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13/11/2012
ANNEX TO NOTICE
FINANCIAL SANCTIONS: BELARUS
COUNCIL IMPLEMENTING REGULATION (EU) NO 1017/2012
AMENDING ANNEX I TO COUNCIL REGULATION (EC) NO 765/2006
Council Implementing Regulation (EU) No 1017/2012 provides the authoritative list of targets in
Annex I to Council Regulation (EC) No 765/2006. The information provided in this Annex is for
general reference purposes only and represents the Treasury’s understanding of the changes
made to the lists of targets in Annex I. Whilst every effort has been made to ensure that this
Annex is accurate, the Treasury does not warrant, nor does it accept any responsibility or liability
for, the accuracy or completeness of the content or for any loss which may arise from reliance on
information contained.
AMENDMENTS
Added information appears in italics and is underlined. Deleted information appears in
strikethrough.
Individuals
1. ABLAMEIKO, Sergei, Vladimirovich ABLAMEIKA, Siarhei, Uladzimiravich
DOB: 24/09/1956
POB: Voronovo, Hrodna Grodno Region
a.k.a: (1) ABLAMEIKA, Siarhei, Uladzimiravich ABLAMEIKO, Sergei, Vladimirovich
(2) ABLAMEYKO, Sergey, Vladimirovich
Position: Rector, Belorusian State University
Group ID: 11478.
2. ANANICH, Elena, Nikolaevna ANANICH, Alena, Mikalaeuna
a.k.a: (1) ANANICH, Alena, Mikalaeuna ANANICH, Elena, Nikolaevna
(2) ANANICH, Yelena, Nikolaevna
Position: Judge at the Pervomayski Rayon Court of the city of Minsk
Group ID: 11480.
3. ANANICH, Lilia, Stanislavovna ANANICH, Liliia, Stanislavauna
DOB: --/--/1960
a.k.a: (1) ANANICH, Lilia, Stanislavauna
(2) ANANICH, Liliia, Stanislavauna ANANICH, Lilia, Stanislavovna
(3) ANANICH, Liliia, Stanislavovna
(4) ANANICH, Liliya, Stanislavauna
(5) ANANICH, Liliya, Stanislavovna
Position: First Deputy Minister of Information
National ID: 4020160A013PB7
Group ID: 11464.
4. ARKHIPOV, Aleksandr, Mikhailovich ARKHIPAU, Aliaksandr, Mikhailavich
DOB: --/--/1959
POB: Mogilev Mohilev
4
a.k.a: ARKHIPAU, Aliaksandr, Mikhailavich ARKHIPOV, Aleksandr, Mikhailovich
Position: Prosecutor of the region District of Minsk
Group ID: 11428.
5. BADAK , Ala, Mikalaeuna
DOB: 30/08/1967
a.k.a: BODAK, Alla, Nikolaevna
Position: Deputy Minister of Justice
Passport No: SP0013023
Group ID: 11727.
6. BAKHMATOV, Igor, Andreevich BAKHMATAU, Ihar, Andreevich
a.k.a: BAKHMATAU, Ihar, Andreevich BAKHMATOV, Igor, Andreevich
Position: Deputy Head of the KGB
Other Information: Former Deputy Head of the KGB
Group ID: 11443.
7. BARANOVSKI, Andrei, Fedorovich BARANOUSKI, Andrei, Fiodaravich
a.k.a: (1) BARANOUSKI, Andrei, Fiodaravich BARANOVSKI, Andrei, Fedorovich
(2) BARANOVSKI, Andrey, Fedorovich
Position: Judge at the Partizanski District Rayon Court of the city of Minsk
Group ID: 11486.
8. BAZANAU, Aliaksandr, Viktaravich
DOB: 26/11/1962
POB: Kazakhstan
a.k.a: BAZANOV, Aleksandr, Viktorovich
Position: Director, Information and Analytical Centre of the President’s Administration
Group ID: 11396.
9. BERESTOV, Valeri, Vasilievich BERASTAU, Valery, Vasilievich
a.k.a: (1) BERASTAU, Valery, Vasilievich BERESTOV, Valeri, Vasilievich
(2) BERESTOV, Valeriy, Vasilyevich
Position: Head of Regional Election Commission (REC), Mogilev Mohilev Region
Group ID: 11417.
10. BILEICHIK, Aleksandr, Vladimirovich BILEICHYK, Aliaksandr, Uladzimiravich
DOB: --/--/1964
a.k.a: (1) BILEICHYK, Aliaksandr, Uladzimiravich BILEICHIK, Aleksandr, Vladimirovich
(2) BILEYCHIK, Aleksandr, Vladimirovich
Position: First Deputy Minister of Justice
Group ID: 11433.
11. BOLOVNEV, Nikolai, Vasilievich BALAUNIOU, Mikalai, Vasilievich
a.k.a: BALAUNIOU, Mikalai, Vasilievich BOLOVNEV, Nikolai, Vasilievich
Position: Judge at the Zavodskoi Rayon Court of the city of Minsk
Group ID: 11491.
12. BORTNIK, Sergei, Aleksandrovich BORTNIK, Siarhei, Aliaksandrovich
DOB: 28/05/1953
POB: Minsk
a.k.a: (1) BORTNIK, Sergey, Aleksandrovich
(2) BORTNIK, Siarhei, Aliaksandrovich BORTNIK, Sergei, Aleksandrovich
(3) BORTNIK, Siarhey, Aliaksandrovich
Passport Details: MP 0469554
Address: Ul. Surganova 80-263, Minsk
Position: Public Prosecutor
Group ID: 8978.
13. BRYSINA, Zhanna, Leanidauna
a.k.a: BRISINA, Zhanna BRYSINA, Zhanna, Leonidovna
Position: Judge of the Zavodskoi District Court of Minsk Deputy President of the Zavodskoi District Court of Minsk
Other Information: Former judge of the Zavodskoi District Court of Minsk
Group ID: 11926.
