{
  "url": "https://openlegislation.uk/eu-decision-2012-171/annex-II",
  "json_url": "https://openlegislation.uk/eu-decision-2012-171/annex-II.json",
  "legislation": "eudn/2012/171",
  "legislation_title": "Council Implementing Decision 2012/171/CFSP of 23 March 2012 implementing Decision 2010/639/CFSP concerning restrictive measures against Belarus",
  "legislation_url": "https://openlegislation.uk/eu-decision-2012-171",
  "path": "annex/II",
  "kind": "annex",
  "number": "II",
  "heading": "Persons and entities referred to in Article 2",
  "text": "Persons\nNamesTranscription of Belarusian spellingTranscription of Russian spelling\nNames(Belarusian spelling)\nNames(Russian spelling)\nPlace and date of birth\nPosition\n1.\nChyzh, Iury Aliaksandravich\n(Chyzh, Yury Aliaksandravich)\nChizh, Iuri Aleksandrovich\n(Chizh, Yuri Aleksandrovich)\nЧЫЖ, Юрый Аляксандравiч\nЧИЖ, Юрий Александрович\nPlace of birth: Soboli, Bierezowskij Rajon, Brestkaja Oblast (Соболи, Березовский район, Брестская область)\nDate of birth 28.03.1963\nPassport no: SP 0008543 (current validity doubtful).\nIury Chyzh provides financial support to the Lukashenka regime through his holding company LLC Triple which is active in numerous sectors of the Belarusian economy, including activities resulting from public awards and concessions from the regime. The sporting positions he retains, notably being Chair of the Board of the football club FC Dynamo Minsk and Chair of the Belarusian Federation of wrestling, confirm his association to the regime.\n2.\nAnatoly Ternavsky\nАнатолий Тернавский\nBorn 1950\nPerson close to family members of President Lukashenka; sponsor of the President’s Sports Club.\nTernavsky’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.\n3.\nZhuk Alena Siamionauna\n(Zhuk Alena Syamionauna)\nZhuk Elena Semenovna\n(Zhuk Yelena Semyonovna)\nЖук Алена Сямёнаўна\nЖук Елена Семеновна\nJudge of Pervomayskij district court in Vitsebsk. On 24 February 2012, she sentenced Syarhei Kavalenka, who has been considered as a political prisoner since the beginning of February 2012, to two years and one month in prison for violation of 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. Thesubsequent 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.\n4.\nLutau Dzmitry Mikhailavich\nLutov Dmitri Mikhailovich\n(Lutov Dmitry Mikhailovich)\nЛутаў Дзмiтрый Мiхайлавiч\nЛутов Дмитрий Михайлович\nProsecutor in the trial of Syarhei Kavalenka who was sentenced to two years and one month in prison for violation of probation. Syarhei Kavalenka was previously given 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.\n5.\nAtabekau Khazalbek Bakhtibekavich\nAtabekov Khazalbek Bakhtibekovich\nАтабекаў Хазалбек Бактiбекавiч\nАтабеков Хазалбек Баxтибекович\n(Атабеков Кхазалбек Баxтибекович)\nColonel, commander of a special brigade of Interior Troops in the Uruchie suburb of Minsk. He commanded his unit during the crackdown on the post-election protest 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.\n6.\nCharnyshou Aleh\nChernyshev Oleg A.\nЧарнышоў Алег\nЧерышев Олег А\nColonel, in charge of counter-terrorist unit of the KGB “Alpha” unit. He personally 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 directviolation of the international commitments of Belarus in the field of human rights.\n7.\nArlau Aliaksey\n(Arlau Aliaksei)\nArlau Aliaksandr Uladzimiravich\nOrlov Aleksei\n(Orlov Alexey)\nOrlov Aleksandr Vladimirovich\n(Orlov Alexandr Vladimirovich)\nApлaў Аляксей\nApлaў Аляксандр Уладзiмiравiч\nOpлов Алексей\nOpлов Александр Владимирович\nColonel, head of the KGB detention centre in Minsk. He was personally responsible for cruel, inhuman or degrading treatment or punishment of those who were detained in the weeks and months after the crackdown on the post-election protest demonstration in Minsk on 19 December 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.\n8.\nSanko Ivan Ivanavich\nSanko Ivan Ivanovich\nСанько Iван Iванавiч\nСанько Иван Иванович\nMajor, senior investigator of the KGB. He conducted investigations which included the use of falsified evidence 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.\n9.\nTraulka Pavel\nTraulko Pavel\nТраулька Павел\nТраулько Павел\nLieutenant Colonel, former operative of the military 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 directviolation of the international commitments of Belarus in the field of human rights.\n10.\nSukhau Dzmitri Viachaslavavich\n(Sukhau Dzimitry Vyachyaslavavich)\nSukhov Dmitri Vyacheslavovich\n(Sukhov Dmitry Viacheslavovich)\nСухаў Дзмiтрi Вячаслававiч\nСухов Дмитрий Вячеславович\nLieutenant-Colonel, operative of the military counter-intelligence of the KGB, falsified evidence against and used threats in order to 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 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.\n11.\nAlinikau Siarhei Aliaksandravich\n(Alinikau Siarhey Alyaksandravich)\nAleinikov Sergei Aleksandrovich\nАлиникаў Сяргей Аляксандравич\nАлeйникoв Сергей Aлександрович\nMajor, head of operative unit of penal colony IK-17 in Shklov, pressured political prisoners by denying their rights to correspondence and meetings, issued orders to 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.\n12.\nShamionau Vadzim Iharavich\nShamenov Vadim Igorevich\n(Shamyonov Vadim Igorevich)\nШамёнаў Вадзiм Iгаравiч\nШамёнов Вадим Игоревич\nCaptain, head of operative unit of penal colony IK-17 in Shklov. He pressured political prisoners, denying their rights to correspondence, and made threats in order to extort 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 directviolation of the international commitments of Belarus in the field of human rights.\nEntities\nNamesTranscription of Belarusian spellingTranscription of Russian spelling\nNames(Belarusian spelling)\nNames(Russian spelling)\nIdentifying information\nReasons\n1.\nLLC Delovaya Set\nООО Деловая сеть\nEntity controlled by Vladimir Peftiyev.\n2.\nCJSC Sistema investicii i inovacii\nЗАО Системы инвестиций и инноваций\nEntity controlled by Vladimir Peftiyev.\n3.\nPUC Sen-Ko\nЧУП Сен-Ко\nEntity controlled by Vladimir Peftiyev.\n4.\nPUC BT Invest\nЧУП БТ Инвест\nEntity controlled by Vladimir Peftiyev.\n5.\nThe Spirit and Vodka Company Aquadiv\nМалиновщизненский спиртоводочный завод Аквадив\nEntity controlled by Vladimir Peftiyev.\n6.\nBeltekh Holding\nБелтех Холдинг\nEntity controlled by Vladimir Peftiyev.\n7.\nSpetspriborservice\nСпецприборсервис\nEntity controlled by Vladimir Peftiyev.\n8.\nTekhnosoyuzpribor\nТехносоюзприбор\nEntity controlled by Vladimir Peftiyev.\n9.\nLLC Triple\nООО ТРАЙПЛ\nPobediteley Avenue 51/2, Room 15 220035 Minsk\nРеспублика Беларусь, 220035 Минск, проспект Победителей, дом 51, корпус 2, помещение 15\nHolding company of Iury Chyzh. Iury Chyzh provides financial support to the Lukashenka regime, notably through his holding company LLC Triple.\n10.\nJLLC Neftekhimtrading\nСООО НефтеХимТрейдинг\nRegistered 2002, Minsk\nSubsidiary of LLC Triple.\n11.\nCJSC Askargoterminal\nЗАО Аскарготерминал\nSubsidiary of LLC Triple.\n12.\nLLC Triple Metal Trade\nООО Трайплметаллтрейд\nSubsidiary of LLC Triple.\n13.\nJSC Berezovsky KSI\nОАО Березовский комбинат силикатных изделий\nSubsidiary of LLC Triple.\n14.\nJV LLC Triple-Techno\nСП ООО Трайпл-Техно\nSubsidiary of LLC Triple.\n15.\nJLLC Variant\nСООО Вариант\nSubsidiary of LLC Triple.\n16.\nJLLC Triple-Dekor\nСООО Трайпл-Декор\nSubsidiary of LLC Triple.\n17.\nJCJSC QuartzMelProm\nСЗАО Кварцмелпром\nSubsidiary of LLC Triple.\n18.\nJCJSC Altersolutions\nСЗАО Альтерсолюшнс\nSubsidiary of LLC Triple.\n19.\nJCJSC Prostoremarket\nСЗАО Простомаркет\nSubsidiary of LLC Triple.\n20.\nJLLC AquaTriple\nСП ООО Акватрайпл\nSubsidiary of LLC Triple.\n21.\nLLC Rakowski browar\nООО Ракаўскi бровар\nSubsidiary of LLC Triple.\n22.\nMSSFC Logoysk\nГСОК Логойск\nSubsidiary of LLC Triple.\n23.\nTriple-Agro ACC\nТрайпл-Агро\nSubsidiary of LLC Triple.\n24.\nCJCS Dinamo-Minsk\nЗАО ФК Динамо-Минск\nSubsidiary of LLC Triple.\n25.\nJLLC Triplepharm\nСООО Трайплфарм\nSubsidiary of LLC Triple.\n26.\nLLC Triple-Veles\nООО Трайплфарм\nSubsidiary of LLC Triple.\n27.\nUnivest-M\nЮнивест\nEntity controlled by Anatoly Ternavsky\n28.\nFLLC Unis Oil\nИООО Юнис Ойл\nSubsidiary of Univest-M.\n29.\nJLLC UnivestStroyInvest\nСООО ЮнивестСтройИнвест\nSubsidiary of Univest-M.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2012/171/annex/II",
    "retrieved_at": "2026-11-01T15:15:30.001723+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}