Council Implementing Regulation (EU) No 84/2011 of 31 January 2011 amending Regulation (EC) No 765/2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus
Date: 2011-01-31
Institutions: Council of the European Union
Subjects: Belarus, dictatorship, economic sanctions, international sanctions, natural person




L_2011028EN.01001701.xml










2.2.2011   


EN


Official Journal of the European Union


L 28/17








            COUNCIL IMPLEMENTING REGULATION (EU) No 84/2011
of 31 January 2011
         
amending Regulation (EC) No 765/2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus


THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union, and in particular Article 215(1) thereof,


Having regard to Council Decision 2010/639/CFSP of 25 October 2010 concerning restrictive measures against certain officials of Belarus (1) as amended by Council Decision 2011/69/CFSP of 31 January 2011 (2),


Having regard to the joint proposal from the High Representative of the Union for Foreign Affairs and Security Policy and the European Commission,

Whereas:







(1)


Council Decision 2010/639/CFSP as amended provides for the freezing of funds and economic resources of, inter alia, the persons who are responsible for the violations of international electoral standards in the presidential elections in Belarus on 19 December 2010, and the crackdown on civil society and democratic opposition, as well as of those natural or legal persons, entities or bodies associated with them.












(2)


These measures fall within the scope of the Treaty on the Functioning of the European Union and, therefore, notably with a view to ensuring their uniform application by economic operators in all Member States, regulatory action at the level of the Union is necessary in order to implement them.












(3)


This Regulation respects the fundamental rights and observes the principles recognised in particular by the Charter of Fundamental Rights of the European Union and notably the right to an effective remedy and to a fair trial and the right to the protection of personal data. This Regulation should be applied in accordance with those rights and principles.












(4)


The power to amend the lists in Annexes I and IA to this Regulation should be exercised by the Council, in view of the specific threat to international peace and security posed by the situation in Belarus, and to ensure consistency with the process for amending and reviewing the Annex to Decision 2011/69/CFSP.












(5)


The procedure for amending the lists in Annexes I and IA to this Regulation should include providing designated natural or legal persons, entities or bodies with the grounds for their being listed, so as to give them an opportunity to submit observations. Where observations are submitted, or substantial new evidence is presented, the Council should review its decision in light of those observations and inform the person, entity or body concerned accordingly.












(6)


For the implementation of this Regulation, and in order to create maximum legal certainty within the Union, the names and other relevant data concerning natural and legal persons, entities and bodies whose funds and economic resources are to be frozen in accordance with this Regulation, should be made public. Any processing of personal data should respect Regulation (EC) No 45/2001 of the European Parliament and of the Council of 18 December 2000 on the protection of individuals with regard to the processing of personal data by the Community institutions and bodies and on the free movement of such data (3) and Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data (4).












(7)


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





HAS ADOPTED THIS REGULATION:



Article 1
Regulation (EC) No 765/2006 is hereby amended as follows:






(1)


Article 2 is replaced by the following:

‘Article 2

1.   All funds and economic resources belonging to, owned, held or controlled by the natural or legal persons, entities and bodies listed in Annex I or in Annex IA shall be frozen.


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 or in Annex IA.


3.   The participation, knowingly and intentionally, in 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.


4.   Annex I shall consist of the natural or legal persons, entities and bodies referred to in Article 2(1)(a) of Council Decision 2010/639/CFSP as amended.


5.   Annex IA shall consist of the natural or legal persons, entities and bodies referred to in Article 2(1)(b) of Council Decision 2010/639/CFSP as amended.’.












(2)


The following Article is inserted:

‘Article 2b

1.   Annexes I and IA shall include the grounds for the listing of listed persons, entities and bodies.


2.   Annexes I and IA shall also include, where available, information necessary to identify the natural or legal persons, entities and bodies concerned. With regard to natural persons, such information may include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known, and function or profession. With regard to legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business.’.












(3)


Article 3 is replaced by the following:

‘Article 3

1.   By way of derogation from Article 2, the competent authorities in the Member States, as indicated in the websites listed in 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 they deem appropriate, after having determined that the funds or economic resources are:






(a)


necessary to satisfy the basic needs of persons listed in Annex I or in Annex IA and their dependent family members, including 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 fees and reimbursement of incurred expenses associated with the provision of legal services; or










(c)


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






2.   By way of derogation from Article 2, the competent authorities in the Member States, as indicated in the websites listed in 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 they deem appropriate, after having determined that the funds or economic resources are necessary for extraordinary expenses, provided that the Member State concerned has notified the other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least 2 weeks before the authorisation.


3.   Member States shall inform the other Member States and the Commission of any authorisation granted under paragraph 1 or 2.’.












(4)


Article 8 is replaced by the following:

‘Article 8
The Commission shall be empowered toamend Annex II on the basis of information supplied by Member States.’.











(5)


The following Article is inserted:

‘Article 8a

1.   Where the Council decides to subject a natural or legal person, entity or body to the measures referred to in Article 2(1), it shall amend Annexes I or IA accordingly.


2.   The Council shall communicate its decision, including the grounds for the listing, to the natural or legal person, entity or body referred to in paragraph 1, either directly, if the address is known, or through the publication of a notice, providing such natural or legal person, entity or body with an opportunity to present observations.


3.   Where observations are submitted, or where substantial new evidence is presented, the Council shall review its decision and inform the natural or legal person, entity or body accordingly.


4.   The lists in Annexes I and IA shall be reviewed in regular intervals and at least every 12 months.’.












(6)


The following Article is inserted:

‘Article 9b
Where there is, in this Regulation, a requirement to notify, inform or otherwise communicate with the Commission, the address and other contact details to be used for such communication shall be those indicated in Annex II.’.











(7)


Annex I to Regulation (EC) No 765/2006 is replaced by the text set out in Annex I.










(8)


The text set out in Annex II is inserted into Regulation (EC) No 765/2006 as Annex IA.










(9)


Annex II to Regulation (EC) No 765/2006 is amended as set out in Annex III.






Article 2
This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.




This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 31 January 2011.


For the Council


The President

C. ASHTON
            





(1)  
            OJ L 280, 26.10.2010, p. 18.

(2)  See page 40 of this Official Journal.

(3)  
            OJ L 8, 12.1.2001, p. 1.

(4)  
            OJ L 281, 23.11.1995, p. 31.




ANNEX I




                     ‘ANNEX I

List of natural and legal persons entities or bodies referred to in Article 2(1), 2(2) and 2(4)














 


Names (English transcription)


Names (Belarusian spelling)


Names (Russian spelling)


Date of birth


Place of birth


Address


Passport number


Position




1.


Lukashenko, Aleksandr Grigorievich
(Lukashenka, Alaksandr Ryhoravich)


Лукашенка Аляксандр Рыгоравiч


ЛУКАШЕНКО Александр Григорьевич


30.8.1954


Kopys, Vitebsk district


 


 


President




2.


Nevyglas, Gennadi Nikolaevich
(Nievyhlas, Hienadz Mikalaevich)


Невыглас Генадзь Мiкалаевiч


НЕВЫГЛАС Геннадий Николаевич


11.2.1954


Parahonsk, Pinsk district


 


 


Head of President's Administration




3.


Petkevich, Natalya Vladimirovna
(Piatkevich, Natallia Uladzimirauna)


Пяткевiч Наталля Уладзiмiраўна


ПЕТКЕВИЧ Наталья Владимировна


24.10.1972


Minsk


 


 


Former Deputy Head of President's Administration




4.


Rubinov, Anatoli Nikolaevich
(Rubinau, Anatol Mikalaevich)


Рубiнаў Анатоль Мiкалаевiч


РУБИНОВ Анатолий Николаевич


4.4.1939


Mogilev


 


 


Deputy Head in charge of Media and Ideology, PA




5.


Proleskovsky, Oleg Vitoldovich
(Pralaskouski, Aleh Vitoldavich)


Праляскоўскi Алег Вiтольдавiч


ПРОЛЕСКОВСКИЙ Олег Витольдович


1.10.1963


Zagorsk (Sergijev Posad)


 


 


Minister of Information




6.


Radkov, Aleksandr Mikhailovich
(Radzkou, Alaksandr Mikhailavich)


Радзькоў Аляксандр Мiхайлавiч


РАДЬКОВ Александр Михайлович


1.7.1951


Botnia, Вотня Быховского района Могилевской области


 


 


Deputy Head of the Administration of the President




7.


Rusakevich, Vladimir Vasilievich (Rusakevich, Uladzimir Vasilievich)


Русакевiч Уладзiмiр Васiльевiч


РУСАКЕВИЧ Владимир Васильевич


13.9.1947


Vygonoshchi, Выгонощи, Брестская область


 


 


Former Minister of Information




8.


Golovanov, Viktor Grigoryevich
(Halavanau, Viktar Ryhoravich)


Галаванаў Вiктар Рыгоравiч


ГОЛОВАНОВ Виктор Григорьевич


1952


Borisov


 


 


Minister of Justice




9.


Zimovski, Aleksandr Leonidovich
(Zimouski Alaksandr Lieanidavich; Zimovsky, Alexander Leonidovich)


Зiмоўскi Аляксандр Леанiдавiч


ЗИМОВСКИЙ Александр Леонидович


10.1.1961


Germany


 


 


Former President of the State television




10.


Konopliev, Vladimir Nikolaevich
(Kanapliou, Uladzimir Mikalaevich)


Канаплёў Уладзiмiр Мiкалаевiч


КОНОПЛЕВ Владимир Николаевич


3.1.1954


Akulintsi, д. Акулинцы Могилевского района


 


 


Chairman of the Lower House of the Parliament




11.


Cherginets, Nikolai Ivanovich
(Charhiniets, Mikalai Ivanavich)


Чаргiнец Мiкалай Iванавiч


ЧЕРГИНЕЦ Николай Иванович


17.10.1937


Minsk


 


 


Chairman of the Foreign Affairs Committee of the Upper House




12.


Kostian, Sergei Ivanovich
(Kastsian, Siarhiei Ivanavich),


Касцян Сяргей Iванавiч


КОСТЯН Сергей Иванович


15.1.1941


Usokhi, Mogilevdistrict,
Усохи Кличевского района Могилевской области


 


 


Chairman of the Foreign Affairs Committee of the Lower House




13.


Orda, Mikhail Sergeievich
(Orda, Mikhail Siarhieevich)


Орда Мiхаiл Сяргеевiч


ОРДА Михаил Сергеевич


28.9.1966


Diatlovo, Grodnodistrict,
Дятлово Гродненской области


 


 


Member of the Upper House, leader of BRSM




14.


Lozovik, Nikolai Ivanovich
(Lazavik, Mikalai Ivanavich)


Лазавiк Мiкалай Iванавiч


ЛОЗОВИК Николай Иванович


18.1.1951


Nevinyany, Minskdistrict,
Невиняны Вилейского р-на Минской обл


 


 


Secretary, CEC




15.


Miklashevich, Petr Petrovich
(Miklashevich, Piotr Piatrovich)


Мiклашэвiч Пётр Пятровiч


МИКЛАШЕВИЧ Петр Петрович


1954


Kosuta, Minskdistrict,
Косута Минской области


 


 


Prosecutor General




16.


Slizhevski, Oleg Leonidovich
(Slizheuski, Aleh Leanidavich)


Слiжэўскi Алег Леанiдавiч


СЛИЖЕВСКИЙ Олег Леонидович


 


 


 


 


Member, CEC




17.


Khariton, Aleksandr (Kharyton, Alaksandr)


Харытон Аляксандр


ХАРИТОН Александр


 


 


 


 


Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice




18.


Smirnov, Evgeni Aleksandrovich
(Smirnou, Yauhien Alaksandravich


Смiрноў Яўген Аляксандравiч


CМИРНОВ Евгений Александрович


15.3.1949


Riazan district, Russia


 


 


First Deputy of the Chairman of the Economic Court




19.


Reutskaia, Nadezhda Zalovna
(Ravutskaya, Nadzieja Zalauna)


Равуцкая Надзея Залаўна


РЕУТСКАЯ Надежда Заловна


 


 


 


 


Judge of the Moscow district of Minsk




20.


Trubnikov, Nikolai Alekseievich
(Trubnikau, Mikalai Alakseevich)


Трубнiкаў Мiкалай Аляксеевiч


ТРУБНИКОВ Николай Алексеевич


 


 


 


 


Judge of the Partizanskiy disctrict of Minsk




21.


Kuprianov, Nikolai Mikhailovich
(Kupryianau, Mikalai Mikhailavich)


Купрыянаў Мiкалай Мiхайлавiч


КУПРИЯНОВ Николай Михайлович


 


 


 


 


Deputy Prosecutor General




22.


Sukhorenko, Stepan Nikolaevich
(Sukharenka, Stsiapan Mikalaevich)


Сухарэнка Сцяпан Мiкалаевiч


СУХОРЕНКО Степан Николаевич


27.1.1957


Zdudichi, Gomel district,
Здудичи Светлогорского района Гомельской области


 


 


Chairman of KGB




23.


Dementei, Vasili Ivanovich
(Dzemiantsiei, Vasil Ivanavich)


Дземянцей Васiль Iванавiч


ДЕМЕНТЕЙ Василий Иванович


 


 


 


 


First deputy, KGB




24.


Kozik, Leonid Petrovich
(Kozik, Leanid Piatrovich)


Козiк Леанiд Пятровiч


КОЗИК Леонид Петрович


13.7.1948


Borisov


 


 


Head of the Federation of Trade Unions




25.


Koleda, Aleksandr Mikhailovich
(Kalada, Alaksandr Mikhailavich)


Каляда Аляксандр Мiхайлавiч


КОЛЕДА Александр Михайлович


 


 


 


 


Member, CEC




26.


Mikhasev, Vladimir Ilich
(Mikhasiou, Uladzimir Iliich)


Мiхасёў Уладзiмiр Iльiч


МИХАСЕВ Владимир Ильич


 


 


 


 


Сhairman of the CEC of the Gomel district




27.


Luchina, Leonid Aleksandrovich


Лучына Леанiд Аляксандравiч


ЛУЧИНА Леонид Александрович


18.11.1947


Minsk district


 


 


Сhairman of the CEC of the Grodno district




28.


Karpenko, Igor Vasilievich
(Karpenka, Ihar Vasilievich)


Карпенка Iгар Васiльевiч


КАРПЕНКО Игорь Васильевич


28.4.1964


Novokuznetsk, Russia
Новокузнецк Кемеровской области, Россия


 


 


Head of Regional Election Commission (REC), Minsk City




29.


Kurlovich, Vladimir Anatolievich
(Kurlovich, Uladzimir Anatolievich)


Курловiч Уладзiмiр Анатольевiч


КУРЛОВИЧ Владимир Анатольевич


 


 


 


 


Сhairman of the CEC of the Minsk district




30.


Metelitsa, Nikolai Timofeievich
(Miatsielitsa, Mikalai Tsimafeevich)


Мяцелiца Мiкалай Цiмафеевiч


МЕТЕЛИЦА Николай Тимофеевич


 


 


 


 


Сhairman of the CEC of the Mogilev district




31.


Pishchulenok, Mikhail Vasilievich (Pishchulenak, Mikhail Vasilievich)


Пiшчулёнак Мiхаiл Васiльевiч


ПИЩУЛЕНОК Михаил Васильевич


 


 


 


 


Сhairman of the CEC of the Vitebsk district




32.


Ribakov, Aleksei


Рыбакоў Аляксей


РЫБАКОВ Алексей


 


 


Ul. Jesenina 31-1-104, Minsk


 


Judge of the Minsk Moskovsky District Court




33.


Bortnik, Sergei Aleksandrovich


Бортнiк Сяргей Аляксандравiч


БОРТНИК Сергей Александрович


28.5.1953


Minsk


Ul. Surganovo 80-263, Minsk


MP0469554


Public Prosecutor




34.


Iasinovich, Leonid Stanislavovich


Ясiновiч Леанiд Станiслававiч


ЯСИНОВИЧ Леонид Станиславович


26.11.1961


Buchani, Vitebsk district


Ul. Gorovtsa 4-104, Minsk


MP0515811


Judge of the Minsk Tsentralny District Court




35.


Migun, Andrei Arkadievich


Мiгун Андрэй Аркадзевiч


МИГУН Андрей Аркадевич


5.2.1978


Minsk


UI. Goretskovo Maksima 53-16, Minsk


MP1313262


Public Prosecutor




36.


Sheiman, Victor Vladimirovich


 


ШЕЙМАН Виктор Владимирович


26.5.1958


Grodno region,


 


 


Former Member of the Security Council, actually Special Assistant/Aid to the President




37.


Naumov, Vladimir Vladimïrovich


 


НАУМОВ Владимир Владимирович


7.2.1956


Smolensk


 


 


Former Minister of Interior, actually Chairman of the National Hockey Federation




38.


Pavlichenko, Dmitri Valeriyevich (Pavliuchenko, Dmitry)


 


Павличенко, Дмитрий Валериевич


1966


Vitebsk


 


 


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




39.


Ermoshina, Lidia Mikhailovna
(Yermoshina Lydia Mihajlovna)


 


ЕРМОШИНА Лидия Михайловна


29.1.1953


Slutsk (Minsk Region)


 


 


Chairwoman of the Central Election Commission of Belarus (CEC)




40.


Podobed, Iuri Nikolaevich
(Podobed Yuri Nikolaevich)


 


Подобед, Юрий Николаевич


5.3.1962


Slutsk (Minsk Region)


 


 


Unit for Special Purposes, Ministry of Interior’












ANNEX II




                     ‘ANNEX IA

List of natural and legal persons, entities or bodies referred to in Article 2(1), 2(2) and 2(5)










 


Name


Name in Russian


Place and Date of Birth


Position




1.


Lukashenko, Viktor Aleksandrovich


Лукашенко Виктор Александрович


1976


Assistant/Aid to the President in National Security Affairs.




2.


Bazanov, Aleksandr Viktorovich


Базанов Александр Викторович


 


Director, Information and Analytical Center of the President




3.


Gusev, Aleksei Viktorovich


Гусев Алексей Викторович


 


1st Deputy Director, Information and Analytical Center of the President




4.


Krishtapovich, Lev Efstafievich


Криштапович Лев Евстафьевич


 


Deputy Director, Information and Analytical Center of the President




5.


Kolos, Elena Petrovna


Колос Елена Петровна


 


Deputy Director, Information and Analytical Center of the President




6.


Makei, Vladimir Vladimirovich


МАКЕЙ Владимир Владимирович


August 5, 1958, Grodno region


Head of the President Adminstration




7.


Ianchevski, Vsevolod Viacheslavovich


ЯНЧЕВСКИЙ Всеволод Вячеславович


April 22, 1976, Borisov


Assistant to the President, Head of the Ideological Department of the President Administration




8.


Maltsev, Leonid Semenovich


МАЛЬЦЕВ Леонид Семенович


August 29, 1949, Vetenevka, Slonim raion, Grodno Region


Secretary of the Security Council




9.


Tiurin, Andrei


Тюрин, Андрей


 


Head of the Security Detachment of the President




10.


Ipatov, Vadim Dmitrievich


ИПАТОВ Вадим Дмитриевич


 


Deputy Chairperson, Central Electoral Commission (CEC)




11.


Bushnaia, Natalia Vladimirovna


Бушная, Наталья Владимировна


 


Member, CEC




12.


Bushchik, Vasili Vasilevich


Бущик, Василий Васильевич


 


Member, CEC




13.


Katsubo, Svetlana Petrovna


Кацубо, Светлана Петровна


 


Member, CEC




14.


Kiseleva, Nadezhda Nikolaevna


Киселева, Надежда Николаевна


 


Member, CEC




15.


Podoliak, Eduard Vasilievich


Подоляк, Эдуард Васильевич


 


Member, CEC




16.


Rakhmanova, Marina Iurievna


Рахманова, Марина Юрьевна


 


Member, CEC




17.


Shchurok, Ivan, Antonovich


Щурок, Иван Антонович


 


Member, CEC




18.


Kiselev, Anatoli Semenovich


Киселев, Анатолий Семенович


 


Head of Regional Election Commission (REC), Brest Region




19.


Kriukovski, Viacheslav Iefimovich


Крюковский, Вячеслав Ефимович


 


Head of Regional Election Commission (REC), Vitebsk Region




20.


Stosh, Nikolai Nikolaievich


Стош, Николай Николаевич


 


Head of Regional Election Commission (REC), Gomel Region




21.


Savko, Valeri Iosifovich


Савко, Валерий Иосифович


 


Head of Regional Election Commission (REC), Grodno Region




22.


Vasiliev, Aleksei Aleksandrovich


Васильев, Алексей Александрович


 


Head of Regional Election Commission (REC), Minsk Region




23.


Berestov, Valeri Vasilevich


Берестов, Валерий Васильевич


 


Head of Regional Election Commission (REC), Mogilev Region




24.


Vasilievich, Grigoriy Alekseievich


ВАСИЛЕВИЧ Григорий Алексеевич


February 13, 1955


Prosecutor General




25.


Shved, Andrei Ivanovich


Швед Андрей Иванович


 


Deputy Prosecutor General




26.


Lashin, Aleksandr Mikhailovich


Лашин, Александр Михайлович


 


Deputy Prosecutor General




27.


Konon, Viktor Aleksandrovich


Конон, Виктoр Александрович


 


Deputy Prosecutor General




28.


Stuk, Aleksei Konstantinovich


Стук, Алексей Константинович


 


Deputy Prosecutor General




29.


Kuklis, Nikolai Ivanovich


Куклис, Николай Иванович


 


Deputy Prosecutor General




30.


Khmaruk, Sergei Konstantinovich


Хмарук, Сергей Константинович


 


Prosecutor of the District of Brest




31.


Dysko, Gennadi Iosifovich


Дыско, Генадий Иосифович


 


Prosecutor of the District of Vitebsk




32.


Shaiev, Valentin Pietrovich


Шаев, Валентин Петрович


 


Prosecutor of the District of Gomel




33.


Morozov, Viktor Nikolaievich


Морозов, Виктор Николаевич


 


Prosecutor of the District of Grodno




34.


Arkhipov, Aleksandr Mikhailovich


Архипов, Александр Михайлович


 


Prosecutor of the District of Minsk




35.


Sienkievich, Eduard Aleksandrovich


Сенькевич, Эдуард Александрович


 


Prosecutor of the District of Mogilev




36.


Kulik, Nikolai Nikolaievich


Кулик, Николай Николаевич


 


Prosecutor of the City of Minsk




37.


Dudkin, Anatoli Konstantynovich


Дудкин, Анатолий Константинович


 


Prosecutor on Transport Issues of the Republic of Belarus




38.


Dranica, Aleksandr Nikolaievich


Драница, Александр Николаевич


 


General Army Prosecutor




39.


Vileichik, Aleksandr Vladimirovich


ВИЛЕЙЧИК Александр Владимирович


1964


First Deputy Minister of Justice




40.


Lomat, Zenon Kuzmich


Ломать, Зенон Кузьмич


1944, Karabani


Former President of the State Control Committee




41.


Kuleshov, Anatoliy Nilovich


Кулешов Анатолий Нилович


1959


Minister of Interior




42.


Pekarski, Oleg Anatolievich


Пекарский, Олег Анатольевич


 


First Deputy Minister of Interior




43.


Poludien, Evgeni Evgenievich


Полудень, Евгений Евгеньевич


 


Deputy Minister of Interior




44.


Evseev, Igor Vladimirovich


Евсеев, Игорь Владимирович


 


Leader of the OMON operation team




45.


Farmagey, Leonid Konstantinovich


ФАРМАГЕЙ, Леонид Константинович


1962


Militia Commander of the District of Minsk




46.


Lukomsky, Aleksandr Valentinovych


Лукомский, Александр Валентинович


 


Commander of the Special Regiment of Ministry of Interior of the District of Minsk




47.


Zaicev, Vadim Iurievich


Зайцев, Вадим Юрьевич


1964


Head of the KGB




48.


Dedkov, Leonid Nikolaevich


Дедков, Леонид Николаевич


 


First Deputy Head of the KGB, Head of the KGB of the District of Vitebsk




49.


Bakhmatov, Igor Andreevich


Бахматов, Игорь Андреевич


 


Deputy Head of the KGB




50.


Tertiel, Ivan Stanislawovich


Тертель Иван Станиславович


 


Deputy Head of the KGB




51.


Smolenski, Nikolai Zinovievich


Смоленский, Николай Зиновьевич


 


Deputy Head of the KGB




52.


Vegera, Victor Pavlovich


Вегера Виктор Павлович


 


Former First Deputy Head of the KGB




53.


Svorob, Nikolai Konstantinovich


Свороб, Николай Константинович


 


Former Deputy Head of the KGB




54.


Tretiak, Piotr


Третьяк, Петр


 


Deputy Head of the KGB




55.


Zakharov, Aleksei Ivanovich


Захаров, Алексей Иванович


 


Head of Counter-intelligence Board of the KGB




56.


Tolstashov, Aleksandr Olegovich


Толсташов Александр Олегович


 


Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism




57.


Rusak, Viktor


Русак, Виктор


 


Head of the KGB Board on Economic Security




58.


Yurata, Viktor


Юрата, Виктор


 


Head of the KGB Board on State Communications




59.


Voropaev, Igor Grigorievich


Воропаев Игорь Григорьевич


 


Former Head of the KGB Board on State Communications




60.


Kalach, Vladimir Viktorovich


Калач Владимир Викторович


 


Former Head of the KGB of the District of Minsk




61.


Busko, Igor Evgenievich


Бусько Игорь Евгеньевич


 


Head of the KGB of the City of Brest




62.


Korzh, Ivan Aleksieevich


Корж Иван Алексеевич


 


Head of the KGB of the City of Grodno




63.


Sergeenko, Igor Petrovich


Сергеенко Игорь Петрович


 


Head of the KGB of the City of Mogilev




64.


Gerasimenko, Gennadiy Anatolievich


Герасименко Геннадий Анатольевич


 


Head of the KGB of the City of Gomel




65.


Leskovski, Ivan Anatolievich


Лесковский Иван Анатольевич


 


Former Head of the KGB of the City of Gomel




66.


Maslakov, Valeri


Маслаков Валерий


 


Head of the KGB Board of Intelligence




67.


Volkov, Sergei


Волков Сергей


 


Former Head of the KGB Board of Intelligence




68.


Zhadobin, Iuri Viktorovich


ЖАДОБИН Юрий Викторович


November 14, 1954


Minister of Defence




69.


Krashevski, Victor


КРАШЕВСКИЙ Виктор


 


Head of the GRU




70.


Ananich, Lilya Stanislavovich


АНАНИЧ Лилия Станиславовна


1960


First Deputy Minister of Information




71.


Laptienok, Igor Nikolaevich


ЛАПТЕНОК Игорь Николаевич


1961


Deputy Head Minister of Information




72.


Davydko, Gennadi Bronislavovich


Давидко, Геннадий Брониславович


 


President of the State TV




73.


Koziatko, Iuri Vasilievich


КОЗИЯТКО Юрий Васильевич


1964, Brest


General Director of the „Stolichnoe Televidenie”




74.


Yakubovich, Pavel Izotovich


ЯКУБОВИЧ Павел Изотович


September 23, 1946


Editor-in-Chief of “Sovietskaia Belarus”




75.


Lemeshenok, Anatoli Ivanovich


ЛЕМЕШЕНОК Анатолий Иванович


 


Editor-in-Chief of „Republika”




76.


Prokopov, Iuri


Прокопов Юрий


 


Journalist of the state TV channel “Pervi” (№ 1) with senior and influential position




77.


Mikhalchenko, Aleksei


Михальченко Алексей


 


Journalist of the state TV channel ONT with senior and influential position




78.


Taranda, Aleksandr Mikhailovich


Таранда Александр Михайлович


 


Deputy Editor of the paper “Sovietskaia Belarus”




79.


Gordienko, Sergei Aleksandrovich


Гордиенко Сергей Александрович


 


Deputy Editor of the paper “Sovietskaia Belarus”




80.


Toropetskaia, Galina Mikhailovna


Торопецкая Галина Михайловна


 


Deputy Editor of the paper “Sovietskaia Belarus”




81.


Shadrina, Anna Stanislavovna


Шадрина Анна Станиславовна


 


Deputy Editor of the paper “Sovietskaia Belarus”




82.


Zhuk, Dmitri


Жук Дмитрий


 


Director General (CEO) State News Agency BIELTA




83.


Gigin, Vadim


Гигин Вадим


 


Editor-in-Chief, „Belorusskaia Dumka” monthly review




84.


Ablameiko, Sergei Vladimirovich


Абламейко, Сергей Владимирович


 


Rector, Belorusian State University




85.


Sirenko, Victor Ivanovich


Сиренко Виктор Иванович


 


Chief Surgeon of the Minsk Emergency Hospital




86.


Ananich, Alena Nikolaevna


Ананич Елена Николаевна


 


Judge at the Pervomaysky Rayon Court of the city of Minsk




87.


Revinskaia, Tatiana Vladimirovna


Ревинская Татьяна Владимировна


 


Judge at the Pervomaysky Rayon Court of the city of Minsk




88.


Esman, Valeri Aleksandrovich


Есьман Валерий Александрович


 


Judge at the Central Rayon Court of the city of Minsk




89.


Bychko, Aleksey Viktorovich


Бычко Алексей Викторович


 


Judge at the Central Rayon Court of Minsk




90.


Hodanevich, Aleksandr Aleksandrovich


Ходаневич Александр Александрович


 


Judge at the Central Rayon Court of the city of Minsk




91.


Iasenovich, Leonid


Ясенович Леонид


 


Judge at the Central Rayon Court of the city of Minsk




92.


Baranovski, Andrei Fedorovich


Барановский Андрей Федорович


 


Judge at the Partisanski Rayon Court of the city of Minsk




93.


Titenkova, Elena Victorovna


Титенкова Елена Викоровна


 


Judge at the Partisanski Rayon Court of the city of Minsk




94.


Tupik, Vera Mikhalevna


Тупик Вера Михайловна


 


Judge at the Leninski Rayon Court of the city of Minsk




95.


Nekrasova, Elena Timofeevna


Некрасова Елена Тимофеевна


 


Judge at the Zavadski Rayon Court of the city of Minsk




96.


Lapteva, Elena Viacheslavovna


Лаптева Елена Вячеславовна


 


Judge at the Zavadski Rayon Court of Minsk




97.


Bolovnev, Nikolai Vasilevich


Боловнев Николай Васильевич


 


Judge at the Zavadski Rayon Court of the city of Minsk




98.


Kazak, Victor Vladimirovich


Казак Виктор Владимирович


 


Judge at the Moskovski Rayon Court of the city of Minsk




99.


Shilko, Elena Nikolaevna


Шилько Елена Николаевна


 


Judge at the Moskovski Rayon Court of the city of Minsk




100.


Simahina, Liubov Sergeievna


Симахина Любовь Сергеевна


 


Judge at the Moskovski Rayon Court of the city of Minsk




101.


Kuznietsova, Natalia Anatolievna


Кузнецова Наталья Анатольевна


 


Judge at the Moskovski Rayon Court of the city of Minsk




102.


Telitsa, Lidia Fedorovna


Телица Лидия Федоровна


 


Judge at the Moskovski Rayon Court of the city of Minsk




103.


Cherniak, Elena Leonidovna


Черняк Елена Леонидовна


 


Judge at the Moskovski Rayon Court of the city of Minsk




104.


Shestakov, Iuri Valerievich


Шестаков Юрий Валерьевич


 


Judge at the Moskovski Rayon Court of the city of Minsk




105.


Motyl, Tatiana Iaroslavovna


Мотыль Татьяна Ярославовна


 


Judge at the Moskovski Rayon Court of the city of Minsk




106.


Khatkevich, Evgeni Viktorovich


Хаткевич Евгений Викторович


 


Judge at the Moskovski Rayon Court of the city of Minsk




107.


Gusakova, Olga Arkadievna


Гусакова Ольга Аркадьевна


 


Judge at the Oktiabrski Rayon Court of Minsk




108.


Shargai, Rita Petrovna


Шаграй Рита Петровна


 


Judge at the Oktiabrski Rayon Court of the city of Minsk




109.


Mitrakhovich, Irina Alekseievna


Митрахович Ирина Алексеевна


 


Judge at the Oktiabrski Rayon Court of the city of Minsk




110.


Protosovitskaia, Natalia Vladimirovna


Протосовицкая Наталья Владимировна


 


Judge at the Oktiabrski Rayon Court of Minsk




111.


Lapko, Maksim Fedorovich


Лапко Максим Федорович


 


Judge at the Oktiabrski Rayon Court of the city of Minsk




112.


Varenik, Natalia Semenovna


Вареник Наталья Семеновна


 


Judge at the Frunzenski Rayon Court of the city of Minsk




113.


Zhukovskaia, Zhanna Alekseievna


Жуковская Жанна Алексеевна


 


Judge at the Frunzenski Rayon Court of the city of Minsk




114.


Samoliuk, Anna Valerievna


Самолюк Анна Валерьевна


 


Judge at the Frunzenski Rayon Court of the city of Minsk




115.


Lukashenko, Dmitri Aleksandrovich


Лукашенко Дмитрий Александрович


 


Businessman, active participation in financial operations involving the Lukashenko family




116.


Shugaiev, Sergei


Шугаев, Сергей


 


Deputy Head of the KGB since 15.01.2010




117.


Kuzniecov, Igor


Кузнецов, Игорь


 


Head of State KGB Training Center since 15.01.2010’












ANNEX III
Annex II (Websites for information on the competent authorities referred to in Articles 3, 4(2) and 5, and address for notifications to the European Commission) to Regulation (EC) No 765/2006 is amended as follows:






(1)


The Annex heading is replaced by the following:

                                 ‘Websites for information on the competent authorities referred to in Articles 3, 4(2), and 5, and address for notifications to the European Commission’
                              
BELGIUM
http://www.diplomatie.be/eusanctions
BULGARIA
http://www.mfa.government.bg
CZECH REPUBLIC
http://www.mfcr.cz/mezinarodnisankce
DENMARK
http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternationalRetsorden/Sanktioner/
GERMANY
http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/Aussenwirtschaftsrecht/embargos.html
ESTONIA
http://www.vm.ee/est/kat_622/
IRELAND
http://www.dfa.ie/home/index.aspx?id=28519
GREECE
http://www.mfa.gr/www.mfa.gr/en-US/Policy/Multilateral+Diplomacy/Global+Issues/International+Sanctions/
SPAIN
http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx
FRANCE
http://www.diplomatie.gouv.fr/autorites-sanctions/
ITALY
http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm
CYPRUS
http://www.mfa.gov.cy/sanctions
LATVIA
http://www.mfa.gov.lv/en/security/4539
LITHUANIA
http://www.urm.lt
LUXEMBOURG
http://www.mae.lu/sanctions
HUNGARY
http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/
MALTA
http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp
NETHERLANDS
http://www.minbuza.nl/sancties
AUSTRIA
http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
POLAND
http://www.msz.gov.pl
PORTUGAL
http://www.min-nestrangeiros.pt
ROMANIA
http://www.mae.ro/node/1548
SLOVENIA
http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/
SLOVAKIA
http://www.foreign.gov.sk
FINLAND
http://formin.finland.fi/kvyhteistyo/pakotteet
SWEDEN
http://www.ud.se/sanktioner
UNITED KINGDOM
www.fco.gov.uk/competentauthorities










(2)


The section ‘Address for notifications to the European Commission’ is replaced by the following:

                        ‘Address for notifications to or other communication with the European Commission:





European Commission




Foreign Policy Instruments Service




Unit FPIS.2




CHAR 12/106




B-1049 Bruxelles/Brussel




Belgium




E-mail: relex-sanctions@ec.europa.eu




Tel.: (32 2) 295 55 85




Fax: (32 2) 299 08 73’