"Triple", "Dinamo-Minsk" and hypermarket "Plenty" - under EU sanctions

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25.03.2012, 10:47

"Triple", "Dinamo-Minsk" and hypermarket "Plenty" - under EU sanctions

8 security officials, the judge, prosecutor, 2 businessmenfrom and 29 companies joined the "black list" of the EU.

Persons

1. Chyzh, Iury Aliaksandravich (Chyzh, Yury Aliaksandravich), Chizh, Iuri Aleksandrovich (Chizh, Yuri Aleksandrovich).

Iury Chyzh provides financial support to the Lukashenka regime through his holding company LLC Triple which is active in numerous sectors of the Belarusian economy, including activities resulting from public awards and concessions from the regime. The sporting positions he retains, notably being Chair of the Board of the football club FC Dynamo Minsk and Chair of the Belarusian Federation of wrestling, confirm his association to the regime.

2. Anatoly Ternavsky.

Person close to family members of President Lukashenka; sponsor of the President’s Sports Club. Ternavsky’s dealing with oil and oil products testifies his close relations with the regime, taking into account a state monopoly on the oil refining sector and the fact that only several individuals are entitled to operate in oil sector. His company Univest-M is one of the two major private oil exporters in Belarus.

3. Zhuk Alena Siamionauna (Zhuk Alena Syamionauna), Zhuk Elena Semenovna (Zhuk Yelena Semyonovna).

Judge of Pervomayskij district court in Vitsebsk.

4. Lutau Dzmitry Mikhailavich.

Prosecutor in the trial of Syarhei Kavalenka.

5. Tabekau Khazalbek Bakhtibekavich (Atabekov Khazalbek Bakhtibekovich).

Colonel, commander of a special brigade of Interior Troops in the Uruchie suburb of Minsk.

6. Charnyshou Aleh (Chernyshev Oleg A.).

Colonel, in charge of counter- terrorist unit of the KGB “Alpha” unit.

7. Arlau Aliaksey (Arlau Aliaksei), Arlau Aliaksandr Uladzimiravich Orlov Aleksei (Orlov Alexey) Orlov Aleksandr Vladimirovich (Orlov Alexandr Vladimirovich).

Colonel, head of the KGB detention centre in Minsk.

8. Sanko Ivan Ivanavich (Sanko Ivan Ivanovich).

Major, senior investigator of the KGB.

9. Traulka Pavel (Traulko Pavel).

Lieutenant Colonel, former operative of the military counter-intelligence of the KGB.

10. Sukhau Dzmitri Viachaslavavich (Sukhau Dzimitry Vyachyaslavavich), Sukhov Dmitri Vyacheslavovich (Sukhov Dmitry Viacheslavovich).

Lieutenant-Colonel, operative of the military counter- intelligence of the KGB.

11. Alinikau Siarhei Aliaksandravich (Alinikau Siarhey Alyaksandravich) Aleinikov Sergei Aleksandrovich.

Major, head of operative unit of penal colony IK-17 in Shklov.

12. Shamionau Vadzim Iharavich, Shamionau Vadzim Iharavich, Shamenov Vadim Igorevich (Shamyonov Vadim Igorevich), Shamenov Vadim Igorevich (Shamyonov Vadim Igorevich).

Entities

1. LLC Delovaya Set (controlled by Vladimir Peftiyev).

2. CJSC Sistema investicii i inovacii (controlled by Vladimir Peftiyev).

3. PUC Sen-Ko (controlled by Vladimir Peftiyev).

4. PUC BT Invest (controlled by Vladimir Peftiyev).

5. The Spirit and Vodka Company Aquadiv (controlled by Vladimir Peftiyev).

6. Beltekh Holding (controlled by Vladimir Peftiyev).

7. Spetspriborservice (controlled by Vladimir Peftiyev).

8. Tekhnosoyuzpribor (controlled by Vladimir Peftiyev).

9. LLC Triple Holding company of Iury Chyzh.

10. JLLC Neftekhimtrading (Subsidiary of LLC Triple).

11. CJSC Askargoterminal (Subsidiary of LLC Triple).