LegalizeCouncil Decision 2010/639/CFSP of 25 October 2010 concerning restrictive measures against certain officials of Belarus
| Names Transcription of Belarusian spelling Transcription of Russian spelling | Names (Belarusian spelling) | Names (Russian spelling) | Place and date of birth | Position | |
|---|---|---|---|---|---|
| 1. | Barsukou, Aliaksandr Piatrovich Barsukov, Aleksandr Petrovich | Барсукоў Аляксандр Пятровiч | Барсуков Александр Петрович | Colonel, Chief of Minsk police. Since his appointment as Minsk police chief on October 21, 2011 he has been responsible, as commander, for the repression of approximately a dozen peaceful protesters in Minsk, who were later convicted for breaking the law on mass events. For several years he commanded police action against street protests of the opposition. | |
| 2. | Putsyla, Uladzimir Ryhoravich (Putsila, Uladzimir Ryhoravich) Putsilo, Vladimir Grigorievich (Putsilo, Vladimir Grigoryevich) | Пуцыла Уладзiмiр Рыгоравiч (Пуцiла Уладзiмiр Рыгоравiч) | Пуцило Владимир Григорьевич | Chairman of the City Court of Minsk as last resort supervising the verdicts (delivered by the court of the first instance and confirmed by the court of appeal) in the case of internationally recognized political prisoner Pavel Severinets (the co-chairman of the organizing committee to create Belarusian Christian Democracy party and campaign's manager for 2010 presidential candidate Vital Rymashevski) and in the case of former poltical prisoner Aleksandr Otroshchenkov (press secretary of the 2010 presidential candidate Andrei Sannikov). He denied the judicial plaint against these verdicts clearly violating the Code of Penal Procedure. | |
| 3. | Valchkova, Maryiana Leanidauna (Valchkova, Maryana Leanidauna) Volchkova, Marianna Leonidovna | Валчкова Марыяна Леанiдаўна | Волчкова Марианна Леонидовна | Judge at Partizanski District Court of Minsk. In 2010-2011 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011. 07. 07, Lelikaw Andrey, 7 days in prison; b) 2011. 07. 07, Lapatsik Yawhen, punishment unknown; c) 2011. 07. 07, Syarheyew Uladzimir, 11 days in prison; d) 2011. 07. 04, Stsepanenka Alyaksandr, 5 days in prison; e) 2011. 07. 04, Plyuto Tatsyana, 20 daily base units (700 000 BLR); f) 2011. 06. 23, Kanaplyannik Syarhey, 20 daily base units (700 000 BLR); g) 2010. 12. 20, Furman Viktar, 11 days in prison; h) 2010. 12. 20, Astashow Anton, 11 days in prison; i) 2010. 12. 20, Navumava Valyantsina, 11 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus. | |
| 4. | Reliava, Aksana Anatolyeuna (Raliava Aksana Anatolyeuna Relyava, Aksana Anatolieuna Ralyava, Aksana Anatolieuna) Reliavo, Oksana Anatolyevna (Relyavo, Oxana Anatolievna) | Рэлява Аксана Анатольеўна (Рaлява Аксана Анатольеўна) | Реляво Оксана Анатольевна | Judge at Sovetski District Court of Minsk. In 2010-2011 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011. 06. 23, Khalyezin Yuri, 20 daily base units (700 000 BLR); b) 2011. 06. 23, Rutski Alyaksandr, 20 daily base units (700 000 BLR); c) 2011. 03. 28, Ivashkevich Viktar, 10 days in prison; d) 2010. 12. 21, Asmanaw Arsen,15 days in prison; e) 2010. 12. 20, Kudlayew Alyaksandr, 30 daily base units; f) 2010. 12. 20, Tryputsin Vitaut, 15 days in prison; g) 2010. 12. 20, Assipenka Andrey, 15 days in prison; h) 2010. 12. 20, Ardabatski Dzyanis, 15 days in prison; i) 2010. 12. 20, Kazlowski Andrey, 15 days in prison and 1 050 000 BLR. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus. | |
| 5. | Khvainitskaya, Zhanna Anatolyeuna (Khvainitskaia, Zhanna Anatolieuna) Khvoinitskaya, Zhanna Anatolyevna (Khvoinitskaia, Zhanna Anatolievna) | Хвайнiцкая Жанна Анатольеўна | Хвойницкая Жанна Анатольевна | Judge at Zavodskoi District Court of Minsk. She fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2010. 12. 20, Makarenka Adam, 6 days in prison; b) 2010. 12. 20, Bachyla Uladzimir, 30 daily base units (1 050 000 BLR); c) 2010. 12. 20, Kukalyew Syarhey,10 days in prison; d) 2010. 12. 20, Astafyew Alyaksandr,10 days in prison; e) 2010. 12. 20, Yazerski Raman,10 days in prison; f) 2010. 12. 20, Sapranyetskaya Darya,10 days in prison; g) 2010. 12. 20, Aheyeva Iryna,10 days in prison; h) 2010. 12. 20, Drahun Alyaksandr,10 days in prison; i) 2010. 12. 20, Shambalava Tatsyana,10 days in prison; j) 2010. 12. 20, Dzyemidzyuk Barys,10 days in prison; k) 2010. 12. 20, Kassabuka Alyaksandr,10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus. | |
| 6. | Mazouka Anzhalika Mikhailauna Mazovko, Anzhelika Mikhailovna (Mazovka Anzhelika Mikhailovna) | Мазоўка Анжалiка Мiхайлаўна | Мазовкo Анжелика Михайловна (Мазовкa Анжелика Михайловна) | Judge at Sovetski District Court of Minsk. In 2010-2011 she fined or sentenced representatives of civil society for their peaceful protests to prison sentences in the following cases: a) 2011.07.14, Bussel Alyaksandr, 10 days in prison; b) 2011.07.14, Krukowski Syarhey, 8 days in prison; c) 2011.07.14, Kantsin Yahor, 10 days in prison; d) 2011.07.07, Sukhanossik Vyachaslaw, 8 days in prison; e) 2010.12.21, Nyanakhaw Andrey, 15 days in prison; f) 2010.12.20, Myslivets Ihar, 15 days in prison; g) 2010.12.20, Vilkin Alyaksey, 12 days in prison; h) 2010.12.20, Kharitonaw Paval, 12 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus. | |
| 7. | Kochyk, Aliaksandr Vasilyevich (Kochyk, Aliaksandr Vasilievich) Kochik, Aleksandr Vasilyevich (Kochik, Alexandr Vasilievich) | Кочык Аляксандр Васiльевiч | Кочик Александр Васильевич | Judge at Partizanski District Court of Minsk. In 2010-2011 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011. 07. 07, Revut Yawhen, 8 days in prison, b) 2011. 07. 04, Nikitsenka Katsyaryna, 5 days in prison; c) 2011. 06. 23, Kazak Zmitser, 28 daily base units (980 000 BLR); d) 2010. 12. 20, Dzyezidzenka Dzianis, 12 days in prison; e) 2010. 12. 20, Navumovich Syarhey, 14 days in prison, f) 2010. 12. 20, Kavalenka Wsevalad, 15 days in prison; g) 2010. 12. 20, Tsupa Dzyanis,15 days in prison; h) 2010. 12. 20, Makashyn Syarhey, 10 days in prison; i) 2010. 12. 20, Zhakhavets Illya, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus. | |
| 8. | Karovina, Natallia Uladzimirauna (Karovina, Natallya Uladzimirauna) Korovina, Natalia Vladimirovna (Korovina, Natalya Vladimirovna) | Каровiна Наталля Уладзiмiраўна | Коровина Наталья Владимировна | Judge of Frunzenski District Court of Minsk. In 2010-2011 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011. 06. 30, Tsyareshchanka Uladzimir, 25 daily base units (875 000 BLR); b) 2011. 06. 30, Sytsko Stefan, 10 days in prison; c) 2011. 06. 30, Arapinovich Alyaksandr, 25 daily base units (875 000 BLR); d) 2011. 06. 30, Yukhnowski Dzyanis, 25 daily base units (875 000 BLR); e) 2011. 06. 30, Sarachuk Yulian, 25 daily base units (875 000 BLR); f) 2011. 06. 23, Shewtsow Syarhey, 8 daily base units (280 000 BLR); g) 2010. 12. 20, Vashkevich Alyaksandr, 10 days in prison; h) 2010. 12. 20, Myadzvedz Lyeanid, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus. | |
| 9. | Harbatouski, Yury Aliaksandravich (Harbatouski, Iury Aliaksandravich) Gorbatovski, Yuri Aleksandrovich (Gorbatovski, Iuri Aleksandrovich; Gorbatovski, Yuriy Alexandrovich) | Гарбатоўскi Юрый Аляксандравiч | Горбатовский Юрий Александрович | Date of birth: 15.05. 1969 Place of birth: Magde-burg Passport number: MP 2935942 | Judge at Pervomaiski District Court of Minsk. In 2010 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2010. 12. 20, Hubskaya Iryna, 10 days in prison; b) 2010. 12. 20, Kaptsiuh Dzmitry, 10 days in prison; c) 2010. 12. 20, Mikheyenka Yahor, 12 days in prison; d) 2010. 12. 20, Burbo Andrey, 10 days in prison; e) 2010. 12. 20, Pushnarova Hanna, 10 days in prison; f) 2010. 12. 20, Shepuraw Mikita, 15 days in prison; g) 2010. 12. 20, Zadzyarkowski Andrey, 10 days in prison; h) 2010. 12. 20, Yaromyenkaw Yawhen,10 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus. |
| 10. | Liushtyk, Siarhei Anatolievich (Lyushtyk, Siarhey Anatolyevich) Liushtyk, Sergei Anatolievich (Lyushtyk, Sergey Anatolyevich) | Люштык Сяргей Анатольевiч | Люштык Сергей Анатольевич | Judge at Pervomaiski District Court of Minsk. In 2010-2011 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011. 07. 14, Struy Vitali, 10 daily base units (35 000 BLR); b) 2011. 07. 04, Shalamitski Paval, 10 days in prison; c) 2010. 12. 20, Sikirytskaya Tatsyana, 10 days in prison; d) 2010. 12. 20, Dranchuk Yuliya, 13 days in prison; e) 2010. 12. 20, Lapko Mikalay, 12 days in prison; f) 2010. 12. 20, Pramatoraw Vadzim,12 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus. | |
| 11. | Yakunchykhin, Aliaksandr Anatolyevich (Iakunchykhin, Aliaksandr Anatolievich) Yakunchikhin, Aleksandr Anatolyevich (Iakunchikhin, Alexandr Anatolievich) | Якунчыхiн Аляксандр Анатольевiч | Якунчихин Александр Анатольевич | Judge at Central District Court of Minsk. In 2010-2011 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011. 11. 17, Makayew Alyaksandr, 5 days in prison; b) 2011. 07. 07, Tukay Illya, 12 days in prison; c) 2011. 07. 07, Shapchyts Yawhen, 12 days in prison; d) 2011. 01. 31, Kulakow Lyeanid, 30 daily base units (1 050 000 BLR); e) 2010. 12. 21, Yaromyenak Uladzimir, 15 days in prison; f) 2010. 12. 20, Daroshka Alyaksey,12 days in prison; g) 2010. 12. 20, Kakhno Herman, 12 days in prison; h) 2010. 12. 20, Palyakow Vital, 15 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus. | |
| 12. | Zapasnik, Maryna Sviataslavauna Zapasnik, Marina Sviatoslavovna | Запаснiк Марына Святаславаўна | Запасник Марина Святославовна | Judge at Leninski District Court of Minsk. In 2011 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011. 07. 18, Palyakow Vital, 12 days in prison; b) 2011. 07. 07, Marozaw S., 10 days in prison, c) 2011. 07. 07, Badrahin Alyaksandr, 10 days in prison, d) 2011. 07. 07, Marozova S., 10 days in prison, e) 2011. 07. 07, Varabey Alyaksandr, 15 days in prison; f) 2011. 07. 04, Mazurenka Mikita, 10 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus. | |
| 13. | Dubinina, Zhanna Piatrouna Dubinina, Zhanna Petrovna | Дубiнiна Жанна Пятроўна | Дубинина Жанна Петровна | Judge at Zavodskoi District Court of Minsk. In 2010 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2010. 12. 20, Hulyak Vital, 30 daily base units (1 050 000 BLR); b) 2010. 12. 20, Vaskabovich Lyudmila, 30 daily base units (1 050 000 BLR), c) 2010. 12. 20, Urywski Alyaksandr, 10 days in prison; d) 2010. 12. 20, Stashulyonak Veranika, 30 daily base units (1 050 000 BLR); e) 2010. 12. 20, Say Syarhey, 10 days in prison; f) 2010. 12. 20, Maksimenka Hastassya, 10 days in prison; g) 2010. 12. 20, Nikitarovich Yuliya, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus. | |
| 14. | Krasouskaya, Zinaida Uladzimirauna (Krasouskaia, Zinaida Uladzimirauna) Krasovskaya, Zinaida Vladimirovna (Krasovskaia, Zinaida Vladimirovna) | Красоўская Зiнаiда Уладзiмiраўна | Красовская Зинаида Владимировна | Judge at Leninski District Court of Minsk. In 2010 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2010. 12. 20, Krawchuk Volha, 30 daily base units (1 050 000 BLR); b) 2010. 12. 20, Charukhina Hanna, 30 daily base units (1 050 000 BLR); c) 2010. 12. 20, Dubovik Alena, 15 days in prison; d) 2010. 12. 20, Boldzina Alena, 12 days in prison; e) 2010. 12. 20, Syrakvash Andrey, 15 days in prison; f) 2010. 12. 20, Klimko Nastassiya, 12 days in prison; g) 2010. 12. 20, Kuwshinaw Viktar, 15 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus. | |
| 15. | Hermanovich, Siarhei Mikhailavich Germanovich, Sergei Mikhailovich (Germanovich, Sergey Mikhailovich) | Германовiч Сяргей Мiхайлавiч | Германович Сергей Михайлович | Judge at Oktiabrski District Court of Minsk. In 2010 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2010. 12. 20, Sidarevich Katsyaryna, 30 daily base units (1 050 000 BLR); b) 2010. 12. 20, Lyskavets Paval, 15 days in prison; c) 2010. 12. 20, Sachylka Syarhey, 15 days in prison; d) 2010. 12. 20, Krawtsow Dzianis, 10 days in prison; e) 2010. 12. 20, Vyarbitski Uladzimir, 15 days in prison; f) 2010. 12. 20, Newdakh Maksim, 15 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus. | |
| 16. | Svistunova, Valiantsina Mikalaeuna (Svistunova, Valyantsina Mikalayeuna) Svistunova, Valentina Nikolaevna (Svistunova, Valentina Nikolayevna) | Свiстунова Валянцiна Мiкалаеўна | Свистунова Валентина Николаевна | Judge at Central District Court of Minsk. In 2010-2011 she fined or sentenced representatives of civil society for their peaceful protests to prison sentences in the following cases: a) 2011. 07. 21, Bandarenka Volha,10 days in prison; b) 2011. 07. 21, Ruskaya Volha, 11 days in prison; c) 2010. 12. 20, Marchyk Stanislaw, 15 days in prison; d) 2010. 12. 20, Stanchyk Alyaksandr, 10 days in prison; e) 2010. 12. 20, Anyankow Syarhey, 10 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus. | |
| 17. | Sheiko, Ina Valerieuna (Shaiko, Ina Valerieuna Sheyko, Ina Valerieuna) Sheyko, Inna Valerievna (Sheiko, Inna Valeryevna) | Шэйко Iна Валер’еўна (Шaйко Iна Валер’еўна) | Шейко Инна Валерьевна | Judge at Central District Court of Minsk. In 2011 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011. 07. 21, Shapavalaw Paval, 12 days in prison; b) 2011. 07. 21, Ivanyuk Yawhen, 12 days in prison; c) 2011. 07. 14, Khadzinski Paval, 25 daily base units (875 000 BLR); d) 2011. 06. 23, Sudnik Andrey, 25 daily base units (875 000 BLR); e) 2011. 06. 23, Yatskow Usevalad, 30 daily base units (1 050 000 BLR); f) 2011. 04. 28, Kudlaew Alyaksandr, 50 daily base units (1 750 000 BLR). Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus. | |
| 18. | Lapo, Liudmila Ivanauna (Lapo, Lyudmila Ivanauna; Lapo, Ludmila Ivanauna) Lappo, Ludmila Ivanovna (Lappo, Liudmila Ivanovna; Lappo, Lyudmila Ivanovna) | Лапо Людмiла Iванаўна | Лаппо Людмила Ивановна | Judge at Frunzenski District Court of Minsk. In 2010-2011 she fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011. 07. 07, Melyanets Mikalay, 10 days in prison; b) 2011. 06. 30, Shastseryk Uladzimir, 10 days in prison; c) 2011. 06. 30, Zyakaw Eryk, 10 days in prison; d) 2011. 04. 25, Grynman Nastassiya, 25 daily base units (875 000 BLR); e) 2010. 12. 20, Nikishyn Dzmitry,11 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus. | |
| 19. | Barysionak, Anatol Uladzimiravich (Barysyonak, Anatol Uladzimiravic) Borisenok, Anatoli Vladimirovich (Borisenok, Anatoli Vladimirovich; Borisionok, Anatoli Vladimirovich; Borisyonok, Anatoliy Vladimirovich) | Барысёнак Анатоль Уладзiмiравiч | Борисенок Анатолий Владимирович | Judge at Partizanski District Court of Minsk. In 2010-2011 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2011. 06. 23, Belush Zmitser, 20 daily base units (700 000 BLR); b) 2010. 12. 20, Zhawnyak Ihar, 30 daily base units (1 050 000 BLR); c) 2010. 12. 20, Nyestser Aleh, 10 days in prison, d) 2010. 12. 20, Trybushewski Kiryl, 10 days in prison; e) 2010. 12. 20, Murashkevich Vyachaslaw, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus. | |
| 20. | Yuferytsyn, Dzmitry Viktaravich (Iuferytsyn, Dzmitry Viktaravich) Yuferitsyn, Dmitri (Dmitry) Viktorovich (Yuferitsin, Dmitri Viktorovich; Iuferitsyn, Dmitry Viktorovich) | Юферыцын Дзмiтрый Вiктаравiч | Юферицын Дмитрий Викторович | Judge at Leninski District Court of Minsk. In 2010 he fined or sentenced representatives of civil society for their peaceful protests to fines and prison sentences in the following cases: a) 2010. 12. 20, Charukhin Kanstantsin, 30 daily base units (1 050 000 BLR); b) 2010. 12. 20, Yarmola Mikalay, 15 days in prison; c) 2010. 12. 20, Halka Dzmitry, 10 days in prison; d) 2010. 12. 20, Navumaw Viktar, 12 days in prison; e) 2010. 12. 20, Haldzenka Anatol, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus. | |
| 21. | Ziankevich, Valiantsina Mikalaeuna (Zyankevich, Valyantsina Mikalayeuna) Zenkevich, Valentina Nikolaevna | Зянькевiч Валянцiна Мiкалаеўна | Зенькевич Валентина Николаевна | Judge of Leninski District Court of Minsk. In 2010 she fined or sentenced representatives of civil society for their peaceful protests to prison sentences in the following cases: a) 2010. 12. 20, Yarmolaw Yahor, 12 days in prison; b) 2010. 12. 20, Palubok Alyaksandr, 15 days in prison; c) 2010. 12. 20, Mikhalkin Zakhar, 10 days in prison; d) 2010. 10. 20, Smalak Syarhey, 15 days in prison; e) 2010. 12. 20, Vassilewski Alyaksandr, 15 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and democratic opposition in Belarus. | |
| 22. | Chyzh, Iury Aliaksandravich (Chyzh, Yury Aliaksandravich) Chizh, Iuri Aleksandrovich (Chizh, Yuri Aleksandrovich) | ЧЫЖ, Юрый Аляксандравiч | ЧИЖ, Юрий Александрович | Place of birth: Soboli, Bierezowskij Rajon, Brestkaja Oblast (Соболи, Березовский район, Брестская область) Date of birth 28.03.1963 Passport no: SP 0008543 (current validity doubtful). | Iury Chyzh provides financial support to the Lukashenka regime through his holding company LLC Triple which is active in numerous sectors of the Belarusian economy, including activities resulting from public awards and concessions from the regime. The sporting positions he retains, notably being Chair of the Board of the football club FC Dynamo Minsk and Chair of the Belarusian Federation of wrestling, confirm his association to the regime. |
| 23. | Anatoly Ternavsky | Анатолий Тернавский | Born 1950 | Person close to family members of President Lukashenka; sponsor of the President’s Sports Club. Ternavsky’s dealing with oil and oil products testifies his close relations with the regime, taking into account a state monopoly on the oil refining sector and the fact that only several individuals are entitled to operate in oil sector. His company Univest-M is one of the two major private oil exporters in Belarus. | |
| 24. | Zhuk Alena Siamionauna (Zhuk Alena Syamionauna) Zhuk Elena Semenovna (Zhuk Yelena Semyonovna) | Жук Алена Сямёнаўна | Жук Елена Семеновна | Judge of Pervomayskij district court in Vitsebsk. On 24 February 2012, she sentenced Syarhei Kavalenka, who has been considered as a political prisoner since the beginning of February 2012, to two years and one month in prison for violation of probation. She was directly responsible for violations of the human rights of a person because she denied Syarhei Kavalenka the right to a fair trial. Syarhei Kavalenka was previously given a suspended sentence for hanging out a banned historical white-red-white flag in Vitsebsk. The subsequent sentence given by Alena Zhuk was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. Her actions constituted a direct violation of the international commitments of Belarus in the field of human rights. | |
| 25. | Lutau Dzmitry Mikhailavich Lutov Dmitri Mikhailovich (Lutov Dmitry Mikhailovich) | Лутаў Дзмiтрый Мiхайлавiч | Лутов Дмитрий Михайлович | Prosecutor in the trial of Syarhei Kavalenka who was sentenced to two years and one month in prison for violation of probation. Syarhei Kavalenka was previously given a suspended sentence for hanging out a white-red-white flag, a symbol of the opposition moment, on a Christmas tree in Vitsebsk. The subsequent sentence given by the judge in the case was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. Lutau’s actions constituted a direct violation of the international commitments of Belarus in the field of human rights. | |
| 26. | Atabekau Khazalbek Bakhtibekavich Atabekov Khazalbek Bakhtibekovich | Атабекаў Хазалбек Бактiбекавiч | Атабеков Хазалбек Баxтибекович (Атабеков Кхазалбек Баxтибекович) | Colonel, commander of a special brigade of Interior Troops in the Uruchie suburb of Minsk. He commanded his unit during the crackdown on the post-election protest demonstration in Minsk on 19 December 2010 where an excessive use of force was applied. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights. | |
| 27. | Charnyshou Aleh Chernyshev Oleg A. | Чарнышоў Алег | Черышев Олег А | Colonel, in charge of counter-terrorist unit of the KGB ‘Alpha’ unit. He personally participated in inhuman and degrading treatment of opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk 19 December 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights. | |
| 28. | Arlau Aliaksey (Arlau Aliaksei) Arlau Aliaksandr Uladzimiravich Orlov Aleksei (Orlov Alexey) Orlov Aleksandr Vladimirovich (Orlov Alexandr Vladimirovich) | Apлaў Аляксей Apлaў Аляксандр Уладзiмiравiч | Opлов Алексей Opлов Александр Владимирович | Colonel, head of the KGB detention centre in Minsk. He was personally responsible for cruel, inhuman or degrading treatment or punishment of those who were detained in the weeks and months after the crackdown on the post-election protest demonstration in Minsk on 19 December 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights. | |
| 29. | Sanko Ivan Ivanavich Sanko Ivan Ivanovich | Санько Iван Iванавiч | Санько Иван Иванович | Major, senior investigator of the KGB. He conducted investigations which included the use of falsified evidence against opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on December 19th, 2010. His actions constituted a clear violation of the human rights by denying the right to a fair trial and the international commitments of Belarus in the field of human rights. | |
| 30. | Traulka Pavel Traulko Pavel | Траулька Павел | Траулько Павел | Lieutenant Colonel, former operative of the military counter-intelligence of the KGB (currently head of the press service of the newly formed Investigative Committee of Belarus). He falsified evidence and used threats in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on December 19th, 2010. He was directly responsible for the use of cruel, inhuman or degrading treatment or punishments; and denying the right to a fair trial. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights. | |
| 31. | Sukhau Dzmitri Viachaslavavich (Sukhau Dzimitry Vyachyaslavavich) Sukhov Dmitri Vyacheslavovich (Sukhov Dmitry Viacheslavovich) | Сухаў Дзмiтрi Вячаслававiч | Сухов Дмитрий Вячеславович | Lieutenant-Colonel, operative of the military counter-intelligence of the KGB, falsified evidence against and used threats in order to in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on December 19th, 2010. He was directly responsible for violating the fundamental human rights of political prisoners and opposition activists by the use of excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights. | |
| 32. | Alinikau Siarhei Aliaksandravich (Alinikau Siarhey Alyaksandravich) Aleinikov Sergei Aleksandrovich | Алиникаў Сяргей Аляксандравич | Алeйникoв Сергей Aлександрович | Major, head of operative unit of penal colony IK-17 in Shklov, pressured political prisoners by denying their rights to correspondence and meetings, issued orders to subject them to a stricter penal regime, searches, and made threats in order to extort confessions. He was directly responsible for violating the human rights of political prisoners and opposition activists by using excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights. | |
| 33. | Shamionau Vadzim Iharavich Shamenov Vadim Igorevich (Shamyonov Vadim Igorevich) | Шамёнаў Вадзiм Iгаравiч | Шамёнов Вадим Игоревич | Captain, head of operative unit of penal colony IK-17 in Shklov. He pressured political prisoners, denying their rights to correspondence, and made threats in order to extort confessions. Directly responsible for violating the human rights of political prisoners and opposition activists by the use of cruel, inhuman or degrading treatment or punishments. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights. |
Entities
| Names Transcription of Belarusian spelling Transcription of Russian spelling | Names (Belarusian spelling) | Names (Russian spelling) | Identifying information | Reasons | |
|---|---|---|---|---|---|
| 1. | LLC Delovaya Set | ООО Деловая сеть | Entity controlled by Vladimir Peftiyev. | ||
| 2. | CJSC Sistema investicii i inovacii | ЗАО Системы инвестиций и инноваций | Entity controlled by Vladimir Peftiyev. | ||
| 3. | PUC Sen-Ko | ЧУП Сен-Ко | Entity controlled by Vladimir Peftiyev. | ||
| 4. | PUC BT Invest | ЧУП БТ Инвест | Entity controlled by Vladimir Peftiyev. | ||
| 5. | The Spirit and Vodka Company Aquadiv | Малиновщизненский спиртоводочный завод Аквадив | Entity controlled by Vladimir Peftiyev. | ||
| 6. | Beltekh Holding | Белтех Холдинг | Entity controlled by Vladimir Peftiyev. | ||
| 7. | Spetspriborservice | Спецприборсервис | Entity controlled by Vladimir Peftiyev. | ||
| 8. | Tekhnosoyuzpribor | Техносоюзприбор | Entity controlled by Vladimir Peftiyev. | ||
| 9. | LLC Triple | ООО ТРАЙПЛ | Pobediteley Avenue 51/2, Room 15 220035 Minsk Республика Беларусь, 220035 Минск, проспект Победителей, дом 51, корпус 2, помещение 15 | Holding company of Iury Chyzh. Iury Chyzh provides financial support to the Lukashenka regime, notably through his holding company LLC Triple. | |
| 10. | JLLC Neftekhimtrading | СООО НефтеХимТрейдинг | Registered 2002, Minsk | Subsidiary of LLC Triple. | |
| 11. | CJSC Askargoterminal | ЗАО Аскарготерминал | Subsidiary of LLC Triple. | ||
| 12. | LLC Triple Metal Trade | ООО Трайплметаллтрейд | Subsidiary of LLC Triple. | ||
| 13. | JSC Berezovsky KSI | ОАО Березовский комбинат силикатных изделий | Subsidiary of LLC Triple. | ||
| 14. | JV LLC Triple-Techno | СП ООО Трайпл-Техно | Subsidiary of LLC Triple. | ||
| 15. | JLLC Variant | СООО Вариант | Subsidiary of LLC Triple. | ||
| 16. | JLLC Triple-Dekor | СООО Трайпл-Декор | Subsidiary of LLC Triple. | ||
| 17. | JCJSC QuartzMelProm | СЗАО Кварцмелпром | Subsidiary of LLC Triple. | ||
| 18. | JCJSC Altersolutions | СЗАО Альтерсолюшнс | Subsidiary of LLC Triple. | ||
| 19. | JCJSC Prostoremarket | СЗАО Простомаркет | Subsidiary of LLC Triple. | ||
| 20. | JLLC AquaTriple | СП ООО Акватрайпл | Subsidiary of LLC Triple. | ||
| 21. | LLC Rakowski browar | ООО Ракаўскi бровар | Subsidiary of LLC Triple. | ||
| 22. | MSSFC Logoysk | ГСОК Логойск | Subsidiary of LLC Triple. | ||
| 23. | Triple-Agro ACC | Трайпл-Агро | Subsidiary of LLC Triple. | ||
| 24. | CJCS Dinamo-Minsk | ЗАО ФК Динамо-Минск | Subsidiary of LLC Triple. | ||
| 25. | JLLC Triplepharm | СООО Трайплфарм | Subsidiary of LLC Triple. | ||
| 26. | LLC Triple-Veles | ООО Трайплфарм | Subsidiary of LLC Triple. | ||
| 27. | Univest-M | Юнивест | Entity controlled by Anatoly Ternavsky | ||
| 28. | FLLC Unis Oil | ИООО Юнис Ойл | Subsidiary of Univest-M. | ||
| 29. | JLLC UnivestStroyInvest | СООО ЮнивестСтройИнвест | Subsidiary of Univest-M. |
[^E0001]: OJ L 101, 11.4.2006, p. 5.
[^E0002]: OJ L 93, 7.4.2009, p. 21.
[^E0003]: OJ L 332, 17.12.2009, p. 76.
[^E0004]: OJ L 134, 20.5.2006, p. 1.
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