"О мерах по выполнению резолюций Совета Безопасности ООН в отношении Демократической Республики Конго"
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.
Заместитель председателя Банка России
В.Н.МЕЛЬНИКОВ
Приложение
к письму Банка России
от 12.05.2011 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
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| LAST NAME | FIRST | ALIAS | DATE OF BIRTH/ | PASSPORT/ |DESIGNATION/ JUSTIFICATION|
| | NAME | | PLACE OF BIRTH | IDENTIFYING | |
| | | | | INFORMATION | |
| | | | | | |
| ФАМИЛИЯ | ИМЯ | ПСЕВДОНИМЫ | ДАТА РОЖДЕНИЯ/ | ПАСПОРТ/ | ДЕЯТЕЛЬНОСТЬ |
| | | | МЕСТО РОЖДЕНИЯ |ИДЕНТИФИКАЦИОННЫЕ | |
| | | | | ДАННЫЕ | |
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|BWAMBALE |Frank |Frank | |Left the CNDP in |Former RCD-ML leader, |
| |Kakolele |Kakorere | |January 2008. As |exercising influence over |
| | |Frank | |of December 2008 |policies and maintaining |
| | |Kakorere | |resides in |command and control over |
| | |Bwambale | |Kinshasa |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 |1948 |Second Vice |According to multiple |
| | | | |President of FDLR |sources, including the |
| | |Byiringiro |Musanze District | |UNSC DRC Sanctions |
| | |Victor Rumuli|(Northern |Brigadier General |Committee's Group of |
| | | |Province), | |Experts, Gaston Iyamuremye|
| | |Victor Rumuri| |As of November |is the second vice |
| | | |Rwanda Ruhengeri, |2010, resides |president of the FDLR and |
| | |Michel |Rwanda |either in Kibua, |is considered a core |
| | |Byiringiro | |North Kivu, DRC, |member of the FDLR |
| | | | |or in Aru, |military and political |
| | | | |Orientale |leadership. Gaston |
| | | | |Province, DRC |Iyamuremye also ran Ignace|
| | | | | |Murwanashyaka's (President|
| | | | | |of the FDLR) office in |
| | | | | |Kibua, DRC until December |
| | | | | |2009 |
—————————————————————————————————————————————————————————————————————————————————————————————————————————
|KAKWAVU |Jerome |Jerome | |Congolese |Former President of |
|BUKANDE | |Kakwavu | | |UCD/FAPC. FAPC's control |
| | | | |Known as: |of illegal border posts |
| | | | |'Commandant |between Uganda and the DRC|
| | | | |Jerome' |- a key transit route for |
| | | | | |arms flows. As President |
| | | | |As of June 2010, |of the FAPC, he exercises |
| | | | |has been arrested |influence over policies |
| | | | |and is now being |and maintains command and |
| | | | |held in Kinshasa |control over the |
| | | | |central prison. |activities of FAPC forces,|
| | | | |Judicial |which have been involved |
| | | | |proceedings have |in arms trafficking and, |
| | | | |been initiated |consequently, in |
| | | | |against him and |violations of the arms |
| | | | |two other of the |embargo. Given the rank of|
| | | | |five senior FARDC |General in the FARDC in |
| | | | |officers |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 |
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|KATANGA |Germain | | |Congolese |FRPI chief. Appointed |
| | | | | |General in the FARDC in |
| | | | |Under house arrest|December 2004. Involved in|
| | | | |in Kinshasa from |weapons transfers, in |
| | | | |March 2005 for |violation of the arms |
| | | | |FRPI involvement |embargo. |
| | | | |in human rights | |
| | | | |abuses. |According to the Office of|
| | | | | |the SRSG on Children and |
| | | | |Handed over by the|Armed Conflict, he was |
| | | | |Government of the |responsible for |
| | | | |DRC to the |recruitment and use of |
| | | | |International |children in Ituri from |
| | | | |Criminal Court on |2002 to 2003 |
| | | | |18 October 2007 | |
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|LUBANGA |Thomas | |Ituri |Congolese |President of the UPC/L, |
| | | | | |one of the armed groups |
| | | | |Arrested in |and militias referred to |
| | | | |Kinshasa in March |in paragraph 20 of Res. |
| | | | |2005 for UPC/L |1493 (2003), involved in |
| | | | |involvement in |the trafficking of arms, |
| | | | |human rights |in violation of the arms |
| | | | |abuses violations.|embargo. |
| | | | | | |
| | | | |Transferred to the|According to the Office of|
| | | | |ICC by the |the SRSG on Children and |
| | | | |Congolese |Armed Conflict, he was |
| | | | |authorities on 17 |responsible for |
| | | | |March 2006. |recruitment and use of |
| | | | | |children in Ituri from |
| | | | |As of December |2002 to 2003 |
| | | | |2008 is being | |
| | | | |tried for war | |
| | | | |crimes | |
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|MANDRO |Khawa |Kawa Panga |20 August 1973, |Congolese |Ex-President of PUSIC, one|
| |Panga | |Bunia | |of the armed groups and |
| | |Kawa Panga | |Known as: |militia referred to in |
| | |Mandro | |"Chief Kahwa" |paragraph 20 of Res. 1493 |
| | | | |"Kawa" |(2003) involved in arms |
| | |Kawa Mandro | | |trafficking, in violation |
| | | | |Arrested by |of the arms embargo. In |
| | |Yves Andoul | |Congolese |prison in Bunia since |
| | |Karim | |authorities in |04/05 for sabotage of the |
| | | | |October 2005, |Ituri peace process. |
| | |Mandro Panga | |acquitted by the | |
| | |Kahwa | |Court of Appeal in|According to the Office of|
| | | | |Kisangani, |the SRSG on Children and |
| | |Yves Khawa | |subsequently |Armed Conflict, he was |
| | |Panga Mandro | |transferred to the|responsible for |
| | | | |judicial |recruitment and use of |
| | | | |authorities in |children from 2001 to 2002|
| | | | |Kinshasa on new | |
| | | | |charges of crimes | |
| | | | |against humanity, | |
| | | | |war crimes, | |
| | | | |murder, aggravated| |
| | | | |assault and | |
| | | | |battery | |
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|MBARUSHIMANA |Callixte | |24 July 1963, |Rwandan |Executive Secretary of the|
| | | |Ndusu/Ruhen geri | |FDLR and Vice-President of|
| | | |Northern Province, |Current location: |the FDLR military high |
| | | |Rwanda |Paris or Thais, |command. |
| | | | |France | |
| | | | | |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) |
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|MPAMO |Iruta |Mpano |28 December 1965, |Congolese |Owner/Manager of the |
| |Douglas | |Bashali, Masisi | |Compagnie Aerienne des |
| | |Douglas Iruta| |Based in Goma and |Grands Lacs and of Great |
| | |Mpamo |29 December 1965, |Gisenyi, Rwanda. |Lakes Business Company, |
| | | |Goma, DRC (formerly|Frequently travels|whose aircraft were used |
| | | |Zaire) |across |to provide assistance to |
| | | | |international |armed groups and militias |
| | | | |border between |referred to in paragraph |
| | | | |Rwanda and Congo. |20 of Res. 1493 (2003). |
| | | | | |Also responsible for |
| | | | |Address: |disguising information on |
| | | | |Bld Kanyamuhanga |flights and cargo |
| | | | |52, Goma |apparently to allow for |
| | | | | |the violation of the arms |
|
