This news release is issued in respect of the financial measures taken against certain individuals associated with Belarus.
Annex I to Council Regulation (EC) No 765/2006 (“the 2006 Regulation”) has been amended with effect from 9 July 2014, following the publication of Commission Implementing Regulation (EU) No 740/2014.
The changes to Annex I to the 2006 Regulation take the form of the addition of one individual and the delisting of eight other individuals.
ADDITION
Individual
VOLKOV, Vitaliy, Nikolayevich
Position: Judge in the regional court in Skhlov.
Group ID: 13020
DELISTINGS
Individuals
ARKHIPAU, Aliaksandr, Mikhailavich
DOB: 27/08/1959
POB: Mohilev
a.k.a.: ARKHIPOV, Aleksandr, Mikhailovich
Position: Deputy Prosecutor General
Other Information: Former Prosecutor of the region of Minsk
Group ID: 11428
BERASTAU, Valery, Vasilievich
a.k.a.:
- BERESTOV, Valeri, Vasilievich
- BERESTOV, Valeriy, Vasilyevich
Position: Head of the regional office of the Statistics Committee
Other Information: Former Head of Regional Election Commission, Mohilev Region
Group ID: 11417
BUSHNAIA, Natallia, Uladzimirauna
DOB: --/--/1953
POB: Mohilev
a.k.a.:
- BUSHNAIA, Natalia, Vladimirovna
- BUSHNAYA, Natallia, Uladzimirauna
- BUSHNAYA, Natalya, Vladimirovna
National Identification no: 4110653A014PB7
Address: Gymnasium no. 1.
Position: Director of school in the Leninsky District of Minsk
Other Information: Former Member of the Central Electoral Commission
Group ID: 11405
MIHUN, Andrei, Arkadzevich
DOB: 05/02/1978
POB: Minsk
a.k.a.:
- MIGUN, Andrei, Arkadievich
- MIGUN, Andrey, Arkadievich
- MIHUN, Andrey, Arkadzevich
Passport Details: MP 1313262
Address: Ul. Goretskovo, Maksima 53-16, Minsk
Position: Public Prosecutor
Group ID: 8980
SAMALIUK, Hanna, Valerieuna
a.k.a.:
- SAMOULIUK, Anna, Valerievna
- SAMOLYUK, Anna, Valeryevna
Other Information: Former Judge at the Frunzenski District Court of the city of Minsk
Group ID: 11508
SVORAB, Mikalai, Kanstantsinavich
a.k.a.: SVOROB, Nikolai, Konstantinovich
Other Information: Former Deputy Head of the KGB
Group ID: 11447
TRATSIAK, Piotr, Uladzimiravich
a.k.a.:
- TRETIAK, Petr, Vladimirovich
- TRETYAK, Piotr, Vladimirovich
Other Information: Former Deputy Head of the KGB
Group ID: 11448
VARAPAEV, Ihar, Ryhoravich
a.k.a.:
- VARAPAYEV, Ihar, Ryhoravich
- VOROPAEV, Igor, Grigorievich
- VOROPAYEV, Igor, Grigoryevich
Other Information: Deputy General Manager for Scientific work of “Research Institute on electronic computers”. Former Head of the KGB Board on State Communications.
Group ID: 11453
Financial institutions and other persons are required to check whether they maintain any accounts or otherwise hold funds, financial assets, economic benefits and economic resources for the person named and if so, they should freeze the accounts or funds and report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury.
The asset freeze no longer applies to the eight individuals removed from the list.
Further details of the sanctions regime related to Belarus and links to the Consolidated List of individuals and entities subject to these and other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.
