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Council Implementing Regulation (EU) No 46/2014Show full title
Council Implementing Regulation (EU) No 46/2014 of 20 January 2014 implementing Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus
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ANNEX
In Annex I to Regulation (EC) No 765/2006, entry No. 210 shall be replaced by the following:
| ‘Names Transcription of Belarusian spelling Transcription of Russian spelling | Names (Belarusian spelling) | Names (Russian spelling) | Identifying information | Reasons for listing | |
|---|---|---|---|---|---|
| 210. | 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.’ |
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