Council Regulation (EC) No 1294/1999 of 15 June 1999 concerning a freeze of funds and a ban on investment in relation to the Federal Republic of Yugoslavia (FRY) and repealing Regulations (EC) No 1295/98 and (EC) No 1607/98
Date: 1999-06-15
Institutions: Council of the European Union
Subjects: Yugoslavia, capital market, economic sanctions, international sanctions, investment, regulation of investments

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COUNCIL REGULATION (EC) No 1294/1999

of 15 June 1999

concerning a freeze of funds and a ban on investment in relation to the Federal
Republic of Yugoslavia (FRY) and repealing Regulations (EC) No 1295/98 and (EC)
No 1607/98

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty establishing the European
Community, and in particular Articles 60 and 301;

Having regard to Common Position 98/326/CFSP of 7
May 1998 defined by the Council on the basis of Article
J.2 of the Treaty on European Union concerning the
freezing of funds held abroad by the Governments of the
Federal Republic of Yugoslavia (FRY) and the Republic of
Serbia (1), Common Position 98/374/CFSP of 8 June 1998
defined by the Council on the basis of Article J.2 of the
Treaty on European Union concerning the prohibition of
new investment in Serbia (2), as well as to Common Posi-
tion 1999/318/CFSP of 10 May 1999 adopted by the
Council on the basis of Article 15 of the Treaty on
European Union concerning additional restrictive meas-
ures against the Federal Republic of Yugoslavia (3),

Having regard to the proposal from the Commission;

Whereas:

(1)

(2)

(3)

The continued violation by the Governments of the
Federal Republic of Yugoslavia and the Republic of
Serbia of
the relevant United Nations Security
Council resolutions and the pursuance of extreme
and criminally irresponsible policies,
including
repression against citizens, constitute serious viola-
tions of human rights and international humani-
tarian law;

An extension of the scope of the present legal
framework concerning the freezing of funds held
abroad by
the Federal
the Governments of
Republic of Yugoslavia and the Republic of Serbia,
and concerning the prohibition of new investment
in the Republic of Serbia will significantly increase
the pressure on those governments;

Therefore, the scope of the provisions of this legal
framework should be extended to cover certain
assets, other than funds and financial resources,
which may generate funds or other
financial
resources for the governments concerned, and to
cover companies, undertakings,
institutions and
entities owned or controlled by those governments,

(4)

(5)

(6)

(7)

(8)

(9)

(10)

(11)

as well as persons acting for or on behalf of those
governments, as well as the acquiring or extending
of a participation in, ownership of or control of real
estate or companies, undertakings, institutions or
entities which are owned or controlled by the
Government of the Federal Republic of Yugoslavia
or of the Republic of Serbia;

The measures contained in this Regulation should
be proportionate to the objectives pursued by the
Council with regard to the Kosovo crisis and the
measures should not lead to severe damage to the
interests of the Community;

There is a need to provide for certain specific
exemptions;

A procedure should be laid down for amending the
Annexes
to this Regulation and for granting
specific authorisations to avoid serious damage to
industry,
the
Community;

companies or

interests of

the

Circumvention of this Regulation should be coun-
tered by an adequate system of information, and
including
where appropriate, remedial measures,
additional Community legislation;

authorities of

Competent
the Member States
should, where necessary, be empowered to ensure
compliance with this Regulation;

It is desirable that sanctions for violations of the
provisions of this Regulation can be imposed as of
the date of entry into force of this Regulation;

There is a need for the Commission and Member
States to inform each other of the measures taken
under this Regulation and of other relevant infor-
mation at their disposal in connection with this
Regulation;

For reasons of
transparency and simplicity the
main provisions of Council Regulations (EC) No
1295/98 (4) and No 1607/98 (5) have been incor-
porated into this Regulation, and, therefore those
Regulations can be repealed,

(1) OJ L 143, 14.5.1998, p. 1.
(2) OJ L 165, 10.6.1998, p. 1.
(3) OJ L 123, 13.5.1999, p. 1.

(4) OJ L 178, 23.6.1998, p. 33.
(5) OJ L 209, 25.7.1998, p. 16.

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HAS ADOPTED THIS REGULATION:

Article 1

For the purpose of this Regulation:

1. Government of the FRY means: the Government of
the Federal Republic of Yugoslavia, at any level, its
agencies, bodies or organs, and companies, undertak-
ings, institutions and entities owned or controlled by
that Government, including all financial institutions
and State-owned and socially-owned entities organised
in the Federal Republic of Yugoslavia as of 26 April
1999, any successors to such entities, and their respec-
tive subsidiaries and branches, wherever located, and
any persons acting or purporting to act for or on behalf
of any of the foregoing;

2. Government of the Republic of Serbia means:

the
Government of the Republic of Serbia, at any level, its
agencies, bodies or organs, and companies, undertak-
ings, institutions and entities owned or controlled by
that Government, including all financial institutions
and State-owned and socially-owned entities organised
in the Republic of Serbia as of 26 April 1999, any
successors to such entities, and their respective subsi-
diaries and branches, wherever
located, and any
persons acting or purporting to act for or on behalf of
any of the foregoing;

3. Funds means: financial assets and economic benefits
of any kind, including, but not necessarily limited to,
cash, cheques, claims on money, drafts, money orders
and other payment instruments; deposits with financial
institutions or other entities, balances on accounts,
debts and debt obligations; publicly and privately
including
traded securities and debt
stocks and shares, certificates representing securities,
bonds,
derivatives
contracts; interest, dividends or other income on or
value accruing from or generated by assets; credit, right
of set-off, guarantees, performance bonds or other
financial commitments; letters of credit, bills of lading,
bills of sale; documents evidencing an interest in funds
or financial resources, and any other instrument of
export-financing;

notes, warrants,

instruments,

debentures,

5. Owning a company, undertaking, institution or entity
means: being in possession of 50 % or more of the
proprietary rights of a company, undertaking, institu-
tion or entity or having a majority interest therein;

6. Controlling a company, undertaking, institution or

entity means any of:

(a) having the right to appoint or remove a majority of
the members of the administrative, management or
supervisory body of a company, undertaking, insti-
tution or entity;

(b) having appointed solely as a result of the exercise
of one’s voting rights a majority of the members of
the administrative, management or
supervisory
bodies of a company, undertaking, institution or
entity who have held office during the present and
previous financial year;

(c) controlling alone, pursuant to an agreement with
other shareholders in or members of a company,
undertaking,
institution or entity, a majority of
shareholders’ or members’ voting rights in that
company, undertaking, institution or entity;

(d) having the right to exercise a dominant influence
over a company, undertaking, institution or entity,
pursuant to an agreement entered into with that
company, undertaking, institution or entity, or to a
provision in its Memorandum or Articles of Asso-
ciation, where the law governing that company,
undertaking, institution or entity permits its being
subject to such agreement or provision;

(e) having the power to exercise the right to exercise a
dominant influence referred to at (d), without being
the holder of that right;

(f) having the right to use all or part of the assets of a

company, undertaking, institution or entity;

(g) managing a company, undertaking, institution or
entity on a unified basis, while publishing consol-
idated accounts;

(h) sharing jointly and severally the financial liabilities
of a company, undertaking, institution or entity, or
guaranteeing them.

4. Freezing of

funds means: preventing any move,
transfer, alteration, use of or dealing with funds in any
way that would result in any change in their volume,
amount,
location, ownership, possession, character,
destination or other change that would enable the use
of the funds, including portfolio management;

Any person listed in Annex I to this Regulation
1.
shall be deemed to be a person acting or purporting to act
for or on behalf of the Government of the FRY or the
Government of the Republic of Serbia.

Article 2

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Companies, undertakings,

2.
institutions or entities,
located, registered or incorporated outside the territory of
the Federal Republic of Yugoslavia and listed in Annex II
to this Regulation, shall be deemed to be owned or
controlled by the Government of the FRY or the Govern-
ment of the Republic of Serbia.

3.
In cases where a natural or legal person holds or
acquires well-founded evidence that a person, company,
undertaking, institution or entity is covered by the defini-
tions of Governments of the FRY or Government of the
Republic of Serbia but does not appear on the lists of
Annexes I or II, such person shall, before entering into
any commercial transaction or activity covered by Articles
3, 4, 5 or 7 with that person, undertaking, institution or
entity, submit the evidence to the competent authorities
of the Member States listed in Annex III. The competent
authorities will examine all evidence made available to
them. If the competent authorities consider the evidence
made available as insufficient and are not able to confirm
in writing within five working days after the said submis-
sion that the intended transaction or activity is prohibited
under this Regulation, the transaction or the activity will
not constitute a violation of this Regulation.

Article 3

Except as permitted under the provisions of Articles 7
and 8:

1. All funds held outside the territory of the Federal
Republic of Yugoslavia and belonging to the Govern-
ment of the FRY and/or to the Government of the
Republic of Serbia shall be frozen.

2. No funds shall be made available, directly or indirectly,
to or for the benefit of, either or both, those Govern-
ments.

Article 4

1.
It shall be prohibited to acquire any new or extend
any existing participation in, ownership of or control of
real estate, a company, undertaking, institution or entity:

 located,

registered

or

incorporated within the

Republic of Serbia, or

 wherever else located, registered or incorporated, and
owned or controlled by the Government of the FRY
or the Government of the Republic of Serbia,

in exchange or not, for the supply or provision of tangible
or intangible goods, services or technology (including
patents), capital, debt relief or other financial resources.

2.
It shall also be prohibited to engage in or continue
activities facilitating, promoting or otherwise enabling the
acquisition or extension of a participation in, ownership

of or control over such real estate, companies, undertak-
ings, institutions or entities.

Article 5

1.
The participation, knowingly and intentionally, in
related activities, the object or effect of which is, directly
or indirectly, to circumvent the provisions of Articles 3
and 4 shall be prohibited.

Any information that the provisions of this Regula-
2.
tion are being, or have been circumvented shall be noti-
fied to the competent authorities of the Member States as
listed in Annex III and/or the Commission.

Article 6

Without prejudice to the Community rules concerning
confidentiality and to the provisions of Article 284 of the
Treaty, the competent authorities of the Member States
shall have the power to require banks, other financial
institutions, insurance companies, and other bodies and
persons to provide all relevant information necessary for
ensuring compliance with this Regulation.

Article 7

Article 3 shall not apply to funds exclusively used
1.
for the following purposes and on the following condi-
tions:

(a) Payment of current expenses,

including salaries of
local staff, of embassies, consular posts or diplomatic
missions of the Government of the Federal Republic
of Yugoslavia or the Government of the Republic of
Serbia within the Community;

(b) Transfers from the Community to natural persons
resident
in the Federal Republic of Yugoslavia of
social security or pension payments as well as the
transfer of other payments to protect entitlements in
the area of social insurance where these transfers are
made into separate bank accounts established exclu-
sively for this purpose and where the private recipient
has immediate access to the funds in the convertible
currency thus transferred;

(c) Payments of taxes, compulsory insurance premiums
and fees for public utility services such as gas, water,
electricity and telecommunications to be paid in the
Community by persons, companies, undertakings,
institutions or entities listed in Annexes I and II and
resident or
incorporated
located or
within the Community;

registered or

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Official Journal of the European Communities

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(d) Payments of normal salaries,

including compulsory
redundancy payments, except bonuses and other
irregular payments by companies, undertakings, insti-
tutions or entities listed in Annex II and located or
registered or incorporated within the Community to
employees employed at the date of entry into force of
this Regulation by these companies, undertakings,
institutions or entities, on the condition:

(i) that such salaries are paid into accounts held with
institutions within the

financial

banks
or
Community, and

(ii) that the salary of each employee is at the rate
applicable during the six months preceding the
date of entry into force of this Regulation without
prejudice to salary increases obtained in collective
bargaining agreements, and

(iii) in case of replacement of any employee that the
new employee is paid at the same rate of salary as
that of the employee being replaced;

(e) Payments related to projects in support of democrati-
sation, humanitarian and educational activities and
independent media carried out by the Community
and/or the Member States.

2.

Article 3(2) shall not apply to:

(a) Payments in cash in Yugoslav dinars or any of the
currencies of the Member States, in denominations to
the value of no more than EUR 150, within the terri-
tory of the Republic of Yugoslavia;

(b) Payments of debts due to the Government of the FRY
or the Government of the Republic of Serbia incurred
before the entry into force of this Regulation (with the
exception of bank guarantees, performance bonds, bid
bonds and similar instruments), and the execution of
payment
the
Community, on the condition that these payments are
made into frozen accounts held by those Govern-
ments with bank or financial institutions within the
Community;

from outside

received

orders

(c) Payments for essential transit services provided by the
Federal Republic of Yugoslavia and Serbia on the
condition that provision of these services takes place
at the average rate applicable during the six months
before the entry into force of this Regulation and
applied on a non-discriminatory basis.

(a) the payment for the acquisition or extension of the
participation, ownership or control
is made into a
separate frozen account held by the former owner of
the real estate with a bank or financial institution
within the Community;

(b) the price at which the participation in, ownership of
or control of the real estate concerned is acquired or
extended is in conformity with the value as deter-
mined by an appropriately authorised independent
valuer;

(c) the seller of the ownership of, control of or participa-
tion in the real estate is a legal person listed in Annex
II;

(d) the said seller does not hold or has no access to other

funds;

(e) the purpose of the sale is solely to acquire funds to
cover expenses mentioned under paragraph (1) above.

4.
For any payment made under paragraphs 1, 2 and 3,
conclusive evidence of the fulfilment of the conditions
and the purposes shall be kept available for one year for
inspection by the competent authorities listed in Annex
III.

Article 8

In accordance with the provisions of Article 9, the

1.
Commission shall be empowered:

(a) to amend Annexes I and II;

(b) to grant authorisations,

if not granting an author-
isation would cause serious damage to industry,
companies or the interests of the Community:

(i) to unfreeze funds or make funds available for the
benefit of the Government of the FRY or the
Government of the Republic of Serbia;

(ii) to acquire or extend a participation in, ownership
of or control over real estate, a company, under-
taking, institution or entity referred to in Article 4.

2.
Any request by a legal or natural person for an
authorisation referred to in paragraph 1 (b), or for an
amendment of Annexes I or II, shall be made to the
Commission through the appropriate competent authori-
ties of the Member States, listed in Annex III.

3. Notwithstanding Articles 4 and 3(2), the acquisition
of new or the extension of existing participation in, or
ownership of, or control of real estate located in the
Community shall be allowed only if the transaction meets
the following conditions:

For the purposes of implementing this Regulation,
3.
the Commission shall be empowered, on the basis of
information supplied by Member States, to amend Annex
III.

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Article 9

1.
For the purposes of the implementation of Article
8(1) and (2), the Commission shall be assisted by the
the
Committee composed of
Member States and chaired by the representative of the
Commission, established under Council Regulation (EC)
No 2271/96 (1), in accordance with the following provi-
sions.

the representatives of

2.
The representative of the Commission shall submit
to the committee a draft of the measures to be taken. The
Committee shall deliver the opinion on the draft within a
time limit, which the chairman may lay down according
to the urgency of the matter. The opinion shall be deliv-
ered by the majority laid down in Article 205 (2) of the
Treaty in the case of decisions, which the Council is
required to adopt on a proposal from the Commission.
The votes of the representatives of the Member States
within the Committee shall be weighted in the manner
set out in that Article. The chairman shall not vote.

3.

(a) The Commission shall adopt measures which shall

apply immediately.

(b) However, if these measures are not in accordance
with the opinion of the committee, they shall be
communicated by the Commission to the Council
forthwith. In that event:
 the Commission shall defer application of the
measures which it has decided for 10 working
days from the date of such communication,
 the Council, acting by a qualified majority, may
take a different decision within the time-limit
referred to in the preceding indent.

Article 10

The Committee referred to in Article 9 may examine
technical questions concerning the application of this
Regulation, which may be raised either by the chairman
or by a representative of a Member State.

in connection with this Regulation,
in
their disposal
particular
information received in accordance with
Articles 2, 5, 6 and 8, and in respect of violation and
enforcement problems or judgments handed down by
national courts.

Article 12

Each Member State shall determine the sanctions to be
imposed where the provisions of
this Regulation are
infringed. Such sanctions shall be effective, proportionate
and dissuasive.

Pending the adoption, where necessary, of any legislation
to this end, the sanctions to be imposed where the provi-
sions of this Regulation are infringed shall be those deter-
mined by the Member States in accordance with Article 6
of Regulation (EC) No 1295/98 or Article 3 of Regulation
(EC) No 1607/98.

Article 13

Regulations (EC) No 1295/98 and No 1607/98 shall be
repealed.

Article 14

This Regulation shall apply:
 within the territory of the Community including its

airspace,

 on board any aircraft or any vessel under the jurisdic-

tion of a Member State,

 to any person elsewhere who is a national of a

Member State,

 to any body which is incorporated or constituted

under the law of a Member State.

Article 11

Article 15

The Commission and the Member States shall inform
each other of the measures taken under this Regulation
and supply each other with the relevant information at

This Regulation shall enter into force on the day of its
publication in the Official Journal of the European
Communities.

This Regulation shall be binding in its entirety and directly applicable in all Member
States.

Done at Luxembourg, 15 June 1999.

For the Council

The President

K.-H. FUNKE

(1) OJ L 209, 25.7.1998, p. 16.

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Persons acting or purporting to act for or on behalf of the Governments of the Federal Republic of
Yugoslavia (FRY) or the Republic of Serbia

ANNEX I

Milosevic Slobodan

President of FRY

Milosevic’s family
Gajic-Milosevic Milica
Markovic Mirjana
Milosevic Borislav
Milosevic Marija
Milosevic Marko

FRY Government
Antic Bozidar
Bogdanovic Radmilo
Bozovic Srdja
Bulatovic Momir
Bulatovic Pavle
Djeric Velizar
Dragas Mirjana
Drobnjakovic Dejan
Etinski Rodoljub
Filipovic Rade
Jevtic Milan, Maj.-Gen.
Jovanovic Zivadin
Kikic Zoran
Knezevic Zoran
Korac Maksim
Kostic Yugoslav
Kovac Miodrag
Ksotic Jugoslav
Kutlesic Vladan
Latinovic Dusan
Lilic Zoran
Markicevic Slavenko
Markovic Dragan
Markovic Milisav
Matic Goran
Minic Miomir
Minic Radonja
Novakovic Zoran
Ognjanovic Vuk

Daughter-in-law
Wife
Brother
Daughter
Son

Deputy Minister, Ministry of Trade (Foreign)
Head of Committee on Security of Federal Parliament
Speaker, Federal Chamber of Republics
Prime Minister
Minister of Defence
Minister of Sport
Deputy Minister, Ministry of Labour, Health and Social Security
Minister for Transport
Chief Legal Adviser at Ministry of Foreign Affairs
Minister of Economy
Head of Administration, Ministry of Defence
Minister of Foreign Affairs
Director of European Department, Minister of Foreign Affairs
Minister of Justice
Assistant Minister, Ministry of Labour, Health and Social Security
Minister without Portfolio
Minister of Labour, Health and Social Security
Without portfolio
Deputy Prime Minister
Deputy Minister, Ministry of Justice
Deputy Prime Minister
Deputy Minister, Ministry for Telecommunications
Minister without portfolio
Deputy Minister, Ministry of the Interior
Minister without portfolio
Speaker, Federal Chamber of Citizens
Deputy Minister
Deputy Minister, Ministry of Foreign Affairs
Minister without Portofolio

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Radojevic Dojcilo

Sainovic Nikola

Savovic Margit

Sipovac Nedeljko

Siradovic Djordje

Sokolovic Zoran

Stevanovic Aco

Minister for Telecommunications

Deputy Prime Minister

Minister without Portofolio

Minister of Agriculture

Minister of Trade and Tourism

Minister of Internal Affairs

Deputy Minister, Ministry for Telecommunications

Velickovic Ljubisa, Col.-Gen. Deputy Minister of Defence

Vucinic Drago

Vujovic Nebojsa

Vukovic Borislav

Vuksanovic Danilo

Zebic Jovan

Zelenovic Jagos

Serbian Government

Deputy Minister, Ministry of Finance

Speaker of Ministry of Foreign Affairs

Minister of Trade (Foreign)

Deputy Prime Minister

Deputy Prime Minister

Minister of Development, Science and Environment

Andjelkovic Zoran

President of the Provisional Executive Council for Kosovo

Babic Slobodan

Babovic Jovan

Blazic Branislav

Bojic Milovan

Cerovic Slobodan
Cosic Zivota

Curcic Nikola

Vice-President

Minister of Agriculture

Minister of Environment

Deputy Prime Minister

Minister of Tourism
Minister of Mining

Deputy Minister, Ministry of the Interior

Djogo-Antonovic Dusanka

Assistant to the Minister for Information

Djordjevic Vlastimir,
Col.-Gen.

Drobnjak Bosko

Gojkovic Maja

Haliti Bajram

Ivkovic Branislav

Deputy Minister, Ministry of the Interior

Member of the Provisional Executive Council for Kosovo

Minister without portfolio

Member of the Provisional Executive Council for Kosovo

Minister of Science and Technology

Jankovic Dragoljub

Minister of Justice

Karic Bogoljub

Karlicic Miljkan

Kocovic Dragoljub

Kovacevic Dejan

Krasic Zoran

Lazic Djura

Marjanovic Mirko

Markovic Radomir

Markovic Ratko

Milacic Borislav

Milenkovic Tomislav

Milicevic Leposava

Milutinovic Milan

Mircic Miroslav

Minister without portfolio

Assistant to the Minister for Information

Minister of Youth & Sports

Minister of Construction

Minister of Trade

Minister without portfolio

Prime Minister

Deputy Minister, Ministry of the Interior

Deputy Prime Minister

Minister of Finance

Minister of Labour

Minister of Health

President

Serbs in Diaspora

Misic Stojan, Maj-Gen

Deputy Minister, Ministry of the Interior

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Mitrovic Luka

Momcilov Paja

Minister of Industry

Minister without portfolio

Nedeljkovic Miroslav

Minister of Family Care

Nikolic Tomislav

Perosevic Bosko

Poplazic Gordana

Popovic Miodrag

Deputy Prime Minister

President of the Executive Council for Vojvodina

Minister of Local Government

Assistant to the Minister for Information

Radovanovic Milovan

Religion Minister

Ristivojevic Dragisa

Deputy Head of Public Security Department

Sabovic Gulbehar

Member of the Provisional Executive Council for Kosovo

Sedlak Ivan

Seselj Vojislav

Simatovic Frenki

Simic Zeljko

Smiljanovic Zivorad
Stevanovic Obrad

Stojiljkovic Vlajko

Minister without portfolio

Deputy Prime Minister

Chief of Special Forces of State Security

Minister of Culture

President of Vojvodina Parliament
Deputy Minister, Ministry of the Interior

Minister of the Interior

Tabakovic Jorgovanka

Minister of Privatisation

Todorovic Drago

Todorovic Jovo

Tomic Dragan

Tomic Dragomir

Tomovic Slobodan

Vajt Ibro

Minister of Transport/Communications

Minister of Education

Deputy Prime Minister

Deputy Prime Minister

Minister without portfolio

Member of the Provisional Executive Council for Kosovo

Vasiljevic Cedomir

Minister without portfolio

Veljko Odalovic

Visic Radmila

Vucic Aleksandar

Deputy Head of the Kosovo Okrug

Deputy Minister of Information

Minister for Information

Zekovic Petar, Maj-Gen

Deputy Minister, Ministry of the Interior

Zivkovic Vojislav

Member of the Provisional Executive Council for Kosovo

Military

Antanasijevic, Major

Commander 57 Battle Group Battalion 3 Army

Antonic, Col.

D Commander 52 Pristina Corps 3 Army

Arsenovic Konstantin,
Lt.-Col.-Gen.

General Staff (VJ), Chief of Logistics

Cirkovic Mladen, Col.

Commander 15 Armed Brigade 3 Army

Cvetic Lubinko

Davidovic Grujica

Deputy Head of Security in Kosovo

Commander of Vzice Army Corps

Delic Bozidar, Col.

Commander 549 Motorised Brigade 3 Army

Dimcevski Dragutin,
Maj Officer

3 Army

Djakovic Milan, Col. Officer

3 Army

Djakovic Milorad, Col.

52 Pristina Corps 3 Army

Djokic Dejan, Capt. Officer

3 Army

Djosan, Col.

Commander 52 Light Air Defence Brigade

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Djudic, Col.

Commander 354 Infantry Brigade 3 Army

Djurkovic Ljubinko

Lt Col. Officer, 3 Army

Ojdanic Dragoljub

Col Gen Chief of General Staff (VJ)

Farkas Geza, Lt. Col. Gen.

Chief of Intelligence & Security Directorate, General Staff

Filic Bozidar, Lt. Col.

MUP Speaker on Kosovo Issues

Gajic, Col.

Chief of Strategic Intelligence & Security Directorate, General
Staff

Gajic David

Head of Security in Kosovo

Gregar Mihajlo, Col. Officer

3 Army

Grjkovic Milos, Maj. Gen.

President of Military High Court

Gusic Miroljub
Jelic Kisman, Col.

Jovic Radomir,
Maj Commander

Judge at 3 Army Military Court
Commander 243 Mechanised Brigade 3 Army

55 Battle Group Battalion 3 Army

Krga Bogdan, Maj. Gen.

Head of Second Department (Intelligence), General Staff

Lazarevic Vladimir,
Gen. Major

Commander 52 Pristina Corps 3 Army

Loncar Dusan, Maj. Gen.

President of FRY Commission for Relations with OSCE

Lukic, Col.

Manic, Col.

Marjanovic Radomir,
Col. Gen.

Mihaijlovic Bratislav,
Capt. Officer

Commander 72 Special Forces Brigade

Chief of Staff 125 Motorised Brigade 3 Army

Deputy Chief at General Staff

3 Army

Miladinovic Radenko

Judge at 3 Army Military Court

Milojevic Vukatin, Col.

Judge at 3 Army Military Court

Milosavljevic Milivoje,
Capt. I Class

Local Commander Prizren

Novakovic Milivoje, Col.

Head of Information Department, General Staff

Obradovic Milorad,
Lt Col. Gen.

Commander 2 Army

Obrencevic, Maj. Gen.

Chief of Military Prosecution

Panic Dragoljub, Maj. Gen.

Acting Chief of General Staff for Ground Forces, General Staff

Pavkovic Nebojsa, Gen.

Commander 3 Army

Radjenovic Stevan, Capt.

Head of Police at Lipljane

Radosavljevic Stanimir,
Col.

Military Prosecutor, Nis

Rakocevic Aleksandar, Gen. Head of Information Service of VJ

Ristic Miroljub

MUP Kosovska Mitrovica

Samardzic Dusan, Col. Gen. Chief of Military Readiness Inspectorate, General Staff

Savovic Milorad, Lt. Col.

President of 2 Army Military Court

Simic Miodrag, Lt. Col. Gen. Chief of Staff 3 Army/Nis

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Susic Slavoljub, Col. Gen.

Head of the Military Department at Presidential Office

Slivcanin Dusko,
Cap I Class Officer

Smiljanic Spasoje,
Lt. Col. Gen.

3 Army

Commander Air & Air Defence Forces

Sorak Goran, Major

Commander 53 Battle Group Battalion 3 Army

Stankovic Ivica,
Capt. I Class Officer
Stefanovic, Col.

3 Army

Commander 52 Artillery Brigade 3 Army

Stefanovic Radojko, Col.

Local Commander Gnjilane

Stojanovic Momir, Lt. Col.

Head of State Security in Pristina

Stojimirovic, Gen. Major

Chief of Staff HQ 3 Army

Stojinovic Ljubisa, Maj. Gen. Commander Special Unit Corps

Todorov, Lt. Col.

Commander 63 Parachute Brigade

Tomic, Lt. Col.

Commander 211 Armed Brigade 3 Army

Trajkovic Sinisa, Col.

Chief of Staff 15 Armed Brigade 3 Army

Trkulja, Col.

Commander Special Unit Corps

Velickovic Ljubisa,
Lt. Col. Gen.

Acting Chief of General Staff Air and Air Defence Forces,
General Staff

Zdravkovic Srba, Col.

Commander 243 Motorised Brigade 3 Army

Zec Milan, Vice Adm.

Commander Navy

Zirojevic Zeljko,
Capt. I Class

Press Officer, Pristina Corps, 3 Army

Zivanovic Radojko, Col.

Commander 125 Motorised Brigade 3 Army

Persons close to the regime whose activities support President Milosevic

Acimovic Slobodan

Assistant Director of Beogradska Bank

Andjelkovic Stanislav

Mayor of Suva Reka

Antic Dragan

Beko Milan

General Director ‘Politika A.D.'

Director of ‘Zastava'

Bogdanovic Aleksandar

Director of ‘Metropol' Press Center

Bozic Ljubinko

Mayor of Lipljane

Bozovic Radoman

Managing Director of GENEX

Buba-Morina Bratislava

JUL, Serbian Commissioner for Refugees, Head of Yugoslavian
Women’s League, plaintiff on 7 November 1998

Budimirovic Dobrivoje

President of ‘Srbijasuma'

Cekovic Jova

Cicak Zoran

Dabisljevic Sveta

Dacic Ivica

SPDR official

Special adviser to the President of Beogradska Bank

Mayor of Klina

SPS, Spokesman

Damjanovic Jevrem

Editor in Chief ‘Illustrovana Politika'

Danilovic Blagoje

Judge at Serbian High Court

Djedovic Gavrilo

Director General for Foreign Affairs, National Bank of Yugo-
slavia (NBY)

Djonovic Ivko

General Director of ‘Takovo'

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Djordjevic Ljubisa

Djordjevic Zivorad
Djurkovic Milivoje

Dobic Alexander

Doknic Slobodan

Djolic Gvozdan

Dragan Tomic

Dragas Branko

Dragisic Stevo

Fodor Oskar

Gajevic Gorica

Govedarica Balsa

Ivancevic Sladjana

Ivic Zivorad

Director Commercial Bank

JUL, Editor in Chief of daily ‘Borba'
Mayor of Decani

Beogradska Bank official

Mayor of Vucitrn

Local SPS head, Aleksandrovac

Director of JUGOPETROL (and Speaker of the Serbian Parlia-
ment)

Chief Executive Beogradska Bank

SRS

Member of SPS Executive Council

SPS, Secretary-General

President of Serbian High Court

Director of Marketing at PGP RTS

SPS Vice-President

Jablanovic Dragan

Mayor of Leposavic

Jakovlevic Dusica

Director of credit lines Beogradska Bank

Jaksic Milorad

Jovanovic Natasa

Jovanovic Zivotije

Jovanovic Zoran

Kalicanin Selimir

Karic Dragomir

Karic Milenka

Karic Sreten

Karic Zoran

Kertes Mihail

General Director of ‘PTT Srbije'

SRS, Regional Head, Sumadija

Head of JUL Section Jagodino

Owner of Lebanese-based Serbian firms Nana Sal and Menta Sal

Head of SPS Section Kosovska Mitrovica

Member of Karic family (bankers, etc.)

Businesswoman, wife of Bogoljub Karic

Member of Karic family (bankers, etc.)

Member of Karic family (bankers, etc.)

Director, Federal Customs

Krsmanovic Dragisa

State Prosecutor of Serbia

Krstajic Marija

Lazarevic Ivan

Lenard Tatjana

Director of ‘Galenika'

Beogradska Bank Official

Member of JUL Directorate, Head of RTS information
programme

Lijesevic Dragan

Foreign Exchange, NBY

Lincevski Vladimir

Beogradska Bank official

Ljubicic Vladimir

General Director ‘Geneks Hotels'

Ljujic Radomir

Maljkovic Nebojsa

Maljkovic Nebojsa

Markovic Ivan

Markovic Zoran

Martinov Suzana

Matic Olivera

Matkovic Dusan

General Director of ‘Sloboda', Cacak

Member of JUL Directorate

President ‘Dunav' Insurance Company

JUL, spokesman

Executive Director of Beogradska Bank

Beogradska Bank official

Beogradska Bank official

Director of Smederero Iron Works, SPS Vice-President

Mihajlovic Ljubomir

Executive Officer Commercial Bank

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Mihajlovic Milivoje

Mayor of Krusevac, SPS

Mihajlovic Radoslav

Manager at ‘EPS'

Mihaljevic Nena
Milekovic Dejan

Miletic Milivoje

Milojevic Mihajlo

Milosevic Zoran

Director of ‘Pekabeta'
Editor in Chief ‘TV BK Telekom'

Member of SPS Executive Council

President, FRY Chamber of Commerce

Major of Obilic

Milovanovic Dragoljub-Minja Member of SPS Executive Council

Minic Milomir

Member of SPS Executive Council

Miskovic Miroslav

Director Delta Bank

Mitrovic Zeljko

Mrkovic Milutin

Nicovic Djordje

Owner of ‘TV Pink'

Director,

‘CIP'

Private Banker, former Deputy Governor of the National Bank

Nikacevic Aleksandar

Director ‘B92'

Nojic Vojislav

Pankov Radovan

Pejcic Bogoljub

Percevic Goran

Peric Bogdan

Perucic Zlatan

Mayor of Kosovska Mitrovica

Member of SPS Executive Council

Editor in Chief ‘Srpska Rec'

Member of SPS Executive Council

Mayor of Gnjilane

President Beogradska Bank

Popovic Gordana

Beogradska Bank official

Popovic Jovo

Puric Sanja

Head of District Pec

Main Speaker ‘TV Politika'

Radenkovic Dejan

Member of SPS Executive Council

Radevic Milorad

Head of
Archive, plaintiff on 23 October 1998

the Patriotic Federation Belgrade, Head of Serbian

Radovanovic Dusan

SPS Regional Head, NIS

Radulovic Slobodan

General Director of ‘C Market'

Raicevic Tomica

Member of SPS Executive Council

Raicevic Aleksandar

Member of SPS Executive Council

Ristic Ljubisa

Rodic Radoslav

Rodic Milan

President of JUL

Owner of ‘Rodic MB'

Member of JUL directorate

Roza-Despotovic Gordana

Member of SPS Executive Council

Rugova Hajrije

Simic Dusan

Simic Sima

Member of SPS Executive Council

Mayor of Pristina

Mayor of Srbica

Sokolovacki Zivko

Member of JUL Directorate

Stambuk Vladimir

Member of JUL Directorate

Stanic Nikola
Stankovic Srboljub

Vice-Governor of NBY
Member of JUL Directorate

Stanojevic Momcilo

Mayor of Djakovica

Stevovic Vesna

Beogradska Bank official

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Todorovic Tihomir
Tomasevic Ljiljana
Tomic Milova
Trajkovic Zdravko
Trbojevic Zarko
Uncanin Rajko
Veselinovic Slavko

Vlatkovic Dusan
Vucic Borka
Vucurevic Boza
Zecevic Milija
Zecevic Miodrag
Zivanovic Milan
Zivkovic Zivota
Zvetkovic Zivota

Director of ‘C Market'
Executive Director of Beogradska Bank
Mayor of Podujevo
Head of District Kosovska Mitrovica
First Vice-Governor of NBY
General Director ‘Grmec'
SPS, Head of Council for information and propaganda in the
SPS-Board
Governor of National Bank of Yugoslavia
Director of Beogradska Bank
Geneva-based businessman, Co-owner of NIVADA
Banker
Banker
General Director of ‘GSB'
Member of SPS Executive Council
Mayor of Aleksandrovac, SPS

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ANNEX II

Companies, undertakings, institutions or entities owned or controlled by the Governments of the
Federal Republic of Yugoslavia or the Republic of Serbia (not located in the Federal Republic of
Yugoslavia)

Austria

ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.; a.k.a.
UDRUZENA BEOGRADSKA BANKA), Landestrasser-Hauptstraße 1/III, 1030 Vienna, Austria

BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA),
Argentinenstrasse 22/II/4-11, 1040 Vienna, Austria

BEOBANKA d.d.
UDRUZENA BEOGRADSKA BANKA), Landestrasser-Hauptstraße 1/III, 1030 Vienna, Austria

(a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA BANKA d.d.; a.k.a.

BEOGRADSKA BANKA d.d.
UDRUZENA BEOGRADSKA BANKA), Landestrasser-Hauptstraße 1/III, 1030 Vienna, Austria

(a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOBANKA d.d.; a.k.a.

CINEX, Singerstraße 2/8, 1010 Vienna, Austria

COMBICK GMBH, Neuer Markt 1, 1010 Vienna, Austria

COOPEX, Vienna, Austria

IMPEXPRODUKT, Wipplingerstraße 36, 1010 Vienna, Austria

INEX AG, Schottengasse 4/17, 1010 Vienna, Austria

INEX-INTEREXPORT, Vienna, Austria

INEX PETROL AG, Karntner Ring 17/15, A-1010 Vienna, Austria

JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA),
Argentinenstraße 22/II/4-11, 1040 Vienna, Austria

METALL UND STAHL HANDELS GMBH, Seilergasse 14, 1010 Vienna, Austria

RUDIMEX GMBH, Landstrasser Hauptstraße 1/3-25, 1030 Vienna, Austria

UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOBANKA d.d.;
a.k.a. BEOGRADSKA BANKA d.d.) Landestrasser-Hauptstrasse 1/III, 1030 Vienna, Austria

YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.),
Argentinenstraße 22/II/4-11, 1040 Vienna, Austria

YUGOTOURS-REISEN GMBH, Kärntnerstraße 26, Vienna, Austria

YUNIVERSAL, Singer Straße 2/15, 1010 Vienna, Austria

Belgium

−

Denmark

JUGOSKANDIA A.B., Noerrebrogade 26, 2200 Copenhagen N, Denmark

YUGOTOURS, Noerrebrogade 26, 2200 Copenhagen N, Denmark

Finland

−

France

BANQUE FRANCO YOUGOSLAVE, Paris, France

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NAP-COMBICK ÖL GMBH, Berliner Straße 44, 60311 Frankfurt am Main 1, Germany

Germany

Greece

−

Italy

CENTROCOOP ITALIANA, c/o Intex Srl., Via Della Greppa 4, 34100 Trieste, Italy (branch office)

CENTROCOOP ITALIANA, Via Vitruvio 43, 20124 Milan, Italy

CENTROPRODUCT, ROME (a.k.a. YUGOTOURS), Via Bissolati 76, 00187, Rome, Italy

CENTROPRODUCT S.R.L.

(a.k.a. YUGOTOURS), Via Agnello 2, 20121 Milan, Italy

CENTROPRODUCT, BARI (a.k.a. YUGOTOURS), Via Principe Amedeo 25, 70121 Bari, Italy

CENTROPRODUCT, TRIESTE, Via Fabio Filzi 10, Trieste, Italy

INEX TOURS INTERNATIONAL SRL, Via Vittore Pisani, 20124 Milan, Italy

INLIT SRL, V. le Vittorio Veneto 24, 20124 Milan, Italy

ITALKOPRODUCT, Piazza Cavour 3, 20121 Milan, Italy

JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Piazza Santa Maria Beltrade 2, 20121 Milan,
Italy

METALIA S.R.L., Via Vittore Pisani 14, 20124 Milan, Italy

PROITAL S.R.L., Filiale di Trieste, 34122 Trieste, Italy

PROITAL S.R.L., Via Napo Torriani 3L/I, Milan, Italy

SIMPO SRL, Bassano Del Vialle dele Fosse 30, Grappa, Italy

YUGOTOURS (a.k.a. CENTROPRODUCT, ROME), Via Bissolati 76, 00187, Rome, Italy

YUGOTOURS (a.k.a. CENTROPRODUCT S.R.L.), Via Agnello 2, 20121 Milan, Italy

YUGOTOURS (a.k.a. CENTROPRODUCT, BARI), Via Principe Amedeo 25, 70121 Bari, Italy

Netherlands

−

Spain

−

Sweden

ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.; a.k.a.
UDRUZENA BEOGRADSKA BANKA), Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden

BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA),
Kungsgatan 55/3, 11122 Stockholm, Sweden

BEOBANKA d.d.
(a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA BANKA d.d.; a.k.a.
UDRUZENA BEOGRADSKA BANKA), Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden

(a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOBANKA d.d.; a.k.a.
BEOGRADSKA BANKA d.d.
UDRUZENA BEOGRADSKA BANKA), Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden

JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA),
Kungsgatan 55/3, 11122 Stockholm, Sweden

UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOBANKA d.d.;
a.k.a. BEOGRADSKA BANKA d.d.) Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden

YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.),
Kungsgatan 55/3, 11122 Stockholm, Sweden

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AVALA SHIPPING COMPANY LTD (02423604)

AVIATION TRADE INTERNATIONAL LTD (previously Yugomart)

(02020698)

United Kingdom

AY BANK LIMITED

B.S.E. TRADING LIMITED (00459589)

BYE LTD (00503090)

CENTROCOOP LTD (00963335)

COMMERCE TRADE AGENCY LTD (02597627)

FINCO (London) LTD (02701097)

INEC ENGINEERING CO. LTD (00912641)

KJL (London) LTD (02686224)

METALCHEM INTERNATIONAL LTD (00915116)

PETRO COMMERCE LTD (02592138)

PILGRIM TOURS LTD (00519807)

RUDEX INTERNATIONAL LTD (02426740)

THRIFTFINE LTD (02608512)

UNION ENGINEERING (UK) LTD (02509159)

YUGOTOURS LTD (02778361)

YUNIVERSAL LTD (02107573)

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ANNEXE III

List of competent authorities referred to in Articles 2(3), 5(2) 7(4) and 8(2)

BELGIUM

Ministére des finances
Trésorerie
avenue des Arts 30
B-1040 Bruxelles
Fax (32-2) 233 75 18

DENMARK

Danish Agency for Trade and Industry
Tagensvej 137
DK-2200 Copenhagen N
Tel.
(45) 35 86 86 86
Fax (45) 35 86 86 87

GERMANY

Landeszentralbank in Baden-Württemberg
Postfach 10 60 21
70049 Stuttgart
Tel. 07 11/9 44 - 11 20/21/23
Fax. 07 11/9 44 - 19 06

Landeszentralbank in Freistaat Bayern
80291 München
Tel. 0 89/280 89 - 32 64
Fax. 0 89/28 89 - 38 78

Landeszentralbank in Berlin und Brandenburg
Postfach 11 01 60
10831 Berlin
Tel. 0 30/34 75/11 10/15/20
Fax. 0 30/34 75/11 90

Landeszentralbank in der Freien Hansestadt Hamburg,
in Mecklenburg-Vorpommern und Schleswig-Holstein
Postfach 57 03 48
22772 Hamburg
Tel. 0 40/37 07/66 00
Fax. 0 40/37 07 - 66 15

Landeszentralbank in Hessen
Postfach 11 12 32
60047 Frankfurt am Main
Tel. 0 69/23 88 - 19 20
Fax. 0 69/23 88 - 19 19

Landeszentralbank in der Freien Hansestadt Bremen in
Niedersachsen und Sachsen-Anhalt
Postfach 2 45
30002 Hannover
Tel. 05 11/30 33 - 27 23
Fax. 05 11/30 33 - 27 30

Landeszentralbank in Rheinland-Pfalz und im Saarland
Postfach 10 11 48
Tel. 02 11/8 74 - 23 73/31 59
Fax. 02 11/8 74 - 23 78

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Landeszentralbank in Freistaaten Sachsen und Thüringen
Postfach 90 11 21
04103 Leipzig
Tel. 03 41/8 60 - 22 00
Fax. 03 41/8 60 - 23 89

Bundesausfuhramt
Referat 214
Postfach 51 60
65726 Eschborn
Tel. 0 61 96/9 08 - 0
Fax. 0 61/96/9 08 - 4 12

GREECE

Ministry of National Economy
Secretariat-General for International Economic Relations
Directorate-General for External Economic and Trade Relations
Director Th. Vlassopoulos
Ermou and Kornarou 1
GR-105 63 Athens
Tel.
Fax (31) 32 86 404

(31) 32 86 401-3

SPAIN

Dirección General de Política Comercial e Inversiones Exteriores
Subdirección General de Gestión de las Transacciones con el Exterior
(Ministerio de Economía y Hacienda)
Po de la Castellana, 162  Planta 9
E-28046 Madrid
Tel.
(00-34) 91 583 74 00
Fax (00-34) 91 583 55 09

Dirección General del Tesoro y Política Financiera
Subdirección General de Inspección y Control de Movlmientos de Capitales
(Ministerio de Economía y Hacienda)
Pl. de Jacinto Benavente, 3
E-28071 Madrid
Tel.
(34) 91 360 45 88
Fax (34) 91 583 52 14

FRANCE

Ministére de l’économie, des finances et de l’industrie
direction du Trésor
Bureau E1
139, rue du Bercy
F-75572 Paris - Cedex 12 S.P.

IRELAND

for Article 2(3) Central Bank of Ireland

Financial Markets Department
Dame Street
Dublin 2
Tel.

(353-1) 671 66 66

for Article 5(2) Central Bank of Ireland

Financial Markets Department
Dame Street
Dublin 2
Tel.

(353-1) 671 66 66

for Article 8(2) Department of Foreign Affairs

Bilateral Economic Relations Section
76-78 Harcourt Street
Dublin 2
Tel.

(353-1) 408 24 92

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ITALY

Ministero del Commercio estero  Roma
Gabinetto
Tel.
(39-6) 59 93 23 10
Fax (39-6) 59 64 74 94

LUXEMBOURG

Ministère des affaires étrangéres
Direction des relations économiques internationales et de la coopération
BP 1602
L-1016 Luxembourg

NETHERLANDS

Ministerie van Financiën
Directie Wetgeving, Juridische en Bestuurlĳke Zaken
Postbus 20201
NL-2500 EE Den Haag
Tel.
(31-70) 342 82 27
Fax (31-70) 342 79 05

AUSTRIA

Bundesministerium für wirtschaftliche Angelegenheiten
Abteilung II/A/2
Landstrasser Haupstraße 55-57
A-1030 Wien

Österreichische Nationalbank
Otto Wagnerplatz 3
A-1090 Wien
Tel.

(43 1) 40 420

PORTUGAL

Ministério das Finanças
Direcção Geral dos Assuntos Europeus e Relações Internacionais
Avenida Infante D. Henrique, n.o 1, C 2.o
P-1100 - Lisboa
Tel.
Fax (351-1) 882 32 49
E-mail. dgaeri@mfinancas,mailpac.pt

(351-1) 882 32 40/47

FINLAND/SUOMI

Ulkoasiainministeriö
PL 176
SF-00161 Helsinki

Utrikesministeriet
PB 176
SF-00161 Helsingfors

SVERIGE

Riksåklageren
Box 16370
S-103 27 Stockholm
(46 8) 453 66 00
Tel.
Fax (46 8) 453 66 99

Regeringskansliet
Utrikesdepartementet
Rättssekretariatet för EU-frågor
Fredsgatan 6
S-103 39 Stockholm
Tel.
(46 8) 405 10 00
Fax (46 8) 723 11 76

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UNITED KINGDOM

Bank of England
Sanctions Emergency Unit
London EC2R 8AH
(44-171) 601 46 07
Tel.
Fax (44-171) 601 43 09