Council Regulation (EC) No 1763/2004 of 11 October 2004 imposing certain restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY)
Modified by
Commission Regulation (EC) No 1965/2004of 15 November 2004amending Regulation (EC) No 1763/2004 imposing certain restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY), 304R1965, November 16, 2004
Commission Regulation (EC) No 2233/2004of 22 December 2004amending, for the second time, Regulation (EC) No 1763/2004 imposing certain restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY), 304R2233, December 24, 2004
Commission Regulation (EC) No 295/2005of 22 February 2005amending, for the third time, Council Regulation (EC) No 1763/2004 imposing certain restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY), 305R0295, February 23, 2005
Commission Regulation (EC) No 607/2005of 18 April 2005amending, for the fourth time, Council Regulation (EC) No 1763/2004 imposing certain restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY)Corrigendum to Commission Regulation (EC) No 607/2005 of 18 April 2005 amending, for the fourth time, Council Regulation (EC) No 1763/2004 imposing certain restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY)(Official Journal of the European Union L 100 of 20 April 2005), 305R0607305R0607R(01), April 20, 2005
Commission Regulation (EC) No 830/2005of 30 May 2005amending, for the fifth time, Council Regulation (EC) No 1763/2004 imposing certain restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY)Corrigendum to Commission Regulation (EC) No 830/2005 of 30 May 2005 amending, for the fifth time, Council Regulation (EC) No 1763/2004 imposing certain restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY)(Official Journal of the European Union L 137 of 31 May 2005), 305R0830305R0830R(01), May 31, 2005
Corrected by
Corrigendum to Commission Regulation (EC) No 607/2005 of 18 April 2005 amending, for the fourth time, Council Regulation (EC) No 1763/2004 imposing certain restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY), 305R0607R(01), April 23, 2005
Corrigendum to Commission Regulation (EC) No 830/2005 of 30 May 2005 amending, for the fifth time, Council Regulation (EC) No 1763/2004 imposing certain restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY), 305R0830R(01), June 2, 2005
Council Regulation (EC) No 1763/2004of 11 October 2004imposing certain restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY)THE COUNCIL OF THE EUROPEAN UNION,Having regard to the Treaty establishing the European Community, and in particular Articles 60, 301 and 308 thereof,Having regard to Common Position 2004/694/CFSP on further measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former YugoslaviaSee page 52 of this Official Journal.,Having regard to the proposal from the Commission,Having regard to the Opinion of the European Parliament,Whereas:(1)The International Criminal Tribunal for the former Yugoslavia (ICTY) was established by means of UN Security Council Resolutions 808 and 827 (1993), which are based on Chapter VII of the UN Charter. The ICTY has the power to prosecute persons responsible for serious violations of international humanitarian law committed in the territory of the former Yugoslavia since 1991. The Security Council argued that the widespread and flagrant violations of humanitarian law occurring within the territory of the former Yugoslavia constituted a threat to international peace and security and that the establishment, as an ad hoc measure, of an international tribunal and the prosecution of persons responsible for serious violations of international humanitarian law would contribute to the restoration and maintenance of peace.(2)On 28 August 2003, UN Security Council Resolution 1503 (2003) called on the ICTY to complete all work in 2010 and on all States to intensify cooperation with and render all necessary assistance to the ICTY, particularly to bring all fugitive indictees to the ICTY.(3)Common Position 2004/694/CFSP stipulates that certain funds and economic resources should be frozen in support of effective implementation of the mandate of the ICTY. These additional restrictive measures should be used so as to control all dealings with funds and economic resources owned by persons indicted by the ICTY who are still at large and to ban any support they might receive from within the Community.(4)These measures fall within the scope of the Treaty and, therefore, in order to avoid any distortion of competition, Community legislation is necessary to implement these measures as far as the Community is concerned. For the purposes of this Regulation, the territory of the Community should be deemed to encompass the territories of the Member States to which the Treaty is applicable, under the conditions laid down in that Treaty.(5)For reasons of expediency, the Commission should be empowered to amend the Annexes to this Regulation.(6)In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force on the day of its publication,(7)The Treaty, in Articles 60 and 301, empowers the Council to take, under certain conditions, measures aimed at the interruption or reduction of payments or movement of capital and of economic relations with regard to third countries. The measures laid down in this Regulation, targeted at individual persons not directly linked to the government of a third country, are necessary to attain this objective of the Community and Article 308 of the Treaty empowers the Council to take such measures if no other specific powers are provided for in the Treaty,HAS ADOPTED THIS REGULATION:
Article 1For the purposes 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;(h)any other instrument of export financing;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 funds to be used, 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 their use to obtain funds, goods or services in any way, including, but not limited to, the selling, hiring or mortgaging of them.Article 21.All funds and economic resources belonging to, or owned or held by, natural persons indicted by the ICTY, and 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 persons 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 at paragraphs 1 and 2 shall be prohibited.Article 3By way of derogation from Article 2, the competent authorities of the Member States as listed in Annex II may authorise the release of certain frozen funds or economic resources or the making available of certain frozen funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are:(a)necessary for basic expenses, 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;(c)intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources;(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 all other competent authorities and the Commission at least two weeks prior to the authorisation.The relevant competent authority shall inform the competent authorities of the other Member States and the Commission of any authorisation granted under this Article.Article 4By way of derogation from Article 2, the competent authorities of the Member States as listed in Annex II 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 of a judicial, administrative or arbitral lien established prior to 14 October 2004 or of a judicial, administrative or arbitral judgment rendered prior to that date;(b)The funds or economic resources will be used exclusively to satisfy claims secured by such a lien or recognised as valid in such a judgment, within the limits set by applicable laws and regulations governing the rights of persons having such claims;(c)The lien or judgment is not for the benefit of a person, entity or body listed in Annex I;(d)Recognising the lien or judgment is not contrary to public policy in the Member State concerned.The relevant competent authority shall inform the competent authorities of the other Member States and the Commission of any authorisation granted under this Article.Article 5Article 2(2) shall not apply to the addition to frozen accounts of:(i)interest or other earnings on those accounts; or(ii)payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to this Regulation,provided that any such interest, other earnings and payments continue to be subject to Article 2(1).Article 6Article 2(2) shall not prevent the crediting of the frozen accounts by financial institutions that receive funds transferred by third parties to the account of the listed person or entity, provided that any such additions to such accounts will also be frozen. The financial institution shall inform the competent authorities about such transactions without delay.Article 71.Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy and to the provisions of Article 284 of the Treaty, 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 8The 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 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 9The Commission and the 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 10The Commission shall be empowered to:(a)amend Annex I, taking into account the Council Decisions implementing Common Position 2004/694/CFSP, and(b)amend Annex II on the basis of information supplied by Member States.Article 11The Member States shall lay down the rules on sanctions applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The sanctions provided for must be effective, proportionate and dissuasive.The Member States shall notify those rules to the Commission without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.Article 12This Regulation shall apply:(a)within the territory of the Community, 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 Community who is a national of a Member State;(d)to any legal person, group or entity which is incorporated or constituted under the law of a Member State;(e)to any legal person, group or entity doing business within the Community.Article 13This 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.ANNEX IList of persons referred to in Article 21.Borovcanin, Ljubomir. Date of birth: 27.2.1960. Place of birth: Han Pijesak, Bosnia and Herzegovina. Nationality: Bosnia and Herzegovina.2.Borovnica, Goran. Date of birth: 15.8.1965. Place of birth: Kozarac, Municipality of Prijedor, Bosnia and Herzegovina. Nationality: Bosnia and Herzegovina.3.Bralo, Miroslav. Date of birth: 13.10.1967. Place of birth: Kratine, Municipality of Vitez, Bosnia and Herzegovina. Nationality: Bosnia and Herzegovina.4.Djordjevic, Vlastimir. Date of birth: 1948. Place of birth: Vladicin Han, Serbia and Montenegro. Nationality: Serbia and Montenegro.5.Gotovina, Ante. Date of birth: 12.10.1955. Place of birth: Island of Pasman, Municipality of Zadar, Republic of Croatia. Nationality: (a) Croatian, (b) French.6.Hadzic, Goran. Date of birth: 7.9.1958. Place of birth: Vinkovci, Republic of Croatia. Nationality: Serbia and Montenegro.7.Jankovic, Gojko. Date of birth: 31.10.1954. Place of birth: Trbuse, Municipality of Foca, Bosnia and Herzegovina. Nationality: Bosnia and Herzegovina.8.Karadžić, Radovan. Date of birth: 19.6.1945. Place of birth: Petnjica, Savnik, Montenegro, Serbia and Montenegro. Nationality: Bosnia and Herzegovina.9.Lazarevic, Vladimir. Date of birth: 23.3.1949. Place of birth: Grncar, Serbia and Montenegro. Nationality: Serbia and Montenegro.10.Lukic, Milan. Date of birth: 6.9.1967. Place of birth: Visegrad, Bosnia and Herzegovina. Nationality: (a) Bosnia and Herzegovina, (b) possibly Serbia and Montenegro.11.Lukic, Sredoje. Date of birth: 5.4.1961. Place of birth: Visegrad, Bosnia and Herzegovina. Nationality: (a) Bosnia and Herzegovina, (b) possibly Serbia and Montenegro.12.Lukic, Sreten. Date of birth: 28.3.1955. Place of birth: Visegrad, Bosnia and Herzegovina. Nationality: Serbia and Montenegro.13.Milosevic, Dragomir. Date of birth: 4.2.1942. Place of birth: Murgas, Municipality of Ub, Serbia and Montenegro. Nationality: Bosnia and Herzegovina.14.Mladić, Ratko. Date of birth: 12.3.1942. Place of birth: Bozanovici, Municipality of Kalinovik, Bosnia and Herzegovina. Nationality: (a) Bosnia and Herzegovina, (b) Serbia and Montenegro.15.Nikolic, Drago. Date of birth: 9.11.1957. Place of birth: Bratunac, Bosnia and Herzegovina. Nationality: Bosnia and Herzegovina.16.Pandurevic, Vinko. Date of birth: 25.6.1959. Place of birth: Sokolac, Bosnia and Herzegovina. Nationality: (a) Bosnia and Herzegovina, (b) possibly Serbia and Montenegro.17.Pavkovic, Nebojsa. Date of birth: 10.4.1946. Place of birth: Senjski Rudnik, Serbia and Montenegro. Nationality: Serbia and Montenegro.18.Popovic, Vujadin. Date of birth: 14.3.1957. Place of birth: Sekovici, Bosnia and Herzegovina. Nationality: Serbia and Montenegro.19.Todovic, Savo. Date of birth: 11.12.1952. Place of birth: Foca, Bosnia and Herzegovina. Nationality: Bosnia and Herzegovina.20.Zelenovic, Dragan. Date of birth: 12.2.1961. Place of birth: Foca, Bosnia and Herzegovina. Nationality: Bosnia and Herzegovina.21.Zupljanin, Stojan. Date of birth: 22.9.1951. Place of birth: Kotor Varos, Bosnia and Herzegovina. Nationality: Bosnia and Herzegovina.22.Tolimir, Zdravko. Date of birth: 27.11.1948.ANNEX IIList of competent authorities referred to in Articles 3 and 4BELGIUMService public fédéral des affaires étrangères, commerce extérieur et coopération au développement/Federale Overheidsdienst Buitenlandse Zaken, Buitenlandse Handel en OntwikkelingssamenwerkingEgmont 1Rue des Petits Carmes/Karmelietenstraat 19B-1000 Bruxelles/BrusselService public fédéral des finances/Federale Overheidsdienst FinanciënAdministration de la trésorerie/Administratie van de ThesaurieAvenue des Arts/Kunstlaan 30B-1040 Bruxelles/BrusselTélécopieur/fax (32-2) 233 74 65Courriel/e-mail: Quesfinvragen.tf@minfin.fed.beCZECH REPUBLICMinisterstvo financíFinanční analytický útvarP.O. Box 675Jindřišská 14111 21 Praha 1Tel: +420 25704 4501Fax: +420 25704 4502DENMARKNational Agency for Enterprise and Construction/Erhvervs- og ByggestyrelsenDahlerups PakhusLangelinie Allé 17DK-2100 København ØTlf. (45) 35 46 60 00Fax (45) 35 46 60 01E-mail: ebst@ebst.dkGERMANYConcerning freezing of funds / Einfrieren von Guthaben:Deutsche BundesbankServicezentrum FinanzsanktionenPostfachD-80281 MünchenTel. (49-89) 2889 3800Fax: (49-89) 350163 3800Concerning goods / Waren:Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)Frankfurter Straße 29—35D-65760 EschbornTel. (49-6196) 9 08-0Fax: (49-6196) 9 08-800ESTONIAFinantsinspektsioonSakala 415030 TallinnTel: (372-6) 680 500Faks: (372-6) 680 501GREECEA.Freezing of AssetsMinistry of Economy and FinanceGeneral Directory of Economic PolicyAddress: 5 Nikis Str.GR-101 80 AthensTel. (30-210) 33 32 786Fax (30-210) 33 32 810A.Δέσμευση κεφαλαίωνΥπουργείο Οικονομίας και ΟικονομικώνΓενική Διεύθυνση Οικονομικής ΠολιτικήςΔιεύθυνση: Νίκης 5GR-101 80 ΑθήναΤηλ. (30-210) 33 32 786Φαξ (30-210) 33 32 810B.Import- Export restrictionsMinistry of Economy and FinanceGeneral Directorate for Policy Planning and ManagementAddress: 1 Kornaroy Str.GR-105 63 AthensTel. (30-210) 32 86 401-3Fax (30-210) 32 86 404B.Περιορισμοί εισαγωγών-εξαγωγώνΥπουργείο Οικονομίας και ΟικονομικώνΓενική Διεύθυνση Σχεδιασμού και Διαχείρισης ΠολιτικήςΔιεύθυνση: Κορνάρου 1GR-105 63 ΑθήναΤηλ. (30-210) 32 86 401-3Φαξ (30-210) 32 86 404SPAINDirección General del Tesoro y Política FinancieraSubdirección General de Inspección y Control de Movimientos y CapitalesMinisterio de EconomíaPaseo del Prado, 6E-28014 MadridTel. (34) 912 09 95 11Subdirección General de Inversiones ExterioresMinisterio de EconomíaPaseo de la Castellana, 162E-28046 MadridTel. (34) 913 49 39 83FRANCEMinistère de l'économie, des finances et de l'industrieDirection générale des douanes et des droits indirectsCellule embargo — Bureau E2Téléphone (33-1) 44 74 48 93Télécopieur (33-1) 44 74 48 97Ministère de l'économie, des finances et de l'industrieDirection du TrésorService des affaires européennes et internationalesSous-direction E139, rue de BercyF-75572 Paris Cedex 12Téléphone (33-1) 44 87 72 85Télécopieur (33-1) 53 18 96 37Ministère des affaires étrangèresDirection de la coopération européenneSous-direction des relations extérieures de la CommunautéTéléphone (33-1) 43 17 44 52Télécopieur (33-1) 43 17 56 95Direction générale des affaires politiques et de sécuritéService de la politique étrangère et de sécurité communeTéléphone (33-1) 43 17 45 16Télécopieur (33-1) 43 17 45 84IRELANDCentral Bank and Financial Services Authority of IrelandFinancial Markets DepartmentDame StreetDublin 2IrelandTel.: 00353 1 6716666Fax: 00353 1 6798882Department of Foreign AffairsUnited Nations Section79-80 St Stephens GreenDublin 2IrelandTel.: 00353 1 4780822Fax: 00353 1 4082165ITALYMinistero degli Affari esteriDirezione generale per i paesi dell'EuropaUfficio IIIPiazzale della Farnesina, 1I-00194 RomaTel. (39) 06 36 91 22 78Fax (39) 06 323 58 33Ministero dell'Economia e delle finanzeDipartimento del TesoroComitato di Sicurezza finanziariaVia XX Settembre, 97I-00187 RomaTel. (39) 06 47 61 39 42Fax (39) 06 47 61 30 32CYPRUSOFFICE OF THE ATTORNEY GENERAL OF THE REPUBLIC OF CYPRUSTel. 357 22 889 115Fax 357 22 667498Address: Apelli Street 11403 Nicosia, CyprusLATVIALatvijas Republikas Ārlietu ministrijaBrīvības iela 36Rīga LV-1395Tel. (371) 7016 201Fakss (371) 7828 121LITHUANIALietuvos Respublikos užsienio reikalų ministerijaJ. Tumo-Vaižganto 2LT-01511 Vilnius, LietuvaTel. (+370) 5 2362444; 2362516; 2362593Faks. (+370) 5 2313090El. paštas: urm@urm.ltFinansinių nusikaltimų tyrimo tarnyba prie Lietuvos Respublikos vidaus reikalų ministerijosŠermukšnių st. 3LT-01106 Vilnius, LietuvaTel. (+370) 5 271 74 47Pasitikėjimo tel. (+370) 5 261 62 05Faks. (+370) 5 262 18 26El. paštas: info@fntt.ltLUXEMBOURGMinistère des affaires étrangèresDirection des relations internationales6, rue de la CongrégationL-1352 LuxembourgTéléphone (352) 478 23 46Télécopieur (352) 22 20 48Ministère des finances3, rue de la CongrégationL-1352 LuxembourgTéléphone (352) 478 27 12Télécopieur (352) 47 52 41HUNGARYMinistry of InteriorJózsef Attila utca 2/4.H-1051 BudapestHungaryTel. +36 (1) 441-1000Fax +36 (1) 441-1437BelügyminisztériumJózsef Attila utca 2/4.H-1051 BudapestMagyarországTel. +36 (1) 441-1000Fax +36 (1) 441-1437MALTABord ta' Sorveljanza dwar is-SanzjonijietDirettorat ta' l-Affarijiet MultilateraliMinisteru ta' l-Affarijiet BarraninPalazzo ParisioTriq il-MerkantiValletta CMR 02Tel: +356 21 245705Fax: +356 21 25 15 20NETHERLANDSMinisterie van FinanciënDirectie Financiële Markten, afdeling IntegriteitPostbus 202012500 EE Den HaagTel. 0031 703428997Fax 0031 703427984AUSTRIAOesterreichische NationalbankOtto-Wagner-Platz 3A-1090 WienTel. (+43-1) 404 20-00Fax (+43-1) 40420-73 99POLANDOrgan koordynujący:Ministerstwo Spraw ZagranicznychDepartament Prawno-TraktatowyAl. J. Ch. Szucha 2300-580 WarszawaPolskaTel. (+48 22) 523 9427 lub 9348Fax (+48 22) 523 8329Zamrażanie aktywów:Ministerstwo FinansówGeneralny Inspektor Informacji Finansowejul. Świętokrzyska 1200-916 WarszawaPolskaTel. (+48 22) 694 59 70 lub 694 34 12 lub 826 01 87Fax (+48 22) 694 54 50Pomoc prawna:Ministerstwo SprawiedliwościBiuro Postępowania Przygotowawczego – Wydział Obrotu Prawnego z ZagranicąAl. Ujazdowskie 1100-950 WarszawaPolskaTel. (+48 22) 521 24 61 lub 521 24 661Fax (+48 22) 621 70 06Przepływ osób:Ministerstwo Spraw WewnętrznychStraż Graniczna02-514 WarszawaTel. (+48 22) 845 40 71Fax (+48 22) 844 62 87PORTUGALMinistério dos Negócios EstrangeirosDirecção-Geral dos Assuntos MultilateraisLargo do RilvasP-1350-179 LisboaTel.: (351) 21 394 60 72Fax: (351) 21 394 60 73Ministério 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 49SLOVENIAMinistrstvo za pravosodje (Ministry of justice)Župančičeva 31000 LjubljanaSloveniaTel. + 386 1 369 52 00Telefaks + 386 1 369 57 83E-pošta: gp.mp@gov.siMinistrstvo za zunanje zadeve (Ministry of Foreign Affairs)Prešernova 251000 LjubljanaSloveniaTel. + 386 1 478 20 00Telefaks + 386 1 478 23 40 in 478 23 41E-pošta: info.mzz@gov.siSLOVAKIAMinisterstvo financií Slovenskej RepublikyŠtefanovičova 5P. O. Box 82817 02 BratislavaSlovenská republikaTel: (421-2) 59 58 1111Fax: (421-2) 52 49 80 42FINLANDUlkoasiainministeriö/UtrikesministerietPL/PB 176FI-00161 Helsinki/HelsingforsP. (358-9) 16 00 5F. (358-9) 16 05 57 07SWEDENRiksförsäkringsverket (RFV)S-103 51 StockholmTfn (46-8) 786 90 00Fax (46-8) 411 27 89UNITED KINGDOMHM TreasuryFinancial Systems and International Standards1, Horse Guards RoadLondonSW1A 2HQUnited KingdomTel.: (44 20) 7270 5977/5323Fax: (44 20) 7270 5430E-Mail: financialsanctions@hm-treasury.gov.ukEUROPEAN COMMUNITYCommission of the European CommunitiesDirectorate-General for External RelationsDirectorate CFSPUnit A.2: Legal and institutional matters for external relations — SanctionsCHAR 12/163B-1049 Bruxelles/Brusseltel. (32-2) 296 25 56fax (32-2) 296 75 63E-Mail: relex-sanctions@cec.eu.int