Annexes to COM(2011)362 - Amendment of Council Regulation (EC) No 765/2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus - Main contents

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dossier	COM(2011)362 - Amendment of Council Regulation (EC) No 765/2006 concerning restrictive measures against President Lukashenko and certain ...
document	COM(2011)362
date	June 20, 2011

ANNEX I

Persons and entities referred to in Article 2(1)

A. Persons

	Names Transcription of Belarusian spelling Transcription 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

	Names Transcription of Belarusian spelling Transcription 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

ANNEX II

‘ANNEX III

List of equipment which might be used for internal repression as referred to in Article 1a and Article 1b

Fire-arms, ammunition and related accessories therefor, as follows:

1.1.	Firearms not controlled by ML 1 and ML 2 of the Common Military List of the European Union (1) (‘Common Military List’);

1.2.	Ammunition specially designed for the firearms listed in item 1.1 and specially designed components therefor;

1.3.	Weapon-sights not controlled by the Common Military List.

2.	Bombs and grenades not controlled by the Common Military List.

Vehicles as follows:

3.1.	Vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control;

3.2.	Vehicles specially designed or modified to be electrified to repel borders;

3.3.	Vehicles specially designed or modified to remove barricades, including construction equipment with ballistic protection;

3.4.	Vehicles specially designed for the transport or transfer of prisoners and/or detainees;

3.5.	Vehicles specially designed to deploy mobile barriers;

3.6.

Components for the vehicles specified in items 3.1 to 3.5 specially designed for the purposes of riot control.

Note 1

This item does not control vehicles specially designed for the purposes of fire-fighting.

Note 2

For the purposes of item 3.5 the term ‘vehicles’ includes trailers.

Explosive substances and related equipment as follows:

4.1.

Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators);

4.2.	Linear cutting explosive charges not controlled by the Common Military List;

4.3.

Other explosives not controlled by the Common Military List and related substances as follows:

amatol;

b.	nitrocellulose (containing more than 12,5 % nitrogen);

c.	nitroglycol;

d.	pentaerythritol tetranitrate (PETN);

e.	picryl chloride;

f.	2,4,6-trinitrotoluene (TNT).

Protective equipment not controlled by ML 13 of the Common Military List as follows:

5.1.	Body armour providing ballistic and/or stabbing protection;

5.2.

Helmets providing ballistic and/or fragmentation protection, anti-riot helmets, antiriot shields and ballistic shields.

Note: This item does not control:

—	equipment specially designed for sports activities,

—	equipment specially designed for safety of work requirements,

6.	Simulators, other than those controlled by ML 14 of the Common Military List, for training in the use of firearms, and specially designed software therefor.

7.	Night vision, thermal imaging equipment and image intensifier tubes, other than those controlled by the Common Military List.

8.	Razor barbed wire.

9.	Military knives, combat knives and bayonets with blade lengths in excess of 10 cm.

10.	Production equipment specially designed for the items specified in this list.

11.	Specific technology for the development, production or use of the items specified in this list.’.

(1) OJ C 86, 18.3.2011, p. 1.