Government Decree No. 15 / 2000 Coll.
Government Decree on the prohibition of capital disposals and on the prohibition of investment in relation to the Federal Republic of Yugoslavia
Valid
Effective from 03.02.2000
Zobrazeno prvních 200 z celkem 334 ustanovení tohoto předpisu.
Zobrazit celý předpis →
Pro stažení celého znění použijte tlačítko Stáhnout výše.
15
GOVERNMENT REGULATION
of 22 December 1999
concerning the prohibition of capital disposals and the prohibition of investment in relation to the Federal Republic of Yugoslavia
The Government hereby orders pursuant to Article 1 of Act No. 304 / 1999 Coll., on measures relating to the Federal Republic of Yugoslavia:
This Regulation shall mean:
(a) by the institution of the Federal Republic of Yugoslavia, any State, Authority or Local Authorities of the Federal Republic of Yugoslavia and any bodies controlled or otherwise controlled by them and persons listed in Annex 1;
(b) the authority of the Republic of Serbia, any State, Authority or Local Authorities of the Republic of Serbia and any bodies controlled or otherwise controlled by them and persons listed in Annex 1;
(c) any organisation, business or other company, undertaking, body or other entity, regardless of its name and whether it has its own legal personality, including its branches or other organisational components;
(d) capital:
1. financial assets and economic benefits of any kind, in particular cash, securities, cheques, notes, payment orders and other payment instruments;
2. deposits with financial and other institutions, balances on accounts, debts and bonds;
3. Outstanding instruments and bonds, in particular shares and other instruments of participation, certificates, bonds, notes, mortgage certificates, uncovered bonds and proceeds contracts,
4. Interest, dividends and other income on assets or on gains in value of assets,
5. loans, compensatory guarantees, guarantees, good execution guarantees or other financial liabilities;
6. letters of credit, bill of lading, contracts for sale,
7. any document confirming the possession of a part of the funds or financial resources and any other export financing instrument;
(e) the prohibition on the disposal of capital by any operation to prevent the movement, transfer, change, use and handling of capital, which would result in a change in its volume, amount, location, ownership, possession, nature or any other change that could enable it to be used, in particular in the management of securities stocks;
(f) control of the company:
1. have an absolute participation in the company;
2. have the right to appoint or withdraw a majority of the members of the administrative, management or supervisory bodies of the company;
3. appoint, on the sole basis of the exercise of its right to vote, the majority of members of the administrative, management or supervisory bodies of the company who were in office during the current and previous periods;
4. to check, by agreement with other shareholders or members of the company, the majority of the voting rights of shareholders or members within the company;
5. have the right to exercise or have the power to exercise a dominant influence on the company;
6. have the right to use wholly or partly the company's assets;
7. manage the company on a uniform basis by publishing consolidated accounts; or
8. jointly and severally share or bear a guarantee on the company's financial liabilities;
(g) any company listed in Annex 2 and any other commercial or other company or undertaking, regardless of its name and whether it has its own legal personality, including its branches or other organisational components.
(1) Dispositions with capital (assets) held outside the territory of the Federal Republic of Yugoslavia and belonging to the Federal Republic of Yugoslavia or the Republic of Serbia or their bodies shall be prohibited.
(2) The provision of capital to the Federal Republic of Yugoslavia, the Republic of Serbia and their institutions, or to enable them to use it in any way, shall be prohibited.
(3) It shall be prohibited in any way to acquire or increase participation in a company which has its registered office in the Republic of Serbia or in a company controlled by the Federal Republic of Yugoslavia or the Republic of Serbia or their organs.
(4) It shall be prohibited to participate in any activity which aims to circumvent the provisions of paragraphs 1 to 3.
(1) Paragraph 2 does not apply to the capital employed
(a) to pay the current expenses of the representative offices of the Federal Republic of Yugoslavia in the Czech Republic,
(b) transfers of social benefits and other social payments;
(c) cash payments in Yugoslav dinars or Czech crowns in the territory of the Federal Republic of Yugoslavia.
The Ministry of Finance may, with the approval of the Ministry of Foreign Affairs, authorise an exemption from the provisions of Section 2 as regards the supply of essential services, in particular services related to the carriage of persons or goods through the territory of the Federal Republic of Yugoslavia, the protection of employment and the provision of legal services in connection with the application of human rights and fundamental freedoms.
This Regulation shall enter into force on the day of its publication.
Prime Minister:
Ing. Zeman v. r.
Deputy Prime Minister and Minister for Foreign Affairs:
Kavan v. r.
Příloha č. 1
Annex No 1
PERSONS WORKING OR ALLEGALLY ACTING THE NAME OF THE GOVERNMENT OF THE UNITED REPUBLIC OF JUGOSLAVIA OR THE REPUBLIC OF SERBIA:
Milosevic Slobodan, President of the Federal Republic of Yugoslavia ("SRJ ')
Milosevic's family members:
Gaič-Milosevic Milica, daughter-in-law
Markovic Mirjana, wife
Miloševich Borislav, brother
Miloševich Marija, daughter
Milosevic Marko, son
SRJ Government:
Antič Bozidar, Deputy Prime Minister, Minister of Trade (foreign)
Bogdanovich Radmili, Chairman of the Security Committee of the Federal Parliament
Božovich Srdja, President of the Council of the Republics of the Federal Parliament
Bulatovich Momir, Prime Minister
Bulatovich Pavle, Minister of Defence
Djerich Velizar, Minister of Sport
Dragash Mirjana, Deputy Prime Minister, Minister for Labour, Health and Social Security
Drobnjakovich Dejan, Minister of Transport
Etinski Rodoljub, Chief Legal Advisor to the Ministry of Foreign Affairs
Filipovich Rade, Minister of Economy
Armed forces:
Antanasievich, Major, Commander of the 57th Battalion of the Third Army Combat Group
Antonic, Colonel, Commander of the D 52nd Priština Corps of the 3rd Army
Arsenovich Konstantin, Colonel General, General Staff, Chief of Logistics
Cvetič Lubinko, Deputy Chief of Security in Kosovo
Chirkovic Mladen, Colonel, Commander of the 15th Armoured Brigade of the 3rd Army
Davidovich Grujica, Commander of the VZIC Army Corps
Deich Bozidar, Colonel, Commander of the 549th Motorized Brigade of the 3rd Army
Dimchevski Dragutin, Major, 3rd Army
Djakovich Milan, Colonel, 3rd Army
Djakovich Milorad, Colonel, 52nd Pristina Corps of the 3rd Army
Djokich Dejan, Captain, 3rd Army
Djosan, Colonel, Commander of the 52nd Light Air Brigade
Djudich, Colonel, Commander of the 344th Infantry Brigade of the 3rd Army
Djurkovic Ljubinko, Lieutenant Colonel, 3rd Army
Farkaš Geza, Colonel-General, Chief of Intelligence and Security Directorate, General Staff
Filič Bozidar, Lieutenant Colonel, spokesperson of the Ministry of the Interior (hereinafter referred to as "MUP") for Kosovo issues
Gajič, Colonel, Chief of Strategic Intelligence and Security Directorate, General Staff
Gaič David, Chief of Security in Kosovo
Gregar Mihajlo, Colonel, 3rd Army
Grjkovich Miloš, Major General, Chairman of the Military Supreme Court
Gusich Miroljub, Judge of the Third Army Military Court
Jelich Kisman, Colonel, Commander of the 243rd mechanized 3rd Army Brigade
Jovic Radomir, Major, Commander of the 55th Battalion of the 3rd Army Combat Group
Krga Bogdan, Major General, Head of the 2nd General Staff Branch (Intelligence)
Lazarevič Vladimir, Major General, Commander of the 52nd Prištín Corps of the 3rd Army
Lonchar Dušan, Major General, Commander of the SRJ Commission on Relations with the Organisation for Security and Cooperation in Europe
Lukich, Colonel, Commander of the 72nd Special Forces Brigade
Manic, Colonel, Chief of Staff 125th motorized 3rd Army Brigade
Marjanovich Radomir, Colonel-General, Deputy Chief of Staff
Mihalovich Bratislava, Captain, 3rd Army
Miladinovich Radenko, Judge of the Third Army Military Court
Miluevich Vukatin, Colonel, Judge of the Third Army Military Court
Milosavlievich Milivory, first class captain, local commander in Prizren
Novakovich Milivoje, Colonel, Head of Intelligence, General Staff
Obradovich Milorad, Colonel General, Commander of 2nd Army
Obrenevich, Major General, Chief of Military Prosecutor
Ojdanich Dragoljub, Colonel General, Chief of General Staff
Panich Dragoljub, Major General, in charge of the duties of Chief of Staff of the Ground Forces, General Staff
Pavkovic Nebodescha, General, 3rd Army Commander
Radjenovich Stevan, Captain, Chief of Police in Lipljane
Ramodavlevich Stanimir, Colonel, Military Prosecutor in Nishi
Rakočevich Aleksandar, General, Head of General Staff Intelligence
Ristič Miroljub, MUP Kosovska Mitrovica
Samarjich Dushan, Colonel General, Chief Inspector of Military Preparedness, General Staff
Savovich Milorad, Colonel General, President of the Military Court of the 2nd Army
Simič Miodig, Colonel General, Chief of Staff of the 3rd Army in Nishi
Slivchanin Duško, captain of 1st class, 3rd Army
Smiljanich Spasoje, Colonel General, Air and Air Defence Commander
Stankovic Ivica, captain of 1st class, 3rd Army
Stefanovic, Colonel, Commander of the 52nd Artillery Brigade of the 3rd Army
Stefanovic Radojko, Colonel, Local Commander in Gnjilane
Stojanovich Momir, Lieutenant Colonel, Chief of State Security in Pristina
Stojmirovich, Major General, Chief of Staff of 3rd Army Command
Stojinovich Ljubiša, Major General, Chief of the Special Forces Corps
Dryer Slavoljub, Colonel General, Head of the Military Department of the Presidential Office
Shorak Goran, Major, Battalion Commander 53rd Battle Group of 3rd Army
Todorov, Lieutenant Colonel, Commander of 63rd Airborne Brigade
Tomich, Lieutenant Colonel, Commander of the 211th Armoured Brigade of the 3rd Army
Traykovic Sinisha, Colonel, Chief of Staff of the 15th Armoured Brigade of the 3rd Army
Trkulja, Colonel, Chief of the Special Forces Corps
Veličkovich Ljubiša, Colonel General, in charge of the duties of Chief of Air and Air Defence Staff, General Staff
Zdravkovich Serba, Colonel, Commander 243rd Motorized Brigade of the 3rd Army
Zec Milan, Vice Admiral, Navy Commander
Zeroyevich Željko, first class captain, press secretary, Priština choir, 3rd army
Zhivanovich Radojko, Colonel, Commander of 125th Motorized Brigade of the 3rd Army
Persons close to the regime who support President Milosevic by their activities:
Akhimovic Slobodan, Deputy Director of Beogradska Banka
Andjelkovic Stanislav, Mayor of Suva Reka
Antič Dragan, CEO of "Politics A.D."
Beko Milan, Director of "Stastastava'
Bogdanovich Aleksandar, Director of the "Metropol" Press Centre
Božič Ljubinko, Mayor of Lipljane
Božovich Radoman, Managing Director of GENEX
Buba-Morina, Bratislava, Member of the Yugoslav Left Party ("JULL '), Serbia Refugee Commissioner, President of the Yugoslav Women's League, the plaintiff party on 7 November 1998
Budimirovich Dobrivoje, Chairman of the Board of Directors of "Srbiyashuma"
Cekovic Jova, SPDR worker
Čichak Zoran, special advisor to the Board of Directors of Beogradska Banka
Dabislievich Sveta, Mayor of Klina
Dachič Ivica, spokesperson for the Serbian Socialist Party (hereinafter referred to as "SPS ')
Damjanovich Jevrem, editor-in-chief of the "Illustrovana Politic'
Danilovich Blagoje, judge of the Serbian Supreme Court
Dajevich Gavrilo, Managing Director of the National Bank of Yugoslavia responsible for Foreign Affairs
Djonovič Ivko, Managing Director of "Takovo"
Djordyevich Ljubiša, Director of the Commercial Bank
Djordyevich Virirad, member of JUL, editor-in-chief of the newspaper "Borba"
Djurkovic Milivovy, Mayor of Decani
Dobich Aleksandar, employee of Beogradska banka
Doknič Slobodan, Mayor of Vukrunn
Djolič Gvozdan, Chairman of the local association of SPS in Aleksandrovac
Dragan Tomič, Director of JUGOPETROL (and Chairman of the Serbian Parliament)
Dragaš Branko, Managing Director of Beogradska Banka
Dragishič Stevo, member of the Serbian radical party (SRS)
Fodor Oscar, member of the Executive Board of the SPS
Gaevich Gorica, Secretary-General of the SPS
Govedarica Balsha, Chairman of the Serbian Supreme Court
Ivančevich Sladana, Commercial Director "PGP RTS"
Ivich Viorad, Vice-President of the SPS
Jablanovich Dragan, Mayor of Lesavice
Jakovlevich Dušica, Director of Beogradska Bank responsible for credit lines
Jakšich Milorad, Managing Director of "PTT Srbí"
Jovanovich Natasha, Chairman of SRS Regional Association in Sumadija
Jovanovich Životije, Chairman of the JUL section in Jagodina
Jovanovich Zoran, owner of Serb companies Nana Sal and Menta Sal based in Lebanon
Kaličanin Selimir, Chairman of the SPS section in Kosovo Mitrovica
Karič Dragomir, member of the Karic family (bankers etc.)
Karič Milenka, businesswoman, wife of Bogoljub Karič
Karič Sreten, member of the Karičková family (bankers etc.)
Karič Zoran, member of the Karic family (bankers, etc.)
Kertes Mihail, Director of the Federal Customs Office
Krsmanovich Dragisha, Serbian Prosecutor
Krstajich Marija, Director "Galenika"
Lazarevich Ivan, employee of Beogradska Banka
Lenard Tatjana, Member of the JULL Steering Committee, Head of the Information Programme of Serbian Radio and Television
Lijesevich Dragan, employee of the National Bank of Yugoslavia responsible for foreign exchange
Linchevski Vladimir, employee of the Bank of Beogradska Banka
Lyubič Vladimir, Managing Director of "Geneeks Hotels"
Lyujich Radomir, Managing Director of Sloboda in Chachak
Malykovic Neboša, Member of the JULL Steering Committee
Maljkovič Nebodrša, Chairman of the Board of Insurance "Dunav"
Markovich Ivan, spokesperson of JUL
Markovič Zoran, Managing Director of Beogradska Banka
Martinov Suzana, employee of the Bank of Beogradska Banka
Mother Oliver, employee of the Bank of Beogradska Bank
Matkovic Dušan, Director of Smederero Iron Works, Vice-President of the SPS
Sign in for notes, favorites and notifications
Regulation Information
| Citation | Government Decree No. 15 / 2000 Coll., on the prohibition of capital disposals and on the prohibition of investment in relation to the Federal Republic of Yugoslavia |
|---|---|
| Regulation Type | - |
| Author | - |
| Collection | Code of Laws |
| Date of Promulgation | 03.02.2000 |
|---|---|
| Effective from | 03.02.2000 |
| Effective until | - |
| Status | Valid |
The regulation text is for informational purposes only.
Comments 0