Council implementing Regulation implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus COMMON GUIDELINES Consultation deadline for Croatia: 21.03.2012

Contents

  1. Kerngegevens
  2. Text
  3. EU Monitor

1.

Kerngegevens

Document date 23-03-2012
Publication date 28-03-2012
Reference 7760/12 ADD 1 REV 1
From 7760/12 ADD 1 RESTREINT UE/EU RESTRICTED
To Public
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Original document in PDF

2.

Text

COUNCIL OF Brussels, 23 March 2012 THE EUROPEAN UNION

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PESC 359 RELEX 241 COEST 86 FIN 205 OC 137

DECLASSIFICATION

of document: 7760/12 ADD 1 RESTREINT UE/EU RESTRICTED dated: 21 March 2012 new status: Public

Subject: Council implementing Regulation implementing Article 8a(1) of

Regulation (EC) No 765/2006 i concerning restrictive measures in respect of Belarus COMMON GUIDELINES Consultation deadline for Croatia: 21.03.2012

Delegations will find attached the declassified version of the above document.

The text of this document is identical to the previous version.

________________________

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COUNCIL OF Brussels, 21 March 2012 THE EUROPEAN UNION

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PESC 359 RELEX 241 COEST 86 FIN 205 OC 137

ADDENDUM TO THE REGULATION

Subject : Council implementing Regulation implementing Article 8a(1) of Regulation (EC) No 765/2006 i concerning restrictive measures in respect of Belarus

COMMON GUIDELINES Consultation deadline for Croatia: 21.03.2012

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ANNEX II

Persons and entities referred to in Article 2

Persons

Names Names Names (Russian Place and Position Transcription of (Belarusian spelling) date of birth Belarusian spelling spelling) Transcription of Russian spelling

  • 1. 
    Chyzh, Iury ЧЫЖ, Юрый ЧИЖ, Юрий Place of Iury Chyzh provides Aliaksandravich Аляксандравiч Александрович birth: financial support to

    Soboli, the Lukashenka

    (Chyzh, Yury Bierezowski regime through his

    Aliaksandravich) j Rajon, holding company LLC

    Brestkaja Triple which is active

    Chizh, Iuri Oblast in numerous sectors of

    Aleksandrovich (Соболи, the Belarusian

    Березовски economy, including

    (Chizh, Yuri й район, activities resulting

    Aleksandrovich) Брестская from public awards

    область) and concessions from

    the regime. The

    Date of sporting positions he birth retains‚ notably being 28.03.1963 Chair of the Board of

    Passport no: the football club SP 0008543 FC Dynamo Minsk (current and Chair of the validity Belarusian Federation doubtful). of wrestling, confirm

    his association to the regime.

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  • 2. 
    Anatoly Ternavsky Анатолий Born 1950 Person close to family Тернавский members of President

    Lukashenka; sponsor of the President’s Sports Club.

    Ternavsky’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.

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  • 3. 
    Zhuk Alena Жук Алена Жук Елена Judge of

    Siamionauna Сямёнаўна Семеновна Pervomayskij district court in Vitsebsk. On

    (Zhuk Alena 24 February 2012, she

    Syamionauna) sentenced Syarhei

    Kavalenka, who has

    Zhuk Elena been considered as a

    Semenovna political prisoner

    since the beginning of

    (Zhuk Yelena February 2012, to two

    Semyonovna) 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.

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Syarhei Kavalenka was previously given a suspended sentence for hanging out a banned historical white-red-white flag in Vitsebsk. The subsequent 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.

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  • 4. 
    Lutau Dzmitry Лутаў Лутов Дмитрий Prosecutor in the trial Mikhailavich Дзмітрый Михайлович of Syarhei Kavalenka

    Мiхайлавiч who was sentenced to

    Lutov Dmitri two years and one

    Mikhailovich month in prison for

violation of probation.

(Lutov Dmitry Syarhei Kavalenka Mikhailovich) 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.

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  • 5. 
    Atabekau Khazalbek Атабекаў Атабеков Colonel, commander Bakhtibekavich Хазалбек Хазалбек of a special brigade of

    Бактiбекавiч Баxтибекович Interior Troops in the

    Atabekov Khazalbek Uruchie suburb of Bakhtibekovich Minsk. He

    (Атабеков commanded his unit Кхазалбек during the crackdown Баxтибекович) 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.

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  • 6. 
    Charnyshou Aleh Чарнышоў Черышев Олег Colonel, in charge of Алег А counter-terrorist unit

    Chernyshev Oleg A. 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 direct violation of the international commitments of Belarus in the field of human rights.

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  • 7. 
    Arlau Aliaksey Apлaў Аляксей Opлов Алексей Colonel, head of the KGB detention centre

    (Arlau Aliaksei) Apлaў Opлов in Minsk. He was Аляксандр Александр personally responsible

    Arlau Aliaksandr Уладзiмiравiч Владимирович for cruel, inhuman or Uladzimiravich degrading treatment or punishment of those Orlov Aleksei who were detained in the weeks and months (Orlov Alexey) after the crackdown on the post-election Orlov Aleksandr protest demonstration Vladimirovich in Minsk on 19 December 2010. His (Orlov Alexandr actions constituted a Vladimirovich) direct violation of the international commitments of Belarus in the field of human rights.

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  • 8. 
    Sanko Ivan Санько Iван Санько Иван Major, senior

    Ivanavich Iванавiч Иванович investigator of the KGB. He conducted

    Sanko Ivan investigations which Ivanovich 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.

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  • 9. 
    Traulka Pavel Траулька Павел Траулько Lieutenant Colonel,

    Павел former operative of Traulko Pavel the military counterintelligence

    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

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treatment or punishments; and denying the right to a fair trial. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.

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  • 10. 
    Sukhau Dzmitri Сухаў Дзмiтрi Сухов Дмитрий Lieutenant-Colonel, Viachaslavavich Вячаслававiч Вячеславович operative of the

    military counter(Sukhau Dzimitry intelligence of the Vyachyaslavavich) KGB, falsified

    evidence against and Sukhov Dmitri used threats in order Vyacheslavovich to in order to extort

    confessions from (Sukhov Dmitry opposition activists in Viacheslavovich) 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.

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  • 11. 
    Alinikau Siarhei Алиникаў Алeйникoв Major, head of

    Aliaksandravich Сяргей Сергей operative unit of penal Аляксандравич Aлександрович colony IK-17 in

    (Alinikau Siarhey Shklov, pressured Alyaksandravich) political prisoners by denying their rights to Aleinikov Sergei correspondence and Aleksandrovich 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.

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  • 12. 
    Shamionau Vadzim Шамёнаў Шамёнов Captain, head of

    Iharavich Вадзiм Ігаравіч Вадим operative unit of penal Игоревич colony IK-17 in

    Shamenov Vadim Shklov. He pressured Igorevich political prisoners, denying their rights to (Shamyonov Vadim correspondence, and Igorevich) 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 direct violation of the international commitments of Belarus in the field of human rights.

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Entities

Names Names (Belarusian Names Identifying Reasons

Transcription of spelling) (Russian information

Belarusian spelling spelling)

Transcription of Russian spelling

  • 1. 
    LLC Delovaya Set ООО Деловая сеть Entity controlled by Vladimir Peftiyev.
  • 2. 
    CJSC Sistema ЗАО Системы Entity controlled by investicii i inovacii инвестиций и Vladimir Peftiyev. инноваций
  • 3. 
    PUC Sen-Ko ЧУП Сен-Ко Entity controlled by Vladimir Peftiyev.
  • 4. 
    PUC BT Invest ЧУП БТ Инвест Entity controlled by Vladimir Peftiyev.
  • 5. 
    The Spirit and Малиновщизненский Entity controlled by Vodka Company спиртоводочный Vladimir Peftiyev. Aquadiv завод Аквадив

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  • 6. 
    Beltekh Holding Белтех Холдинг Entity controlled by Vladimir Peftiyev.
  • 7. 
    Spetspriborservice Спецприборсервис Entity controlled by Vladimir Peftiyev.
  • 8. 
    Tekhnosoyuzpribor Техносоюзприбор Entity controlled by Vladimir Peftiyev.
  • 9. 
    LLC Triple ООО ТРАЙПЛ Pobediteley Holding company of Avenue 51/2, Iury Chyzh. Iury

    Room 15 Chyzh provides 220035 Minsk financial support to the Lukashenka

    Республика regime, notably Беларусь, through his holding 220035 company LLC Минск, Triple.

    проспект Победителей, дом 51, корпус 2, помещение 15

  • 10. 
    JLLC СООО Registered Subsidiary of LLC Neftekhimtrading НефтеХимТрейдинг 2002, Minsk Triple.
  • 11. 
    CJSC ЗАО Subsidiary of LLC Askargoterminal Аскарготерминал Triple.

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  • 12. 
    LLC Triple Metal ООО Subsidiary of LLC Trade Трайплметаллтрейд Triple.
  • 13. 
    JSC Berezovsky ОАО Березовский Subsidiary of LLC KSI комбинат Triple.

    силикатных изделий

  • 14. 
    JV LLC TripleСП ООО Трайпл- Subsidiary of LLC Techno Техно Triple.
  • 15. 
    JLLC Variant СООО Вариант Subsidiary of LLC Triple.
  • 16. 
    JLLC Triple-Dekor СООО Трайпл- Subsidiary of LLC Декор Triple.
  • 17. 
    JCJSC СЗАО Subsidiary of LLC

    QuartzMelProm Кварцмелпром Triple.

  • 18. 
    JCJSC СЗАО Subsidiary of LLC

    Altersolutions Альтерсолюшнс Triple.

  • 19. 
    JCJSC СЗАО Простомаркет Subsidiary of LLC

    Prostoremarket Triple.

  • 20. 
    JLLC AquaTriple СП ООО Акватрайпл Subsidiary of LLC Triple.
  • 21. 
    LLC Rakowski ООО Ракаўскі Subsidiary of LLC browar бровар Triple.

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  • 22. 
    MSSFC Logoysk ГСОК Логойск Subsidiary of LLC Triple.
  • 23. 
    Triple-Agro ACC Трайпл-Агро Subsidiary of LLC

    Triple.

  • 24. 
    CJCS DinamoЗАО ФК Динамо- Subsidiary of LLC Minsk Минск Triple.
  • 25. 
    JLLC Triplepharm СООО Трайплфарм Subsidiary of LLC Triple.
  • 26. 
    LLC Triple-Veles ООО Трайплфарм Subsidiary of LLC Triple.
  • 27. 
    Univest-M Юнивест Entity controlled by Anatoly Ternavsky
  • 28. 
    FLLC Unis Oil ИООО Юнис Ойл Subsidiary of Univest-M.
  • 29. 
    JLLC СООО Subsidiary of UnivestStroyInvest ЮнивестСтройИнве Univest-M.

    ст

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