理事会实施决定2012/171/CFSP,实施对某些白俄罗斯的限制性措施的决定2010/639/CFSP
技术法规类型:欧盟Eurlex法规 来源:tbtmap
EURLEX ID:32012D0171
OJ编号:OJ L 87, 24.3.2012, p. 95-102
中文标题:理事会实施决定2012/171/CFSP,实施对某些白俄罗斯的限制性措施的决定2010/639/CFSP
原文标题:Council Implementing Decision 2012/171/CFSP of 23 March 2012 implementing Decision 2010/639/CFSP concerning restrictive measures against Belarus
分类:18_共同的对外政策和防务政策
文件类型:二级立法 Decision|决定
生效日期:2012-03-23
废止日期:2058-12-31
法规全文:查看欧盟官方文件
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24.3.2012 Official
Journal
of
the
European
Union L
87/95
COUNCIL IMPLEMENTING DECISION 2012/171/CFSP
of 23 March 2012
implementing Decision 2010/639/CFSP concerning restrictive measures against Belarus
THE COUNCIL OF THE EUROPEAN UNION,
HAS ADOPTED THIS DECISION:
Having regard to the Treaty on European Union, and in
Article 1
particular Article 31(2) thereof,
Annex V to Decision 2010/639/CFSP shall be amended as set
Having regard to Decision 2010/639/CFSP ( 1 ), and in particular
out in Annex I to this Decision.
Article 4(1) thereof,
Article 2
Whereas:
The persons and entities listed in Annex II to this Decision shall
(1) On
25
October
2010,
the
Council
adopted
Decision be added to Annex V to Decision 2010/639/CFSP.
2010/639/CFSP.
Article 3
(2) In view of the gravity of the situation in Belarus,
additional persons and entities should be included in
This Decision shall enter into force on the date of its adoption.
the list of persons and entities subject to restrictive
measures as set out in Annex V to Decision
2010/639/CFSP.
Done at Brussels, 23 March 2012.
(3) The
information
relating
to
one
person
on
the
list
in
Annex V to Decision 2010/639/CFSP should be updated.
For the Council
(4) Annex
V
to
Decision
2010/639/CFSP
should
be
The President
amended accordingly,
C. ASHTON
( 1 ) OJ L 280, 26.10.2010, p. 18.
L 87/96
EN
Official Journal of the European Union
24.3.2012
ANNEX I
The entry for the person named below shall be replaced by the entry set out below:
Names
Transcription of
Names
Belarusian spelling
(Belarusian
Names
Place and
Transcription of Russian
spelling)
(Russian spelling) date of birth
Position
spelling
1. Mazouka
Anzhalika
Мазока
Мазовкo
Judge at Sovetski District Court of
Mikhailauna
Анжалiка
Анжелика
Minsk. In 2010-2011 she fined or
Мiхайлана
Михайловна
sentenced representatives of civil society
Mazovko, Anzhelika
for their peaceful protests to prison
Mikhailovna
(Мазовкa
sentences in the following cases:
Анжелика
(Mazovka Anzhelika
Михайловна)
Mikhailovna)
a) 2011.07.14, Bussel Alyaksandr, 10
days in prison;
b) 2011.07.14, Krukowski Syarhey, 8
days in prison;
c) 2011.07.14, Kantsin Yahor, 10 days
in prison;
d) 2011.07.07, Sukhanossik Vyach
aslaw, 8 days in prison;
e) 2010.12.21, Nyanakhaw Andrey, 15
days in prison;
f) 2010.12.20, Myslivets Ihar, 15 days
in prison;
g) 2010.12.20, Vilkin Alyaksey, 12 days
in prison;
h) 2010.12.20, Kharitonaw Paval, 12
days in prison.
Repeatedly imposed prison terms against
those involved in peaceful protests and
as a result bears responsibility for the
repression of civil society and demo
cratic opposition in Belarus.
EN
24.3.2012 Official
Journal
of
the
European
Union L
87/97
ANNEX II
Persons and entities referred to in Article 2
Persons
Names
Transcription of
Belarusian spelling
Names
Names
Place and
Transcription of
(Belarusian spelling)
(Russian spelling)
date of birth
Position
Russian spelling
1. Chyzh,
Iury
ЧЫЖ, Юрый
ЧИЖ, Юрий
Place of birth:
Iury Chyzh provides financial
Aliaksandravich
Аляксандравiч
Александрович Soboli,
support to the Lukashenka
Bierezowskij Rajon, regime through his holding
(Chyzh, Yury
Brestkaja Oblast
company LLC Triple which is
Aliaksandravich)
(Соболи,
active in numerous sectors of
Chizh, Iuri
Березовский район, the Belarusian economy,
Aleksandrovich
Брестская область)
including activities resulting
from public awards and
(Chizh, Yuri
Date of birth
concessions from the regime.
Aleksandrovich)
28.03.1963
The sporting positions he
Passport no: SP
retains, notably being Chair of
0008543 (current the Board of the football club
validity doubtful).
FC Dynamo Minsk and Chair
of the Belarusian Federation
of wrestling, confirm his
association to the regime.
2. Anatoly
Ternavsky Анатолий
Born 1950 Person
close
to
family
Тернавский
members of President
Lukashenka; sponsor of the
President’s Sports Club.
Ternavsky’s dealing with oil
and oil products testifies his
close relations with the regime,
taking into account a state
monopoly on the oil refining
sector and the fact that only
several individuals are entitled
to operate in oil sector. His
company Univest-M is one of
the two major private oil
exporters in Belarus.
3. Zhuk
Alena
Жук Алена
Жук Елена
Judge of Pervomayskij district
Siamionauna
Сямёнана
Семеновна
court in Vitsebsk. On
24 February 2012, she
(Zhuk Alena
sentenced Syarhei Kavalenka,
Syamionauna)
who has been considered as a
Zhuk Elena
political prisoner since the
Semenovna
beginning of February 2012, to
two years and one month in
(Zhuk Yelena
prison for violation of
Semyonovna)
probation. She was directly
responsible for violations of
the human rights of a person
because she denied Syarhei
Kavalenka the right to a fair
trial. Syarhei Kavalenka was
previously given a suspended
sentence for hanging out a
banned historical white-red-
white flag in Vitsebsk. The
L 87/98
EN
Official Journal of the European Union
24.3.2012
Names
Transcription of
Belarusian spelling
Names
Names
Place and
Transcription of
(Belarusian spelling)
(Russian spelling)
date of birth
Position
Russian spelling
subsequent sentence given by
Alena Zhuk was
disproportionately harsh given
the nature of the crime and not
in line with the criminal code
of Belarus. Her actions
constituted a direct violation of
the international commitments
of Belarus in the field of
human rights.
4. Lutau
Dzmitry
Лута Дзмiтрый
Лутов
Prosecutor in the trial of
Mikhailavich
Мiхайлавiч
Дмитрий
Syarhei Kavalenka who was
Михайлович
sentenced to two years and one
Lutov Dmitri
month in prison for violation
Mikhailovich
of probation. Syarhei
(Lutov Dmitry
Kavalenka was previously given
Mikhailovich)
a suspended sentence for
hanging out a white-red-white
flag, a symbol of the
opposition moment, on a
Christmas tree in Vitsebsk. The
subsequent sentence given by
the judge in the case was
disproportionately harsh given
the nature of the crime and not
in line with the criminal code
of Belarus. Lutau’s actions
constituted a direct violation of
the international commitments
of Belarus in the field of
human rights.
5. Atabekau
Атабека
Атабеков
Colonel, commander of a
Khazalbek
Хазалбек
Хазалбек
special brigade of Interior
Bakhtibekavich
Бактiбекавiч
Баxтибекович
Troops in the Uruchie suburb
of Minsk. He commanded his
Atabekov
(Атабеков
unit during the crackdown on
Khazalbek
Кхазалбек
the post-election protest
Bakhtibekovich
Баxтибекович)
demonstration in Minsk on
19 December 2010 where an
excessive use of force was
applied. His actions constituted
a direct violation of the
international commitments of
Belarus in the field of human
rights.
6. Charnyshou
Aleh Чарнышо Алег
Черышев
Colonel, in charge of counter-
Олег А
terrorist unit of the KGB
Chernyshev
“Alpha” unit. He personally
Oleg A.
participated in inhuman and
degrading treatment of
opposition activists in the KGB
detention centre in Minsk after
the crackdown on the post-
election protest demonstration
in Minsk 19 December 2010.
His actions constituted a direct
EN
24.3.2012 Official
Journal
of
the
European
Union L
87/99
Names
Transcription of
Belarusian spelling
Names
Names
Place and
Transcription of
(Belarusian spelling)
(Russian spelling)
date of birth
Position
Russian spelling
violation of the international
commitments of Belarus in the
field of human rights.
7. Arlau
Aliaksey
Apлa Аляксей
Opлов
Colonel, head of the KGB
Алексей
detention centre in Minsk. He
(Arlau Aliaksei)
Apлa Аляксандр
was personally responsible for
Уладзiмiравiч
Opлов
Arlau Aliaksandr
cruel, inhuman or degrading
Александр
Uladzimiravich
treatment or punishment of
Владимирович
those who were detained in the
Orlov Aleksei
weeks and months after the
(Orlov Alexey)
crackdown on the post-election
protest demonstration in Minsk
Orlov Aleksandr
on 19 December 2010. His
Vladimirovich
actions constituted a direct
(Orlov Alexandr
violation of the international
Vladimirovich)
commitments of Belarus in the
field of human rights.
8. Sanko
Ivan
Санько Iван
Санько Иван
Major, senior investigator of
Ivanavich
Iванавiч
Иванович
the KGB. He conducted
investigations which included
Sanko Ivan
the use of falsified evidence
Ivanovich
against opposition activists in
the KGB detention centre in
Minsk after the crackdown on
the post-election protest
demonstration in Minsk on
December 19th, 2010. His
actions constituted a clear
violation of the human rights
by denying the right to a fair
trial and the international
commitments of Belarus in the
field of human rights.
9. Traulka
Pavel
Траулька Павел
Траулько
Lieutenant Colonel, former
Павел
operative of the military
Traulko Pavel
counter-intelligence of the KGB
(currently head of the press
service of the newly formed
Investigative Committee of
Belarus). He falsified evidence
and used threats in order to
extort confessions from
opposition activists in the KGB
detention centre in Minsk after
the crackdown on the post-
election protest demonstration
in Minsk on December 19th,
2010. He was directly
responsible for the use of cruel,
inhuman or degrading
treatment or punishments; and
denying the right to a fair trial.
His actions constituted a direct
L 87/100
EN
Official Journal of the European Union
24.3.2012
Names
Transcription of
Belarusian spelling
Names
Names
Place and
Transcription of
(Belarusian spelling)
(Russian spelling)
date of birth
Position
Russian spelling
violation of the international
commitments of Belarus in the
field of human rights.
10. Sukhau Dzmitri
Суха Дзмiтрi
Сухов
Lieutenant-Colonel, operative
Viachaslavavich
Вячаслававiч
Дмитрий
of the military counter-
Вячеславович
intelligence of the KGB,
(Sukhau Dzimitry
falsified evidence against and
Vyachyaslavavich)
used threats in order to in
Sukhov Dmitri
order to extort confessions
Vyacheslavovich
from opposition activists in the
KGB detention centre in Minsk
(Sukhov Dmitry
after the crackdown on the
Viacheslavovich)
post-election protest
demonstration in Minsk on
December 19th, 2010. He was
directly responsible for
violating the fundamental
human rights of political
prisoners and opposition
activists by the use of excessive
force against them. His actions
constituted a direct violation of
the international commitments
of Belarus in the field of
human rights.
11. Alinikau Siarhei
Алиника
Алeйникoв
Major, head of operative unit
Aliaksandravich
Сяргей
Сергей
of penal colony IK-17 in
Аляксандравич
Aлекса-
Shklov, pressured political
(Alinikau Siarhey
ндрович
prisoners by denying their
Alyaksandravich)
rights to correspondence and
Aleinikov Sergei
meetings, issued orders to
Aleksandrovich
subject them to a stricter penal
regime, searches, and made
threats in order to extort
confessions. He was directly
responsible for violating the
human rights of political
prisoners and opposition
activists by using excessive
force against them. His actions
constituted a direct violation of
the international commitments
of Belarus in the field of
human rights.
12. Shamionau Vadzim Шамёна
Шамёнов
Captain, head of operative unit
Iharavich
Вадзiм Iгаравiч
Вадим
of penal colony IK-17 in
Игоревич
Shklov. He pressured political
Shamenov Vadim
prisoners, denying their rights
Igorevich
to correspondence, and made
(Shamyonov
threats in order to extort
Vadim Igorevich)
confessions. Directly
responsible for violating the
human rights of political
prisoners and opposition
activists by the use of cruel,
inhuman or degrading
treatment or punishments. His
actions constituted a direct
EN
24.3.2012 Official
Journal
of
the
European
Union L
87/101
Names
Transcription of
Belarusian spelling
Names
Names
Place and
Transcription of
(Belarusian spelling)
(Russian spelling)
date of birth
Position
Russian spelling
violation of the international
commitments of Belarus in the
field of human rights.
Entities
Names
Transcription of
Belarusian spelling
Names
Names
Identifying
Transcription of
(Belarusian spelling)
(Russian spelling)
information
Reasons
Russian spelling
1. LLC
Delovaya
Set
ООО Деловая сеть Entity
controlled
by
Vladimir
Peftiyev.
2. CJSC
Sistema
ЗАО Системы
Entity controlled by Vladimir
investicii i inovacii инвестиций и
Peftiyev.
инноваций
3. PUC
Sen-Ko
ЧУП Сен-Ко Entity
controlled
by
Vladimir
Peftiyev.
4. PUC
BT
Invest
ЧУП БТ Инвест Entity
controlled
by
Vladimir
Peftiyev.
5. The
Spirit
and
Малиновщизненский
Entity controlled by Vladimir
Vodka Company
спиртоводочный
Peftiyev.
Aquadiv
завод Аквадив
6. Beltekh
Holding
Белтех Холдинг Entity
controlled
by
Vladimir
Peftiyev.
7. Spetspriborservice
Спецприборсервис Entity
controlled
by
Vladimir
Peftiyev.
8. Tekhnosoyuzpribor Техносоюзприбор Entity
controlled
by
Vladimir
Peftiyev.
9. LLC
Triple
ООО ТРАЙПЛ Pobediteley
Avenue
Holding company of Iury
51/2, Room 15
Chyzh. Iury Chyzh provides
220035 Minsk
financial support to the
Республика
Lukashenka regime, notably
Беларусь, 220035
through his holding company
Минск, проспект
LLC Triple.
Победителей, дом
51, корпус 2,
помещение 15
10. JLLC
СООО
Registered 2002,
Subsidiary of LLC Triple.
Neftekhimtrading
НефтеХимТрейдинг
Minsk
11. CJSC
ЗАО
Subsidiary of LLC Triple.
Askargoterminal
Аскарготерминал
L 87/102
EN
Official Journal of the European Union
24.3.2012
Names
Transcription of
Belarusian spelling
Names
Names
Identifying
Transcription of
(Belarusian spelling)
(Russian spelling)
information
Reasons
Russian spelling
12. LLC
Triple
Metal ООО
Subsidiary of LLC Triple.
Trade
Трайплметаллтрейд
13. JSC
Berezovsky
KSI ОАО Березовский
Subsidiary of LLC Triple.
комбинат
силикатных
изделий
14. JV
LLC
СП ООО
Subsidiary of LLC Triple.
Triple-Techno
Трайпл-Техно
15. JLLC
Variant
СООО Вариант Subsidiary
of
LLC
Triple.
16. JLLC
Triple-Dekor
СООО
Subsidiary of LLC Triple.
Трайпл-Декор
17. JCJSC
СЗАО
Subsidiary of LLC Triple.
QuartzMelProm
Кварцмелпром
18. JCJSC
СЗАО
Subsidiary of LLC Triple.
Altersolutions
Альтерсолюшнс
19. JCJSC
СЗАО
Subsidiary of LLC Triple.
Prostoremarket
Простомаркет
20. JLLC
AquaTriple
СП ООО
Subsidiary of LLC Triple.
Акватрайпл
21. LLC
Rakowski
ООО Ракаскi
Subsidiary of LLC Triple.
browar
бровар
22. MSSFC
Logoysk
ГСОК Логойск Subsidiary
of
LLC
Triple.
23. Triple-Agro
ACC
Трайпл-Агро Subsidiary
of
LLC
Triple.
24. CJCS
ЗАО ФК
Subsidiary of LLC Triple.
Dinamo-Minsk
Динамо-Минск
25. JLLC
Triplepharm
СООО Трайплфарм Subsidiary
of
LLC
Triple.
26. LLC
Triple-Veles
ООО Трайплфарм Subsidiary
of
LLC
Triple.
27. Univest-M
Юнивест Entity
controlled
by
Anatoly
Ternavsky
28. FLLC
Unis
Oil
ИООО Юнис Ойл Subsidiary
of
Univest-M.
29. JLLC
СООО Юнивест-
Subsidiary of Univest-M.
UnivestStroyInvest
СтройИнвест
24.3.2012 Official
Journal
of
the
European
Union L
87/95
COUNCIL IMPLEMENTING DECISION 2012/171/CFSP
of 23 March 2012
implementing Decision 2010/639/CFSP concerning restrictive measures against Belarus
THE COUNCIL OF THE EUROPEAN UNION,
HAS ADOPTED THIS DECISION:
Having regard to the Treaty on European Union, and in
Article 1
particular Article 31(2) thereof,
Annex V to Decision 2010/639/CFSP shall be amended as set
Having regard to Decision 2010/639/CFSP ( 1 ), and in particular
out in Annex I to this Decision.
Article 4(1) thereof,
Article 2
Whereas:
The persons and entities listed in Annex II to this Decision shall
(1) On
25
October
2010,
the
Council
adopted
Decision be added to Annex V to Decision 2010/639/CFSP.
2010/639/CFSP.
Article 3
(2) In view of the gravity of the situation in Belarus,
additional persons and entities should be included in
This Decision shall enter into force on the date of its adoption.
the list of persons and entities subject to restrictive
measures as set out in Annex V to Decision
2010/639/CFSP.
Done at Brussels, 23 March 2012.
(3) The
information
relating
to
one
person
on
the
list
in
Annex V to Decision 2010/639/CFSP should be updated.
For the Council
(4) Annex
V
to
Decision
2010/639/CFSP
should
be
The President
amended accordingly,
C. ASHTON
( 1 ) OJ L 280, 26.10.2010, p. 18.
L 87/96
EN
Official Journal of the European Union
24.3.2012
ANNEX I
The entry for the person named below shall be replaced by the entry set out below:
Names
Transcription of
Names
Belarusian spelling
(Belarusian
Names
Place and
Transcription of Russian
spelling)
(Russian spelling) date of birth
Position
spelling
1. Mazouka
Anzhalika
Мазока
Мазовкo
Judge at Sovetski District Court of
Mikhailauna
Анжалiка
Анжелика
Minsk. In 2010-2011 she fined or
Мiхайлана
Михайловна
sentenced representatives of civil society
Mazovko, Anzhelika
for their peaceful protests to prison
Mikhailovna
(Мазовкa
sentences in the following cases:
Анжелика
(Mazovka Anzhelika
Михайловна)
Mikhailovna)
a) 2011.07.14, Bussel Alyaksandr, 10
days in prison;
b) 2011.07.14, Krukowski Syarhey, 8
days in prison;
c) 2011.07.14, Kantsin Yahor, 10 days
in prison;
d) 2011.07.07, Sukhanossik Vyach
aslaw, 8 days in prison;
e) 2010.12.21, Nyanakhaw Andrey, 15
days in prison;
f) 2010.12.20, Myslivets Ihar, 15 days
in prison;
g) 2010.12.20, Vilkin Alyaksey, 12 days
in prison;
h) 2010.12.20, Kharitonaw Paval, 12
days in prison.
Repeatedly imposed prison terms against
those involved in peaceful protests and
as a result bears responsibility for the
repression of civil society and demo
cratic opposition in Belarus.
EN
24.3.2012 Official
Journal
of
the
European
Union L
87/97
ANNEX II
Persons and entities referred to in Article 2
Persons
Names
Transcription of
Belarusian spelling
Names
Names
Place and
Transcription of
(Belarusian spelling)
(Russian spelling)
date of birth
Position
Russian spelling
1. Chyzh,
Iury
ЧЫЖ, Юрый
ЧИЖ, Юрий
Place of birth:
Iury Chyzh provides financial
Aliaksandravich
Аляксандравiч
Александрович Soboli,
support to the Lukashenka
Bierezowskij Rajon, regime through his holding
(Chyzh, Yury
Brestkaja Oblast
company LLC Triple which is
Aliaksandravich)
(Соболи,
active in numerous sectors of
Chizh, Iuri
Березовский район, the Belarusian economy,
Aleksandrovich
Брестская область)
including activities resulting
from public awards and
(Chizh, Yuri
Date of birth
concessions from the regime.
Aleksandrovich)
28.03.1963
The sporting positions he
Passport no: SP
retains, notably being Chair of
0008543 (current the Board of the football club
validity doubtful).
FC Dynamo Minsk and Chair
of the Belarusian Federation
of wrestling, confirm his
association to the regime.
2. Anatoly
Ternavsky Анатолий
Born 1950 Person
close
to
family
Тернавский
members of President
Lukashenka; sponsor of the
President’s Sports Club.
Ternavsky’s dealing with oil
and oil products testifies his
close relations with the regime,
taking into account a state
monopoly on the oil refining
sector and the fact that only
several individuals are entitled
to operate in oil sector. His
company Univest-M is one of
the two major private oil
exporters in Belarus.
3. Zhuk
Alena
Жук Алена
Жук Елена
Judge of Pervomayskij district
Siamionauna
Сямёнана
Семеновна
court in Vitsebsk. On
24 February 2012, she
(Zhuk Alena
sentenced Syarhei Kavalenka,
Syamionauna)
who has been considered as a
Zhuk Elena
political prisoner since the
Semenovna
beginning of February 2012, to
two years and one month in
(Zhuk Yelena
prison for violation of
Semyonovna)
probation. She was directly
responsible for violations of
the human rights of a person
because she denied Syarhei
Kavalenka the right to a fair
trial. Syarhei Kavalenka was
previously given a suspended
sentence for hanging out a
banned historical white-red-
white flag in Vitsebsk. The
L 87/98
EN
Official Journal of the European Union
24.3.2012
Names
Transcription of
Belarusian spelling
Names
Names
Place and
Transcription of
(Belarusian spelling)
(Russian spelling)
date of birth
Position
Russian spelling
subsequent sentence given by
Alena Zhuk was
disproportionately harsh given
the nature of the crime and not
in line with the criminal code
of Belarus. Her actions
constituted a direct violation of
the international commitments
of Belarus in the field of
human rights.
4. Lutau
Dzmitry
Лута Дзмiтрый
Лутов
Prosecutor in the trial of
Mikhailavich
Мiхайлавiч
Дмитрий
Syarhei Kavalenka who was
Михайлович
sentenced to two years and one
Lutov Dmitri
month in prison for violation
Mikhailovich
of probation. Syarhei
(Lutov Dmitry
Kavalenka was previously given
Mikhailovich)
a suspended sentence for
hanging out a white-red-white
flag, a symbol of the
opposition moment, on a
Christmas tree in Vitsebsk. The
subsequent sentence given by
the judge in the case was
disproportionately harsh given
the nature of the crime and not
in line with the criminal code
of Belarus. Lutau’s actions
constituted a direct violation of
the international commitments
of Belarus in the field of
human rights.
5. Atabekau
Атабека
Атабеков
Colonel, commander of a
Khazalbek
Хазалбек
Хазалбек
special brigade of Interior
Bakhtibekavich
Бактiбекавiч
Баxтибекович
Troops in the Uruchie suburb
of Minsk. He commanded his
Atabekov
(Атабеков
unit during the crackdown on
Khazalbek
Кхазалбек
the post-election protest
Bakhtibekovich
Баxтибекович)
demonstration in Minsk on
19 December 2010 where an
excessive use of force was
applied. His actions constituted
a direct violation of the
international commitments of
Belarus in the field of human
rights.
6. Charnyshou
Aleh Чарнышо Алег
Черышев
Colonel, in charge of counter-
Олег А
terrorist unit of the KGB
Chernyshev
“Alpha” unit. He personally
Oleg A.
participated in inhuman and
degrading treatment of
opposition activists in the KGB
detention centre in Minsk after
the crackdown on the post-
election protest demonstration
in Minsk 19 December 2010.
His actions constituted a direct
EN
24.3.2012 Official
Journal
of
the
European
Union L
87/99
Names
Transcription of
Belarusian spelling
Names
Names
Place and
Transcription of
(Belarusian spelling)
(Russian spelling)
date of birth
Position
Russian spelling
violation of the international
commitments of Belarus in the
field of human rights.
7. Arlau
Aliaksey
Apлa Аляксей
Opлов
Colonel, head of the KGB
Алексей
detention centre in Minsk. He
(Arlau Aliaksei)
Apлa Аляксандр
was personally responsible for
Уладзiмiравiч
Opлов
Arlau Aliaksandr
cruel, inhuman or degrading
Александр
Uladzimiravich
treatment or punishment of
Владимирович
those who were detained in the
Orlov Aleksei
weeks and months after the
(Orlov Alexey)
crackdown on the post-election
protest demonstration in Minsk
Orlov Aleksandr
on 19 December 2010. His
Vladimirovich
actions constituted a direct
(Orlov Alexandr
violation of the international
Vladimirovich)
commitments of Belarus in the
field of human rights.
8. Sanko
Ivan
Санько Iван
Санько Иван
Major, senior investigator of
Ivanavich
Iванавiч
Иванович
the KGB. He conducted
investigations which included
Sanko Ivan
the use of falsified evidence
Ivanovich
against opposition activists in
the KGB detention centre in
Minsk after the crackdown on
the post-election protest
demonstration in Minsk on
December 19th, 2010. His
actions constituted a clear
violation of the human rights
by denying the right to a fair
trial and the international
commitments of Belarus in the
field of human rights.
9. Traulka
Pavel
Траулька Павел
Траулько
Lieutenant Colonel, former
Павел
operative of the military
Traulko Pavel
counter-intelligence of the KGB
(currently head of the press
service of the newly formed
Investigative Committee of
Belarus). He falsified evidence
and used threats in order to
extort confessions from
opposition activists in the KGB
detention centre in Minsk after
the crackdown on the post-
election protest demonstration
in Minsk on December 19th,
2010. He was directly
responsible for the use of cruel,
inhuman or degrading
treatment or punishments; and
denying the right to a fair trial.
His actions constituted a direct
L 87/100
EN
Official Journal of the European Union
24.3.2012
Names
Transcription of
Belarusian spelling
Names
Names
Place and
Transcription of
(Belarusian spelling)
(Russian spelling)
date of birth
Position
Russian spelling
violation of the international
commitments of Belarus in the
field of human rights.
10. Sukhau Dzmitri
Суха Дзмiтрi
Сухов
Lieutenant-Colonel, operative
Viachaslavavich
Вячаслававiч
Дмитрий
of the military counter-
Вячеславович
intelligence of the KGB,
(Sukhau Dzimitry
falsified evidence against and
Vyachyaslavavich)
used threats in order to in
Sukhov Dmitri
order to extort confessions
Vyacheslavovich
from opposition activists in the
KGB detention centre in Minsk
(Sukhov Dmitry
after the crackdown on the
Viacheslavovich)
post-election protest
demonstration in Minsk on
December 19th, 2010. He was
directly responsible for
violating the fundamental
human rights of political
prisoners and opposition
activists by the use of excessive
force against them. His actions
constituted a direct violation of
the international commitments
of Belarus in the field of
human rights.
11. Alinikau Siarhei
Алиника
Алeйникoв
Major, head of operative unit
Aliaksandravich
Сяргей
Сергей
of penal colony IK-17 in
Аляксандравич
Aлекса-
Shklov, pressured political
(Alinikau Siarhey
ндрович
prisoners by denying their
Alyaksandravich)
rights to correspondence and
Aleinikov Sergei
meetings, issued orders to
Aleksandrovich
subject them to a stricter penal
regime, searches, and made
threats in order to extort
confessions. He was directly
responsible for violating the
human rights of political
prisoners and opposition
activists by using excessive
force against them. His actions
constituted a direct violation of
the international commitments
of Belarus in the field of
human rights.
12. Shamionau Vadzim Шамёна
Шамёнов
Captain, head of operative unit
Iharavich
Вадзiм Iгаравiч
Вадим
of penal colony IK-17 in
Игоревич
Shklov. He pressured political
Shamenov Vadim
prisoners, denying their rights
Igorevich
to correspondence, and made
(Shamyonov
threats in order to extort
Vadim Igorevich)
confessions. Directly
responsible for violating the
human rights of political
prisoners and opposition
activists by the use of cruel,
inhuman or degrading
treatment or punishments. His
actions constituted a direct
EN
24.3.2012 Official
Journal
of
the
European
Union L
87/101
Names
Transcription of
Belarusian spelling
Names
Names
Place and
Transcription of
(Belarusian spelling)
(Russian spelling)
date of birth
Position
Russian spelling
violation of the international
commitments of Belarus in the
field of human rights.
Entities
Names
Transcription of
Belarusian spelling
Names
Names
Identifying
Transcription of
(Belarusian spelling)
(Russian spelling)
information
Reasons
Russian spelling
1. LLC
Delovaya
Set
ООО Деловая сеть Entity
controlled
by
Vladimir
Peftiyev.
2. CJSC
Sistema
ЗАО Системы
Entity controlled by Vladimir
investicii i inovacii инвестиций и
Peftiyev.
инноваций
3. PUC
Sen-Ko
ЧУП Сен-Ко Entity
controlled
by
Vladimir
Peftiyev.
4. PUC
BT
Invest
ЧУП БТ Инвест Entity
controlled
by
Vladimir
Peftiyev.
5. The
Spirit
and
Малиновщизненский
Entity controlled by Vladimir
Vodka Company
спиртоводочный
Peftiyev.
Aquadiv
завод Аквадив
6. Beltekh
Holding
Белтех Холдинг Entity
controlled
by
Vladimir
Peftiyev.
7. Spetspriborservice
Спецприборсервис Entity
controlled
by
Vladimir
Peftiyev.
8. Tekhnosoyuzpribor Техносоюзприбор Entity
controlled
by
Vladimir
Peftiyev.
9. LLC
Triple
ООО ТРАЙПЛ Pobediteley
Avenue
Holding company of Iury
51/2, Room 15
Chyzh. Iury Chyzh provides
220035 Minsk
financial support to the
Республика
Lukashenka regime, notably
Беларусь, 220035
through his holding company
Минск, проспект
LLC Triple.
Победителей, дом
51, корпус 2,
помещение 15
10. JLLC
СООО
Registered 2002,
Subsidiary of LLC Triple.
Neftekhimtrading
НефтеХимТрейдинг
Minsk
11. CJSC
ЗАО
Subsidiary of LLC Triple.
Askargoterminal
Аскарготерминал
L 87/102
EN
Official Journal of the European Union
24.3.2012
Names
Transcription of
Belarusian spelling
Names
Names
Identifying
Transcription of
(Belarusian spelling)
(Russian spelling)
information
Reasons
Russian spelling
12. LLC
Triple
Metal ООО
Subsidiary of LLC Triple.
Trade
Трайплметаллтрейд
13. JSC
Berezovsky
KSI ОАО Березовский
Subsidiary of LLC Triple.
комбинат
силикатных
изделий
14. JV
LLC
СП ООО
Subsidiary of LLC Triple.
Triple-Techno
Трайпл-Техно
15. JLLC
Variant
СООО Вариант Subsidiary
of
LLC
Triple.
16. JLLC
Triple-Dekor
СООО
Subsidiary of LLC Triple.
Трайпл-Декор
17. JCJSC
СЗАО
Subsidiary of LLC Triple.
QuartzMelProm
Кварцмелпром
18. JCJSC
СЗАО
Subsidiary of LLC Triple.
Altersolutions
Альтерсолюшнс
19. JCJSC
СЗАО
Subsidiary of LLC Triple.
Prostoremarket
Простомаркет
20. JLLC
AquaTriple
СП ООО
Subsidiary of LLC Triple.
Акватрайпл
21. LLC
Rakowski
ООО Ракаскi
Subsidiary of LLC Triple.
browar
бровар
22. MSSFC
Logoysk
ГСОК Логойск Subsidiary
of
LLC
Triple.
23. Triple-Agro
ACC
Трайпл-Агро Subsidiary
of
LLC
Triple.
24. CJCS
ЗАО ФК
Subsidiary of LLC Triple.
Dinamo-Minsk
Динамо-Минск
25. JLLC
Triplepharm
СООО Трайплфарм Subsidiary
of
LLC
Triple.
26. LLC
Triple-Veles
ООО Трайплфарм Subsidiary
of
LLC
Triple.
27. Univest-M
Юнивест Entity
controlled
by
Anatoly
Ternavsky
28. FLLC
Unis
Oil
ИООО Юнис Ойл Subsidiary
of
Univest-M.
29. JLLC
СООО Юнивест-
Subsidiary of Univest-M.
UnivestStroyInvest
СтройИнвест
Document Outline
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