Council Regulation (EC) No 765/2006 of  18 May 2006  concerning restrictive measures against President Lukashenko and certain officials of Belarus
Date: 2006-05-18
Institutions: Council of the European Union
Subjects: Belarus, civil servant, economic sanctions, electoral fraud, head of government, human rights, international sanctions, presidential election

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I

(Acts whose publication is obligatory)

COUNCIL REGULATION (EC) No 765/2006

of 18 May 2006

concerning restrictive measures against President Lukashenko and certain officials of Belarus

THE COUNCIL OF THE EUROPEAN UNION,

(4)

Having regard to the Treaty
Community, and in particular Articles 60 and 301 thereof,

establishing the European

Having regard to Common Position 2006/362/CFSP of 18 May
2006 amending Common Position 2006/276/CFSP concerning
restrictive measures against certain officials of Belarus (1),

Having regard to the proposal from the Commission,

Whereas:

(1)

(2)

(3)

authorities

the Belarus

On 24 March 2006, the European Council deplored the
to meet OSCE
failure of
commitments to democratic elections, considered that
the Presidential elections of 19 March 2006 were funda-
mentally flawed and condemned the action of the Belarus
authorities of
that day in arresting peaceful demon-
strators exercising their legitimate right of free assembly
to protest at the conduct of the Presidential elections.
The European Council therefore decided that restrictive
measures should be applied against those responsible for
the violation of international electoral standards.

the Council decided to adopt
On 10 April 2006,
restrictive measures against President Lukashenko,
the
Belarusian leadership and officials responsible for the
violations of international electoral standards and inter-
national human rights law, as well as for the crackdown
on civil society and democratic opposition. These indi-
viduals should be subjected to a visa ban and possible
further targeted measures.

the
Common Position 2006/362/CFSP provides
funds and economic resources of President Lukashenko
and certain officials of Belarus that have been identified
for this purpose should be frozen.

that

These measures fall within the scope of the Treaty and,
therefore, notably with a view to ensuring their uniform
application by economic operators in all Member States,
Community legislation is necessary to implement them
as far as the Community is concerned. For the purposes
of this Regulation, the territory of the Community should
be deemed to encompass the territories of the Member
States to which the Treaty is applicable, under
the
conditions laid down in the Treaty.

(5)

(6)

Member States should determine the rules on penalties
this
applicable to infringements of
Regulation. The penalties provided for should be propor-
tionate, effective and dissuasive.

the provisions of

In order to ensure that the measures provided for in this
Regulation are effective, this Regulation should enter into
force immediately,

HAS ADOPTED THIS REGULATION:

Article 1

For the purpose of this Regulation, the following definitions
shall apply:

1.

‘funds’ means financial assets and benefits of every kind,
including but not limited to:

(a) cash, cheques, claims on money, drafts, money orders

and other payment instruments;

(1) See page 45 of this Official Journal.

(b) deposits with financial

institutions or other entities,

balances on accounts, debts and debt obligations;

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(c) publicly-

and privately-traded

debt
including stocks and shares, certificates
warrants,

instruments,
representing
debentures and derivatives contracts;

securities,

securities

bonds,

notes,

and

The

participation,

in
knowingly
3.
activities the object or effect of which is, directly or indirectly,
to circumvent the measures referred to in paragraphs 1 and 2
shall be prohibited.

intentionally,

and

(d) interest, dividends or other income on or value accruing

from or generated by assets;

Article 3

(e) credit, right of set-off, guarantees, performance bonds or

other financial commitments;

(f)

letters of credit, bills of lading, bills of sale;

(g) documents evidencing an interest in funds or financial

resources.

2.

funds’ means preventing any move,

‘freezing of
transfer,
alteration, use of, access to, or dealing with funds in any
way that would result
in any change in their volume,
amount,
location, ownership, possession, character, desti-
nation or other change that would enable the use of the
funds, including portfolio management.

The competent authority of a Member State, as listed in
1.
Annex II, may authorise the release of certain frozen funds or
economic resources or the making available of certain funds or
economic resources, under such conditions as it deems appro-
priate, after having determined that
the funds or economic
resources concerned are:

(a) necessary to satisfy the basic needs of persons listed in
including
Annex I and their dependent family members,
payments for foodstuffs, rent or mortgage, medicines and
medical treatment, taxes,
insurance premiums and public
utility charges;

(b) intended exclusively for payment of reasonable professional
incurred expenses associated

fees and reimbursement of
with the provision of legal services; or

3.

‘economic resources’ means assets of every kind, whether
tangible or intangible, movable or immovable, which are
not funds but can be used to obtain funds, goods or services.

(c)

intended exclusively for payment of fees or service charges
frozen funds or
for routine holding or maintenance of
economic resources.

4.

‘freezing of economic resources’ means preventing the use of
economic resources to obtain funds, goods or services in any
way,
limited to, by selling, hiring or
mortgaging them.

including, but not

5.

‘territory of the Community’ means the territories of the
Member States to which the Treaty is applicable, under the
conditions laid down in the Treaty.

Article 2

1.
All funds and economic resources belonging to, owned,
held or controlled by President Lukashenko as well as those
belonging to owned, held or controlled by certain other
officials of Belarus who are responsible for the violations of
international electoral standards in the Presidential elections in
Belarus on 19 March 2006 and the crackdown on civil society
and democratic opposition, and those natural or legal persons,
entities or bodies associated with them, as listed in Annex I
shall be frozen.

If the competent authority of a Member State, as listed in
2.
Annex II, determines that the release of certain frozen funds or
economic resources or the making available of certain funds or
economic resources is necessary for extraordinary expenses, it
shall notify the grounds on which it considers that a specific
authorisation should be granted, to the other competent autho-
rities and the Commission at least two weeks prior to the
authorisation, so as to have their prior opinion on the draft
authorisation. Two weeks after notification, it may authorise the
release of certain frozen funds or economic resources or the
making available of certain funds or economic resources, under
such conditions as it deems appropriate.

The competent authority shall

3.
inform the competent
authorities of the other Member States and the Commission
of any authorisation granted under this Article.

Article 4

Article 2(2) shall not apply to the addition to frozen

1.
accounts of

2.
No funds or economic resources shall be made available,
directly or indirectly, to or for the benefit of the natural or legal
persons, entities or bodies listed in Annex I.

(a)

interest or other earnings on those accounts; or

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(b) payments due under contracts, agreements or obligations
that were concluded or arose prior to the date on which
those accounts became subject to the provisions of this
Regulation,

this Regulation, shall not give rise to liability of any kind on the
part of the natural or legal person or entity or body imple-
menting it, or its directors or employees, unless it is proved that
the funds and economic resources were frozen as a result of
negligence.

provided that any such interest, other earnings and payments
continue to be subject to Article 2(1).

Article 7

financial or credit

Article 2(2) shall not prevent

2.
insti-
tutions in the EU from crediting the frozen accounts, if they
receive funds transferred by third parties to the account of the
listed person, entity or body, provided that any additions to
such accounts will also be frozen. The financial or credit insti-
tution shall inform the competent authorities about such trans-
actions without delay.

The Commission and Member States shall immediately inform
each other of the measures taken under this Regulation and
shall supply each other with any other relevant information at
their disposal in connection with this Regulation, in particular
information in respect of violation and enforcement problems
and judgments handed down by national courts.

Article 8

The Commission shall be empowered to:

Article 5

1. Without prejudice to the applicable rules concerning
reporting, confidentiality and professional secrecy, natural and
legal persons, entities and bodies shall:

(a) amend Annex I on the basis of decisions taken in respect of
the Annex IV to Common Position 2006/276/CFSP; and

(a) supply immediately any information which would facilitate
compliance with this Regulation, such as accounts and
amounts
to the
frozen in accordance with Article 2,
competent authorities of
listed in
Annex II where they are resident or located, and shall
through these
such information, directly or
transmit
competent authorities, to the Commission;

the Member States

(b) cooperate with the competent authorities listed in Annex II

in any verification of this information.

Any additional

2.
information directly received by the
Commission shall be made available to the competent autho-
rities of the Member State concerned.

3.
Any information provided or received in accordance with
this Article shall be used only for the purposes for which it was
provided or received.

(b) amend Annex II on the basis of information supplied by

Member States.

Article 9

1. Member States shall
lay down the rules on penalties
applicable to infringements of this Regulation and shall take
all measures necessary to ensure that they are implemented.
The penalties provided for shall be effective, proportionate
and dissuasive.

2. Member States shall notify these rules to the Commission
without delay after entry into force of the Regulation and shall
notify it of any subsequent amendment.

Article 10

This Regulation shall apply:

Article 6

The freezing of funds and economic resources or the refusal to
make funds or economic resources available, carried out
in
good faith on the basis that such action is in accordance with

— on board any aircraft or any vessel under the jurisdiction of

a Member State,

— within the territory of

the Community,

including its

airspace,

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— to any natural person inside or outside the territory of the

Community who is a national of a Member State,

— to any legal person, entity or body in respect of any
business done in whole or in part within the Community.

— to any legal person, entity or body which is incorporated or

constituted under the law of a Member State,

This Regulation shall enter into force on the day of its publi-
cation in the Official Journal of the European Union.

Article 11

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

Done at Brussels, 18 May 2006.

For the Council
The President

Franz MORAK

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ANNEX I

List of persons referred to in Article 2

Names
(English transcription)

Names
(Belarusian spelling)

Names
(Russian spelling)

Date of birth

Place of birth

Position

Lukashenko Aleksandr Grigorievich
(Lukashenka Alaksandr Ryhoravich)

Лукашенка
Аляксандр
Рыгоравiч

Nevyglas Gennady Nikolaevich
(Nievyhlas Hienadz Mikalaevich)

Невыглас Генадзь
Мікалаевіч

ЛУКАШЕНКО
Александр
Григорьевич

НЕВЫГЛАС
Геннадий
Николаевич

30.8.1954

Kopys, Vitebsk
district

President

11.2.1954

Parahonsk, Pinsk
district

Head of President's
Administration

Petkevich Natalya Vladimirovna
(Piatkevich Natallia Uladzimirauna)

Пяткевіч Наталля
Уладзіміраўна

ПЕТКЕВИЧ Наталья
Владимировна

24.10.1972

Minsk

Deputy Head of President's
administration

Rubinov Anatoly Nikolaevich
(Rubinau Anatol Mikalaevich)

Рубiнаў Анатоль
Мікалаевіч

РУБИНОВ Анатолий
Николаевич

15.4.1939

Mogilev

Deputy Head in charge of
media and ideology, PA

Proleskovsky Oleg Vitoldovich
(Pralaskouski Aleh Vitoldavich)

Праляскоўскi Алег
Вiтольдавiч

ПРОЛЕСКОВСКИЙ
Олег Витольдович

1.10.1963

Zagorsk (Russia,
now Sergijev Posad)

Aide and Head of the Main
Ideological department, PA

Radkov Aleksandr Mikhailovich
(Radzkou Alaksandr Mikhailavich)

Радзькоў Аляксандр
Міхайлавіч

Rusakevich Vladimir Vasilyevich
(Rusakevich Uladzimir Vasilievich)

Русакевіч Уладзімір
Васільевіч

РАДЬКОВ
Александр
Михайлович

РУСАКЕВИЧ
Владимир
Васильевич

1.7.1951

Votnya, Вотня
Быховского района
Могилевской
области

Minister of Education

13.9.1947

Vygonoshchi,
Выгонощи,
Брестская область

Minister of Information

Golovanov Viktor Grigoryevich
(Halavanau Viktar Ryhoravich)

Галаванаў Віктар
Рыгоравіч

ГОЛОВАНОВ
Виктор Григорьевич

1952

Borisov

Minister of Justice

Zimovsky Alexander Leonidovich
(Zimouski Alaksandr Lieanidavich)

Зімоўскі Аляксандр
Леанідавіч

Konoplyev Vladimir Nikolaevich
(Kanapliou Uladzimir Mikalaevich)

Канаплёў Уладзiмiр
Мiкалаевiч

ЗИМОВСКИЙ
Александр
Леонидович

КОНОПЛЕВ
Владимир
Николаевич

10.1.1961

Germany

3.1.1954

Akulintsy, д.
Акулинцы
Могилевского
района

Cherginets Nikolai Ivanovich
(Charhiniets Mikalai Ivanavich)

Чаргiнец Мiкалай
Iванавiч

ЧЕРГИНЕЦ Николай
Иванович

17.10.1937

Minsk

Kostyan Sergei Ivanovich
(Kastsian Siarhiei Ivanavich)

Касцян Сяргей
Iванавiч

КОСТЯН Сергей
Иванович

15.1.1941

Usokhi,
Mogilev district,
Усохи Кличевского
района Могилевской
области

Member of the Upper House
of the Parliament;
Head of the national state
teleradio company

Chairman of the Lower
House of the Parliament

Chairman of the Foreign
Affairs Committee of the
Upper House

Chairman of the Foreign
Affairs Committee of the
Lower House

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Names
(English transcription)

Names
(Belarusian spelling)

Names
(Russian spelling)

Date of birth

Place of birth

Position

Orda Mikhail Sergeevich
(Orda Mikhail Siarhieevich)

Орда Мiхаiл
Сяргеевiч

ОРДА Михаил
Сергеевич

28.9.1966

Lozovik Nikolai Ivanovich
(Lazavik Mikalai Ivanavich)

Лазавік Мікалай
Іванавіч

ЛОЗОВИК Николай
Иванович

18.1.1951

Miklashevich Petr Petrovich
(Miklashevich Piotr Piatrovich)

Мiклашэвiч Пётр
Пятровiч

МИКЛАШЕВИЧ
Петр Петрович

1954

Slizhevsky Oleg Leonidovich
(Slizheuski Aleh Leanidavich)

Слiжэўскi Алег
Леанiдавiч

СЛИЖЕВСКИЙ Олег
Леонидович

Khariton Aleksandr
(Kharyton Alaksandr)

Харытон Аляксандр

ХАРИТОН
Александр

Member of the Upper
House, leader of BRSM

Deputy of the CEC

Prosecutor General

Dyatlovo, Grodno
district,
Дятлово
Гродненской
области

Nevinyany,
Minsk district,
Невиняны
Вилейского р-на
Минской обл

Kosuta, Minsk
district,
Косута Минской
области

Smirnov Evgeny Aleksandrovich
(Smirnou Yauhien Alaksandravich)

Смiрноў Яўген
Аляксандравiч

CМИРНОВ Евгений
Александрович

15.3.1949

Ryazan district,
Russia

Reutskaya Nadezhda Zalovna
(Ravutskaya Nadzieja Zalauna)

Равуцкая Надзея
Залаўна

РЕУТСКАЯ Надежда
Заловна

Trubnikov Nikolai Alekseevich
(Trubnikau Mikalai Alakseevich)

Трубнiкаў Мiкалай
Аляксеевiч

Kupriyanov Nikolai Mikhailovich
(Kupryianau Mikalai Mikhailavich)

Купрыянаў Мiкалай
Мiхайлавiч

ТРУБНИКОВ
Николай
Алексеевич

КУПРИЯНОВ
Николай
Михайлович

Sukhorenko Stepan Nikolaevich
(Sukharenka Stsiapan Mikalaevich)

Сухарэнка Сцяпан
Мікалаевіч

СУХОРЕНКО Степан
Николаевич

27.1.1957

Dementei Vasily Ivanovich
(Dzemiantsiei Vasil Ivanavich)

Дземянцей Васiль
Iванавіч

ДЕМЕНТЕЙ Василий
Иванович

Chairman of KGB

Zdudichi,
Gomel district,
Здудичи
Светлогорского
района Гомельской
области

First Deputy, KGB

Kozik Leonid Petrovich
(Kozik Leanid Piatrovich)

Козiк Леанiд
Пятровiч

КОЗИК Леонид
Петрович

13.7.1948

Borisov

Head of the Federation of
Trade Unions

Head of the Division of
Social organisations, parties
and NGOs, Ministry of
Justice

Consultant of the Division of
Social organisations, parties
and NGOs of the Ministry of
Justice

First Deputy of the
Chairman of the Economic
Court

Judge of the Moscow district
of Minsk

Judge of the Partizanskiy
disctrict of Minsk

Deputy Prosecutor General

Сhairman of the Elections
Commission of the Brest
district

Сhairman of the CEC of the
Gomel district

Сhairman of the CEC of the
Grodno district

Сhairman of the CEC of the
Minsk City

Сhairman of the CEC of the
Minsk district

Сhairman of the CEC of the
Mogilev district

Сhairman of the CEC of the
Vitebsk district

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Names
(English transcription)

Names
(Belarusian spelling)

Names
(Russian spelling)

Date of birth

Place of birth

Position

Koleda Alexandr Mikhailovich
(Kalada Alaksandr Mikhailavich)

Каляда Аляксандр
Мiхайлавiч

КОЛЕДА Александр
Михайлович

Mikhasev Vladimir Ilyich
(Mikhasiou Uladzimir Iliich)

Мiхасёў Уладзiмiр
Iльiч

МИХАСЕВ
Владимир Ильич

Luchina Leonid Aleksandrovich

Лучына Леанiд
Аляксандравiч

ЛУЧИНА Леонид
Александрович

18.11.1947

Minsk district

Karpenko Igor Vasilievich
(Karpenka Ihar Vasilievich)

Карпенка Iгар
Васiльевiч

КАРПЕНКО Игорь
Васильевич

28.4.1964

Novokuznetsk,
Russia
Новокузнецк
Кемеровской
области, Россия

Kurlovich Vladimir Anatolievich
(Kurlovich Uladzimir Anatolievich)

Курловiч Уладзiмiр
Анатольевiч

Metelitsa Nikolai Timofeevich
(Miatsielitsa Mikalai Tsimafeevich)

Мяцелiца Мiкалай
Цiмафеевiч

КУРЛОВИЧ
Владимир
Анатольевич

МЕТЕЛИЦА
Николай
Тимофеевич

Pishchulenok Mikhail Vasilievich
(Pishchulenak Mikhail Vasilievich)

Пiшчулёнак Мiхаiл
Васiльевiч

ПИЩУЛЕНОК
Михаил Васильевич

Sheyman (Sheiman),
Victor Vladimirovich

Pavlichenko (Pavliuchenko),
Dmitri (Dmitry) Valeriyevich

26.5.1958

Grodno region

State Secretary of the
Security Council

1966

Vitebsk

Head of the Special
Response Group at the
Ministry of the Interior
(SOBR)

Naumov, Vladimir Vladimïrovich

1956

Minister of the Interior

Yermoshina Lydia Mihajlovna

Podobed Yuri Nikolaevich

29.1.1953

Slutsk (Minsk
Region)

Chairwoman of the Central
Election Commission

5.3.1962

Slutsk (Minsk
Region)

Lieutenant-Colonel of Militia,
Unit for Special Purposes
(OMON), Ministry of
Internal Affairs

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ANNEX II

List of competent authorities

GERMANY

funds,

financing and financial

Concerning funds:

BELGIUM

Concerning freezing of
assistance:

Service Public Fédéral des Finances
Administration de la Trésorerie
30 Avenue des Arts
B-1040 Bruxelles
Fax (32-2) 233 74 65
E-mail: Quesfinvragen.tf@minfin.fed.be

Federale Overheidsdienst Financiën
Administratie van de Thesaurie
Kunstlaan 30
B-1040 Brussel
Fax (32-2) 233 74 65
E-mail: Quesfinvragen.tf@minfin.fed.be

CZECH REPUBLIC

Ministerstvo financí
Finanční analytický útvar
P.O. Box 675
Jindřišská 14
111 21 Praha 1
Tel: +420 25704 4501
Fax: +420 25704 4502

Ministerstvo zahraničních věcí
Odbor společné zahraniční a bezpečnostní politiky EU
Loretánské nám. 5
118 00 Praha 1
Tel: + 420 2 2418 2987
Fax: + 420 2 2418 4080

DENMARK

Erhvervs- og Byggestyrelsen
Dahlerups Pakhus
Langelinie Allé 17
DK-2100 København Ø
Tel. (45) 35 46 60 00
Fax (45) 35 46 60 01

Udenrigsministeriet
Asiatisk Plads 2
DK-1448 København K
Tel. (45) 33 92 00 00
Fax (45) 32 54 05 33

Justitsministeriet
Slotsholmsgade 10
DK-1216 København K
Tel. (45) 33 92 33 40
Fax (45) 33 93 35 10

Deutsche Bundesbank
Servicezentrum Finanzsanktionen
Postfach
D-80281 München
Tel. (49-89) 2889 3800
Fax (49-69) 70 90 97 38 00

Concerning economic resources:

— for

information concerning economic

resources

according to Article 5
Bundesministerium für Wirtschaft und Technologie
Referat V B 2
Scharnhorststraße 34—37
10115 Berlin
Tel.: (49-03018) 6 15-9
Fax: (49-03018) 6 15-53 58
E-Mail: BUERO-VB2@bmwa.bund.de

— for authorisations concerning economic resources

according to Article 3

Bundesamt für Wirtschafts- und Ausfuhrkontrolle
(BAFA)
Frankfurter Straße 29—35
D-65760 Eschborn
Tel. (49) 61 96 908-0
Fax (49) 61 96 908-800

ESTONIA

Eesti Välisministeerium
Islandi väljak 1
15049 Tallinn
Tel: +372 6 317 100
Fax: +372 6 317 199

Finantsinspektsioon
Sakala 4
15030 Tallinn
Tel: +372 6680500
Fax: +372 6680501

GREECE

A. Freezing of Assets

Ministry of Economy and Finance
General Directory of Economic Policy
Address: 5 Nikis Str., 101 80
Athens, Greece
Tel.: + 30 210 3332786
Fax: + 30 210 3332810

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Α. Δέσμευση κεφαλαίων
Υπουργείο Οικονομίας και Οικονομικών
Γενική Δ/νσηΟικονομικής Πολιτικής
Δ/νση: Νίκης 5, ΑΘΗΝΑ 101 80
Τηλ.: + 30 210 3332786
Φαξ: + 30 210 3332810

B.

Import — Export restrictions

Ministry of Economy and Finance
General Directorate for Policy Planning and Management
Address Kornaroy Str.,
GR-105 63 Athens
Tel.: + 30 210 3286401-3
Fax.: + 30 210 3286404

Β. Περιορισμοί εισαγωγών — εξαγωγών
Υπουργείο Οικονομίας και Οικονομικών
Γενική Δ/νσηΣχεδιασμού και Διαχείρισης Πολιτικής
Δ/νση: Κορνάρου 1, Τ.Κ. 105 63
Αθήνα — Ελλάς
Τηλ.: + 30 210 3286401-3
Φαξ: + 30 210 3286404

SPAIN

Ministerio de Industria, Comercio y Turismo
Secretaría General de Comercio Exterior
Paseo de la Castellana, 162
E-28046 Madrid
Tel (34) 913 49 38 60
Fax (34) 914 57 28 63

Ministerio de Economía y Hacienda
Dirección General del Tesoro y Política Financiera
Subdirección General de Inspección y Control De Movi-
mientos de Capitales
Paseo del Prado, 6
E-28014 Madrid
Tel (34) 91 209 95 11
Fax (34) 91 209 96 56

FRANCE

Ministère de l'économie, des finances et de l'industrie
Direction générale des douanes et des droits indirects
Cellule embargo — Bureau E2
Tél.: (33) 1 44 74 48 93
Télécopie: (33) 1 44 74 48 97

Ministère de l'économie, des finances et de l'industrie
Direction du Trésor et de la politique économique
Service des affaires multilatérales et de développement
Sous-direction Multicom
139, rue du Bercy
75572 Paris Cedex 12
Tél.: (33) 1 44 87 72 85
Télécopie: (33) 1 53 18 96 55

Ministère des Affaires étrangères
Direction de la coopération européenne
Sous-direction des relations extérieures de la
Communauté
Tél.: (33) 1 43 17 44 52
Télécopie: (33) 1 43 17 56 95

Direction générale des affaires politiques et de sécurité
Service de la Politique Étrangère et de Sécurité Commune
Tél.: (33) 1 43 17 45 16
Télécopie: (33) 1 43 17 45 84

IRELAND

Central Bank and Financial Services Authority of Ireland
Financial Markets Department
PO Box No 559
Dame Street
Dublin 2
Tel. (353) 1 434 4000
Fax (353) 1 671 6561

Department of Foreign Affairs
Russia, Eastern Europe, Central Asia Section
Political Division
80 St. Stephen's Green
Dublin 2
Tel. (353) 1 408 21 92
Fax (353) 1 408 20 43

Department of Enterprise, Trade and Employment
Export Licensing Unit
Block C
Earlsfort Centre
Lower Hatch St.
Dublin 2
Tel. (353) 1 631 25 34
Fax (353) 1 631 25 62

ITALY

Ministero degli Affari Esteri
Piazzale della Farnesina, 1
I-00194 Roma
D.G.A.U. — Ufficio IV
Tel. (39) 06 3691 3645
Fax. (39) 06 3691 2335

Ministero dell'Economia e delle Finanze
Dipartimento del Tesoro
Comitato di Sicurezza Finanziaria
Via XX Settembre, 97
I-00187 Roma
Tel. (39) 06 4761 3942
Fax. (39) 06 4761 3032

CYPRUS

Υπουργείο Εξωτερικών
Λεωφ. Προεδρικού Μεγάρου
1447 Λευκωσία
Τηλ: +357-22-300600
Φαξ: +357-22-661881

Ministry of Foreign Affairs
Presidential Palace Avenue
1447 Nicosia
Tel: +357-22-300600
Fax: +357-22-661881

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Official Journal of the European Union

20.5.2006

LATVIA
Latvijas Republikas Ārlietu ministrija
Brīvības iela 36
Rīga, LV 1395
Tel: (371) 7016201
Fax: (371) 7828121

Noziedzīgi iegūto līdzekļu legalizācijas novēršanas
dienests
Kalpaka bulvārī 6
Rīga, LV 1081
Tel: (371) 7044431
Fax: (371) 7044549

LITHUANIA

Security Policy Department
Ministry of Foreign Affairs
J.Tumo-Vaižganto 2
LT-01511 Vilnius
Tel: (370-5) 236 25 16
Fax: (370-5) 231 30 90

LUXEMBOURG

Ministère des Affaires Étrangères
Direction des relations économiques internationales
6, rue de la Congrégation
L-1352 Luxembourg
Tel. (352) 478 23 46
Fax (352) 22 20 48

Ministère des Finances
3, rue de la Congrégation
L-1352 Luxembourg
Tel. (352) 478-2712
Fax (352) 47 52 41

HUNGARY

Article 4
Ministry of Economic Affairs and Transport –
Hungarian Trade
Licencing Office
Margit krt. 85.
H-1024 Budapest
Hungary
Postbox: 1537 Pf.: 345
Tel.: +36-1-336-7300

Gazdasági és Közlekedési Minisztérium – Kereskedelmi
Engedélyezési Hivatal
Margit krt. 85.
H-1024 Budapest
Magyarország
Postafiók: 1537 Pf.: 345
Tel.: +36-1-336-7300

Article 7
Hungarian National Police
Teve u. 4–6.
H-1139 Budapest
Hungary
Tel./fax: +36-1-443-5554

Országos Rendőrfőkapitányság
1139 Budapest, Teve u. 4–6.
Magyarország
Tel./fax: +36-1-443-5554

Article 8
Ministry of Finance
József nádor tér. 2–4.
H-1051 Budapest
Hungary
Postbox: 1369 Pf.: 481
Tel.: +36-1-318-2066, +36-1-327-2100
Fax: +36-1-318-2570, +36-1-327-2749

Pénzügyminisztérium
1051 Budapest, József nádor tér 2–4.
Magyarország
Postafiók: 1369 Pf.: 481
Tel.: +36-1-318-2066, +36-1-327-2100
Fax: +36-1-318-2570, +36-1-327-2749

MALTA

Bord ta' Sorveljanza dwar is-Sanzjonijiet
Direttorat ta' l-Affarijiet Multilaterali
Ministeru ta' l-Affarijiet Barranin
Palazzo Parisio
Triq il-Merkanti
Valletta CMR 02
Tel: +356 21 24 28 53
Fax: +356 21 25 15 20

NETHERLANDS

Belastingdienst/Douane Noord
Centrale Dienst In- en Uitvoer
Engelse Kamp 2
Postbus 30003
9700 RD Groningen
tel: 050-523 2600
fax: 050-523 2183

Minister van Financiën
Directie Financiële Markten/Afdeling Integriteit
Postbus 20201
NL-2500 EE Den Haag
Tel.: (31-70) 342 8997
Fax: (31-70) 342 7984

AUSTRIA
Österreichische Nationalbank
Otto Wagner Platz 3,
A-1090 Wien
Tel. (01-4042043 1) 404 20-0
Fax (43 1) 404 20-73 99

POLAND

Ministerstwo Spraw Zagranicznych
Departament Prawno – Traktatowy
Al. J. CH. Szucha 23
PL-00-580 Warszawa
Tel. (48 22) 523 93 48
Fax (48 22) 523 91 29

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Official Journal of the European Union

L 134/11

Ministerstwo Finansów
Generalny Inspektor Informacji Finansowej
ul. Świętokrzyska 12
PL-00-916 Warszawa
Tel. (48 22) 694 59 70
Fax (48 22) 694 54 50

PORTUGAL

Ministério dos Negócios Estrangeiros
Direcção-Geral dos Assuntos Multilaterais
Largo do Rilvas
P-1350-179 Lisboa
Tel. (351) 21 394 60 72
Fax (351) 21 394 60 73

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. (351) 21 882 32 40/47
Fax (351) 21 882 32 49

SLOVENIA

Bank of Slovenia
Slovenska 35
1505 Ljubljana
Tel: +386 (1) 471 90 00
Fax: +386 (1) 251 55 16
http://www.bsi.si

Ministry of Finance
Župančičeva 3
1502 Ljubljana
Tel: +386 (1) 369 66 31
Fax: +386 (1) 369 66 59

Ministry of Foreign Affairs
Prešernova 25
1000 Ljubljana
Tel: +386 1 478 20 00
Fax: +386 1 478 23 47
http://www.gov.si/mzz

SLOVAKIA

Ministerstvo financií SR
Štefanovičova 5
P.O. BOX 82
817 82 Bratislava
tel: 00421 2 5958 1111
fax: 00421 2 5249 3048

FINLAND

Ulkoasiainministeriö/Utrikesministeriet
PL/PB 176
FI-00161 Helsinki/Helsingfors
Tel. (358-9) 160 05
Fax (358-9) 16 05 57 07

SWEDEN

Article 3

Försäkringskassan
SE-103 51 Stockholm
Tfn (46-8) 786 90 00
Fax (46-8) 411 27 89

Articles 4 and 5

Finansinspektionen
Box 6750
SE-113 85 Stockholm
Tfn (46-8) 787 80 00
Fax (46-8) 24 13 35

UNITED KINGDOM

HM Treasury
Financial Sanctions Unit
Financial Crime Team
1, Horse Guards Road
London SW1A 2HQ
United Kingdom
Tel. (44-207) 270-5977
Fax (44-207) 270-5430

Bank of England
Financial Sanctions Unit
Threadneedle Street
London EC2R 8AH
United Kingdom
Tel. (44-207) 601 4607
Fax (44 207) 601 4309

For Gibraltar:

Chief Secretary
Government Secretariat
No 6 Convent Place
Gibraltar
Tel. (350) 75707
Fax (350) 5875700

Address for notifications to the European Commission:

European Commission
DG External Relations
Directorate A. Crisis Platform and Policy Coordination in
CFSP
Unit A2. Crisis Management and Conflict Prevention
CHAR 12/106
B-1049 Bruxelles/Brussel (Belgium)
e-mail: relex-sanctions@ec.europa.eu
Tel. (32 2) 295 55 85/299 11 76
Fax: (32 2) 299 08 73