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					<dc:identifier>http://www.legislation.gov.uk/eur/2011/84/article/1</dc:identifier><dc:title>Council Regulation (EU) No 84/2011 of 31 January 2011 amending Regulation (EC) No 765/2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus</dc:title><dct:alternative>Council Regulation (EU) No 84/2011</dct:alternative><dc:description>Council Regulation (EU) No 84/2011 of 31 January 2011 amending Regulation (EC) No 765/2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus</dc:description><dc:modified>2020-12-13</dc:modified><dc:publisher>King's Printer of Acts of Parliament</dc:publisher><dc:source>https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011R0084-20110202</dc:source><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dct:valid>2011-02-02</dct:valid>
					
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					<atom:link rel="up" href="http://www.legislation.gov.uk/eur/2011/84" title="Entire legislation"/><atom:link rel="prev" href="http://www.legislation.gov.uk/eur/2011/84/introduction" title="Introduction; Introduction"/><atom:link rel="prevInForce" href="http://www.legislation.gov.uk/eur/2011/84/introduction" title="Introduction; Introduction"/><atom:link rel="next" href="http://www.legislation.gov.uk/eur/2011/84/article/2" title="Provision; Article 2"/><atom:link rel="nextInForce" href="http://www.legislation.gov.uk/eur/2011/84/article/2" title="Provision; Article 2"/>
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					<ukm:Alternatives><ukm:Alternative URI="http://www.legislation.gov.uk/eur/2011/84/pdfs/eur_20110084_adopted_en.pdf" Date="2011-01-31" Size="943276"/><ukm:Alternative URI="http://www.legislation.gov.uk/eur/2011/84/pdfs/eur_20110084_2011-02-02_en.pdf" Date="2011-02-02" Size="834486" Revised="2011-02-02"/> </ukm:Alternatives><ukm:CorrectionSlips><ukm:CorrectionSlip URI="http://www.legislation.gov.uk/eur/2011/84/pdfs/eurcs_20110084_en_001.pdf" Date="2011-04-16" Size="705511"/></ukm:CorrectionSlips>
					
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				</ukm:Metadata><EURetained><EUBody DocumentURI="http://www.legislation.gov.uk/eur/2011/84/body" IdURI="http://www.legislation.gov.uk/id/eur/2011/84/body" NumberOfProvisions="8" RestrictStartDate="2011-01-31" RestrictExtent="E+W+S+N.I."><P1 DocumentURI="http://www.legislation.gov.uk/eur/2011/84/article/1" IdURI="http://www.legislation.gov.uk/id/eur/2011/84/article/1" id="article-1" RestrictStartDate="2011-01-31" RestrictExtent="E+W+S+N.I.">
            <Pnumber>Article 1</Pnumber>
            <P1para>
               <Text>Regulation (EC) No 765/2006 is hereby amended as follows:</Text>
            </P1para>
            <P1para>
               <OrderedList Type="arabic" Decoration="parens">
                  <ListItem NumberOverride="(1)">
                     <Para>
                        <Text>Article 2 is replaced by the following:</Text>
                     </Para>
                     <Para>
                        <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                           <P1>
                              <Pnumber>Article 2</Pnumber>
                              <P1para>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">1</Pnumber>
                                    <P2para>
                                       <Text>All funds and economic resources belonging to, owned, held or controlled by the natural or legal persons, entities and bodies listed in Annex I or in Annex IA shall be frozen.</Text>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">2</Pnumber>
                                    <P2para>
                                       <Text>No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of the natural or legal persons, entities or bodies listed in Annex I or in Annex IA.</Text>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">3</Pnumber>
                                    <P2para>
                                       <Text>The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to circumvent the measures referred to in paragraphs 1 and 2 shall be prohibited.</Text>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">4</Pnumber>
                                    <P2para>
                                       <Text>Annex I shall consist of the natural or legal persons, entities and bodies referred to in Article 2(1)(a) of Council Decision 2010/639/CFSP as amended.</Text>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">5</Pnumber>
                                    <P2para>
                                       <Text>Annex IA shall consist of the natural or legal persons, entities and bodies referred to in Article 2(1)(b) of Council Decision 2010/639/CFSP as amended.</Text>
                                    </P2para>
                                 </P2>
                              </P1para>
                           </P1>
                        </BlockAmendment>
                        <AppendText>.</AppendText>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(2)">
                     <Para>
                        <Text>The following Article is inserted:</Text>
                     </Para>
                     <Para>
                        <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                           <P1>
                              <Pnumber>Article 2b</Pnumber>
                              <P1para>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">1</Pnumber>
                                    <P2para>
                                       <Text>Annexes I and IA shall include the grounds for the listing of listed persons, entities and bodies.</Text>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">2</Pnumber>
                                    <P2para>
                                       <Text>Annexes I and IA shall also include, where available, information necessary to identify the natural or legal persons, entities and bodies concerned. With regard to natural persons, such information may include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known, and function or profession. With regard to legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business.</Text>
                                    </P2para>
                                 </P2>
                              </P1para>
                           </P1>
                        </BlockAmendment>
                        <AppendText>.</AppendText>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(3)">
                     <Para>
                        <Text>Article 3 is replaced by the following:</Text>
                     </Para>
                     <Para>
                        <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                           <P1>
                              <Pnumber>Article 3</Pnumber>
                              <P1para>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">1</Pnumber>
                                    <P2para>
                                       <Text>By way of derogation from Article 2, the competent authorities in the Member States, as indicated in the websites listed in Annex II, may authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources are:</Text>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">a</Pnumber>
                                          <P3para>
                                             <Text>necessary to satisfy the basic needs of persons listed in Annex I or in Annex IA and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;</Text>
                                          </P3para>
                                       </P3>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">b</Pnumber>
                                          <P3para>
                                             <Text>intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services; or</Text>
                                          </P3para>
                                       </P3>
                                       <P3>
                                          <Pnumber PuncBefore="(" PuncAfter=")">c</Pnumber>
                                          <P3para>
                                             <Text>intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources.</Text>
                                          </P3para>
                                       </P3>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">2</Pnumber>
                                    <P2para>
                                       <Text>By way of derogation from Article 2, the competent authorities in the Member States, as indicated in the websites listed in Annex II, may authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources are necessary for extraordinary expenses, provided that the Member State concerned has notified the other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least 2 weeks before the authorisation.</Text>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">3</Pnumber>
                                    <P2para>
                                       <Text>Member States shall inform the other Member States and the Commission of any authorisation granted under paragraph 1 or 2.</Text>
                                    </P2para>
                                 </P2>
                              </P1para>
                           </P1>
                        </BlockAmendment>
                        <AppendText>.</AppendText>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(4)">
                     <Para>
                        <Text>Article 8 is replaced by the following:</Text>
                     </Para>
                     <Para>
                        <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                           <P1>
                              <Pnumber>Article 8</Pnumber>
                              <P1para>
                                 <Text>The Commission shall be empowered toamend Annex II on the basis of information supplied by Member States.</Text>
                              </P1para>
                           </P1>
                        </BlockAmendment>
                        <AppendText>.</AppendText>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(5)">
                     <Para>
                        <Text>The following Article is inserted:</Text>
                     </Para>
                     <Para>
                        <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                           <P1>
                              <Pnumber>Article 8a</Pnumber>
                              <P1para>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">1</Pnumber>
                                    <P2para>
                                       <Text>Where the Council decides to subject a natural or legal person, entity or body to the measures referred to in Article 2(1), it shall amend Annexes I or IA accordingly.</Text>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">2</Pnumber>
                                    <P2para>
                                       <Text>The Council shall communicate its decision, including the grounds for the listing, to the natural or legal person, entity or body referred to in paragraph 1, either directly, if the address is known, or through the publication of a notice, providing such natural or legal person, entity or body with an opportunity to present observations.</Text>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">3</Pnumber>
                                    <P2para>
                                       <Text>Where observations are submitted, or where substantial new evidence is presented, the Council shall review its decision and inform the natural or legal person, entity or body accordingly.</Text>
                                    </P2para>
                                 </P2>
                                 <P2>
                                    <Pnumber PuncBefore="" PuncAfter=".">4</Pnumber>
                                    <P2para>
                                       <Text>The lists in Annexes I and IA shall be reviewed in regular intervals and at least every 12 months.</Text>
                                    </P2para>
                                 </P2>
                              </P1para>
                           </P1>
                        </BlockAmendment>
                        <AppendText>.</AppendText>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(6)">
                     <Para>
                        <Text>The following Article is inserted:</Text>
                     </Para>
                     <Para>
                        <BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="single">
                           <P1>
                              <Pnumber>Article 9b</Pnumber>
                              <P1para>
                                 <Text>Where there is, in this Regulation, a requirement to notify, inform or otherwise communicate with the Commission, the address and other contact details to be used for such communication shall be those indicated in Annex II.</Text>
                              </P1para>
                           </P1>
                        </BlockAmendment>
                        <AppendText>.</AppendText>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(7)">
                     <Para>
                        <Text>Annex I to Regulation (EC) No 765/2006 is replaced by the text set out in Annex I.</Text>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(8)">
                     <Para>
                        <Text>The text set out in Annex II is inserted into Regulation (EC) No 765/2006 as Annex IA.</Text>
                     </Para>
                  </ListItem>
                  <ListItem NumberOverride="(9)">
                     <Para>
                        <Text>Annex II to Regulation (EC) No 765/2006 is amended as set out in Annex III.</Text>
                     </Para>
                  </ListItem>
               </OrderedList>
            </P1para>
         </P1></EUBody></EURetained></Legislation>