CELEX: 52014JC0030
Language: en
Date: 2014-07-25
Title: Joint Proposal for a Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine

RESTREINT UE
l)()(4 .VIENT PARTIALLY ACCISSIMI ΊΟ TUF, 14 lìl.K' (datc.2(U4)
                                                     HIGH REPRESENTATIVE OF THE
                                                                EUROPEAN UNION FOR
                          EUROPEAN                              FOREIGN AFFAIRS AND
                         COMMISSION                                  SECURITY POLICY
                                                   Brussels, 25.7.2014
                                                   JOIN(2014) 30 final
                                                   2014/0233 (NLE)
                                   Joint Proposal for a
                              COUNCIL REGULATION
 concerning restrictive measures in view of Russia's actions destabilising the situation in
                                         Ukraine
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                                                           2014/0233 (NLE)
                                           Joint Proposal for a
                                     COUNCIL REGULATION
    concerning restrictive measures in view of Russia's actions destabilising the situation in
                                                 Ukraine
   THE COUNCIL OF THE EUROPEAN UNION,
   Having regard to the Treaty on the Functioning of the European Union, and in particular
   Article 215 thereof,
   Having regard to Decision 2014/.../CFSP concerning restrictive measures in view of Russia's
   actions destabilising the situation in Ukraine1,
   Having regard to the joint proposal of the High Representative of the Union for Foreign
   Affairs and Security Policy and of the European Commission,
   Whereas:
   (1)     Council Regulation (EU) No 269/2014 gives effect to certain measures provided for in
           Decision 2014/145/CFSP. These measures comprise the freezing of funds and
           economic resources of certain natural and legal persons, entities and bodies and
           restrictions on certain investments, as a response to the illegal annexation of Crimea
           and Sevastopol.
   (2)     On 22 July 2014 the Council concluded that should Russia fail to respond to the
           demands formulated in the European Council conclusions of 27 June 2014 and in its
           own conclusions of 22 July, it would be ready to introduce without delay a package of
           further significant restrictive measures. It is therefore considered appropriate to apply
           additional restrictive measures with a view to increasing the costs of Russia's actions
           to undermine Ukraine's territorial integrity, sovereignty and independence and to
           promoting a peaceful settlement of the crisis. These measures will be kept under
           review and may be suspended or withdrawn, or be supplemented by other restrictive
           measures, in light of developments on the ground.
            1)1,1 l.ľľl)
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            OJ L [...], [...], p.
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   HAS ADOPTED THIS REGULATION:
                                Article 1
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   DKLF.TKI)
                               Artide 2
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                               Article 3
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                                   Article 4
   1. It shall be prohibited:
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                                         Article 5
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                                         Article 6
1.   The Commission and the Member States shall mform each other of the measures
     taken under this Regulation and share any other relevant information at their disposal
     in connection with this Regulation, in particular information:
     (a)    in respect of authorisations granted under Article 3;
     (b)    in respect of violation and enforcement problems and judgments handed down
            by national courts.
2.   The Member States shall immediately inform each other and the Commission of any
     other relevant information at their disposal which might affect the effective
     implementation of this Regulation.
                                          Article 7
                                          Article 8
1.    Member States shall lay down the rules on penalties applicable to infringements of
      the provisions of this Regulation and shall take all measures necessary to ensure that
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            they are implemented. The penalties provided for must be effective, proportionate
            and dissuasive.
   2.       Member States shall notify the rules referred to in paragraph 1 to the Commission
            without delay after the entry into force of this Regulation and shall notify it of any
            subsequent amendment.
                                                Article 9
   1.        Member States shall designate the competent authorities referred to in this
             Regulation and identify them on the websites listed in Annex I. Member States shall
             notify the Commission of any changes in the addresses of their websites listed in
             Annex I.
   2.        Member States shall notify the Commission of their competent authorities, including
             the contact details of those competent authorities, without delay after the entry into
             force of this Regulation, and shall notify it of any subsequent amendment.
   3.        Where this Regulation sets out 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 I.
                                                Article 10
   This Regulation shall apply:
   (a)       within the territory of the Union;
   (b)       on board any aircraft or any vessel under the jurisdiction of a Member State;
   (c)       to any person inside or outside the territory of the Union who is a national of a
             Member State;
   (d)       to any legal person, entity or body, inside or outside the territory of the Union, which
              is incorporated or constituted under the law of a Member State;
    (e)       to any legal person, entity or body in respect of any business done in whole or in part
              within the Union.
                                                Article 11
    This Regulation shall enter into force on the day following that 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,
                                                                                 DECLASSIFIED PART
                                                   For the Council
                                                   The President
                                                                                 on      β 3 FEB 2011
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IMK \ MI N I ľ \tt 11 \ l ΙΛ      < ι S S l H l . ľ l ( ) U l i IM M l . K K l : m - . 2 ( I I 4 )
                                                              HIGH REPRESENTATIVE OF THE
                                                                          EUROPEAN UNION FOR
                           FUROPFAN
                           COMMISSION                                             SECURITY POLICY
                                                          Brussels, 25.7.2014
                                                          JOIN(2014) 30 final
                                                          ANNEXES 1 to 2
                                           ANNEXES
                                               to the
                          Joint proposal for a Council Regulation
 concerning restrictive measures in view of Russia's actions destabilising the situation in
                                             Ukraine
                                                                   DECLASSIFIED PART
                                                                   ON       O 3 FEB 2015
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                                         ANNEXES
                                            to the
                          Joint proposal for a Council Regulation
concerning restrictive measures in view of Russia's actions destabilising the situation in
                                          Ukraine
                                          ANNEXI
  Websites for information on the competent authorities and address for notification to
                                 the European Commission
1. Information on competent authorities of the Member States
BELGIUM
http://www.diplomatie.be/eusanctions
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BULGARIA
http://www.mfa.bg/en/pages/135/index.html
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CZECH REPUBLIC
http://www.mfcr.cz/mezinarodnisankce
DENMARK
http://um.dk/da/politik-og-diplomati/retsorden/sanktioner/
GERMANY
http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html
ESTONIA
http://www.vm.ee/est/kat_622/
IRELAND
http://www.dfa.ie/home/index.aspx?id—28519
GREECE
http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html
 SPAIN
 http://www.exteriores.gob.es/Portal/es/PoliticaExteriorCooperacion/GlobalizacionOportunida
 desRiesgos/Documents/
 ORGANISMOS%20COMPETENTES%20SANCIONES%20INTERNACIONALES.pdf
 FRANCE
 http://www.diplomatie.gouv.fr/autorites-sanctions/
 CROATIA
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http://www.mvep.hr/sankcije
ITALY
http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm
CYPRUS
http://vvww.mfa.gov.cy/sanct¡on s
LATVIA
http://www.mfa.gov.lv/en/security/4539
LITHUANIA
http://www.urm.lt/sanctions
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
 www.rijksoverheid.nl/onderwerpen/internationale-vrede-en-veiligheid/sancties
 AUSTRIA
 http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
 POLAND
 http://www.msz.gov.pl
 PORTUGAL
 http://www.portugal.gov.pt/pt/os-ministerios/ministerio-dos-negocios-estrangeiros/quero-
 saber-mais/sobre-o-ministerio/ medidas-restritivas/medidas-restritivas.aspx
 ROMANIA
 http://www.mae.r0/n0de/l 548
 SLOVENIA
 http://www.mzz.gov.si/si/zunanja_politika_in_mednarodno_pravo/zunanja_politika/mednarod
 na_varnost/omejevalni_ ukrepi/
 SLOVAKIA
 http://www.mzv.sk/sk/europske_zalezitosti/europske_politiky-sankcie_eu
 FINLAND
 http://formin.fmland.fi/kvyhteistyo/pakotteet                        DECLASSIFIED PART
 SWEDEN
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http://www.ud.se/sanktioner
UNITED KINGDOM
https://www.gov.uk/sanctions-embargoes-and-restrictions
~2. Address for notifications to the European Commission:
European Commission
Service for Foreign Policy Instruments (FPI)
EEAS 02/309
 B-1049 Brussels
 Belgium
 E-mail: relex-sanctions@ec.europa.eu
                                           ANNEXЦ
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