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 5EU4387FilonikFilonikФIЛОНIКФИЛОНИКVeraVeraВераВераViacheslavaunaVyacheslavovnaВячаславаўнаВячеславовнаBelarusVera Filonik is a Belarusian judge of the Brest Regional Court. She was appointed by Aliaksandr Lukashenka. She issued sentences against a large number of citizens of Belarus accused of having taken part in the protests against the Belarusian regime in August 2020.She is therefore responsible for the repression of civil society.Judge of the Brest Regional CourtPersonal ID: 4080390K014PB54387OsipavaOsipovaОСIПАВАОСИПОВАAlesyaOlesyaАлесяОлесяUladzimiravnaVladimirovnaУладзіміраўнаВладимировнаBelarusAlesya Osipava is a Belarusian judge who has served in the Central District Court of the city of Gomel since 2019. She was appointed by Aliaksandr Lukashenka. She issued sentences against citizens of Belarus who voiced their opinions against the President, the system and brutality of Belarusian law enforcement structures.She is therefore responsible for the repression of civil society.Judge of the Central District Court of the city of GomelPersonal ID: 4040979H059PB44387BiareishykBereishikБЯРЭЙШЫКБЕРЕЙШИКSiarheiSergeyСяргейСергейUladzimiravichVladimirovichУладзіміравічВладимировичBelarusSiarhei Biareishyk is the deputy head of Pre-trial Detention Centre No 1 “Voldarka”. In this position, he is responsible for the inhumane treatment of the detainees, including beatings, overcrowding and lack of appropriate medical treatment and sanitary equipment. The majority of inmates are political detainees, such as human rights activist, founder of Belarusian human rights association Viasna and 2022 Nobel Peace Prize Winner Ales Bialiatski, who was detained in “Voldarka” until October 2024.Siarhei Biareishyk is therefore responsible for serious violations of human rights and repression of civil society.Deputy head of Pre-trial Detention Centre No 1 “Voldarka”Personal ID: 3311076A076PB64387ShastakShestakШАСТАКШЕСТАКNinaNinaНінаНинаUladzimiraunaVladimirovnaУладзіміраўнаВладимировнаBelarusNina Shastak is a Belarusian judge of the Brest Regional Court. She was appointed by Aliaksandr Lukashenka. She issued sentences against a number of citizens of Belarus who voiced their opinions against the Belarusian regime’s authorities. She also considered appeals against sentences of peaceful demonstrators, confirming those sentences.She is therefore responsible for the repression of civil society.Judge of the Brest Regional CourtPersonal ID: 4010558C080PB94387PetrakovichPetrakovichПЕТРАКОВIЧПЕТРАКОВИЧSiarheiSergeyСяргейСергейMikalaevichNikolaevichМікалаевічНиколаевичBelarusSiarhei Petrakovich is the head of Penal Colony No 9. In this position he is responsible for the inhumane treatment of prisoners, including isolation and beatings. The majority of the inmates are political prisoners, such as Mikola Dedok and the 2022 Nobel Peace Prize winner Ales Bialiatski.Siarhei Petrakovich is therefore responsible for serious violations of human rights and the repression of civil society.Head of the correctional institution Penal Colony No 9Personal ID: 3261076M062PB54387MurashkaMurashkoМУРАШКАМУРАШКОVadzimVadimВадзімВадимRastivlavovichRostslavovichРасціслававічРостиславовичBelarusVadzim Murashka is a Belarusian national and head of the correctional institution Penal Colony No 13, a maximum-security prison where a number of political prisoners are held, including Nikolai Statkevich, Vitaly Melnik and Sergei Vereshkhagin. Prisoners of Colony No 13 face inhumane conditions and are subject to abuses.He is therefore responsible for serious violations of human rights and repression of civil society.Head of the correctional institution Penal Colony No 13Personal ID: 3200679E065PB64387PiatrouПЯТРОЎPetrovПЕТРОВAlehАлегOlegОлегUladzimiravychУладзіміравічVladimirovichВладимировичRussian FederationAleh Piatrou is part-owner of Vlate Logistik LLC, a transport and storage company which holds a status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Piatrou benefits from the Lukashenka regime.Passport no.: OI1104734387SubotsinSubbotinСУБОЦIНСУББОТИНIharIgorIгарИгорьTsimafeevichTimofeyevichЦімафеевічТимофеевичBelarusIhar Subotsin is a long-term close business associate of Alexander Shakutin. Ihar Subotsin has been working with Alexander Shakutin since the early 1990s and was also his assistant when Alexander Shakutin was a member of the Council of the Republic of the National Assembly of the Republic of Belarus and his deputy at the Belarusian Tennis Federation.Both Alexander Shakutin and Ihar Subotsin are shareholders in the following companies: SIA Anulatrans (Latvia), SV Maschinen GmbH (Germany), PMI Engineering LLC (Belarus), SALEO LLC (Belarus), UAB EM System (Lithuania).They are co-founders and co-owners of Prommedinvest, which is now named SALEO LLC (Belarus). This company is also partially owned by EM System, PMI Engineering, and SV Maschinen GmbH, of which both Shakutin and Subotsin are shareholders.Ihar Subotsin is therefore associated with Alexander Shakutin.BusinessmanPersonal ID: 3151051A006PB84387Ruzekspeditsiya LLCTAA “Рузэкспедыцыя”RUZSPEDITION LLCOOO “Рузэкспедиция”OOO RUDENSKI UDOBRENCHESKI ZAVODOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA

1K Zavodzkaya St., room 36211004

40 Nemiga St., room 304220004

Ruzekspeditsiya LLC conducts its business from the Bremino-Orsha Special Economic Zone (SEZ) established by a presidential decree of Aliaksandr Lukashenka, which is managed by Bremino Group LLC. Bremino Group LLC was listed in Annex I of Council Regulation (EC) No 765/2006. Companies established in the Bremino-Orsha Special Economic Zone profit from tax and other financial advantages.Bremino-Orsha SEZ is home to and therefore gives these benefits to only six companies, including Bremino Group LLC. The decision as to who is allowed to share in the benefits of the Bremin-Orsha SEZ by becoming its resident lies solely Bremino Group LLC as the managing company of the SEZ.For the reasons set out above, Ruzekspeditsiya is associated with Bremino Group LLC. As a company established in the Bremino-Orsha SEZ it benefits from the regime. Ruzekspeditsiya also facilitates infringements of the prohibition against circumvention of the provisions of Council Regulation (EC) No 765/2006 by participating in the delivery of cars prohibited to be sold, supplied, transferred or exported from the Union to Belarus.Registration number: 690664113Email address: info@ruz.byTel. + 375296615929; +375172006232Website: https://ruz.by/4387ArlouOrlovАРЛОЎОРЛОВAlehOlegАлегОлегGenadzevichGennadievichГенадзевічГеннадьевичBelarusAleh Arlou is a businessperson operating in Belarus. He is the owner of Ruzekspeditsiya LLC since 7 August 2023.Since 2019 Aleh Arlou’s company has conducted its business from the Bremino-Orsha Special Economic Zone (SEZ), established by a presidential decree of Aliaksandr Lukashenka, which is managed by Bremino Group LLC. Companies established in the Bremino-Orsha Special Economic Zone profit from tax and other financial advantages. Bremino-Orsha SEZ is home to and therefore gives these benefits to only six companies, including Bremino Group LLC. The decision as to who is allowed to share in the benefits of the Bremino-Orsha SEZ by becoming its resident, lies solely with Bremino Group LLC as the managing company of the SEZ.According to journalists’ investigations, Ruzekspeditsiya is involved in a sanctions evasion scheme concerning Council Regulation (EC) No 765/2006.It follows that Arlou is associated with entities listed under Regulation (EC) No 765/2006, namely Ruzekspeditsiya LLC and Bremino Group. Through his ownership of the company he also benefits from the advantages granted to Ruzekspeditsiya LLC by the regime. He also partakes in a scheme designed to frustrate Council Regulation (EC) No 765/2006.Passport number: MP34288284387SinilaSiniloСIНIЛАСИНИЛОVitaliVitaliyВіталійВиталийViktaravichViktorovichВіктаравічВикторовичBelarusVitali Sinila is a Belarusian judge and chairman of the court of the Mostovsky district of the Grodno region. He was appointed by Aliaksandr Lukashenka. He issued sentences against a number of citizens of Belarus who voiced their opinions against the President and the regime’s authorities, e.g. Viktor Tsarikevich and Sergei Burak, for the dissent they expressed on social media and offline.He is therefore responsible for the repression of civil society and democratic opposition.Judge and chairman of the court of the Mostovsky district of the Grodno regionPersonal ID: 3161180C038PB14387HerasimGerasimГЕРАСIМГЕРАСИМAlehOlegАлегОлегRamualdavychRomualdovichРамуальдавічРомуальдовичBelarusAleh Herasim is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Herasim benefits from the Lukashenka regime.Passport number: MP3293367National ID: 3030362A074PB64387SvirydauСВIРЫДАЎSviridovСВИРИДОВAndreiАндрэйAndreiАндрейRyhoravichРыгоравiчGrigoryevichГригорьевичBelarusAndrei Svirydau is the financial director of Dimicandum Invest Holding LTD, a company established in the EU. In 2022 and 2023, Dimicandum Invest Holding LTD provided transport and forwarding services to OJSC Belaruskali – which has been designated by the Union since 2022 – at a price nearly double the market rate. As financial director of Dimicandum, Svirydau signed documents confirming this deal, facilitating the undermining of the provisions set out in Council Regulation (EC) No 765/2006.It follows that by making funds or economic resources available, directly or indirectly, to or for the benefit of OJSC Belaruskali, Andrei Svirydau has significantly frustrated the prohibition against circumvention of Art. 2(2) of Council Regulation (EC) No 765/2006. Moreover, Andrei Svirydau is benefitting from and supporting the Lukashenka regime by facilitating the export of Belaruskali’s potash fertilisers.Financial director of Dimicandum Invest Holding LTDPassport number: KH 18018454387ZamulevichЗАМУЛЕВIЧZamulevichЗАМУЛЕВИЧDzmitryДзмітрьійDmitriyДмитрийMihaylavychМіхайлавічMikhailovichМихайловичBelarusBM2229283Belarus3070574E057PB8BelarusDzmitry Zamulevich is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Zamulevich is associated with an entity benefitting from the Lukashenka regime.Part-owner of Vlate Logistik LLC4387NovikNovikНОВIКНОВИКViktarViktorВіктарВикторViktaravichViktorovichВіктаравічВикторовичBelarusViktar Novik is a Belarusian judge who has served in the Zhabinka District court since 2017. He was appointed by Aliaksandr Lukashenka. Novik issued numerous rulings against opponents of the Belarusian authorities. He issued politically motivated prison sentences against Vitali Ivanyukovich (2 years), Natalia Letsko (1 years), Andrei Vlasov and Yulia Suvalko (3 years) and Valentin Shumik (2 years).He is therefore responsible for the repression of civil society.Judge, President of the Court, Zhabinka DistrictPersonal ID: 3270563K025PB74387MaikoMaikoМАЙКОМАЙКОIrynaIrinaIрынаИринаLeanidaunaLeonidovnaЛеанідаўнаЛеонидовнаBelarusIryna Maiko is a Belarusian judge of the Minsk Regional Court. She was appointed by Aliaksandr Lukashenka. She issued sentences against citizens who voiced their opinions against the President and the regime’s authorities, e.g. Roman Yankouski and Mikhail Nemtsov, for the dissent they expressed on social media and offline.She is therefore responsible for the repression of civil society.Judge of the Minsk Regional CourtPersonal ID: 4251174A007PB74387BiagunBegunБЯГУНБЕГУНVasiliVasilyВасілійВасилийVasilievichVasilyevichВасільевічВасильевичBelarusVasily Biagun is a Belarusian judge who has served in the Gomel Regional Court since 2003. He was appointed by Aliaksandr Lukashenka. Biagun issued numerous rulings against opponents of the Belarusian authorities, including sentences against individuals for their activity on social media. He also issued politically motivated prison sentences against Nikita Slepenka (3 years) and Pavel Bobchenko (2 years).He is therefore responsible for the repression of civil society.Judge of the Gomel Regional Court4387LuttsauLutsevЛУТЦАЎЛУТЦЕВViktarViktorВіктарВикторPiatrovichPetrovichПятровічПетровичBelarusViktar Luttsau is the head of the medical unit in Prison No 1 in Grodno. In this position, he is responsible for the inhumane treatment of detainees and lack of appropriate and timely medical assistance. The lack of proper medical treatment led to the death of political prisoner Ales Pushkin, who was not provided timely medical assistance.He is therefore responsible for serious human rights violations and the repression of civil society.Head of the medical unit, Prison No 1 in GrodnoPersonal ID: 3241285K026PB14387ShvakauShvakovШВАКОЎШВАКОВAliakseiAlexeyАляксейАлексейIvanovichIvanovichIванавічИвановичBelarusIn his role as Chairman of the Belarusian Republican Bar Association, Aliaksei Shvakau has been leading and shaping the the Belarusian Republican Bar Association policy of systemic repression against lawyers who represent clients in politically motivated cases or who speak out against abuses by the Lukashenko regime. In his former role as chairman of the Minsk City Bar Association, he also targeted lawyers representing clients in politically motivated cases.He is therefore responsible for the repression of civil society and democratic opposition and activities that undermine the rule of law in Belarus.Chairman of the Belarusian Republican Bar Association (since 14 February 2022); former chairman of the Minsk City Bar Association (26 April 2012–20 February 2022)Passport number: 3051064A050PB4387PradunPradunПРАДУНПРАДУНIrynaIrinaIрынаИринаVasieunaVasilevnaВасільеўнаВасильевнаBelarusIryna Pradun is a Belarusian judge and chairperson of the court of the Rogachev district of the Gomel region. She was appointed by Aliaksandr Lukashenka. She issued sentences against a large number of citizens of Belarus who voiced their opinions against the President. She also issued sentences against a number of individuals for their alleged participation in protests and for resisting the brutality of the Belarusian law enforcement authorities, e.g. in the case against Evgeny Kokhanovsky, who according to human rights defenders was coerced into pleading guilty to having taken part in protests.She is therefore responsible for the repression of civil society.Judge and chairperson of the court of the Rogachev district of the Gomel RegionPersonal ID: 4210574H035PB44387ArkadzyeuАРКАДЗЬЕЎArkadievАРКАДЬЕВUladzimirУладзімірVladimirВладимирMihaylavychМіхайлавічMikhailovichМихайловичRussian FederationBelarusKH2757270Belarus3230465K000PB5BelarusKH1935655Russian FederationUladzimir Arkadzyeu is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Arkadzyeu is associated with an entity benefitting from the Lukashenka regime.Part-owner of Vlate Logistik LLC4387MazolMozolМАЗОЛЬМОЗОЛЬVadzimVadimВадзімВадимIvanavichIvanovichIванавічИвановичBelarusVadzim Mazol is a Belarusian judge of the Pruzhany District Court of the Brest Region. He was appointed by Aliaksandr Lukashenka. He issued sentences against a large number of citizens of Belarus who voiced their opinions against the President and the regime’s law enforcement authorities, including on social media.He is therefore responsible for the repression of civil society.Judge of the Pruzhany District Court of the Brest RegionPersonal ID: 3130474C031PB64387BreganBreganБРЭГАНБРЕГАНYauheniEvgeniЯўгенійЕвгенийAnatolevichAnatolevichАнатольевічАнатольевичBelarusYauheni Bregan is a Belarusian judge of the Brest Regional Court. He was appointed by Aliaksandr Lukashenka. He was formerly a judge of the Moskovsky District Court of Brest and judge of the city of Baranovichi in the Brest region. He issued sentences against a large number of citizens of Belarus accused, amongst other things, of having taken part in the protests against the Belarusian regime in August 2020.He is therefore responsible for the repression of civil society.Judge of the Brest Regional CourtPersonal ID: 3260382K020PB04387RybakouRybakovРЫБАКОЎРЫБАКОВAndreiAndreiАндрэйАндрейAliakseevichAlekseevichАляксеевічАлексеевичBelarusAndrei Rybakou is the Director-General of OAO Belaruskali. He was appointed by Aliaksandr Lukahsenka on 4 November 2024, replacing Ivan Golovaty. Lukashenka described Belaruskali as a “vital state-forming enterprise”.Previously, Rybakou was the Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim), sanctioned by the EU since 3 August 2023. In that capacity, he was responsible for the output of Belarusian oil refineries, a vital operation for the Lukashenka regime. Dmitri Krutoi, the Head of the Belarus President Administration, stated that Rybakou was appointed specifically for his “specific experience” running “the most sanctioned” entity – Belneftekhim. Therefore, Andrei Rybakou benefits from and supports the Lukashenka regime by managing state-owned companies of great importance to the regime. He is also associated with sanctioned entity OAO Belaruskali, as its Director-General.Director-General of OAO BelaruskaliFormer Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim)4387BarabanauBarabanovБАРАБАНАЎБАРАБАНОВAlehOlegАлегОлегFyedaravychFedorovichФедаровічФедоровичBelarusAleh Barabanau is the director and part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Barabanau benefits from the Lukashenka regime.Passport number: KH2539329National ID:3290856K010PB64387MushkarouMushkarovМУШКАРОЎМУШКАРОВMikalaiNikolaiМікалайНиколайMikalaevichNikolaevichМікалаевічНиколаевичBelarusMikalai Mushkarou is the deputy head of labour service in the Pre-trial Detention centre No 1 “Voldarka”. In this position, he is responsible for the inhumane treatment of the mainly political detainees, including beatings, overcrowding and lack of appropriate medical treatment and sanitary equipment. The majority of inmates are political detainees, such as human rights activist, founder of Belarusian human rights association Viasna and 2022 Nobel Peace Prize Winner Ales Bialiatski, who was detained in “Voldarka” until October 2024.Mikalai Mushkarou is therefore responsible for serious violations of human rights and repression of civil society.Deputy head of labour service in Pre-trial Detention Center No 1 “Voldarka”Personal ID: 3191280A031PB04387MokhorauMokhorevМОХОРАЎМОХОРЕВAliaksandrAlexanderАляксандрАлександрMikalaevichNikolaevichМікалаевічНиколаевичBelarusAliaksandr Mokhorau a Belarusian judge who has served in the Soviet District Court of the city of Gomel since 2021. He was appointed by Aliaksandr Lukashenka. He issued sentences against citizens of Belarus who voiced their opinions against the President, the system and brutality of Belarusian law enforcement structures.He is therefore responsible for repression of civil society.Judge of the Soviet District Court of the city of GomelPersonal ID: 3160486H031PB94387Vlate Logistik LLCТАА “ВЛАТЭ Лагістык”ООО “ВЛАТЕ Логистик”

48 Komarova St231773

Vlate Logistik LLC is a Belarusian company which owns two border checkpoints on EU-Belarus border. As of 10 August 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich, and Uladzimir Arkadzyeu owned equal shares of Vlate Logistic LLC. Vlate Logistik LLC benefits from the regime through having the status of “authorised economic operator”, which allows for significant tax exemptions and is issued by state authorities.Registration number: 192003422AzerbaijanBelarusRussian FederationMinskBelarusGrodnoBelarusBeloye, Mamlyutsky districtNorth Kazakhstan regionKazakhstanBortniki, Hlybokaye DistrictVitebsk RegionBelarusKondopogaRepublic of KareliaRussian FederationBolbasovoBelarusPogranichnyBelarusStan, Gorki DistrictMogilev RegionBelarusMohiliowBelarusGrodno regionBelarus