Annex

United Kingdom

X1In Annex I to Regulation (EC) No 765/2006, entry No 199 shall be replaced by the following:

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Names Transcription of Belarusian spelling Transcription of Russian spelling Names (Belarusian spelling) Names (Russian spelling) Identifying information Reasons for listing
199.
Ternavsky, Anatoly Andreevich

(Ternavski, Anatoli Andrievich

Ternavskiy,

Anatoly

Andreyevich)
ТЕРНАВСКИЙ, Анатолий Андрэевiч ТЕРНАВСКИЙ, Анатолий, Андреевич
DOB: 1950

POB: Donetsk, Ukraine

Person close to family members of President Lukashenka. His company Univest-M is a partner of the Presidents Sports Club, and until May 2011 employed the President's daughter-in-law.

He provides support to the regime, in particular financially, through payments by Univest-M to the Belarusian Ministry of Internal Affairs, Belarusian (State) TV and Radio Company, and the trade union of the chamber of representatives of the National Assembly.

He benefits from the regime through large scale business activities in Belarus. Univest-M owns a subsidiary, FLCC, which is a leading operator in the oil and hydrocarbon sectors. Univest-M is also one of the largest development/real estate companies in Belarus. Business activities on this scale would not be possible in Belarus without the approval of the Lukashenka regime.

He sponsors several sports clubs, through Univest-M, thereby contributing to good relations with President Lukashenka.

’

	Names Transcription of Belarusian spelling Transcription of Russian spelling	Names (Belarusian spelling)	Names (Russian spelling)	Identifying information	Reasons for listing
199.	Ternavsky, Anatoly Andreevich (Ternavski, Anatoli Andrievich Ternavskiy, Anatoly Andreyevich)	ТЕРНАВСКИЙ, Анатолий Андрэевiч	ТЕРНАВСКИЙ, Анатолий, Андреевич	DOB: 1950 POB: Donetsk, Ukraine	Person close to family members of President Lukashenka. His company Univest-M is a partner of the Presidents Sports Club, and until May 2011 employed the President's daughter-in-law. He provides support to the regime, in particular financially, through payments by Univest-M to the Belarusian Ministry of Internal Affairs, Belarusian (State) TV and Radio Company, and the trade union of the chamber of representatives of the National Assembly. He benefits from the regime through large scale business activities in Belarus. Univest-M owns a subsidiary, FLCC, which is a leading operator in the oil and hydrocarbon sectors. Univest-M is also one of the largest development/real estate companies in Belarus. Business activities on this scale would not be possible in Belarus without the approval of the Lukashenka regime. He sponsors several sports clubs, through Univest-M, thereby contributing to good relations with President Lukashenka.

Annotations

Editorial notes

X1: Substituted by Corrigendum to Council Implementing Regulation (EU) No 46/2014 of 20 January 2014 implementing Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus (Official Journal of the European Union L 16 of 21 January 2014).