natgillin/translations-raw huggingface dataset:
Paragraph 5 shall be considered as applying also in cases where a Member State is host country to the Organisation for Security and Cooperation in Europe (OSCE).
Odstavek 5 se uporablja tudi v primerih, ko je država članica država gostiteljica Organizacije za varnost in sodelovanje v Evropi (OVSE).
The Council shall be duly informed in all cases where a Member State grants an exemption pursuant to paragraphs 5 or 6.
Svet je ustrezno obveščen o vseh primerih, v katerih posamezna država članica odobri izjemo v skladu z odstavkoma 5 ali 6.
Member States may grant exemptions from the measures imposed under paragraph 1(b) where travel is justified on the grounds of urgent humanitarian need, or on grounds of attending intergovernmental meetings, including those promoted by the Union, or hosted by a Member State holding the Chairmanship in office of the OSCE, where a political dialogue is conducted that directly promotes democracy, human rights and the rule of law in Libya.
Države članice lahko odobrijo izvzetje iz ukrepov na podlagi odstavka 1(b), kadar je potovanje utemeljeno z nujnimi humanitarnimi potrebami ali udeležbo na medvladnih srečanjih, vključno s tistimi, ki jih podpira Unija ali jih gosti država članica, ki predseduje OVSE, in na katerih poteka politični dialog za neposredno podporo demokraciji, človekovim pravicam in pravni državi v Libiji.
A Member State wishing to grant exemptions referred to in paragraph 8 shall notify the Council in writing.
Država članica, ki želi odobriti izvzetje iz odstavka 8, o tem pisno uradno obvesti Svet.
The exemption shall be deemed to be granted unless one or more Council members raise an objection in writing within two working days of receiving notification of the proposed exemption.
Izvzetje se šteje za odobreno, če eden ali več članov Sveta ne pošlje pisnega ugovora v dveh delovnih dneh po prejemu uradnega obvestila o predlaganem izvzetju.
Should one or more Council members raise an objection, the Council, acting by a qualified majority, may decide to grant the proposed exemption.
Če eden ali več članov Sveta vloži ugovor, lahko Svet s kvalificirano večino odloči, da bo predlagano izvzetje odobril.
In cases where, pursuant to paragraphs 5, 6, and 8, a Member State authorises the entry into, or transit through, its territory of persons listed in the Annex, the authorisation shall be limited to the purpose for which it is given and to the persons concerned thereby.
V primerih, ko posamezna država članica na podlagi odstavkov 5, 6 in 8 dovoli vstop na svoje ozemlje ali tranzit prek njega osebam, navedenim v Prilogi, se dovoljenje omeji na namen, za katerega je bilo odobreno, in na osebe, na katere se nanaša.
All funds, other financial assets and economic resources, owned or controlled, directly or indirectly, by:
Zamrznejo se vsa sredstva, drugo finančno premoženje in gospodarski viri, ki so v lasti ali jih neposredno ali posredno nadzorujejo:
persons and entities listed in Annex II to UNSCR 1970 (2011), and additional persons and entities designated by the Security Council or by the Committee in accordance with paragraph 22 of UNSCR 1970 (2011), or by individuals or entities acting on their behalf or at their direction, or by entities owned or controlled by them, as listed in Annex III;
osebe in subjekti iz Priloge II k RVSZN 1970 (2011) ter druge osebe in subjekti, ki jih je določil Varnostni svet ali odbor v skladu z odstavkom 22 RVSZN 1970 (2011) ali posamezniki ali subjekti, ki delujejo v njihovem imenu ali po njihovih navodilih, ali subjekti, ki so v lasti ali pod nadzorom teh oseb ali subjektov, kot so navedeni v Prilogi III;
No funds, other financial assets or economic resources shall be made available, directly or indirectly, to or for the benefit of, natural or legal persons or entities referred to in paragraph 1.
Fizičnim ali pravnim osebam ali subjektom iz odstavka 1 se niti posredno niti neposredno ne smejo dati na razpolago sredstva, drugo finančno premoženje ali gospodarski viri, niti ti ne smejo od njih imeti koristi.
Exemptions may be made for funds, financial assets and economic resources which are:
Izjeme so dopustne za sredstva, drugo finančno premoženje ali gospodarske vire, ki so:
necessary for basic expenses, including payment of foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
potrebni za osnovne izdatke, vključno s plačili za živila, najemnine ali hipoteke, zdravila in zdravstveno oskrbo, davke, zavarovalne premije in pristojbine za storitve javnih gospodarskih služb;
intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services in accordance with national laws; or
namenjeni izključno za plačilo zmernih honorarjev in nadomestil za stroške, povezane z zagotavljanjem pravnih storitev, v skladu z nacionalno zakonodajo;
intended exclusively for payment of fees or service charges, in accordance with national laws, for routine holding or maintenance of frozen funds, other financial assistance and economic resources;
namenjeni izključno za plačilo pristojbin ali stroškov storitev v skladu z nacionalno zakonodajo, stroškov hranjenja ali vzdrževanja zamrznjenih sredstev, drugega finančnega premoženja in gospodarskih virov;
after notification by the Member State concerned to the Committee, where appropriate, of the intention to authorise access to such funds, other financial assets or economic resources and in the absence of a negative decision by the Committee within five working days of such notification.
potem ko zadevna država članica uradno obvesti odbor, da namerava dovoliti dostop do teh sredstev, drugega finančnega premoženja in gospodarskih virov, in če odbor v petih delovnih dneh od tega uradnega obvestila o tem ni sprejel negativne odločitve.
necessary for extraordinary expenses, after notification by the Member State concerned to the Committee, where appropriate, and approval by the Committee; or
potrebni za izredne izdatke, potem ko zadevna država članica po potrebi uradno obvesti odbor, ki to odobri; ali
the subject of a judicial, administrative or arbitral lien or judgement, in which case the funds, other financial assets and economic resources may be used to satisfy that lien or judgement provided that the lien or judgement was entered before the date of adoption of UNSCR 1970 (2011), and is not for the benefit of a person or entity referred to in paragraph 1, after notification by the Member State concerned to the Committee, where appropriate;
predmet sodne, upravne ali arbitražne pravice do zadržanja ali razsodbe; v tem primeru se lahko sredstva, drugo finančno premoženje in gospodarski viri uporabijo za izvršitev te pravice do zadržanja ali razsodbe pod pogojem, da je pravica do zadržanja ali razsodba nastala pred datumom RVSZN 1970 (2011) in da ni v korist osebe ali subjekta iz odstavka 1, ter potem ko zadevna država članica po potrebi uradno obvesti odbor.
Paragraph 1 shall not prevent a designated person or entity from making payment due under a contract entered into before the listing of such a person or entity, provided that the relevant Member State has determined that the payment is not directly or indirectly received by a person or entity referred to in paragraph 1 and after notification by the relevant Member State to the Committee, where appropriate, of the intention to make or receive such payments or to authorise the unfreezing of funds, other financial assets or economic resources for this purpose, 10 working days prior to such authorisation.
Odstavek 1 ne preprečuje določeni osebi ali subjektu, da nakaže plačilo po pogodbi, sklenjeni preden je bila ta oseba ali subjekt uvrščena na seznam, pod pogojem, da je zadevna država članica ugotovila, da plačila neposredno ali posredno ne prejme oseba ali subjekt iz odstavka 1, potem ko zadevna država članica uradno obvesti odbor o nameri, da nakaže ali prejme taka plačila ali v ta namen odobri, če je ustrezno, odmrznitev sredstev, drugega finančnega premoženja ali gospodarskih virov, in sicer deset delovnih dni pred takšno odobritvijo.
interest or other earnings due on those accounts; or
obresti ali drugih dohodkov na te račune; ali
payments due under contracts, agreements or obligations that arose before the date on which those accounts became subject to restrictive measures;
zapadlih plačil po pogodbah, sporazumih ali obveznostih, ki so nastale pred datumom, ko so za te račune začeli veljati omejevalni ukrepi,
No claims, including for compensation or any other claim of this kind, such as a claim of set-off or a claim under a guarantee, in connection with any contract or transaction the performance of which was affected, directly or indirectly, wholly or in part, by reason of measures decided upon pursuant to UNSCR 1970 (2011), including measures of the Union or any Member State in accordance with, as required by or in any connection with, the implementation of the relevant decisions of the Security Council or measures covered by this Decision, shall be granted to the designated persons or entities listed in Annexes I, II, III or IV, or any other person or entity in Libya, including the Government of Libya, or any person or entity claiming through or for the benefit of any such person or entity.
V zvezi s pogodbami ali drugimi transakcijami, katerih izvedba je bila posredno ali neposredno, v celoti ali deloma ovirana zaradi ukrepov, uvedenih v skladu z RVSZN 1970 (2011), vključno z ukrepi, ki so jih Unija ali države članice sprejele v skladu z ustreznimi sklepi Varnostnega sveta, za njihovo izvajanje ali v zvezi s tem, ali ukrepi, zajetimi v tem sklepu, se ne odobri nobena terjatev, vključno z zahtevki za odškodnino ali podobnimi terjatvami, kot so zahtevki za terjatev ali uveljavljanje garancije, ki bi jo zahtevale osebe ali subjekti, uvrščeni na seznam iz Priloge I, II, III ali IV, ali druge osebe ali subjekti v Libiji, vključno z vlado Libije, ali druge osebe ali subjekti, ki zahtevke vlagajo prek take osebe ali subjekta ali v njeno oziroma njegovo korist.
The Council shall implement modifications to Annexes I and III on the basis of the determinations made by the Security Council or by the Committee.
Svet spremeni prilogi I in III na podlagi ugotovitev Varnostnega sveta ali odbora.
The Council, acting on a proposal from Member States or from the High Representative of the Union for Foreign Affairs and Security Policy, shall establish the lists in Annexes II and IV and adopt modifications thereto.
Svet na predlog držav članic ali visoke predstavnice Unije za zunanje zadeve in varnostno politiko sestavi seznama iz prilog II in IV ter ju spremeni.
Where the Security Council or the Committee lists a person or entity, the Council shall include such person or entity in Annexes I or III.
Če Varnostni svet ali odbor uvrsti osebo ali subjekt na seznam, Svet to osebo ali subjekt vključi v Prilogo I ali III.
Where the Council decides to subject a person or entity to the measures referred to in Articles 5(1)(b) and 6(1)(b), it shall amend Annexes II and IV accordingly.
Če Svet odloči, da bodo za osebo ali subjekt veljali ukrepi iz členov 5(1)(b) in 6(1)(b), ustrezno spremeni prilogi II in IV.
The Council shall communicate its decision to the person or entity referred to in paragraphs 1 and 2, including the grounds for listing, either directly, if the address is known, or through the publication of a notice, providing such person or entity an opportunity to present observations.
Svet obvesti osebo ali subjekt iz odstavkov 1 in 2, bodisi neposredno, če je naslov znan, bodisi z objavo obvestila, o svoji odločitvi in razlogih za uvrstitev na seznam, s tem pa tej osebi ali subjektu da možnost, da predloži pripombe.
Where observations are submitted, or where substantial new evidence is presented, the Council shall review its decision and inform the person or entity accordingly.
Če so podane pripombe ali predloženi novi tehtni dokazi, Svet ponovno pregleda svoj sklep in o tem ustrezno obvesti zadevno osebo ali subjekt.
Annexes I, II, III and IV shall include the grounds for listing of listed persons and entities concerned, as provided by the Security Council or by the Committee with regard to Annexes I and III.
V prilogah I, II, III in IV so navedeni razlogi za uvrstitev zadevnih oseb in subjektov na seznam, kot jih je za prilogi I in III dal Varnostni svet ali odbor.
Annexes I, II, III and IV shall also contain, where available, the information necessary to identify the persons or entities concerned, as provided by the Security Council or by the Committee with regard to Annexes I and III.
Priloge I, II, III in IV vključujejo tudi podatke, potrebne za identifikacijo zadevnih oseb ali subjektov, če so podatki na voljo, kot jih je za prilogi I in III dal Varnostni svet ali odbor.
With regard to 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.
Pri osebah lahko ti podatki vključujejo imena, kakor tudi vzdevke, datum in kraj rojstva, državljanstvo, številko potnega lista in osebne izkaznice, spol, naslov, če je znan, ter funkcijo ali poklic.
Annexes I and III shall also include the date of designation by the Security Council or by the Committee.
V prilogi I in III se vključi tudi datum, ko je Varnostni svet ali odbor osebo ali subjekt uvrstil na seznam.
In order to maximise the impact of the measures laid down in this Decision , the Union shall encourage third States to adopt similar restrictive measures.
Da bi čim bolj povečali učinek ukrepov iz tega sklepa, Unija spodbuja tretje države k sprejetju podobnih omejevalnih ukrepov.
The measures referred to in Articles 5(1)(b) and 6(1)(b) shall be reviewed at regular intervals and at least every 12 months.
Ukrepi iz členov 5(1)(b) in 6(1)(b) se revidirajo v rednih časovnih presledkih in vsaj vsakih 12 mesecev.
They shall cease to apply in respect of the persons and entities concerned if the Council determines, in accordance with the procedure referred in Article 8(2), that the conditions for their application are no longer met.
Za zadevne osebe in subjekte se bodo prenehali uporabljati, če Svet v skladu s postopkom iz člena 8(2) ugotovi, da ni več pogojev za njihovo uporabo.
List of persons referred to in Articles 5(1)(a)
Seznam oseb iz člena 5(1)(a)
1 AL-BAGHDADI, Dr Abdulqader Mohammed
AL-BAGHDADI, dr. Abdulqader Mohammed
Passport number: B010574.
Številka potnega lista: B010574.
Date of birth: 01.07.1950.
Datum rojstva: 1.7.1950.
Head of the Liaison Office of the Revolutionary Committees.
Vodja urada za zvezo revolucionarnih odborov.
Revolutionary Committees involved in violence against demonstrators.
Revolucionarni odbori vpleteni v nasilje nad protestniki.
Date of UN designation: 26.2.2011.
Datum uvrstitve na seznam ZN: 26.2.2011.
Date of birth: 1946.
Letnica rojstva: 1946.
Place of birth: Houn, Libya.
Kraj rojstva: Houn, Libija.
Head of Muammar QADHAFI's personal security.
Vodja osebnih varnostnikov Moamerja GADAFIJA.
Responsibility for regime security.
Odgovoren za varnost režima.
History of directing violence against dissidents.
V preteklosti je usmerjal nasilje nad nasprotniki režima.
Director, External Security Organisation.
Direktor službe za zunanjo varnost.
Regime loyalist.
Zvest privrženec režima.
Head of external intelligence agency.
Vodja zunanje obveščevalne službe.
Date of birth: 1952.
Letnica rojstva: 1952.
Place of birth: Jalo, Libya.
Kraj rojstva: Jalo, Libija.
Date of birth: 1956.
Letnica rojstva: 1956.
Place of birth: Khoms.
Kraj rojstva: Khoms.
Involvement with Revolutionary Committees.
Sodeloval je z revolucionarnimi odbori.
Past history of involvement in suppression of dissent and violence.
V preteklosti je bil udeležen pri zatiranju nasprotnikov režima in nasilju.
Date of birth:1948.
Letnica rojstva: 1948.
Place of birth: Sirte, Libya.
Kraj rojstva: Sirte, Libija.
Cousin of Muammar QADHAFI.
Bratranec Moamerja GADAFIJA.
In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe.
V osemdesetih letih je bil udeležen pri akciji atentatov na nasprotnike režima, domnevno pa je odgovoren tudi za številne smrtne žrtve v Evropi.
He is also thought to have been involved in arms procurement.
Domnevno naj bi sodeloval tudi pri nabavi orožja.
Date of birth: 1978.
Letnica rojstva: 1978.
Daughter of Muammar QADHAFI.
Hčerka Moamerja GADAFIJA.
Closeness of association with regime.
Tesna povezanost z režimom.
Passport number: B/002210.
Številka potnega lista: B/002210.
Date of birth: 20.09.1975.
Datum rojstva: 20.9.1975.
Son of Muammar QADHAFI.
Sin Moamerja GADAFIJA.
Command of military units involved in repression of demonstrations.
Poveljevanje vojaškim enotam, udeleženim v nasilju nad protestniki.
Date of birth: 1970.
Letnica rojstva: 1970.
Date of birth: 1942.
Letnica rojstva: 1942.
Leader of the Revolution, Supreme Commander of Armed Forces.
Vodja revolucije, vrhovni poveljnik oboroženih sil.
Responsibility for ordering repression of demonstrations, human rights abuses.
Odgovoren za izdajanje povelj za nasilje nad protestniki in za kršenje človekovih pravic.
Date of birth: 1976.
Letnica rojstva: 1976.
National Security Adviser.
Svetovalec za nacionalno varnost.
Passport number: 014797.
Številka potnega lista: 014797.
Date of birth: 25.05.1973.
Datum rojstva: 25.5.1973.
Commander Special Forces.
Poveljnik posebnih sil.
Date of birth: 1982.
Letnica rojstva: 1982.
Passport number: B014995.
Številka potnega lista: B014995.
Director, Qadhafi Foundation.
Direktor fundacije Gadafi.
Inflammatory public statements encouraging violence against demonstrators.
Javne izjave, ki so še podžigale nasilje nad protestniki.
AL-SENUSSI, Colonel Abdullah
AL-SENUSSI, poveljnik Abdullah
Date of birth: 1949.
Letnica rojstva: 1949.
Place of birth: Sudan.
Kraj rojstva: Sudan.
Director Military Intelligence.
Direktor vojaške obveščevalne službe.
Military Intelligence involvement in suppression of demonstrations.
Vpletenost vojaške obveščevalne službe pri zatiranju protestov.
Past history includes suspicion of involvement in Abu Selim prison massacre.
V preteklosti naj bi bil med drugim vpleten v pokol v zaporu Abu Selim.
Convicted in absentia for bombing of UTA flight.
Obsojen v odsotnosti za bombni napad na letalo družbe UTA.
Brother-in-law of Muammar QADHAFI.
Svak Moamerja GADAFIJA.
List of persons referred to in Articles 5(1)(b)
Seznam oseb iz člena 5(1)(b)
ABDULHAFIZ, Colonel Mas’ud
ABDULHAFIZ, polkovnik Mas’ud
Position: Armed Forces Commander
Funkcija: poveljnik oboroženih sil
3rd in command of Armed Forces.
Tretji v liniji poveljevanja oboroženih sil.
Significant role in Military Intelligence.
Pomembna vloga v vojaški obveščevalni službi.
Position: Head Counter-Terrorism, External Security Organisation
Funkcija: vodja dejavnosti za boj proti terorizmu v službi za zunanjo varnost
Date of Birth: 1952
Letnica rojstva: 1952
Place of Birth: Tripoli, Libya
Kraj rojstva: Tripoli, Libija.
Prominent Revolutionary Committee member.
Pomemben član revolucionarnega odbora.
Close associate of Muammar QADHAFI.
Tesen sodelavec Moamerja GADAFIJA.
Position: Deputy Head, External Security Organisation
Funkcija: namestnik vodje službe za zunanjo varnost
Prominent member of regime.
Pomemben član režima.
Position: Deputy Director, Military Intelligence
Funkcija: namestnik direktorja vojaške obveščevalne službe
Senior member of regime.
Visoki član režima.
Position: Head, Revolutionary Committees Movement
Funkcija: vodja gibanja revolucionarnih odborov
Place of Birth: Sirte, Libya
Kraj rojstva: Sirte, Libija.
Place of Birth: Egypt
Kraj rojstva: Egipt
Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi's personal security and to have a key role in External Security Organisation.
Od leta 1995 naj bi poveljeval elitnemu vojaškemu bataljonu za Gadafijevo osebno varnost in imel ključno vlogo v službi za zunanjo varnost.
He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity.
Sodeloval je pri načrtovanju operacij proti libijskim nasprotnikom režima v tujini in bil neposredno udeležen v terorističnih dejavnostih.
Date of birth: 1952
Letnica rojstva: 1952
Place of birth: Al Bayda, Libya
Kraj rojstva: Al Baida, Libija
Wife of Muammar QADHAFI.
Žena Moamerja GADAFIJA.
Date of birth: 1946
Letnica rojstva: 1946
Place of birth: Traghen
Kraj rojstva: Traghen
Head of Cabinet of the Leader.
Vodja Gadafijevega kabineta.
Place of birth: Genzur
Kraj rojstva: Genzur
Director of Internal Security Office.
Direktor službe za notranjo varnost.
Date of birth: 1 July 1949
Datum rojstva: 1. julij 1949
Place of birth: Al-Bayda
Kraj rojstva: Al-Baida
Director of intelligence in External Security Office.
Direktor obveščevalne dejavnosti v službi za zunanjo varnost.
List of persons and entities referred to in Articles 6(1)(a)
Seznam oseb in subjektov iz člena 6(1)(a)
Date of birth: 20.9.1975.
Datum rojstva: 20.9.1975.
Date of birth: 25.6.1972.
Datum rojstva: 25.6.1972.
List of persons and entities referred to in Articles 6(1)(b)
Seznam oseb in subjektov iz člena 6(1)(b)
ABDULHAFIZ, Colonel Mas'ud
ABDULHAFIZ, polkovnik Mas’ud
Position: Head of the Liaison Office of the Revolutionary Committees
Funkcija: vodja urada za zvezo revolucionarnih odborov. Št. potnega lista: B010574
Passsport No: B010574
Datum rojstva:
Position: Head of Muammar QADHAFI's personal security
Funkcija: vodja osebnih varnostnikov Moamerja GADAFIJA
Date of Birth: 1946
Letnica rojstva: 1946
Place of Birth: Houn, Libya
Kraj rojstva: Houn, Libija.
Position: Director, External Security Organisation
Funkcija: direktor službe za zunanjo varnost
Position: Defence Minister
Funkcija: minister za obrambo
Place of Birth: Jalo, Libya
Kraj rojstva: Jalo, Libija.
Overall responsibility for actions of armed forces.
Odgovoren za delovanje oboroženih sil.
Position: Secretary for Utilities
Funkcija: sekretar za javno infrastrukturo
Date of Birth: 1956
Letnica rojstva: 1956
Place of Birth: Khoms
Kraj rojstva: Khoms
Involvement with Revolutionay Committees.
Sodelovanje z revolucionarnimi odbori.
Date of Birth: 1948
Letnica rojstva: 1948
Position: Chairman of Libya's General Post and Telecommunications Company
Funkcija: direktor libijskega podjetja za pošto in telekomunikacije
Date of Birth: 1970
Letnica rojstva: 1970
Position: Commander Special Forces
Funkcija: poveljnik posebnih sil
Passport No. 014797
Št. potnega lista: 014797
Date of Birth: 25/05/1973
Datum rojstva: 25.5.1973
Date of Birth: 1982
Letnica rojstva: 1982
AL-SENUSSI, Colonel Abdullah (Al-Megrahi)
AL-SENUSSI, polkovnik Abdullah (Al-Megrahi)
Position: Director Military Intelligence
Funkcija: direktor vojaške obveščevalne službe
Date of Birth: 1949
Letnica rojstva: 1949
Place of Birth: Sudan
Kraj rojstva: Sudan
Convicted in absentia for bomboing of UTA flight.
Obsojen v odsotnosti za bombni napad na letalo družbe UTA.
Brother -in-law of Muammar QADHAFI.
Svak Moamerja GADAFIJA.
Defence Minister.
Minister za obrambo.
Secretary for Utilities.
Sekretar za javno infrastrukturo.
persons and entities not covered by Annex III involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities, or by individuals or entities acting on their behalf or at their direction, or by entities owned or controlled by them, as listed in Annex IV, shall be frozen.
osebe in subjekti, ki niso navedeni v Prilogi III, so pa udeleženi ali sodelujejo pri naročanju, nadzorovanju ali drugačnemu usmerjanju izvajanja hudih kršitev človekovih pravic prebivalstva v Libiji, tudi tako, da v nasprotju z mednarodnim pravom sodelujejo ali so udeleženi pri načrtovanju, poveljevanju, ukazovanju ali izvajanju napadov, vključno z zračnimi napadi, na civilno prebivalstvo in objekte, ali posamezniki ali subjekti, ki delujejo v njihovem imenu ali po njihovih navodilih, ali subjekti, ki so v lasti ali pod nadzorom teh oseb ali subjektov, kot so navedeni v Prilogi IV.