ddrg/super_eurlex huggingface dataset:
EN Official Journal of the European Union C 438/25

Notice for the attention of a person subject to the restrictive measures provided for in Council Decision 2014/119/CFSP and in Council Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine

(2017/C 438/05)

The following information is brought to the attention of Mr. Viktor Ivanovych Ratushniak who appears in the Annex to Council Decision 2014/119/CFSP (1) and in Annex I to Council Regulation (EU) No 208/2014 (2) concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine.

The Council is considering maintaining the restrictive measures against the abovementioned person. The abovementioned person is hereby informed that he may submit a request to the Council to obtain the elements the Council holds in its file regarding his designation, before 3 January 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 E-mail: sanctions@consilium.europa.eu

In this regard, the attention of the person concerned is drawn to the regular review by the Council of the list of designated persons in Decision 2014/119/CFSP and Regulation (EU) No 208/2014.

(1) OJ L 66, 6.3.2014, p. 26.

(2) OJ L 66, 6.3.2014, p. 1.
EN Official Journal of the European Union C 60/5

Notice for the attention of the persons, entities and bodies to which restrictive measures provided for in Council Decision 2011/101/CFSP, as amended by Council Decision (CFSP) 2018/224 and in Council Regulation (EC) No 314/2004 concerning restrictive measures against Zimbabwe apply

(2018/C 60/07)

The following information is brought to the attention of the persons, entities and bodies that appear in Annex I to Council Decision 2011/101/CFSP (1), as amended by Council Decision (CFSP) 2018/224 (2), and in Annex III to Council Regulation (EC) No 314/2004 (3), concerning restrictive measures against Zimbabwe.

The Council of the European Union has decided that the persons, entities and bodies that appear in the abovementioned Annexes should continue to be included in the list of persons, entities and bodies subject to restrictive measures provided for in Decision 2011/101/CFSP and in Regulation (EC) No 314/2004.

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 Annex II to Regulation (EC) No 314/2004 in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 7 of the Regulation).

The persons, entities and bodies concerned may submit a request to the Council before 1 November 2018, together with supporting documentation, that the decision to include them on the abovementioned list should be reconsidered. Any such request should be sent 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 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 42, 16.2.2011, p. 6.

(2) OJ L 43, 16.2.2018, p. 12.

(3) OJ L 55, 24.2.2004, p. 1.
EN Official Journal of the European Union C 29/2

EU list of non-cooperative jurisdictions for tax purposes

(2018/C 29/03)

With effect from the day of publication in the Official Journal of the European Union, the Council conclusions of 5 December 2017 on the EU list of non-cooperative jurisdictions for tax purposes (1) are amended as follows:

In Annex I:

Points 3 (Barbados), 4 (Grenada), 6 (Korea (Republic of)), 7 (Macao SAR), 9 (Mongolia), 12 (Panama), 16 (Tunisia) and 17 (United Arab Emirates) are deleted.

In Annex II:

1. Barbados is added to section 2.1 (sub-section 1).

2. Grenada is added to sections 1.1 (sub-section 1), 1.3 (sub-section 1), 2.1 (sub-section 1) and 3 (sub-section 1).

3. Korea (Republic of) is added to section 2.1 (sub-section 1).

4. Macao SAR is added to sections 1.1 (sub-section 1), 1.3 (sub-section 1) and 2.1 (sub-section 1).

5. Mongolia is added to sections 1.2 (sub-section 2) and 1.3 (sub-section 2).

6. Panama is added to section 2.1 (sub-section 1).

7. Tunisia is added to section 2.1 (sub-section 1).

8. The United Arab Emirates is added to sections 1.1 (sub-section 1), 1.3 (sub-section 1) and 3 (sub-section 1).

(1) OJ C 438, 19.12.2017 p. 5.
EN Official Journal of the European Union C 107/5

Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Regulation (EU) No 270/2011, as implemented by Council Implementing Regulation (EU) 2018/465 concerning restrictive measures in view of the situation in Egypt apply

(2018/C 107/05)

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 270/2011 (2), as implemented by Council Implementing Regulation (EU) 2018/465 (3).

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 270/2011, as implemented by Implementing Regulation (EU) 2018/465.

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 (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 76, 22.3.2011, p. 4.

(3) OJ L 78 I, 21.3.2018, p. 1.

(4) OJ L 296, 21.9.2004, p. 16.
EN Official Journal of the European Union C 84/3

Notice for the attention of certain persons subject to the restrictive measures provided for in Council Decision 2011/235/CFSP and in Council Regulation (EU) No 359/2011 concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

(2018/C 84/03)

The following information is brought to the attention of Mr AHMADI- MOQADDAM Esmail (No 1), Mr ARAGHI (ERAGHI) Abdollah (No 3), Mr NAQDI Mohammad-Reza (No 9), Mr RADAN Ahmad-Reza (No 10), Mr RAJABZADEH Azizollah (No 11), Mr SAJEDI-NIA Hossein (No 12), Mr TAEB Hossein (No 13), Mr HADDAD Hassan (No 16), Mr MOHSENI-EJEI Gholam-Hossein (No 21), Mr SHARIFI Malek Adjar (No 26), Mr YASAGHI Ali-Akbar (No 28), Mr ZANJIREI Mohammad-Ali (No 32), Mr ABBASZADEH- MESHKINI, Mahmoud (No 33), Mr AKBARSHAHI Ali-Reza (No 34), Mr AVAEE Seyyed Ali-Reza (No 36), Mr HABIBI Mohammad Reza (No 40), Mr JOKAR Mohammad Saleh (No 45), Mr MAHSOULI Sadeq (No 48), Mr OMIDI Mehrdad (No 50), Mr SALARKIA Mahmoud (No 51), Mr TALA Hossein (No 53), Mr TAMADDON Morteza (No 54), Mr ZEBHI Hossein (No 55), Mr BAKHTIARI Seyyed Morteza (No 59), Mr HOSSEINI Dr Mohammad (No 60), Mr MORTAZAVI Seyyed Solat (No 69), Mr FAHRADI Ali (No 73), Mr RAMEZANI Gholamhossein (No 75), Mr SARAFRAZ, Mohammad (No 82) and Cyber Police (No 1), persons and entity appearing in the Annex to Council Decision 2011/235/CFSP (1) and in Annex I to Council Regulation (EU) No 359/2011 (2) concerning restrictive measures directed against certain persons and entities in view of the situation in Iran.

The Council intends to maintain the restrictive measures against the abovementioned persons and entity with new statements of reasons. Those persons and entity are hereby informed that they may submit a request to the Council to obtain the intended statements of reasons for their designation, before 13 March 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

Any observations received before 24 March 2018 will be taken into account for the purpose of the Council’s periodic review, in accordance with Article 3 of Decision 2011/235/CFSP and Article 12(4) of Regulation (EU) No 359/2011.

(1) OJ L 100, 14.4.2011, p. 51.

(2) OJ L 100, 14.4.2011, p. 1.
EN Official Journal of the European Union C 167/4

Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Regulation (EU) No 269/2014, as implemented by Council Implementing Regulation (EU) 2018/705 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine apply

(2018/C 167/04)

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 269/2014 (2), as implemented by Council Implementing Regulation (EU) 2018/705 (3).

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 269/2014, as implemented by Implementing Regulation (EU) 2018/705.

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 (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 78, 17.3.2014, p. 6.

(3) OJ L 118 I, 14.5.2018, p. 1.

(4) OJ L 296, 21.9.2004, p. 16.
EN Official Journal of the European Union C 139/8

Notice for the attention of the persons subject to the restrictive measures provided for in Council Decision (CFSP) 2016/849, as amended by Council Decision (CFSP) 2018/611, and in Regulation (EU) 2017/1509, as implemented by Council Implementing Regulation (EU) 2018/602 concerning restrictive measures against the Democratic People's Republic of Korea

(2018/C 139/06)

The following information is brought to the attention of the persons that appear in Annex II to Council Decision (CFSP) 2016/849 (1), as amended by Council Decision (CFSP) 2018/611 (2) and in Annex XVI to Regulation (EU) 2017/1509 (3), as implemented by Council Implementing Regulation (EU) 2018/602 (4) concerning restrictive measures against the Democratic People's Republic of Korea.

The Council of the European Union has decided that the persons that appear in the above-mentioned Annexes should be included in the list of persons and entities subject to the restrictive measures provided for in Decision (CFSP) 2016/849 and Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea. 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 II to Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 35 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 18 May 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

Any observations received will be taken into account for the purpose of the Council's periodic review, in accordance with Article 36(2) of Decision (CFSP) 2016/849 and Article 34(7) of Regulation (EU) 2017/1509.

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 141, 28.5.2016, p. 79.

(2) OJ L 101, 20.4.2018, p. 70.

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

(4) OJ L 101, 20.4.2018, p. 16.
EN Official Journal of the European Union C 214/2

Notice for the attention of certain persons subject to 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

(2018/C 214/02)

The following information is brought to the attention of Mr HYON Chol-hae (no. 3), Mr PAK Jae-gyong (no. 6), Mr KIM Jong-gak (no. 16), Mr KIM Won-hong (no. 18) and Mr SON Chol-ju (no. 21), persons appearing in Part I of Annex II to Council Decision (CFSP) 2016/849 (1) and in Part (a) of Annex XV to Council Regulation (EU) 2017/1509 (2) concerning restrictive measures against the Democratic People’s Republic of Korea.

The Council intends to maintain the restrictive measures against the above-mentioned 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 27 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

Any observations received before 11 July 2018 will be taken into account for the purpose of the Council’s periodic review, in accordance with Article 36(2) of Decision (CFSP) 2016/849 and Article 47a(1) of Regulation (EU) 2017/1509.

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

(2) OJ L 224, 31.8.2017, p. 1.
EN Official Journal of the European Union C 193/6

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 Decision (CFSP) 2018/833 and in Council Regulation (EU) No 267/2012 as implemented by Implementing Regulation (EU) 2018/827 concerning restrictive measures against Iran

(2018/C 193/05)

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 Decision (CFSP) 2018/833 (2) and in Annex IX to Council Regulation (EU) No 267/2012 (3) as implemented by Implementing Regulation (EU) 2018/827 (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 30 September 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 General Secretariat DG C 1C 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 139, 5.6.2018, p. 87.

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

(4) OJ L 139, 5.6.2018, p. 3.
Official Journal of the European Union

Notification by the Netherlands of the application of Article 19(2) of Regulation (EC) No 1008/2008 concerning traffic distribution rules for Schiphol airport and Lelystad Airport

(Text with EEA relevance)

(2018/C 265/06)

Pursuant to Article 19(3) of Regulation (EC) No 1008/2008 of the European Parliament and the Council of 24 September 2008 on common rules for the operation of air services in the Community (1), on 12 July 2018 the Commission received notification from the Netherlands of a draft Decree establishing the Dutch traffic distribution rule between Schiphol airport and Lelystad airport.

The proposed rules, when adopted and entered into force, will distribute traffic between Schiphol and Lelystad Airport on the following basis:

— capacity at Lelystad Airport will be reserved for point-to-point-flights voluntarily moved from Schiphol,

— slots made available at Schiphol because a point-to-point-flight is moved, have to be used for transfer flights.

Summarised, transfer flights are flights to destinations that at Schiphol Airport have an average transfer rate of at least 10 %. Point-to-point-flights are flights to destinations that at Schiphol Airport have an average transfer rate of less than 10 %.

The destinations that meet these criteria are specified in annexes.

The complete text can be found under the following web link:

https://ec.europa.eu/transport/modes/air/consultations/2018-schiphol-lelystad-distribution-rules_en

The Commission invites interested parties to submit their comments by 7 September 2018, to:

Directorate-General for Mobility and Transport (Unit E4 internal market and airports) European Commission Office: DM24 05/84 1049 Bruxelles/Brussel BELGIQUE/BELGIË MOVE-AIR-SERVICES-REGULATION@ec.europa.eu

(1) OJ L 293, 31.10.2008, p. 3.
Notice for the attention of certain persons subject to the restrictive measures provided for in Council Decision (CFSP) 2015/1333, as amended by Council Decision (CFSP) 2018/1465 (1) concerning restrictive measures in view of the situation in Libya

(2018/C 351/02)

The following information is brought to the attention of the persons referred to in Article 17(3) and (4) of Council Decision (CFSP) 2015/1333 (2) and designated in Annexes II and IV to Decision (CFSP) 2015/1333 and in Annex III to Council Regulation (EU) 2016/44 (3) concerning restrictive measures in view of the situation in Libya.

The Council of the European Union, after having reviewed the designation of those persons, has determined that the restrictive measures provided for in Council Decision 2011/137/CFSP (4) and in Council Regulation (EU) No 204/2011 (5) should continue to 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 8 of the Regulation).

The persons concerned may submit a request to the Council before 15 January 2019, together with supporting documentation, that the decision to include them on the above-mentioned list should be reconsidered. Any such request should be sent to the following address:

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

Any observations received will be taken into account for the purpose of the Council’s periodic review, in accordance with Article 17 of Decision (CFSP) 2015/1333.

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, 2nd paragraph, and Article 263, 4th and 6th paragraphs, of the Treaty on the Functioning of the European Union.

(1) OJ L 245, 1.10.2018, p. 16.

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

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

(4) OJ L 58, 3.3.2011, p. 53.

(5) OJ L 58, 3.3.2011, p. 1.