Письмо ЦБР от 12 мая 2011 г. N 69-Т "О мерах по выполнению резолюций Совета Безопасности ООН в отношении Демократической Республики Конго"

Письмо ЦБР от 12 мая 2011 г. N 69-Т
"О мерах по выполнению резолюций Совета Безопасности ООН в отношении Демократической Республики Конго"

ГАРАНТ:

Согласно письму Банка России от 23 октября 2015 г. N 014-12-4/9160 списки лиц, в отношении которых резолюциями Совета Безопасности ООН введены определенные ограничения, размещаются на официальном сайте ООН в сети Интернет и доступны по ссылке: www.un.org/ru/sc/subsidiary

По информации, полученной из Министерства иностранных дел Российской Федерации, решением Комитета Совета Безопасности ООН, учрежденного резолюцией Совета Безопасности ООН 1533 от 12 марта 2004 г., с 1 декабря 2010 года обновлен список физических и юридических лиц, на которых распространяется действие мер, предусмотренных пунктом 15 резолюции Совета Безопасности ООН 1596 (2005) с учетом последующих резолюций Совета Безопасности ООН в отношении Демократической Республики Конго (далее - список).

В связи с этим в целях обеспечения исполнения положений указов Президента Российской Федерации от 24 июня 2005 г. N 720 "О мерах по выполнению резолюции Совета Безопасности ООН 1596 от 18 апреля 2005 г." и от 17 октября 2008 г. N 1490 "О мерах в связи с принятием резолюции Совета Безопасности ООН 1807 от 31 марта 2008 г." направляется актуализированный список.

Доведите настоящее письмо до сведения кредитных организаций.

Приложение: на 15 листах.


Заместитель Председателя
Банка России

В.Н. Мельников


Приложение
к письму ЦБР от 12 мая 2011 г. N 69-Т


Список
физических и юридических лиц, на которых распространяется действие мер, предусмотренных пунктами 13 и 15 резолюции Совета Безопасности ООН 1596 от 18 апреля 2005 г., применяемыми с учетом последующих резолюций Совета Безопасности ООН в отношении Демократической Республики Конго


LAST NAME

FIRST NAME

ALIAS

DATE OF BIRTH / PLACE OF BIRTH

PASSPORT / IDENTIFYING INFORMATION

DESIGNATION/ JUSTIFICATION

ФАМИЛИЯ

ИМЯ

ПСЕВДОНИМЫ

ДАТА РОЖДЕНИЯ / МЕСТО РОЖДЕНИЯ

ПАСПОРТ/ИДЕНТИФИКАЦИОННЫЕ ДАННЫЕ

ДЕЯТЕЛЬНОСТЬ

BWAMBALE

Frank Kakolele

Frank Kakorere Frank Kakorere Bwambale


Left the CNDP in January 2008. As of December 2008 resides in Kinshasa

Former RCD-ML leader, exercising influence over policies and maintaining command and control over the activities of RCD-ML forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo

IYAMUREMYE

Gaston

Rumuli

Byiringiro Victor Rumuli

Victor Rumuri

Michel Byiringiro

1948

Musanze District (Northern Province),

Rwanda Ruhengeri, Rwanda

Second Vice President of FDLR

Brigadier General

As of November 2010, resides either in Kibua, North Kivu, DRC, or in Aru, Orientale Province, DRC

According to multiple sources, including the UNSC DRC Sanctions Committee's Group of Experts, Gaston lyamuremye is the second vice president of the FDLR and is considered a core member of the FDLR military and political leadership. Gaston lyamuremye also ran Ignace Murwanashyaka's (President of the FDLR) office in Kibua, DRC until December 2009

KAKWAVU BUKANDE

Jerome

Jerome Kakwavu


Congolese

Known as: 'Commandant Jerome'

As of June 2010, has been arrested and is now being held in Kinshasa central prison. Judicial proceedings have been initiated against him and two other of the five senior FARDC officers

Former President of UCD/FAPC. FAPC's control of illegal border posts between Uganda and the DRC - a key transit route for arms flows. As President of the FAPC, he exercises influence over policies and maintains command and control over the activities of FAPC forces, which have been involved in arms trafficking and, consequently, in violations of the arms embargo. Given the rank of General in the FARDC in December 2004.

According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002.

One of five senior FARDC officers who had been accused of serious crimes involving sexual violence and whose cases the Security Council had brought to the Government's attention during its visit in 2009

KATANGA

Germain



Congolese

Under house arrest in Kinshasa from March 2005 for FRPI involvement in human rights abuses.

Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007

FRPI chief. Appointed General in the FARDC in December 2004. Involved in weapons transfers, in violation of the arms embargo.

According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003

LUBANGA

Thomas


Ituri

Congolese

Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations.

Transferred to the ICC by the Congolese authorities on 17 March 2006.

As of December 2008 is being tried for war crimes

President of the UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo.

According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003

MANDRO

Khawa Panga

Kawa Panga

Kawa Panga Mandro

Kawa Mandro

Yves Andoul Karim

Mandro Panga Kahwa

Yves Khawa Panga Mandro

20 August 1973, Bunia

Congolese

Known as: "Chief Kahwa" "Kawa"

Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery

Ex-President of PUSIC, one of the armed groups and militia referred to in paragraph 20 of Res. 1493 (2003) involved in arms trafficking, in violation of the arms embargo. In prison in Bunia since 04/05 for sabotage of the Ituri peace process.

According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children from 2001 to 2002

MBARUSHIMANA

Callixte


24 July 1963, Ndusu/Ruhen geri Northern Province, Rwanda

Rwandan

Current location: Paris or Thais, France

Executive Secretary of the FDLR and Vice-President of the FDLR military high command.

Political/Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4(b)

MPAMO

Iruta Douglas

Mpano

Douglas Iruta Mpamo

28 December 1965,
Bashali, Masisi

29 December 1965,
Goma, DRC
(formerly Zaire)

Congolese

Based in Goma and Gisenyi, Rwanda. Frequently travels across international border between Rwanda and Congo.

Address:

Bid Kanyamuhanga 52, Goma

Owner/Manager of the Compagnie Aerienne des Grands Lacs and of Great Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias referred to in paragraph 20 of Res. 1493 (2003). Also responsible for disguising information on flights and cargo apparently to allow for the violation of the arms embargo

MUDACUMURA

Sylvestre



Rwandan

Known as: "Radja"

"Mupenzi Bernard" "General Major Mupenzi" "General Mudacumura"

As of November 2009, continues to serve as FDLR-FOCA military commander.

Based in Kibua, Masisi territory, DRC

FDLR commander, exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo.

Mudacumura (or staff) was in telephone communication with FDLR leader Murwanashyaka in Germany, including at the time of the Busurungi Massacre May 2009, and military commander Major Guillaume during Umoja Welu and Kimia 11 operations in 2009.

According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 27 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2007

MUGARAGU

Leodomir

Manzi Leon Leo Manzi

1954

1953

Kigali, Rwanda

Rushashi (Northern Province), Rwanda

Address: Katoyi, North Kivu, DRC

FDLR/FOCA Chief of Staff

Brigadier General

According to open-source and official reporting, Leodomir Mugaragu is the Chief of Staff of the Forces Combattantes Abucunguzi/Combatant Force for the Liberation of Rwanda (FOCA), the FDLR's armed wing. According to official reporting Mugaragu is a senior planner for FDLR's military operations in the eastern DRC

MUJYAMBERE

Leopold

Musenyeri

Achille

Frere Petrus Ibrahim

17 March 1962, Kigali, Rwanda

Est. 1966

Rwandan

Rank: Colonel

Current location: Mwenga, South Kivu, DRC

Commander of the Second Division of FOCA / the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e)

MURWANASHY-AKA

Dr. Ignace

Ignace

14 May 1963, Butera (Rwanda)

Ngoma, Butare (Rwanda)

Rwandan

Resident in Germany

As of November 2009, still recognized as the President of the FDLR-FOCA political branch and supreme commander of the FDLR armed forces.

Arrested by German Federal Police on 17 November 2009 on suspicion of committing crimes against humanity and war crimes in the DRC, as well as on the basis of other charges related to the forming and membership of a foreign terrorist organization

President of the FDLR, and supreme commander of the FDLR armed forces exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo.

In telephone communication with FDLR military field commanders (including during the Busurungi May 2009 massacre); gave military orders to the high command; involved in coordinating the transfer of arms and ammunition to FDLR units and relaying specific instructions for use; managing large sums of money raised through illicit sale of natural resources in areas of FDLR control (pg. 24-25, 83).

Traveled to Uganda in 2006 in violation of travel ban.

According to the Office of the SRSG on Children and Armed Conflict, he held command responsibility as President and military commander of FDLR for recruitment and use of children by the FDLR in Eastern Congo

MUSONI

Straton

IO Musoni

6 April 1961 (possibly 4 June 1961) Mugambazi, Kigali, Rwanda

Rwandan passport expired on 10 September 2004

Resident in Neuffen, Germany

As of November 2009, still recognized as the 1(st) Vice President of the FDLR-FOCA political branch and President of the FDLR military high command.

Arrested by German Federal Police on 17 November 2009 on suspicion of committing crimes against humanity and war crimes in the DRC, as well as on the basis of other charges related to the forming and membership of a foreign terrorist organization

Through his leadership of the FDLR, a foreign armed group operating in the DRC, Musoni is impeding the disarmament and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of resolution 1649(2005)

MUTEBUTSI

Jules

Jules Mutebusi Jules Mutebuzi Colonel Mutebutsi

South Kivu

Congolese (South Kivu)

Arrested by the Rwandan authorities in December 2007 when he tried to cross the border into the DRC. Reportedly he is currently "restrained."

Former FARDC Deputy Military Regional Commander of 10th MR in April 2004, dismissed for indiscipline and joined forces with other renegade elements of former RCD-G to take town of Bukavu in May 04 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia mentioned in paragraph 20 of Res. 1493 (2003), in violation of the arms embargo

NGUDJOLO

Mathieu, Chui

Cui Ngudjolo


'Colonel' or 'General' Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008

FNI Chief of Staff and former Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control the activities of FRPI forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo. Arrested by MONUC in Bunia in October 2003.

According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children under 15 years old in Ituri in 2006

NJABU

Floribert Ngabu

Floribert Njabu

Floribert Ndjabu

Floribert Ngabu Ndjabu


Arrested and placed under house arrest in Kinshasa from March 2005 for FNI involvement in human rights abuses

President of FNI, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo

NKUNDA

Laurent

Nkunda Mihigo Laurent

Laurent Nkunda Bwatare

Laurent Nkundabatware

Laurent Nkunda Mahoro Batware

Laurent Nkunda Batware

6 February 1967 North Kivu/Rutshuru

2 February 1967

Congolese

Known as: "Chairman" "General Nkunda" "Papa Six"

Arrested on Rwandan soil in January 2009 and subsequently replaced as commander of the CNDP in North Kivu

Former RCD-G General. Joined forces with other renegade elements of former RCD-G to take Bukavu in May 04 by force. In receipt of weapons outside of FARDC in violation of the arms embargo. Founder, National Congress for the People's Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998.

According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 264 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2009.

As of November 2009, despite arrest in Rwanda in January 2009 and removal as President of CNDP, retains some control over CNDP and its international network

NSANZUBUKI-RE

Felicien

Fred Irakeza

1967

Murama,

Kinyinya,

Rubungo,

Kigali,

Rwanda


According to multiple sources, Felicien Nsanzubukire is the 1(st) battalion leader of the FDLR, and is based in the Uvira-Sange area of South Kivu

Felicien Nsanzubukire has been a member of the FDLR since at least 1994 and operating in eastern DRC since October 1998.

The UNSC DRC Sanction Committee's Group of Experts reports that Felicien Nsanzubukire supervised and coordinated the trafficking of ammunition and weapons between at least November 2008 and April 2009 from the United Republic of Tanzania, via Lake Tanganyika, to FDLR units based in the Uvira and Fizi areas of South Kivu

NTAWUNGUKA

Pacifique

Colonel Omega

Nzeri

Israel

Pacifique Ntawungula

1 January 1964, Gaseke, Gisenyi Province, Rwanda

Est. 1964

Rwandan

Rank: Colonel

Current Location:

Peti, Walikale - Masisis border,

DRC

Other:

Received military training

in Egypt

Commander of the First Division of FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e)

NYAKUNI

James



Ugandan

Trade partnership with Commandant Jerome, particularly smuggling across the DRC/Uganda border, including suspected smuggling of weapons and military material in unchecked trucks. Violation of the arms embargo and provision of assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003), including financial support that allows them to operate militarily

NZEYIMANA

Stanislas

Deogratias

Bigaruka

Izabayo

Bigaruka

Bigurura

Izabayo Deo

Jules Mateso Mlamba

1 January 1966, Mugusa (Butare), Rwanda

Est. 1967

Alt. 28 August 1966

Rwandan

As of November 2009, recognized as Major General Stanislas Nzeyimana, FDLR Deputy Commander.

Current location:

Kalonge, Masisi, North Kivu,

DRC or Kibua, DRC.

Frequent travel to Kigoma

Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4(d) and (e)

OZIA MAZIO

Dieudonne

Ozia Mazio

6 June 1949, Ariwara

Congolese

Known as: 'Omari' 'Mr Oman'

Deceased in Ariwara on 23 September 2008

President of FEC in Aru territory. Financial schemes with Commandant Jerome and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Commandant Jerome and his troops. Violation of the arms embargo, including by providing assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003)

TAGANDA

Bosco

Bosco Ntaganda Bosco Ntagenda General Taganda


Congolese

Known as:

'Terminator'

'Major'

As of November 2009, de facto military head of CNDP following arrest of General Laurent Nkunda in January 2009. Former chief of staff of the CNDP. Based in Bunagana and Rutshuru.

Since appointment as the de facto military head of CNDP in January 2009, has been instructed to manage integration into FARDC and given the post of deputy operational commander for Kimia II although this is officially denied by FARDC

UPC/L military commander, exercising influence over policies and maintaining command and control over the activities of UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. He was appointed General in the FARDC in December 2004 but refused to accept the promotion, therefore remaining outside of the FARDC.

According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002 and 2003, and 155 cases of direct and/or command responsibility for recruitment and use of children in North Kivu from 2002 to 2009.

As CNDP Chief of Staff, had direct and command responsibility for the massacre at Kiwanja (November 2008)

ZIMURINDA

Innocent


September 1, 1972

1975

Ngungu, Masisi Territory, North Kivu Province, DRC

Lt. Col.

According to open-source and official reporting, Lt Col Innocent Zimurinda was an officer in the Congres National pour la Defense du Peuple (CNDP) which was integrated into Forces Armees de la Republique Democratique du Congo (FARDC) in early 2009

According to multiple sources, Lt Col Innocent Zimurinda, in his capacity as one of the commanders of the FARDC 231st Brigade, gave orders that resulted in the massacre of over 100 Rwandan refugees, mostly women and children, during an April 2009 military operation in the Shalio area.

The UNSC DRC Sanctions Committee's Group of Experts reported that U Col Innocent Zimurinda was witnessed first hand refusing to release three children from his command in Kalehe, on August 29, 2009.

According to multiple sources, Lt Col Innocent Zimurinda, prior to the CNDP's integration into FARDC, participated in a November 2008 CNDP operation that resulted in the massacre of 89 civilians, including women and children, in the region of Kiwanja.

In March 2010, 51 human rights groups working in eastern DRC posted a complaint online alleging that Lt Col Innocent Zimurinda was responsible for multiple human rights abuses involving the murder of numerous civilians, including women and children, between February 2007 and August 2007. Lt Col Innocent Zimurinda has also been accused in the same complaint to be responsible for the rape of a large number of women and girls.

According to a May 21, 2010, statement by the Special Representative of the Secretary General for Children and Armed Conflict, Innocent Zimurinda has been involved in the arbitrary execution of child soldiers, including during operation Kimia II. According to the same statement, he denied access by the UN Mission in the DRC (MONUC) to screen troops for minors. According to the UNSC DRC Sanctions Committee's Group of Experts, Lt Col Zimurinda holds direct and command responsibility for child recruitment and for maintaining children within troops under his command

ВUTЕМВO AIRLINES (BAL)



Butembo, DRC

Privately-owned airline, operates out of Butembo

As of December 2008,

BAL no longer holds an aircraft

operating license in the DRC

Kisoni Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008) used his airline to transport FNI gold, rations and weapons between Mongbwalu and Butembo. This constitutes 'provision of assistance' to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005)

CONGOCOM TRADING HOUSE



Butembo, DRC

Tel:

+253 (0) 99 983 784

Gold trading house in Butembo

CONGOCOM was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008). Kambale acquired almost all the gold production in the Mongbwalu district, which is controlled by the FNI. The FNI derive substantial income from taxes imposed on this production. This constitutes 'provision of assistance' to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005)

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)

GREAT LAKES BUSINESS COMPANY (GLBC)



CAGL Avenue President Mobutu Goma, DRC (CAGL also has an office in Gisenyi, Rwanda)

GLBC, PO Box 315, Goma, DRC (GLBC also has an office in Gisenyi, Rwanda)

As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions

CAGL and GLBC are companies owned by Douglas MPAMO, an individual already subject to sanctions under resolution 1596 (2005). CAGL and GLBC were used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005)

MACHANGA LTD



Kampala, Uganda

Gold export company

in Kampala

(Directors:

Mr. Rajendra Kumar Vaya

and Mr. Hirendra M. Vaya)

MACHANGA bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes 'provision of assistance' to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005)

TOUS POUR LA PAIX ET LE DEVELOPPEMENT

(NGO)


TPD

Goma, North Kivu

As of December 2008, TPD still existed and had offices in several towns in Masisi and Rutshuru territories, but its activities had almost ceased

Implicated in violation of the arms embargo, by providing assistance to RCD-G, particularly in supplying trucks to transport arms and troops, and also by transporting weapons to be distributed to parts of the population in Masisi and Rutshuru, North Kivu, in early 2005

UGANDA COMMERCIAL IMPEX (UCI) LTD



Kajoka Street

Kisemente Kampala,

Uganda

Tel:

+ 256 41 533 578/9;

Alternative address: PO Box 22709 Kampala, Uganda

Gold export company in

Kampala.

(Directors:

Mr. J. V. LODHIA - known

as "Chuni" - and his son

Mr. Kunal LODHIA)

UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes 'provision of assistance' to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005)



Письмо ЦБР от 12 мая 2011 г. N 69-Т "О мерах по выполнению резолюций Совета Безопасности ООН в отношении Демократической Республики Конго"


Текст письма опубликован в "Вестнике Банка России" от 18 мая 2011 г. N 28


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