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Council Regulation (EU) 2018/1542
Uredba Sveta (EU) 2018/1542
Having regard to Council Decision (CFSP) 2018/1544 of 15 October 2018 concerning restrictive measures against the proliferation and use of chemical weapons,
ob upoštevanju Sklepa Sveta (SZVP) 2018/1544 z dne 15. oktobra 2018 o omejevalnih ukrepih proti širjenju in uporabi kemičnega orožja,
On 22 March 2018, the European Council concluded that the use of chemical weapons, including the use of any toxic chemicals as weapons under any circumstances, is completely unacceptable, must be systematically and rigorously condemned, and constitutes a security threat to us all.
Evropski svet je 22. marca 2018 sklenil, da je uporaba kemičnega orožja, vključno z uporabo kakršnih koli strupenih snovi, ki se v kakršnih koli okoliščinah uporabljajo kot orožje, povsem nesprejemljiva, da jo je treba sistematično in strogo obsojati ter pomeni varnostno grožnjo za vse nas.
On 28 June 2018, the European Council called for the adoption as soon as possible of a new Union regime of restrictive measures to address the use and proliferation of chemical weapons.
Evropski svet je 28. junija 2018 pozval k čim prejšnjemu sprejetju nove ureditve omejevalnih ukrepov Unije za preprečevanje uporabe in širjenja kemičnega orožja.
On 15 October 2018 the Council adopted Decision (CFSP) 2018/1544 concerning restrictive measures against the proliferation and use of chemical weapons.
Svet je 15. oktobra 2018 sprejel Sklep (SZVP) 2018/1544 o omejevalnih ukrepih proti širjenju in uporabi kemičnega orožja.
The Decision (CFSP) 2018/1544 provides for travel restrictions and the freezing of funds and economic resources of certain persons, entities or bodies that are responsible for, provide financial, technical or material support for, or are otherwise involved in, manufacturing or using chemical weapons or engaging in preparations for the use of chemical weapons, as well as those who assist or encourage such activities.
Sklep (SZVP) 2018/1544 določa omejitve pravice do potovanja ter zamrznitev sredstev in gospodarskih virov določenih oseb, subjektov ali organov, ki so odgovorni za, ki zagotavljajo finančno, tehnično ali materialno podporo za ali so kako drugače vključeni v proizvodnjo ali uporabo kemičnega orožja ali so vpleteni v pripraveza uporabo kemičnega orožja, pa tudi tistih, ki pomagajo pri takih dejavnostih ali jih spodbujajo.
Those persons, entities and bodies are listed in the Annex to Decision (CFSP) 2018/1544.
Te osebe, subjekti in organi so navedeni v seznamu iz Priloge k Sklepu (SZVP) 2018/1544.
Further action by the Union is needed in order to implement certain provisions of Decision (CFSP) 2018/1544.
Za izvajanje nekaterih določb Sklepa (SZVP) 2018/1544 so potrebni nadaljnji ukrepi Unije.
The High Representative of the Union for Foreign Affairs and Security Policy and the European Commission should make a proposal for a Regulation concerning restrictive measures against the proliferation and use of chemical weapons.
Visoki predstavnik Unije za zunanje zadeve in varnostno politiko ter Evropska komisija bi zato morala predložiti predlog uredbe o omejevalnih ukrepih proti širjenju in uporabi kemičnega orožja.
This Regulation supports the 2003 EU Strategy against Proliferation of Weapons of Mass Destruction, as well as the international framework regarding the proliferation of chemical weapons: the Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on their Destruction (‘CWC’), the Decision of the Conference of the States Parties to the CWC addressing the threat from chemical weapons use, adopted on 27 June 2018, the Australia Group, ‘the Proliferation Security Initiative’ and the International Partnership against the Impunity for the Use of Chemical Weapons.
Ta uredba podpira Strategijo EU iz leta 2003 proti širjenju orožja za množično uničevanje in tudi mednarodni okvir glede širjenja kemičnega orožja: Konvencijo o prepovedi razvoja, proizvodnje, kopičenja zalog in uporabe kemičnega orožja ter o njegovem uničenju (CWC), sklep konference držav pogodbenic CWC, ki obravnava nevarnost uporabe kemičnega orožja, sprejet 27. junija 2018, Avstralsko skupino, ‚Varnostno pobudo proti širjenju orožja za množično uničevanje‘ in Mednarodno partnerstvo proti nekaznovanju uporabe kemičnega orožja.
This Regulation also supports the implementation of relevant UNSC Resolutions, notably Resolutions 1540 (2004), 2118 (2013), 2209 (2015), 2235 (2015) and 2325 (2016).
Uredba podpira tudi izvajanje zadevnih resolucij VSZN, zlasti resolucij 1540 (2004), 2118 (2013), 2209 (2015), 2235 (2015) in 2325 (2016).
This Regulation contributes to the Union's efforts to tackle the proliferation and use of chemical weapons and to the Union's efforts to support the Organisation for the Prohibition of Chemical Weapons (OPCW) and its Technical Secretariat.
Ta uredba prispeva k prizadevanjemUnije za boj proti širjenju in uporabi kemičnega orožja ter prizadevanjem Unije za podporo Organizaciji za prepoved kemičnega orožja (OPCW) in njenemu tehničnemu sekretariatu.
The scope of chemical weapons referred to in this Regulation is based on the scope and definition provided for by the CWC.
Področje uporabe kemičnega orožja iz te uredbe temelji na področju uporabe in opredelitvah pojmov iz CWC.
This Regulation respects the fundamental rights and observes the principles recognised in particular by the Charter of Fundamental Rights of the European Union, notably the right to an effective remedy and to a fair trial and the right to the protection of personal data.
Ta uredba spoštuje temeljne pravice in upošteva načela, ki jih priznava zlasti Listina Evropske unije o temeljnih pravicah, zlasti pravico do učinkovitega pravnega sredstva in nepristranskega sodišča ter pravico do varstva osebnih podatkov.
The power to establish and amend the list in Annex I to this Regulation should be exercised by the Council in order to ensure consistency with the process for establishing, amending and reviewing the Annex to Decision (CFSP) 2018/1544.
Svet bi moral imeti pooblastilo za pripravo in spremembo seznama iz Priloge I k tej uredbi, da se zagotovi skladnosti s postopkom vzpostavitve, spremembe in pregleda Priloge k Sklepu (SZVP) 2018/1544.
For the implementation of this Regulation, and in order to ensure 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 must be frozen in accordance with this Regulation should be made public.
Za izvajanje te uredbe in za zagotovitev čim večje pravne varnosti v Uniji bi bilo treba javnosti razkriti imena in druge ustrezne podatke o fizičnih in pravnih osebah, subjektih in organih, katerih sredstva in gospodarske vire je treba v skladu s to uredbo zamrzniti.
Any processing of personal data should comply with Regulation (EU) 2016/679 of the European Parliament and of the Council and Regulation (EC) No 45/2001 of the European Parliament and of the Council.
Vsaka obdelava osebnih podatkov bi morala biti skladna z Uredbo (EU) 2016/679 Evropskega parlamenta in Sveta in Uredbo (ES) št. 45/2001 Evropskega parlamenta in Sveta.
Member States and the Commission should inform each other of the measures taken pursuant to this Regulation and should inform each other of other relevant information at their disposal in connection with this Regulation.
Države članice in Komisija bi se morale medsebojno obveščati o ukrepih, sprejetih na podlagi te uredbe, in si izmenjevati druge ustrezne razpoložljive informacije v zvezi s to uredbo.
Member States should lay down rules on sanctions applicable to infringements of the provisions of this Regulation and make sure that they are implemented.
Države članice bi morale določiti pravila o sankcijah za kršitve določb te uredbe in zagotoviti njihovo izvrševanje.
‘chemical weapons’ means chemical weapons as defined in Article II of the Chemical Weapons Convention (CWC);
„kemično orožje“ pomeni kemično orožje, kot je opredeljeno v členu II Konvencije o kemičnem orožju (CWC);
‘contract or transaction’ means any transaction of whatever form and whatever the applicable law, whether comprising one or more contracts or similar obligations made between the same or different parties; for this purpose ‘contract’ includes a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, and credit, whether legally independent or not, as well as any related provision arising under, or in connection with, the transaction;
„pogodba ali transakcija“ pomeni vsako transakcijo v kakršni koli obliki in v okviru katere koli veljavne zakonodaje, ki vsebuje eno ali več pogodb ali podobnih obveznosti, sklenjenih med istimi ali različnimi strankami; v ta namen „pogodba“ vključuje obveznice, garancije ali jamstva, zlasti finančne garancije ali jamstva, ter kredite, ki so lahko pravno samostojni ali ne, in vse pripadajoče določbe, ki izhajajo iz transakcije ali so povezane z njo;
‘competent authorities’ refers to the competent authorities of the Member States as identified on the websites listed in Annex II;
„pristojni organi“ pomeni pristojne organe držav članic, kot so določeni na spletnih mestih iz Priloge II;
‘economic resources’ means assets of any kind, whether tangible or intangible, movable or immovable, which are not funds, but may be used to obtain funds, goods or services;
„gospodarski viri“ pomeni vse vrste premoženja, opredmetenega ali neopredmetenega, premičnega ali nepremičnega, ki niso sredstva, se pa lahko uporabijo za pridobitev sredstev, blaga ali storitev;
‘freezing of economic resources’ means preventing the use of economic resources to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them;
„zamrznitev gospodarskih virov“ pomeni preprečitev njihove uporabe za pridobivanje sredstev, blaga ali storitev na kakršen koli način, med drugim z njihovo prodajo, oddajo v najem ali obremenitvijo s hipoteko;
publicly- or privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;
vrednostne papirje ali dolžniške instrumente, s katerimi se trguje javno ali zasebno, vključno z delnicami in deleži, certifikati vrednostnih papirjev, obveznicami, dolžniškimi vrednostnimi papirji, nakupnimi boni, zadolžnicami in pogodbami na izvedene finančne instrumente;
All funds and economic resources belonging to, owned, held or controlled by any natural or legal person, entity or body as listed in Annex I shall be frozen.
Zamrznejo se vsa sredstva in gospodarski viri, ki pripadajo, so v lasti, posesti ali pod nadzorom katere koli fizične ali pravne osebe, subjekta ali organa iz Priloge I.
No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies listed in Annex I.
Fizičnim ali pravnim osebam, subjektom ali organom iz Priloge I je prepovedano neposredno ali posredno dajati na razpolago ali v korist kakršna koli sredstva ali gospodarske vire.
Annex I shall include natural or legal persons, entities and bodies which, in accordance with Article 3(1) of Council Decision (CFSP) 2018/1544, have been identified by the Council as:
Priloga I vključuje fizične ali pravne osebe, subjekte in organe, za katere je Svet v skladu s členom 3(1) Sklepa Sveta (SZVP) 2018/1544. ugotovil, da so:
natural or legal persons, entities or bodies which are responsible for, or provide financial, technical or material support for or are otherwise involved in:
fizične ali pravne osebe, subjekti ali organi, ki so odgovorni za ali ki zagotavljajo finančno, tehnično ali materialno podporo za ali so kako drugače vključeni v:
using chemical weapons; or
uporabo kemičnega orožja, ali
natural or legal persons, entities or bodies which assist, encourage or induce any natural or legal person, entity or body to engage in any activity referred to in point (a) of this paragraph and thereby cause or contribute to a danger that such activities may be carried out; and
fizične ali pravne osebe, subjekti ali organi, ki kakor koli pomagajo kateri koli fizični ali pravni osebi, subjektu ali organu pri kateri koli dejavnosti iz točke (a) tega odstavka ali ga k temu spodbujajo ali napeljujejo ter s tem povzročajo nevarnost, da bi se takšne dejavnosti lahko izvedle, ali k njej prispevajo in
natural or legal persons, entities or bodies associated with the natural or legal persons, entities and bodies covered by points (a) and (b) of this paragraph.
fizične ali pravne osebe, subjekti ali organi, ki so povezani s fizičnimi ali pravnimi osebami, subjekti in organi, zajetimi v točkah (a) in (b) tega odstavka.
necessary to satisfy the basic needs of natural or legal persons, entities or bodies listed in Annex I and dependent family members of such natural persons, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
potrebni za zadovoljitev osnovnih potreb fizičnih ali pravnih oseb, subjektov ali organov s seznama iz Priloge I in vzdrževanih družinskih članov takih fizičnih oseb, vključno s plačili za živila, najemnine ali hipoteke, zdravila in zdravstveno oskrbo, davke, zavarovalne premije in za storitve javnih služb;
necessary for extraordinary expenses, provided that the relevant competent authority has notified the competent authorities of the other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least two weeks prior to authorisation; or
potrebni za kritje izrednih izdatkov, pod pogojem, da zadevni pristojni organ vsaj dva tedna pred odobritvijo pristojne organe drugih držav članic in Komisijo uradno obvesti o razlogih, na podlagi katerih meni, da je treba izdati posamezno odobritev, ali
The Member State concerned shall inform the other Member States and the Commission within two weeks of any authorisation granted under paragraph 1.
Zadevna država članica v roku dveh tednov obvesti druge države članice in Komisijo o vseh odobritvah, izdanih na podlagi odstavka 1.
By way of derogation from Article 2(1), the competent authorities of the Member States may authorise the release of certain frozen funds or economic resources if the following conditions are met:
Z odstopanjem od člena 2(1) lahko pristojni organi držav članic odobrijo sprostitev določenih zamrznjenih sredstev ali gospodarskih virov, če so izpolnjeni naslednji pogoji:
the funds or economic resources are the subject of an arbitral decision rendered prior to the date on which the natural or legal person, entity or body referred to in Article 2 was listed in Annex I, or are the subject of a judicial or administrative decision rendered in the Union or a judicial decision enforceable in the Member State concerned, prior to or after that date;
sredstva ali gospodarski viri so predmet arbitražne odločbe, izdane pred datumom, ko so bili fizična ali pravna oseba, subjekt ali organ iz člena 2 uvrščeni na seznam iz Priloge I, ali sodne ali upravne odločbe, izdane v Uniji, ali sodne odločbe, izvršljive v zadevni državi članici, pred navedenim datumom ali po njem;
the decision is not for the benefit of a natural or legal person, entity or body listed in Annex I; and
odločba ni v korist fizične ali pravne osebe, subjekta ali organa s seznama iz Priloge I in
By way of derogation from Article 2(1) and provided that a payment by a natural or legal person, entity or body listed in Annex I is due under a contract or agreement that was concluded by, or an obligation that arose for, the natural or legal person, entity or body concerned before the date on which that natural or legal person, entity or body was included in Annex I, the competent authorities of the Member States may authorise, under such conditions as they deem appropriate, the release of certain frozen funds or economic resources, provided that the competent authority concerned has determined that:
Z odstopanjem od člena 2(1) in pod pogojem, da mora fizična ali pravna oseba, subjekt ali organ s seznama iz Priloge I poravnati plačilo na podlagi pogodbe ali sporazuma, ki ga je sklenila zadevna fizična ali pravna oseba, subjekt ali organ, ali obveznost, ki je nastala za zadevno fizično ali pravno osebo, subjekt ali organ, pred dnem, ko je bila ta fizična ali pravna oseba, subjekt ali organ vključena v Prilogo I, lahko pristojni organi držav članic, pod pogoji, ki se jim zdijo primerni, odobrijo sprostitev določenih zamrznjenih sredstev ali gospodarskih virov, pod pogojem, da je zadevni pristojni organ ugotovil, da:
the funds or economic resources will be used for a payment by a natural or legal person, entity or body listed in Annex I; and
se bodo sredstva ali gospodarski viri uporabila za plačilo s strani fizične ali pravne osebe, subjekta ali organa s seznama iz Priloge I in
Article 2(2) shall not prevent financial or credit institutions that receive funds transferred by third parties to the account of a listed natural or legal person, entity or body from crediting the frozen accounts, provided that any additions to such accounts will also be frozen.
Člen 2(2) finančnim ali kreditnim institucijam, ki prejemajo sredstva, ki jih tretje strani prenesejo na račune fizične ali pravne osebe, subjekta ali organa s seznama, ne preprečuje knjiženja v dobro na zamrznjenih računih, pod pogojem, da se vsak priliv na tak račun prav tako zamrzne.
payments due under contracts, agreements or obligations that were concluded or arose before the date on which the natural or legal person, entity or body referred to in Article 2 was included in Annex I; or
zapadla plačila po pogodbah, sporazumih ali obveznostih, sklenjenih ali nastalih pred datumom, ko je bila fizična ali pravna oseba, subjekt ali organ iz člena 2 vključen v Prilogo I, ali
supply immediately any information which would facilitate compliance with this Regulation, such as information on accounts and amounts frozen in accordance with Article 2, to the competent authority of the Member State where they are resident or located, and they shall transmit such information, directly or through the Member State, to the Commission; and
pristojnemu organu države članice, kjer prebivajo ali imajo sedež, nemudoma predložijo vse informacije, ki bi olajšale izvajanje te uredbe, kot so informacije o računih in zneskih, zamrznjenih v skladu s členom 2, ter posredujejo te informacije Komisiji neposredno ali prek države članice in
The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity or body implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen or withheld as a result of negligence.
Zamrznitev sredstev in gospodarskih virov ali odklonitev dajanja sredstev ali gospodarskih virov na razpolago, izvedena v dobri veri in da je tako dejanje v skladu s to uredbo, ne povzroči nikakršne odgovornosti fizične ali pravne osebe ali subjekta ali organa, ki jo uveljavlja, ali njegovih direktorjev ali zaposlenih, razen če se dokaže, da je bila zamrznitev ali zadržanje sredstev in gospodarskih virov posledica malomarnosti.
No claims in connection with any contract or transaction, the performance of which has been affected, directly or indirectly, in whole or in part, by the measures imposed under this Regulation, including claims for indemnity or any other claim of this type, such as a claim for compensation or a claim under a guarantee, notably a claim for extension or payment of a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, of whatever form, shall be satisfied, if they are made by:
V zvezi s kakršno koli pogodbo ali transakcijo, katere izvedba je bila neposredno ali posredno v celoti ali deloma ovirana zaradi ukrepov, uvedenih v skladu s to uredbo, se ne ugodi nobenemu zahtevku, vključno z zahtevki za nadomestilo škode ali kakršnim koli drugim zahtevkom te vrste, kot je odškodninski zahtevek ali zahtevek za uveljavljanje garancije, zlasti zahtevek za podaljšanje dospelosti ali za plačilo obveznice, garancije ali nadomestilo škode, zlasti finančne garancije ali finančnega jamstva v kakršni koli obliki, ki ga vložijo:
designated natural or legal persons, entities or bodies listed in Annex I;
imenovane fizične ali pravne osebe, subjekti ali organi s seznama iz Priloge I;
in respect of violation and enforcement problems and judgments handed down by national courts.
v zvezi s kršitvami in težavami pri izvrševanju ter sodbami, ki jih izrečejo nacionalna sodišča.
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.
Države članice takoj obvestijo druga drugo in Komisijo o vseh drugih relevantnih informacijah, s katerimi razpolagajo in ki bi lahko vplivale na učinkovito izvajanje te uredbe.
Where the Council decides to subject a natural or legal person, entity or body to the measures referred to in Article 2, it shall amend Annex I accordingly.
Kadar Svet odloči, da bodo za fizično ali pravno osebo, subjekt ali organ veljali ukrepi iz člena 2 ustrezno spremeni Prilogo I.
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.
Kadar so predložene pripombe ali novi tehtni dokazi, Svet pregleda svoj sklep in o tem ustrezno obvesti zadevno fizično ali pravno osebo, subjekt ali organ.
Annex I shall include, where available, information necessary to identify the natural or legal persons, entities or bodies concerned.
Kadar so na voljo, Priloga I vsebuje informacije, potrebne za identifikacijo zadevnih fizičnih ali pravnih oseb, subjektov ali organov.
With regard to natural persons, such information may include names including aliases, date and place of birth, nationality, passport and identity card numbers, gender, address, if known, and function or profession.
Za fizične osebe lahko te informacije vključujejo imena, vključno z vzdevki, datum in kraj rojstva, državljanstvo, številko potnega lista in osebne izkaznice, spol, naslov, če je znan, ter funkcijo ali poklic.
With regard to legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business.
Za pravne osebe, subjekte in organe lahko te informacije vključujejo imena, kraj in datum registracije, matično številko in sedež podjetja.
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 they are implemented.
Države članice določijo pravila o kaznih za kršitve določb te uredbe in sprejmejo vse potrebne ukrepe za zagotovitev njihovega izvrševanja.
Member States shall notify those rules to the Commission without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.
Države članice po začetku veljavnosti te uredbe nemudoma uradno obvestijo Komisijo o navedenih pravilih in jo uradno obveščajo o vseh naknadnih spremembah.
adding the contents of Annex I in the electronic ‘Consolidated list of persons, groups and entities subject to EU financial sanctions’ and in the interactive EU Sanctions Map, which are both accessible to the public;
vnašanje vsebine Priloge I na elektronski konsolidirani seznam oseb, skupin in subjektov, za katere veljajo finančne sankcije EU, ter na interaktivni zemljevid sankcij EU, ki sta javno dostopna;