理事会实施条例(EU) No 84/2011,修订关于针对白俄罗斯总统卢卡申科和某些官员的限制性措施的条例 (EC) No 765/2006
技术法规类型:欧盟Eurlex法规 来源:tbtmap
EURLEX ID:32011R0084
OJ编号:OJ L 28, 2.2.2011, p. 17-31
中文标题:理事会实施条例(EU) No 84/2011,修订关于针对白俄罗斯总统卢卡申科和某些官员的限制性措施的条例 (EC) No 765/2006
原文标题: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
分类:18_共同的对外政策和防务政策
文件类型:二级立法 Regulation|条例
生效日期:2011-02-02
废止日期:2058-12-31
法规全文:查看欧盟官方文件
2.2.2011 Official
Journal
of
the
European
Union L
28/17
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
THE COUNCIL OF THE EUROPEAN UNION,
posed by the situation in Belarus, and to ensure
consistency with the process for amending and
reviewing the Annex to Decision 2011/69/CFSP.
Having regard to the Treaty on the Functioning of the European
Union, and in particular Article 215(1) thereof,
(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
Having regard to Council Decision 2010/639/CFSP of
grounds for their being listed, so as to give them an
25 October 2010 concerning restrictive measures against
opportunity to submit observations. Where observations
certain officials of Belarus ( 1 ) as amended by Council Decision
are submitted, or substantial new evidence is presented,
2011/69/CFSP of 31 January 2011 ( 2 ),
the Council should review its decision in light of those
observations and inform the person, entity or body
concerned accordingly.
Having regard to the joint proposal from the High Represen
tative of the Union for Foreign Affairs and Security Policy and
(6) For
the
implementation
of
this
Regulation,
and
in
order
the European Commission,
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
Whereas:
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
(1) Council
Decision
2010/639/CFSP
as
amended
provides
the Council of 18 December 2000 on the protection
for the freezing of funds and economic resources of,
of individuals with regard to the processing of personal
inter alia, the persons who are responsible for the
data by the Community institutions and bodies and on
violations of international electoral standards in the presi
the free movement of such data ( 3 ) and Directive
dential elections in Belarus on 19 December 2010, and
95/46/EC of the European Parliament and of the
the crackdown on civil society and democratic
Council of 24 October 1995 on the protection of indi
opposition, as well as of those natural or legal persons,
viduals with regard to the processing of personal data
entities or bodies associated with them.
and on the free movement of such data ( 4 ).
(7) In
order
to
ensure
that
the
measures
provided
for
in
this
(2) These
measures
fall
within
the
scope
of
the
Treaty
on
the
Regulation are effective, this Regulation must enter into
Functioning of the European Union and, therefore,
force immediately,
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.
HAS ADOPTED THIS REGULATION:
Article 1
(3) This
Regulation
respects
the
fundamental
rights
and
observes the principles recognised in particular by the
Regulation (EC) No 765/2006 is hereby amended as follows:
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
(1) Article 2 is replaced by the following:
Regulation should be applied in accordance with those
rights and principles.
‘Article 2
1. All
funds
and
economic
resources
belonging
to,
(4)
The power to amend the lists in Annexes I and IA to this
owned, held or controlled by the natural or legal persons,
Regulation should be exercised by the Council, in view of
entities and bodies listed in Annex I or in Annex IA shall be
the specific threat to international peace and security
frozen.
( 1 ) OJ L 280, 26.10.2010, p. 18.
( 3 ) OJ L 8, 12.1.2001, p. 1.
( 2 ) See page 40 of this Official Journal.
( 4 ) OJ L 281, 23.11.1995, p. 31.
L 28/18
EN
Official Journal of the European Union
2.2.2011
2. No
funds
or
economic
resources
shall
be
made
(b) intended exclusively for payment of reasonable profes
available, directly or indirectly, to or for the benefit of the
sional fees and reimbursement of incurred expenses
natural or legal persons, entities or bodies listed in Annex I
associated with the provision of legal services; or
or in Annex IA.
(c) intended exclusively for payment of fees or service
3. The
participation,
knowingly
and
intentionally,
in
charges for routine holding or maintenance of frozen
activities the object or effect of which is, directly or
funds or economic resources.
indirectly, to circumvent the measures referred to in
paragraphs 1 and 2 shall be prohibited.
2. By way of derogation from Article 2, the competent
4. Annex
I
shall
consist
of
the
natural
or
legal
persons,
authorities in the Member States, as indicated in the
entities and bodies referred to in Article 2(1)(a) of Council
websites listed in Annex II, may authorise the release of
Decision 2010/639/CFSP as amended.
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
5. Annex IA shall consist of the natural or legal persons,
are necessary for extraordinary expenses, provided that the
entities and bodies referred to in Article 2(1)(b) of Council
Member State concerned has notified the other Member
Decision 2010/639/CFSP as amended.’.
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.
(2) The following Article is inserted:
3. Member
States
shall
inform
the
other
Member
States
‘Article 2b
and the Commission of any authorisation granted under
paragraph 1 or 2.’.
1. Annexes
I
and
IA
shall
include
the
grounds
for
the
listing of listed persons, entities and bodies.
(4) Article 8 is replaced by the following:
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
‘Article 8
including aliases, date and place of birth, nationality,
The Commission shall be empowered toamend Annex II on
passport and ID card numbers, gender, address, if known,
the basis of information supplied by Member States.’.
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.’.
(5) The following Article is inserted:
(3) Article 3 is replaced by the following:
‘Article 8a
1. Where
the
Council
decides
to
subject
a
natural
or
legal
person, entity or body to the measures referred to in
‘Article 3
Article 2(1), it shall amend Annexes I or IA accordingly.
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
2. The
Council
shall
communicate
its
decision,
including
making available of certain funds or economic resources,
the grounds for the listing, to the natural or legal person,
under such conditions as they deem appropriate, after
entity or body referred to in paragraph 1, either directly, if
having determined that the funds or economic resources
the address is known, or through the publication of a
are:
notice, providing such natural or legal person, entity or
body with an opportunity to present observations.
(a) necessary to satisfy the basic needs of persons listed in
Annex I or in Annex IA and their dependent family
3. Where observations are submitted, or where
members, including payments for foodstuffs, rent or
substantial new evidence is presented, the Council shall
mortgage, medicines and medical treatment, taxes,
review its decision and inform the natural or legal person,
insurance premiums, and public utility charges;
entity or body accordingly.
EN
2.2.2011 Official
Journal
of
the
European
Union L
28/19
4. The
lists
in
Annexes
I
and
IA
shall
be
reviewed
in
(7) Annex I to Regulation (EC) No 765/2006 is replaced by the
regular intervals and at least every 12 months.’.
text set out in Annex I.
(8) The text set out in Annex II is inserted into Regulation (EC)
(6) The following Article is inserted:
No 765/2006 as Annex IA.
(9) Annex II to Regulation (EC) No 765/2006 is amended as set
‘Article 9b
out in Annex III.
Where there is, in this Regulation, a requirement to notify,
Article 2
inform or otherwise communicate with the Commission,
the address and other contact details to be used for such
This Regulation shall enter into force on the day of its publi
communication shall be those indicated in Annex II.’.
cation 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
L 28/20
ANNEX I
‘ANNEX I
List of natural and legal persons entities or bodies referred to in Article 2(1), 2(2) and 2(4)
EN
Names (English transcription) Names
(Belarusian
spelling) Names
(Russian
spelling) Date
of
birth Place
of
birth Address
Passport
number
Position
1. Lukashenko,
Aleksandr
Grigorievich Лукашенка Аляксандр Рыгоравiч ЛУКАШЕНКО
30.8.1954 Kopys,
Vitebsk
district President
(Lukashenka, Alaksandr Ryhoravich)
Александр
Григорьевич
2. Nevyglas,
Gennadi
Nikolaevich
Невыглас Генадзь Мiкалаевiч
НЕВЫГЛАС
11.2.1954 Parahonsk,
Pinsk
district Head
of
President's
Admin
(Nievyhlas, Hienadz Mikalaevich)
Геннадий
istration
Off
Николаевич
icial
Jour
3. Petkevich,
Natalya
Vladimirovna Пяткевiч Наталля Уладзiмiрана ПЕТКЕВИЧ Наталья 24.10.1972 Minsk Former
Deputy
Head
of
nal
(Piatkevich, Natallia Uladzimirauna)
Владимировна
President's Administration
of
the
4. Rubinov,
Anatoli
Nikolaevich
Рубiна Анатоль Мiкалаевiч
РУБИНОВ Анатолий
4.4.1939 Mogilev Deputy
Head
in
charge
of
European
(Rubinau, Anatol Mikalaevich)
Николаевич
Media and Ideology, PA
5. Proleskovsky,
Oleg
Vitoldovich
Праляскоскi Алег Вiтольдавiч
ПРОЛЕСКОВСКИЙ
1.10.1963 Zagorsk
(Sergijev
Posad) Minister
of
Information
Union
(Pralaskouski, Aleh Vitoldavich)
Олег Витольдович
6. Radkov,
Aleksandr
Mikhailovich Радзько Аляксандр Мiхайлавiч РАДЬКОВ Александр
1.7.1951 Botnia,
Вотня Быховского
Deputy Head of the
(Radzkou, Alaksandr Mikhailavich)
Михайлович
района
Могилевской
Administration of the
области
President
7. Rusakevich, Vladimir Vasilievich Русакевiч Уладзiмiр Васiльевiч
РУСАКЕВИЧ
13.9.1947 Vygonoshchi,
Выгонощи,
Former Minister of
(Rusakevich, Uladzimir Vasilievich)
Владимир
Брестская область
Information
Васильевич
8. Golovanov,
Viktor
Grigoryevich Галавана Вiктар Рыгоравiч
ГОЛОВАНОВ Виктор
1952 Borisov Minister
of
Justice
(Halavanau, Viktar Ryhoravich)
Григорьевич
9. Zimovski,
Aleksandr
Leonidovich Зiмоскi Аляксандр Леанiдавiч
ЗИМОВСКИЙ
10.1.1961 Germany Former
President
of
the
2.2.2011
(Zimouski Alaksandr Lieanidavich;
Александр
State television
Zimovsky, Alexander Leonidovich)
Леонидович
2.2.2011 Off
Names (English transcription) Names
(Belarusian
spelling) Names
(Russian
spelling) Date
of
birth Place
of
birth Address
Passport
number
Position
10. Konopliev,
Vladimir
Nikolaevich
Канаплё Уладзiмiр Мiкалаевiч
КОНОПЛЕВ
3.1.1954 Akulintsi,
д. Акулинцы
Chairman of the Lower
(Kanapliou, Uladzimir Mikalaevich)
Владимир
Могилевского района
House of the Parliament
Николаевич
EN
11. Cherginets,
Nikolai
Ivanovich
Чаргiнец Мiкалай Iванавiч
ЧЕРГИНЕЦ Николай 17.10.1937 Minsk Chairman
of
the
Foreign
(Charhiniets, Mikalai Ivanavich)
Иванович
Affairs Committee of the
Upper House
12. Kostian,
Sergei
Ivanovich
Касцян Сяргей Iванавiч
КОСТЯН
Сергей
15.1.1941 Usokhi,
Mogilevdistrict,
Chairman of the Foreign
(Kastsian, Siarhiei Ivanavich),
Иванович
Усохи
Кличевского
Affairs Committee of the
района
Могилевской
Lower House
области
13. Orda,
Mikhail
Sergeievich
Орда Мiхаiл Сяргеевiч
ОРДА
Михаил
28.9.1966 Diatlovo,
Grodnodistrict,
Member of the Upper
(Orda, Mikhail Siarhieevich)
Сергеевич
Дятлово
Гродненской
House, leader of BRSM
icial
области
Jour
14. Lozovik,
Nikolai
Ivanovich
Лазавiк Мiкалай Iванавiч
ЛОЗОВИК Николай
18.1.1951 Nevinyany,
Minskdistrict,
Secretary, CEC
nal
(Lazavik, Mikalai Ivanavich)
Иванович
Невиняны
Вилейского
of
р-на Минской обл
the
European
15. Miklashevich,
Petr
Petrovich
Мiклашэвiч Пётр Пятровiч
МИКЛАШЕВИЧ Петр
1954 Kosuta,
Minskdistrict,
Prosecutor General
(Miklashevich, Piotr Piatrovich)
Петрович
Косута Минской области
Union
16. Slizhevski,
Oleg
Leonidovich
Слiжэскi Алег Леанiдавiч
СЛИЖЕВСКИЙ Олег
Member, CEC
(Slizheuski, Aleh Leanidavich)
Леонидович
17. Khariton, Aleksandr (Kharyton, Харытон Аляксандр
ХАРИТОН
Consultant of the Division
Alaksandr)
Александр
of Social Organisations,
Parties and NGOs of the
Ministry of Justice
18. Smirnov,
Evgeni
Aleksandrovich
Смiрно Яген Аляксандравiч
CМИРНОВ Евгений
15.3.1949 Riazan
district,
Russia First
Deputy
of
the
(Smirnou, Yauhien Alaksandravich
Александрович
Chairman of the
Economic Court
19. Reutskaia,
Nadezhda
Zalovna
Равуцкая Надзея Залана
РЕУТСКАЯ Надежда
Judge of the Moscow
(Ravutskaya, Nadzieja Zalauna)
Заловна
district of Minsk
L
20. Trubnikov,
Nikolai
Alekseievich
Трубнiка Мiкалай Аляксеевiч
ТРУБНИКОВ
Judge of the Partizanskiy
28/21
(Trubnikau, Mikalai Alakseevich)
Николай Алексеевич
disctrict of Minsk
L 28/22
Names (English transcription) Names
(Belarusian
spelling) Names
(Russian
spelling) Date
of
birth Place
of
birth Address
Passport
number
Position
21. Kuprianov,
Nikolai
Mikhailovich
Купрыяна Мiкалай Мiхайлавiч КУПРИЯНОВ
Deputy Prosecutor General
(Kupryianau, Mikalai Mikhailavich)
Николай
Михайлович
EN
22. Sukhorenko,
Stepan
Nikolaevich
Сухарэнка Сцяпан Мiкалаевiч
СУХОРЕНКО Степан
27.1.1957 Zdudichi,
Gomel
district,
Chairman of KGB
(Sukharenka, Stsiapan Mikalaevich)
Николаевич
Здудичи Светлогорского
района
Гомельской
области
23. Dementei,
Vasili
Ivanovich
Дземянцей Васiль Iванавiч
ДЕМЕНТЕЙ Василий
First deputy, KGB
(Dzemiantsiei, Vasil Ivanavich)
Иванович
24. Kozik,
Leonid
Petrovich
Козiк Леанiд Пятровiч
КОЗИК
Леонид
13.7.1948 Borisov Head
of
the
Federation
of
(Kozik, Leanid Piatrovich)
Петрович
Trade Unions
Off
icial
25. Koleda,
Aleksandr
Mikhailovich
Каляда Аляксандр Мiхайлавiч
КОЛЕДА Александр
Member, CEC
Jour
(Kalada, Alaksandr Mikhailavich)
Михайлович
nal
of
26. Mikhasev,
Vladimir
Ilich
Мiхасё Уладзiмiр Iльiч
МИХАСЕВ Владимир
Сhairman of the CEC of
the
(Mikhasiou, Uladzimir Iliich)
Ильич
the Gomel district
European
27. Luchina,
Leonid
Aleksandrovich
Лучына Леанiд Аляксандравiч
ЛУЧИНА
Леонид 18.11.1947 Minsk
district
Сhairman of the CEC of
Александрович
the Grodno district
Union
28. Karpenko,
Igor
Vasilievich
Карпенка Iгар Васiльевiч
КАРПЕНКО
Игорь
28.4.1964 Novokuznetsk,
Russia
Head of Regional Election
(Karpenka, Ihar Vasilievich)
Васильевич
Новокузнецк
Кеме
Commission (REC), Minsk
ровской области, Россия
City
29. Kurlovich,
Vladimir
Anatolievich Курловiч Уладзiмiр Анатольевiч
КУРЛОВИЧ
Сhairman of the CEC of
(Kurlovich, Uladzimir Anatolievich)
Владимир
the Minsk district
Анатольевич
30. Metelitsa,
Nikolai
Timofeievich
Мяцелiца Мiкалай Цiмафеевiч
МЕТЕЛИЦА
Сhairman of the CEC of
(Miatsielitsa, Mikalai Tsimafeevich)
Николай
the Mogilev district
Тимофеевич
31. Pishchulenok, Mikhail Vasilievich Пiшчулёнак Мiхаiл Васiльевiч
ПИЩУЛЕНОК
Сhairman of the CEC of
(Pishchulenak, Mikhail Vasilievich)
Михаил Васильевич
the Vitebsk district
2.2.2011
32. Ribakov,
Aleksei
Рыбако Аляксей
РЫБАКОВ Алексей Ul.
Jesenina
Judge of the Minsk
31-1-104, Minsk
Moskovsky District Court
2.2.2011 Off
Names (English transcription) Names
(Belarusian
spelling) Names
(Russian
spelling) Date
of
birth Place
of
birth Address
Passport
number
Position
33. Bortnik,
Sergei
Aleksandrovich
Бортнiк Сяргей Аляксандравiч
БОРТНИК
Сергей
28.5.1953 Minsk Ul.
Surganovo
MP0469554 Public
Prosecutor
Александрович
80-263, Minsk
34. Iasinovich,
Leonid
Stanislavovich
Ясiновiч Леанiд Станiслававiч
ЯСИНОВИЧ Леонид 26.11.1961 Buchani,
Vitebsk
district Ul. Gorovtsa MP0515811 Judge of the Minsk
EN
Станиславович
4-104, Minsk
Tsentralny District Court
35. Migun,
Andrei
Arkadievich
Мiгун Андрэй Аркадзевiч
МИГУН
Андрей
5.2.1978 Minsk UI.
Goretskovo
MP1313262 Public
Prosecutor
Аркадевич
Maksima
53-16, Minsk
36. Sheiman,
Victor
Vladimirovich
ШЕЙМАН
Виктор
26.5.1958 Grodno
region, Former
Member
of
the
Владимирович
Security Council, actually
Special Assistant/Aid to
the President
icial
37. Naumov,
Vladimir
Vladimrovich
НАУМОВ Владимир
7.2.1956 Smolensk Former
Minister
of
Interior,
Jour
Владимирович
actually Chairman of the
National Hockey
nal
Federation
of
the
38. Pavlichenko, Dmitri Valeriyevich
Павличенко,
1966 Vitebsk Head
of
the
Special
European
(Pavliuchenko, Dmitry)
Дмитрий Валериевич
Response Group at the
ministry of Interior (SOBR)
Union
39. Ermoshina,
Lidia
Mikhailovna
ЕРМОШИНА Лидия
29.1.1953 Slutsk
(Minsk
Region) Chairwoman
of
the
Central
(Yermoshina Lydia Mihajlovna)
Михайловна
Election Commission of
Belarus (CEC)
40. Podobed,
Iuri
Nikolaevich
Подобед,
Юрий
5.3.1962 Slutsk
(Minsk
Region) Unit
for
Special
Purposes,
(Podobed Yuri Nikolaevich)
Николаевич
Ministry of Interior’
L
28/23
L 28/24
EN
Official Journal of the European Union
2.2.2011
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 Лукашенко Виктор
1976 Assistant/Aid
to
the
President
in
National
Aleksandrovich
Александрович
Security Affairs.
2. Bazanov,
Aleksandr Базанов Александр
Director, Information and Analytical
Viktorovich
Викторович
Center of the President
3. Gusev,
Aleksei
Гусев Алексей
1st Deputy Director, Information and
Viktorovich
Викторович
Analytical Center of the President
4. Krishtapovich,
Lev Криштапович Лев
Deputy Director, Information and
Efstafievich
Евстафьевич
Analytical Center of the President
5. Kolos,
Elena
Колос Елена
Deputy Director, Information and
Petrovna
Петровна
Analytical Center of the President
6. Makei,
Vladimir
МАКЕЙ Владимир
August 5, 1958,
Head of the President Adminstration
Vladimirovich
Владимирович
Grodno region
7. Ianchevski,
Vsevolod
ЯНЧЕВСКИЙ
April 22, 1976,
Assistant to the President, Head of the
Viacheslavovich
Всеволод
Borisov
Ideological Department of the President
Вячеславович
Administration
8. Maltsev,
Leonid
МАЛЬЦЕВ Леонид
August 29, 1949,
Secretary of the Security Council
Semenovich
Семенович
Vetenevka, Slonim
raion, Grodno
Region
9. Tiurin,
Andrei
Тюрин, Андрей
Head of the Security Detachment of the
President
10. Ipatov,
Vadim
ИПАТОВ Вадим
Deputy Chairperson, Central Electoral
Dmitrievich
Дмитриевич
Commission (CEC)
11. Bushnaia,
Natalia Бушная, Наталья
Member, CEC
Vladimirovna
Владимировна
12. Bushchik,
Vasili
Бущик, Василий
Member, CEC
Vasilevich
Васильевич
13. Katsubo,
Svetlana Кацубо, Светлана
Member, CEC
Petrovna
Петровна
14. Kiseleva,
Nadezhda Киселева, Надежда
Member, CEC
Nikolaevna
Николаевна
15. Podoliak,
Eduard Подоляк, Эдуард
Member, CEC
Vasilievich
Васильевич
16. Rakhmanova,
Рахманова, Марина
Member, CEC
Marina Iurievna
Юрьевна
17. Shchurok,
Ivan,
Щурок, Иван
Member, CEC
Antonovich
Антонович
18. Kiselev,
Anatoli
Киселев, Анатолий
Head of Regional Election Commission
Semenovich
Семенович
(REC), Brest Region
EN
2.2.2011 Official
Journal
of
the
European
Union L
28/25
Name Name
in
Russian Place
and
Date
of
Birth Position
19. Kriukovski,
Крюковский,
Head of Regional Election Commission
Viacheslav Iefi
Вячеслав Ефимович
(REC), Vitebsk Region
movich
20. Stosh,
Nikolai
Стош, Николай
Head of Regional Election Commission
Nikolaievich
Николаевич
(REC), Gomel Region
21. Savko,
Valeri
Савко, Валерий
Head of Regional Election Commission
Iosifovich
Иосифович
(REC), Grodno Region
22. Vasiliev,
Aleksei
Васильев, Алексей
Head of Regional Election Commission
Aleksandrovich
Александрович
(REC), Minsk Region
23. Berestov,
Valeri
Берестов, Валерий
Head of Regional Election Commission
Vasilevich
Васильевич
(REC), Mogilev Region
24. Vasilievich,
Grigoriy ВАСИЛЕВИЧ
February 13, 1955 Prosecutor
General
Alekseievich
Григорий Алексеевич
25. Shved,
Andrei
Швед Андрей
Deputy Prosecutor General
Ivanovich
Иванович
26. Lashin,
Aleksandr Лашин, Александр
Deputy Prosecutor General
Mikhailovich
Михайлович
27. Konon,
Viktor
Конон, Виктoр
Deputy Prosecutor General
Aleksandrovich
Александрович
28. Stuk,
Aleksei
Стук, Алексей
Deputy Prosecutor General
Konstantinovich
Константинович
29. Kuklis,
Nikolai
Куклис, Николай
Deputy Prosecutor General
Ivanovich
Иванович
30. Khmaruk,
Sergei
Хмарук, Сергей
Prosecutor of the District of Brest
Konstantinovich
Константинович
31. Dysko,
Gennadi
Дыско, Генадий
Prosecutor of the District of Vitebsk
Iosifovich
Иосифович
32. Shaiev,
Valentin
Шаев, Валентин
Prosecutor of the District of Gomel
Pietrovich
Петрович
33. Morozov,
Viktor Морозов, Виктор
Prosecutor of the District of Grodno
Nikolaievich
Николаевич
34. Arkhipov,
Aleksandr Архипов, Александр
Prosecutor of the District of Minsk
Mikhailovich
Михайлович
35. Sienkievich,
Eduard Сенькевич, Эдуард
Prosecutor of the District of Mogilev
Aleksandrovich
Александрович
36. Kulik,
Nikolai
Кулик, Николай
Prosecutor of the City of Minsk
Nikolaievich
Николаевич
37. Dudkin,
Anatoli
Дудкин, Анатолий
Prosecutor on Transport Issues of the
Konstantynovich
Константинович
Republic of Belarus
38. Dranica,
Aleksandr Драница, Александр
General Army Prosecutor
Nikolaievich
Николаевич
L 28/26
EN
Official Journal of the European Union
2.2.2011
Name Name
in
Russian Place
and
Date
of
Birth Position
39. Vileichik,
Aleksandr ВИЛЕЙЧИК
1964 First
Deputy
Minister
of
Justice
Vladimirovich
Александр
Владимирович
40. Lomat,
Zenon
Ломать, Зенон
1944, Karabani Former
President
of
the
State
Control
Kuzmich
Кузьмич
Committee
41. Kuleshov,
Anatoliy Кулешов Анатолий
1959 Minister
of
Interior
Nilovich
Нилович
42. Pekarski,
Oleg
Пекарский, Олег
First Deputy Minister of Interior
Anatolievich
Анатольевич
43. Poludien,
Evgeni
Полудень, Евгений
Deputy Minister of Interior
Evgenievich
Евгеньевич
44. Evseev,
Igor
Евсеев, Игорь
Leader of the OMON operation team
Vladimirovich
Владимирович
45. Farmagey,
Leonid ФАРМАГЕЙ, Леонид 1962 Militia
Commander
of
the
District
of
Konstantinovich
Константинович
Minsk
46. Lukomsky,
Лукомский,
Commander of the Special Regiment of
Aleksandr Valenti
Александр
Ministry of Interior of the District of
novych
Валентинович
Minsk
47. Zaicev,
Vadim
Зайцев, Вадим
1964 Head
of
the
KGB
Iurievich
Юрьевич
48. Dedkov,
Leonid
Дедков, Леонид
First Deputy Head of the KGB, Head of
Nikolaevich
Николаевич
the KGB of the District of Vitebsk
49. Bakhmatov,
Igor
Бахматов, Игорь
Deputy Head of the KGB
Andreevich
Андреевич
50. Tertiel,
Ivan
Тертель Иван
Deputy Head of the KGB
Stanislawovich
Станиславович
51. Smolenski,
Nikolai Смоленский,
Deputy Head of the KGB
Zinovievich
Николай Зиновьевич
52. Vegera,
Victor
Вегера Виктор
Former First Deputy Head of the KGB
Pavlovich
Павлович
53. Svorob,
Nikolai
Свороб, Николай
Former Deputy Head of the KGB
Konstantinovich
Константинович
54. Tretiak,
Piotr
Третьяк, Петр Deputy
Head
of
the
KGB
55. Zakharov,
Aleksei Захаров, Алексей
Head of Counter-intelligence Board of the
Ivanovich
Иванович
KGB
56. Tolstashov,
Толсташов
Head of the KGB Board on Protection of
Aleksandr Olegovich Александр Олегович
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
EN
2.2.2011 Official
Journal
of
the
European
Union L
28/27
Name Name
in
Russian Place
and
Date
of
Birth Position
59. Voropaev,
Igor
Воропаев Игорь
Former Head of the KGB Board on State
Grigorievich
Григорьевич
Communications
60. Kalach,
Vladimir
Калач Владимир
Former Head of the KGB of the District of
Viktorovich
Викторович
Minsk
61. Busko,
Igor
Бусько Игорь
Head of the KGB of the City of Brest
Evgenievich
Евгеньевич
62. Korzh,
Ivan
Корж Иван
Head of the KGB of the City of Grodno
Aleksieevich
Алексеевич
63. Sergeenko,
Igor
Сергеенко Игорь
Head of the KGB of the City of Mogilev
Petrovich
Петрович
64. Gerasimenko,
Герасименко
Head of the KGB of the City of Gomel
Gennadiy Anat
Геннадий
olievich
Анатольевич
65. Leskovski,
Ivan
Лесковский Иван
Former Head of the KGB of the City of
Anatolievich
Анатольевич
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 Intel
ligence
68. Zhadobin,
Iuri
ЖАДОБИН Юрий
November 14, 1954 Minister
of
Defence
Viktorovich
Викторович
69. Krashevski,
Victor
КРАШЕВСКИЙ
Head of the GRU
Виктор
70. Ananich,
Lilya
АНАНИЧ Лилия
1960 First
Deputy
Minister
of
Information
Stanislavovich
Станиславовна
71. Laptienok,
Igor
ЛАПТЕНОК Игорь
1961 Deputy
Head
Minister
of
Information
Nikolaevich
Николаевич
72. Davydko,
Gennadi Давидко, Геннадий
President of the State TV
Bronislavovich
Брониславович
73. Koziatko,
Iuri
Vasil
КОЗИЯТКО Юрий
1964, Brest General
Director
of
the
Stolichnoe
Tele
ievich
Васильевич
videnie”
74. Yakubovich,
Pavel ЯКУБОВИЧ Павел
September 23, 1946 Editor-in-Chief
of
“Sovietskaia
Belarus”
Izotovich
Изотович
75. Lemeshenok,
ЛЕМЕШЕНОК
Editor-in-Chief of Republika”
Anatoli Ivanovich
Анатолий Иванович
76. Prokopov,
Iuri
Прокопов Юрий Journalist
of
the
state
TV
channel
“Pervi”
(№ 1) with senior and influential position
77. Mikhalchenko,
Михальченко
Journalist of the state TV channel ONT
Aleksei
Алексей
with senior and influential position
78. Taranda,
Aleksandr Таранда Александр
Deputy Editor of the paper “Sovietskaia
Mikhailovich
Михайлович
Belarus”
79. Gordienko,
Sergei Гордиенко Сергей
Deputy Editor of the paper “Sovietskaia
Aleksandrovich
Александрович
Belarus”
L 28/28
EN
Official Journal of the European Union
2.2.2011
Name Name
in
Russian Place
and
Date
of
Birth Position
80. Toropetskaia,
Galina Торопецкая Галина
Deputy Editor of the paper “Sovietskaia
Mikhailovna
Михайловна
Belarus”
81. Shadrina,
Anna
Шадрина Анна
Deputy Editor of the paper “Sovietskaia
Stanislavovna
Станиславовна
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 Абламейко, Сергей
Rector, Belorusian State University
Vladimirovich
Владимирович
85. Sirenko,
Victor
Сиренко Виктор
Chief Surgeon of the Minsk Emergency
Ivanovich
Иванович
Hospital
86. Ananich,
Alena
Ананич Елена
Judge at the Pervomaysky Rayon Court of
Nikolaevna
Николаевна
the city of Minsk
87. Revinskaia,
Tatiana Ревинская Татьяна
Judge at the Pervomaysky Rayon Court of
Vladimirovna
Владимировна
the city of Minsk
88. Esman,
Valeri
Есьман Валерий
Judge at the Central Rayon Court of the
Aleksandrovich
Александрович
city of Minsk
89. Bychko,
Aleksey
Бычко Алексей
Judge at the Central Rayon Court of
Viktorovich
Викторович
Minsk
90. Hodanevich,
Ходаневич Александр
Judge at the Central Rayon Court of the
Aleksandr
Александрович
city of Minsk
Aleksandrovich
91. Iasenovich,
Leonid
Ясенович Леонид
Judge at the Central Rayon Court of the
city of Minsk
92. Baranovski,
Andrei Барановский Андрей
Judge at the Partisanski Rayon Court of
Fedorovich
Федорович
the city of Minsk
93. Titenkova,
Elena
Титенкова Елена
Judge at the Partisanski Rayon Court of
Victorovna
Викоровна
the city of Minsk
94. Tupik,
Vera
Тупик Вера
Judge at the Leninski Rayon Court of the
Mikhalevna
Михайловна
city of Minsk
95. Nekrasova,
Elena Некрасова Елена
Judge at the Zavadski Rayon Court of the
Timofeevna
Тимофеевна
city of Minsk
96. Lapteva,
Elena
Лаптева Елена
Judge at the Zavadski Rayon Court of
Viacheslavovna
Вячеславовна
Minsk
97. Bolovnev,
Nikolai Боловнев Николай
Judge at the Zavadski Rayon Court of the
Vasilevich
Васильевич
city of Minsk
98. Kazak,
Victor
Казак Виктор
Judge at the Moskovski Rayon Court of
Vladimirovich
Владимирович
the city of Minsk
99. Shilko,
Elena
Шилько Елена
Judge at the Moskovski Rayon Court of
Nikolaevna
Николаевна
the city of Minsk
100. Simahina,
Liubov Симахина Любовь
Judge at the Moskovski Rayon Court of
Sergeievna
Сергеевна
the city of Minsk
EN
2.2.2011 Official
Journal
of
the
European
Union L
28/29
Name Name
in
Russian Place
and
Date
of
Birth Position
101. Kuznietsova,
Natalia Кузнецова Наталья
Judge at the Moskovski Rayon Court of
Anatolievna
Анатольевна
the city of Minsk
102. Telitsa,
Lidia
Телица Лидия
Judge at the Moskovski Rayon Court of
Fedorovna
Федоровна
the city of Minsk
103. Cherniak,
Elena
Черняк Елена
Judge at the Moskovski Rayon Court of
Leonidovna
Леонидовна
the city of Minsk
104. Shestakov,
Iuri
Шестаков Юрий
Judge at the Moskovski Rayon Court of
Valerievich
Валерьевич
the city of Minsk
105. Motyl,
Tatiana
Мотыль Татьяна
Judge at the Moskovski Rayon Court of
Iaroslavovna
Ярославовна
the city of Minsk
106. Khatkevich,
Evgeni Хаткевич Евгений
Judge at the Moskovski Rayon Court of
Viktorovich
Викторович
the city of Minsk
107. Gusakova,
Olga
Гусакова Ольга
Judge at the Oktiabrski Rayon Court of
Arkadievna
Аркадьевна
Minsk
108. Shargai,
Rita
Шаграй Рита
Judge at the Oktiabrski Rayon Court of
Petrovna
Петровна
the city of Minsk
109. Mitrakhovich,
Irina Митрахович Ирина
Judge at the Oktiabrski Rayon Court of
Alekseievna
Алексеевна
the city of Minsk
110. Protosovitskaia,
Протосовицкая
Judge at the Oktiabrski Rayon Court of
Natalia
Наталья
Minsk
Vladimirovna
Владимировна
111. Lapko,
Maksim
Лапко Максим
Judge at the Oktiabrski Rayon Court of
Fedorovich
Федорович
the city of Minsk
112. Varenik,
Natalia
Вареник Наталья
Judge at the Frunzenski Rayon Court of
Semenovna
Семеновна
the city of Minsk
113. Zhukovskaia,
Жуковская Жанна
Judge at the Frunzenski Rayon Court of
Zhanna Alekseievna Алексеевна
the city of Minsk
114. Samoliuk,
Anna
Самолюк Анна Вале
Judge at the Frunzenski Rayon Court of
Valerievna
рьевна
the city of Minsk
115. Lukashenko,
Dmitri Лукашенко Дмитрий
Businessman, active participation in
Aleksandrovich
Александрович
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’
L 28/30
EN
Official Journal of the European Union
2.2.2011
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:
‘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
EN
2.2.2011 Official
Journal
of
the
European
Union L
28/31
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’
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