Balkans
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Contents
EU
March 19, 2012 – COUNCIL DECISION 2012/158/CFSP of 19 March 2012 – amending Decision 2011/173/CFSP concerning restrictive measures in view of the situation in Bosnia and Herzegovina.
October 21, 2011 – EU Council Implementing Regulation (EU) No 1049/2011 of 20 October 2011 repealing 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) – deletion of names
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) EU 1763/2004
COMMISSION REGULATION (EC) No 1965/2004 of 15 November 2004 amending 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) EU 1965/2004
Rendering service to named persons is prohibited
NL
Dutch Sanction Law 1977 concerning ICTY 2005 & Yugoslavia 2001
Rendering service to named persons is prohibited
UK
October 21, 2011 – International Criminal Tribunal for the former Yugoslavia Council Regulation (EU) No 1048/2011 – This Notice is issued in respect of the restrictive measures directed by the Council of the European Union in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY) – deletion of names.
The European Union adopted Council Regulation (EC) No 1295/98 on 22 June 1998. The Regulation provided, among other matters, for a freeze on the funds of the Governments of the Federal Republic of Yugoslavia (FRY) and the Republic of Serbia. The restrictive measures were subsequently modified to include a ban on investment in the FRY and the Republic of Serbia.
Council Regulation (EC) No 2488/2000 lifted the investment ban and the financial sanctions in respect of the FRY and the Republic of Serbia. However, specific sanctions still applied to former President Slobodan Milosevic and those persons associated with him.
Commission Regulation (EC) No 1205/2001 modified the financial sanctions to cover only those funds belonging to Mr Slobodan Milosevic, and certain members of his family and other close associates. The Regulation had the effect of amending the list of persons in Annex I of Council Regulation (EC) No 2488/2000 to whom the financial sanctions apply.
The European Union adopted Council Regulation (EC) No 1763/2004 on 11 October 2004. The Regulation provided, among other matters, for a freeze on the funds of various persons indicted by the International Criminal Tribunal for the former Yugoslavia (ICTY).
Swiss
Massnahmen gegenüber Jugoslawien – Der Bundesrat hat entschieden, mit Wirkung ab dem 20.12.2001 die Sanktionen gegenüber der Bundesrepublik Jugoslawien (BRJ) weitgehend abzubauen, nachdem bereits im Herbst 2000 eine Reihe von restriktiven Massnahmen gestrichen worden waren. Gegenwärtig sind noch Finanzsanktionen gegenüber 13 natürlichen Personen aus dem Umfeld des ehemaligen Präsidenten Milosevic in Kraft. Diese Personen sind im Anhang 2 der Verordnung namentlich aufgeführt. Die Gelder dieser Personen sind gesperrt und es ist verboten, diesen Personen Gelder zu überweisen oder direkt oder indirekt zur Verfügung zu stellen. Natürliche und juristische Personen, welche Gelder halten oder verwalten, von denen anzunehmen ist, dass sie unter die erwähnte Kontensperre fallen, müssen diese dem Staatssekretariat für Wirtschaft SECO unverzüglich melden.
Australia
From 4 June 1992, Australia has implemented targeted autonomous sanctions against individuals associated with the former Milosevic regime in the former Federal Republic of Yugoslavia. These sanctions target individuals indicted or suspected of war crimes during the Balkan wars in the early 1990s.
Sanctions currently cover:
Targeted financial sanctions (implemented by the Reserve Bank of Australia)
- Restrictions on financial transactions involving individuals:
- indicted or convicted by the International Criminal Tribunal for the Former Yugoslavia (ICTY), and by domestic courts in Bosnia-Herzegovina, Croatia and Serbia;
- subject to Interpol arrest warrants for war crimes have also been included;
- known supporters of the former Milosevic regime; and
- individuals suspected of assisting ICTY indictees at large.
Travel restrictions
- Restrictions on visas to travel to Australia by individuals:
- indicted or convicted by the International Criminal Tribunal for the Former Yugoslavia (ICTY), and by domestic courts in Bosnia-Herzegovina, Croatia and Serbia;
- subject to Interpol arrest warrants for war crimes have also been included;
- known supporters of the former Milosevic regime; and
- individuals suspected of assisting ICTY indictees at large.
- Migration Regulations 1994, Regulation 2.43(1)(a)(i)(A) and Public Interest Criterion 4003(a)
- More information about UN Security Council sanctions
For more information Australia Sanctions
US
OFAC
February 07, 2014 – Balkans Designations Removals
The following deletions have been made to OFAC’s SDN List:
GOTOVINA, Ante; DOB 12 Oct 1955; POB Pasman, Croatia; ICTY indictee (individual) [BALKANS].
ORIC, Naser; DOB 03 Mar 1967; POB Potocari, Bosnia-Herzegovina; ICTY indictee in custody (individual) [BALKANS].
SAROVIC, Mirko; DOB 16 Sep 1956; POB Rogatica, Serbia (individual) [BALKANS].
June 30, 2011 – Updated OFAC Sanctions 31 CFR Chapter V The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending 31 CFR chapter V to replace the list of persons (which includes individuals and entities) with whom transactions and dealings are prohibited by the various economic sanctions programs administered by OFAC that appears at Appendix A to 31 CFR chapter V with information on how to obtain up-to-date lists of such persons on OFAC’s Web site or by other means.
OFAC also is removing Appendix B to 31 CFR chapter V, which includes the names of certain blocked vessels. In addition, OFAC is amending its regulations for a number of the sanctions programs it administers to revise references to Appendix A and to remove references to Appendix B.
Finally, OFAC is amending the Iranian Transactions Regulations, by republishing in alphabetical order the entire list of persons identified in Appendix A to 31 CFR Part 560, to reflect changes to the list since that appendix was last published. Federal Register / Vol. 76, No. 126 / Thursday, June 30, 2011 / Rules and Regulations
588 – BALKANS – SDN List + Additional information pertaining to the SDN List can be found in Appendix A to this chapter. See § 588.411 concerning entities that may not be listed on the SDN List but whose property and interests in property are nevertheless blocked pursuant to paragraph (a) of this section.
§ 588.411 A person whose property and interests in property are blocked pursuant to §588.201(a) has an interest in all property and interests in property of an entity in which it owns, directly or indirectly, a 50 percent or greater interest. The property and interests in property of such an entity, therefore, are blocked, and such an entity is a person whose property and interests in property are blocked pursuant to §588.201(a), regardless of whether the entity itself is listed in the Annex to Executive Order 13219, as amended by Executive Order 13304, or designated pursuant to §588.201(a)(2).
June 29, 2011 – The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is removing from the Code of Federal Regulations the Federal Republic of Yugoslavia (Serbia and Montenegro) and Bosnian Serb-Controlled Areas of the Republic of Bosnia and Herzegovina Sanctions Regulations, the Federal Republic of Yugoslavia (Serbia and Montenegro) Kosovo Sanctions Regulations, and the Federal Republic of Yugoslavia (Serbia and Montenegro) Milosevic Sanctions Regulations.
Pursuant to Executive Order 13304 of May 28, 2003, the national emergencies with respect to which these regulations had been issued were terminated, and all related Executive orders that had been implemented by these regulations were revoked.
In addition, since the date of Executive Order 13304, the successor states to the former Socialist Federal Republic of Yugoslavia have reached an agreement concerning the division of assets of the former Socialist Federal Republic of Yugoslavia, and the statutes of limitations for other claims have run.
DEPARTMENT OF THE TREASURY – Office of Foreign Assets Control – 31 CFR Parts 585, 586, and 587 – Removal of Certain Sanctions Regulations Relating to the Former Federal Republic of Yugoslavia Federal Register Volume 76, Number 125 (Wednesday, June 29, 2011)
May 26, 2011 – The following changes have been made to OFAC’s SDN list
KARADZIC, Luka; DOB 31 Apr 1951; POB Savnik, Serbia and Montenegro (individual) [BALKANS]
to
KARADZIC, Luka, |Dubrovacka Street No 14, Belgrade, Serbia; Janka Vukotica Street No 24, Rastoci, Municipality of Niksic, Montenegro; DOB 31 Jul 1951; alt. DOB 1 Jul 1951; POB Savnik, Serbia and Montenegro; alt. POB Petnic, Serbia and Montenegro| (individual) [BALKANS]
Blocking Property of Persons Who Threaten International Stabilisation Efforts in the Western Balkans OFAC Sanctions
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