CELEX: 52012PC0032
Language: en
Date: 2012-01-25
Title: Joint Proposal for a COUNCIL REGULATION amending Council Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus

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		52012PC0032
		
			Joint Proposal for a COUNCIL REGULATION amending Council Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus /* COM/2012/032 final - 2012/0016 (NLE) */
			
				
		
		
			
			   	EXPLANATORY MEMORANDUM
(1)                   
Council Regulation (EC) No 765/2006 of 18 May
2006 provides for a freezing of the assets of President Lukashenko and certain
officials of Belarus. 
(2)                   
By Council Decision 2012/ … /CFSP of …January
2012, the Council has decided that the restrictions on the freezing of funds
and economic resources should be applied to (i) persons responsible for serious
violations of human rights or the repression of civil society and democratic
opposition, including in particular persons in a leading position and (ii)
persons and entities benefiting from or supporting the Lukashenko regime,
including in particular persons and entities providing financial or material
support to the regime.
(3)                   
This measure falls within the scope of the
Treaty on the Functioning of the European Union and regulatory action at the
level of the Union is therefore necessary in order to give effect to it, in
particular with a view to ensuring its uniform application by economic
operators in all Member States.
(4)                   
The High Representative of the Union for Foreign
Affairs and Security Policy and the European Commission propose to amend
Council Regulation (EC) No 765/2006 accordingly.
2012/0016 (NLE)
Joint Proposal for a
COUNCIL REGULATION
amending Council Regulation (EC) No
765/2006 concerning restrictive measures in respect 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 thereof,
Having regard to Council Decision
2012/…/CFSP of … January 2012[1]
amending Council Decision 2010/639/CFSP concerning restrictive measures against
Belarus, 
Having regard to the joint proposal of the
High Representative of the Union for Foreign Affairs and Security Policy and
the European Commission,
Whereas:
(1)              
Council Regulation (EC) No 765/2006 of 18 May
2006[2] provides for a freezing of the
assets of President Lukashenko and certain officials of Belarus. 
(2)              
By Council Decision 2012/ … /CFSP of …January
2012, the Council has decided that the restrictions on the freezing of funds
and economic resources should be applied to (i) persons responsible for serious
violations of human rights or the repression of civil society and democratic
opposition, including in particular persons in a leading position and (ii)
persons and entities benefiting from or supporting the Lukashenko regime,
including in particular persons and entities providing financial or material
support to the regime.
(3)              
This measure falls within the scope of the
Treaty on the Functioning of the European Union, and action at the level of the
Union is therefore necessary in order to give effect to it, in particular with
a view to ensuring its uniform application by economic operators in all Member
States.
(4)              
Regulation (EC) No 765/2006 should therefore be
amended accordingly,
HAS ADOPTED THIS REGULATION:
Article 1
Regulation (EC) No 765/2006 is amended as
follows:
Article 2 shall be replaced by the
following Article:
“Article 2
1.           All funds and economic resources
belonging to, or owned, held or controlled by the natural or legal persons,
entities or bodies listed in Annexes I, IA and IB 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 Annexes I, IA or IB.
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 who, in accordance with Article
2(1)(a) of Council Decision 2010/639/CFSP, have been identified by the Council
as being responsible for the violations of international electoral standards in
the Presidential elections in Belarus on 19 March 2006 and the crackdown on
civil society and democratic opposition, or as being associated with those
responsible.
5.           Annex IA shall consist of the
natural or legal persons, entities and bodies who, in accordance with Article
2(1)(b) of Council Decision 2010/639/CFSP, have been identified by the Council
as being 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, or as being associated with those
responsible.
6.           Annex IB shall consist of the
natural or legal persons, entities and bodies who, in accordance with
sub-paragraphs (c) and (d) of Article 2(1) of Council Decision 2010/639/CFSP,
have been identified by the Council as being either (i) responsible for serious
violations of human rights or the repression of civil society and democratic
opposition in Belarus, or (ii) persons or entities benefiting from or
supporting the Lukashenko regime.”
Article 2
The Annex to this Regulation shall be added
as Annex IB to Regulation (EC) No 765/2006.
Article 3
This Regulation shall enter into force on
the day following 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,
                                                                       For
the Council
                                                                       The
President
“ANNEX IB
There are no entries in this Annex”
[1]               OJ L … , …1.2012, p. … .
[2]               OJ L 134, 20.5. 2006, p. 1