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«Modification of 29.02.2016 with entry into force on 01.03.2016 Sanctions program: Belarus: Verordnung vom 28. Juni 2006 über Massnahmen gegenüber ...»

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Federal Department of Economic Affairs,

Education and Research EAER

State Secretariat for Economic Affairs SECO

  Bilateral Economic Relations

Sanctions

Modification of 29.02.2016 with entry into force on 01.03.2016

Sanctions program: Belarus: Verordnung vom 28. Juni 2006 über Massnahmen gegenüber

Belarus (SR 946.231.116.9), Anhang Origin: EU Sanctions: Art. 1 Abs. 1

(Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot) 

Sanctions program: Bélarus: Ordonnance du 28 juin 2006 instituant des mesures à l’encontre du Bélarus (RS 946.231.116.9), annexe Origin: EU Sanctions: art. 1, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit)  Sanctions program: Bielorussia: Ordinanza del 28 giugno 2006 che istituisce provvedimenti nei confronti della Bielorussia (RS 946.231.116.9), allegato Origin: EU Sanctions: art. 1 cpv. 1 (Sanzioni finanziarie) e art. 3 cpv. 1 (Divieto di entrata e di transito)  De-listed  Individuals  SSID: 20-4388 Name: Lukashenka Aliaksandr Ryhoravich Spelling variant: a) Lukashenko Aleksandr Grigorievich (Russian) b) ЛУКАШЭНКА Аляксандр Рыгоравіч (Belarusian) c) ЛУКАШЕНКО Александр Григорьевич (Russian)   DOB: 30 Aug 1954 POB: Kopys, Vitebsk district Address: Резиденция Президента Республики Беларусь, ул.Кирова, д. 43, Минск   Justification: President of the Republic of Belarus. Other information: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016. Modifications: Amended on 14 Dec 2012, 20 Dec 2013, 18 Nov 2015, de-listed on 1 Mar 2016  SSID: 20-4416 Name: Praliaskouski Aleh Vitoldavich Spelling variant: a) Proleskovski Oleg Vitoldovich (Russian) b) Proleskovsky Oleg Vitoldovich (Russian) c) ПРАЛЯСКОЎСКI Алег Вітольдавіч (Belarusian) d) ПРОЛЕСКОВСКИЙ Олег Витольдович (Russian)   DOB: 1 Oct 1963 POB: Zagorsk, Sergijev Posad, Russian Federation Address:   Justification: Former Minister of Information (left office in June 2014), former Deputy Head of the President's Administration, former Head of the General Directorate for Ideology in the President's Administration, former Director of the Centre of Analysis and Information of the President's Administration. He has been one of the main sources and voices of state propaganda and ideological support for the regime. He has been promoted to the position of Minister, and has since continued to be a vocal propagandist and supporter of the acts of the regime towards the democratic opposition and civil society. Other information: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016. Modifications: Amended on 14 Dec 2012, 20 Dec 2013, 18 Nov 2015, de-listed on 1 Mar 2016  SSID: 20-4422 Name: Radzkou Aliaksandr Mikhailavich Spelling variant: a) Radkov Aleksandr Mikhailovich (Russian) b) РАДЗЬКОЎ Аляксандр Міхайлавіч (Belarusian) c) РАДЬКОВ Александр Михайлович (Russian)   DOB: 1 Jul 1951 POB: Votnia, Mogilev region Identification document: ID card No.

3010751M102PB0, Belarus   Justification: Former Adviser to President Lukashenka (since 18 May 2015), former First Deputy Head of the President's Administration, former Minister of Education. He closed down the European Humanity University, ordered the repression of opposition students, and organised students in order to force them to vote for the regime. He played an active role in organising fraudulent elections in 2008, 2010 and 2012, and in the subsequent repression of peaceful demonstrators in 2008 and 2010. He is very close to President Lukashenka. He is the Head of Belaya Rus, the main ideological and political organisation of the regime. Other information: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016. Modifications: Amended on 14 Dec 2012, 20 Dec 2013, 18 Nov 2015, de-listed on 1 Mar 2016  SSID: 20-4436 Name: Halavanau Viktar Ryhoravich Spelling variant: a) Golovanov Viktor Grigorievich (Russian) b) ГАЛАВАНАЎ Віктар Рыгоравіч (Belarusian) c) ГОЛОВАНОВ Виктор Григорьевич (Russian)   DOB: 15 Dec 1952 POB: Borisov Address: ul. Oktyabrskaya, 5, Minsk, Belarus   Justification: Rector of the private "Belarus Institute of Law". As former Minister of Justice, his services elaborated laws that are repressive towards civil society and the democratic opposition. He also denied or deprived registration for NGOs and political parties and he ignored unlawful acts undertaken by the security services against the population. Other information: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016. Modifications: Amended on 14 Dec 2012, 20 Dec 2013, 18 Nov 2015, de-listed on 1 Mar 2016  SSID: 20-4443 Name: Zimouski Aliaksandr Leanidavich Spelling variant: a) Zimovski Aleksandr Leonidovich (Russian) b) ЎЗIМOЎCКI Аляксандр Леанідавіч (Belarusian) c) ЗИМОВСКИЙ Александр Леонидович (Russian)   DOB: 10 Jan 1961 POB: Germany Identification document: ID card No.

3100161A078PB5, Belarus   Justification: Media adviser and former President of the State Radio-television company.





Former Member of the Upper House of the Parliament. He was the main actor of the regime's propaganda until December 2010, by systematically denigrating the opposition and justifying gross violations of human rights and recurrent crackdowns on the opposition and on civil society in Belarus. On 29 Dec 2012, he admitted that he was recruited to lead an information war and he proudly said that he succeeded in leading it to victory and that he has not changed his views. Other information: a) POB: Gernamy (GDR) b) Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016. Modifications: Amended on 14 Dec 2012, 20 Dec 2013, 18 Nov 2015, de-listed on 1 Mar 2016  SSID: 20-4449 Name: Kanapliou Uladzimir Mikalaevich Spelling variant: a) Konoplev Vladimir Nikolaevich (Russian) b) КАНАПЛЕЎ Уладзімір Мікалаевіч (Belarusian) c) КОНОПЛЕВ Владимир Николаевич (Russian)   DOB: 3 Jan 1954 POB: Akulintsi, Mohilev region Address: Filimonova Str., 55/2, Minsk, 220114, Belarus Identification document: ID card No. 3030154A124PB9, Belarus   Justification: Has close ties with President Lukashenka with whom he worked closely during the 1980s and mainly in 1990s. Deputy Head of the National Olympic Committee (Head is Alexandr Lukashenka). Head of the Handball federation, re-elected in 2014. Former Chairman of the Lower House of the Parliament. He was one of the main actors in the fraudulent presidential election in 2006. Other information: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

Modifications: Amended on 14 Dec 2012, 20 Dec 2013, 28 Nov 2014, 18 Nov 2015, delisted on 1 Mar 2016  SSID: 20-4456 Name: Charhinets Mikalai Ivanavich Spelling variant: a) Cherginets Nikolai Ivanovich (Russian) b) ЧАРГIНЕЦ Мікалай Іванавіч (Belarusian) c) ЧЕРГИНЕЦ Николай Иванович (Russian)   DOB: 17 Oct 1937 POB: Minsk Address: Общественное объединение "Союз писателей Беларуси", ул. Фрунзе, 5, Минск, 220034 Identification document: ID card No.

3171037A004PB4, Belarus   Justification: Head of the pro-regime Union of writers and Chairman of the Morality Republican Public Council (that takes part in the censorship activities of the regime) and former Chairman of the Foreign Affairs Committee of the Upper House. He is a close supporter of President Lukashenka, and key to the regime's propaganda and censorship.

Other information: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016. Modifications: Amended on 14 Dec 2012, 20 Dec 2013, 18 Nov 2015, de-listed on 1 Mar 2016  SSID: 20-4476 Name: Lazavik Mikalai Ivanavich Spelling variant: a) Lozovik Nikolai Ivanovich (Russian) b) ЛАЗАВIК Мікалай Іванавіч (Belarusian) c) ЛОЗОВИК Николай Иванович (Russian)   DOB: 18 Jan 1951 POB: Nevinyany (Невинянн Вилейского), Minsk region (р-на Минской обл) Address: ул.Советская, 11, Минск, 220010 Identification document: ID card No.

3180151H004PB2, Belarus   Justification: Secretary of the Central Election Commission of Belarus. Since 2000 he has been one of the main actors involved in the falsifications in fraudulent elections and referenda, in particular in 2004, 2006, 2008, 2010, 2012, 2014. Other information: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016. Modifications: Amended on 14 Dec 2012, 20 Dec 2013, 18 Nov 2015, de-listed on 1 Mar 2016  SSID: 20-4482 Name: Miklashevich Piotr Piatrovich Spelling variant: a) Miklashevich Petr Petrovich (Russian) b) МIКЛАШЭВIЧ Пётр Пятровіч (Belarusian) c) МИКЛАШЕВИЧ Петр Петрович (Russian)   DOB: 18 Oct 1954 POB: Kosuta, Minsk region Address: ul. Gvardeiskaya, 16-17, Minsk   Justification: Head of the Constitutional Court and former Prosecutor General who has been active in the repression of civil society and of the democratic opposition. In his previous capacity, he was one of the main persons involved in the repression of the democratic opposition and of civil society from 2004 to 2008. Since his appointment to the Constitutional Court in 2008, he has faithfully implemented the repressive policies of the regime and has

validated repressive laws even when they violated the constitution. Other information:

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016. Modifications: Amended on 14 Dec 2012, 20 Dec 2013, 18 Nov 2015, de-listed on 1 Mar 2016  SSID: 20-4489 Name: Slizheuski Aleh Leanidavich Spelling variant: a) Slizhevski Oleg Leonidovich (Russian) b) СЛIЖЭЎСКI Алег Леанідавіч (Belarusian) c) СЛИЖЕВСКИЙ Олег Леонидович (Russian)   DOB: 16 Aug 1972 POB: Grodno Address: Министерство юстиции, ул. Коллекторная, 10, Минск, 220004, Belarus (10 Kollektornaya str.)   Justification: Minister of Justice, Member of the Central Election Commission (CEC) and former Head of Division of Social organisations and political parties in the Ministry of Justice.

As a Member of the CEC, he was responsible for the violations of international electoral standards which have occurred in elections since 2007. With his positions in the Ministry of Justice and the control he exercises over the judiciary, he has taken an active part in the repression of civil society and of the democratic opposition, by refusing registration of NGOs

and political parties, which in many cases has lead to their abolition. Other information:

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016. Modifications: Amended on 14 Dec 2012, 20 Dec 2013, 18 Nov 2015, de-listed on 1 Mar 2016  SSID: 20-4493 Name: Kharyton Aliaksandr Spelling variant: a) Khariton Aleksandr (Russian) b) ХАРЫТОН Александр (Belarusian) c) ХАРИТОН Александр (Russian)   Address: Министерство юстиции, ул. Коллекторная, 10, Минск, 220004, Belarus (10 Kollektornaya Str.)   Justification: Senior Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice. He has taken an active part in the repression of civil society and of the democratic opposition since 2001, by personally refusing to register NGOs and political parties, which in many cases has lead to their abolition. Other information: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016. Modifications: Amended on 14 Dec 2012, 20 Dec 2013, 18 Nov 2015, de-listed on 1 Mar 2016  SSID: 20-4516 Name: Sukharenka Stsiapan Mikalaevich Spelling variant: a) Sukhorenko Stepan Nikolaevich (Russian) b) СУХАРЭНКА Сцяпан Мікалаевіч (Belarusian) c) СУХОРЕНКО Степан Николаевич (Russian)   DOB: 27 Jan 1957 POB: Zdudichi, Gomel region Address: Embassy of the Republic of Belarus to the Republic of Armenia, Erevan   Justification: Ambassador of the Belarusian Ministry of Foreign Affairs, former Chairman of KGB. He threatened peaceful activists before demonstrations in 2006, and was one of the main actors in the repression after the fraudulent elections of the democratic opposition and of civil society. He was also the initiator of repressive legislative amendments and laws against the democratic opposition and civil society. Other information: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016. Modifications: Amended on 14 Dec 2012, 20 Dec 2013, 18 Nov 2015, de-listed on 1 Mar 2016  SSID: 20-4523 Name: Dzemiantsei Vasil Ivanavich Spelling variant: a) Dzemyantsey Vasil Ivanovich (Belarusian) b) Dementei Vasili Ivanovich (Russian) c) Dementey Vasili Ivanovich (Russian) d) ДЗЕМЯНЦЕЙ Васіль Iванавіч (Belarusian) e) ДЕМЕНТЕЙ Василий Иванович (Russian)   DOB: 20 Sep 1954 POB: Chashniki district, Vitebsk region Address: Гродненская региональная таможня, ул. Карского, 53, Гродно, 230003 Identification document: ID card No. 3200954E045PB4, Belarus   Justification: Head of the Grodno regional Customs committee (since 22 Apr 2011), former First deputy Chairman of the KGB (2005–2007), former Deputy Head of the State Customs Committee (2007–2011). Responsible for the repressive activity of the KGB against civil

society and the democratic opposition, in particular in 2006–2007. Other information:



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