Annex Persons and entities referred to in Article 2
United Kingdom
A.
Persons
| NamesTranscription of Belarusian spellingTranscription of Russian spelling | Names(Belarusian spelling) | Names(Russian spelling) | Place and date of birth, other identifying information(passport number, …) | Reasons | |
|---|---|---|---|---|---|
| 1 | Andrey Kazheunikau Andrey Kozhevnikov | Андрэй Кажэўнiкаў | Андрей Кожевников | Public prosecutor of the case against ex-presidential candidates Vladimir Neklyaev, Vitaly Rimashevsky, members of Neklyaev’s campaign team Andrei Dmitriev, Aleksandr Feduta and Sergei Vozniak, as well as Young Front deputy chairperson Anastasia Polozhanka. The accusation presented by him had a clear political motivation and it was a clear violation of the Code of Penal Procedure. It was based on wrong classification of the events of 19 December 2010, not sustained by evidence, proofs and testimonies of witnesses. | |
| 2 | Grachova, Liudmila (Grachova, Ludmila; Grachova Lyudmila) Gracheva Liudmila (Gracheva Lyudmila; Grachiova Ludmila) | Грачова Людмiла | Грачева Людмила | Judge of the Leninski District Court of Minsk. She dealt with the case of ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. Her way of conducting the trial was a clear violation of the Code of Penal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused persons. | |
| 3 | Chubkavets Kiril Chubkovets Kirill | Чубкавец Кiрыл | Чубковец Кирилл | Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. The accusation presented by him had a clear political motivation and it was a clear violation of the Code of Penal Procedure. It was based on wrong classification of the events of 19 December 2010, not sustained by evidence, proofs and testimonies of witnesses. | |
| 4 | Peftiev Vladimir Peftiev Vladimir Pavlovich | Пефцiеў Уладзiмiр Паўлавiч | Пефтиев Владимир Павлович | Born on 1 July 1957 in the town of Berdyansk, Zaporozhskaya Oblast, Ukraine Present passport No.: MP2405942 | Person associated with President Lukashenko and his family. Chief economic advisor of President Lukashenko and key financial sponsor of the Lukashenko regime. Chairman of the Council of Shareholders of Beltechexport, the largest export/import company of defence products in Belarus |
B.
Entities
| NamesTranscription of Belarusian spellingTranscription of Russian spelling | Names(Belarusian spelling) | Names(Russian spelling) | Identifying information | Reasons | |
|---|---|---|---|---|---|
| 1 | Beltechexport | „ЗАО Белтехэкспорт“ | Republic of Belarus, 220012, Minsk, Nezavisimost ave., 86-B Tel: (+375 17) 263-63-83, Fax: (+375 17) 263-90-12 | Entity controlled by Mr. Peftiev Vladimir | |
| 2 | Sport-Pari (Operator of the Republican Lottery company) | „ЗАО Спорт-пари“ (оператор республиканской лотереи) | Entity controlled by Mr. Peftiev Vladimir | ||
| 3 | Private Unitary Enterprise (PUE) BT Telecommunications | частное унитарное предприятие ЧУП „БТ Телекоммуникации“ | Entity controlled by Mr. Peftiev Vladimir |