Codelists

  1. Communication Channels
  2. Consent Matter
  3. Country
  4. Dual Criminality Offences
  5. EU Language
  6. Execution
  7. IANA Mime Media Type
  8. Investigative Measures
  9. Kind Of Authority
  10. Reason Urgency
  11. Role
  12. Type Of Document
  13. Type Of Proceedings
  14. Type Of Request
CodelistCommunication Channels
Definition.
List AgencyeCODEX
Values
01Fax
02Phone landline
03Cell phone
04E-mail
05Web address
06IP Address
CodelistConsent Matter
Definition.
List AgencyEuropean Union
Values
01Transfer to executing state
02Transfer to issuing state
03The proposed investigative measure.
CodelistCountry
DefinitionThe code according to codelist ISO-3166-1 alpha 2
List AgencyISO
Values
CodelistDual Criminality Offences
Definition.
List AgencyEuropean union
Values
01participation in a criminal organisation
02terrorism
03trafficking in human beings
04sexual exploitation of children and child pornography
05illicit trafficking in narcotic drugs and psychotropicsubstances
06illicit trafficking in weapons, munitions and explosives
07corruption
08fraud, including that affecting the financial interests of theEuropean Communities within the meaning of the Conventionof 26 July 1995 on the Protection of the EuropeanCommunities' Financial Interests
09laundering of the proceeds of crime
10counterfeiting currency, including of the euro
11computer-related crime
12environmental crime, including illicit trafficking in endangeredanimal species and in endangered plant species andvarieties
13facilitation of unauthorised entry and residence
14murder, grievous bodily injury
15illicit trade in human organs and tissue
16kidnapping, illegal restraint and hostage-taking
17racism and xenophobia
18organised or armed robbery
19illicit trafficking in cultural goods, including antiques andworks of art
20swindling
21racketeering and extortion
22counterfeiting and piracy of products
23forgery of administrative documents and trafficking therein
24forgery of means of payment
25illicit trafficking in hormonal substances and other growthpromoters
26illicit trafficking in nuclear or radioactive materials
27trafficking in stolen vehicles
28rape
29arson
30crimes within the jurisdiction of the International CriminalTribunal
31unlawful seizure of aircraft/ships
32sabotage
33 conduct which infringes road traffic regulations, including breachesof regulations pertaining to driving hours and rest periods and regulationson hazardous goods,
34 smuggling of goods
35 infringements of intellectual property rights,
36 threats and acts of violence against persons, including violenceduring sport events,
37 criminal damage
38theft
39offences established by the issuing State and serving the purpose ofimplementing obligations arising from instruments adopted underthe EC Treaty or under Title VI of the EU Treaty.
CodelistEU Language
DefinitionA subset of the ISO 639-2 code list containing only official eu languages
List AgencyEuropean union
Values
bulBulgarian
czeCzech
danDanish
dutDutch
engEnglish
estEstonian
finFinnish
freFrench
gerGerman
greGreek
hunHungarian
itaItalian
lavLatvian
litLithuanian
mltMaltese
polPolish
porPortuguese
rumRomanian
sloSlovak
slvSlovenian
spaSpanish
sweSwedish
99Other
CodelistExecution
Definition.
List AgencyEuropean Union
Values
01immediate transmission
02recording and subsequent transmission
CodelistIANA Mime Media Type
DefinitionA list of all IANA Mime types
List AgencyIANA
Values
CodelistInvestigative Measures
Definition.
List AgencyEuropean union
Values
01 Obtaining of information or evidence which is already in the possession of the executing authority
02 Obtaining of information contained in databases held by police or judicial authorities
03Hearing
04 Identification of persons holding a subscription of a specified phone number or IP address
05 Temporary transfer of a person held in custody to the issuing State
06 Temporary transfer of a person held in custody to the executing State
07Hearing by videoconference
08Hearing by telephone conference
09 Information on bank and other financial accounts
10 Information on banking and other financial operations
11 Investigative measure implying the gathering of evidence in real time, continuously and over a certain period of time : Monitoring of banking or other financial operations
12 Investigative measure implying the gathering of evidence in real time, continuously and over a certain period of time : Controlled deliveries
13 Investigative measure implying the gathering of evidence in real time, continuously and over a certain period of time : Other
14 Covert investigations
15 Interception of telecommunications
16 Provisional measure(s) to prevent the destruction, transformation, moving, transfer or disposal of an item that may be used as evidence
17Information on bank accounts that the person holds or in respect of which he or she has the power of attorney
18Information on other financial accounts that the person holds or in respect of which he or she has the power of attorney
19Information on banking operations
20Information on other financial operations
21The item is to be transferred to the IS
22The item is to remain in the ES
CodelistKind Of Authority
Definition.
List AgencyeCODEX
Values
01Court
02Judicial Authority
03Central Authority
04Competent Authority
05Investigating judge
06Public prosecutor
CodelistReason Urgency
Definition.
List AgencyEuropean union
Values
01Evidence being concealed or destroyed
02Imminent trial date
CodelistRole
Definition.
List AgencyeCODEX
Values
01Claimant
02Defendant
03Claimant's representative
04Defendant's representative
05Claimant's legally authorised representative
06Defendant's legally authorised representative
07Assignor to claimant
08Suspect
09Convict
10Custodian
11Beneficiary
12Victim
13Witness
14Expert
15Third party
16Sending Party
17Receiving Party
18Creditor
19Debtor
20Creditor in the proceedings leading to the issuing of the EAPO
21 Debtor in the proceedings leading to the issuing of the EAPO
22Guardian
23Parent
24Person authorized to sign for a legal person
25person with power of attorney
26Heir
27Legatee
28Daughter
29Father
30Mother
31Grandson
32Granddaughter
33Grandmother
34Spouse
35Registered Partner
36De Facto Partner
37Brother
38Sister
39Nephew
40Niece
41Uncle
42Aunt
43Cousin
44Executor
45suspected or accused person
CodelistType Of Document
Definition.
List AgencyeCODEX
Values
01Photo
02Fingerprints
03Identity Card
04Passport
05Residence Permit
CodelistType Of Proceedings
Definition.
List AgencyEuropean union
Values
01with respect to criminal proceedings brought by, or that may be brought before, a judicial authority in respect of a criminal offence under the national law of the issuing State
02proceedings brought by administrative authorities in respect of acts which are punishable under the national law of the issuing State by virtue of being infringements of the rules of law, and where the decision may give rise to proceedings before a court having jurisdiction in particular in criminal matters
03proceedings brought by judicial authorities in respect of acts which are punishable under the national law of the issuing State by virtue of being infringements of the rules of law, and where the decision may give rise to proceedings before a court having jurisdiction in particular in criminal matters.
04in connection with proceedings referred to in points (a), (b), and (c) which relate to offences or infringements for which a legal person may be held liable or punished in the issuing state.
CodelistType Of Request
Definition.
List AgencyEuropean union
Values
01Recognition
02Enforcement
03Execution
04Confiscation
05Securing Evidence
06Information
07Consult
08Completion
09Reconsideration
10Request for MLA
11Agreement
12Withdrawal
13Request EAPO