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Mutual Evaluation Report, Anti-Money Laundering And
Mutual Evaluation Report. Anti-Money Laundering and Combating the Financing of Terrorism JUNE 2011 REPUBLIC OF KAZAKHSTAN Kazakhstan is a member of the Eurasian Group on combating money laundering and financing of terrorism (EAG). This evaluation was conducted by the EAG and was the discussed and adopted by the EAG Plenary in June 2011. ©2011 EAG. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Requests for permission to further disseminate, reproduce or translate all or part of this publication should be made to EAG ([email protected]). 2 2011 EAG 3 TABLE OF CONTENTS PREFACE – INFORMATION AND METHODOLOGY USED FOR THE EVALUATION OF THE REPUBLIC OF KAZAKHSTAN ............................................................................................. 6 EXECUTIVE SUMMARY ............................................................................................................... 7 1. Background ................................................................................................................................ 7 2. Legal System and Related Institutional Measures ..................................................................... 8 3. Preventive Measures – Financial Institutions .......................................................................... 10 4. Preventive Measures – Designated Non-Financial Businesses and Professions ..................... 13 5. Legal Entities and Arrangements and Non-Profit Organizations ........................................... -
ZRBG – Ghetto-Liste (Stand: 01.08.2014) Sofern Eine Beschäftigung I
ZRBG – Ghetto-Liste (Stand: 01.08.2014) Sofern eine Beschäftigung i. S. d. ZRBG schon vor dem angegebenen Eröffnungszeitpunkt glaubhaft gemacht ist, kann für die folgenden Gebiete auf den Beginn der Ghettoisierung nach Verordnungslage abgestellt werden: - Generalgouvernement (ohne Galizien): 01.01.1940 - Galizien: 06.09.1941 - Bialystok: 02.08.1941 - Reichskommissariat Ostland (Weißrussland/Weißruthenien): 02.08.1941 - Reichskommissariat Ukraine (Wolhynien/Shitomir): 05.09.1941 Eine Vorlage an die Untergruppe ZRBG ist in diesen Fällen nicht erforderlich. Datum der Nr. Ort: Gebiet: Eröffnung: Liquidierung: Deportationen: Bemerkungen: Quelle: Ergänzung Abaujszanto, 5613 Ungarn, Encyclopedia of Jewish Life, Braham: Abaújszántó [Hun] 16.04.1944 13.07.1944 Kassa, Auschwitz 27.04.2010 (5010) Operationszone I Enciklopédiája (Szántó) Reichskommissariat Aboltsy [Bel] Ostland (1941-1944), (Oboltsy [Rus], 5614 Generalbezirk 14.08.1941 04.06.1942 Encyclopedia of Jewish Life, 2001 24.03.2009 Oboltzi [Yid], Weißruthenien, heute Obolce [Pol]) Gebiet Vitebsk Abony [Hun] (Abon, Ungarn, 5443 Nagyabony, 16.04.1944 13.07.1944 Encyclopedia of Jewish Life 2001 11.11.2009 Operationszone IV Szolnokabony) Ungarn, Szeged, 3500 Ada 16.04.1944 13.07.1944 Braham: Enciklopédiája 09.11.2009 Operationszone IV Auschwitz Generalgouvernement, 3501 Adamow Distrikt Lublin (1939- 01.01.1940 20.12.1942 Kossoy, Encyclopedia of Jewish Life 09.11.2009 1944) Reichskommissariat Aizpute 3502 Ostland (1941-1944), 02.08.1941 27.10.1941 USHMM 02.2008 09.11.2009 (Hosenpoth) Generalbezirk -
Table of Contents Item Transcript
DIGITAL COLLECTIONS ITEM TRANSCRIPT Gregory Fein. Full, unedited interview, 2009 ID LA008.interview PERMALINK http://n2t.net/ark:/86084/b41h6r ITEM TYPE VIDEO ORIGINAL LANGUAGE RUSSIAN TABLE OF CONTENTS ITEM TRANSCRIPT ENGLISH TRANSLATION 2 CITATION & RIGHTS 13 2021 © BLAVATNIK ARCHIVE FOUNDATION PG 1/13 BLAVATNIKARCHIVE.ORG DIGITAL COLLECTIONS ITEM TRANSCRIPT Gregory Fein. Full, unedited interview, 2009 ID LA008.interview PERMALINK http://n2t.net/ark:/86084/b41h6r ITEM TYPE VIDEO ORIGINAL LANGUAGE RUSSIAN TRANSCRIPT ENGLISH TRANSLATION —Today is March 17, 2009. We are in Los Angeles, meeting a veteran of the Great Patriotic War. Please introduce yourself and tell us about your life before the war. What was your family like, what did your parents do, what sort of school did you attend? How did the war begin for you and what did you do during the war? My name is Gregory Fein and I was born on April 18, 1921, in Propolsk [Prapoisk], which was later renamed Slavgorod [Slawharad], Mahilyow Region, Belarus. My father was an artisan bootmaker. We lived Propolsk until 1929. That year my family moved to Krasnapolle, a nearby town in the same region. We moved because my father had to work in an artel. In order for his children to have an education, he had to join an artisan cooperative rather than work alone. His skills were in demand in Kransopole [Krasnapolle], so we moved there, because there was a cooperative there. There were five children in the family and I was the youngest. My eldest sister Raya worked as a labor and delivery nurse her entire life. -
General Conclusions and Basic Tendencies 1. System of Human Rights Violations
REVIEW-CHRONICLE OF THE HUMAN RIGHTS VIOLATIONS IN BELARUS IN 2003 2 REVIEW-CHRONICLE OF THE HUMAN RIGHTS VIOLATIONS IN BELARUS IN 2003 INTRODUCTION: GENERAL CONCLUSIONS AND BASIC TENDENCIES 1. SYSTEM OF HUMAN RIGHTS VIOLATIONS The year 2003 was marked by deterioration of the human rights situation in Belarus. While the general human rights situation in the country did not improve, in its certain spheres it significantly changed for the worse. Disrespect for and regular violations of the basic constitutional civic rights became an unavoidable and permanent factor of the Belarusian reality. In 2003 the Belarusian authorities did not even hide their intention to maximally limit the freedom of speech, freedom of association, religious freedom, and human rights in general. These intentions of the ruling regime were declared publicly. It was a conscious and open choice of the state bodies constituting one of the strategic elements of their policy. This political process became most visible in formation and forced intrusion of state ideology upon the citizens. Even leaving aside the question of the ideology contents, the very existence of an ideology, compulsory for all citizens of the country, imposed through propaganda media and educational establishments, and fraught with punitive sanctions for any deviation from it, is a phenomenon, incompatible with the fundamental human right to have a personal opinion. Thus, the state policy of the ruling government aims to create ideological grounds for consistent undermining of civic freedoms in Belarus. The new ideology is introduced despite the Constitution of the Republic of Belarus which puts a direct ban on that. -
Migration and Forecast of the Radioactive Contamination of the Soil, Water and Air on the Territory of Belarus After the Accident at the Chernobyl Npp
MIGRATION AND FORECAST OF THE RADIOACTIVE CONTAMINATION OF THE SOIL, WATER AND AIR ON THE TERRITORY OF BELARUS AFTER THE ACCIDENT AT THE CHERNOBYL NPP I.I. MATVEENKO, N.G. GERMENCHUK, E.D. SHAGALOVA XA9745811 Committee for Hydrometeorology, Minsk, Belarus O.M. ZHUKOVA Hydrometeorology Committee, Ministry for Emergencies and Protection of the Public from the Consequences of the Chernobyl Accident, Minsk, Belarus 1.INTRODUCTION The accident at the Chernobyl NPP is the largest technogenic accident of our epoch, the global consequences of which for whole manhind with the course of time will larger and larger significance. In spite of the fact, that the radioactive contamination owing to the Chernobyl accident affected the whole world, just Belarus was subjected to the most intensive radioactive contamination. In addition the radioactive contamination territory of Belarus more than 37 kBq/sq.m. by caesium-137 has made 23 % from the whole of the Republic. At the same time as a result of the Chernobyl accident, 5,0 % of a territory of the Ukraine and 0,6 % of Russia have been contaminated with radionuclides (fig.l). BELARUS UKRAINE RUSSIA Fig. 1 Areas in Belarus, the Ukraine and Russia with the density of caesium-137 pollution over 37 kBq/a^ (tile ratio to the total area of the countries territory). 64 By virtue of a primary direction of movement of air masses, contamination with radionuclides in the northern-western, northern and northern-eastern directions in the initial period after the accident, the significant increase of the exposition doze rate was registered practically on the whole territory of Belarus. -
FEEFHS Journal Volume II 1994
FEEFHS Newsletter of the Federation of East European Family History Societies Val 2,No. 3 July 1994 ISSN 1077-1247, PERSI #EEFN A total of about 75 people registered for the convention, and many others assisted in various capacities. There were a few unexpected problems, of course, but altogether the meetings THE FIRST FEEFHS CONVENTION, provided a valuable service, enough so tbat at the end of MAYby John 14-16, C. Alleman 1994 convention it was tentatively decided that next year we will try to hold two conventions, in Calgary, Alberta, and Cleveland, Our first FEEFHS convention was successfully held as Ohio, in order to help serve the interests of people who have scheduled on May 14-16, 1994, at the Howard Johnson Hotel difficulty coming to Satt Lake City. in Saft Lake City. The program followed the plan published in our last issue of the Newsletter, for the most part, and we will not repeat it here in order to save space. Anyone who desires more information on the suhjects presented in the conference addresses is encouraged to write directly to the speakers at the addresses given there. THANK YOU, CONVENTION by Ed Brandt,SPEAKERS Program Chair The most importanl business of the convention was the installation of permanent officers. Charles M. Hall, Edward Many people attending the FEEFHS convention commented R. Brandt, and John D. Movius had been elected and were favorably on the quality of our convention speakers and their installed as president, Ist vice president, and 2nd vice presentations. I have heard from quite a few who could not president, respectively. -
Grodno Region
GRODNO REGION Preliminary Approximate cadastral № Location land plot Possible ways of use Infrastructure Encumbrances value, area, ha thousand USD Grodno city 1 Eandoursk motorway, near the 0,84 service station to be determined by no 216,72 filling station technical conditions 2 building estate "Baranovichi-1" 0,34 food services area, retail to be determined by 156,07 business technical conditions 3 to the south-east of the intersection 0,24 construction of a public facility to be determined by 303,75 of Dubko and Pushkina streets technical conditions 4 Gornovych str. (former territory of 1,75 construction of a shopping to be determined by 1930,6 the tannery) and service center technical conditions Berestovica district 5 Bol'shaya Berestovica town 0.23 construction of a retail facility available no 27 6 Berestovitskysettlement, Matrosova district, near str. the 3,54 the organization of the system determined by technical no 5,66 checkpoint across the state border of electronic queue of vehicles conditions and border security at the checkpoint "Berestovitsa" Volkovysk district 7 Volkovysk town, S.Pankovoj str. 1 cultural and recreational water pipeline, gas no 345,7 center, exhibition hall pipeline, sewerage, heating, electricity are available 8 Volkovysk town, Zenitchikov str. 2 production facility water pipeline, gas no 582 pipeline, sewerage, heating, electricity are available 9 Volkovysk town, Rokossovskogo 1 production facility water pipeline, gas no 153,9 str. pipeline, sewerage, electricity are available 10 Volkovysk town, 2 production facility water pipeline, gas no 264,6 Oktyabr'skaya str. pipeline, sewerage, (in the area of OJSC electricity are available "Volkovyskspectrans") 11 Volkovysk town, 10 production and storage facility water pipeline, gas no 1323 Oktyabr'skaya str. -
Belarus Page 1 of 10
Belarus Page 1 of 10 Belarus BUREAU OF DEMOCRACY, HUMAN RIGHTS, AND LABOR International Religious Freedom Report 2009 October 26, 2009 The Constitution affirms the equality of religions and denominations before the law; however, it contains language that restricts freedom of religion. The Government continued to restrict religious freedom in accordance with the provisions of a 2002 law on religion and a 2003 concordat with the Belarusian Orthodox Church (BOC), a branch of the Russian Orthodox Church (ROC) and the only officially recognized Orthodox denomination. Although there is no state religion, the concordat grants the BOC privileged status. Authorities kept many religious communities waiting as long as several years for decisions about registration or property restitution. Authorities harassed and fined members of certain religious groups, especially those regarded as bearers of foreign cultural influence or as having a political agenda. Protestants in particular attracted negative attention. Foreign missionaries, clergy, and humanitarian workers affiliated with churches faced many government- imposed obstacles, including deportation and visa refusal or cancellation. Restrictions on foreign clergy increased during the reporting period. While some members of society took positive actions to promote religious freedom, instances of societal abuses and discrimination based on religious affiliation, belief, or practice occurred, including numerous acts of vandalism and arson of religious sites, buildings, and memorials. The U.S. Government -
2009 Human Rights Report: Belarus Page 1 of 36
2009 Human Rights Report: Belarus Page 1 of 36 Home » Under Secretary for Democracy and Global Affairs » Bureau of Democracy, Human Rights, and Labor » Releases » Human Rights Reports » 2009 Country Reports on Human Rights Practices » Europe and Eurasia » Belarus 2009 Human Rights Report: Belarus BUREAU OF DEMOCRACY, HUMAN RIGHTS, AND LABOR 2009 Country Reports on Human Rights Practices March 11, 2010 Belarus is a republic with a population of 9.5 million. The country has a directly elected president, who is chief of state, and a bicameral parliament, the National Assembly, consisting of the Chamber of Representatives (lower house) and the Council of the Republic (upper house). A prime minister appointed by the president is the nominal head of government. In practice, however, power is concentrated in the presidency. Since his election in 1994 as president, Alyaksandr Lukashenka has consolidated his power over all institutions and undermined the rule of law through authoritarian means, manipulated elections, and arbitrary decrees. Subsequent presidential elections have not been free or fair, and the September 2008 parliamentary election failed to meet international standards. While civilian authorities generally maintained effective control of the security forces, their members continued to commit numerous human rights abuses. The government's human rights record remained very poor as government authorities continued to commit frequent serious abuses. The right of citizens to change their government was severely restricted. The government failed to account for past politically motivated disappearances. Prison conditions remained extremely poor, and reports of abuse of prisoners and detainees continued. Arbitrary arrests, detentions, and imprisonment of citizens for political reasons, criticizing officials, or for participating in demonstrations also continued. -
BELARUS ALMANACH 2021 Successful Together
BELARUS ALMANACH 2021 Successful together 1 Successful together “To succeed in your projects you need a dependable and reliable partner. We share your corporate values and we have the skills to accompany you in your development. Our extensive experience enables us to provide you with expert and specialised advice in all phases of your business.” Rödl & Partner BELARUS 2021 ALMANACH Successful together Table of contents Belarus 6 Demographics 8 Infrastructure 10 Largest cities 11 Country ratings 13 Currency 14 Inflation 15 Growth 16 Trading partners 21 Foreign direct investments 22 Turnover with Germany 24 Public holidays 25 Law 26 Establishing a company 26 Employment 30 Preferential frameworks 35 Insolvency 40 Signing of contracts 43 Securing of receivables 48 Legal disputes 50 Taxes 55 Tax rates 55 Value added tax 61 Corporate income tax 62 Avoidance of double taxation 64 Tax deadlines 68 Transfer pricing 70 Accounting 73 Audit 74 Key contacts 75 About us 78 Rödl & Partner in Belarus 80 Belarus Minsk 7 DEMOGRAPHICS POPULATION (THOUSAND OF PEOPLE)* EMPLOYMENT (THOUSAND OF PEOPLE) approx. 9,408.4 2020 Population: 9,408.4 AREA Labour force (Q2): 5,068.7 (54 %) 207,600 km2 Employed part: 4,855.9 (96 %) POPULATION DENSITY Unemployed part: 212.8 (4 %) approx. 45.5 inhabitants per km2 2019 GENDER RATIO (THOUSAND OF PEOPLE) Population: 9,475.0 Women: 5,059 (54 %) Labour force: Men: 4,349 (46 %) 5,122.4 (54 %) Employed part: POPULATION BY AGE GROUP (THOUSAND OF PEOPLE) 4,909.1 (96 %) Age 0 to 14 Unemployed part: 1,592 (17 %) 213.3 (4 %) Age 15 -
World Bank Documents
The World Bank Report No: ISR13051 Implementation Status & Results Belarus Water Supply and Sanitation Project (P101190) Operation Name: Water Supply and Sanitation Project (P101190) Project Stage: Implementation Seq.No: 11 Status: ARCHIVED Archive Date: 28-Dec-2013 Country: Belarus Approval FY: 2009 Public Disclosure Authorized Product Line:IBRD/IDA Region: EUROPE AND CENTRAL ASIA Lending Instrument: Specific Investment Loan Implementing Agency(ies): Key Dates Board Approval Date 30-Sep-2008 Original Closing Date 30-Jun-2013 Planned Mid Term Review Date Last Archived ISR Date 25-Jun-2013 Public Disclosure Copy Effectiveness Date 17-Feb-2009 Revised Closing Date 31-Dec-2014 Actual Mid Term Review Date 16-May-2011 Project Development Objectives Project Development Objective (from Project Appraisal Document) To increase access to water supply services and to improve the quality of water supply and wastewater services in selected urban areas in six participating oblasts of the Borrower. Has the Project Development Objective been changed since Board Approval of the Project? ● Yes No Public Disclosure Authorized Component(s) Component Name Component Cost Rehabilitation of water supply and sanitation systems 53.60 Support to the preparation and sustainability of investments 6.05 Project implementation and management 0.20 Overall Ratings Previous Rating Current Rating Progress towards achievement of PDO Moderately Satisfactory Moderately Satisfactory Overall Implementation Progress (IP) Moderately Satisfactory Moderately Satisfactory Public Disclosure Authorized Overall Risk Rating Moderate Substantial Implementation Status Overview Overall progress is moderately satisfactory: disbursements have started to pick up over the last six months and are now increasing at sustained full speed. Construction activities are now back to full speed in all sub-projects under implementation. -
BELARUS: an Orthodox Nation?
FORUM 18 NEWS SERVICE, Oslo, Norway http://www.forum18.org/ The right to believe, to worship and witness The right to change one's belief or religion The right to join together and express one's belief This article was published by F18News on: 13 November 2003 BELARUS: An Orthodox Nation? By Geraldine Fagan, Forum 18 News Service <http://www.forum18.org> President Aleksandr Lukashenko has implied that Belarus is an Orthodox nation. However this is strongly disputed by those who point to the long history and present existence on Belarusian territory of other confessions. It has been suggested to Forum 18 News Service by an anonymous Orthodox source that the reason for the President's claim is that he "can't reject religion outright as it is too significant, so he needs to be able to rely on it." So, "he takes the first thing which comes to hand and is the largest - the Orthodox Church - not because he is Orthodox or because he cares about the Church but only because of that." An anonymous Protestant source agreed that politicians in Belarus were trying to use the Orthodox Church for political purposes. "The Orthodox Church is the basis of our faith," Belarusian President Aleksandr Lukashenko told parliamentarians during his four-hour state of the nation address in April this year. According to the republic's 2002 religion law, the Orthodox Church plays "the defining role in the state traditions of the Belarusian people", something which government officials are obliged to take into account in their dealings with other religious organisations.