Last Updated: May 21, 2024

Logex

Aliases

ООО “Логекс”; ТАА “Лагекс”

Address

24 Kommunisticheskaya Str., office 2, Minsk, Belarus, WEB[http://logex.by/] EMAIL[info@logex.by]

Reg. ID

192695465 (regnumber-Registration Number)

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

Official reason

Logex is associated with Aliaksandr Shakutsin, a businessman close to the Lukashenka regime, who has been designated by the Union. The company is involved in the export of flowers to the Russian Federation at dumped prices, which would not be possible without the consent of the regime, which controls the border guards and customs. The privileged p...

Other Information

(Date of UN designation: 2021-06-21)

Date of listing

2022-02-25

Program information

Authority

EU

Program

Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

Regime

EU country specific

Target State

Belarus

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2012/642/CFSP.

Official Information

The Council of the EU first adopted restrictive measures against certain officials of Belarus on 24 September 2004. Targeted measures were imposed against persons who are considered by the Pourgourides Report to be key actors in the unresolved disappearances of four well-known persons in Belarus in 1999-2000. Additional listings were introduced fol...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0642-20220604