This news release is issued in respect of the financial measures taken against Belarus.
Annex I to Council Regulation (EC) No 765/2006 (“the 2006 Regulation”) has been amended with effect from 15 July 2015, following the publication of Commission Implementing Regulation (EU) No 2015/1133.
Two individuals and four entities have been removed from the list and are no longer subject to an asset freeze. The existing information for four individuals and three entities has also been amended and they continue to be subject to an asset freeze.
DELISTINGS
Individuals
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
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
CJSC ASKARGOTERMINAL
Other Information: Subsidiary of LLC Triple
Listed on: 26/03/2012 Last updated: 14/07/2015
Group ID: 12579
JCJSC ALTERSOLUTIONS
Other Information: Subsidiary of LLC Triple
Listed on: 26/03/2012 Last updated: 14/07/2015
Group ID: 12586
JLLC TRIPLE-DEKOR
Other Information: Subsidiary of LLC Triple
Listed on: 26/03/2012 Last updated: 14/07/2015
Group ID: 12584
JLLC VARIANT
Other Information: Subsidiary of LLC Triple
Listed on: 26/03/2012 Last updated: 14/07/2015
Group ID: 12583
AMENDMENTS
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Individuals
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
KISIALIOU, Anatol, Siamionavich
a.k.a.:
- KISELEV, Anatoli, Semenovich
- 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
KRYSHTAPOVICH, Leu, Eustafievich
POB: Pekalin, district of Smolevichi
a.k.a.:
- KRISHTAPOVICH, Lev, Evstafievich
- KRISHTAPOVICH, Lev, Yevstafievich
- KRYSHTAPOVICH, Leu, Yeustafievich
Position: Head of the Scientific Research Department of the State Culture and Arts University [Deputy Director, Information and Analytical Centre of the President’s 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
ZHADOBIN, Iury, Viktaravich
DOB: 14/11/1954
POB: Dnipropetrovsk
a.k.a.:
- ZHADOBIN, Iuri, Viktorovich
- ZHADOBIN, Yuri, Viktorovich
- 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
CJSC DINAMO-MINSK
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
CJSC PROSTOR-TRADE [JCJSC PROSTOREMARKET]
Other Information: Subsidiary of LLC Triple.
Listed on: 26/03/2012 Last updated: 14/07/2015
Group ID: 12587
SPETSPRIBOR SERVICE
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
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 designated persons and entities 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. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated persons and entities they are not required to report these details again.
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.
