view of the situation in Ukraine Regulations, 2014

L.N. 163 of 2014

NATIONAL INTEREST (ENABLING POWERS) ACT

(CAP. 365)

Enforcement of European Union Sanctions concerning restrictive

measures directed against certain persons, entities and bodies in

view of the situation in Ukraine Regulations, 2014

IN exercise of the powers conferred by article 3(2) of the

National Interest (Enabling Powers) Act, the Prime Minister has

made the following regulations:-

The title of these regulations is the Enforcement of Citation.

European Union Sanctions concerning restrictive measures directed

against certain persons, entities and bodies in view of the situation in

Ukraine Regulations, 2014.

(Regulation 3)

COUNCIL REGULATION (EU) No 208/2014

of 5 March 2014

concerning restrictive measures directed against certain persons, entities

and bodies in view of the situation in Ukraine

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union, and

in particular Article 215 thereof,

Having regard to Council Decision 2014/119/CFSP of 5 March 2014

concerning restrictive measures directed against certain persons, entities and

bodies in view of the situation in Ukraine,

Having regard to the joint proposal of the High Representative of the Union

for Foreign Affairs and Security Policy and of the European Commission,

Whereas

(1) On 20 February 2014, the Council condemned in the strongest terms all

use of violence in Ukraine. It called for an immediate end to the violence, and full

respect for human rights and fundamental freedoms in Ukraine. It called upon the

Ukrainian Government to exercise maximum restraint and opposition leaders to

distance themselves from those who resort to radical action, including violence.

(2) On 3 March 2014, the Council agreed to focus restrictive measures on

the freezing and recovery of assets of persons identified as responsible for the

misappropriation of Ukrainian State funds and persons responsible for human

rights violations in Ukraine.

(3) On 5 March 2014, the Council adopted Decision 2014/119/CFSP.

(4) Decision 2014/119/CFSP provides for the freezing of funds and

economic resources of certain persons identified as responsible for the

misappropriation of Ukrainian State funds and persons responsible for human

rights violations in Ukraine, and natural or legal persons, entities or bodies

associated with them, with a view to consolidating and supporting the rule of law

and respect for human rights in Ukraine. Those persons, entities and bodies are

listed in the Annex to that Decision.

(5) These measures fall within the scope of the Treaty on the Functioning of

the European Union and, therefore, notably with a view to ensuring their uniform

application by economic operators in all Member States, regulatory action at the

level of the Union is necessary in order to implement them.

(6) This Regulation respects the fundamental rights and observes the

principles recognised in particular by the Charter of Fundamental Rights of the

European Union and notably the right to an effective remedy and to a fair trial and

the right to the protection of personal data. This Regulation should be applied in

accordance with those rights and principles.

(7) The power to amend the list in Annex I to this Regulation should be

exercised by the Council, in view of the serious political situation in Ukraine, and

to ensure consistency with the process for amending and reviewing the Annex to

Decision 2014/119/CFSP.

(8) The procedure for amending the list in Annex I to this Regulation

should include providing designated natural or legal persons, entities or bodies

with the grounds for listing, so as to give them an opportunity to submit

observations. Where observations are submitted, or substantial new evidence is

presented, the Council should review its decision in light of those observations and

inform the person, entity or body concerned accordingly.EN 6.3.2014 Official

Journal of the European Union L 66/1

(9) For the implementation of this Regulation, and in order to create

maximum legal certainty within the Union, the names and other relevant data

concerning natural and legal persons, entities and bodies whose funds and

economic resources must be frozen in accordance with this Regulation, must be

made public. Any processing of personal data should comply with Regulation (EC)

No 45/2001 of the European Parliament and of the Council * and Directive 95/46/

EC of the European Parliament and of the Council ** .

(10) n order to ensure that the measures provided for in this Regulation are

effective, it should enter into force immediately,

HAS ADOPTED THIS REGULATION

Article 1

For the purposes of this Regulation, the following definitions apply

(a) ‘claim’ means any claim, whether asserted by legal proceedings or not,

made before or after 6 March 2014, under or in connection with a contract or

transaction, and includes in particular

* Regulation (EC) No 45/2001 of the European Parliament and of the Council of 18 Decem-

ber 2000 on the protection of individuals with regard to the processing of personal data by

the Community institutions and bodies and on the free movement of such data (OJ L 8,

In these regulations, unless the context otherwise requires - Interpretation.

"the Act" means the National Interest (Enabling Powers) Act;

"the Council Regulation" means the Council Regulation referred

to in regulation 3, any amendment thereto and any repealing

Regulation;

"Monitoring Board" means the Board established under

regulation 2 of the Sanctions (Monitoring Board) Regulations;

"the Treaty" means the Treaty referred to in article 2 of the Cap. 460.

European Union Act.

These regulations apply to European Council Regulation Text of

(EC) No. 208 of 5 March 2014, concerning restrictive measures European

Council

directed against certain persons, entities and bodies in view of the Regulation

No.208/2014.

situation in Ukraine, which text is contained in the Schedule to these

regulations.

For the purposes of article 3 of the European Union Act, Applicability of

the Council Regulation is binding in its entirety on Malta and shall be the

Union Act.

part of the domestic law thereof under the conditions laid down in the Cap. 460.

Treaty.

(1)

Where any provision of any regulation made under Notification

the Act requires any person or any other entity to carry out the about

of assets.

identification of funds or assets belonging to or in the possession of

persons or entities as may be identified or identifiable under these

regulations, or the freezing or blocking of such funds or assets, such

person or entity shall without delay notify in writing any relevant

information it may have regarding persons, entities, assets or funds

affected by these regulations to the Monitoring Board, or to such

other public authority as may be prescribed by any other law.

(2) The disclosure of any information within the terms and

requirements of this regulation shall not constitute a breach of the

Professional Secrecy Act, where applicable, or of any other

confidentiality obligation arising from a contract or any other law.

(3) Whosoever fails to abide by the provisions of sub-

regulation (1) shall be guilty of an offence as is referred to in article 4

of the Criminal Code.

(1)

Where an offence against any provision of the

Council Regulation to which these regulations apply, or against these

regulations, is committed by a body of persons, whether corporate or

unincorporate, every person who, at the time of the commission of the

offence, was a director, manager, secretary or other similar officer of

such body or association, or was purporting to act in any such

capacity, shall be guilty of that offence unless he proves that the

offence was committed without his knowledge and that he exercised

all due diligence to prevent the commission of the offence.

(2) Where the person found guilty of an offence under these

regulations is an officer of a body corporate as is referred to in article

121D of the Criminal Code or is a person having a power of

representation or having such authority as is referred to in that article

and the offence of which that person was found guilty was committed

for the benefit, in part or in whole, of that body corporate, the said

person shall for the purposes of these regulations be deemed to be

vested with the legal representation of the same body corporate which

shall be liable to the payment of a fine (multa) of not less than five

thousand euro (€5,000) and not more than one hundred and sixteen

thousand four hundred and sixty-eight euro (€116,468).

Any person who commits an offence against any provision

of the Council Regulation to which these regulations apply, or against

these regulations shall, on conviction, be liable to imprisonment for a

term from twelve months to five years or to a fine (multa) not

exceeding one hundred and sixteen thousand four hundred and sixty-

eight euro (€116,468), or to both such imprisonment and fine.

1.2001, p. 1).

** Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on

the protection of individuals with regard to the processing of personal data and on the free

movement of such data (OJ L 281, 23.11.1995, p. 31).

(i)

a claim for performance of any obligation arising under or in

connection with a contract or transaction;

(ii)

a claim for extension or payment of a bond, financial guarantee

or indemnity of whatever form;

(iii)

a claim for compensation in respect of a contract or transaction;

(iv)

a counterclaim;

(v)

a claim for the recognition or enforcement, including by the

procedure of exequatur, of a judgment, an arbitration award or an equivalent

decision, wherever made or given;

(b) ‘contract or transaction’ means any transaction of whatever form and

whatever the applicable law, whether comprising one or more contracts or similar

obligations made between the same or different parties; for this purpose ‘contract’

includes a bond, guarantee or indemnity, particularly a financial guarantee or

financial indemnity, and credit, whether legally independent or not, as well as any

related provision arising under, or in connection with, the transaction;

(c) ‘competent authorities’ means the competent authorities of the Member

States as identified on the websites listed in Annex II;

(d) ‘economic resources’ means assets of every kind, whether tangible or

intangible, movable or immovable, which are not funds, but may be used to obtain

funds, goods or services;

(e) ‘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;

(f) ‘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 funds to be used, including portfolio

management;

(g) ‘funds’ means financial assets and benefits of every kind, including, but

not limited to

(i)

cash, cheques, claims on money, drafts, money orders and other

payment instruments;

(ii)

deposits with financial institutions or other entities, balances on

accounts, debts and debt obligations;

(iii)

publicly- and privately-traded securities and debt instruments,

including stocks and shares, certificates representing securities, bonds, notes,

warrants, debentures and derivatives contracts;

(iv)

interest, dividends or other income on or value accruing from or

generated by assets;

(v)

credit, right of set-off, guarantees, performance bonds or other

financial commitments;

(vi)

letters of credit, bills of lading, bills of sale; and

(vii)

documents showing evidence of an interest in funds or financial

resources;

(h) ‘territory of the Union’ means the territories of the Member States to

which the Treaty is applicable, under the conditions laid down in the Treaty,

including their airspace.

Article 2

1. All funds and economic resources belonging to, owned, held or

controlled by any natural or legal person, entity or body 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 natural or legal persons, entities or bodies listed

in Annex I.

Article 3

1. Annex I shall include persons who, in accordance with Article 1 of

Decision 2014/119/CFSP, have been identified by the Council as being responsible

for the misappropriation of Ukrainian State funds, and persons responsible for

human rights violations in Ukraine, and natural or legal persons, entities or bodies

associated with them.

2. Annex I shall include the grounds for the listing of natural or legal

persons, entities and bodies concerned.

3. Annex I shall include, where available, information necessary to

identify the natural or legal persons, entities and bodies concerned. With regard to

natural persons, such information may include names including aliases, date and

place of birth, nationality, passport and ID card numbers, gender, address, if

known, and function or profession. With regard to legal persons, entities and

bodies, such information may include names, place and date of registration,

registration number and place of business.

Article 4

1. By way of derogation from Article 2, the competent authorities of the

Member States 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 they deem appropriate, after having determined that the funds

or economic resources concerned are

(a)

necessary to satisfy the basic needs of the natural or legal

persons, entities or bodies listed in Annex I, and dependent family members

of such natural persons, 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 or reimbursement of incurred expenses associated with the provision of

legal services;

(c)

intended exclusively for payment of fees or service charges for

routine holding or maintenance of frozen funds or economic resources; or

(d)

necessary for extraordinary expenses, provided that the relevant

competent authority has notified the grounds on which it considers that a

specific authorisation should be granted to the competent authorities of the

other Member States and to the Commission at least two weeks prior to

authorisation.

2. The Member State concerned shall inform the other Member States and

the Commission of any authorisation granted under paragraph 1.

Article 5

1. By way of derogation from Article 2, the competent authorities of the

Member States may authorise the release of certain frozen funds or economic

resources, if the following conditions are met

(a)

the funds or economic resources are subject to an arbitral

decision rendered prior to the date on which the natural or legal person, entity

or body referred to in Article 2 was included in Annex I, or of a judicial or

administrative decision rendered in the Union, or a judicial decision

enforceable in the Member State concerned, prior to or after that date;

(b)

the funds or economic resources will be used exclusively to

satisfy claims secured by such a decision or recognised as valid in such a

decision, within the limits set by applicable laws and regulations governing

the rights of persons having such claims;

(c)

the decision is not for the benefit of a natural or legal person,

entity or body listed in Annex I; and

(d)

recognition of the decision is not contrary to public policy in the

Member State concerned.

2. The Member State concerned shall inform the other Member States and

the Commission of any authorisation granted under paragraph 1.

Article 6

1. By way of derogation from Article 2 and provided that a payment by a

natural or legal person, entity or body listed in Annex I is due under a contract or

agreement that was concluded by, or under an obligation that arose for the natural

or legal person, entity or body concerned, before the date on which that natural or

legal person, entity or body was included in Annex I, the competent authorities of

the Member States may authorise, under such conditions as they deem appropriate,

the release of certain frozen funds or economic resources, provided that the

competent authority concerned has determined that

(a)

the funds or economic resources shall be used for a payment by

a natural or legal person, entity or body listed in Annex I; and

(b)

the payment is not in breach of Article 2(2).

2. The Member State concerned shall inform the other Member States and the

Commission of any authorisation granted under paragraph 1.

Article 7

1. Article 2(2) shall not prevent the crediting of the frozen accounts by

financial or credit institutions that receive funds transferred by third parties onto

the account of a listed natural or legal person, entity or body, provided that any

additions to such accounts will also be frozen. The financial or credit institution

shall inform the relevant competent authority about any such transaction without

delay.

2. Article 2(2) shall not apply to the addition to frozen accounts of

(a)

interest or other earnings on those accounts;

(b)

payments due under contracts, agreements or obligations that

were concluded or arose before the date on which the natural or legal person,

entity or body referred to in Article 2 has been included in Annex I; or

(c)

payments due under judicial, administrative or arbitral decisions

rendered in a Member State or enforceable in the Member State concerned,

provided that any such interest, other earnings and payments are frozen in

accordance with Article 2(1).

Article 8

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 information on accounts and

amounts frozen in accordance with Article 2, to the competent authority of

the Member State where they are resident or located, and shall transmit such

information, directly or through the Member State, to the Commission; and

(b)

cooperate with the competent authority in any verification of

such information.

2. Any additional information received directly by the Commission shall

be made available to the Member States.

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.

4. Paragraph 3 shall not prevent Member States from sharing that

information, in accordance with their national law, with the relevant authorities of

Ukraine and other Member States where necessary for the purpose of assisting the

recovery of misappropriated funds.

Article 9

It shall be prohibited to participate, knowingly and intentionally, in activities

the object or effect of which is to circumvent the measures referred to in Article 2.

Article 10

1. 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 or withheld as a result of negligence.

2. Actions by natural or legal persons, entities or bodies shall not give rise

to any liability of any kind on their part if they did not know, and had no

reasonable cause to suspect, that their actions would infringe the prohibitions set

out in this Regulation.

Article 11

1. No claims in connection with any contract or transaction the

performance of which has been affected, directly or indirectly, in whole or in part,

by the measures imposed under this Regulation, including claims for indemnity or

any other claim of this type, such as a claim for compensation or a claim under a

guarantee, notably a claim for extension or payment of a bond, guarantee or

indemnity, particularly a financial guarantee or financial indemnity, of whatever

form, shall be satisfied, if they are made by

(a)

designated natural or legal persons, entities or bodies listed in

Annex I;

(b)

any natural or legal person, entity or body acting through or on

behalf of one of the persons, entities or bodies referred to in point (a).

2. In any proceedings for the enforcement of a claim, the onus of proving

that satisfying the claim is not prohibited by paragraph 1 shall be on the natural or

legal person, entity or body seeking the enforcement of that claim.

3. This Article is without prejudice to the right of the natural or legal

persons, entities and bodies referred to in paragraph 1 to judicial review of the

legality of the non-performance of contractual obligations in accordance with this

Regulation.

Article 12

1. The Commission and Member States shall inform each other of the

measures taken under this Regulation and share any other relevant information at

their disposal in connection with this Regulation in particular information

(a)

in respect of funds frozen under Article 2 and authorisations

granted under Articles 4, 5 and 6;

(b)

in respect of violation and enforcement problems and judgments

handed down by national courts.

2. The Member States shall immediately inform each other and the

Commission of any other relevant information at their disposal which might affect

the effective implementation of this Regulation.

Article 13

The Commission shall be empowered to amend Annex II on the basis of

information supplied by Member States.

Article 14

1. Where the Council decides to subject a natural or legal person, entity or

body to the measures referred to in Article 2, it shall amend Annex I accordingly.

2. The Council shall communicate its decision, including the grounds for

listing, to the natural or legal person, entity or body referred to in paragraph 1,

either directly, if the address is known, or through the publication of a notice,

providing such natural or legal person, entity or body with an opportunity to

present observations.

3. Where observations are submitted, or where substantial new evidence is

presented, the Council shall review its decision and inform the natural or legal

person, entity or body accordingly.

4. The list in Annex I shall be reviewed at regular intervals and at least

every 12 months.

Article 15

1. Member States shall lay down the rules on penalties applicable to

infringements of the provisions of this Regulation and shall take all measures

necessary to ensure that they are implemented. The penalties provided for must be

effective, proportionate and dissuasive.

2. Member States shall notify the rules referred to in paragraph 1 to the

Commission without delay after 6 March 2014 and shall notify it of any

subsequent amendment.

Article 16

1. Member States shall designate the competent authorities referred to in

this Regulation and identify them on the websites listed in Annex II. Member

States shall notify the Commission of any changes in the addresses of their

websites listed in Annex II.

2. Member States shall notify the Commission of their competent

authorities, including the contact details of those competent authorities, without

delay after the entry into force of this Regulation, and shall notify it of any

subsequent amendment.

3. Where this Regulation sets out a requirement to notify, inform or

otherwise communicate with the Commission, the address and other contact details

to be used for such communication shall be those indicated in Annex II.

Article 17

This Regulation shall apply

(a)

within the territory of the Union, including its airspace;

(b)

on board any aircraft or any vessel under the jurisdiction of a

Member State;

(c)

to any person inside or outside the territory of the Union who is

a national of a Member State;

(d)

to any legal person, entity or body, inside or outside the territory

of the Union, which is incorporated or constituted under the law of a Member

(e)

to any legal person, entity or body in respect of any business

done in whole or in part within the Union.

Article 18

This Regulation shall enter into force on the date of its publication in the

Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all

Done at Brussels, 5 March 2014.

For the Council

The President

D. KOURKOULASEN

ANNEX I

List of natural and legal persons, entities and bodies referred to in Article 2

Name

Identifying information

Statement of reasons

Date of

listing

1 Viktor Fedorovych born on 9 July 1950,

Person subject to criminal 6.3.2014

Yanukovych

former

President

of

proceedings in Ukraine to

Ukraine

investigate

crimes

in

connection

with

the

embezzlement of Ukrainian

State funds and their illegal

transfer outside Ukraine.

2 Vitalii Yuriyovych born on 20 January 1963,

Person subject to criminal 6.3.2014

Zakharchenko

former

Minister

of

proceedings in Ukraine to

Internal Affairs

investigate

crimes

in

connection

with

the

embezzlement of Ukrainian

State funds and their illegal

transfer outside Ukraine.

3 Viktor Pavlovych born on 6 February 1954,

Person subject to criminal 6.3.2014

Pshonka

former

Prosecutor

proceedings in Ukraine to

General of Ukraine

investigate

crimes

in

connection

with

the

embezzlement of Ukrainian

State funds and their illegal

transfer outside Ukraine.

4 Oleksandr

born on 22 December

Person subject to criminal 6.3.2014

Hryhorovych

1964, former Head of

proceedings in Ukraine to

Yakymenko

Security

Service

of

investigate

crimes

in

Ukraine

connection

with

the

embezzlement of Ukrainian

State funds and their illegal

transfer outside Ukraine.

5 Andriy

born on 27 October 1973,

Person subject to criminal 6.3.2014

Volodymyrovych

former Adviser to the

proceedings in Ukraine to

Portnov

President of Ukraine

investigate

crimes

in

connection

with

the

embezzlement of Ukrainian

State funds and their illegal

transfer outside Ukraine.

6 Olena Leonidivna born on 12 November

Person subject to criminal 6.3.2014

Lukash

1976, former Minister of

proceedings in Ukraine to

Justice

investigate

crimes

in

connection

with

the

embezzlement of Ukrainian

State funds and their illegal

transfer outside Ukraine.

Identifying information

Statement of reasons

Date of

listing

Petrovych

born on 12 August 1964, Person subject to criminal 6.3.2014

former

Head

of proceedings in Ukraine to

Administration

of investigate

crimes

in

President of Ukraine

connection

with

the

embezzlement of Ukrainian

State funds and their illegal

transfer outside Ukraine.

8 Viktor Ivanovych

born on 16 October 1959, Person subject to criminal 6.3.2014

former Deputy Minister proceedings in Ukraine to

of Internal Affairs

investigate

crimes

in

connection

with

the

embezzlement of Ukrainian

State funds and their illegal

transfer outside Ukraine.

born on 1 July 1973, son Person subject to investigation 6.3.2014

of former President, in Ukraine for involvement in

businessman

crimes in connection with the

embezzlement of Ukrainian

State funds and their illegal

transfer outside Ukraine.

10 Viktor Viktorovych

born on 16 July 1981, son Person subject to investigation 6.3.2014

of former President, in Ukraine for involvement in

Member

of

the crimes in connection with the

Verkhovna

Rada

of embezzlement of Ukrainian

Ukraine

State funds and their illegal

transfer outside Ukraine.

11 Artem Viktorovych

born on 19 March 1976, Person subject to investigation 6.3.2014

son of former Prosecutor in Ukraine for involvement in

General, Deputy Head of crimes in connection with the

the faction of Party of embezzlement of Ukrainian

Regions in the Verkhovna State funds and their illegal

Rada of Ukraine

transfer outside Ukraine.

Petrovych

born on 12 August 1969, Person subject to investigation 6.3.2014

businessman, brother of in Ukraine for involvement in

Mr. Andrii K1iuiev

crimes in connection with the

embezzlement of Ukrainian

State funds and their illegal

transfer outside Ukraine.

Yanovych

born on 17 December Person subject to investigation 6.3.2014

1947, Prime Minister of in Ukraine for involvement in

Ukraine until January crimes in connection with the

embezzlement of Ukrainian

State funds and their illegal

transfer outside Ukraine.

son of former Prime Person subject to investigation 6.3.2014

Minister Azarov

in Ukraine for involvement in

crimes in connection with the

embezzlement of Ukrainian

State funds and their illegal

transfer outside Ukraine.

Name

Identifying information

Statement of reasons

Date of

listing

15 Serhiy Vitaliyovych born on 21 September

Person subject to investigation 6.3.2014

Kurchenko

1985, businessman

in Ukraine for involvement in

crimes in connection with the

embezzlement of Ukrainian

State funds and their illegal

transfer outside Ukraine.

16 Dmytro

born on 28 November

Person subject to investigation 6.3.2014

Volodymyrovych

1963, former Minister of

in Ukraine for involvement in

Tabachnyk

Education and Science

crimes in connection with the

embezzlement of Ukrainian

State funds and their illegal

transfer outside Ukraine.

17 Raisa

Vasylivna born on 6 January 1953,

Person subject to investigation 6.3.2014

Bohatyriova

former Minister of Health

in Ukraine for involvement in

crimes in connection with the

embezzlement of Ukrainian

State funds and their illegal

transfer outside Ukraine.

18 Ihor

born on 28 December

Person subject to investigation 6.3.2014

Oleksandrovych

1959, former Adviser to

in Ukraine for involvement in

Kalinin

the President of Ukraine

crimes in connection with the

embezzlement of Ukrainian

State funds and their illegal

transfer outside Ukraine.

ANNEX II

Websites for information on the competent authorities and address for notification

to the European Commission

BELGIUM

http://www.diplomatie.be/eusanctions

BULGARIA

http://www.mfa.bg/en/pages/135/index.html

CZECH REPUBLIC

http://www.mfcr.cz/mezinarodnisankce

DENMARK

http://um.dk/da/politik-og-diplomati/retsorden/sanktioner/

GERMANY

http://www.bmwi.de/DE/Themen/Aussenwirtschaft/

aussenwirtschaftsrecht,did=404888.html

ESTONIA

http://www.vm.ee/est/kat_622/

IRELAND

http://www.dfa.ie/home/index.aspx?id=28519

GREECE

http://www.mfa.gr/en/foreign-policy/global-issues/international-

sanctions.html

SPAIN

http://www.exteriores.gob.es/Portal/es/PoliticaExteriorCooperacion/

GlobalizacionOportunidadesRiesgos/Documents/

ORGANISMOS%20COMPETENTES%20SANCIONES%20INTERNACIO

NALES.pdf

FRANCE

http://www.diplomatie.gouv.fr/autorites-sanctions/

CROATIA

http://www.mvep.hr/sankcije

ITALY

http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm

CYPRUS

http://www.mfa.gov.cy/sanctions

LATVIA

http://www.mfa.gov.lv/en/security/4539

LITHUANIA

http://www.urm.lt/sanctions

LUXEMBOURG

http://www.mae.lu/sanctions

HUNGARY

http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/

nemzetkozi_szankciok/

MALTA

http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp

NETHERLANDS

www.rijksoverheid.nl/onderwerpen/internationale-vrede-en-veiligheid/

sancties

AUSTRIA

http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=

POLAND

http://www.msz.gov.pl

PORTUGAL

http://www.portugal.gov.pt/pt/os-ministerios/ministerio-dos-negocios-

estrangeiros/quero-saber-mais/sobre-o-ministerio/

medidas-restritivas/

medidas-restritivas.aspx

ROMANIA

http://www.mae.ro/node/1548

SLOVENIA

http://www.mzz.gov.si/si/zunanja_politika_in_mednarodno_pravo/

zunanja_politika/mednarodna_varnost/omejevalni_ ukrepi/

SLOVAKIA

http://www.mzv.sk/sk/europske_zalezitosti/europske_politiky-sankcie_eu

FINLAND

http://formin.finland.fi/kvyhteistyo/pakotteet

SWEDEN

http://www.ud.se/sanktioner

UNITED KINGDOM

https://www.gov.uk/sanctions-embargoes-and-restrictions

Address for notifications to the European Commission

European Commission

Service for Foreign Policy Instruments (FPI)

EEAS 02/309

B-1049 Brussels

Belgium

E-mail: relex-sanctions@ec.europa.eu

B

€1.62