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Council Implementing Regulation (EU) No 1017/2012 of 6 November 2012 implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus

Type Implementing Regulation

Publication 2012-11-07

State In force

Text As published

Department Council of the European Union

Source EUR-Lex

articles 2

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B. Legal persons, entities and bodies referred to in Article 2(1)


	Names Transcription of Belarusian spelling Transcription of Russian spelling	Names (Belarusian spelling)	Names (Russian spelling)	Identifying information	Reasons for listing
1.	Beltechexport		‧ЗАО Белтехзкспорт‧	Republic of Belarus, 220012, Minsk, Nezavisimost ave., 86-B Tel: (+375 17) 263-63-83, Fax: (+375 17) 263-90-12	Entity formerly owned by Vladimir Peftiyev. Its majority shareholder is Dmitry Gurinovich, Mr Peftiyev's former advisor in Velcom. Beltechexport benefits from the regime as the main exporter of arms and military equipment owned by the state or produced by state-owned companies. It supports and provides revenue to the Lukashenka regime by its sale of arms.
2.	Sport-Pari		‧ЗАО Спорт-пари‧ (оператор республиканской лотереи)		Entity controlled by Vladimir Peftiyev, through his entities Business Network and BT Telecommunications. Sport-Pari is controlled by Peftiyev in conjunction with Dzmitry Aliaksandravich Lukashenka, through the latter's control of the President's Sports Club, which holds a mandatory, state-owned majority share in Sport-Pari.
3.	Private Unitary Enterprise (PUE) BT Telecommunications		частное унитарное предприятие ЧУП ‧БТ Телекоммуникации‧		Entity controlled by Vladimir Peftiyev.
4.	LLC Delovaya Set	ООО Деловая сеть			Entity controlled by Vladimir Peftiyev.
5.	CJSC Sistema investicii i inovacii	ЗАО Системы инвестиций и инноваций			Entity controlled by Vladimir Peftiyev.
6.	PUC Sen-Ko	ЧУП Сен-Ко			Entity controlled by Vladimir Peftiyev.
7.	PUC BT Invest	ЧУП БТ Инвест			Entity controlled by Vladimir Peftiyev.
8.	The Spirit and Vodka Company Aquadiv	Малиновщизненский спиртоводочный завод Аквадив			Entity controlled by Vladimir Peftiyev.
9.	Beltekh Holding	Белтех Холдинг			Entity controlled by Vladimir Peftiyev.
10.	Spetspriborservice	Спецприборсервис			Entity controlled by Vladimir Peftiyev.
11.	Tekhnosoyuzpribor	Техносоюзприбор			Entity controlled by Vladimir Peftiyev.
12.	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.
13.	JLLC Neftekhimtrading	СООО НефтеХимТрейдинг		Registered 2002, Minsk	Subsidiary of LLC Triple.
14.	CJSC Askargoterminal	ЗАО Аскарготерминал			Subsidiary of LLC Triple.
15.	LLC Triple Metal Trade	ООО Трайплметаллтрейд			Subsidiary of LLC Triple.
16.	JSC Berezovsky KSI	ОАО Березовский комбинат силикатных изделий			Subsidiary of LLC Triple.
17.	JV LLC Triple-Techno	СП ООО Трайпл- Техно			Subsidiary of LLC Triple.
18.	JLLC Variant	СООО Вариант			Subsidiary of LLC Triple.
19.	JLLC Triple-Dekor	СООО Трайпл- Декор			Subsidiary of LLC Triple.
20.	JCJSC QuartzMelProm	СЗАО Кварцмелпром			Subsidiary of LLC Triple.
21.	JCJSC Altersolutions	СЗАО Альтерсолюшнс			Subsidiary of LLC Triple.
22.	JCJSC Prostoremarket	СЗАО Простомаркет			Subsidiary of LLC Triple.
23.	JLLC AquaTriple	СП ООО Акватрайпл			Subsidiary of LLC Triple.
24.	LLC Rakowski browar	ООО Ракаўскi бровар			Subsidiary of LLC Triple.
25.	MSSFC Logoysk	ГСОК Логойск			Subsidiary of LLC Triple.
26.	Triple-Agro ACC	Трайпл-Агро			Subsidiary of LLC Triple.
27.	CJSC Dinamo- Minsk	ЗАО ФК Динамо- Минск			Subsidiary of LLC Triple.
28.	JLLC Triplepharm	СООО Трайплфарм			Subsidiary of LLC Triple.
29.	LLC Triple-Veles	ООО Трайпл-Велес			Subsidiary of LLC Triple.
30.	Univest-M	Юнивест			Entity controlled by Anatoly Ternavsky.
31.	FLLC Unis Oil	ИООО Юнис Ойл			Subsidiary of Univest-M.
32.	JLLC UnivestStroyInvest	СООО ЮнивестСтройИнвест			Subsidiary of Univest-M.’

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