Financial Sanctions Notice
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- ANNEX TO NOTICE FINANCIAL SANCTIONS: BELARUS COUNCIL IMPLEMENTING REGULATION (EU) No 2015/1133
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Financial Sanctions Notice
15/07/2015
Belarus Introduction 1.
Council Regulation (EC) 765/2006 (“the Regulation”) imposing financial sanctions against Belarus has been amended so that an asset freeze no longer applies to the persons listed in the Annex to this Notice.
2.
Identifying information for the individuals and entities listed in the Annex to this Notice has been amended. Notice summary (Full details are provided in the Annex to this Notice)
3. Two individuals and four entities have been removed from the consolidated list and are no longer subject to an asset freeze.
4. Four individuals and three entities have had their entries amended and are still subject to an asset freeze:
5.
i.
check whether you maintain any accounts or hold any funds or economic resources for the persons set out in the Annex to this Notice; ii.
freeze such accounts, and other funds or assets; iii.
persons unless licensed by the Treasury; 2
iv. report any findings to the Treasury, together with any additional information that would facilitate compliance with the Regulation; v.
provide any information concerning the frozen assets of designated persons that the Treasury may request. Information reported to the Treasury may be passed on to other regulatory authorities or law enforcement. 6.
Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for designated persons, they are not required to report these details again. 7.
Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence. Legislative details 8.
On 14 July 2015 Council Implementing Regulation (EU) No 2015/1133 (“the Amending Regulation”) was published in the Official Journal of the European Union (O.J. L 185, 14.7.2015, p.1) by the Council of the European Union. 9.
The Amending Regulation amended Annex I to the Regulation with effect from 15 July 2015.
10.
Please note, the Amending Regulation contains additional identifying information in Cyrillic which is not included in this Notice. Further Information 11.
A copy of the Amending Regulation can be obtained from the website of the Official Journal of the European Union: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_185_R_0001&from=EN
12.
Copies of relevant Releases, certain EU Regulations, and UK legislation can be obtained from the Belarus financial sanctions page on the GOV.UK website: https://www.gov.uk/government/collections/financial-sanctions-regime-specific- consolidated-lists-and-releases
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13. Please note there are also import and export restrictions on Belarus. Further guidance on export and trade sanctions is available from the GOV.UK website: https://www.gov.uk/sanctions-embargoes-and-restrictions.
14.
Please see the FAQs for more information around financial sanctions:
https://www.gov.uk/government/publications/financial-sanctions-faqs Enquiries 15.
Non-media enquiries, reports and licence applications should be addressed to: Financial Sanctions HM Treasury 1 Horse Guards Road London
SW1A 2HQ E-mail:
financialsanctions@hmtreasury.gsi.gov.uk
16.
Media enquiries about how financial sanctions are implemented in the UK should be addressed to the Treasury Press Office on 020 7270 5238.
17. Media enquiries about the sanctions measures themselves should be addressed to the Foreign and Commonwealth Office Press Office on 020 7008 3100.
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FINANCIAL SANCTIONS: BELARUS COUNCIL IMPLEMENTING REGULATION (EU) No 2015/1133 AMENDING ANNEX I TO COUNCIL REGULATION (EC) No 765/2006 DELISTINGS Individuals 1.
KOZIK, Leanid, Piatrovich DOB: 13/07/1948. POB: Borisov a.k.a: KOZIK, Leonid, Petrovich National Identification no: 3130748A017PB8 Position: Head of the Federation of Trade Unions Other Information: Former deputy Prime Minister and deputy Head of the President's Administration. Listed on: 22/05/2006 Last Updated: 14/07/2015 Group ID: 8893. 2.
SKURAT, Viktar, Vatslavavich a.k.a: SKURAT, Viktor, Vatslavovich Position: Head of the security department of the company ‘MZOR’ Other Information: MZOR is a state-owned holding company. Former Head of the Security Department of the Ministry of Interior, from which he retired in February 2013. Listed on: 29/03/2011 Last Updated: 14/07/2015 Group ID: 11730. Entities 1.
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 14/07/2015 Group ID: 12579. 2.
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 14/07/2015 Group ID: 12586. 3.
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 14/07/2015 Group ID: 12584. 4.
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 14/07/2015 Group ID: 12583. 5
Deleted information appears in strikethrough. Additional information appears in italics and is underlined. Individuals 1.
BAZANAU, Aliaksandr, Viktaravich DOB: 26/11/1962. POB: Kazakhstan a.k.a: BAZANOV, Aleksandr, Viktorovich Position: Deputy Director General of Beltelecom Director, Information and Analytical Centre of the President's Administration Other Information: In charge of external relations and relations with the state institutions. Former Director of the Information and Analytical Centre of the President's Administration. Listed on: 02/02/2011 Last Updated: 14/07/2015 Group ID: 11396. 2.
a.k.a: (1) KISELEV, Anatoli, Semenovich (2) KISELYOV, Anatoli, Semyonovich Position: Head of the pro-regime regional trade union organisation Other Information: Former Head of Regional Election Commission of the Brest region. Listed on: 02/02/2011 Last Updated: 14/07/2015 Group ID: 11412. 3.
POB: Pekalin, district of Smolevichi a.k.a: (1) KRISHTAPOVICH, Lev, Evstafievich (2) KRISHTAPOVICH, Lev, Yevstafievich (3) KRYSHTAPOVICH, Leu, Yeustafievich Position: Head of the Scientific Research Department of the State Culture
Administration Other Information: Former Deputy Director of the Information and Analytical Centre of the President's Administration. Listed on: 02/02/2011 Last Updated: 14/07/2015 Group ID: 11398. 4.
DOB: 14/11/1954. POB: Dnipropetrovsk a.k.a: (1) ZHADOBIN, Iuri, Viktorovich (2) ZHADOBIN, Yuri, Viktorovich (3) ZHADOBIN, Yury, Viktaravich National Identification no: 3141154A021PB0 Position: Minister of Defence since December 2009 Other Information: Former Minister of Defence. He is a member of the Security Council. Listed on: 02/02/2011 Last Updated: 14/07/2015 Group ID: 11462. Entities 1.
Other Information: Designated companies LLC Triple and LLC Rakowski Browar together hold majority shares and control of CJSC Dinamo-Minsk. Both LLC Triple and LLC Rakowski browar are controlled by Iury Chyzh who holds majority shares in both entities and therefore ultimately controls CJSC Dinamo Minsk. Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 14/07/2015 Group ID: 12592. 2.
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 14/07/2015 Group ID: 12587. 3.
Other Information: Entity formerly controlled by Vladimir Peftiyev. This company is part of the BelTech Holding. Listed on: 26/03/2012 Last Updated: 14/07/2015 Group ID: 12575.
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HM Treasury 15/07/2015
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