Stefan Soesanto

Dear Financial Stability, Financial Services and Capital Markets Union,

Under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, I am requesting documents related to Article 8(1)(a) of Council Regulation (EU) 2019/796:

(1) The number of attempted asset freezes by the member states, pertaining to the 8 natural persons and 4 legal persons, entities and bodies as listed in Council Implementing Regulation (EU) 2020/1125, 2020/1536, and 2020/1744

(2) The number of successfully frozen assets by the member states, pertaining to the 8 natural persons and 4 legal persons, entities and bodies as listed in Council Implementing Regulation (EU) 2020/1125, 2020/1536, and 2020/1744

(3) The combined value of the assets frozen by the member states, pertaining to the 8 natural persons and 4 legal persons, entities and bodies as listed in Council Implementing Regulation (EU) 2020/1125, 2020/1536, and 2020/1744

Note: This is a follow-up to my document access request from November 13, 2020 (Ref GestDem No 2020/6931). At the time, the Commission did not receive any information from the member states referred to under Article 8(1). Maybe this has changed in the roughly six months since.

Yours faithfully,
Stefan Soesanto

Sg-Acc-Doc@ec.europa.eu, Financial Stability, Financial Services and Capital Markets Union

Dear Sir,

Thank you for your request for access to documents.

Unfortunately, you have not indicated your postal address. This is necessary for registering and handling your request in line with the procedural requirements.

Please send us your full postal address at your earliest convenience. Pending your reply, we reserve the right to refuse the registration of your request.

Alternatively, you may use directly the electronic form available on the Europa website:

]http://ec.europa.eu/transparency/regdoc/....

Yours faithfully,

Access to documents team (cr)
SG.C.1
Transparency

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Stefan Soesanto

Dear SG.C.1

My full postal address is:

Stefan Soesanto, IFW C 47.1, Haldeneggsteig 4, 8092 Zürich, Switzerland

Yours sincerely,
Stefan Soesanto

Sg-Acc-Doc@ec.europa.eu, Financial Stability, Financial Services and Capital Markets Union

Your message has been received by the Transparency Unit of the
Secretariat-General of the European Commission.
Requests for public access to documents are treated on the basis of
[1]Regulation (EC) No 1049/2001 of 30 May 2001 regarding public access to
European Parliament, Council and Commission documents.
The Secretariat-General will reply to your request within 15 working days
upon registration of your request and will duly inform you of the
registration of the request (or of any additional information to be
provided in view of its registration and/or treatment).
 
 
L’unité «Transparence» du secrétariat général de la Commission européenne
a bien reçu votre message.
Les demandes d’accès du public aux documents sont traitées sur la base du
[2]règlement (CE) n° 1049/2001 du 30 mai 2001 relatif à l’accès du public
aux documents du Parlement européen, du Conseil et de la Commission.
Le secrétariat général répondra à votre demande dans un délai de 15 jours
ouvrables à compter de la date d’enregistrement de votre demande, et vous
informera de cet enregistrement (ou vous indiquera toute information
supplémentaire à fournir en vue de l'enregistrement et/ou du traitement de
votre demande).
 
 
Ihre Nachricht ist beim Referat „Transparenz“ des Generalsekretariats der
Europäischen Kommission eingegangen.
Anträge auf Zugang zu Dokumenten werden auf der Grundlage der
[3]Verordnung (EG) Nr. 1049/2001 vom 30. Mai 2001 über den Zugang der
Öffentlichkeit zu Dokumenten des Europäischen Parlaments, des Rates und
der Kommission behandelt.
Das Generalsekretariat beantwortet Ihre Anfrage innerhalb von
15 Arbeitstagen nach deren Registrierung und wird Sie über die
Registrierung Ihres Antrags (oder die Notwendigkeit weiterer Informationen
im Hinblick auf dessen Registrierung und/oder Bearbeitung) unterrichten.
 
 

References

Visible links
1. https://eur-lex.europa.eu/legal-content/...
2. https://eur-lex.europa.eu/legal-content/...
3. https://eur-lex.europa.eu/legal-content/...

ve_sg.accessdoc (SG), Financial Stability, Financial Services and Capital Markets Union

1 Attachment

  • Attachment

    RE access to documents request EU Cyber Sanctions Asset Freezes II.html

    1K Download

[1]RE: access to documents request - EU Cyber Sanctions - Asset Freezes II
--- Ref. Gestdem 2021/3472 - Ares(2021)3501492

Sent by ve_sg.accessdoc (SG) <[DG FISMA request email]>. All responses have
to be sent to this email address.
Envoyé par ve_sg.accessdoc (SG) <[DG FISMA request email]>. Toutes les
réponses doivent être effectuées à cette adresse électronique.

Dear Sir,

We hereby acknowledge receipt of your application for access to documents,
which was registered on 27/05/2021 under reference number GESTDEM
2021/3472.

In accordance with Regulation (EC) No 1049/2001 regarding public access to
European Parliament, Council and Commission documents, your application
will be handled within 15 working days.

The time limit will expire on 17/06/2021. In case this time limit needs to
be extended, you will be informed in due course.

You have lodged your application via a private third-party website, which
has no link with any institution of the European Union.
Therefore, the European Commission cannot be held accountable for any
technical issues or problems linked to the use of this system.

Please note that the private third party running the AsktheEU.org website
is responsible and accountable for the processing of your personal data
via that website, and not the Commission.
For further information on your rights, please refer to the third party’s
privacy policy.

We understand that the third party running the AsktheEU.org website
usually publishes the content of applicants’ correspondence with the
Commission on that website. This includes the personal data that you may
have communicated to the Commission (e.g. your private postal address).

Similarly, the third party publishes on that website any reply that the
Commission will send to the email address of the applicants generated by
the AsktheEU.org website.

If you do not wish that your correspondence with the Commission is
published on a private third-party website such as AsktheEU.org, you can
provide us with an alternative, private e-mail address for further
correspondence. In that case, the Commission will send all future
electronic correspondence addressed to you only to that private address,
and it will use only that private address to reply to your request. You
should still remain responsible to inform the private third-party website
about this change of how you wish to communicate with, and receive a reply
from, the Commission.

For information on how we process your personal data visit our page
Privacy statement – access to documents.

Yours faithfully,

Access to documents team (rc)
SG.C.1
Transparency

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RELEX-SANCTIONS@ec.europa.eu, Financial Stability, Financial Services and Capital Markets Union

1 Attachment

Dear Mr Soesanto,

 

We refer to your request for access to documents, registered on under the
reference GESTDEM 2021/3472.

 

Your application is currently being handled. However, we will not be in a
position to complete the handling of your application within the time
limit of 15 working days, which expires on 17/06/2021.

 

An extended time limit is needed because the decision-making process is
still pending.

 

Therefore, we have to extend the time limit with 15 working days in
accordance with Article 7(3) of Regulation (EC) No 1049/2001 regarding
public access to documents.

 

Yours sincerely,

 

[1]ec
European Commission

DG for Financial Stability, Financial Services and Capital Markets Union
(FISMA)

 

EU Sanctions Webpage: [2]https://ec.europa.eu/info/sanctions

EU Sanctions Map: [3]https://sanctionsmap.eu

 

 

References

Visible links
2. https://ec.europa.eu/info/sanctions
3. https://sanctionsmap.eu/

RELEX-SANCTIONS@ec.europa.eu, Financial Stability, Financial Services and Capital Markets Union

2 Attachments

Dear Mr Soesanto,

 

Please find attached a reply to your request for access to documents,
registered under the reference GestDem 2021/3472.

 

According to the standard procedure, a reply is usually also sent to you
by registered post. Please note, however, that due to the extraordinary
health and security measures currently in force during the COVID-19
pandemics, which include the requirement for all Commission non-critical
staff to telework, we are unfortunately not in a position to follow this
procedure until further notice.

 

We would therefore appreciate if you could confirm receipt of the present
e-mail by replying to  [1][email address] and to our
functional mailbox [2][email address].

 

Yours sincerely,

 

 

[3]ec
European Commission

DG for Financial Stability, Financial Services and Capital Markets Union
(FISMA)

 

EU Sanctions Webpage: [4]https://ec.europa.eu/info/sanctions

EU Sanctions Map: [5]https://sanctionsmap.eu

 

References

Visible links
1. mailto:[email address]
2. mailto:[email address]
4. https://ec.europa.eu/info/sanctions
5. https://sanctionsmap.eu/