CELEX: 32011R0084
Language: en
Date: 2011-01-31 00:00:00
Title: 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

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’