Council Implementing Decision (CFSP) 2024/3175 of 16 December 2024 implementing Decision 2012/642/CFSP concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Date: 2024-12-16
Institutions: Council of the European Union
Subjects: Belarus, EU restrictive measure, Russia, Russo-Ukrainian issue, Ukraine, economic sanctions, international sanctions, legal person, natural person, territorial dispute








L_202403175EN.000101.fmx.xml












Official Journal of the European Union


EN
L series













2024/3175


16.12.2024







            COUNCIL IMPLEMENTING DECISION (CFSP) 2024/3175
         
of 16 December 2024
         
implementing Decision 2012/642/CFSP concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine


THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 31(2) thereof,


Having regard to Council Decision 2012/642/CFSP of 15 October 2012 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine (1), and in particular Article 6(1) thereof,


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

Whereas:







(1)


On 15 October 2012, the Council adopted Decision 2012/642/CFSP.












(2)


In view of the gravity of the situation, 26 natural persons and two legal persons should be included in the list of natural and legal persons, entities and bodies subject to restrictive measures set out in Annex I to Decision 2012/642/CFSP.












(3)


Decision 2012/642/CFSP should therefore be amended accordingly,





HAS ADOPTED THIS DECISION:



Article 1
Annex I to Decision 2012/642/CFSP is hereby amended in accordance with the Annex to this Decision.


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




Done at Brussels, 16 December 2024.


For the Council


The President

K. KALLAS
            





(1)  
            OJ L 285, 17.10.2012, p. 1.




ANNEX
Annex I to Decision 2012/642/CFSP is amended as follows:






(1)


the following natural persons are added to the list set out in section ‘A. Natural persons referred to in Articles 3(1) and 4(1)’:










 


Names (Transliteration of Belarusian spelling) (Transliteration of Russian spelling)


Names (Belarusian spelling) (Russian spelling)


Identifying Information


Reasons for listing


Date of listing




‘262.


Vitali Viktaravich SINILA
Vitaliy Viktorovich SINILO


Віталій Віктаравіч СIНIЛА
Виталий Викторович СИНИЛО


Judge and chairman of the court of the Mostovsky district of the Grodno region
DOB: 15.5.1976
Nationality: Belarusian
Gender: male
Personal ID: 3161180C038PB1


Vitali Sinila is a Belarusian judge and chairman of the court of the Mostovsky district of the Grodno region. He was appointed by Aliaksandr Lukashenka. He issued sentences against a number of citizens of Belarus who voiced their opinions against the President and the regime’s authorities, e.g. Viktor Tsarikevich and Sergei Burak, for the dissent they expressed on social media and offline.
He is therefore responsible for the repression of civil society and democratic opposition.


16.12.2024




263.


Iryna Vasieuna PRADUN
Irina Vasilevna PRADUN


Iрына Васільеўна ПРАДУН
Ирина Васильевна ПРАДУН


Judge and chairperson of the court of the Rogachev district of the Gomel Region
DOB: 21.5.1974
Nationality: Belarusian
Gender: female
Personal ID: 4210574H035PB4


Iryna Pradun is a Belarusian judge and chairperson of the court of the Rogachev district of the Gomel region. She was appointed by Aliaksandr Lukashenka. She issued sentences against a large number of citizens of Belarus who voiced their opinions against the President. She also issued sentences against a number of individuals for their alleged participation in protests and for resisting the brutality of the Belarusian law enforcement authorities, e.g. in the case against Evgeny Kokhanovsky, who according to human rights defenders was coerced into pleading guilty to having taken part in protests.
She is therefore responsible for the repression of civil society.


16.12.2024




264.


Vadzim Ivanavich MAZOL
Vadim Ivanovich MOZOL


Вадзім Iванавіч МАЗОЛЬ
Вадим Иванович МОЗОЛЬ


Judge of the Pruzhany District Court of the Brest Region
DOB: 13.4.1974
Nationality: Belarusian
Gender: male
Personal ID: 3130474C031PB6


Vadzim Mazol is a Belarusian judge of the Pruzhany District Court of the Brest Region. He was appointed by Aliaksandr Lukashenka. He issued sentences against a large number of citizens of Belarus who voiced their opinions against the President and the regime’s law enforcement authorities, including on social media.
He is therefore responsible for the repression of civil society.


16.12.2024




265.


Nina Uladzimirauna SHASTAK
Nina Vladimirovna SHESTAK


Ніна Уладзіміраўна ШАСТАК
Нина Владимировна ШЕСТАК


Judge of the Brest Regional Court
DOB: 1.5.1958
Nationality: Belarusian
Gender: female
Personal ID: 4010558C080PB9


Nina Shastak is a Belarusian judge of the Brest Regional Court. She was appointed by Aliaksandr Lukashenka. She issued sentences against a number of citizens of Belarus who voiced their opinions against the Belarusian regime’s authorities. She also considered appeals against sentences of peaceful demonstrators, confirming those sentences.
She is therefore responsible for the repression of civil society.


16.12.2024




266.


Vera Viacheslavauna FILONIK
Vera Vyacheslavovna FILONIK


Вера Вячаславаўна ФIЛОНIК
Вера Вячеславовна ФИЛОНИК


Judge of the Brest Regional Court
DOB: 8.3.1990
Nationality: Belarusian
Gender: female
Personal ID: 4080390K014PB5


Vera Filonik is a Belarusian judge of the Brest Regional Court. She was appointed by Aliaksandr Lukashenka. She issued sentences against a large number of citizens of Belarus accused of having taken part in the protests against the Belarusian regime in August 2020.
She is therefore responsible for the repression of civil society.


16.12.2024




267.


Iryna Leanidauna MAIKO
Irina Leonidovna MAIKO


Iрына Леанідаўна МАЙКО
Ирина Леонидовна МАЙКО


Judge of the Minsk Regional Court
DOB: 25.11.1974
Nationality: Belarusian
Gender: female
Personal ID: 4251174A007PB7


Iryna Maiko is a Belarusian judge of the Minsk Regional Court. She was appointed by Aliaksandr Lukashenka. She issued sentences against citizens who voiced their opinions against the President and the regime’s authorities, e.g. Roman Yankouski and Mikhail Nemtsov, for the dissent they expressed on social media and offline.
She is therefore responsible for the repression of civil society.


16.12.2024




268.


Vasili Vasilievich BIAGUN
Vasily Vasilyevich BEGUN


Васілій Васільевіч БЯГУН
Василий Васильевич БЕГУН


Judge of the Gomel Regional Court
DOB: 9.12.1960
POB: Kondopoga, Republic of Karelia, Russia
Nationality: Belarusian
Gender: male


Vasily Biagun is a Belarussian judge who has served in the Gomel Regional Court since 2003. He was appointed by Aliaksandr Lukashenka. Biagun issued numerous rulings against opponents of the Belarussian authorities, including sentences against individuals for their activity on social media. He also issued politically motivated prison sentences against Nikita Slepenka (3 years) and Pavel Bobchenko (2 years).
He is therefore responsible for the repression of civil society.


16.12.2024




269.


Yauheni Anatolevich BREGAN
Evgeni Anatolevich BREGAN


Яўгеній Анатольевіч БРЭГАН
Евгений Анатольевич БРЕГАН


Judge of the Brest Regional Court
DOB: 26.3.1982
Nationality: Belarusian
Gender: male
Personal ID: 3260382K020PB0


Yauheni Bregan is a Belarusian judge of the Brest Regional Court. He was appointed by Aliaksandr Lukashenka. He was formerly a judge of the Moskovsky District Court of Brest and judge of the city of Baranovichi in the Brest region. He issued sentences against a large number of citizens of Belarus accused, amongst other things, of having taken part in the protests against the Belarusian regime in August 2020.
He is therefore responsible for the repression of civil society.


16.12.2024




270.


Aliaksandr Mikalaevich MOKHORAU
Alexander Nikolaevich MOKHOREV


Аляксандр Мікалаевіч МОХОРАЎ
Александр Николаевич МОХОРЕВ


Judge of the Soviet District Court of the city of Gomel
DOB: 16.4.1986
Nationality: Belarusian
Gender: male
Personal ID: 3160486H031PB9


Aliaksandr Mokhorau a Belarusian judge who has served in the Soviet District Court of the city of Gomel since 2021. He was appointed by Aliaksandr Lukashenka. He issued sentences against citizens of Belarus who voiced their opinions against the President, the system and brutality of Belarusian law enforcement structures.
He is therefore responsible for repression of civil society.


16.12.2024




271.


Alesya Uladzimiravna OSIPAVA
Olesya Vladimirovna OSIPOVA


Алеся Уладзіміраўна ОСIПАВА
Олеся Владимировна ОСИПОВА


Judge of the Central District Court of the city of Gomel
DOB: 4.9.1979
Nationality: Belarusian
Gender: female
Personal ID: 4040979H059PB4


Alesya Osipava is a Belarusian judge who has served in the Central District Court of the city of Gomel since 2019. She was appointed by Aliaksandr Lukashenka. She issued sentences against citizens of Belarus who voiced their opinions against the President, the system and brutality of Belarusian law enforcement structures.
She is therefore responsible for the repression of civil society.


16.12.2024




272.


Viktar Viktaravich NOVIK
Viktor Viktorovich NOVIK


Віктар Віктаравіч НОВIК
Виктор Викторович НОВИК


Judge, President of the Court, Zhabinka District
DOB: 27.5.1963
POB: Beloye, Mamlyutsky district, North Kazakhstan region, Kazakhstan
Nationality: Belarusian
Gender: male
Personal ID: 3270563K025PB7


Viktar Novik is a Belarussian judge who has served in the Zhabinka District court since 2017. He was appointed by Aliaksandr Lukashenka. Novik issued numerous rulings against opponents of the Belarussian authorities. He issued politically motivated prison sentences against Vitali Ivanyukovich (2 years), Natalia Letsko (1 year), Andrei Vlasov and Yulia Suvalko (3 years) and Valentin Shumik (2 years).
He is therefore responsible for the repression of civil society.


16.12.2024




273.


Vadzim Rastivlavovich MURASHKA
Vadim Rostslavovich MURASHKO


Вадзім Расціслававіч МУРАШКА
Вадим Ростиславович МУРАШКО


Head of the correctional institution Penal Colony No 13
DOB: 20.6.1979
POB: Bortniki, Hlybokaye District, Vitebsk Region, Belarus
Nationality: Belarusian
Gender: male
Personal ID: 3200679E065PB6


Vadzim Murashka is a Belarusian national and head of the correctional institution Penal Colony No 13, a maximum-security prison where a number of political prisoners are held, including Nikolai Statkevich, Vitaly Melnik and Sergei Vereshkhagin. Prisoners of Colony No. 13 face inhumane conditions and are subject to abuses.
He is therefore responsible for serious violations of human rights and repression of civil society.


16.12.2024




274.


Siarhei Uladzimiravich BIAREISHYK
Sergey Vladimirovich BEREISHIK


Сяргей Уладзіміравіч БЯРЭЙШЫК
Сергей Владимирович БЕРЕЙШИК


Deputy head of Pre-trial Detention Centre No. 1 “Voldarka”
DOB: 31.10.1976
POB: Minsk, Belarus
Nationality: Belarusian
Gender: male
Personal ID: 3311076A076PB6


Siarhei Biareishyk is the deputy head of Pre-trial Detention Centre No. 1 “Voldarka”. In this position, he is responsible for the inhumane treatment of the detainees, including beatings, overcrowding and lack of appropriate medical treatment and sanitary equipment. The majority of inmates are political detainees, such as human rights activist, founder of Belarusian human rights association Viasna and 2022 Nobel Peace Prize Winner Ales Bialiatski, who was detained in “Voldarka” until October 2024.
Siarhei Biareishyk is therefore responsible for serious violations of human rights and repression of civil society.


16.12.2024




275.


Mikalai Mikalaevich MUSHKAROU
Nikolai Nikolaevich MUSHKAROV


Мікалай Мікалаевіч МУШКАРОЎ
Николай Николаевич МУШКАРОВ


Deputy head of labour service in Pre-trial Detention Center No. 1 “Voldarka”
DOB: 19.12.1980
POB: Minsk, Belarus
Nationality: Belarusian
Gender: male
Personal ID: 3191280A031PB0


Mikalai Mushkarou is the deputy head of labour service in the Pre-trial Detention centre No. 1 “Voldarka”. In this position, he is responsible for the inhumane treatment of the mainly political detainees, including beatings, overcrowding and lack of appropriate medical treatment and sanitary equipment. The majority of inmates are political detainees, such as human rights activist, founder of Belarusian human rights association Viasna and 2022 Nobel Peace Prize Winner Ales Bialiatski, who was detained in “Voldarka” until October 2024.
Mikalai Mushkarou is therefore responsible for serious violations of human rights and repression of civil society.


16.12.2024




276.


Siarhei Mikalaevich PETRAKOVICH
Sergey Nikolaevich PETRAKOVICH


Сяргей Мікалаевіч ПЕТРАКОВIЧ
Сергей Николаевич ПЕТРАКОВИЧ


Head of the correctional institution Penal Colony No 9
DOB: 26.10.1976
POB: Stan, Gorki District, Mogilev Region, Belarus
Nationality: Belarusian
Gender: male
Personal ID: 3261076M062PB5


Siarhei Petrakovich is the head of Penal Colony No 9. In this position he is responsible for the inhumane treatment of prisoners, including isolation and beatings. The majority of the inmates are political prisoners, such as Mikola Dedok and the 2022 Nobel Peace Prize winner Ales Bialiatski.
Siarhei Petrakovich is therefore responsible for serious violations of human rights and the repression of civil society.


16.12.2024




277.


Viktar Piatrovich LUTTSAU
Viktor Petrovich LUTSEV


Віктар Пятровіч ЛУТЦАЎ
Виктор Петрович ЛУТЦЕВ


Head of the medical unit, Prison No. 1 in Grodno
DOB: 24.12.1985
POB: Grodno, Belarus
Nationality: Belarusian
Gender: male
Personal ID: 3241285K026PB1


Viktar Luttsau is the head of the medical unit in Prison No. 1 in Grodno. In this position, he is responsible for the inhumane treatment of detainees and lack of appropriate and timely medical assistance. The lack of proper medical treatment led to the death of political prisoner Ales Pushkin, who was not provided timely medical assistance.
He is therefore responsible for serious human rights violations and the repression of civil society.


16.12.2024




278.


Ihar Tsimafeevich SUBOTSIN
Igor Timofeyevich SUBBOTIN


Iгар Цімафеевіч СУБОЦIН
Игорь Тимофеевич СУББОТИН


Businessman
DOB: 15.10.1951
POB: Belarus
Nationality: Belarusian
Gender: male
Personal ID: 3151051A006PB8


Ihar Subotsin is a long-term close business associate of Alexander Shakutin. Ihar Subotsin has been working with Alexander Shakutin since the early 1990s and was also his assistant when Alexander Shakutin was a member of the Council of the Republic of the National Assembly of the Republic of Belarus and his deputy at the Belarusian Tennis Federation.
Both Alexander Shakutin and Ihar Subotsin are shareholders in the following companies: SIA Anulatrans (Latvia), SV Maschinen GmbH (Germany), PMI Engineering LLC (Belarus), SALEO LLC (Belarus), UAB EM System (Lithuania).
They are co-founders and co-owners of Prommedinvest, which is now named SALEO LLC (Belarus). This company is also partially owned by EM System, PMI Engineering, and SV Maschinen GmbH, of which both Shakutin and Subotsin are shareholders.
Ihar Subotsin is therefore associated with Alexander Shakutin.


16.12.2024




279.


Aliaksei Ivanovich SHVAKAU
Alexey Ivanovich SHVAKOV


Аляксей Iванавіч ШВАКОЎ
Алексей Иванович ШВАКОВ


Chairman of the Belarusian Republican Bar Association (since 14 February 2022); former chairman of the Minsk City Bar Association (26 April 2012–20 February 2022)
DOB: 5.10.1964
Nationality: Belarusian
Gender: male
Passport number: 3051064A050PB


In his role as Chairman of the Belarusian Republican Bar Association, Aliaksei Shvakau has been leading and shaping the the Belarusian Republican Bar Association policy of systemic repression against lawyers who represent clients in politically motivated cases or who speak out against abuses by the Lukashenko regime. In his former role as chairman of the Minsk City Bar Association, he also targeted lawyers representing clients in politically motivated cases.
He is therefore responsible for the repression of civil society and democratic opposition and activities that undermine the rule of law in Belarus.


16.12.2024




280.


Aleh Genadzevich ARLOU
Oleg Gennadievich ORLOV


Алег Генадзевіч АРЛОЎ
Олег Геннадьевич ОРЛОВ


DOB: 18.7.1969
POB: Azerbaijan
Nationality: Belarusian
Gender: male
Passport number: MP3428828


Aleh Arlou is a businessperson operating in Belarus. He is the owner of Ruzekspeditsiya LLC since 7 August 2023.
Since 2019 Aleh Arlou’s company has conducted its business from the Bremino-Orsha Special Economic Zone (SEZ), established by a presidential decree of Aliaksandr Lukashenka, which is managed by Bremino Group LLC. Companies established in the Bremino-Orsha Special Economic Zone profit from tax and other financial advantages. Bremino-Orsha SEZ is home to and therefore gives these benefits to only six companies, including Bremino Group LLC. The decision as to who is allowed to share in the benefits of the Bremino-Orsha SEZ by becoming its resident, lies solely with Bremino Group LLC as the managing company of the SEZ.
According to journalists’ investigations, Ruzekspeditsiya is involved in a sanctions evasion scheme concerning Council Regulation (EC) No 765/2006.
It follows that Arlou is associated with entities listed under Regulation (EC) No 765/2006, namely Ruzekspeditsiya LLC and Bremino Group. Through his ownership of the company he also benefits from the advantages granted to Ruzekspeditsiya LLC by the regime. He also partakes in a scheme designed to frustrate Council Regulation (EC) No 765/2006.


16.12.2024




281.


Andrei Aliakseevich RYBAKOU
Andrei Alekseevich RYBAKOV


Андрэй Аляксеевіч РЫБАКОЎ
Андрей Алексеевич РЫБАКОВ


Director General of OAO Belaruskali
Former Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim)
DOB: 11.7.1976
POB: Mohiliow (Mogilev), Belarus
Nationality: Belarusian
Gender: male


Andrei Rybakou is the Director General of OAO Belaruskali. He was appointed by Aliaksandr Lukahsenka on 4 November 2024, replacing Ivan Golovaty. Lukashenka described Belaruskali as a “vital state-forming enterprise”.
Previously, Rybakou was the Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim), sanctioned by the EU since 3 August 2023. In that capacity, he was responsible for the output of Belarusian oil refineries, a vital operation for the Lukashenka regime. Dmitri Krutoi, the Head of the Belarus President Administration, stated that Rybakou was appointed specifically for his “specific experience” running “the most sanctioned” entity – Belneftekhim. Therefore, Andrei Rybakou benefits from and supports the Lukashenka regime by managing state-owned companies of great importance to the regime. He is also associated with sanctioned entity OAO Belaruskali, as its Director General.


16.12.2024




282.


Aleh Fyedaravych BARABANAU
Oleg Fedorovich BARABANOV


Алег Федаровіч БАРАБАНАЎ
Олег Федорович БАРАБАНОВ


DOB: 29.8.1956
POB: Grodno region, Belarus
Nationality: Belarusian
Gender: male
Passport number: KH2539329
National ID:3290856K010PB6


Aleh Barabanau is the director and part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Barabanau benefits from the Lukashenka regime.


16.12.2024




283.


Aleh Ramualdavych HERASIM
Oleg Romualdovich GERASIM


Алег Рамуальдавіч ГЕРАСIМ
Олег Ромуальдович ГЕРАСИМ


DOB: 3.3.1962
POB: Belarus
Nationality: Belarusian
Gender: male
Passport number: MP3293367
National ID: 3030362A074PB6


Aleh Herasim is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Herasim benefits from the Lukashenka regime.


16.12.2024




284.


Aleh Uladzimiravych PIATROU
Oleg Vladimirovich PETROV


Алег Уладзіміравіч ПЯТРОЎ
Олег Владимирович ПЕТРОВ


DOB: 26.3.1962
POB: Russia
Nationality: Russian
Gender: male
Passport no.: OI110473


Aleh Piatrou is part-owner of Vlate Logistik LLC, a transport and storage company which holds a status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Piatrou benefits from the Lukashenka regime.


16.12.2024




285.


Andrei Ryhoravich SVIRYDAU
Andrei Grigoryevich SVIRIDOV


Андрэй Рыгоравiч СВIРЫДАЎ
Андрей Григорьевич СВИРИДОВ


Financial director of Dimicandum Invest Holding LTD
DOB: 24.11.1983
POB: Belarus
Nationality: Belarusian
Gender: male
Passport number: KH 1801845


Andrei Svirydau is the financial director of Dimicandum Invest Holding LTD, a company established in the EU. In 2022 and 2023, Dimicandum Invest Holding LTD provided transport and forwarding services to OJSC Belaruskali – which has been designated by the Union since 2022 – at a price nearly double the market rate. As financial director of Dimicandum, Svirydau signed documents confirming this deal, facilitating the undermining of the provisions set out in Council Regulation (EC) No 765/2006.
It follows that by making funds or economic resources available, directly or indirectly, to or for the benefit of OJSC Belaruskali, Andrei Svirydau has significantly frustrated the prohibition against circumvention of Art. 2(2) of Council Regulation (EC) No 765/2006. Moreover, Andrei Svirydau is benefitting from and supporting the Lukashenka regime by facilitating the export of Belaruskali's potash fertilisers.


16.12.2024




286.


Dzmitry Mihaylavych ZAMULEVICH
Dmitriy Mikhailovich ZAMULEVICH


Дзмітрьій Міхайлавіч ЗАМУЛЕВIЧ
Дмитрий Михайлович ЗАМУЛЕВИЧ


Part-owner of Vlate Logistik LLC
DOB: 7.5.1974
Nationality: Belarusian
Gender: male
Belarusian passport number: BM2229283
Belarusian ID:3070574E057PB8


Dzmitry Zamulevich is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Zamulevich is associated with an entity benefitting from the Lukashenka regime.


16.12.2024




287.


Uladzimir Mihaylavych ARKADZYEU
Vladimir Mikhailovich ARKADIEV


Уладзімір Міхайлавіч АРКАДЗЬЕЎ
Владимир Михайлович АРКАДЬЕВ


Part-owner of Vlate Logistik LLC
DOB: 23.4.1965
POB: Russia
Nationality: Russian and Belarusian
Gender: male
Belarusian passport number: KH2757270
Belarusian ID: 3230465K000PB5
Russian passport number: KH1935655


Uladzimir Arkadzyeu is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Arkadzyeu is associated with an entity benefitting from the Lukashenka regime.


16.12.2024’














(2)


the following entries are added to the list set out in section ‘B. Legal persons, entities or bodies referred to in Article 4(1)’:










 


Names (Transliteration of Belarusian spelling) (Transliteration of Russian spelling)


Names (Belarusian spelling) (Russian spelling)


Identifying Information


Reasons for listing


Date of listing




‘39.


Ruzekspeditsiya LLC
RUZSPEDITION LLC
OOO RUDENSKI UDOBRENCHESKI ZAVOD
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA


TAA “Рузэкспедыцыя”
OOO “Рузэкспедиция”


Address: 1K Zavodzkaya St., room 36 Bolbasovo 211004 Belarus;
40 Nemiga St., room 304 Minsk 220004 Belarus
Date of registration: 6.1.2016
Registration number: 690664113
Email address: info@ruz.by
Tel.: + 375296615929;
+375172006232
Website: https://ruz.by/



Ruzekspeditsiya LLC conducts its business from the Bremino-Orsha Special Economic Zone (SEZ) established by a presidential decree of Aliaksandr Lukashenka, which is managed by Bremino Group LLC. Bremino Group LLC was listed in Annex I of Council Regulation (EC) No 765/2006. Companies established in the Bremino-Orsha Special Economic Zone profit from tax and other financial advantages.
Bremino-Orsha SEZ is home to and therefore gives these benefits to only six companies, including Bremino Group LLC. The decision as to who is allowed to share in the benefits of the Bremin-Orsha SEZ by becoming its resident lies solely Bremino Group LLC as the managing company of the SEZ.
For the reasons set out above, Ruzekspeditsiya is associated with Bremino Group LLC. As a company established in the Bremino-Orsha SEZ it benefits from the regime. Ruzekspeditsiya also facilitates infringements of the prohibition against circumvention of the provisions of Council Regulation (EC) No 765/2006 by participating in the delivery of cars prohibited to be sold, supplied, transferred or exported from the Union to Belarus.


16.12.2024




40.


Vlate Logistik LLC


ТАА “ВЛАТЭ Лагістык”
ООО “ВЛАТЕ Логистик”


Address: 48 Komarova St., Pogranichny, 231773, Belarus
Date of registration: 16.4.2013
Registration number: 192003422


Vlate Logistik LLC is a Belarusian company which owns two border checkpoints on EU-Belarus border. As of 10 August 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich, and Uladzimir Arkadzyeu owned equal shares of Vlate Logistic LLC. Vlate Logistik LLC benefits from the regime through having the status of “authorised economic operator”, which allows for significant tax exemptions and is issued by state authorities.


16.12.2024’











ELI: http://data.europa.eu/eli/dec_impl/2024/3175/oj
ISSN 1977-0677 (electronic edition)