mr Yuri Khadzimuratavich KARAEU (no 5), Mr Genadz Arkadzievich KAZAKEVICH (no 6), Mr Aliaksandr Piatrovich BARSUKOU (no 7), Mr Yuri Genadzevich NAZARANKA (no 9), Mr Ivan Uladzimiravich KUBRAKOU (no 14), Mr Maxim Aliaksandravich GAMOLA (no 15), Mr Valeri Paulavich VAKULCHYK (no 27), Mr Aliaksandr Uladzimiravich KANYUK (no 32) and Mr Andrei Aliakseevich RAUKOU (no 58), persons appearing in the Annex to Council Decision 2012/642/CFSP (1) and in Annex I to Council Regulation (EU) No 765/2006 (2) concerning restrictive measures against Belarus.

The Council is considering maintaining the restrictive measures against the abovementioned persons with new statements of reasons. Those persons are hereby informed that they may submit a request to the Council to obtain the intended statements of reasons for their designation, before 25 January 2021, 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

(1) OJ L 285, 17.10.2012, p. 1.

(2) OJ L 134, 20.5.2006, p. 1.
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision 2013/184/CFSP and Council Regulation (EU) No 401/2013 concerning restrictive measures against Myanmar/Burma apply

(2021/C 99/05)

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 2013/184/CFSP (2), as amended by Council Decision (CFSP) 2021/483 (3) , and Council Regulation (EU) No 401/2013 (4), as implemented by Council Implementing Regulation (EU) 2021/480 (5).

The controller of this processing operation is the Department RELEX.1.C 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.C 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 2013/184/CFSP, as amended by Decision (CFSP) 2021/483, and Regulation (EU) No 401/2013, as implemented by Implementing Regulation (EU) 2021/480.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision 2013/184/CFSP and Regulation (EU) No 401/2013.

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 111, 23.4.2013, p. 75.

(3) OJ L 99 I, 22.3.2021, p. 40

(4) OJ L 121, 3.5.2013, p. 1.

(5) OJ L 99 I, 22.3.2021, p. 15