Regulation (EU) 2018/1727 of the European Parliament and of the Council of 14 November 2018 on the European Union Agency for Criminal Justice Cooperation (Eurojust), and replacing and repealing Council Decision 2002/187/JHA

• 1. • (a) surname, maiden name, given names and any alias or assumed names;
• (b) date and place of birth;
• (c) nationality;
• (d) sex;
• (e) place of residence, profession and whereabouts of the person concerned;
• (f) social security number or other official numbers used in the Member State to identify individuals, driving licences, identification documents and passport data, customs and Tax Identification Numbers;
• (g) information concerning legal persons if it includes information relating to identified or identifiable individuals who are the subject of a judicial investigation or prosecution;
• (h) details of accounts held with banks or other financial institutions;
• (i) description and nature of the alleged offences, the date on which they were committed, the criminal category of the offences and the progress of the investigations;
• (j) the facts pointing to an international extension of the case;
• (k) details relating to alleged membership of a criminal organisation;
• (l) telephone numbers, email addresses, traffic data and location data, as well as any related data necessary to identify the subscriber or user;
• (m) vehicle registration data;
• (n) DNA profiles established from the non-coding part of DNA, photographs and fingerprints and, in relation to the crimes and related criminal offences referred to in Article 4(1), point (j), videos and audio recordings.

• 1. • (a) surname, maiden name, given names and any alias or assumed names;
• (b) date and place of birth;
• (c) nationality;
• (d) sex;
• (e) place of residence, profession and whereabouts of the person concerned;
• (f) the description and nature of the offences involving the person concerned, the date on which and location at which the offences were committed, the criminal category of the offences, the progress of the investigations and, in relation to the crimes and related criminal offences referred to in Article 4(1), point (j), information relating to criminal conduct, including audio recordings, videos, satellite images and photographs;
• (g) social security number or other official numbers used by the Member States to identify individuals, driving licences, identification documents and passport data, customs and Tax Identification Numbers;
• (h) details of accounts held with banks and other financial institutions;
• (i) telephone numbers, email addresses, traffic data and location data, as well as any related data necessary to identify the subscriber or user;
• (j) vehicle registration data.

ANNEX III

• (a) information to identify the suspected, accused, convicted or acquitted person: For a natural person:
• — surname (family name);
• — first names (given names);
• — any aliases;
• — date of birth;
• — place of birth (town and country);
• — nationality or nationalities;
• — identification document (type and document number);
• — gender;
• — place of residence; For a legal person:
• — business name;
• — legal form;
• — place of head office; For both natural and legal persons:
• — telephone numbers;
• — email addresses;
• — details of accounts held with banks or other financial institutions;

• (b) information on the terrorist offence:
• — information concerning legal persons involved in the preparation or commission of a terrorist offence;
• — legal qualification of the offence under national law;
• — applicable form of serious crime from the list referred to in Annex I;
• — any affiliation with a terrorist group;
• — type of terrorism, such as jihadist, separatist, left-wing or right-wing;
• — brief summary of the case;

• (c) information on the national proceedings:
• — status of such proceedings;
• — responsible public prosecutor’s office;
• — case number;
• — date of opening of formal judicial proceedings;
• — links with other relevant cases;

• (d) additional information to identify the suspect:
• — fingerprint data that have been collected in accordance with national law during criminal proceedings;
• — photographs.

[^E0001]: () Directive 2014/41/EU of the European Parliament and of the Council of 3 April 2014 regarding the European Investigation Order in criminal matters (OJ L 130, 1.5.2014, p. 1).

OJ L 56, 4.3.1968, p. 1.

[^E0003]: Directive (EU) 2017/541 of the European Parliament and of the Council of 15 March 2017 on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA (OJ L 88, 31.3.2017, p. 6).

[^E0004]: Regulation (EU) 2022/850 of the European Parliament and of the Council of 30 May 2022 on a computerised system for the cross-border electronic exchange of data in the area of judicial cooperation in civil and criminal matters (e-CODEX system), and amending Regulation (EU) 2018/1726 (OJ L 150, 1.6.2022, p. 1).

[^E0005]: Regulation (EU) No 182/2011 of the European Parliament and of the Council of 16 February 2011 laying down the rules and general principles concerning mechanisms for control by Member States of the Commission’s exercise of implementing powers (OJ L 55, 28.2.2011, p. 13).

[^E0006]: Council Decision 2008/976/JHA of 16 December 2008 on the European Judicial Network (OJ L 348, 24.12.2008, p. 130).

[^E0007]: Regulation (EU) 2016/1624 of the European Parliament and of the Council of 14 September 2016 on the European Border and Coast Guard and amending Regulation (EU) 2016/399 of the European Parliament and of the Council and repealing Regulation (EC) No 863/2007 of the European Parliament and of the Council, Council Regulation (EC) No 2007/2004 and Council Decision 2005/267/EC (OJ L 251, 16.9.2016, p. 1).

[^E0008]: Commission Delegated Regulation (EU) No 1271/2013 of 30 September 2013 on the framework financial regulation for the bodies referred to in Article 208 of Regulation (EU, Euratom) No 966/2012 of the European Parliament and of the Council (OJ L 328, 7.12.2013, p. 42).

[^E0009]: Council Regulation No 1 determining the languages to be used by the European Economic Community (OJ 17, 6.10.1958, p. 385).

[^E0010]: Council Regulation (EC) No 2965/94 of 28 November 1994 setting up a Translation Centre for bodies of the European Union (OJ L 314, 7.12.1994, p. 1).

[^E0011]: Regulation (EC) No 1049/2001 of the European Parliament and of the Council of 30 May 2001 regarding public access to European Parliament, Council and Commission documents (OJ L 145, 31.5.2001, p. 43).

[^E0012]: OJ L 136, 31.5.1999, p. 15.

[^E0013]: Council Regulation (Euratom, EC) No 2185/96 of 11 November 1996 concerning on-the-spot checks and inspections carried out by the Commission in order to protect the European Communities’ financial interests against fraud and other irregularities (OJ L 292, 15.11.1996, p. 2).

[^E0014]: Council Decision 2013/488/EU of 23 September 2013 on the security rules for protecting EU classified information (OJ L 274, 15.10.2013, p. 1).

[^E0015]: Regulation (EU) No 1215/2012 of the European Parliament and of the Council of 12 December 2012 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters (OJ L 351, 20.12.2012, p. 1).