Council Implementing Regulation (EU) No 1000/2011

of 10 October 2011

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

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to Council Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive measures in respect of Belarus(1), and in particular Article 8a(1) thereof,

Whereas:

(1) On 18 May 2006, the Council adopted Regulation (EC) No 765/2006.

(2) In view of the gravity of the situation in Belarus, additional persons should be included in the list of natural and legal persons, entities and bodies subject to restrictive measures as set out in Annex IA to Regulation (EC) No 765/2006.

(3) Furthermore, the information relating to certain persons and to an entity on the list in Annex IA to that Regulation should be updated,

HAS ADOPTED THIS REGULATION:

Article 1U.K.

The persons listed in Annex I to this Regulation shall be added to the list set out in Annex IA to Regulation (EC) No 765/2006.

Article 2U.K.

In Annex IA to Regulation (EC) No 765/2006, the entries for the following persons and entity shall be replaced by the respective entries set out in Annex II to this Regulation:

(1)

Mazouka Siarhei

(2)

Bazanau, Aliaksandr Viktaravich

(3)

Peftiev Vladimir

(4)

Ipatau, Vadzim Dzmitryevich

(5)

Bushnaia, Natallia Uladzimirauna

(6)

Bushchyk, Vasil Vasilievich

(7)

Katsuba, Sviatlana Piatrouna

(8)

Kisialiova, Nadzeia Mikalaeuna

(9)

Padaliak, Eduard Vasilievich

(10)

Rakhmanava, Maryna Iurievna

(11)

Shchurok, Ivan Antonavich

(12)

Sport-Pari

(13)

Shadryna, Hanna Stanislavauna.

Article 3U.K.

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Luxembourg, 10 October 2011.

For the Council

The President

C. Ashton

ANNEX IU.K.

Persons referred to in Article 1

NamesTranscription of Belarusian spellingTranscription of Russian spellingNames(Belarusian spelling)Names(Russian spelling)Place and date of birthPosition
1.

Kamisarau, Valery Mikalayevich

Komissarov, Valeri Nikolaevich

Камiсараў Валерый МiкалаевiчКомиссаров Валерий НиколаевичJudge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Penal Procedure.
2.

Stsiapurka, Uladzimir Mikhailavich

Stepurko, Vladimir Mikhailovich

Сцяпурка Уладзiмiр МiхайлавiчСтепурко Владимир МихайловичJudge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Dmitri Bondarenko, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Penal Procedure.
3.

Khrypach, Siarhei Fiodaravich

Khripach, Sergei Fiodorovich

Хрыпач Сяргей ФёдаравiчХрипач Сергей ФедоровичJudge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of ex presidential candidates Andrei Sannikov, Nikolai Statkevich, Dmitri Uss, Vladimir Nekliaev, political and civil society activists Andrei Dmitriev, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kviatkevich, Artiom Gribkov, Dmitri Bulanov and (as associate judge) Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Penal Procedure.
4.

Nazaranka, Vasil Andreyevich

Nazarenko, Vasili Andreevich

Назаранка Васiль АндрэевiчНазаренко Василий АндреевичJudge of the City Court of Minsk. He dismissed (as chief judge) the appeals against the sentences of political and civil society activists Vasili Parfenkov and (as associate judge) Dmitri Dashkevich, Eduard Lobov. These trials were a clear violation of the Code of Penal Procedure.
5.

Kamarouskaya, Volha Paulauna

Komarovskaia, Olga Pavlovna

Камароўская Вольга ПаўлаўнаКомаровская Ольга ПавловнаJudge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of ex presidential candidate Andrei Sannikov, political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Penal Procedure.
6.

Zaitsava, Viktoryia Henadzeuna

Zaitseva, Viktoria Gennadievna

Зайцава Вiкторыя ГенадзеўнаЗайцева Виктория ГеннадьевнаJudge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of ex presidential candidate Andrei Sannikov, political and civil society activists Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik amd Vladimir Yeriomenok. The trial was a clear violation of the Code of Penal Procedure.
7.

Unukevich, Tamara Vasileuna

Vnukevich, Tamara Vasilievna

Унукевiч Тамара ВасiлеўнаВнукевич Тамара ВасильевнаJudge of the City Court of Minsk. She dismissed (as associate judge) the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets. The trial was a clear violation of the Code of Penal Procedure.
8.

Krot, Ihar Uladzimiravich

Krot, Igor Vladimirovich

Крот Iгар УладзiмiравiчКрот Игорь ВладимировичJudge of the City Court of Minsk. He dismissed (as associate judge) the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Penal Procedure.
9.

Khrobastau, Uladzimir Ivanavich

Khrobostov, Vladimir Ivanovich

Хробастаў Уладзiмiр IванавiчХробостов Владимир ИвановичJudge of the City Court of Minsk. He dismissed (as associate judge) the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Penal Procedure.
10.

Ihnatovich-Mishneva, Liudmila

Ignatovich-Mishneva, Liudmila

Iгнатовiч-Мiшнева ЛюдмiлаИгнатович-Мишнева ЛюдмилаProsecutor of the City Court of Minsk dealing with the dismissal of the appeal against the sentence of Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front). The trial was a clear violation of the Code of Penal Procedure.
11.

Yarmalitski, Siarhei Uladzimiravich

Ermolitski, Sergei Vladimirovich

(Yermolitski, Sergei Vladimirovich)

Ярмалiцкi Сяргей УладзiмiравiчЕрмолицкий Сергей ВладимировичDirector of the prison camp in Shklov. He is responsible for the inhuman treatment of the detainees and persecution of ex presidential candidate Nikolai Statkevich, who was imprisoned in relation to the 19 December 2010 events, and other inmates.
12.

Kavaliou, Aliaksandr Mikhailavich

Kovalev, Aleksandr Mikhailovich

Кавалёў Аляксандр МiхайлавiчКовалёв Александр МихайловичDirector of the prison camp in Gorki. He is responsible for the inhuman treatment of the detainees, especially for persecution and torturous treatment of civil society activist Dmitri Dashkevich, who was imprisoned in relation to the 19 December 2010 elections and the crackdown on civil society and democratic opposition..
13.

Paluyan, Uladzimir Mikalayevich

Paluyan, Vladimir Nikolaevich

Палуян Уладзiмiр МiкалаевiчПолуян Владимир НиколаевичVillage Nekrashevichi of Karelichi district of Hrodna region 1961Minister of Taxes and Duties. Supervises tax authorities that support the criminal case against Byalyatski using the pretext of tax evasion. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.
14.

Kornau, Uladzimir Uladzimiravich

Kornov, Vladimir Vladimirovich

Корнаў Уладзiмiр УладзiмiравiчКорнов Владимир ВладимировичJudge at the City Court of Minsk who authorised the rejection of Byalyatski's lawyers's appeal. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.
15.

Shastakou Maksim Aleksandrauvich

(Shastakou Maksim Aleksandravich, Shastakou Maxim Aleksandrauvich, Shastakou Maxim Aleksandravich, Shastakou Maxsim Aleksandrauvich, Shastakou Maxsim Aleksandrauvich)

Shestakov, Maksim Aleksandrovich

Шастакоў Максiм АлександравiчШестаков Максим АлександровичProsecutor who presented the case against Byalyatski in the Pervomaiski District Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.
16.

Herasimovich Volha Ivanavna

(Herasimovich Volha Ivanovna)

Gerasimovich Olga Ivanovna

Герасiмовiч Вольга Иванаўна

(Герасiмовiч Вольга Иваноўна)

Герасимович Ольга ИвановнаProsecutor who presented the case against Byalyatski in the City Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.

ANNEX IIU.K.

Persons and entity referred to in Article 2

NamesTranscription of Belarusian spellingTranscription of Russian spellingName in BelarusianName in RussianPlace and date of birthPosition
1.

Mazouka, Kiryl Viktaravich

Mazovka, Kirill Viktorovich

Мазоўка Кiрыл ВiктаравiчМазовка Кирилл ВикторовичProsecutor of the Dashkevich-Lobov case. Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front), were sentenced to several years of imprisonment for ‘hooliganism’. The real reason for their imprisonment was that they both actively participated in the electoral campaign in December 2010 supporting one of the candidates of the opposition.
2.

Bazanau, Aliaksandr Viktaravich

Bazanov, Aleksandr Viktorovich

Базанаў Аляскандр ВiктаравiчБазанов Александр ВикторовичKazakhstan, 26.11.1962Director, Information and Analytical Center of the President.
3.

Peftiev Vladimir

Peftiev Vladimir Pavlovich

Пефцiеў Уладзiмiр ПаўлавiчПефтиев Владимир Павлович1 July 1957, Berdyansk, Zaporozhskaya Oblast, Ukraine; Present passport No.: MP2405942Person associated with Aliaksandr Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime. Majority shareholder and Chairman of the Council of Shareholders of Beltechexport, one of the largest export/import companies of defence products in Belarus.
4.

Ipatau, Vadzim Dzmitryevich

Ipatov, Vadim Dmitrievich

Iпатаў Вадзiм ДзмiтрыевiчИпатов Вадим ДмитриевичDeputy Chairperson, Central Electoral Commission (CEC). As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.
5.

Bushnaia, Natallia Uladzimirauna (Bushnaya, Natallia Uladzimirauna)

Bushnaia, Natalia Vladimirovna (Bushnaya, Natalya Vladimirovna)

Бушная Наталля УладзiмiраўнаБушная, Наталья Владимировна1953, MogilevCEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.
6.

Bushchyk, Vasil Vasilievich

Bushchik, Vasili Vasilievich

Бушчык Васiль ВасiльевiчБущик, Василий ВасильевичCEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.
7.

Katsuba, Sviatlana Piatrouna

Katsubo, Svetlana Petrovna

Кацуба Святлана ПятроўнаКацубо, Светлана ПетровнаCEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.
8.

Kisialiova, Nadzeia Mikalaeuna (Kisyaliova, Nadzeya Mikalaeuna)

Kiseleva, Nadezhda Nikolaevna

Кiсялёва Надзея МiкалаеўнаКиселева, Надежда НиколаевнаCEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.
9.

Padaliak, Eduard Vasilievich (Padalyak, Eduard Vasilyevich)

Podoliak, Eduard Vasilievich (Podolyak, Eduard Vasilyevich)

Падаляк Эдуард ВасiльевiчПодоляк, Эдуард ВасильевичCEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.
10.

Rakhmanava, Maryna Iurievna

Rakhmanova, Marina Iurievna

Рахманава Марына Юр’еўнаРахманова, Марина ЮрьевнаCEC Member. As a Member of the Central Electoral Commission, she bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.
11.

Shchurok, Ivan Antonavich

Shchurok, Ivan Antonovich

Шчурок Iван АнтонавiчЩурок, Иван АнтоновичCEC Member. As a Member of the Central Electoral Commission, he bears shared responsibility for the violations of international electoral standards in the Presidential elections on 19 December 2010.
12.Sport-Pari‘ЗАО Спорт-пари’ (оператор республиканской лотереи)Entity controlled by Mr Peftiev Vladimir in conjunction with Lukashenka, Dzmitry Aliaksandravich, through the latter’s control of the President’s Sports Club, which holds a mandatory, state-owned majority share in Sport-Pari.
13.

Shadryna, Hanna Stanislavauna

Shadrina, Anna Stanislavovna

Шадрына Ганна СтанiславаўнаШадрина Анна СтаниславовнаFormer Deputy Editor-in-Chief of the paper ‘Sovietskaia Belarus’.