
Article 1 
For the purpose of this Regulation, the following definitions shall apply:

1.. ‘funds’ means financial assets and benefits of every kind, including but not limited to:

((a)) cash, cheques, claims on money, drafts, money orders and other payment instruments;
((b)) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;
((c)) publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;
((d)) interest, dividends or other income on or value accruing from or generated by assets;
((e)) credit, right of set-off, guarantees, performance bonds or other financial commitments;
((f)) letters of credit, bills of lading, bills of sale;
((g)) documents evidencing an interest in funds or financial resources.
2.. ‘freezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the use of the funds, including portfolio management.
3.. ‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but can be used to obtain funds, goods or services.
4.. ‘freezing of economic resources’ means preventing the use of economic resources to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them.
5.. ‘territory of the Community’ means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty.
Article 2 

1. All funds and economic resources belonging to, owned, held or controlled by President Lukashenko as well as those belonging to owned, held or controlled by certain other officials of Belarus who are responsible for the violations of international electoral standards in the Presidential elections in Belarus on 19 March 2006 and the crackdown on civil society and democratic opposition, and those natural or legal persons, entities or bodies associated with them, as listed in Annex I shall be frozen.
2. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of the natural or legal persons, entities or bodies listed in Annex I.
3. The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to circumvent the measures referred to in paragraphs 1 and 2 shall be prohibited.
Article 3 

1. The competent authority of a Member State, as listed in Annex II, may authorise the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, under such conditions as it deems appropriate, after having determined that the funds or economic resources concerned are:
(a) necessary to satisfy the basic needs of persons listed in Annex I and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums and public utility charges;
(b) intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services; or
(c) intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources.
2. If the competent authority of a Member State, as listed in Annex II, determines that the release of certain frozen funds or economic resources or the making available of certain funds or economic resources is necessary for extraordinary expenses, it shall notify the grounds on which it considers that a specific authorisation should be granted, to the other competent authorities and the Commission at least two weeks prior to the authorisation, so as to have their prior opinion on the draft authorisation. Two weeks after notification, it may authorise the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, under such conditions as it deems appropriate.
3. The competent authority shall inform the competent authorities of the other Member States and the Commission of any authorisation granted under this Article.
Article 4 

1. Article 2(2) shall not apply to the addition to frozen accounts of
(a) interest or other earnings on those accounts; or
(b) payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to the provisions of this Regulation,
provided that any such interest, other earnings and payments continue to be subject to Article 2(1).
2. Article 2(2) shall not prevent financial or credit institutions in the EU from crediting the frozen accounts, if they receive funds transferred by third parties to the account of the listed person, entity or body, provided that any additions to such accounts will also be frozen. The financial or credit institution shall inform the competent authorities about such transactions without delay.
Article 5 

1. Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall:
(a) supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 2, to the competent authorities of the Member States listed in Annex II where they are resident or located, and shall transmit such information, directly or through these competent authorities, to the Commission;
(b) cooperate with the competent authorities listed in Annex II in any verification of this information.
2. Any additional information directly received by the Commission shall be made available to the competent authorities of the Member State concerned.
3. Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.
Article 6 
The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity or body implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as a result of negligence.
Article 7 
The Commission and Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgments handed down by national courts.
Article 8 
The Commission shall be empowered to:

((a)) amend Annex I on the basis of decisions taken in respect of the Annex IV to Common Position 2006/276/CFSP; and
((b)) amend Annex II on the basis of information supplied by Member States.
Article 9 

1. Member States shall lay down the rules on penalties applicable to infringements of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for shall be effective, proportionate and dissuasive.
2. Member States shall notify these rules to the Commission without delay after entry into force of the Regulation and shall notify it of any subsequent amendment.
Article 10 
This Regulation shall apply:

— within the territory of the Community, including its airspace,
— on board any aircraft or any vessel under the jurisdiction of a Member State,
— to any natural person inside or outside the territory of the Community who is a national of a Member State,
— to any legal person, entity or body which is incorporated or constituted under the law of a Member State,
— to any legal person, entity or body in respect of any business done in whole or in part within the Community.
Article 11 
This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.Done at Brussels, 18 May 2006.
For the Council
The President
Franz MORAK
ANNEX I
Names(English transcription) Names(Belarusian spelling) Names(Russian spelling) Date of birth Place of birth Position
Lukashenko Aleksandr Grigorievich(Lukashenka Alaksandr Ryhoravich) Лукашенка Аляксандр Рьıгоравiч ЛУКАШЕНКО Александр Григорьевич 30.8.1954 Kopys, Vitebsk district President
Nevyglas Gennady Nikolaevich(Nievyhlas Hienadz Mikalaevich) Невьıглас Генадзь Мiкалаевiч НЕВЬIГЛАС Геннадий Николаевич 11.2.1954 Parahonsk, Pinsk district Head of President's Administration
Petkevich Natalya Vladimirovna(Piatkevich Natallia Uladzimirauna) Пяткевiч Наталля Уладзiмiраўна ПЕТКЕВИЧ Наталья Владимировна 24.10.1972 Minsk Deputy Head of President's administration
Rubinov Anatoly Nikolaevich(Rubinau Anatol Mikalaevich) Рубiнаў Анатоль Мiкалаевiч РУБИНОВ Анатолий Николаевич 15.4.1939 Mogilev Deputy Head in charge of media and ideology, PA
Proleskovsky Oleg Vitoldovich(Pralaskouski Aleh Vitoldavich) Праляскоўскi Алег Вiтольдавiч ПРОЛЕСКОВСКИЙ Олег Витольдович 1.10.1963 Zagorsk (Russia, now Sergijev Posad) Aide and Head of the Main Ideological department, PA
Radkov Aleksandr Mikhailovich(Radzkou Alaksandr Mikhailavich) Радзькоў Аляксандр Мiхайлавiч РАДЬКОВ Александр Михайлович 1.7.1951 Votnya, Вотня Бьıховского района Могилевской области Minister of Education
Rusakevich Vladimir Vasilyevich(Rusakevich Uladzimir Vasilievich) Русакевiч Уладзiмiр Васiльевiч РУСАКЕВИЧ Владимир Васильевич 13.9.1947 Vygonoshchi, Вьıгонощи, Брестская область Minister of Information
Golovanov Viktor Grigoryevich(Halavanau Viktar Ryhoravich) Галаванаў Вiктар Рьıгоравiч ГОЛОВАНОВ Виктор Григорьевич 1952 Borisov Minister of Justice
Zimovsky Alexander Leonidovich(Zimouski Alaksandr Lieanidavich) Зiмоўскi Аляксандр Леанiдавiч ЗИМОВСКИЙ Александр Леонидович 10.1.1961 Germany Member of the Upper House of the Parliament;Head of the national state teleradio company
Konoplyev Vladimir Nikolaevich(Kanapliou Uladzimir Mikalaevich) Канаплёў Уладзiмiр Мiкалаевiч КОНОПЛЕВ Владимир Николаевич 3.1.1954 Akulintsy, д. Акулинцьı Могилевского района Chairman of the Lower House of the Parliament
Cherginets Nikolai Ivanovich(Charhiniets Mikalai Ivanavich) Чаргiнец Мiкалай Iванавiч ЧЕРГИНЕЦ Николай Иванович 17.10.1937 Minsk Chairman of the Foreign Affairs Committee of the Upper House
Kostyan Sergei Ivanovich(Kastsian Siarhiei Ivanavich) Касцян Сяргей Iванавiч КОСТЯН Сергей Иванович 15.1.1941 Usokhi, Mogilev district, Усохи Кличевского района Могилевской области Chairman of the Foreign Affairs Committee of the Lower House
Orda Mikhail Sergeevich(Orda Mikhail Siarhieevich) Орда Мiхаiл Сяргеевiч ОРДА Михаил Сергеевич 28.9.1966 Dyatlovo, Grodno district,Дятлово Гродненской области Member of the Upper House, leader of BRSM
Lozovik Nikolai Ivanovich(Lazavik Mikalai Ivanavich) Лазавiк Мiкалай Iванавiч ЛОЗОВИК Николай Иванович 18.1.1951 Nevinyany, Minsk district,Невиняньı Вилейского р-на Минской обл Deputy of the CEC
Miklashevich Petr Petrovich(Miklashevich Piotr Piatrovich) Мiклашзвiч Пётр Пятровiч МИКЛАШЕВИЧ Петр Петрович 1954 Kosuta, Minsk district,Косута Минской области Prosecutor General
Slizhevsky Oleg Leonidovich(Slizheuski Aleh Leanidavich) Слiжзўскi Алег Леанiдавiч СЛИЖЕВСКИЙ Олег Леонидович   Head of the Division of Social organisations, parties and NGOs, Ministry of Justice
Khariton Aleksandr(Kharyton Alaksandr) Харьıтон Аляксандр ХАРИТОН Александр   Consultant of the Division of Social organisations, parties and NGOs of the Ministry of Justice
Smirnov Evgeny Aleksandrovich(Smirnou Yauhien Alaksandravich) Смiрноў Яўген Аляксандравiч CМИРНОВ Евгений Александрович 15.3.1949 Ryazan district, Russia First Deputy of the Chairman of the Economic Court
Reutskaya Nadezhda Zalovna(Ravutskaya Nadzieja Zalauna) Равуцкая Надзея Залаўна РЕУТСКАЯ Надежда Заловна   Judge of the Moscow district of Minsk
Trubnikov Nikolai Alekseevich(Trubnikau Mikalai Alakseevich) Трубнiкаў Мiкалай Аляксеевiч ТРУБНИКОВ Николай Алексеевич   Judge of the Partizanskiy disctrict of Minsk
Kupriyanov Nikolai Mikhailovich(Kupryianau Mikalai Mikhailavich) Купрьıянаў Мiкалай Мiхайлавiч КУПРИЯНОВ Николай Михайлович   Deputy Prosecutor General
Sukhorenko Stepan Nikolaevich(Sukharenka Stsiapan Mikalaevich) Сухарзнка Сцяпан Мiкалаевiч СУХОРЕНКО Степан Николаевич 27.1.1957 Zdudichi, Gomel district,Здудичи Светлогорского района Гомельской области Chairman of KGB
Dementei Vasily Ivanovich(Dzemiantsiei Vasil Ivanavich) Дземянцей Васiль Iванавiч ДЕМЕНТЕЙ Василий Иванович   First Deputy, KGB
Kozik Leonid Petrovich(Kozik Leanid Piatrovich) Козiк Леанiд Пятровiч КОЗИК Леонид Петрович 13.7.1948 Borisov Head of the Federation of Trade Unions
Koleda Alexandr Mikhailovich(Kalada Alaksandr Mikhailavich) Каляда Аляксандр Мiхайлавiч КОЛЕДА Александр Михайлович   Сhairman of the Elections Commission of the Brest district
Mikhasev Vladimir Ilyich(Mikhasiou Uladzimir Iliich) Мiхасёў Уладзiмiр Iльiч МИХАСЕВ Владимир Ильич   Сhairman of the CEC of the Gomel district
Luchina Leonid Aleksandrovich Лучьıна Леанiд Аляксандравiч ЛУЧИНА Леонид Александрович 18.11.1947 Minsk district Сhairman of the CEC of the Grodno district
Karpenko Igor Vasilievich(Karpenka Ihar Vasilievich) Карпенка Iгар Васiльевiч КАРПЕНКО Игорь Васильевич 28.4.1964 Novokuznetsk, RussiaНовокузнецк Кемеровской области, Россия Сhairman of the CEC of the Minsk City
Kurlovich Vladimir Anatolievich(Kurlovich Uladzimir Anatolievich) Курловiч Уладзiмiр Анатольевiч КУРЛОВИЧ Владимир Анатольевич   Сhairman of the CEC of the Minsk district
Metelitsa Nikolai Timofeevich(Miatsielitsa Mikalai Tsimafeevich) Мяцелiца Мiкалай Цiмафеевiч МЕТЕЛИЦА Николай Тимофеевич   Сhairman of the CEC of the Mogilev district
Pishchulenok Mikhail Vasilievich(Pishchulenak Mikhail Vasilievich) Пiшчулёнак Мiхаiл Васiльевiч ПИЩУЛЕНОК Михаил Васильевич   Сhairman of the CEC of the Vitebsk district
Sheyman (Sheiman), Victor Vladimirovich   26.5.1958 Grodno region State Secretary of the Security Council
Pavlichenko (Pavliuchenko), Dmitri (Dmitry) Valeriyevich   1966 Vitebsk Head of the Special Response Group at the Ministry of the Interior (SOBR)
Naumov, Vladimir Vladimïrovich   1956  Minister of the Interior
Yermoshina Lydia Mihajlovna   29.1.1953 Slutsk (Minsk Region) Chairwoman of the Central Election Commission
Podobed Yuri Nikolaevich   5.3.1962 Slutsk (Minsk Region) Lieutenant-Colonel of Militia, Unit for Special Purposes (OMON), Ministry of Internal Affairs
ANNEX II
Concerning freezing of funds, financing and financial assistance:

Service Public Fédéral des FinancesAdministration de la Trésorerie30 Avenue des ArtsB-1040 BruxellesFax (32-2) 233 74 65E-mail: Quesfinvragen.tf@minfin.fed.be

Federale Overheidsdienst FinanciënAdministratie van de ThesaurieKunstlaan 30B-1040 BrusselFax (32-2) 233 74 65E-mail: Quesfinvragen.tf@minfin.fed.be

Ministerstvo financíFinanční analytický útvarP.O. Box 675Jindřišská 14111 21 Praha 1Tel: +420 25704 4501Fax: +420 25704 4502

Ministerstvo zahraničních věcíOdbor společné zahraniční a bezpečnostní politiky EULoretánské nám. 5118 00 Praha 1Tel: + 420 2 2418 2987Fax: + 420 2 2418 4080

Erhvervs- og ByggestyrelsenDahlerups PakhusLangelinie Allé 17DK-2100 København ØTel. (45) 35 46 60 00Fax (45) 35 46 60 01

UdenrigsministerietAsiatisk Plads 2DK-1448 København KTel. (45) 33 92 00 00Fax (45) 32 54 05 33

JustitsministerietSlotsholmsgade 10DK-1216 København KTel. (45) 33 92 33 40Fax (45) 33 93 35 10

Concerning funds:

Deutsche BundesbankServicezentrum FinanzsanktionenPostfachD-80281 MünchenTel. (49-89) 2889 3800Fax (49-69) 70 90 97 38 00

Concerning economic resources:


— for information concerning economic resources according to Article 5
Bundesministerium für Wirtschaft und TechnologieReferat V B 2Scharnhorststraße 34—3710115 BerlinTel.: (49-03018) 6 15-9Fax: (49-03018) 6 15-53 58E-Mail: BUERO-VB2@bmwa.bund.de
— for authorisations concerning economic resources according to Article 3
Bundesamt für Wirtschafts- und Ausfuhrkontrolle (BAFA)Frankfurter Straße 29—35D-65760 EschbornTel. (49) 61 96 908-0Fax (49) 61 96 908-800

Eesti VälisministeeriumIslandi väljak 115049 TallinnTel: +372 6 317 100Fax: +372 6 317 199

FinantsinspektsioonSakala 415030 TallinnTel: +372 6680500Fax: +372 6680501
 A. 
Ministry of Economy and FinanceGeneral Directory of Economic PolicyAddress: 5 Nikis Str., 101 80Athens, GreeceTel.: + 30 210 3332786Fax: + 30 210 3332810
 Α. 
Υπουργείο Οικονομίας και ΟικονομικώνΓενική Δ/νσηΟικονομικής ΠολιτικήςΔ/νση: Νίκης 5, ΑΘΗΝΑ 101 80Τηλ.: + 30 210 3332786Φαξ: + 30 210 3332810
 B. 
Ministry of Economy and FinanceGeneral Directorate for Policy Planning and ManagementAddress Kornaroy Str.,GR-105 63 AthensTel.: + 30 210 3286401-3Fax.: + 30 210 3286404
 Β. 
Υπουργείο Οικονομίας και ΟικονομικώνΓενική Δ/νσηΣχεδιασμού και Διαχείρισης ΠολιτικήςΔ/νση: Κορνάρου 1, Τ.Κ. 105 63Αθήνα — ΕλλάςΤηλ.: + 30 210 3286401-3Φαξ: + 30 210 3286404

Ministerio de Industria, Comercio y TurismoSecretaría General de Comercio ExteriorPaseo de la Castellana, 162E-28046 MadridTel (34) 913 49 38 60Fax (34) 914 57 28 63

Ministerio de Economía y HaciendaDirección General del Tesoro y Política FinancieraSubdirección General de Inspección y Control De Movimientos de CapitalesPaseo del Prado, 6E-28014 MadridTel (34) 91 209 95 11Fax (34) 91 209 96 56

Ministère de l'économie, des finances et de l'industrieDirection générale des douanes et des droits indirectsCellule embargo — Bureau E2Tél.: (33) 1 44 74 48 93Télécopie: (33) 1 44 74 48 97

Ministère de l'économie, des finances et de l'industrieDirection du Trésor et de la politique économiqueService des affaires multilatérales et de développementSous-direction Multicom139, rue du Bercy75572 Paris Cedex 12Tél.: (33) 1 44 87 72 85Télécopie: (33) 1 53 18 96 55

Ministère des Affaires étrangèresDirection de la coopération européenneSous-direction des relations extérieures de la CommunautéTél.: (33) 1 43 17 44 52Télécopie: (33) 1 43 17 56 95

Direction générale des affaires politiques et de sécuritéService de la Politique Étrangère et de Sécurité CommuneTél.: (33) 1 43 17 45 16Télécopie: (33) 1 43 17 45 84

Central Bank and Financial Services Authority of IrelandFinancial Markets DepartmentPO Box No 559Dame StreetDublin 2Tel. (353) 1 434 4000Fax (353) 1 671 6561

Department of Foreign AffairsRussia, Eastern Europe, Central Asia SectionPolitical Division80 St. Stephen's GreenDublin 2Tel. (353) 1 408 21 92Fax (353) 1 408 20 43

Department of Enterprise, Trade and EmploymentExport Licensing UnitBlock CEarlsfort CentreLower Hatch St.Dublin 2Tel. (353) 1 631 25 34Fax (353) 1 631 25 62

Ministero degli Affari EsteriPiazzale della Farnesina, 1I-00194 RomaD.G.A.U. — Ufficio IVTel. (39) 06 3691 3645Fax. (39) 06 3691 2335

Ministero dell'Economia e delle FinanzeDipartimento del TesoroComitato di Sicurezza FinanziariaVia XX Settembre, 97I-00187 RomaTel. (39) 06 4761 3942Fax. (39) 06 4761 3032

Υπουργείο ΕξωτερικώνΛεωφ. Προεδρικού Μεγάρου1447 ΛευκωσίαΤηλ: +357-22-300600Φαξ: +357-22-661881

Ministry of Foreign AffairsPresidential Palace Avenue1447 NicosiaTel: +357-22-300600Fax: +357-22-661881

Latvijas Republikas Ārlietu ministrijaBrīvības iela 36Rīga, LV 1395Tel: (371) 7016201Fax: (371) 7828121

Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienestsKalpaka bulvārī 6Rīga, LV 1081Tel: (371) 7044431Fax: (371) 7044549

Security Policy DepartmentMinistry of Foreign AffairsJ.Tumo-Vaižganto 2LT-01511 VilniusTel: (370-5) 236 25 16Fax: (370-5) 231 30 90

Ministère des Affaires ÉtrangèresDirection des relations économiques internationales6, rue de la CongrégationL-1352 LuxembourgTel. (352) 478 23 46Fax (352) 22 20 48

Ministère des Finances3, rue de la CongrégationL-1352 LuxembourgTel. (352) 478-2712Fax (352) 47 52 41


 Article 4
Ministry of Economic Affairs and Transport – Hungarian TradeLicencing OfficeMargit krt. 85.H-1024 BudapestHungaryPostbox: 1537 Pf.: 345Tel.: +36-1-336-7300Gazdasági és Közlekedési Minisztérium – Kereskedelmi Engedélyezési HivatalMargit krt. 85.H-1024 BudapestMagyarországPostafiók: 1537 Pf.: 345Tel.: +36-1-336-7300
 Article 7
Hungarian National PoliceTeve u. 4–6.H-1139 BudapestHungaryTel./fax: +36-1-443-5554Országos Rendőrfőkapitányság1139 Budapest, Teve u. 4–6.MagyarországTel./fax: +36-1-443-5554
 Article 8
Ministry of FinanceJózsef nádor tér. 2–4.H-1051 BudapestHungaryPostbox: 1369 Pf.: 481Tel.: +36-1-318-2066, +36-1-327-2100Fax: +36-1-318-2570, +36-1-327-2749Pénzügyminisztérium1051 Budapest, József nádor tér 2–4.MagyarországPostafiók: 1369 Pf.: 481Tel.: +36-1-318-2066, +36-1-327-2100Fax: +36-1-318-2570, +36-1-327-2749

Bord ta' Sorveljanza dwar is-SanzjonijietDirettorat ta' l-Affarijiet MultilateraliMinisteru ta' l-Affarijiet BarraninPalazzo ParisioTriq il-MerkantiValletta CMR 02Tel: +356 21 24 28 53Fax: +356 21 25 15 20

Belastingdienst/Douane NoordCentrale Dienst In- en UitvoerEngelse Kamp 2Postbus 300039700 RD Groningentel: 050-523 2600fax: 050-523 2183

Minister van FinanciënDirectie Financiële Markten/Afdeling IntegriteitPostbus 20201NL-2500 EE Den HaagTel.: (31-70) 342 8997Fax: (31-70) 342 7984

Österreichische NationalbankOtto Wagner Platz 3,A-1090 WienTel. (01-4042043 1) 404 20-0Fax (43 1) 404 20-73 99

Ministerstwo Spraw ZagranicznychDepartament Prawno – TraktatowyAl. J. CH. Szucha 23PL-00-580 WarszawaTel. (48 22) 523 93 48Fax (48 22) 523 91 29

Ministerstwo FinansówGeneralny Inspektor Informacji Finansowejul. Świętokrzyska 12PL-00-916 WarszawaTel. (48 22) 694 59 70Fax (48 22) 694 54 50

Ministério dos Negócios EstrangeirosDirecção-Geral dos Assuntos MultilateraisLargo do RilvasP-1350-179 LisboaTel. (351) 21 394 60 72Fax (351) 21 394 60 73

Ministério das FinançasDirecção-Geral dos Assuntos Europeus e Relações InternacionaisAvenida Infante D. Henrique, n.o 1, C 2.oP-1100 LisboaTel. (351) 21 882 32 40/47Fax (351) 21 882 32 49

Bank of SloveniaSlovenska 351505 LjubljanaTel: +386 (1) 471 90 00Fax: +386 (1) 251 55 16http://www.bsi.si

Ministry of FinanceŽupančičeva 31502 LjubljanaTel: +386 (1) 369 66 31Fax: +386 (1) 369 66 59

Ministry of Foreign AffairsPrešernova 251000 LjubljanaTel: +386 1 478 20 00Fax: +386 1 478 23 47http://www.gov.si/mzz

Ministerstvo financií SRŠtefanovičova 5P.O. BOX 82817 82 Bratislavatel: 00421 2 5958 1111fax: 00421 2 5249 3048

Ulkoasiainministeriö/UtrikesministerietPL/PB 176FI-00161 Helsinki/HelsingforsTel. (358-9) 160 05Fax (358-9) 16 05 57 07


 Article 3
FörsäkringskassanSE-103 51 StockholmTfn (46-8) 786 90 00Fax (46-8) 411 27 89
 Articles 4 and 5
FinansinspektionenBox 6750SE-113 85 StockholmTfn (46-8) 787 80 00Fax (46-8) 24 13 35

HM TreasuryFinancial Sanctions UnitFinancial Crime Team1, Horse Guards RoadLondon SW1A 2HQUnited KingdomTel. (44-207) 270-5977Fax (44-207) 270-5430

Bank of EnglandFinancial Sanctions UnitThreadneedle StreetLondon EC2R 8AHUnited KingdomTel. (44-207) 601 4607Fax (44 207) 601 4309

For Gibraltar:

Chief SecretaryGovernment SecretariatNo 6 Convent PlaceGibraltarTel. (350) 75707Fax (350) 5875700

European CommissionDG External RelationsDirectorate A. Crisis Platform and Policy Coordination in CFSPUnit A2. Crisis Management and Conflict PreventionCHAR 12/106B-1049 Bruxelles/Brussel (Belgium)e-mail: relex-sanctions@ec.europa.euTel. (32 2) 295 55 85/299 11 76Fax: (32 2) 299 08 73
