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Council Decision 2011/357/CFSPShow full title

Council Decision 2011/357/CFSP of 20 June 2011 amending Decision 2010/639/CFSP concerning restrictive measures against certain officials of Belarus

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ANNEX Persons and entities referred to in Article 2

A. Persons
NamesTranscription of Belarusian spellingTranscription of Russian spellingNames(Belarusian spelling)Names(Russian spelling)Place and date of birth, other identifying information(passport number, …)Reasons
1

Andrey Kazheunikau

Andrey Kozhevnikov

Андрэй КажэўнiкаўАндрей КожевниковPublic 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 ЛюдмiлаГрачева ЛюдмилаJudge 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 КiрылЧубковец КириллPublic 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 ПаўлавiчПефтиев 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
NamesTranscription of Belarusian spellingTranscription of Russian spellingNames(Belarusian spelling)Names(Russian spelling)Identifying informationReasons
1Beltechexport„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
3Private Unitary Enterprise (PUE) BT Telecommunicationsчастное унитарное предприятие ЧУП „БТ Телекоммуникации“Entity controlled by Mr. Peftiev Vladimir

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