Council Regulation (EC) No 765/2006

of 18 May 2006

concerning restrictive measures against President Lukashenko and certain officials of Belarus

THE COUNCIL OF THE EUROPEAN UNION,

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

Having regard to Common Position 2006/362/CFSP of 18 May 2006 amending Common Position 2006/276/CFSP concerning restrictive measures against certain officials of Belarus [1],

Having regard to the proposal from the Commission,

Whereas:

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

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

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

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

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

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

HAS ADOPTED THIS REGULATION:

Article 1

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

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

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

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

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

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

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

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

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

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

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

4. "freezing of economic resources" means preventing the use of economic resources to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them.

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

Article 2

1. All funds and economic resources belonging to, owned, held or controlled by President Lukashenko as well as those belonging to owned, held or controlled by certain other officials of Belarus who are responsible for the violations of international electoral standards in the Presidential elections in Belarus on 19 March 2006 and the crackdown on civil society and democratic opposition, and those natural or legal persons, entities or bodies associated with them, as listed in Annex I shall be frozen.

2. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of the natural or legal persons, entities or bodies listed in Annex I.

3. The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to circumvent the measures referred to in paragraphs 1 and 2 shall be prohibited.

Article 3

1. The competent authority of a Member State, as listed in Annex II, may authorise the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, under such conditions as it deems appropriate, after having determined that the funds or economic resources concerned are:

(a) necessary to satisfy the basic needs of persons listed in Annex I and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums and public utility charges;

(b) intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services; or

(c) intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources.

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

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

Article 4

1. Article 2(2) shall not apply to the addition to frozen accounts of

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

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

provided that any such interest, other earnings and payments continue to be subject to Article 2(1).

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

Article 5

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

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

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

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

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

Article 6

The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity or body implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as a result of negligence.

Article 7

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

Article 8

The Commission shall be empowered to:

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

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

Article 9

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

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

Article 10

This Regulation shall apply:

- within the territory of the Community, including its airspace,

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

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

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

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

Article 11

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 18 May 2006.

For the Council

The President

Franz Morak

[1] See page 45 of this Official Journal.

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ANNEX I

List of persons referred to in Article 2

Names (English transcription) | Names (Belarusian spelling) | Names (Russian spelling) | Date of birth | Place of birth | Position |

Lukashenko Aleksandr Grigorievich (Lukashenka Alaksandr Ryhoravich) | 袥褍泻邪褕械薪泻邪 袗谢褟泻褋邪薪写褉 袪褘谐芯褉邪胁i褔 | 袥校袣袗楔袝袧袣袨 袗谢械泻褋邪薪写褉 袚褉懈谐芯褉褜械胁懈褔 | 30.8.1954 | Kopys, Vitebsk district | President |

Nevyglas Gennady Nikolaevich (Nievyhlas Hienadz Mikalaevich) | 袧械胁褘谐谢邪褋 袚械薪邪写蟹褜 袦褨泻邪谢邪械胁褨褔 | 袧袝袙蝎袚袥袗小 袚械薪薪邪写懈泄 袧懈泻芯谢邪械胁懈褔 | 11.2.1954 | Parahonsk, Pinsk district | Head of President's Administration |

Petkevich Natalya Vladimirovna (Piatkevich Natallia Uladzimirauna) | 袩褟褌泻械胁褨褔 袧邪褌邪谢谢褟 校谢邪写蟹褨屑褨褉邪褳薪邪 | 袩袝孝袣袝袙袠效 袧邪褌邪谢褜褟 袙谢邪写懈屑懈褉芯胁薪邪 | 24.10.1972 | Minsk | Deputy Head of President's administration |

Rubinov Anatoly Nikolaevich (Rubinau Anatol Mikalaevich) | 袪褍斜i薪邪褳 袗薪邪褌芯谢褜 袦褨泻邪谢邪械胁褨褔 | 袪校袘袠袧袨袙 袗薪邪褌芯谢懈泄 袧懈泻芯谢邪械胁懈褔 | 15.4.1939 | Mogilev | Deputy Head in charge of media and ideology, PA |

Proleskovsky Oleg Vitoldovich (Pralaskouski Aleh Vitoldavich) | 袩褉邪谢褟褋泻芯褳褋泻i 袗谢械谐 袙i褌芯谢褜写邪胁i褔 | 袩袪袨袥袝小袣袨袙小袣袠袡 袨谢械谐 袙懈褌芯谢褜写芯胁懈褔 | 1.10.1963 | Zagorsk (Russia, now Sergijev Posad) | Aide and Head of the Main Ideological department, PA |

Radkov Aleksandr Mikhailovich (Radzkou Alaksandr Mikhailavich) | 袪邪写蟹褜泻芯褳 袗谢褟泻褋邪薪写褉 袦褨褏邪泄谢邪胁褨褔 | 袪袗袛鞋袣袨袙 袗谢械泻褋邪薪写褉 袦懈褏邪泄谢芯胁懈褔 | 1.7.1951 | Votnya, 袙芯褌薪褟 袘褘褏芯胁褋泻芯谐芯 褉邪泄芯薪邪 袦芯谐懈谢械胁褋泻芯泄 芯斜谢邪褋褌懈 | Minister of Education |

Rusakevich Vladimir Vasilyevich (Rusakevich Uladzimir Vasilievich) | 袪褍褋邪泻械胁褨褔 校谢邪写蟹褨屑褨褉 袙邪褋褨谢褜械胁褨褔 | 袪校小袗袣袝袙袠效 袙谢邪写懈屑懈褉 袙邪褋懈谢褜械胁懈褔 | 13.9.1947 | Vygonoshchi, 袙褘谐芯薪芯褖懈, 袘褉械褋褌褋泻邪褟 芯斜谢邪褋褌褜 | Minister of Information |

Golovanov Viktor Grigoryevich (Halavanau Viktar Ryhoravich) | 袚邪谢邪胁邪薪邪褳 袙褨泻褌邪褉 袪褘谐芯褉邪胁褨褔 | 袚袨袥袨袙袗袧袨袙 袙懈泻褌芯褉 袚褉懈谐芯褉褜械胁懈褔 | 1952 | Borisov | Minister of Justice |

Zimovsky Alexander Leonidovich (Zimouski Alaksandr Lieanidavich) | 袟褨屑芯褳褋泻褨 袗谢褟泻褋邪薪写褉 袥械邪薪褨写邪胁褨褔 | 袟袠袦袨袙小袣袠袡 袗谢械泻褋邪薪写褉 袥械芯薪懈写芯胁懈褔 | 10.1.1961 | Germany | Member of the Upper House of the Parliament; Head of the national state teleradio company |

Konoplyev Vladimir Nikolaevich (Kanapliou Uladzimir Mikalaevich) | 袣邪薪邪锌谢褢褳 校谢邪写蟹i屑i褉 袦i泻邪谢邪械胁i褔 | 袣袨袧袨袩袥袝袙 袙谢邪写懈屑懈褉 袧懈泻芯谢邪械胁懈褔 | 3.1.1954 | Akulintsy, 写. 袗泻褍谢懈薪褑褘 袦芯谐懈谢械胁褋泻芯谐芯 褉邪泄芯薪邪 | Chairman of the Lower House of the Parliament |

Cherginets Nikolai Ivanovich (Charhiniets Mikalai Ivanavich) | 效邪褉谐i薪械褑 袦i泻邪谢邪泄 I胁邪薪邪胁i褔 | 效袝袪袚袠袧袝笑 袧懈泻芯谢邪泄 袠胁邪薪芯胁懈褔 | 17.10.1937 | Minsk | Chairman of the Foreign Affairs Committee of the Upper House |

Kostyan Sergei Ivanovich (Kastsian Siarhiei Ivanavich) | 袣邪褋褑褟薪 小褟褉谐械泄 I胁邪薪邪胁i褔 | 袣袨小孝携袧 小械褉谐械泄 袠胁邪薪芯胁懈褔 | 15.1.1941 | Usokhi, Mogilev district, 校褋芯褏懈 袣谢懈褔械胁褋泻芯谐芯 褉邪泄芯薪邪 袦芯谐懈谢械胁褋泻芯泄 芯斜谢邪褋褌懈 | Chairman of the Foreign Affairs Committee of the Lower House |

Orda Mikhail Sergeevich (Orda Mikhail Siarhieevich) | 袨褉写邪 袦i褏邪i谢 小褟褉谐械械胁i褔 | 袨袪袛袗 袦懈褏邪懈谢 小械褉谐械械胁懈褔 | 28.9.1966 | Dyatlovo, Grodno district, 袛褟褌谢芯胁芯 袚褉芯写薪械薪褋泻芯泄 芯斜谢邪褋褌懈 | Member of the Upper House, leader of BRSM |

Lozovik Nikolai Ivanovich (Lazavik Mikalai Ivanavich) | 袥邪蟹邪胁褨泻 袦褨泻邪谢邪泄 袉胁邪薪邪胁褨褔 | 袥袨袟袨袙袠袣 袧懈泻芯谢邪泄 袠胁邪薪芯胁懈褔 | 18.1.1951 | Nevinyany, Minsk district, 袧械胁懈薪褟薪褘 袙懈谢械泄褋泻芯谐芯 褉-薪邪 袦懈薪褋泻芯泄 芯斜谢 | Deputy of the CEC |

Miklashevich Petr Petrovich (Miklashevich Piotr Piatrovich) | 袦i泻谢邪褕褝胁i褔 袩褢褌褉 袩褟褌褉芯胁i褔 | 袦袠袣袥袗楔袝袙袠效 袩械褌褉 袩械褌褉芯胁懈褔 | 1954 | Kosuta, Minsk district, 袣芯褋褍褌邪 袦懈薪褋泻芯泄 芯斜谢邪褋褌懈 | Prosecutor General |

Slizhevsky Oleg Leonidovich (Slizheuski Aleh Leanidavich) | 小谢i卸褝褳褋泻i 袗谢械谐 袥械邪薪i写邪胁i褔 | 小袥袠袞袝袙小袣袠袡 袨谢械谐 袥械芯薪懈写芯胁懈褔 | | | Head of the Division of Social organisations, parties and NGOs, Ministry of Justice |

Khariton Aleksandr (Kharyton Alaksandr) | 啸邪褉褘褌芯薪 袗谢褟泻褋邪薪写褉 | 啸袗袪袠孝袨袧 袗谢械泻褋邪薪写褉 | | | Consultant of the Division of Social organisations, parties and NGOs of the Ministry of Justice |

Smirnov Evgeny Aleksandrovich (Smirnou Yauhien Alaksandravich) | 小屑i褉薪芯褳 携褳谐械薪 袗谢褟泻褋邪薪写褉邪胁i褔 | C袦袠袪袧袨袙 袝胁谐械薪懈泄 袗谢械泻褋邪薪写褉芯胁懈褔 | 15.3.1949 | Ryazan district, Russia | First Deputy of the Chairman of the Economic Court |

Reutskaya Nadezhda Zalovna (Ravutskaya Nadzieja Zalauna) | 袪邪胁褍褑泻邪褟 袧邪写蟹械褟 袟邪谢邪褳薪邪 | 袪袝校孝小袣袗携 袧邪写械卸写邪 袟邪谢芯胁薪邪 | | | Judge of the Moscow district of Minsk |

Trubnikov Nikolai Alekseevich (Trubnikau Mikalai Alakseevich) | 孝褉褍斜薪i泻邪褳 袦i泻邪谢邪泄 袗谢褟泻褋械械胁i褔 | 孝袪校袘袧袠袣袨袙 袧懈泻芯谢邪泄 袗谢械泻褋械械胁懈褔 | | | Judge of the Partizanskiy disctrict of Minsk |

Kupriyanov Nikolai Mikhailovich (Kupryianau Mikalai Mikhailavich) | 袣褍锌褉褘褟薪邪褳 袦i泻邪谢邪泄 袦i褏邪泄谢邪胁i褔 | 袣校袩袪袠携袧袨袙 袧懈泻芯谢邪泄 袦懈褏邪泄谢芯胁懈褔 | | | Deputy Prosecutor General |

Sukhorenko Stepan Nikolaevich (Sukharenka Stsiapan Mikalaevich) | 小褍褏邪褉褝薪泻邪 小褑褟锌邪薪 袦褨泻邪谢邪械胁褨褔 | 小校啸袨袪袝袧袣袨 小褌械锌邪薪 袧懈泻芯谢邪械胁懈褔 | 27.1.1957 | Zdudichi, Gomel district, 袟写褍写懈褔懈 小胁械褌谢芯谐芯褉褋泻芯谐芯 褉邪泄芯薪邪 袚芯屑械谢褜褋泻芯泄 芯斜谢邪褋褌懈 | Chairman of KGB |

Dementei Vasily Ivanovich (Dzemiantsiei Vasil Ivanavich) | 袛蟹械屑褟薪褑械泄 袙邪褋i谢褜 I胁邪薪邪胁褨褔 | 袛袝袦袝袧孝袝袡 袙邪褋懈谢懈泄 袠胁邪薪芯胁懈褔 | | | First Deputy, KGB |

Kozik Leonid Petrovich (Kozik Leanid Piatrovich) | 袣芯蟹i泻 袥械邪薪i写 袩褟褌褉芯胁i褔 | 袣袨袟袠袣 袥械芯薪懈写 袩械褌褉芯胁懈褔 | 13.7.1948 | Borisov | Head of the Federation of Trade Unions |

Koleda Alexandr Mikhailovich (Kalada Alaksandr Mikhailavich) | 袣邪谢褟写邪 袗谢褟泻褋邪薪写褉 袦i褏邪泄谢邪胁i褔 | 袣袨袥袝袛袗 袗谢械泻褋邪薪写褉 袦懈褏邪泄谢芯胁懈褔 | | | 小hairman of the Elections Commission of the Brest district |

Mikhasev Vladimir Ilyich (Mikhasiou Uladzimir Iliich) | 袦i褏邪褋褢褳 校谢邪写蟹i屑i褉 I谢褜i褔 | 袦袠啸袗小袝袙 袙谢邪写懈屑懈褉 袠谢褜懈褔 | | | 小hairman of the CEC of the Gomel district |

Luchina Leonid Aleksandrovich | 袥褍褔褘薪邪 袥械邪薪i写 袗谢褟泻褋邪薪写褉邪胁i褔 | 袥校效袠袧袗 袥械芯薪懈写 袗谢械泻褋邪薪写褉芯胁懈褔 | 18.11.1947 | Minsk district | 小hairman of the CEC of the Grodno district |

Karpenko Igor Vasilievich (Karpenka Ihar Vasilievich) | 袣邪褉锌械薪泻邪 I谐邪褉 袙邪褋i谢褜械胁i褔 | 袣袗袪袩袝袧袣袨 袠谐芯褉褜 袙邪褋懈谢褜械胁懈褔 | 28.4.1964 | Novokuznetsk, Russia 袧芯胁芯泻褍蟹薪械褑泻 袣械屑械褉芯胁褋泻芯泄 芯斜谢邪褋褌懈, 袪芯褋褋懈褟 | 小hairman of the CEC of the Minsk City |

Kurlovich Vladimir Anatolievich (Kurlovich Uladzimir Anatolievich) | 袣褍褉谢芯胁i褔 校谢邪写蟹i屑i褉 袗薪邪褌芯谢褜械胁i褔 | 袣校袪袥袨袙袠效 袙谢邪写懈屑懈褉 袗薪邪褌芯谢褜械胁懈褔 | | | 小hairman of the CEC of the Minsk district |

Metelitsa Nikolai Timofeevich (Miatsielitsa Mikalai Tsimafeevich) | 袦褟褑械谢i褑邪 袦i泻邪谢邪泄 笑i屑邪褎械械胁i褔 | 袦袝孝袝袥袠笑袗 袧懈泻芯谢邪泄 孝懈屑芯褎械械胁懈褔 | | | 小hairman of the CEC of the Mogilev district |

Pishchulenok Mikhail Vasilievich (Pishchulenak Mikhail Vasilievich) | 袩i褕褔褍谢褢薪邪泻 袦i褏邪i谢 袙邪褋i谢褜械胁i褔 | 袩袠些校袥袝袧袨袣 袦懈褏邪懈谢 袙邪褋懈谢褜械胁懈褔 | | | 小hairman of the CEC of the Vitebsk district |

Sheyman (Sheiman), Victor Vladimirovich | | | 26.5.1958 | Grodno region | State Secretary of the Security Council |

Pavlichenko (Pavliuchenko), Dmitri (Dmitry) Valeriyevich | | | 1966 | Vitebsk | Head of the Special Response Group at the Ministry of the Interior (SOBR) |

Naumov, Vladimir Vladim茂rovich | | | 1956 | | Minister of the Interior |

Yermoshina Lydia Mihajlovna | | | 29.1.1953 | Slutsk (Minsk Region) | Chairwoman of the Central Election Commission |

Podobed Yuri Nikolaevich | | | 5.3.1962 | Slutsk (Minsk Region) | Lieutenant-Colonel of Militia, Unit for Special Purposes (OMON), Ministry of Internal Affairs |

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ANNEX II

List of competent authorities

BELGIUM

Concerning freezing of funds, financing and financial assistance:

Service Public Fédéral des Finances

Administration de la Trésorerie

30 Avenue des Arts

B-1040 Bruxelles

Fax (32-2) 233 74 65

E-mail: Quesfinvragen.tf@minfin.fed.be

Federale Overheidsdienst Financi毛n

Administratie van de Thesaurie

Kunstlaan 30

B-1040 Brussel

Fax (32-2) 233 74 65

E-mail: Quesfinvragen.tf@minfin.fed.be

CZECH REPUBLIC

Ministerstvo financ铆

Finan膷n铆 analytick媒 煤tvar

P.O. Box 675

Jind艡i拧sk谩 14

111 21 Praha 1

Tel: +420 25704 4501

Fax: +420 25704 4502

Ministerstvo zahrani膷n铆ch v臎c铆

Odbor spole膷né zahrani膷n铆 a bezpe膷nostn铆 politiky EU

Loret谩nské n谩m. 5

118 00 Praha 1

Tel: + 420 2 2418 2987

Fax: + 420 2 2418 4080

DENMARK

Erhvervs- og Byggestyrelsen

Dahlerups Pakhus

Langelinie Allé 17

DK-2100 K酶benhavn 脴

Tel. (45) 35 46 60 00

Fax (45) 35 46 60 01

Udenrigsministeriet

Asiatisk Plads 2

DK-1448 K酶benhavn K

Tel. (45) 33 92 00 00

Fax (45) 32 54 05 33

Justitsministeriet

Slotsholmsgade 10

DK-1216 K酶benhavn K

Tel. (45) 33 92 33 40

Fax (45) 33 93 35 10

GERMANY

Concerning funds:

Deutsche Bundesbank

Servicezentrum Finanzsanktionen

Postfach

D-80281 M眉nchen

Tel. (49-89) 2889 3800

Fax (49-69) 70 90 97 38 00

Concerning economic resources:

- for information concerning economic resources according to Article 5

Bundesministerium f眉r Wirtschaft und Technologie

Referat V B 2

Scharnhorststra脽e 34‘�7

10115 Berlin

Tel.: (49-03018) 6 15-9

Fax: (49-03018) 6 15-53 58

E-Mail: BUERO-VB2@bmwa.bund.de

- for authorisations concerning economic resources according to Article 3

Bundesamt f眉r Wirtschafts- und Ausfuhrkontrolle (BAFA)

Frankfurter Stra脽e 29‘�5

D-65760 Eschborn

Tel. (49) 61 96 908-0

Fax (49) 61 96 908-800

ESTONIA

Eesti V盲lisministeerium

Islandi v盲ljak 1

15049 Tallinn

Tel: +372 6 317 100

Fax: +372 6 317 199

Finantsinspektsioon

Sakala 4

15030 Tallinn

Tel: +372 6680500

Fax: +372 6680501

GREECE

A. Freezing of Assets

Ministry of Economy and Finance

General Directory of Economic Policy

Address: 5 Nikis Str., 101 80

Athens, Greece

Tel.: + 30 210 3332786

Fax: + 30 210 3332810

螒. 螖苇蟽渭蔚蠀蟽畏 魏蔚蠁伪位伪委蠅谓

违蟺慰蠀蟻纬蔚委慰 螣喂魏慰谓慰渭委伪蟼 魏伪喂 螣喂魏慰谓慰渭喂魏蠋谓

螕蔚谓喂魏萎 螖/谓蟽畏螣喂魏慰谓慰渭喂魏萎蟼 螤慰位喂蟿喂魏萎蟼

螖/谓蟽畏: 螡委魏畏蟼 5, 螒螛螚螡螒 101 80

韦畏位.: + 30 210 3332786

桅伪尉: + 30 210 3332810

B. Import ‘�Export restrictions

Ministry of Economy and Finance

General Directorate for Policy Planning and Management

Address Kornaroy Str.,

GR-105 63 Athens

Tel.: + 30 210 3286401-3

Fax.: + 30 210 3286404

螔. 螤蔚蟻喂慰蟻喂蟽渭慰委 蔚喂蟽伪纬蠅纬蠋谓 ‘�蔚尉伪纬蠅纬蠋谓

违蟺慰蠀蟻纬蔚委慰 螣喂魏慰谓慰渭委伪蟼 魏伪喂 螣喂魏慰谓慰渭喂魏蠋谓

螕蔚谓喂魏萎 螖/谓蟽畏危蠂蔚未喂伪蟽渭慰蠉 魏伪喂 螖喂伪蠂蔚委蟻喂蟽畏蟼 螤慰位喂蟿喂魏萎蟼

螖/谓蟽畏: 螝慰蟻谓维蟻慰蠀 1, 韦.螝. 105 63

螒胃萎谓伪 ‘�螘位位维蟼

韦畏位.: + 30 210 3286401-3

桅伪尉: + 30 210 3286404

SPAIN

Ministerio de Industria, Comercio y Turismo

Secretar铆a General de Comercio Exterior

Paseo de la Castellana, 162

E-28046 Madrid

Tel (34) 913 49 38 60

Fax (34) 914 57 28 63

Ministerio de Econom铆a y Hacienda

Direcci贸n General del Tesoro y Pol铆tica Financiera

Subdirecci贸n General de Inspecci贸n y Control De Movimientos de Capitales

Paseo del Prado, 6

E-28014 Madrid

Tel (34) 91 209 95 11

Fax (34) 91 209 96 56

FRANCE

Ministère de l'économie, des finances et de l'industrie

Direction générale des douanes et des droits indirects

Cellule embargo ‘�Bureau E2

Tél.: (33) 1 44 74 48 93

Télécopie: (33) 1 44 74 48 97

Ministère de l'économie, des finances et de l'industrie

Direction du Trésor et de la politique économique

Service des affaires multilatérales et de développement

Sous-direction Multicom

139, rue du Bercy

75572 Paris Cedex 12

Tél.: (33) 1 44 87 72 85

Télécopie: (33) 1 53 18 96 55

Ministère des Affaires étrangères

Direction de la coopération européenne

Sous-direction des relations extérieures de la Communauté

Tél.: (33) 1 43 17 44 52

Télécopie: (33) 1 43 17 56 95

Direction générale des affaires politiques et de sécurité

Service de la Politique 脡trangère et de Sécurité Commune

Tél.: (33) 1 43 17 45 16

Télécopie: (33) 1 43 17 45 84

IRELAND

Central Bank and Financial Services Authority of Ireland

Financial Markets Department

PO Box No 559

Dame Street

Dublin 2

Tel. (353) 1 434 4000

Fax (353) 1 671 6561

Department of Foreign Affairs

Russia, Eastern Europe, Central Asia Section

Political Division

80 St. Stephen's Green

Dublin 2

Tel. (353) 1 408 21 92

Fax (353) 1 408 20 43

Department of Enterprise, Trade and Employment

Export Licensing Unit

Block C

Earlsfort Centre

Lower Hatch St.

Dublin 2

Tel. (353) 1 631 25 34

Fax (353) 1 631 25 62

ITALY

Ministero degli Affari Esteri

Piazzale della Farnesina, 1

I-00194 Roma

D.G.A.U. ‘�Ufficio IV

Tel. (39) 06 3691 3645

Fax. (39) 06 3691 2335

Ministero dell'Economia e delle Finanze

Dipartimento del Tesoro

Comitato di Sicurezza Finanziaria

Via XX Settembre, 97

I-00187 Roma

Tel. (39) 06 4761 3942

Fax. (39) 06 4761 3032

CYPRUS

违蟺慰蠀蟻纬蔚委慰 螘尉蠅蟿蔚蟻喂魏蠋谓

螞蔚蠅蠁. 螤蟻慰蔚未蟻喂魏慰蠉 螠蔚纬维蟻慰蠀

1447 螞蔚蠀魏蠅蟽委伪

韦畏位: +357-22-300600

桅伪尉: +357-22-661881

Ministry of Foreign Affairs

Presidential Palace Avenue

1447 Nicosia

Tel: +357-22-300600

Fax: +357-22-661881

LATVIA

Latvijas Republikas 膧rlietu ministrija

Br墨v墨bas iela 36

R墨ga, LV 1395

Tel: (371) 7016201

Fax: (371) 7828121

Noziedz墨gi ieg奴to l墨dzek募u legaliz膩cijas nov膿r拧anas dienests

Kalpaka bulv膩r墨 6

R墨ga, LV 1081

Tel: (371) 7044431

Fax: (371) 7044549

LITHUANIA

Security Policy Department

Ministry of Foreign Affairs

J.Tumo-Vai啪ganto 2

LT-01511 Vilnius

Tel: (370-5) 236 25 16

Fax: (370-5) 231 30 90

LUXEMBOURG

Ministère des Affaires 脡trangères

Direction des relations économiques internationales

6, rue de la Congrégation

L-1352 Luxembourg

Tel. (352) 478 23 46

Fax (352) 22 20 48

Ministère des Finances

3, rue de la Congrégation

L-1352 Luxembourg

Tel. (352) 478-2712

Fax (352) 47 52 41

HUNGARY

Article 4

Ministry of Economic Affairs and Transport ‘�Hungarian Trade

Licencing Office

Margit krt. 85.

H-1024 Budapest

Hungary

Postbox: 1537 Pf.: 345

Tel.: +36-1-336-7300

Gazdas谩gi és K枚zlekedési Minisztérium ‘�Kereskedelmi Engedélyezési Hivatal

Margit krt. 85.

H-1024 Budapest

Magyarorsz谩g

Postafi贸k: 1537 Pf.: 345

Tel.: +36-1-336-7300

Article 7

Hungarian National Police

Teve u. 4‘�.

H-1139 Budapest

Hungary

Tel./fax: +36-1-443-5554

Orsz谩gos Rend艖rf艖kapit谩nys谩g

1139 Budapest, Teve u. 4‘�.

Magyarorsz谩g

Tel./fax: +36-1-443-5554

Article 8

Ministry of Finance

J贸zsef n谩dor tér. 2‘�.

H-1051 Budapest

Hungary

Postbox: 1369 Pf.: 481

Tel.: +36-1-318-2066, +36-1-327-2100

Fax: +36-1-318-2570, +36-1-327-2749

Pénz眉gyminisztérium

1051 Budapest, J贸zsef n谩dor tér 2‘�.

Magyarorsz谩g

Postafi贸k: 1369 Pf.: 481

Tel.: +36-1-318-2066, +36-1-327-2100

Fax: +36-1-318-2570, +36-1-327-2749

MALTA

Bord ta' Sorveljanza dwar is-Sanzjonijiet

Direttorat ta' l-Affarijiet Multilaterali

Ministeru ta' l-Affarijiet Barranin

Palazzo Parisio

Triq il-Merkanti

Valletta CMR 02

Tel: +356 21 24 28 53

Fax: +356 21 25 15 20

NETHERLANDS

Belastingdienst/Douane Noord

Centrale Dienst In- en Uitvoer

Engelse Kamp 2

Postbus 30003

9700 RD Groningen

tel: 050-523 2600

fax: 050-523 2183

Minister van Financi毛n

Directie Financi毛le Markten/Afdeling Integriteit

Postbus 20201

NL-2500 EE Den Haag

Tel.: (31-70) 342 8997

Fax: (31-70) 342 7984

AUSTRIA

脰sterreichische Nationalbank

Otto Wagner Platz 3,

A-1090 Wien

Tel. (01-4042043 1) 404 20-0

Fax (43 1) 404 20-73 99

POLAND

Ministerstwo Spraw Zagranicznych

Departament Prawno ‘�Traktatowy

Al. J. CH. Szucha 23

PL-00-580 Warszawa

Tel. (48 22) 523 93 48

Fax (48 22) 523 91 29

Ministerstwo Finans贸w

Generalny Inspektor Informacji Finansowej

ul. 艢wi臋tokrzyska 12

PL-00-916 Warszawa

Tel. (48 22) 694 59 70

Fax (48 22) 694 54 50

PORTUGAL

Ministério dos Neg贸cios Estrangeiros

Direcç茫o-Geral dos Assuntos Multilaterais

Largo do Rilvas

P-1350-179 Lisboa

Tel. (351) 21 394 60 72

Fax (351) 21 394 60 73

Ministério das Finanças

Direcç茫o-Geral dos Assuntos Europeus e Relaç玫es Internacionais

Avenida Infante D. Henrique, n.o 1, C 2.o

P-1100 Lisboa

Tel. (351) 21 882 32 40/47

Fax (351) 21 882 32 49

SLOVENIA

Bank of Slovenia

Slovenska 35

1505 Ljubljana

Tel: +386 (1) 471 90 00

Fax: +386 (1) 251 55 16

http://www.bsi.si

Ministry of Finance

沤upan膷i膷eva 3

1502 Ljubljana

Tel: +386 (1) 369 66 31

Fax: +386 (1) 369 66 59

Ministry of Foreign Affairs

Pre拧ernova 25

1000 Ljubljana

Tel: +386 1 478 20 00

Fax: +386 1 478 23 47

http://www.gov.si/mzz

SLOVAKIA

Ministerstvo financi铆 SR

艩tefanovi膷ova 5

P.O. BOX 82

817 82 Bratislava

tel: 00421 2 5958 1111

fax: 00421 2 5249 3048

FINLAND

Ulkoasiainministeri枚/Utrikesministeriet

PL/PB 176

FI-00161 Helsinki/Helsingfors

Tel. (358-9) 160 05

Fax (358-9) 16 05 57 07

SWEDEN

Article 3

F枚rs盲kringskassan

SE-103 51 Stockholm

Tfn (46-8) 786 90 00

Fax (46-8) 411 27 89

Articles 4 and 5

Finansinspektionen

Box 6750

SE-113 85 Stockholm

Tfn (46-8) 787 80 00

Fax (46-8) 24 13 35

UNITED KINGDOM

HM Treasury

Financial Sanctions Unit

Financial Crime Team

1, Horse Guards Road

London SW1A 2HQ

United Kingdom

Tel. (44-207) 270-5977

Fax (44-207) 270-5430

Bank of England

Financial Sanctions Unit

Threadneedle Street

London EC2R 8AH

United Kingdom

Tel. (44-207) 601 4607

Fax (44 207) 601 4309

For Gibraltar:

Chief Secretary

Government Secretariat

No 6 Convent Place

Gibraltar

Tel. (350) 75707

Fax (350) 5875700

Address for notifications to the European Commission:

European Commission

DG External Relations

Directorate A. Crisis Platform and Policy Coordination in CFSP

Unit A2. Crisis Management and Conflict Prevention

CHAR 12/106

B-1049 Bruxelles/Brussel (Belgium)

e-mail: relex-sanctions@ec.europa.eu

Tel. (32 2) 295 55 85/299 11 76

Fax: (32 2) 299 08 73

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