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- Bu səhifədəki naviqasiya:
- JV LLC TRIPLE-TECHNO
- NAVUMAU
- ANNEX TO NOTICE FINANCIAL SANCTIONS: BELARUS COUNCIL IMPLEMENTING REGULATION (EU) No 2015/2006
- ALINIKAU, Siarhei, Aliaksandravich
- ANANICH, Liliia, Stanislavauna
- ATABEKAU, Khazalbek, Bakhtibekavich
- BADAK, Ala, Mikalaeuna
- BAKHMATAU, Ihar, Andreevich
- BANDARENKA, Siarhei, Uladzimiravich
| UNCLASSIFIED UNCLASSIFIED
Financial Sanctions Notice
02/11/2015
Belarus 1.
On 30 October 2015 the Council of the European Union published Council Implementing Regulation 2015/1948, suspending the financial sanctions, including asset freezes, which had been imposed against certain individuals, entities and bodies falling under the Belarus regime by Council Regulation (EC) 765/2006 (“the Regulation”). They also published Council Implementing Regulation 2015/1949 delisting four entities and amending a number of other entities.
2.
The four delisted entities are:
JV LLC TRIPLE-TECHNO
LLC TRIPLE METAL TRADE
MSSFC LOGOYSK
TRIPLE-AGRO ACC 3.
The four individuals listed below remain subject to the asset freeze imposed by Council Regulation (EC) 765/2006, and other aspects of the sanctions package remain in place.
4.
The individuals and entities and bodies who are no longer subject to an asset freeze because of the suspension are listed in the Annex to this notice. 5.
including further identifying information for the following individuals:
NAVUMAU, Uladzimir, Uladzimravich UNCLASSIFIED UNCLASSIFIED
What you must do 6.
You must: i.
check whether you maintain any accounts or hold any funds or economic resources for the persons still subject to an asset freeze as listed in this Notice; ii.
iii.
refrain from dealing with the funds or assets or making them available to such persons unless licensed by the Treasury; 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; 7.
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. 8.
Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence. Legislative details 9.
On 30 October 2015 Council Regulation (EU) 2015/1948 and Council Regulation (EU) 2015/1949 (“the Amending Regulations”) were published in the Official Journal of the European Union (O.J. L 284, 30.10.2015, p. 62 and 71) by the Council of the European Union.
10.
The Amending Regulations amended Part A Annex I and inserted Annex IV to the Regulation with effect from 31 October 2015 11.
A copy of the Regulations may be accessed at: http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2015.284.01.0062.01.ENG
UNCLASSIFIED UNCLASSIFIED and http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2015.284.01.0071.01.ENG 12.
Please see the FAQs for more information around financial sanctions: https://www.gov.uk/government/publications/financial-sanctions-faqs
13.
Financial Sanctions HM Treasury 1 Horse Guards Road London
SW1A 2HQ E-mail:
financialsanctions@hmtreasury.gsi.gov.uk
UNCLASSIFIED UNCLASSIFIED ANNEX TO NOTICE FINANCIAL SANCTIONS: BELARUS COUNCIL IMPLEMENTING REGULATION (EU) No 2015/2006 AMENDING ANNEX I TO COUNCIL REGULATION (EC) No 765/2006
Title: Major a.k.a: (1) ALEINIKOV, Sergei, Aleksandrovich (2) ALINIKAU, Siarhey, Alyaksandravich Other Information: Head of operative unit of penal colony IK-17 in Shklov. Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12567.
DOB: --/--/1960. POB: Leonovo, district of Borisov, region of Minsk a.k.a: (1) ANANICH, Lilia, Stanislavauna (2) ANANICH, Lilia, Stanislavovna (3) ANANICH, Liliia, Stanislavovna (4) ANANICH, Liliya, Stanislavauna (5) ANANICH, Liliya, Stanislavovna National Identification no: 4020160A013PB7 Position: First Deputy Minister of Information Listed on: 02/02/2011 Last Updated: 19/11/2013 Group ID: 11464.
Title: Colonel a.k.a: (1) ARLAU, Aliaksandr, Uladzimiravich (2) ARLAU, Aliaksei (3) ORLOV, Aleksandr, Vladimirovich (4) ORLOV, Aleksei (5) ORLOV, Alexandr, Vladimirovich (6) ORLOV, Alexey Other Information: Head of the KGB detention centre in Minsk. Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12563.
Title: Colonel a.k.a: ATABEKOV, Khazalbek, Bakhtibekovich Position: Commander of a special brigade of Interior Troops in the Uruchie suburb of Minsk Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12561.
DOB: 30/08/1967. a.k.a: BODAK, Alla, Nikolaevna Passport Details: SP0013023 Address: 10 Kollektornaya str, 22004, Minsk, Belarus. Position: Deputy Minister of Justice Listed on: 29/03/2011 Last Updated: 19/11/2013 Group ID: 11727.
.a.k.a: BAKHMATOV, Igor, Andreevich Other Information: Former Deputy Head of the KGB. Reassigned to the reserve forces in May 2012. Also a member of the Central Council of CJSC Dinamo-Minsk. Listed on: 02/02/2011 Last Updated: 04/11/2014 Group ID: 11443.
DOB: --/--/1978. a.k.a: BONDARENKO, Sergei, Vladimirovich Position: Judge of the Pervomaiski District Court of Minsk Listed on: 19/12/2011 Last Updated: 19/11/2013 Group ID: 12436.
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