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Council Implementing Regulation (EU) No 84/2011 of 31 January 2011 amending Regulation (EC) No 765/2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus

In forceVersion 2011-01-31from 2011-02-02
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Contents
  1. Preamble
    1. Article 1
  3. Article 1
  4. (1)
    1. Article 2
    1. Article 1
  6. (2)
    1. Article 2b
    1. Article 1
  8. (3)
    1. Article 3
    1. Article 1
  10. (4)
    1. Article 8
    1. Article 1
  12. (5)
    1. Article 8a
    1. Article 1
  14. (6)
    1. Article 9b
    1. Article 1
    2. Article 2
  16. ANNEX
  17. ANNEX I
  18. ANNEX II
  19. ANNEX IA List of natural and legal persons, entities or bodies referred to in Article 2(1), 2(2) and 2(5)
  20. ANNEX III
  21. (1) Websites for information on the competent authorities referred to in Articles 3, 4(2), and 5, and address for notifications to the European Commission

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union, and in particular Article 215(1) thereof,

Having regard to Council Decision 2010/639/CFSP of 25 October 2010 concerning restrictive measures against certain officials of Belarus as amended by Council Decision 2011/69/CFSP of 31 January 2011,

Having regard to the joint proposal from the High Representative of the Union for Foreign Affairs and Security Policy and the European Commission,

Whereas:

(1) Council Decision 2010/639/CFSP as amended provides for the freezing of funds and economic resources of, inter alia, the persons who are 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, as well as of those natural or legal persons, entities or bodies associated with them.

(2) These measures fall within the scope of the Treaty on the Functioning of the European Union and, therefore, notably with a view to ensuring their uniform application by economic operators in all Member States, regulatory action at the level of the Union is necessary in order to implement them.

(3) This Regulation respects the fundamental rights and observes the principles recognised in particular by the Charter of Fundamental Rights of the European Union and notably the right to an effective remedy and to a fair trial and the right to the protection of personal data. This Regulation should be applied in accordance with those rights and principles.

(4) The power to amend the lists in Annexes I and IA to this Regulation should be exercised by the Council, in view of the specific threat to international peace and security posed by the situation in Belarus, and to ensure consistency with the process for amending and reviewing the Annex to Decision 2011/69/CFSP.

(5) The procedure for amending the lists in Annexes I and IA to this Regulation should include providing designated natural or legal persons, entities or bodies with the grounds for their being listed, so as to give them an opportunity to submit observations. Where observations are submitted, or substantial new evidence is presented, the Council should review its decision in light of those observations and inform the person, entity or body concerned accordingly.

(6) For the implementation of this Regulation, and in order to create 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 are to be frozen in accordance with this Regulation, should be made public. Any processing of personal data should respect Regulation (EC) No 45/2001 of the European Parliament and of the Council of 18 December 2000 on the protection of individuals with regard to the processing of personal data by the Community institutions and bodies and on the free movement of such data and Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data.

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

HAS ADOPTED THIS REGULATION:

Article 1

Regulation (EC) No 765/2006 is hereby amended as follows:

(1) Article 2 is replaced by the following:

Article 1

(1)

Article 2

1. All funds and economic resources belonging to, owned, held or controlled by the natural or legal persons, entities and bodies listed in Annex I or in Annex IA 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 or in Annex IA.

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 referred to in Article 2(1)(a) of Council Decision 2010/639/CFSP as amended.

5. Annex IA shall consist of the natural or legal persons, entities and bodies referred to in Article 2(1)(b) of Council Decision 2010/639/CFSP as amended..

Article 1

(2) The following Article is inserted:

Article 1

(2)

Article 2b

1. Annexes I and IA shall include the grounds for the listing of listed persons, entities and bodies.

2. Annexes I and IA shall also include, where available, information necessary to identify the natural or legal persons, entities and bodies concerned. With regard to natural 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. With regard to legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business..

Article 1

(3) Article 3 is replaced by the following:

Article 1

(3)

Article 3

1. By way of derogation from Article 2, the competent authorities in the Member States, as indicated in the websites 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 they deem appropriate, after having determined that the funds or economic resources are:

(a) necessary to satisfy the basic needs of persons listed in Annex I or in Annex IA 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. By way of derogation from Article 2, the competent authorities in the Member States, as indicated in the websites 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 they deem appropriate, after having determined that the funds or economic resources are necessary for extraordinary expenses, provided that the Member State concerned has notified the other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least 2 weeks before the authorisation.

3. Member States shall inform the other Member States and the Commission of any authorisation granted under paragraph 1 or 2..

Article 1

(4) Article 8 is replaced by the following:

Article 1

(4)

Article 8

The Commission shall be empowered toamend Annex II on the basis of information supplied by Member States..

Article 1

(5) The following Article is inserted:

Article 1

(5)

Article 8a

1. Where the Council decides to subject a natural or legal person, entity or body to the measures referred to in Article 2(1), it shall amend Annexes I or IA accordingly.

2. The Council shall communicate its decision, including the grounds for the listing, to the natural or legal person, entity or body referred to in paragraph 1, either directly, if the address is known, or through the publication of a notice, providing such natural or legal person, entity or body with an opportunity to present observations.

3. 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.

4. The lists in Annexes I and IA shall be reviewed in regular intervals and at least every 12 months..

Article 1

(6) The following Article is inserted:

Article 1

(6)

Article 9b

Where there is, in this Regulation, 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 II..

Article 1

(7) Annex I to Regulation (EC) No 765/2006 is replaced by the text set out in Annex I.

(8) The text set out in Annex II is inserted into Regulation (EC) No 765/2006 as Annex IA.

(9) Annex II to Regulation (EC) No 765/2006 is amended as set out in Annex III.

Article 2

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, 31 January 2011. For the Council The President C. Ashton

ANNEX

ANNEX I

ANNEX I List of natural and legal persons entities or bodies referred to in Article 2(1), 2(2) and 2(4)

Names (English transcription) Names (Belarusian spelling) Names (Russian spelling) Date of birth Place of birth Address Passport number Position 1. Lukashenko, Aleksandr Grigorievich (Lukashenka, Alaksandr Ryhoravich) Лукашенка Аляксандр Рыгоравiч ЛУКАШЕНКО Александр Григорьевич 30.8.1954 Kopys, Vitebsk district President 2. Nevyglas, Gennadi Nikolaevich (Nievyhlas, Hienadz Mikalaevich) Невыглас Генадзь Мiкалаевiч НЕВЫГЛАС Геннадий Николаевич 11.2.1954 Parahonsk, Pinsk district Head of President's Administration 3. Petkevich, Natalya Vladimirovna (Piatkevich, Natallia Uladzimirauna) Пяткевiч Наталля Уладзiмiраўна ПЕТКЕВИЧ Наталья Владимировна 24.10.1972 Minsk Former Deputy Head of President's Administration 4. Rubinov, Anatoli Nikolaevich (Rubinau, Anatol Mikalaevich) Рубiнаў Анатоль Мiкалаевiч РУБИНОВ Анатолий Николаевич 4.4.1939 Mogilev Deputy Head in charge of Media and Ideology, PA 5. Proleskovsky, Oleg Vitoldovich (Pralaskouski, Aleh Vitoldavich) Праляскоўскi Алег Вiтольдавiч ПРОЛЕСКОВСКИЙ Олег Витольдович 1.10.1963 Zagorsk (Sergijev Posad) Minister of Information 6. Radkov, Aleksandr Mikhailovich (Radzkou, Alaksandr Mikhailavich) Радзькоў Аляксандр Мiхайлавiч РАДЬКОВ Александр Михайлович 1.7.1951 Botnia, Вотня Быховского района Могилевской области Deputy Head of the Administration of the President 7. Rusakevich, Vladimir Vasilievich (Rusakevich, Uladzimir Vasilievich) Русакевiч Уладзiмiр Васiльевiч РУСАКЕВИЧ Владимир Васильевич 13.9.1947 Vygonoshchi, Выгонощи, Брестская область Former Minister of Information 8. Golovanov, Viktor Grigoryevich (Halavanau, Viktar Ryhoravich) Галаванаў Вiктар Рыгоравiч ГОЛОВАНОВ Виктор Григорьевич 1952 Borisov Minister of Justice 9. Zimovski, Aleksandr Leonidovich (Zimouski Alaksandr Lieanidavich; Zimovsky, Alexander Leonidovich) Зiмоўскi Аляксандр Леанiдавiч ЗИМОВСКИЙ Александр Леонидович 10.1.1961 Germany Former President of the State television 10. Konopliev, Vladimir Nikolaevich (Kanapliou, Uladzimir Mikalaevich) Канаплёў Уладзiмiр Мiкалаевiч КОНОПЛЕВ Владимир Николаевич 3.1.1954 Akulintsi, д. Акулинцы Могилевского района Chairman of the Lower House of the Parliament 11. 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 12. Kostian, Sergei Ivanovich (Kastsian, Siarhiei Ivanavich), Касцян Сяргей Iванавiч КОСТЯН Сергей Иванович 15.1.1941 Usokhi, Mogilevdistrict, Усохи Кличевского района Могилевской области Chairman of the Foreign Affairs Committee of the Lower House 13. Orda, Mikhail Sergeievich (Orda, Mikhail Siarhieevich) Орда Мiхаiл Сяргеевiч ОРДА Михаил Сергеевич 28.9.1966 Diatlovo, Grodnodistrict, Дятлово Гродненской области Member of the Upper House, leader of BRSM 14. Lozovik, Nikolai Ivanovich (Lazavik, Mikalai Ivanavich) Лазавiк Мiкалай Iванавiч ЛОЗОВИК Николай Иванович 18.1.1951 Nevinyany, Minskdistrict, Невиняны Вилейского р-на Минской обл Secretary, CEC 15. Miklashevich, Petr Petrovich (Miklashevich, Piotr Piatrovich) Мiклашэвiч Пётр Пятровiч МИКЛАШЕВИЧ Петр Петрович 1954 Kosuta, Minskdistrict, Косута Минской области Prosecutor General 16. Slizhevski, Oleg Leonidovich (Slizheuski, Aleh Leanidavich) Слiжэўскi Алег Леанiдавiч СЛИЖЕВСКИЙ Олег Леонидович Member, CEC 17. Khariton, Aleksandr (Kharyton, Alaksandr) Харытон Аляксандр ХАРИТОН Александр Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice 18. Smirnov, Evgeni Aleksandrovich (Smirnou, Yauhien Alaksandravich Смiрноў Яўген Аляксандравiч CМИРНОВ Евгений Александрович 15.3.1949 Riazan district, Russia First Deputy of the Chairman of the Economic Court 19. Reutskaia, Nadezhda Zalovna (Ravutskaya, Nadzieja Zalauna) Равуцкая Надзея Залаўна РЕУТСКАЯ Надежда Заловна Judge of the Moscow district of Minsk 20. Trubnikov, Nikolai Alekseievich (Trubnikau, Mikalai Alakseevich) Трубнiкаў Мiкалай Аляксеевiч ТРУБНИКОВ Николай Алексеевич Judge of the Partizanskiy disctrict of Minsk 21. Kuprianov, Nikolai Mikhailovich (Kupryianau, Mikalai Mikhailavich) Купрыянаў Мiкалай Мiхайлавiч КУПРИЯНОВ Николай Михайлович Deputy Prosecutor General 22. Sukhorenko, Stepan Nikolaevich (Sukharenka, Stsiapan Mikalaevich) Сухарэнка Сцяпан Мiкалаевiч СУХОРЕНКО Степан Николаевич 27.1.1957 Zdudichi, Gomel district, Здудичи Светлогорского района Гомельской области Chairman of KGB 23. Dementei, Vasili Ivanovich (Dzemiantsiei, Vasil Ivanavich) Дземянцей Васiль Iванавiч ДЕМЕНТЕЙ Василий Иванович First deputy, KGB 24. Kozik, Leonid Petrovich (Kozik, Leanid Piatrovich) Козiк Леанiд Пятровiч КОЗИК Леонид Петрович 13.7.1948 Borisov Head of the Federation of Trade Unions 25. Koleda, Aleksandr Mikhailovich (Kalada, Alaksandr Mikhailavich) Каляда Аляксандр Мiхайлавiч КОЛЕДА Александр Михайлович Member, CEC 26. Mikhasev, Vladimir Ilich (Mikhasiou, Uladzimir Iliich) Мiхасёў Уладзiмiр Iльiч МИХАСЕВ Владимир Ильич Сhairman of the CEC of the Gomel district 27. Luchina, Leonid Aleksandrovich Лучына Леанiд Аляксандравiч ЛУЧИНА Леонид Александрович 18.11.1947 Minsk district Сhairman of the CEC of the Grodno district 28. Karpenko, Igor Vasilievich (Karpenka, Ihar Vasilievich) Карпенка Iгар Васiльевiч КАРПЕНКО Игорь Васильевич 28.4.1964 Novokuznetsk, Russia Новокузнецк Кемеровской области, Россия Head of Regional Election Commission (REC), Minsk City 29. Kurlovich, Vladimir Anatolievich (Kurlovich, Uladzimir Anatolievich) Курловiч Уладзiмiр Анатольевiч КУРЛОВИЧ Владимир Анатольевич Сhairman of the CEC of the Minsk district 30. Metelitsa, Nikolai Timofeievich (Miatsielitsa, Mikalai Tsimafeevich) Мяцелiца Мiкалай Цiмафеевiч МЕТЕЛИЦА Николай Тимофеевич Сhairman of the CEC of the Mogilev district 31. Pishchulenok, Mikhail Vasilievich (Pishchulenak, Mikhail Vasilievich) Пiшчулёнак Мiхаiл Васiльевiч ПИЩУЛЕНОК Михаил Васильевич Сhairman of the CEC of the Vitebsk district 32. Ribakov, Aleksei Рыбакоў Аляксей РЫБАКОВ Алексей Ul. Jesenina 31-1-104, Minsk Judge of the Minsk Moskovsky District Court 33. Bortnik, Sergei Aleksandrovich Бортнiк Сяргей Аляксандравiч БОРТНИК Сергей Александрович 28.5.1953 Minsk Ul. Surganovo 80-263, Minsk MP0469554 Public Prosecutor 34. Iasinovich, Leonid Stanislavovich Ясiновiч Леанiд Станiслававiч ЯСИНОВИЧ Леонид Станиславович 26.11.1961 Buchani, Vitebsk district Ul. Gorovtsa 4-104, Minsk MP0515811 Judge of the Minsk Tsentralny District Court 35. Migun, Andrei Arkadievich Мiгун Андрэй Аркадзевiч МИГУН Андрей Аркадевич 5.2.1978 Minsk UI. Goretskovo Maksima 53-16, Minsk MP1313262 Public Prosecutor 36. Sheiman, Victor Vladimirovich ШЕЙМАН Виктор Владимирович 26.5.1958 Grodno region, Former Member of the Security Council, actually Special Assistant/Aid to the President 37. Naumov, Vladimir Vladimïrovich НАУМОВ Владимир Владимирович 7.2.1956 Smolensk Former Minister of Interior, actually Chairman of the National Hockey Federation 38. Pavlichenko, Dmitri Valeriyevich (Pavliuchenko, Dmitry) Павличенко, Дмитрий Валериевич 1966 Vitebsk Head of the Special Response Group at the ministry of Interior (SOBR) 39. Ermoshina, Lidia Mikhailovna (Yermoshina Lydia Mihajlovna) ЕРМОШИНА Лидия Михайловна 29.1.1953 Slutsk (Minsk Region) Chairwoman of the Central Election Commission of Belarus (CEC) 40. Podobed, Iuri Nikolaevich (Podobed Yuri Nikolaevich) Подобед, Юрий Николаевич 5.3.1962 Slutsk (Minsk Region) Unit for Special Purposes, Ministry of Interior

ANNEX II

ANNEX IA List of natural and legal persons, entities or bodies referred to in Article 2(1), 2(2) and 2(5)

Name Name in Russian Place and Date of Birth Position 1. Lukashenko, Viktor Aleksandrovich Лукашенко Виктор Александрович 1976 Assistant/Aid to the President in National Security Affairs. 2. Bazanov, Aleksandr Viktorovich Базанов Александр Викторович Director, Information and Analytical Center of the President 3. Gusev, Aleksei Viktorovich Гусев Алексей Викторович 1st Deputy Director, Information and Analytical Center of the President 4. Krishtapovich, Lev Efstafievich Криштапович Лев Евстафьевич Deputy Director, Information and Analytical Center of the President 5. Kolos, Elena Petrovna Колос Елена Петровна Deputy Director, Information and Analytical Center of the President 6. Makei, Vladimir Vladimirovich МАКЕЙ Владимир Владимирович August 5, 1958, Grodno region Head of the President Adminstration 7. Ianchevski, Vsevolod Viacheslavovich ЯНЧЕВСКИЙ Всеволод Вячеславович April 22, 1976, Borisov Assistant to the President, Head of the Ideological Department of the President Administration 8. Maltsev, Leonid Semenovich МАЛЬЦЕВ Леонид Семенович August 29, 1949, Vetenevka, Slonim raion, Grodno Region Secretary of the Security Council 9. Tiurin, Andrei Тюрин, Андрей Head of the Security Detachment of the President 10. Ipatov, Vadim Dmitrievich ИПАТОВ Вадим Дмитриевич Deputy Chairperson, Central Electoral Commission (CEC) 11. Bushnaia, Natalia Vladimirovna Бушная, Наталья Владимировна Member, CEC 12. Bushchik, Vasili Vasilevich Бущик, Василий Васильевич Member, CEC 13. Katsubo, Svetlana Petrovna Кацубо, Светлана Петровна Member, CEC 14. Kiseleva, Nadezhda Nikolaevna Киселева, Надежда Николаевна Member, CEC 15. Podoliak, Eduard Vasilievich Подоляк, Эдуард Васильевич Member, CEC 16. Rakhmanova, Marina Iurievna Рахманова, Марина Юрьевна Member, CEC 17. Shchurok, Ivan, Antonovich Щурок, Иван Антонович Member, CEC 18. Kiselev, Anatoli Semenovich Киселев, Анатолий Семенович Head of Regional Election Commission (REC), Brest Region 19. Kriukovski, Viacheslav Iefimovich Крюковский, Вячеслав Ефимович Head of Regional Election Commission (REC), Vitebsk Region 20. Stosh, Nikolai Nikolaievich Стош, Николай Николаевич Head of Regional Election Commission (REC), Gomel Region 21. Savko, Valeri Iosifovich Савко, Валерий Иосифович Head of Regional Election Commission (REC), Grodno Region 22. Vasiliev, Aleksei Aleksandrovich Васильев, Алексей Александрович Head of Regional Election Commission (REC), Minsk Region 23. Berestov, Valeri Vasilevich Берестов, Валерий Васильевич Head of Regional Election Commission (REC), Mogilev Region 24. Vasilievich, Grigoriy Alekseievich ВАСИЛЕВИЧ Григорий Алексеевич February 13, 1955 Prosecutor General 25. Shved, Andrei Ivanovich Швед Андрей Иванович Deputy Prosecutor General 26. Lashin, Aleksandr Mikhailovich Лашин, Александр Михайлович Deputy Prosecutor General 27. Konon, Viktor Aleksandrovich Конон, Виктoр Александрович Deputy Prosecutor General 28. Stuk, Aleksei Konstantinovich Стук, Алексей Константинович Deputy Prosecutor General 29. Kuklis, Nikolai Ivanovich Куклис, Николай Иванович Deputy Prosecutor General 30. Khmaruk, Sergei Konstantinovich Хмарук, Сергей Константинович Prosecutor of the District of Brest 31. Dysko, Gennadi Iosifovich Дыско, Генадий Иосифович Prosecutor of the District of Vitebsk 32. Shaiev, Valentin Pietrovich Шаев, Валентин Петрович Prosecutor of the District of Gomel 33. Morozov, Viktor Nikolaievich Морозов, Виктор Николаевич Prosecutor of the District of Grodno 34. Arkhipov, Aleksandr Mikhailovich Архипов, Александр Михайлович Prosecutor of the District of Minsk 35. Sienkievich, Eduard Aleksandrovich Сенькевич, Эдуард Александрович Prosecutor of the District of Mogilev 36. Kulik, Nikolai Nikolaievich Кулик, Николай Николаевич Prosecutor of the City of Minsk 37. Dudkin, Anatoli Konstantynovich Дудкин, Анатолий Константинович Prosecutor on Transport Issues of the Republic of Belarus 38. Dranica, Aleksandr Nikolaievich Драница, Александр Николаевич General Army Prosecutor 39. Vileichik, Aleksandr Vladimirovich ВИЛЕЙЧИК Александр Владимирович 1964 First Deputy Minister of Justice 40. Lomat, Zenon Kuzmich Ломать, Зенон Кузьмич 1944, Karabani Former President of the State Control Committee 41. Kuleshov, Anatoliy Nilovich Кулешов Анатолий Нилович 1959 Minister of Interior 42. Pekarski, Oleg Anatolievich Пекарский, Олег Анатольевич First Deputy Minister of Interior 43. Poludien, Evgeni Evgenievich Полудень, Евгений Евгеньевич Deputy Minister of Interior 44. Evseev, Igor Vladimirovich Евсеев, Игорь Владимирович Leader of the OMON operation team 45. Farmagey, Leonid Konstantinovich ФАРМАГЕЙ, Леонид Константинович 1962 Militia Commander of the District of Minsk 46. Lukomsky, Aleksandr Valentinovych Лукомский, Александр Валентинович Commander of the Special Regiment of Ministry of Interior of the District of Minsk 47. Zaicev, Vadim Iurievich Зайцев, Вадим Юрьевич 1964 Head of the KGB 48. Dedkov, Leonid Nikolaevich Дедков, Леонид Николаевич First Deputy Head of the KGB, Head of the KGB of the District of Vitebsk 49. Bakhmatov, Igor Andreevich Бахматов, Игорь Андреевич Deputy Head of the KGB 50. Tertiel, Ivan Stanislawovich Тертель Иван Станиславович Deputy Head of the KGB 51. Smolenski, Nikolai Zinovievich Смоленский, Николай Зиновьевич Deputy Head of the KGB 52. Vegera, Victor Pavlovich Вегера Виктор Павлович Former First Deputy Head of the KGB 53. Svorob, Nikolai Konstantinovich Свороб, Николай Константинович Former Deputy Head of the KGB 54. Tretiak, Piotr Третьяк, Петр Deputy Head of the KGB 55. Zakharov, Aleksei Ivanovich Захаров, Алексей Иванович Head of Counter-intelligence Board of the KGB 56. Tolstashov, Aleksandr Olegovich Толсташов Александр Олегович Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism 57. Rusak, Viktor Русак, Виктор Head of the KGB Board on Economic Security 58. Yurata, Viktor Юрата, Виктор Head of the KGB Board on State Communications 59. Voropaev, Igor Grigorievich Воропаев Игорь Григорьевич Former Head of the KGB Board on State Communications 60. Kalach, Vladimir Viktorovich Калач Владимир Викторович Former Head of the KGB of the District of Minsk 61. Busko, Igor Evgenievich Бусько Игорь Евгеньевич Head of the KGB of the City of Brest 62. Korzh, Ivan Aleksieevich Корж Иван Алексеевич Head of the KGB of the City of Grodno 63. Sergeenko, Igor Petrovich Сергеенко Игорь Петрович Head of the KGB of the City of Mogilev 64. Gerasimenko, Gennadiy Anatolievich Герасименко Геннадий Анатольевич Head of the KGB of the City of Gomel 65. Leskovski, Ivan Anatolievich Лесковский Иван Анатольевич Former Head of the KGB of the City of Gomel 66. Maslakov, Valeri Маслаков Валерий Head of the KGB Board of Intelligence 67. Volkov, Sergei Волков Сергей Former Head of the KGB Board of Intelligence 68. Zhadobin, Iuri Viktorovich ЖАДОБИН Юрий Викторович November 14, 1954 Minister of Defence 69. Krashevski, Victor КРАШЕВСКИЙ Виктор Head of the GRU 70. Ananich, Lilya Stanislavovich АНАНИЧ Лилия Станиславовна 1960 First Deputy Minister of Information 71. Laptienok, Igor Nikolaevich ЛАПТЕНОК Игорь Николаевич 1961 Deputy Head Minister of Information 72. Davydko, Gennadi Bronislavovich Давидко, Геннадий Брониславович President of the State TV 73. Koziatko, Iuri Vasilievich КОЗИЯТКО Юрий Васильевич 1964, Brest General Director of the Stolichnoe Televidenie 74. Yakubovich, Pavel Izotovich ЯКУБОВИЧ Павел Изотович September 23, 1946 Editor-in-Chief of Sovietskaia Belarus 75. Lemeshenok, Anatoli Ivanovich ЛЕМЕШЕНОК Анатолий Иванович Editor-in-Chief of Republika 76. Prokopov, Iuri Прокопов Юрий Journalist of the state TV channel Pervi (№ 1) with senior and influential position 77. Mikhalchenko, Aleksei Михальченко Алексей Journalist of the state TV channel ONT with senior and influential position 78. Taranda, Aleksandr Mikhailovich Таранда Александр Михайлович Deputy Editor of the paper Sovietskaia Belarus 79. Gordienko, Sergei Aleksandrovich Гордиенко Сергей Александрович Deputy Editor of the paper Sovietskaia Belarus 80. Toropetskaia, Galina Mikhailovna Торопецкая Галина Михайловна Deputy Editor of the paper Sovietskaia Belarus 81. Shadrina, Anna Stanislavovna Шадрина Анна Станиславовна Deputy Editor of the paper Sovietskaia Belarus 82. Zhuk, Dmitri Жук Дмитрий Director General (CEO) State News Agency BIELTA 83. Gigin, Vadim Гигин Вадим Editor-in-Chief, Belorusskaia Dumka monthly review 84. Ablameiko, Sergei Vladimirovich Абламейко, Сергей Владимирович Rector, Belorusian State University 85. Sirenko, Victor Ivanovich Сиренко Виктор Иванович Chief Surgeon of the Minsk Emergency Hospital 86. Ananich, Alena Nikolaevna Ананич Елена Николаевна Judge at the Pervomaysky Rayon Court of the city of Minsk 87. Revinskaia, Tatiana Vladimirovna Ревинская Татьяна Владимировна Judge at the Pervomaysky Rayon Court of the city of Minsk 88. Esman, Valeri Aleksandrovich Есьман Валерий Александрович Judge at the Central Rayon Court of the city of Minsk 89. Bychko, Aleksey Viktorovich Бычко Алексей Викторович Judge at the Central Rayon Court of Minsk 90. Hodanevich, Aleksandr Aleksandrovich Ходаневич Александр Александрович Judge at the Central Rayon Court of the city of Minsk 91. Iasenovich, Leonid Ясенович Леонид Judge at the Central Rayon Court of the city of Minsk 92. Baranovski, Andrei Fedorovich Барановский Андрей Федорович Judge at the Partisanski Rayon Court of the city of Minsk 93. Titenkova, Elena Victorovna Титенкова Елена Викоровна Judge at the Partisanski Rayon Court of the city of Minsk 94. Tupik, Vera Mikhalevna Тупик Вера Михайловна Judge at the Leninski Rayon Court of the city of Minsk 95. Nekrasova, Elena Timofeevna Некрасова Елена Тимофеевна Judge at the Zavadski Rayon Court of the city of Minsk 96. Lapteva, Elena Viacheslavovna Лаптева Елена Вячеславовна Judge at the Zavadski Rayon Court of Minsk 97. Bolovnev, Nikolai Vasilevich Боловнев Николай Васильевич Judge at the Zavadski Rayon Court of the city of Minsk 98. Kazak, Victor Vladimirovich Казак Виктор Владимирович Judge at the Moskovski Rayon Court of the city of Minsk 99. Shilko, Elena Nikolaevna Шилько Елена Николаевна Judge at the Moskovski Rayon Court of the city of Minsk 100. Simahina, Liubov Sergeievna Симахина Любовь Сергеевна Judge at the Moskovski Rayon Court of the city of Minsk 101. Kuznietsova, Natalia Anatolievna Кузнецова Наталья Анатольевна Judge at the Moskovski Rayon Court of the city of Minsk 102. Telitsa, Lidia Fedorovna Телица Лидия Федоровна Judge at the Moskovski Rayon Court of the city of Minsk 103. Cherniak, Elena Leonidovna Черняк Елена Леонидовна Judge at the Moskovski Rayon Court of the city of Minsk 104. Shestakov, Iuri Valerievich Шестаков Юрий Валерьевич Judge at the Moskovski Rayon Court of the city of Minsk 105. Motyl, Tatiana Iaroslavovna Мотыль Татьяна Ярославовна Judge at the Moskovski Rayon Court of the city of Minsk 106. Khatkevich, Evgeni Viktorovich Хаткевич Евгений Викторович Judge at the Moskovski Rayon Court of the city of Minsk 107. Gusakova, Olga Arkadievna Гусакова Ольга Аркадьевна Judge at the Oktiabrski Rayon Court of Minsk 108. Shargai, Rita Petrovna Шаграй Рита Петровна Judge at the Oktiabrski Rayon Court of the city of Minsk 109. Mitrakhovich, Irina Alekseievna Митрахович Ирина Алексеевна Judge at the Oktiabrski Rayon Court of the city of Minsk 110. Protosovitskaia, Natalia Vladimirovna Протосовицкая Наталья Владимировна Judge at the Oktiabrski Rayon Court of Minsk 111. Lapko, Maksim Fedorovich Лапко Максим Федорович Judge at the Oktiabrski Rayon Court of the city of Minsk 112. Varenik, Natalia Semenovna Вареник Наталья Семеновна Judge at the Frunzenski Rayon Court of the city of Minsk 113. Zhukovskaia, Zhanna Alekseievna Жуковская Жанна Алексеевна Judge at the Frunzenski Rayon Court of the city of Minsk 114. Samoliuk, Anna Valerievna Самолюк Анна Валерьевна Judge at the Frunzenski Rayon Court of the city of Minsk 115. Lukashenko, Dmitri Aleksandrovich Лукашенко Дмитрий Александрович Businessman, active participation in financial operations involving the Lukashenko family 116. Shugaiev, Sergei Шугаев, Сергей Deputy Head of the KGB since 15.01.2010 117. Kuzniecov, Igor Кузнецов, Игорь Head of State KGB Training Center since 15.01.2010

ANNEX III

Annex II (Websites for information on the competent authorities referred to in Articles 3, 4(2) and 5, and address for notifications to the European Commission) to Regulation (EC) No 765/2006 is amended as follows:

(1) The Annex heading is replaced by the following:

(1) Websites for information on the competent authorities referred to in Articles 3, 4(2), and 5, and address for notifications to the European Commission

BELGIUM

http://www.diplomatie.be/eusanctions

BULGARIA

http://www.mfa.government.bg

CZECH REPUBLIC

http://www.mfcr.cz/mezinarodnisankce

DENMARK

http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternationalRetsorden/Sanktioner/

GERMANY

http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/Aussenwirtschaftsrecht/embargos.html

ESTONIA

http://www.vm.ee/est/kat_622/

IRELAND

http://www.dfa.ie/home/index.aspx?id=28519

GREECE

http://www.mfa.gr/www.mfa.gr/en-US/Policy/Multilateral+Diplomacy/Global+Issues/International+Sanctions/

SPAIN

http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx

FRANCE

http://www.diplomatie.gouv.fr/autorites-sanctions/

ITALY

http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm

CYPRUS

http://www.mfa.gov.cy/sanctions

LATVIA

http://www.mfa.gov.lv/en/security/4539

LITHUANIA

http://www.urm.lt

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

http://www.minbuza.nl/sancties

AUSTRIA

http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=

POLAND

http://www.msz.gov.pl

PORTUGAL

http://www.min-nestrangeiros.pt

ROMANIA

http://www.mae.ro/node/1548

SLOVENIA

http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/

SLOVAKIA

http://www.foreign.gov.sk

FINLAND

http://formin.finland.fi/kvyhteistyo/pakotteet

SWEDEN

http://www.ud.se/sanktioner

UNITED KINGDOM

www.fco.gov.uk/competentauthorities

(2) The section Address for notifications to the European Commission is replaced by the following: Address for notifications to or other communication with the European Commission: European Commission Foreign Policy Instruments Service Unit FPIS.2 CHAR 12/106 B-1049 Bruxelles/Brussel Belgium E-mail: relex-sanctions@ec.europa.eu Tel.: (32 2) 295 55 85 Fax: (32 2) 299 08 73

Versions

  1. 2011-01-31

Cited by

  • Action brought on 12 April 2012 — AX v Council (Case T-196/11) Notice · Grade B
    Annul Council Regulation No 84/2011 of 31 January 2011 amending Regulation No 765/2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus, in so far as concerns the applicant;
  • Judgment of the Court (Tenth Chamber) 11 September 2025 Judgment · Grade B
    In that regard, the Court has already held, in the comparable context of Council Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive measures in respect of Belarus (OJ 2006 L 134, p. 1), as amended by Council Implementing Regulation (EU) No 84/2011 of 31 January 2011 (OJ 2011 L 28, p. 17) and Council Regulation (EU) No 588/2011 of 20 June 2011 (OJ 2011 L 161, p. 1), that when deciding on a request for release of frozen funds pursuant to Article 3(1)(b) of Regulation No 765/2006, the competent national authority implements EU law. It follows that that authority is required to obse
  • Judgment of the Court (Fifth Chamber) 12 June 2014 Judgment · Grade B
    This request for a preliminary ruling concerns the interpretation of Article 3(1)(b) of Council Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive measures in respect of Belarus (OJ 2006 L 134, p. 1), as amended by Council Implementing Regulation (EU) No 84/2011 of 31 January 2011 (OJ 2011 L 28, p. 17) and Council Regulation (EU) No 588/2011 of 20 June 2011 (OJ 2011 L 161, p. 1) (Regulation No 765/2006).
  • Judgment of the Court (Fifth Chamber) 12 June 2014 Judgment · Grade B
    Article 3(1)(b) of Council Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive measures in respect of Belarus, as amended by Council Implementing Regulation (EU) No 84/2011 of January 2011 and by Council Regulation (EU) No 588/2011 of 20 June 2011, must be interpreted as meaning that, when taking a decision on whether to grant a derogation requested under that provision with a view to bringing an action challenging the lawfulness of restrictive measures imposed by the European Union, the competent national authority does not enjoy an absolute discretion, but must exercise its pow
  • Judgment of the Court (Fifth Chamber) 12 June 2014 Judgment · Grade B
    Article 3(1)(b) of Regulation No 765/2006, as amended by Implementing Regulation No 84/2011 and by Regulation No 588/2011, must be interpreted as meaning that, in a situation such as that of the main proceedings, in which a freezing of funds and economic resources is based on that regulation, a derogation from the freezing of funds and economic resources in order to pay for legal services must be appraised in accordance with that provision, which makes no reference to the origin of the funds or possible unlawful acquisition thereof.
  • Judgment of the Court (Fifth Chamber) of 12 June 2014 (request for a preliminary ruling from the Lietuvos vyriausiasis administracinis teismas — Lithuania) — Užsienio reikalų ministerija, Finansinių nusikaltimų tyrimo tarnyba v Vladimir Peftiev, BelTechExport ZAO, Sport-Pari ZAO, BT Telecommunications PUE (Case C-314/13) Notice · Grade B
    Article 3(1)(b) of Council Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive measures in respect of Belarus, as amended by Council Implementing Regulation (EU) No 84/2011 of January 2011 and by Council Regulation (EU) No 588/2011 of 20 June 2011, must be interpreted as meaning that, when taking a decision on whether to grant a derogation requested under that provision with a view to bringing an action challenging the lawfulness of restrictive measures imposed by the European Union, the competent national authority does not enjoy an absolute discretion, but must exercise its pow
  • Judgment of the Court (Fifth Chamber) of 12 June 2014 (request for a preliminary ruling from the Lietuvos vyriausiasis administracinis teismas — Lithuania) — Užsienio reikalų ministerija, Finansinių nusikaltimų tyrimo tarnyba v Vladimir Peftiev, BelTechExport ZAO, Sport-Pari ZAO, BT Telecommunications PUE (Case C-314/13) Notice · Grade B
    Article 3(1)(b) of Regulation No 765/2006, as amended by Implementing Regulation No 84/2011 and by Regulation No 588/2011, must be interpreted as meaning that, in a situation such as that of the main proceedings, in which a freezing of funds and economic resources is based on that regulation, a derogation from the freezing of funds and economic resources in order to pay for legal services must be appraised in accordance with that provision, which makes no reference to the origin of the funds or possible unlawful acquisition thereof.
  • Judgment of the General Court of 23 September 2014 — Ipatau v Council (Case T-646/11) Notice · Grade B
    (Common foreign and security policyRestrictive measures taken against BelarusFreezing of funds and economic resourcesRestrictions on the entry into and transit through the European UnionAction for annulmentTime-limit for instituting proceedingsAdmissibilityObligation to state reasonsRights of the defenceError of assessment)2014/C 388/09Language of the case: French Applicant: Vadzim Ipatau (Minsk, Belarus) (represented by: M. Michalauskas, lawyer) Defendant: Council of the European Union (represented by: F. Naert and B. Driessen, acting as Agents) Action for annulment of Council Decision 2011/6
  • Judgment of the General Court (First Chamber) 10 May 2016 Judgment · Grade B
    Council Implementing Regulation (EU) No 84/2011 of 31 January 2011 amending Regulation No 765/2006 (OJ 2011 L 28, p. 17) replaced, inter alia, Article 2 of Regulation No 765/2006 with the following text: Article 21. All funds and economic resources belonging to, owned, held or controlled by the natural or legal persons, entities and bodies listed in Annex I or in Annex IA 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 or in Annex IA. … 5. Annex IA sha
  • Judgment of the General Court (First Chamber) 10 May 2016 Judgment · Grade B
    By Annex II (Annex IA to Regulation No 765/2006 listing the natural or legal persons, entities or bodies referred to in Article 2(1), (2) and (5)), Implementing Regulation No 84/2011 added the applicant’s name with the same information as set out in paragraph 9 above.
  • Judgment of the General Court (First Chamber) 10 May 2016 Judgment · Grade B
    A notice was published on 2 February 2011 in the Official Journal of the European Union for the attention of the persons to which the measures provided for in Decision 2011/69 and in Implementing Regulation No 84/2011 apply (OJ 2011 C 33, p. 17).
  • Judgment of the Court (Fifth Chamber) 18 June 2015 Judgment · Grade B
    By his appeal, Mr Ipatau seeks the setting aside of the judgment of 23 September 2014 in Ipatau v Council (T‑646/11, EU:T:2014:800) (the judgment under appeal) by which the General Court of the European Union dismissed his action for annulment of: Council Decision 2011/666/CFSP of 10 October 2011 amending Decision 2010/639/CFSP concerning restrictive measures against Belarus (OJ 2011 L 265, p. 17); Council Implementing Regulation (EU) No 1000/2011 of 10 October 2011 implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus (OJ 2011 L 265, p
  • Judgment of the Court (Fifth Chamber) 18 June 2015 Judgment · Grade B
    [Implementing Regulation No 84/2011] replaced, inter alia, Article 2 of Regulation No 765/2006 with the following text: Article 21. All funds and economic resources belonging to, owned, held or controlled by the natural or legal persons, entities and bodies listed in Annex I or in Annex IA 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 or in Annex IA. ... 5. Annex IA shall consist of the natural or legal persons, entities and bodies referred to in Art
  • Judgment of the Court (Fifth Chamber) 18 June 2015 Judgment · Grade B
    The applicant’s name, together with the description given in paragraph 9 above, was added to that annex by means of Annex II to Implementing Regulation No 84/2011 (Annex IA to Regulation No 765/2006, containing the list of natural and legal persons, entities or bodies referred to in Article 2(1), 2(2) and 2(5)).
  • Judgment of the Court (Fifth Chamber) 18 June 2015 Judgment · Grade B
    On 2 February 2011, a notice for the attention of the persons to which measures provided for in Council Decision 2011/69/CFSP and in Council Regulation (EU) No 84/2011 amending Regulation (EC) No 765/2006 apply was published in the Official Journal of the European Union (OJ 2011 C 33, p. 17).
  • Judgment of the Court (Fifth Chamber) 18 June 2015 Judgment · Grade B
    By document lodged at the Registry of the General Court on 11 December 2011, Mr Ipatau filed an application for legal aid under Articles 94 and 95 of that Court’s Rules of Procedure with a view to bringing an action against the Council for annulment of Decision 2011/69, Decision 2011/666, Implementing Regulation No 84/2011 and Implementing Regulation No 1000/2011, in so far as those acts concern him.
  • Judgment of the Court (Fifth Chamber) 18 June 2015 Judgment · Grade B
    In paragraph 55 of the judgment under appeal, the General Court cited the passage in the application for legal aid which refers to the letter of 14 November 2011. In paragraph 56 of that judgment, it also reiterated the aim of the application for legal aid, explaining that it was seeking the annulment of Decision 2011/69, Implementing Regulation No 84/2011, Decision 2011/666 and Implementing Regulation No 1000/2011. In paragraph 57 of that judgment, the General Court analysed the reference to the letter of 14 November 2011 in the context of the application for legal aid and analysed the applic
  • Judgment of the Court (Fifth Chamber) 18 June 2015 Judgment · Grade B
    Regarding the argument that the application for legal aid of 11 December 2011 should have been interpreted as necessarily seeking the annulment of the letter of 14 November 2011, it should be borne in mind that, by that letter, the Council refused Mr Ipatau’s request for review of his inclusion, through Decision 2011/69 and Implementing Regulation No 84/2011, in the lists of persons subject to restrictive measures. That letter also contained Decision 2011/666 and Implementing Regulation No 1000/2011.
  • Judgment of the Court (Fifth Chamber) 18 June 2015 Judgment · Grade B
    The application for legal aid had been submitted by Mr Ipatau for the purposes of bringing an action for annulment of Decision 2011/69, Implementing Regulation No 84/2011, Decision 2011/666 and Implementing Regulation No 1000/2011. In view of the clear, precise and legally well-argued wording of that application for legal aid, there was nothing to permit a finding by the General Court that that application was necessarily seeking, in addition, the annulment of the letter of 14 November 2011.
  • Judgment of the General Court of 23 September 2014 — Mikhalchanka v Council (Joined Cases T-196/11 and T-542/12) Notice · Grade B
    (Common foreign and security policyRestrictive measures taken against BelarusFreezing of funds and economic resourcesRestrictions on the entry into and transit through the European UnionInclusion and retention of the applicant’s name on the list of persons concernedJournalistAction for annulmentTime-limit for instituting proceedingsPartial inadmissibilityRights of the defenceObligation to state reasonsError of assessment)2014/C 388/08Language of the case: French Applicant: Aliaksei Mikhalchanka (Minsk, Belorus) (represented by: M. Michalauskas, lawyer) Defendant: Council of the European Union