BelarusBelarusBélarusBielorussiaOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15Verordnung vom 16. März 2022 über Massnahmen gegenüber Belarus (SR 946.231.116.9), Anhang 5, 13, 14 und 15Ordonnance du 16 mars 2022 instituant des mesures à l’encontre du Bélarus (RS 946.231.116.9), annexes 5, 13, 14 et 15Ordinanza del 16 marzo 2022 che istituisce provvedimenti nei confronti della Bielorussia (RS 946.231.116.9), allegati 5, 13, 14 et 15article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13art. 12 cpv. 1 (Sanzioni finanziarie) e art. 25 cpv. 1 (Divieto di entrata e di transito), allegato 13EUBelarusBelarusBélarusBielorussiaOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15Verordnung vom 16. März 2022 über Massnahmen gegenüber Belarus (SR 946.231.116.9), Anhang 5, 13, 14 und 15Ordonnance du 16 mars 2022 instituant des mesures à l’encontre du Bélarus (RS 946.231.116.9), annexes 5, 13, 14 et 15Ordinanza del 16 marzo 2022 che istituisce provvedimenti nei confronti della Bielorussia (RS 946.231.116.9), allegati 5, 13, 14 et 15article 16 and 17 (Restrictions on the money and capital market), annexe 14Art. 16 und 17 (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 14art. 16 et 17 (Restrictions sur les marchés monétaire et financier), annexe 14art. 16 e 17 (Restrizioni sui mercati finanziari), allegato 14EUBelarusBelarusBélarusBielorussiaOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15Verordnung vom 16. März 2022 über Massnahmen gegenüber Belarus (SR 946.231.116.9), Anhang 5, 13, 14 und 15Ordonnance du 16 mars 2022 instituant des mesures à l’encontre du Bélarus (RS 946.231.116.9), annexes 5, 13, 14 et 15Ordinanza del 16 marzo 2022 che istituisce provvedimenti nei confronti della Bielorussia (RS 946.231.116.9), allegati 5, 13, 14 et 15art. 23 (Prohibition regarding specialized Financial messaging services), annexe 15Art. 23 (Verbot der Erbringung von spezialisierten Finanznachrichtendiensten), Anhang 15art. 23 (Interdiction de fourniture de services spécialisés de messagerie financière), annexe 15art. 23 (Divieto di fornire servizi specializzati di messaggistica finanziaria), allegato 15EUBelarusBelarusBélarusBielorussiaOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15Verordnung vom 16. März 2022 über Massnahmen gegenüber Belarus (SR 946.231.116.9), Anhang 5, 13, 14 und 15Ordonnance du 16 mars 2022 instituant des mesures à l’encontre du Bélarus (RS 946.231.116.9), annexes 5, 13, 14 et 15Ordinanza del 16 marzo 2022 che istituisce provvedimenti nei confronti della Bielorussia (RS 946.231.116.9), allegati 5, 13, 14 et 15art. 7 para. 3 (Final recipients according to art. 7 para. 3), annexe 5Art. 7 Abs. 3 (Endempfänger nach Art. 7 Abs.3), Anhang 5art. 7 al. 3 (Destinataires finaux selon l'art. 7 al.3), annexe 5art. 7 cpv. 3 (Destinatari finali secondo l'art. 7 cpv. 3), allegato 5EU51271Legmash Plant OJSC4387GutserievГУЦЕРИЕВГУЦЕРИЕВMikailМикаилМихаилSafarbekovichСафарбековичСафарбековичRussian FederationMikail Gutseriev is a prominent Russian businessman, with business interests in Belarus in the sectors of energy, potash, hospitality and others. He is a long-time acquaintance of Aliaksandr Lukashenka and thanks to that association has accumulated significant wealth and influence among the political elite in Belarus. Safmar, a company which has been controlled by Gutseriev, was the only Russian oil firm that carried on supplying oil to Belarusian refineries during the energy crisis between Belarus and Russia in early 2020.Gutseriev also supported Lukashenka in disputes with Russia over oil deliveries. Gutseriev has been the chairman of the board of directors of, and a shareholder in, the Slavkali company, which is building the Nezhinsky potassium chloride mining and processing plant based on the Starobinsky potash salt deposit near Lyuban. It is the largest investment in Belarus, worth USD 2 billion. Lukashenka promised to rename the town of Lyuban “Gutserievsk” in his honour.His other businesses in Belarus have included fuelling stations and oil depots, a hotel, a business centre and an airport terminal in Minsk. Lukashenka also thanked Gutseriev for his financial contributions to charity and investments worth billions of dollars in Belarus.Gutseriev also declared himself to be the owner of a residency which de facto belongs to Lukashenka, thus covering him up when journalists started to investigate Lukashenka’s assets. Gutseriev attended Lukashenka’s secret inauguration on 23 September 2020. In October 2020 Lukashenka and Gutseriev both appeared at the opening of an orthodox church, which the latter sponsored.Gutseriev assisted with the acquisition of CT scanners for Belarus during the COVID-19 crisis. Mikail Gutseriev is therefore benefitting from and supporting the Lukashenka regime.Businessman, shareholder and chairman of the board of executives of Slavkali, chairman of the board of directors and shareholder of: JSC Mospromstroi, Industrial Financial Group Safmar JSC, LLC Proekt GradMember of the board of directors and shareholder of JSC NKNeftisaGutserievГУЦЕРИЕВГУЦЕРИЕВMikailМикаилМихаилSafarbekovichСафарбековичСафарбековичRussian FederationMikail Gutseriev is a prominent Russian businessman, with business interests in Belarus in the sectors of energy, potash, hospitality and others. He is a long-time acquaintance of Aliaksandr Lukashenka and thanks to that association has accumulated significant wealth and influence among the political elite in Belarus. Safmar, a company which has been controlled by Gutseriev, was the only Russian oil firm that carried on supplying oil to Belarusian refineries during the energy crisis between Belarus and Russia in early 2020.Gutseriev also supported Lukashenka in disputes with Russia over oil deliveries. Gutseriev has been the chairman of the board of directors of, and a shareholder in, the Slavkali company, which is building the Nezhinsky potassium chloride mining and processing plant based on the Starobinsky potash salt deposit near Lyuban. It is the largest investment in Belarus, worth USD 2 billion. Lukashenka promised to rename the town of Lyuban “Gutserievsk” in his honour.His other businesses in Belarus have included fuelling stations and oil depots, a hotel, a business centre and an airport terminal in Minsk. Lukashenka also thanked Gutseriev for his financial contributions to charity and investments worth billions of dollars in Belarus.Gutseriev also declared himself to be the owner of a residency which de facto belongs to Lukashenka, thus covering him up when journalists started to investigate Lukashenka’s assets. Gutseriev attended Lukashenka’s secret inauguration on 23 September 2020. In October 2020 Lukashenka and Gutseriev both appeared at the opening of an orthodox church, which the latter sponsored.Gutseriev assisted with the acquisition of CT scanners for Belarus during the COVID-19 crisis. Mikail Gutseriev is therefore benefitting from and supporting the Lukashenka regime.GutserievГУЦЕРИЕВГУЦЕРИЕВMikhailМикаилМихаилSaferbakovichСафарбековичСафарбековичRussian FederationMikhail Gutseriev is a prominent Russian businessman, with business interests in Belarus in the sectors of energy, potash, hospitality and others. He is a long-time acquaintance of Aliaksandr Lukashenka and thanks to that association has accumulated significant wealth and influence among the political elite in Belarus. Safmar, a company which has been controlled by Gutseriev, was the only Russian oil firm that carried on supplying oil to Belarusian refineries during the energy crisis between Belarus and Russia in early 2020.Gutseriev also supported Lukashenka in disputes with Russia over oil deliveries. Gutseriev has been the chairman of the board of directors of, and a shareholder in, the Slavkali company, which is building the Nezhinsky potassium chloride mining and processing plant based on the Starobinsky potash salt deposit near Lyuban. It is the largest investment in Belarus, worth USD 2 billion. Lukashenka promised to rename the town of Lyuban “Gutserievsk” in his honour.His other businesses in Belarus have included fuelling stations and oil depots, a hotel, a business centre and an airport terminal in Minsk. Lukashenka also thanked Gutseriev for his financial contributions to charity and investments worth billions of dollars in Belarus.Gutseriev also declared himself to be the owner of a residency which de facto belongs to Lukashenka, thus covering him up when journalists started to investigate Lukashenka’s assets. Gutseriev attended Lukashenka’s secret inauguration on 23 September 2020. In October 2020 Lukashenka and Gutseriev both appeared at the opening of an orthodox church, which the latter sponsored.Gutseriev assisted with the acquisition of CT scanners for Belarus during the COVID-19 crisis. Mikhail Gutseriev is therefore benefitting from and supporting the Lukashenka regime.AkmolinskKazakhstan