Council Implementing Regulation (EU) No 1000/2011 of 10 October 2011 implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus
Date: 2011-10-10
Institutions: Council of the European Union
Subjects: Belarus, economic sanctions, international sanctions








L_2011265EN.01000801.xml










11.10.2011   


EN


Official Journal of the European Union


L 265/8








            COUNCIL IMPLEMENTING REGULATION (EU) No 1000/2011
of 10 October 2011
         
implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus


THE COUNCIL OF THE EUROPEAN UNION,

Having regard to Council Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive measures in respect of Belarus (1), and in particular Article 8a(1) thereof,

Whereas:







(1)


On 18 May 2006, the Council adopted Regulation (EC) No 765/2006.












(2)


In view of the gravity of the situation in Belarus, additional persons should be included in the list of natural and legal persons, entities and bodies subject to restrictive measures as set out in Annex IA to Regulation (EC) No 765/2006.












(3)


Furthermore, the information relating to certain persons and to an entity on the list in Annex IA to that Regulation should be updated,





HAS ADOPTED THIS REGULATION:



Article 1
The persons listed in Annex I to this Regulation shall be added to the list set out in Annex IA to Regulation (EC) No 765/2006.


Article 2
In Annex IA to Regulation (EC) No 765/2006, the entries for the following persons and entity shall be replaced by the respective entries set out in Annex II to this Regulation:






(1)


Mazouka Siarhei










(2)


Bazanau, Aliaksandr Viktaravich










(3)


Peftiev Vladimir










(4)


Ipatau, Vadzim Dzmitryevich










(5)


Bushnaia, Natallia Uladzimirauna










(6)


Bushchyk, Vasil Vasilievich










(7)


Katsuba, Sviatlana Piatrouna










(8)


Kisialiova, Nadzeia Mikalaeuna










(9)


Padaliak, Eduard Vasilievich










(10)


Rakhmanava, Maryna Iurievna










(11)


Shchurok, Ivan Antonavich










(12)


Sport-Pari










(13)


Shadryna, Hanna Stanislavauna.






Article 3
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 Luxembourg, 10 October 2011.


For the Council


The President

C. ASHTON
            





(1)  
            OJ L 134, 20.5.2006, p. 1.




ANNEX I

Persons referred to in Article 1











 


Names
Transcription of Belarusian spelling
Transcription of Russian spelling


Names
(Belarusian spelling)


Names
(Russian spelling)


Place and date of birth


Position




1.


Kamisarau, Valery Mikalayevich
Komissarov, Valeri Nikolaevich


Камiсараў Валерый Мiкалаевiч


Комиссаров Валерий Николаевич


 


Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Penal Procedure.




2.


Stsiapurka, Uladzimir Mikhailavich
Stepurko, Vladimir Mikhailovich


Сцяпурка Уладзiмiр Мiхайлавiч


Степурко Владимир Михайлович


 


Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Dmitri Bondarenko, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Penal Procedure.




3.


Khrypach, Siarhei Fiodaravich
Khripach, Sergei Fiodorovich


Хрыпач Сяргей Фёдаравiч


Хрипач Сергей Федорович


 


Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of ex presidential candidates Andrei Sannikov, Nikolai Statkevich, Dmitri Uss, Vladimir Nekliaev, political and civil society activists Andrei Dmitriev, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kviatkevich, Artiom Gribkov, Dmitri Bulanov and (as associate judge) Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Penal Procedure.




4.


Nazaranka, Vasil Andreyevich
Nazarenko, Vasili Andreevich


Назаранка Васiль Андрэевiч


Назаренко Василий Андреевич


 


Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Vasili Parfenkov and (as associate judge) Dmitri Dashkevich, Eduard Lobov. These trials were a clear violation of the Code of Penal Procedure.




5.


Kamarouskaya, Volha Paulauna
Komarovskaia, Olga Pavlovna


Камароўская Вольга Паўлаўна


Комаровская Ольга Павловна


 


Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of ex presidential candidate Andrei Sannikov, political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Penal Procedure.




6.


Zaitsava, Viktoryia Henadzeuna
Zaitseva, Viktoria Gennadievna


Зайцава Вiкторыя Генадзеўна


Зайцева Виктория Геннадьевна


 


Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of ex presidential candidate Andrei Sannikov, political and civil society activists Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik amd Vladimir Yeriomenok. The trial was a clear violation of the Code of Penal Procedure.




7.


Unukevich, Tamara Vasileuna
Vnukevich, Tamara Vasilievna


Унукевiч Тамара Васiлеўна


Внукевич Тамара Васильевна


 


Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets. The trial was a clear violation of the Code of Penal Procedure.




8.


Krot, Ihar Uladzimiravich
Krot, Igor Vladimirovich


Крот Iгар Уладзiмiравiч


Крот Игорь Владимирович


 


Judge of the City Court of Minsk. He dismissed (as associate judge) the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Penal Procedure.




9.


Khrobastau, Uladzimir Ivanavich
Khrobostov, Vladimir Ivanovich


Хробастаў Уладзiмiр Iванавiч


Хробостов Владимир Иванович


 


Judge of the City Court of Minsk. He dismissed (as associate judge) the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Penal Procedure.




10.


Ihnatovich-Mishneva, Liudmila
Ignatovich-Mishneva, Liudmila


Iгнатовiч-Мiшнева Людмiла


Игнатович-Мишнева Людмила


 


Prosecutor of the City Court of Minsk dealing with the dismissal of the appeal against the sentence of Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front). The trial was a clear violation of the Code of Penal Procedure.




11.


Yarmalitski, Siarhei Uladzimiravich
Ermolitski, Sergei Vladimirovich
(Yermolitski, Sergei Vladimirovich)


Ярмалiцкi Сяргей Уладзiмiравiч


Ермолицкий Сергей Владимирович


 


Director of the prison camp in Shklov. He is responsible for the inhuman treatment of the detainees and persecution of ex presidential candidate Nikolai Statkevich, who was imprisoned in relation to the 19 December 2010 events, and other inmates.




12.


Kavaliou, Aliaksandr Mikhailavich
Kovalev, Aleksandr Mikhailovich


Кавалёў Аляксандр Мiхайлавiч


Ковалёв Александр Михайлович


 


Director of the prison camp in Gorki. He is responsible for the inhuman treatment of the detainees, especially for persecution and torturous treatment of civil society activist Dmitri Dashkevich, who was imprisoned in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition..




13.


Paluyan, Uladzimir Mikalayevich
Paluyan, Vladimir Nikolaevich


Палуян Уладзiмiр Мiкалаевiч


Полуян Владимир Николаевич


Village Nekrashevichi of Karelichi district of Hrodna region 1961


Minister of Taxes and Duties. Supervises tax authorities that support the criminal case against Byalyatski using the pretext of tax evasion. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.




14.


Kornau, Uladzimir Uladzimiravich
Kornov, Vladimir Vladimirovich


Корнаў Уладзiмiр Уладзiмiравiч


Корнов Владимир Владимирович


 


Judge at the City Court of Minsk who authorised the rejection of Byalyatski's lawyers's appeal. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.




15.


Shastakou Maksim Aleksandrauvich
(Shastakou Maksim Aleksandravich, Shastakou Maxim Aleksandrauvich, Shastakou Maxim Aleksandravich, Shastakou Maxsim Aleksandrauvich, Shastakou Maxsim Aleksandrauvich)
Shestakov, Maksim Aleksandrovich


Шастакоў Максiм Александравiч


Шестаков Максим Александрович


 


Prosecutor who presented the case against Byalyatski in the Pervomaiski District Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.




16.


Herasimovich Volha Ivanavna
(Herasimovich Volha Ivanovna)
Gerasimovich Olga Ivanovna


Герасiмовiч Вольга Иванаўна
(Герасiмовiч Вольга Иваноўна)


Герасимович Ольга Ивановна


 


Prosecutor who presented the case against Byalyatski in the City Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.









ANNEX II

Persons and entity referred to in Article 2











 


Names
Transcription of Belarusian spelling
Transcription of Russian spelling


Name in Belarusian


Name in Russian


Place and date of birth


Position




1.


Mazouka, Kiryl Viktaravich
Mazovka, Kirill Viktorovich


Мазоўка Кiрыл Вiктаравiч


Мазовка Кирилл Викторович


 


Prosecutor of the Dashkevich-Lobov case. Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front), were sentenced to several years of imprisonment for ‘hooliganism’. The real reason for their imprisonment was that they both actively participated in the electoral campaign in December 2010 supporting one of the candidates of the opposition.




2.


Bazanau, Aliaksandr Viktaravich
Bazanov, Aleksandr Viktorovich


Базанаў Аляскандр Вiктаравiч


Базанов Александр Викторович


Kazakhstan, 26.11.1962


Director, Information and Analytical Center of the President.




3.


Peftiev Vladimir
Peftiev Vladimir Pavlovich


Пефцiеў Уладзiмiр Паўлавiч


Пефтиев Владимир Павлович


1 July 1957, Berdyansk, Zaporozhskaya Oblast, Ukraine; Present passport No.: MP2405942


Person associated with Aliaksandr Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime. Majority shareholder and Chairman of the Council of Shareholders of Beltechexport, one of the largest export/import companies of defence products in Belarus.




4.


Ipatau, Vadzim Dzmitryevich
Ipatov, Vadim Dmitrievich


Iпатаў Вадзiм Дзмiтрыевiч


Ипатов Вадим Дмитриевич


 


Deputy Chairperson, Central Electoral Commission (CEC). As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.




5.


Bushnaia, Natallia Uladzimirauna (Bushnaya, Natallia Uladzimirauna)
Bushnaia, Natalia Vladimirovna (Bushnaya, Natalya Vladimirovna)


Бушная Наталля Уладзiмiраўна


Бушная, Наталья Владимировна


1953, Mogilev


CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.




6.


Bushchyk, Vasil Vasilievich
Bushchik, Vasili Vasilievich


Бушчык Васiль Васiльевiч


Бущик, Василий Васильевич


 


CEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.




7.


Katsuba, Sviatlana Piatrouna
Katsubo, Svetlana Petrovna


Кацуба Святлана Пятроўна


Кацубо, Светлана Петровна


 


CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.




8.


Kisialiova, Nadzeia Mikalaeuna (Kisyaliova, Nadzeya Mikalaeuna)
Kiseleva, Nadezhda Nikolaevna


Кiсялёва Надзея Мiкалаеўна


Киселева, Надежда Николаевна


 


CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.




9.


Padaliak, Eduard Vasilievich (Padalyak, Eduard Vasilyevich)
Podoliak, Eduard Vasilievich (Podolyak, Eduard Vasilyevich)


Падаляк Эдуард Васiльевiч


Подоляк, Эдуард Васильевич


 


CEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.




10.


Rakhmanava, Maryna Iurievna
Rakhmanova, Marina Iurievna


Рахманава Марына Юр’еўна


Рахманова, Марина Юрьевна


 


CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.




11.


Shchurok, Ivan Antonavich
Shchurok, Ivan Antonovich


Шчурок Iван Антонавiч


Щурок, Иван Антонович


 


CEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.




12.


Sport-Pari


 


‘ЗАО Спорт-пари’ (оператор республиканской лотереи)


 


Entity controlled by Mr Peftiev Vladimir in conjunction with Lukashenka, Dzmitry Aliaksandravich, through the latter’s control of the President’s Sports Club, which holds a mandatory, state-owned majority share in Sport-Pari.




13.


Shadryna, Hanna Stanislavauna
Shadrina, Anna Stanislavovna


Шадрына Ганна Станiславаўна


Шадрина Анна Станиславовна


 


Former Deputy Editor-in-Chief of the paper ‘Sovietskaia Belarus’.