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Council Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus

In forceVersion 2006-05-18from 2006-05-20
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Contents
  1. Preamble
    1. Article 1
    2. Article 2
    3. Article 3
    4. Article 4
    5. Article 5
    6. Article 6
    7. Article 7
    8. Article 8
    9. Article 9
    10. Article 10
    11. Article 11
  3. ANNEX
  4. ANNEX I List of persons referred to in Article 2
  5. ANNEX II List of competent authorities
  6. BELGIUM
  7. CZECH REPUBLIC
  8. DENMARK
  9. GERMANY
  10. ESTONIA
  11. GREECE A.Α.B.Β.
  12. SPAIN
  13. FRANCE
  14. IRELAND
  15. ITALY
  16. CYPRUS
  17. LATVIA
  18. LITHUANIA
  19. LUXEMBOURG
  20. MALTA
  21. NETHERLANDS
  22. AUSTRIA
  23. POLAND
  24. PORTUGAL
  25. SLOVENIA
  26. SLOVAKIA
  27. FINLAND
  28. UNITED KINGDOM
  29. Address for notifications to the European Commission:

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty establishing the European Community, and in particular Articles 60 and 301 thereof,

Having regard to Common Position 2006/362/CFSP of 18 May 2006 amending Common Position 2006/276/CFSP concerning restrictive measures against certain officials of Belarus,

Having regard to the proposal from the Commission,

Whereas:

(1) On 24 March 2006, the European Council deplored the failure of the Belarus authorities to meet OSCE commitments to democratic elections, considered that the Presidential elections of 19 March 2006 were fundamentally flawed and condemned the action of the Belarus authorities of that day in arresting peaceful demonstrators exercising their legitimate right of free assembly to protest at the conduct of the Presidential elections. The European Council therefore decided that restrictive measures should be applied against those responsible for the violation of international electoral standards.

(2) On 10 April 2006, the Council decided to adopt restrictive measures against President Lukashenko, the Belarusian leadership and officials responsible for the violations of international electoral standards and international human rights law, as well as for the crackdown on civil society and democratic opposition. These individuals should be subjected to a visa ban and possible further targeted measures.

(3) Common Position 2006/362/CFSP provides that the funds and economic resources of President Lukashenko and certain officials of Belarus that have been identified for this purpose should be frozen.

(4) These measures fall within the scope of the Treaty and, therefore, notably with a view to ensuring their uniform application by economic operators in all Member States, Community legislation is necessary to implement them as far as the Community is concerned. For the purposes of this Regulation, the territory of the Community should be deemed to encompass the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty.

(5) Member States should determine the rules on penalties applicable to infringements of the provisions of this Regulation. The penalties provided for should be proportionate, effective and dissuasive.

(6) In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force immediately,

HAS ADOPTED THIS REGULATION:

Article 1

For the purpose of this Regulation, the following definitions shall apply:

1. funds means financial assets and benefits of every kind, including but not limited to:

(a) cash, cheques, claims on money, drafts, money orders and other payment instruments;

(b) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;

(c) publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;

(d) interest, dividends or other income on or value accruing from or generated by assets;

(e) credit, right of set-off, guarantees, performance bonds or other financial commitments;

(f) letters of credit, bills of lading, bills of sale;

(g) documents evidencing an interest in funds or financial resources.

2. freezing of funds means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the use of the funds, including portfolio management.

3. economic resources means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but can be used to obtain funds, goods or services.

4. 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.

5. territory of the Community means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty.

Article 2

1. All funds and economic resources belonging to, owned, held or controlled by President Lukashenko as well as those belonging to owned, held or controlled by certain other officials of Belarus who are 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, and those natural or legal persons, entities or bodies associated with them, as listed in Annex I 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.

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.

Article 3

1. The competent authority of a Member State, as 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 it deems appropriate, after having determined that the funds or economic resources concerned are:

(a) necessary to satisfy the basic needs of persons listed in Annex I 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. If the competent authority of a Member State, as listed in Annex II, determines that the release of certain frozen funds or economic resources or the making available of certain funds or economic resources is necessary for extraordinary expenses, it shall notify the grounds on which it considers that a specific authorisation should be granted, to the other competent authorities and the Commission at least two weeks prior to the authorisation, so as to have their prior opinion on the draft authorisation. Two weeks after notification, it 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 it deems appropriate.

3. The competent authority shall inform the competent authorities of the other Member States and the Commission of any authorisation granted under this Article.

Article 4

1. Article 2(2) shall not apply to the addition to frozen accounts of provided that any such interest, other earnings and payments continue to be subject to Article 2(1).

(a) interest or other earnings on those accounts; or

(b) payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to the provisions of this Regulation,

2. Article 2(2) shall not prevent financial or credit institutions in the EU from crediting the frozen accounts, if they receive funds transferred by third parties to the account of the listed person, entity or body, provided that any additions to such accounts will also be frozen. The financial or credit institution shall inform the competent authorities about such transactions without delay.

Article 5

1. Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall:

(a) supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 2, to the competent authorities of the Member States listed in Annex II where they are resident or located, and shall transmit such information, directly or through these competent authorities, to the Commission;

(b) cooperate with the competent authorities listed in Annex II in any verification of this information.

2. Any additional information directly received by the Commission shall be made available to the competent authorities of the Member State concerned.

3. Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.

Article 6

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 as a result of negligence.

Article 7

The Commission and Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgments handed down by national courts.

Article 8

The Commission shall be empowered to:

(a) amend Annex I on the basis of decisions taken in respect of the Annex IV to Common Position 2006/276/CFSP; and

(b) amend Annex II on the basis of information supplied by Member States.

Article 9

1. Member States shall lay down the rules on penalties applicable to infringements of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for shall be effective, proportionate and dissuasive.

2. Member States shall notify these rules to the Commission without delay after entry into force of the Regulation and shall notify it of any subsequent amendment.

Article 10

This Regulation shall apply:

within the territory of the Community, including its airspace,

on board any aircraft or any vessel under the jurisdiction of a Member State,

to any natural person inside or outside the territory of the Community who is a national of a Member State,

to any legal person, entity or body which is incorporated or constituted under the law of a Member State,

to any legal person, entity or body in respect of any business done in whole or in part within the Community.

Article 11

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, 18 May 2006. For the Council The President Franz Morak

ANNEX

ANNEX I List of persons referred to in Article 2

Names (English transcription) Names (Belarusian spelling) Names (Russian spelling) Date of birth Place of birth Position Lukashenko Aleksandr Grigorievich (Lukashenka Alaksandr Ryhoravich) Лукашенка Аляксандр Рьıгоравiч ЛУКАШЕНКО Александр Григорьевич 30.8.1954 Kopys, Vitebsk district President Nevyglas Gennady Nikolaevich (Nievyhlas Hienadz Mikalaevich) Невьıглас Генадзь Мiкалаевiч НЕВЬIГЛАС Геннадий Николаевич 11.2.1954 Parahonsk, Pinsk district Head of President's Administration Petkevich Natalya Vladimirovna (Piatkevich Natallia Uladzimirauna) Пяткевiч Наталля Уладзiмiраўна ПЕТКЕВИЧ Наталья Владимировна 24.10.1972 Minsk Deputy Head of President's administration Rubinov Anatoly Nikolaevich (Rubinau Anatol Mikalaevich) Рубiнаў Анатоль Мiкалаевiч РУБИНОВ Анатолий Николаевич 15.4.1939 Mogilev Deputy Head in charge of media and ideology, PA Proleskovsky Oleg Vitoldovich (Pralaskouski Aleh Vitoldavich) Праляскоўскi Алег Вiтольдавiч ПРОЛЕСКОВСКИЙ Олег Витольдович 1.10.1963 Zagorsk (Russia, now Sergijev Posad) Aide and Head of the Main Ideological department, PA Radkov Aleksandr Mikhailovich (Radzkou Alaksandr Mikhailavich) Радзькоў Аляксандр Мiхайлавiч РАДЬКОВ Александр Михайлович 1.7.1951 Votnya, Вотня Бьıховского района Могилевской области Minister of Education Rusakevich Vladimir Vasilyevich (Rusakevich Uladzimir Vasilievich) Русакевiч Уладзiмiр Васiльевiч РУСАКЕВИЧ Владимир Васильевич 13.9.1947 Vygonoshchi, Вьıгонощи, Брестская область Minister of Information Golovanov Viktor Grigoryevich (Halavanau Viktar Ryhoravich) Галаванаў Вiктар Рьıгоравiч ГОЛОВАНОВ Виктор Григорьевич 1952 Borisov Minister of Justice Zimovsky Alexander Leonidovich (Zimouski Alaksandr Lieanidavich) Зiмоўскi Аляксандр Леанiдавiч ЗИМОВСКИЙ Александр Леонидович 10.1.1961 Germany Member of the Upper House of the Parliament; Head of the national state teleradio company Konoplyev Vladimir Nikolaevich (Kanapliou Uladzimir Mikalaevich) Канаплёў Уладзiмiр Мiкалаевiч КОНОПЛЕВ Владимир Николаевич 3.1.1954 Akulintsy, д. Акулинцьı Могилевского района Chairman of the Lower House of the Parliament 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 Kostyan Sergei Ivanovich (Kastsian Siarhiei Ivanavich) Касцян Сяргей Iванавiч КОСТЯН Сергей Иванович 15.1.1941 Usokhi, Mogilev district, Усохи Кличевского района Могилевской области Chairman of the Foreign Affairs Committee of the Lower House Orda Mikhail Sergeevich (Orda Mikhail Siarhieevich) Орда Мiхаiл Сяргеевiч ОРДА Михаил Сергеевич 28.9.1966 Dyatlovo, Grodno district, Дятлово Гродненской области Member of the Upper House, leader of BRSM Lozovik Nikolai Ivanovich (Lazavik Mikalai Ivanavich) Лазавiк Мiкалай Iванавiч ЛОЗОВИК Николай Иванович 18.1.1951 Nevinyany, Minsk district, Невиняньı Вилейского р-на Минской обл Deputy of the CEC Miklashevich Petr Petrovich (Miklashevich Piotr Piatrovich) Мiклашзвiч Пётр Пятровiч МИКЛАШЕВИЧ Петр Петрович 1954 Kosuta, Minsk district, Косута Минской области Prosecutor General Slizhevsky Oleg Leonidovich (Slizheuski Aleh Leanidavich) Слiжзўскi Алег Леанiдавiч СЛИЖЕВСКИЙ Олег Леонидович Head of the Division of Social organisations, parties and NGOs, Ministry of Justice Khariton Aleksandr (Kharyton Alaksandr) Харьıтон Аляксандр ХАРИТОН Александр Consultant of the Division of Social organisations, parties and NGOs of the Ministry of Justice Smirnov Evgeny Aleksandrovich (Smirnou Yauhien Alaksandravich) Смiрноў Яўген Аляксандравiч CМИРНОВ Евгений Александрович 15.3.1949 Ryazan district, Russia First Deputy of the Chairman of the Economic Court Reutskaya Nadezhda Zalovna (Ravutskaya Nadzieja Zalauna) Равуцкая Надзея Залаўна РЕУТСКАЯ Надежда Заловна Judge of the Moscow district of Minsk Trubnikov Nikolai Alekseevich (Trubnikau Mikalai Alakseevich) Трубнiкаў Мiкалай Аляксеевiч ТРУБНИКОВ Николай Алексеевич Judge of the Partizanskiy disctrict of Minsk Kupriyanov Nikolai Mikhailovich (Kupryianau Mikalai Mikhailavich) Купрьıянаў Мiкалай Мiхайлавiч КУПРИЯНОВ Николай Михайлович Deputy Prosecutor General Sukhorenko Stepan Nikolaevich (Sukharenka Stsiapan Mikalaevich) Сухарзнка Сцяпан Мiкалаевiч СУХОРЕНКО Степан Николаевич 27.1.1957 Zdudichi, Gomel district, Здудичи Светлогорского района Гомельской области Chairman of KGB Dementei Vasily Ivanovich (Dzemiantsiei Vasil Ivanavich) Дземянцей Васiль Iванавiч ДЕМЕНТЕЙ Василий Иванович First Deputy, KGB Kozik Leonid Petrovich (Kozik Leanid Piatrovich) Козiк Леанiд Пятровiч КОЗИК Леонид Петрович 13.7.1948 Borisov Head of the Federation of Trade Unions Koleda Alexandr Mikhailovich (Kalada Alaksandr Mikhailavich) Каляда Аляксандр Мiхайлавiч КОЛЕДА Александр Михайлович Сhairman of the Elections Commission of the Brest district Mikhasev Vladimir Ilyich (Mikhasiou Uladzimir Iliich) Мiхасёў Уладзiмiр Iльiч МИХАСЕВ Владимир Ильич Сhairman of the CEC of the Gomel district Luchina Leonid Aleksandrovich Лучьıна Леанiд Аляксандравiч ЛУЧИНА Леонид Александрович 18.11.1947 Minsk district Сhairman of the CEC of the Grodno district Karpenko Igor Vasilievich (Karpenka Ihar Vasilievich) Карпенка Iгар Васiльевiч КАРПЕНКО Игорь Васильевич 28.4.1964 Novokuznetsk, Russia Новокузнецк Кемеровской области, Россия Сhairman of the CEC of the Minsk City Kurlovich Vladimir Anatolievich (Kurlovich Uladzimir Anatolievich) Курловiч Уладзiмiр Анатольевiч КУРЛОВИЧ Владимир Анатольевич Сhairman of the CEC of the Minsk district Metelitsa Nikolai Timofeevich (Miatsielitsa Mikalai Tsimafeevich) Мяцелiца Мiкалай Цiмафеевiч МЕТЕЛИЦА Николай Тимофеевич Сhairman of the CEC of the Mogilev district Pishchulenok Mikhail Vasilievich (Pishchulenak Mikhail Vasilievich) Пiшчулёнак Мiхаiл Васiльевiч ПИЩУЛЕНОК Михаил Васильевич Сhairman of the CEC of the Vitebsk district Sheyman (Sheiman), Victor Vladimirovich 26.5.1958 Grodno region State Secretary of the Security Council Pavlichenko (Pavliuchenko), Dmitri (Dmitry) Valeriyevich 1966 Vitebsk Head of the Special Response Group at the Ministry of the Interior (SOBR) Naumov, Vladimir Vladimïrovich 1956 Minister of the Interior Yermoshina Lydia Mihajlovna 29.1.1953 Slutsk (Minsk Region) Chairwoman of the Central Election Commission Podobed Yuri Nikolaevich 5.3.1962 Slutsk (Minsk Region) Lieutenant-Colonel of Militia, Unit for Special Purposes (OMON), Ministry of Internal Affairs

ANNEX II List of competent authorities

BELGIUM

Concerning freezing of funds, financing and financial assistance: Service Public Fédéral des Finances Administration de la Trésorerie 30 Avenue des Arts B-1040 Bruxelles Fax (32-2) 233 74 65 E-mail: Quesfinvragen.tf@minfin.fed.be Federale Overheidsdienst Financiën Administratie van de Thesaurie Kunstlaan 30 B-1040 Brussel Fax (32-2) 233 74 65 E-mail: Quesfinvragen.tf@minfin.fed.be

CZECH REPUBLIC

Ministerstvo financí Finanční analytický útvar P.O. Box 675 Jindřišská 14 111 21 Praha 1 Tel: +420 25704 4501 Fax: +420 25704 4502 Ministerstvo zahraničních věcí Odbor společné zahraniční a bezpečnostní politiky EU Loretánské nám. 5 118 00 Praha 1 Tel: + 420 2 2418 2987 Fax: + 420 2 2418 4080

DENMARK

Erhvervs- og Byggestyrelsen Dahlerups Pakhus Langelinie Allé 17 DK-2100 København Ø Tel. (45) 35 46 60 00 Fax (45) 35 46 60 01 Udenrigsministeriet Asiatisk Plads 2 DK-1448 København K Tel. (45) 33 92 00 00 Fax (45) 32 54 05 33 Justitsministeriet Slotsholmsgade 10 DK-1216 København K Tel. (45) 33 92 33 40 Fax (45) 33 93 35 10

GERMANY

Concerning funds: Deutsche Bundesbank Servicezentrum Finanzsanktionen Postfach D-80281 München Tel. (49-89) 2889 3800 Fax (49-69) 70 90 97 38 00 Concerning economic resources:

for information concerning economic resources according to Article 5 Bundesministerium für Wirtschaft und Technologie Referat V B 2 Scharnhorststraße 34—37 10115 Berlin Tel.: (49-03018) 6 15-9 Fax: (49-03018) 6 15-53 58 E-Mail: BUERO-VB2@bmwa.bund.de

for authorisations concerning economic resources according to Article 3 Bundesamt für Wirtschafts- und Ausfuhrkontrolle (BAFA) Frankfurter Straße 29—35 D-65760 Eschborn Tel. (49) 61 96 908-0 Fax (49) 61 96 908-800

ESTONIA

Eesti Välisministeerium Islandi väljak 1 15049 Tallinn Tel: +372 6 317 100 Fax: +372 6 317 199 Finantsinspektsioon Sakala 4 15030 Tallinn Tel: +372 6680500 Fax: +372 6680501

GREECE A.Α.B.Β.

Freezing of Assets Ministry of Economy and Finance General Directory of Economic Policy Address: 5 Nikis Str., 101 80 Athens, Greece Tel.: + 30 210 3332786 Fax: + 30 210 3332810 Δέσμευση κεφαλαίων Υπουργείο Οικονομίας και Οικονομικών Γενική Δ/νσηΟικονομικής Πολιτικής Δ/νση: Νίκης 5, ΑΘΗΝΑ 101 80 Τηλ.: + 30 210 3332786 Φαξ: + 30 210 3332810 Import — Export restrictions Ministry of Economy and Finance General Directorate for Policy Planning and Management Address Kornaroy Str., GR-105 63 Athens Tel.: + 30 210 3286401-3 Fax.: + 30 210 3286404 Περιορισμοί εισαγωγών — εξαγωγών Υπουργείο Οικονομίας και Οικονομικών Γενική Δ/νσηΣχεδιασμού και Διαχείρισης Πολιτικής Δ/νση: Κορνάρου 1, Τ.Κ. 105 63 Αθήνα — Ελλάς Τηλ.: + 30 210 3286401-3 Φαξ: + 30 210 3286404

SPAIN

Ministerio de Industria, Comercio y Turismo Secretaría General de Comercio Exterior Paseo de la Castellana, 162 E-28046 Madrid Tel (34) 913 49 38 60 Fax (34) 914 57 28 63 Ministerio de Economía y Hacienda Dirección General del Tesoro y Política Financiera Subdirección General de Inspección y Control De Movimientos de Capitales Paseo del Prado, 6 E-28014 Madrid Tel (34) 91 209 95 11 Fax (34) 91 209 96 56

FRANCE

Ministère de l'économie, des finances et de l'industrie Direction générale des douanes et des droits indirects Cellule embargo — Bureau E2 Tél.: (33) 1 44 74 48 93 Télécopie: (33) 1 44 74 48 97 Ministère de l'économie, des finances et de l'industrie Direction du Trésor et de la politique économique Service des affaires multilatérales et de développement Sous-direction Multicom 139, rue du Bercy 75572 Paris Cedex 12 Tél.: (33) 1 44 87 72 85 Télécopie: (33) 1 53 18 96 55 Ministère des Affaires étrangères Direction de la coopération européenne Sous-direction des relations extérieures de la Communauté Tél.: (33) 1 43 17 44 52 Télécopie: (33) 1 43 17 56 95 Direction générale des affaires politiques et de sécurité Service de la Politique Étrangère et de Sécurité Commune Tél.: (33) 1 43 17 45 16 Télécopie: (33) 1 43 17 45 84

IRELAND

Central Bank and Financial Services Authority of Ireland Financial Markets Department PO Box No 559 Dame Street Dublin 2 Tel. (353) 1 434 4000 Fax (353) 1 671 6561 Department of Foreign Affairs Russia, Eastern Europe, Central Asia Section Political Division 80 St. Stephen's Green Dublin 2 Tel. (353) 1 408 21 92 Fax (353) 1 408 20 43 Department of Enterprise, Trade and Employment Export Licensing Unit Block C Earlsfort Centre Lower Hatch St. Dublin 2 Tel. (353) 1 631 25 34 Fax (353) 1 631 25 62

ITALY

Ministero degli Affari Esteri Piazzale della Farnesina, 1 I-00194 Roma D.G.A.U. — Ufficio IV Tel. (39) 06 3691 3645 Fax. (39) 06 3691 2335 Ministero dell'Economia e delle Finanze Dipartimento del Tesoro Comitato di Sicurezza Finanziaria Via XX Settembre, 97 I-00187 Roma Tel. (39) 06 4761 3942 Fax. (39) 06 4761 3032

CYPRUS

Υπουργείο Εξωτερικών Λεωφ. Προεδρικού Μεγάρου 1447 Λευκωσία Τηλ: +357-22-300600 Φαξ: +357-22-661881 Ministry of Foreign Affairs Presidential Palace Avenue 1447 Nicosia Tel: +357-22-300600 Fax: +357-22-661881

LATVIA

Latvijas Republikas Ārlietu ministrija Brīvības iela 36 Rīga, LV 1395 Tel: (371) 7016201 Fax: (371) 7828121 Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienests Kalpaka bulvārī 6 Rīga, LV 1081 Tel: (371) 7044431 Fax: (371) 7044549

LITHUANIA

Security Policy Department Ministry of Foreign Affairs J.Tumo-Vaižganto 2 LT-01511 Vilnius Tel: (370-5) 236 25 16 Fax: (370-5) 231 30 90

LUXEMBOURG

Ministère des Affaires Étrangères Direction des relations économiques internationales 6, rue de la Congrégation L-1352 Luxembourg Tel. (352) 478 23 46 Fax (352) 22 20 48 Ministère des Finances 3, rue de la Congrégation L-1352 Luxembourg Tel. (352) 478-2712 Fax (352) 47 52 41

Article 4 Ministry of Economic Affairs and Transport – Hungarian Trade Licencing Office Margit krt. 85. H-1024 Budapest Hungary Postbox: 1537 Pf.: 345 Tel.: +36-1-336-7300 Gazdasági és Közlekedési Minisztérium – Kereskedelmi Engedélyezési Hivatal Margit krt. 85. H-1024 Budapest Magyarország Postafiók: 1537 Pf.: 345 Tel.: +36-1-336-7300

Article 7 Hungarian National Police Teve u. 4–6. H-1139 Budapest Hungary Tel./fax: +36-1-443-5554 Országos Rendőrfőkapitányság 1139 Budapest, Teve u. 4–6. Magyarország Tel./fax: +36-1-443-5554

Article 8 Ministry of Finance József nádor tér. 2–4. H-1051 Budapest Hungary Postbox: 1369 Pf.: 481 Tel.: +36-1-318-2066, +36-1-327-2100 Fax: +36-1-318-2570, +36-1-327-2749 Pénzügyminisztérium 1051 Budapest, József nádor tér 2–4. Magyarország Postafiók: 1369 Pf.: 481 Tel.: +36-1-318-2066, +36-1-327-2100 Fax: +36-1-318-2570, +36-1-327-2749

MALTA

Bord ta' Sorveljanza dwar is-Sanzjonijiet Direttorat ta' l-Affarijiet Multilaterali Ministeru ta' l-Affarijiet Barranin Palazzo Parisio Triq il-Merkanti Valletta CMR 02 Tel: +356 21 24 28 53 Fax: +356 21 25 15 20

NETHERLANDS

Belastingdienst/Douane Noord Centrale Dienst In- en Uitvoer Engelse Kamp 2 Postbus 30003 9700 RD Groningen tel: 050-523 2600 fax: 050-523 2183 Minister van Financiën Directie Financiële Markten/Afdeling Integriteit Postbus 20201 NL-2500 EE Den Haag Tel.: (31-70) 342 8997 Fax: (31-70) 342 7984

AUSTRIA

Österreichische Nationalbank Otto Wagner Platz 3, A-1090 Wien Tel. (01-4042043 1) 404 20-0 Fax (43 1) 404 20-73 99

POLAND

Ministerstwo Spraw Zagranicznych Departament Prawno – Traktatowy Al. J. CH. Szucha 23 PL-00-580 Warszawa Tel. (48 22) 523 93 48 Fax (48 22) 523 91 29 Ministerstwo Finansów Generalny Inspektor Informacji Finansowej ul. Świętokrzyska 12 PL-00-916 Warszawa Tel. (48 22) 694 59 70 Fax (48 22) 694 54 50

PORTUGAL

Ministério dos Negócios Estrangeiros Direcção-Geral dos Assuntos Multilaterais Largo do Rilvas P-1350-179 Lisboa Tel. (351) 21 394 60 72 Fax (351) 21 394 60 73 Ministério das Finanças Direcção-Geral dos Assuntos Europeus e Relações Internacionais Avenida Infante D. Henrique, n.o 1, C 2.o P-1100 Lisboa Tel. (351) 21 882 32 40/47 Fax (351) 21 882 32 49

SLOVENIA

Bank of Slovenia Slovenska 35 1505 Ljubljana Tel: +386 (1) 471 90 00 Fax: +386 (1) 251 55 16 http://www.bsi.si Ministry of Finance Župančičeva 3 1502 Ljubljana Tel: +386 (1) 369 66 31 Fax: +386 (1) 369 66 59 Ministry of Foreign Affairs Prešernova 25 1000 Ljubljana Tel: +386 1 478 20 00 Fax: +386 1 478 23 47 http://www.gov.si/mzz

SLOVAKIA

Ministerstvo financií SR Štefanovičova 5 P.O. BOX 82 817 82 Bratislava tel: 00421 2 5958 1111 fax: 00421 2 5249 3048

FINLAND

Ulkoasiainministeriö/Utrikesministeriet PL/PB 176 FI-00161 Helsinki/Helsingfors Tel. (358-9) 160 05 Fax (358-9) 16 05 57 07

Article 3 Försäkringskassan SE-103 51 Stockholm Tfn (46-8) 786 90 00 Fax (46-8) 411 27 89

Articles 4 and 5 Finansinspektionen Box 6750 SE-113 85 Stockholm Tfn (46-8) 787 80 00 Fax (46-8) 24 13 35

UNITED KINGDOM

HM Treasury Financial Sanctions Unit Financial Crime Team 1, Horse Guards Road London SW1A 2HQ United Kingdom Tel. (44-207) 270-5977 Fax (44-207) 270-5430 Bank of England Financial Sanctions Unit Threadneedle Street London EC2R 8AH United Kingdom Tel. (44-207) 601 4607 Fax (44 207) 601 4309 For Gibraltar: Chief Secretary Government Secretariat No 6 Convent Place Gibraltar Tel. (350) 75707 Fax (350) 5875700

Address for notifications to the European Commission:

European Commission DG External Relations Directorate A. Crisis Platform and Policy Coordination in CFSP Unit A2. Crisis Management and Conflict Prevention CHAR 12/106 B-1049 Bruxelles/Brussel (Belgium) e-mail: relex-sanctions@ec.europa.eu Tel. (32 2) 295 55 85/299 11 76 Fax: (32 2) 299 08 73

Versions

  1. 2006-05-18

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