Council Decision 2011/666/CFSP of 10 October 2011 amending Decision 2010/639/CFSP concerning restrictive measures against Belarus
EU Decision 2011/666 · Adopted 10 October 2011 · Extends to United Kingdom
Council Decision 2011/666/CFSP
of 10 October 2011
amending Decision 2010/639/CFSP concerning restrictive measures against Belarus
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 29 thereof,
Whereas:
(1)
On 25 October 2010, the Council adopted Decision 2010/639/CFSP concerning restrictive measures against certain officials of Belarusf1.
(2)
On the basis of a review of Decision 2010/639/CFSP, the restrictive measures should be extended until 31 October 2012.
(3)
In view of the gravity of the situation in Belarus, additional persons should be included in the list of persons and entities subject to restrictive measures as set out in Annex IIIA to Decision 2010/639/CFSP.
(4)
Furthermore, the information relating to certain persons and to an entity listed in Annex IIIA to that Decision should be updated.
(5)
It is necessary to include a derogation to the asset freeze in Decision 2010/639/CFSP in order to ensure that EU companies are not prohibited from recovering funds owed to them by the listed entities under contracts entered into prior to the listing of those entities.
(6)
Decision 2010/639/CFSP should be amended accordingly,
HAS ADOPTED THIS DECISION:
Annotations to the whole text
Footnotes
Contents
1
Decision 2010/639/CFSP is hereby amended as follows:
- 1..
The following paragraph is added to Article 3:
‘3.Article 2(1) shall not prevent a listed natural or legal person, entity or body from making a payment due under a contract entered into before the listing of such a natural or legal person, entity or body, provided that the relevant Member State has determined that the payment is not, directly or indirectly, received by a natural or legal person, entity or body referred to in Article 2(1).’;
- 2..
Article 7(2) is replaced by the following:
‘2.This Decision shall apply until 31 October 2012. It shall be kept under constant review. It may be renewed or amended, as appropriate, if the Council deems that its objectives have not been met.’.
2
The persons listed in Annex I to this Decision shall be added to the list set out in Annex IIIA to Decision 2010/639/CFSP.
3
In Annex IIIA to Decision 2010/639/CFSP, the entries for the following persons and entity shall be replaced by the respective entries set out in Annex II to this Decision:
- (1)
Mazouka Siarhei
- (2)
Bazanau, Aliaksandr Viktaravich
- (3)
Peftiev Vladimir
- (4)
Ipatau, Vadzim Dzmitryevich
- (5)
Bushnaia, Natallia Uladzimirauna
- (6)
Bushchyk, Vasil Vasilievich
- (7)
Katsuba, Sviatlana Piatrouna
- (8)
Kisialiova, Nadzeia Mikalaeuna
- (9)
Padaliak, Eduard Vasilievich
- (10)
Rakhmanava, Maryna Iurievna
- (11)
Shchurok, Ivan Antonavich
- (12)
Sport-Pari
- (13)
Shadryna, Hanna Stanislavauna.
4
This Decision shall enter into force on the date of its adoption.
Signature
Done at Luxembourg, 10 October 2011.
For the Council
The President
C. Ashton
Annex I
Persons referred to in Article 2
| NamesTranscription of Belarusian spellingTranscription of Russian spelling | Names(Belarusian spelling) | Names(Russian spelling) | Place and date of birth | Position | |
|---|---|---|---|---|---|
| 1. | Kamisarau, Valery Mikalayevich Komissarov, Valeri Nikolaevich | Камiсараў Валерый Мiкалаевiч | Комиссаров Валерий Николаевич | Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Penal Procedure. | |
| 2. | Stsiapurka, Uladzimir Mikhailavich Stepurko, Vladimir Mikhailovich | Сцяпурка Уладзiмiр Мiхайлавiч | Степурко Владимир Михайлович | Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Dmitri Bondarenko, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Penal Procedure. | |
| 3. | Khrypach, Siarhei Fiodaravich Khripach, Sergei Fiodorovich | Хрыпач Сяргей Фёдаравiч | Хрипач Сергей Федорович | Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of ex presidential candidates Andrei Sannikov, Nikolai Statkevich, Dmitri Uss, Vladimir Nekliaev, political and civil society activists Andrei Dmitriev, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kviatkevich, Artiom Gribkov, Dmitri Bulanov and (as associate judge) Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Penal Procedure. | |
| 4. | Nazaranka, Vasil Andreyevich Nazarenko, Vasili Andreevich | Назаранка Васiль Андрэевiч | Назаренко Василий Андреевич | Judge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Vasili Parfenkov and (as associate judge) Dmitri Dashkevich, Eduard Lobov. These trials were a clear violation of the Code of Penal Procedure. | |
| 5. | Kamarouskaya, Volha Paulauna Komarovskaia, Olga Pavlovna | Камароўская Вольга Паўлаўна | Комаровская Ольга Павловна | Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of ex presidential candidate Andrei Sannikov, political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Penal Procedure. | |
| 6. | Zaitsava, Viktoryia Henadzeuna Zaitseva, Viktoria Gennadievna | Зайцава Вiкторыя Генадзеўна | Зайцева Виктория Геннадьевна | Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of ex presidential candidate Andrei Sannikov, political and civil society activists Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik amd Vladimir Yeriomenok. The trial was a clear violation of the Code of Penal Procedure. | |
| 7. | Unukevich, Tamara Vasileuna Vnukevich, Tamara Vasilievna | Унукевiч Тамара Васiлеўна | Внукевич Тамара Васильевна | Judge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets. The trial was a clear violation of the Code of Penal Procedure. | |
| 8. | Krot, Ihar Uladzimiravich Krot, Igor Vladimirovich | Крот Iгар Уладзiмiравiч | Крот Игорь Владимирович | Judge of the City Court of Minsk. He dismissed (as associate judge) the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Penal Procedure. | |
| 9. | Khrobastau, Uladzimir Ivanavich Khrobostov, Vladimir Ivanovich | Хробастаў Уладзiмiр Iванавiч | Хробостов Владимир Иванович | Judge of the City Court of Minsk. He dismissed (as associate judge) the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Penal Procedure. | |
| 10. | Ihnatovich-Mishneva, Liudmila Ignatovich-Mishneva, Liudmila | Iгнатовiч-Мiшнева Людмiла | Игнатович-Мишнева Людмила | Prosecutor of the City Court of Minsk dealing with the dismissal of the appeal against the sentence of Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front). The trial was a clear violation of the Code of Penal Procedure. | |
| 11. | Yarmalitski, Siarhei Uladzimiravich Ermolitski, Sergei Vladimirovich (Yermolitski, Sergei Vladimirovich) | Ярмалiцкi Сяргей Уладзiмiравiч | Ермолицкий Сергей Владимирович | Director of the prison camp in Shklov. He is responsible for the inhuman treatment of the detainees and persecution of ex presidential candidate Nikolai Statkevich, who was imprisoned in relation to the 19 December 2010 events, and other inmates. | |
| 12. | Kavaliou, Aliaksandr Mikhailavich Kovalev, Aleksandr Mikhailovich | Кавалёў Аляксандр Мiхайлавiч | Ковалёв Александр Михайлович | Director of the prison camp in Gorki. He is responsible for the inhuman treatment of the detainees, especially for persecution and torturous treatment of civil society activist Dmitri Dashkevich, who was imprisoned in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition. | |
| 13. | Paluyan, Uladzimir Mikalayevich Paluyan, Vladimir Nikolaevich | Палуян Уладзiмiр Мiкалаевiч | Полуян Владимир Николаевич | Village Nekrashevichi of Karelichi district of Hrodna region 1961 | Minister of Taxes and Duties. Supervises tax authorities that support the criminal case against Byalyatski using the pretext of tax evasion. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition. |
| 14. | Kornau, Uladzimir Uladzimiravich Kornov, Vladimir Vladimirovich | Корнаў Уладзiмiр Уладзiмiравiч | Корнов Владимир Владимирович | Judge at the City Court of Minsk who authorised the rejection of Byalyatski's lawyers's appeal. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition. | |
| 15. | Shastakou Maksim Aleksandrauvich (Shastakou Maksim Aleksandravich, Shastakou Maxim Aleksandrauvich, Shastakou Maxim Aleksandravich, Shastakou Maxsim Aleksandrauvich, Shastakou Maxsim Aleksandrauvich) Shestakov, Maksim Aleksandrovich | Шастакоў Максiм Александравiч | Шестаков Максим Александрович | Prosecutor who presented the case against Byalyatski in the Pervomaiski District Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition. | |
| 16. | Herasimovich Volha Ivanavna (Herasimovich Volha Ivanovna) Gerasimovich Olga Ivanovna | Герасiмовiч Вольга Иванаўна (Герасiмовiч Вольга Иваноўна) | Герасимович Ольга Ивановна | Prosecutor who presented the case against Byalyatski in the City Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition. |
Annex II
Persons and entity referred to in Article 3
| NamesTranscription of Belarusian spellingTranscription of Russian spelling | Name in Belarusian | Name in Russian | Place and date of birth | Position | |
|---|---|---|---|---|---|
| 1. | Mazouka, Kiryl Viktaravich Mazovka, Kirill Viktorovich | Мазоўка Кiрыл Вiктаравiч | Мазовка Кирилл Викторович | Prosecutor of the Dashkevich-Lobov case. Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front), were sentenced to several years of imprisonment for ‘hooliganism’. The real reason for their imprisonment was that both actively participated in the electoral campaign in December 2010 supporting one of the candidates of the opposition. | |
| 2. | Bazanau, Aliaksandr Viktaravich Bazanov, Aleksandr Viktorovich | Базанаў Аляскандр Вiктаравiч | Базанов Александр Викторович | Kazakhstan, 26.11.1962 | Director, Information and Analytical Center of the President. |
| 3. | Peftiev Vladimir Peftiev Vladimir Pavlovich | Пефцiеў Уладзiмiр Паўлавiч | Пефтиев Владимир Павлович | 1 July 1957, Berdyansk, Zaporozhskaya Oblast, Ukraine; Present passport No.: MP2405942 | Person associated with Aliaksandr Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime. Majority shareholder and Chairman of the Council of Shareholders of Beltechexport, one of the largest export/import companies of defence products in Belarus. |
| 4. | Ipatau, Vadzim Dzmitryevich Ipatov, Vadim Dmitrievich | Iпатаў Вадзiм Дзмiтрыевiч | Ипатов Вадим Дмитриевич | Deputy Chairperson, Central Electoral Commission (CEC). As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010. | |
| 5. | Bushnaia, Natallia Uladzimirauna (Bushnaya, Natallia Uladzimirauna) Bushnaia, Natalia Vladimirovna (Bushnaya, Natalya Vladimirovna) | Бушная Наталля Уладзiмiраўна | Бушная, Наталья Владимировна | 1953, Mogilev | CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010. |
| 6. | Bushchyk, Vasil Vasilievich Bushchik, Vasili Vasilievich | Бушчык Васiль Васiльевiч | Бущик, Василий Васильевич | CEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010. | |
| 7. | Katsuba, Sviatlana Piatrouna Katsubo, Svetlana Petrovna | Кацуба Святлана Пятроўна | Кацубо, Светлана Петровна | CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010. | |
| 8. | Kisialiova, Nadzeia Mikalaeuna (Kisyaliova, Nadzeya Mikalaeuna) Kiseleva, Nadezhda Nikolaevna | Кiсялёва Надзея Мiкалаеўна | Киселева, Надежда Николаевна | CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010. | |
| 9. | Padaliak, Eduard Vasilievich (Padalyak, Eduard Vasilyevich) Podoliak, Eduard Vasilievich (Podolyak, Eduard Vasilyevich) | Падаляк Эдуард Васiльевiч | Подоляк, Эдуард Васильевич | CEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010. | |
| 10. | Rakhmanava, Maryna Iurievna Rakhmanova, Marina Iurievna | Рахманава Марына Юр’еўна | Рахманова, Марина Юрьевна | CEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010. | |
| 11. | Shchurok, Ivan Antonavich Shchurok, Ivan Antonovich | Шчурок Iван Антонавiч | Щурок, Иван Антонович | CEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010. | |
| 12. | Sport-Pari | ‘ЗАО Спорт-пари’ (оператор республиканской лотереи) | Entity controlled by Mr Peftiev Vladimir in conjunction with Lukashenka, Dzmitry Aliaksandravich, through the latter’s control of the President’s Sports Club, which holds a mandatory, state-owned majority share in Sport-Pari. | ||
| 13. | Shadryna, Hanna Stanislavauna Shadrina, Anna Stanislavovna | Шадрына Ганна Станiславаўна | Шадрина Анна Станиславовна | Former Deputy Editor-in-Chief of the paper ‘Sovietskaia Belarus’. |