ddrg/super_eurlex huggingface dataset:
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision (CFSP) 2019/1894 and in Council Regulation (EU) 2019/1890 concerning restrictive measures in view of Turkey’s unauthorised drilling activities in the Eastern Mediterranean apply

(2020/C 377/07)

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) 2019/1894 (2), as amended by Council Decision (CFSP) 2020/1657 (3), and Council Regulation (EU) 2019/1890 (4), as implemented by Council Implementing Regulation (EU) 2020/1655 (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 (CFSP) 2019/1894, as amended by Decision (CFSP) 2020/1657, and Regulation (EU) 2019/1890, as implemented by Implementing Regulation (EU) 2020/1655.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision (CFSP) 2019/1894 and in Regulation (EU) 2019/1890.

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 291, 12.11.2019, p. 47.

(3) OJ L 372 I, 9.11.2020, p. 16.

(4) OJ L 291, 12.11.2019, p. 3.

(5) OJ L 372 I, 9.11.2020, p. 1.
Notice for the attention of the persons and entities subject to the restrictive measures provided for in Council Decision 2010/638/CFSP, as amended by Council Decision (CFSP) 2020/1556, and in Council Regulation (EU) No 1284/2009 concerning restrictive measures against the Republic of Guinea

(2020/C 358/03)

The following information is brought to the attention of the persons that appear in the Annex to Council Decision 2010/638/CFSP (1), as amended by Council Decision (CFSP) 2020/1556 (2), and in Annex II to Council Regulation (EU) No 1284/2009 (3).

The Council of the European Union has determined that the persons that appear in the above-mentioned Annexes continue to fulfil the criterion set out in Decision 2010/638/CFSP and in Regulation (EU) No 1284/2009 concerning restrictive measures against the Republic of Guinea and should therefore remain subject to the measures, as renewed by Decision (CFSP) 2020/1556.

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 III to Regulation (EU) 1284/2009, 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, together with supporting documentation before 30 June 2021, 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 280, 26.10.2010, p. 10.

(2) OJ L 355, 26.10.2020, p. 3.

(3) OJ L 346, 23.12.2009, p. 26.
Notice for the attention of the persons subject to the restrictive measures provided for in Council Decision 2013/184/CFSP, as amended by Council Decision (CFSP) 2021/639, and in Council Regulation (EU) No 401/2013, as implemented by Council Implementing Regulation (EU) 2021/638 concerning restrictive measures against Myanmar/Burma

(2021/C 139 I/01)

The following information is brought to the attention of the persons that appear in Annex I to Council Decision 2013/184/CFSP (1), as amended by Council Decision (CFSP) 2021/639 (2), and in Annex IV to Council Regulation (EU) No 401/2013 (3), as implemented by Council Implementing Regulation (EU) 2021/638 (4) concerning restrictive measures against Myanmar/Burma.

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 2013/184/CFSP and Regulation (EU) No 401/2013 concerning restrictive measures against Myanmar/Burma. 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) No 401/2013 concerning restrictive measures in respect of Myanmar/Burma, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 4b 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 1 November 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 12 of Decision 2013/184/CFSP and Article 4i(4) of Regulation (EU) No 401/2013.

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 111, 23.4.2013, p. 75.

(2) OJ L 132 I, 19.4.2021, p. 12.

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

(4) OJ L 132 I, 19.4.2021, p. 1.
Notice for the attention of 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

(2021/C 201/06)

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 amended by Council Decision (CFSP) 2021/855 (2), and in Annex II to Council Regulation (EU) No 36/2012 (3), as implemented by Council Implementing Regulation (EU) 2021/848 (4), concerning restrictive measures in view of the situation in Syria.

The Council of the European Union, after having reviewed the list of persons and entities designated in the abovementioned Annexes, has determined that the restrictive measures provided for in Decision 2013/255/CFSP and in Regulation (EU) No 36/2012 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 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 before 1 March 2022, 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 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.

(1) OJ L 147, 1.6.2013, p. 14.

(2) OJ L 188, 28.5.2021, p. 91.

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

(4) OJ L 188, 28.5.2021, p. 18.
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision (CFSP) 2019/1720 and Council Regulation (EU) 2019/1716 concerning restrictive measures in view of the situation in Nicaragua apply

(2021/C 311 I/02)

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) 2019/1720 (2), as amended by Council Decision (CFSP) 2021/1278 (3), and in Council Regulation (EU) 2019/1716 (4), as implemented by Council Implementing Regulation (EU) 2021/1276 (5) concerning restrictive measures in view of the situation in Nicaragua.

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 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) 2019/1720, as amended by Decision (CFSP) 2021/1278, and in Regulation (EU) 2019/1716, as implemented by Implementing Regulation (EU) 2021/1276.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision (CFSP) 2019/1720 and Regulation (EU) 2019/1716.

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 262, 15.10.2019, p. 58.

(3) OJ L 277 I, 2.8.2021, p. 24.

(4) OJ L 262, 15.10.2019, p. 1.

(5) OJ L 277 I, 2.8.2021, p. 12.
Notice from the Croatian Energy Regulatory Agency on the public call for tenders for selection of gas supplier of last resort, to be published pursuant to Articles 61 and 62 of the Gas Market Act (‘Official Gazette’, No 18/18 and 23/20)

(2021/C 258/06)

Public call for tenders for selection of gas supplier of last resort has been published on 9 June 2021.

The accompanying documentation for the public call for tenders for selection of gas supplier of last resort has been published on the official website of the Croatian Energy Regulatory Agency (www.hera.hr).
ANNEX I

The EU list of non-cooperative jurisdictions for tax purposes

1. American Samoa

American Samoa does not apply any automatic exchange of financial information, has not signed and ratified, including through the jurisdiction they are dependent on, the OECD Multilateral Convention on Mutual Administrative Assistance as amended, did not commit to apply the BEPS minimum standards and did not commit to addressing these issues.

2. Fiji

Fiji is not a member of the Global Forum on transparency and exchange of information for tax purposes (‘Global Forum’), has not signed and ratified the OECD Multilateral Convention on Mutual Administrative Assistance as amended, has harmful preferential tax regimes, has not become a member of the Inclusive Framework on BEPS or implemented OECD anti-BEPS minimum standard, and has not resolved these issues yet.

3. Guam

Guam does not apply any automatic exchange of financial information, has not signed and ratified, including through the jurisdiction they are dependent on, the OECD Multilateral Convention on Mutual Administrative Assistance as amended, did not commit to apply the BEPS minimum standards and did not commit to addressing these issues.

4. Palau

Palau does not apply any automatic exchange of financial information, has not signed and ratified the OECD Multilateral Convention on Mutual Administrative Assistance as amended, and has not resolved these issues yet.

5. Panama

Panama does not have a rating of at least ‘Largely Compliant’ by the Global Forum on Transparency and Exchange of Information for Tax Purposes for Exchange of Information on Request and has not resolved this issue yet. Panama has a harmful foreign-source income exemption regime and has not resolved this issue yet.

6. Samoa

Samoa has a harmful preferential tax regime and has not resolved this issue yet.

7. Trinidad and Tobago

Trinidad and Tobago does not apply any automatic exchange of financial information, does not have a rating of at least ‘Largely Compliant’ by the Global Forum on Transparency and Exchange of Information for Tax Purposes for Exchange of Information on Request, has not signed and ratified the OECD Multilateral Convention on Mutual Administrative Assistance as amended, has harmful preferential tax regimes, and has not resolved these issues yet.

8. US Virgin Islands

US Virgin Islands does not apply any automatic exchange of financial information, has not signed and ratified, including through the jurisdiction they are dependent on, the OECD Multilateral Convention on Mutual Administrative Assistance as amended, has harmful preferential tax regimes, did not commit to apply the BEPS minimum standards and did not commit to addressing these issues.

9. Vanuatu

Vanuatu does not have a rating of at least ‘Largely Compliant’ by the Global Forum on Transparency and Exchange of Information for Tax Purposes for Exchange of Information on Request, facilitates offshore structures and arrangements aimed at attracting profits without real economic substance and has not resolved these issues yet.
Notice for the attention of the persons and entities subject to the restrictive measures provided for in Council Decision 2014/145/CFSP, as amended by Council Decision (CFSP) 2021/1470, and in Council Regulation (EU) No 269/2014 as implemented by Council Implementing Regulation (EU) 2021/1464 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

(2021/C 367 I/01)

The following information is brought to the attention of the persons and entities that appear in the Annex to Council Decision 2014/145/CFSP (1), as amended by Council Decision (CFSP) 2021/1470 (2), and in Annex I to Council Regulation (EU) No 269/2014 (3), as implemented by Council Implementing Regulation (EU) 2021/1464 (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, 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 2014/145/CFSP and in Regulation (EU) No 269/2014 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 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 and entities 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 2 November 2021:

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 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 78, 17.3.2014, p. 16.

(2) OJ L 321, 13.9.2021, p. 32.

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

(4) OJ L 321, 13.9.2021, p. 1.
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision (CFSP) 2019/1894 and in Council Regulation (EU) 2019/1890 concerning restrictive measures in view of Turkey’s unauthorised drilling activities in the Eastern Mediterranean apply

(2021/C 458/04)

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 Council Decision (CFSP) 2019/1894 (2), as amended by Council Decision (CFSP) 2021/1966 (3), and Council Regulation (EU) 2019/1890 (4), as implemented by Council Implementing Regulation (EU) 2021/1960 (5).

The controller of this processing operation is the Department RELEX.1.C in the Directorate-General for Foreign Affairs, Enlargement and Civil Protection - 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 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) 2019/1894, as amended by Decision (CFSP) 2021/1966,and in Annex I to Regulation (EU) 2019/1890, as implemented by Implementing Regulation (EU) 2021/1960.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision (CFSP) 2019/1894 and in Regulation (EU) 2019/1890.

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 291, 12.11.2019, p. 47.

(3) OJ L 400, 12.11.2021, p. 157.

(4) OJ L 291, 12.11.2019, p. 3.

(5) OJ L 400, 12.11.2021, p. 11.
Notice for the attention of persons subject to the restrictive measures provided for in Council Decision (CFSP) 2020/1999 and in Council Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

(2021/C 446/03)

The following information is brought to the attention of Viktor Vasilievich (Vasilyevich) ZOLOTOV (No 4), ZHU Hailun (No 5), RI Yong Gil (a.k.a. RI Yong Gi, RI Yo’ng-kil, YI Yo’ng-kil) (No 10), Abderrahim AL-KANI (a.k.a. Abdul-Rahim AL-KANI, Abd-al-Rahim AL-KANI) (No 12), Aiub Vakhaevich KATAEV (a.k.a. Ayubkhan Vakhaevich KATAEV) (No 13), Abuzaid (Abuzayed) Dzhandarovich VISMURADOV (No 14) persons that appear in the Annex to Council Decision (CFSP) 2020/1999 and in Annex I to Council Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses.

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 10 November 2021, to the following address: