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Sanctions Profile: Belarus
At a glance
EU sanctions on Belarus were first imposed in 2004 by Common Position 2004/661/CFSP in response to the “continuing deterioration of democracy, the rule of law, and human rights in Belarus”, and comprised a travel ban on listed people.
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US renews sanctions on Western Balkans and Belarus for 1 year
Belarus In June 2006, the US adopted Executive Order 13405, which declared a national emergency in respect of Belarus. The order imposed asset freezes on officials and individuals, including the Belarusian President Aleksander Lukashenko, following actions and policies “to undermine Belarus’ democratic processes or institutions, to commit human rights abuses related to political repression, and […]
Belarus
3rd countries align with EU sanctions on Belarus and ISIL and Al-Qaeda
In February 2019, the EU adopted: · Council Decision (CFSP) 2019/325 which extended EU sanctions against Belarus for 1 year until 28 February 2019, and comprised an arms embargo, asset freezing measures and travel ban against 4 individuals (see previous post); and · Council Decision (CFSP) 2019/271 which added one individual to its ISIL and […]
Terrorism
UK Brexit regulations on Belarus and Zimbabwe
The UK Government has published regulations under the Sanctions and Anti-Money Laundering Act 2018 on Belarus and Zimbabwe, which will come into force if the UK leaves the European Union. Guidance here. · Belarus (Sanctions) (EU Exit) Regulations 2019 SI 2019/600. Explanatory Memorandum. · Zimbabwe (Sanctions) (EU Exit) Regulations 2019 SI 2019/604. Explanatory Memorandum.
Zimbabwe
EU renews Belarus sanctions for 1 year
Today (26 February), the EU prolonged its Belarus sanctions for 1 year, until 28 February 2020. The measures consist of an arms embargo and targeted asset freezes and travel bans against 4 people designated in connection with the “unresolved disappearances of two opposition politicians, one businessman and one journalist in 1999 and in 2000”. See Council […]
OFAC and Zoltek reach $7.8m settlement over Belarus sanctions violations
Missouri-based holding company Zoltek Companies Inc, which owns US-based Zoltek Corporation and Hungary-based Zoltek Vegyipari ZRT, has agreed to pay $7,772,102 to OFAC for violating US sanctions on Belarus. Specifically, between January 2012 and October 2015, Zoltek Corporation approved 26 purchases of acrylonitrile, a chemical used in the production of carbon fibre, between Zoltek Vegyipari […]
Current Sanctions
Consolidated
Council Regulation (EC) No 765/2006
Parent Regulation
Council Regulation (EC) No 765/2006
Amended by:
Commission Regulation (EC) No 1587/2006
Council Regulation (EC) No 1791/2006
Council Regulation (EC) No 646/2008
Council Regulation (EU) No 84/2011
Council Implementing Regulation (EU) No 271/2011
Council Implementing Regulation (EU) No 505/2011
Council Regulation (EU) No 588/2011
Council Regulation (EU) No 999/2011
Council Implementing Regulation (EU) No 1000/2011
Council Implementing Regulation (EU) No 1320/2011
Council Regulation (EU) No 114/2012
Council Implementing Regulation (EU) No 170/2012
Council Implementing Regulation (EU) No 265/2012
Council Regulation (EU) No 354/2012
Council Regulation (EU) No 1014/2012
Council Implementing Regulation (EU) No 1017/2012
Council Implementing Regulation (EU) No 494/2013
Council Regulation (EU) No 517/2013
Council Implementing Regulation (EU) No 1054/2013
Council Implementing Regulation (EU) No 46/2014
Council Implementing Regulation (EU) No 740/2014
Council Implementing Regulation (EU) No 1159/2014
Council Implementing Regulation (EU) No 2015/1133
Council Implementing Regulation (EU) No 2015/1326
Council Regulation (EU) 2015/1948
Council Implementing Regulation (EU) 2015/1949
Council Implementing Regulation (EU) 2016/276
Council Regulation (EU) 2016/277
Council Regulation (EU) 2017/331
Council Regulation (EU) 2018/275
Consolidated
Council Decision 2012/642/CFSP
Parent
Council Decision 2012/642/CFSP
Amended by: