On the Measures to Implement in the Republic of Lithuania International Sanctions Laid Down in the Council Common Position 2001/930/CFSP of 27 December 2001 on Combating Terrorism


Published: 0000-00-00

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$20 per month, or Get a Day Pass for only USD$4.99.
Oficialus vertimas
2007 12 18
 
 
 
government of the republic of lithuania
 
RESOLUTION No 1027
 
of 18 October 2006
 
ON THE MEASURES TO IMPLEMENT IN THE REPUBLIC OF LITHUANIA INTERNATIONAL SANCTIONS LAID DOWN IN THE COUNCIL COMMON POSITION 2001/930/CFSP OF 27 DECEMBER 2001 ON COMBATING TERRORISM
 
Vilnius
 
 
Acting pursuant to the Law of the Republic of Lithuania on the Implementation of Economic and Other International Sanctions (Valstybės žinios (Official Gazette) No 68-2369, 2004), implementing Articles 2 and 3 of the Council Common Position 2001/930/CFSPof 27 December 2001 on combating terrorism (OL 2004 Special Edition, Chapter 18, Volume 1, p. 213), and having regard to the Council Common Position 2001/931/CFSP of 27 December 2001 on the application of specific measures to combat terrorism (OL 2004 Special Edition, Chapter 18, Volume 1, p. 217) and the Council Common Position 2006/380/CFSP of 29 May 2006 updating Common Position 2001/931/CFSP on the application of specific measures to combat terrorism and repelling Common Position 2006/231/CFSP (OL 2006 L 144, p. 25), the Government of the Republic of Lithuania h a s  r e s o l v e d:
1. To approve the List of Persons, Groups of Persons and Organisations Involved in Acts of Terror (as appended).
2. To restrict for the natural and legal persons included in the list referred to in paragraph 1 above (hereinafter referred to as the List) the right to manage, use and dispose in pecuniary and other assets (including interest) held by them in financial institutions, except in the cases specified in paragraph 4 below.
3. To prohibit financial institutions, insurance companies and branches of foreign insurance companies from:
3.1. making any payments to or from accounts held in the financial institutions concerned by natural or legal person included in the List, except in the cases specified in paragraph 4 below.
Where financial institutions, insurance companies and branches of foreign insurance companies have to make debit and credit transfers, with the exception of international credit transfers, and the financial institution of the payer is other than the financial institution of the payee, financial sanctions imposed on the payer included in the List shall be implemented by the payer’s financial institution and those imposed on the payee included in the List shall be implemented by the payee’s financial institution once the payer’s financial institution has made the payment to the payee’s account.
3.2. providing any financial services to natural and legal persons included in the List.
4. To set, for humanitarian purposes, for financial institutions, insurance companies and branches of foreign insurance companies the following allowable exceptions from the requirement to apply restrictions defined in this Resolution:
4.1. payments from funds of natural persons included in the List may be made for goods and services supplied and provided to them or their family members to satisfy basic human needs, including food, medicines, health-care services, rent payments for family housing or repayments of mortgage loans;
4.2. payments may be made for hot and cold water, electricity, heat, gas, telecommunication services and utilities supplied/provided to natural persons included in the List or their family members;
4.3. payments from funds of natural and legal persons included in the List may be made if they are necessary to cover taxes and levies due to the State budget and municipal budgets, contributions due to the State Social Insurance Fund, and other compulsory insurance contributions;
4.4. financial institutions may withhold a fee specified in legal acts, as a remuneration for the administration of accounts of natural or legal persons included in the List;
4.5. payments to accounts of natural and legal persons included in the List may be made if they are due under contracts or other obligations made or assumed before the entry into force of this Resolution.
5. To set that persons included in the List or natural or legal persons of the Republic of Lithuania (with the exception of financial institutions) who seek to invoke the above-mentioned exceptions shall address the authority monitoring the implementation of international financial sanctions, i.e. the Financial Crime Investigation Service under the Ministry of the Interior.  This authority or the financial institution concerned shall address the Ministry of Foreign Affairs as the authority responsible for the application of exceptions from the restrictions imposed, for the application of exceptions on a case-by-case basis and shall apply the exception concerned only with the latter’s consent. 
6. To set that the application of restrictions imposed by this Resolution shall be monitored in accordance with the Description of the Procedure for Monitoring the Implementation of International Sanctions approved by Resolution No 1679 of 30 December 2004 of the Government of the Republic of Lithuania (Valstybės žinios (Official Gazette) No 1-4, 2005).
7. To repel Resolution No 137 of 9 February 2006 of the Government of the Republic of Lithuania On the Measures to Implement in the Republic of Lithuania International Sanctions laid down in the Council Common Position 2001/930/CFSP of 27 December 2001 on combating terrorism (Valstybės žinios (Official Gazette) No 18-632, 2006). 
 
 
 
Prime Minister                                                                                 Gediminas Kirkilas
 
 
Minister of Foreign Affairs                                                             Petras Vaitiekūnas
 
 
 
APPROVED by
Resolution No 1027
of the Government of the Republic of Lithuania
of 18 October 2006 
 
 
 
List of Persons, Groups of Persons and Organisations Involved in Acts of Terror
 
 
 
I. NATURAL PERSONS
 
1. Alberdi Uranga, Itziar (E.T.A. Activist), born 7 October 1963 in Durango (Biscay), identity card No 78865693.
2. Albisu Iriarte, Miguel (E.T.A. Activist, Member of Gestoras Pro-amnistķa), born 7 June 1961 in San Sebastiįn (Guipśzcoa), identity card No 15954596.
3. Apaolaza Sancho, Ivįn (E.T.A. Activist; Member of K. Madrid) born 10 November 1971 in Beasain (Guipśzcoa), identity card No 44129178.
4. Arzallus Tapia, Eusebio (E.T.A. Activist), born 8 November 1957 in Regil (Guipśzcoa), identity card No 15927207.
5. Echeberria Simarro, Leire (E.T.A. Activist), born 20 December 1977 in Basauri (Biscay), identity card No 45625646.
6. Echegaray Achirica, Alfonso (E.T.A. Activist), born 10 January 1958 in Plencia (Biscay), identity card No 16027051.
7. Gogeascoechea Arronategui, Eneko (E.T.A. Activist), born 29 April 1967 in Guernica (Biscay), identity card No 44556097.
8. Iparraguirre Guenechea, Ma Soledad (E.T.A. Activist), born 25 April 1961 in Escoriaza (Navarra), identity card No 16255819.
9. Iztueta Barandica, Enrique (E.T.A. Activist), born 30 July 1955 in Santurce (Biscay), identity card No 14929950.
10. Morcillo Torres, Gracia (E.T.A. Activist, Member of Kas/Ekin), born 15 March 1967 in San Sebastiįn (Guipśzcoa), identity card No 72439052.
11. Narvįez Gońi, Juan Jesśs (E.T.A. Activist), born 23 February 1961 in Pamplona (Navarra), identity card No 15841101.
12. Orbe Sevillano, Zigor (E.T.A. Activist, Member of Jarrai/Haika/Segi), born 22 September 1975 in Basauri (Biscay), identity card No 45622851.
13. Palacios Alday, Gorka (E.T.A. Activist, Member of K.Madrid), born 17 October 1974 in Baracaldo (Biscay), identity card No 30654356.
14. Perez Aramburu, Jon Ińaki (E.T.A. Activist, Member of Jarrai/Haika/Segi), born 18 September 1964 in San Sebastiįn (Guipśzcoa), identity card No 15976521.
15. Quintana Zorrozua, Asier (E.T.A. Activist, Member of K.Madrid), born 27 February 1968 in Bilbao (Biscay), identity card No 30609430.
16. Rubenach Roig, Juan Luis (E.T.A. Activist, Member of K.Madrid), born 18 September 1963 in Bilbao (Biscay), identity card No 18197545.
17. Uranga Artola, Kemen (E.T.A. Activist, Member of Herri Batasuna/E.H/Batasuna), born 25 May 1969 in Ondarroa (Biscay), identity card No 30627290.
18. Vallejo Franco, Ińigo (E.T.A. Activist), born 21 May 1976 in Bilbao (Biscay), identity card No 29036694.
19. Vila Michelena, Fermķn (E.T.A. Activist, Member of Kas/Ekin), born 12 March 1970 in Irśn (Guipśzcoa), identity card No 15254214.
 
II. legal persons, groups and organisations
 
20. Anti-Imperialist Territorial Units (it. Nuclei Territoriali Antimperialisti).
21. Artisans’ Cooperative Fire and Similar – Occasionally Spectacular (it. Cooperativa Artigiana Fuoco ed Affini – Occasionalmente Spettacolare).
22. Armed Units for Communism (it. Nuclei Armati per il Comunismo).
23. Cell Against Capital, Prison, Prison Warders and Prison Cells (it. CCCCC – Cellula Contro Capitale, Carcere I suoi Carcerieri e le sue Celle).
24. Continuity Irish Republican Army (CIRA).
25. Basque Fatherland and Liberty (basq./es. Euskadi Ta Askatasuna/Tierra Vasca y Libertad (E.T.A)). (The following organisations are part of the terrorist group E.T.A.: K.a.s., Xaki, Ekin, Jarrai Haika Segi, Gestoras pro-amnistķa, Askatasuna, Batasuna (a.k.a. Herri Batasuna, a.k.a. Euskal Herritarrok.)
26. Antifascist Resistance Groups First of October (es. Grupos de Resistencia Antifascista Primero de Octubre (G.R.A.P.O.)).
27. International Solidarity (it. Solidarieta Internazionale).
28. Loyalist Volunteer Force (LVF).
29. Orange Volunteers (OV).
30. Real Irish Republican Army (Real IRA).
31. Red Brigades for the Construction of the Fighting Communist Party (it. Brigate Rosse per la Costruzione del Partito Comunista Combattente).
32. Red Hand Defenders (RHD).
33. Revolutionary Nuclei (el. Epanastatiki Pirines).
34. Revolutionary Organisation 17 November (el. Dekati Evdomi Noemvri).
35. Twentieth of July Brigade (it. Brigata XX Luglio).
36. Ulster Defence Association/Ulster Freedom Fighters (UDA/UFF).
37. Unit for Revolutionary Proletarian Initiative (it. Nucleo di Iniziativa Proletaria Rivoluzionaria).
38. Units for Proletarian Initiative (it. Nuclei di Iniziativa Proletaria).
39. Unofficial Anarchist Federation (it. F.A.I. – Federazione Anarchica Informale).
 
 
 
––––––––––––––––