Council Regulation (EC) No 314/2004Dangos y teitl llawn

Council Regulation (EC) No 314/2004

of 19 February 2004

concerning certain restrictive measures in respect of Zimbabwe

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty establishing the European Community, and in particular Articles 60 and 301 thereof,

Having regard to Council Common Position 2004/161/CFSP of 19 February 2004 renewing restrictive measures against Zimbabwe(1),

Having regard to the proposal from the Commission,

Whereas:

(1) By means of Common Position 2002/145/CFSP of 18 February 2002 concerning restrictive measures against Zimbabwe(2), the Council expressed serious concern about the situation in Zimbabwe and in particular about serious violations of human rights by the Government of Zimbabwe, including violations of the freedoms of opinion, of association and of peaceful assembly. In view of this, it imposed certain restrictive measures, which are subject to annual review. Some of the restrictive measures imposed against Zimbabwe were implemented at Community level by Council Regulation (EC) No 310/2002(3). The period of that Regulation's application was extended until 20 February 2004 by Council Regulation (EC) No 313/2003(4).

(2) The Council continues to consider that the Government of Zimbabwe is still engaging in serious violations of human rights. Therefore, for as long as the violations occur, the Council deems it necessary to maintain restrictive measures against the Government of Zimbabwe and those who bear prime responsibility for such violations.

(3) Accordingly, Common Position 2004/161/CFSP provides for renewal of the restrictive measures provided for by Common Position 2002/145/CFSP.

(4) The restrictive measures provided for by Common Position 2004/161/CFSP include, inter alia, a ban on technical assistance, financing and financial assistance related to military activities, a ban on the export of equipment which might be used for internal repression, and the freezing of funds, financial assets and economic resources of members of the Government of Zimbabwe and of any natural or legal persons, entities or bodies associated with them.

(5) These measures fall within the scope of the Treaty and, therefore, in order to avoid any distortion of competition, Community legislation is necessary to implement them as far as the Community is concerned. For the purpose of this Regulation, the territory of the Community should be deemed to encompass the territories of the Member States to which the Treaty is applicable, under the conditions laid down in that Treaty.

(6) It is desirable to align with recent practice the provisions concerning the ban on technical assistance, financing and financial assistance related to military activities, and those concerning the freezing of funds, financial assets and economic resources.

(7) This Regulation amends and extends the restrictive measures contained in Regulation (EC) No 310/2002, which it should replace immediately on the latter's expiry,

HAS ADOPTED THIS REGULATION:

Article 1 U.K.

For the purposes of this Regulation, the following definitions shall apply:

(a)

‘technical assistance’means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; technical assistance includes verbal forms of assistance;

(b)

‘funds’ means financial assets and benefits of every kind, including but not limited to:

(i)

cash, cheques, claims on money, drafts, money orders and other payment instruments;

(ii)

deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;

(iii)

publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;

(iv)

interest, dividends or other income on or value accruing from or generated by assets;

(v)

credit, right of set-off, guarantees, performance bonds or other financial commitments;

(vi)

letters of credit, bills of lading, bills of sale;

(vii)

documents evidencing an interest in funds or financial resources;

(viii)

any other instrument of export-financing;

(c)

‘freezing of funds’means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management;

(d)

‘economic resources’means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but can be used to obtain funds, goods or services;

(e)

‘freezing of economic resources’means preventing their use to obtain funds, goods or services in any way, including, but not limited to, the selling, hiring or mortgaging of them.

Article 2 U.K.

It shall be prohibited:

(a)

to grant, sell, supply or transfer technical assistance related to military activities and to the provision, manufacture, maintenance and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned, directly or indirectly to any person, entity or body in, or for use in Zimbabwe;

(b)

to provide financing or financial assistance related to military activities, including in particular grants, loans and export credit insurance, for any sale, supply, transfer or export of arms and related materiel, directly or indirectly to any person, entity or body in, or for use in Zimbabwe;

(c)

to participate, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to at points (a) or (b).

Article 3 U.K.

It shall be prohibited:

(a)

knowingly and intentionally, to sell, supply, transfer or export, directly or indirectly, equipment which might be used for internal repression as listed in Annex I, whether or not originating in the Community, to any natural or legal person, entity or body in, or for use in Zimbabwe;

(b)

to grant, sell, supply or transfer, directly or indirectly, technical assistance related to the equipment referred to at point (a), to any natural or legal person, entity or body in, or for use in Zimbabwe;

(c)

to provide, directly or indirectly, financing or financial assistance related to the equipment referred to at point (a), to any natural or legal person, entity or body in, or for use in Zimbabwe;

(d)

to participate, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to at points (a), (b) or (c).

Article 4 U.K.

1. By way of derogation from Articles 2 and 3 the competent authorities of Member States as listed in Annex II may authorise:

(a) the provision of financing and financial assistance and technical assistance related to:

(i)

non-lethal military equipment intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community;

(ii)

materiel intended for European Union and United Nations crisis-management operations;

(b) the sale, supply, transfer or export of equipment listed in Annex I intended solely for humanitarian or protective use, and the provision of financial assistance, financing and technical assistance related to these transactions.

2. No authorisations shall be granted for activities that have already taken place.

Article 5 U.K.

Articles 2 and 3 shall not apply to protective clothing, including flak jackets and military helmets, temporarily exported to Zimbabwe by United Nations personnel, personnel of the European Union, the Community or its Member States, representatives of the media and humanitarian and development workers and associated personnel for their personal use only.

Article 6 U.K.

1. All funds and economic resources belonging to individual members of the Government of Zimbabwe and to any natural or legal persons, entities or bodies associated with them as listed in Annex III shall be frozen.

2. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies listed in Annex III.

3. The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to in paragraphs 1 and 2 shall be prohibited.

Article 7 U.K.

1. By way of derogation from Article 6, the competent authorities of the Member States as listed in Annex II may authorise the release of certain frozen funds or economic resources or the making available of certain frozen funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are:

(a) necessary for basic expenses, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums and public utility charges;

(b) intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;

(c) intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources;

(d) necessary for extraordinary expenses, provided that the relevant competent authority has notified the grounds on which it considers that a specific authorisation should be granted to all other competent authorities and the Commission at least two weeks prior to the authorisation.

The relevant competent authority shall inform the competent authorities of the other Member States and the Commission of any authorisation granted under this paragraph.

2. Article 6(2) shall not apply to the addition to frozen accounts of:

(a) interest or other earnings on those accounts; or

(b) payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to Regulation (EC) No 310/2002 or this Regulation,

provided that any such interest, other earnings and payments continue to be subject to Article 6(1).

Article 8 U.K.

1. Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy and to the provisions of Article 284 of the Treaty, natural and legal persons, entities and bodies shall:

(a) supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 6, to the competent authorities of the Member States listed in Annex II where they are resident or located, and shall transmit such information, directly or through these competent authorities, to the Commission;

(b) cooperate with the competent authorities listed in Annex II in any verification of this information.

2. Any additional information directly received by the Commission shall be made available to the competent authorities of the Member State concerned.

3. Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.

Article 9 U.K.

The freezing of funds and economic resources or the not making available of funds, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as result of negligence.

Article 10 U.K.

The Commission and Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgments handed down by national courts.

Article 11 U.K.

The Commission shall be empowered to:

(a)

amend Annex II on the basis of information supplied by Member States;

(b)

amend Annex III on the basis of decisions taken in respect of the Annex to Common Position 2004/161/CFSP.

Article 12 U.K.

The Member States shall lay down the rules on sanctions applicable to infringements of this Regulation and shall take all measures necessary to ensure that they are implemented. The sanctions provided for must be effective, proportionate and dissuasive. The Member States shall notify those rules to the Commission without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.

Article 13 U.K.

This Regulation shall apply:

(a)

within the territory of the Community, including its airspace;

(b)

on board any aircraft or any vessel under the jurisdiction of a Member State;

(c)

to any person inside or outside the territory of the Community who is a national of a Member State;

(d)

to any legal person, group or entity which is incorporated or constituted under the law of a Member State;

(e)

to any legal person, group or entity doing business within the Community.

Article 14 U.K.

This Regulation shall enter into force on 21 February 2004.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

ANNEX I U.K. List of equipment which might be used for internal repression as referred to in Article 3

The list below does not comprise the articles that have been specially designed or modified for military use.

1.

Helmets providing ballistic protection, anti-riot helmets, anti-riot shields and ballistic shields and specially designed components therefor.

2.

Specially designed fingerprint equipment.

3.

Power-controlled searchlights.

4.

Construction equipment provided with ballistic protection.

5.

Hunting knives.

6.

Specially designed production equipment to make shotguns.

7.

Ammunition hand-loading equipment.

8.

Communications intercept devices.

9.

Solid-state optical detectors.

10.

Image-intensifier tubes.

11.

Telescopic weapon sights.

12.

Smooth-bore weapons and related ammunition, other than those specially designed for military use, and specially designed components therefor; except:

• signal pistols,

• air- and cartridge-powered guns designed as industrial tools or humane animal stunners.

13.

Simulators for training in the use of firearms and specially designed or modified components and accessories therefor.

14.

Bombs and grenades, other than those specially designed for military use, and specially designed components therefor.

15.

Body armour, other than those manufactured to military standards or specifications, and specially designed components therefor.

16.

All-wheel-drive utility vehicles capable of off-road use that have been manufactured or fitted with ballistic protection, and profiled armour for such vehicles.

17.

Water cannon and specially designed or modified components therefor.

18.

Vehicles equipped with a water cannon.

19.

Vehicles specially designed or modified to be electrified to repel borders and components therefor specially designed or modified for that purpose.

20.

Acoustic devices represented by the manufacturer or supplier as suitable for riot-control purposes, and specially designed components therefor.

21.

Leg-irons, gang-chains, shackles and electric-shock belts, specially designed for restraining human beings; except:

• handcuffs for which the maximum overall dimension including chain does not exceed 240 mm when locked.

22.

Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an incapacitating substance (such as tear gas or pepper sprays), and specially designed components therefor.

23.

Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an electric shock (including electric-shocks batons, electric-shock shields, stun guns and electric-shock dart guns (tasers)) and components therefor specially designed or modified for that purpose.

24.

Electronic equipment capable of detecting concealed explosives and specially designed components therefor; except:

• TV or X-ray inspection equipment.

25.

Electronic jamming equipment specially designed to prevent the detonation by radio remote control of improvised devices and specially designed components therefor.

26.

Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except:

• those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators).

27.

Equipment and devices designed for explosive ordnance disposal; except:

• bomb blankets,

• containers designed for folding objects known to be, or suspected of being improvised explosive devices.

28.

Night vision and thermal-imaging equipment and image intensifier tubes or solid state sensors therefor.

29.

Software specially designed and technology required for all listed items.

30.

Linear cutting explosive charges.

31.

Explosives and related substances as follows:

• amatol,

• nitrocellulose (containing more than 12,5 % nitrogen),

• nitroglycol,

• pentaerythritol tetranitrate (PETN),

• picryl chloride,

• tinitorphenylmethylnitramine (tetryl),

• 2,4,6-trinitrotoluene (TNT).

32.

Software specially designed and technology required for all listed items.

ANNEX II U.K. List of competent authorities referred to in Article 4, 7 and 8

BELGIUM U.K.

Service public fédéral des affaires étrangères, commerce extérieur et coopération au développement

Egmont 1

Rue des Petits Carmes 19

B-1000 Bruxelles

Direction générale des affaires bilatérales

Service ‘Afrique du sud du Sahara’

Téléphone (32-2) 501 85 77

Service des transports

Téléphone (32-2) 501 37 62

Télécopieur (32-2) 501 88 27

Direction générale de la coordination et des affaires européennes

Coordination de la politique commerciale

Téléphone (32-2) 501 83 20

Service public fédéral de l'économie, des petites et moyennes entreprises, des classes moyennes et de l'énergie

Direction générale du potentiel économique, service ‘Licences’

Avenue du Général Leman 60

B-1040 Bruxelles

Téléphone (32-2) 206 58 16/27

Télécopieur (32-2) 230 83 22

Service public fédéral des finances

Administration de la Trésorerie

Avenue des Arts 30

B-1040 Bruxelles

Télécopieur (32-2) 233 74 65

Courriel: [e-mail]

Brussels Hoofdstedelijk Gewest — Région de Bruxelles-Capitale

Kabinet van de minister van Financiën, Begroting, Openbaar Ambt en Externe Betrekkingen van de Brusselse Hoofdstedelijke regering

Kunstlaan 9

B-1210 Brussel

Telefoon: (32-2) 209 28 25

Fax: [phone]

Cabinet du ministre des finances, du budget, de la fonction publique et des relations extérieures du gouvernement de la Région de Bruxelles-Capitale

Avenue des Arts 9

B-1210 Bruxelles

Téléphone (32-2) 209 28 25

Télécopieur (32-2) 209 28 12

Région wallonne:

Cabinet du ministre-président du gouvernement wallon

Rue Mazy 25-27

B-5100 Jambes-Namur

Téléphone (32-81) 33 12 11

Télécopieur (32-81) 33 13 13

Vlaams Gewest:

Administratie Buitenlands Beleid

Boudewijnlaan 30

B-1000 Brussel

Tel. [phone]

Fax [phone]

[F1 CZECH REPUBLIC U.K.

Ministerstvo průmyslu a obchodu

Licenční správa

Na Františku 32

110 15 Praha 1

Tel: [phone]

Fax: [phone]

Ministerstvo financí

Finanční analyticky útvar

P.O. Box 675

Jindřisská 14

111 21 Praha 1

Tel: [phone]

Fax: [phone]]

Textual Amendments

F1 Inserted by Commission Regulation (EC) No 1488/2004 of 20 August 2004 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe.

DENMARK U.K.

Erhvervs- og Boligstyrelsen

Dahlerups Pakhus

Langelinie Allé 17

DK-2100 København Ø

Tlf. (45) 35 46 60 00

Fax [phone]

Udenrigsministeriet

Asiatisk Plads 2

DK-1448 København K

Tlf. (45) 33 92 0000

Fax [phone]

Justitsministeriet

Slotholmsgade 10

DK-1216 København K

Tlf. (45) 33 92 33 40

Fax [phone]

GERMANY U.K.

Concerning financing and financial assistance:

Deutsche Bundesbank

Servicezentrum Finanzsanktionen

Postfach

D-80281 München

Tel. [phone]

Fax [phone]

Concerning goods, technical assistance and other services:

Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)

Frankfurter Straße 29-35

D-65760 Eschborn

Tel. [phone]

Fax [phone]

[F1 ESTONIA U.K.

Eesti Välisministeerium

Islandi väljak 1

15049 Tallinn

Tel: [phone]

Fax: [phone]

Finantsinspektsioon

Sakala 4

15030 Tallinn

Tel: [phone]

Fax: [phone]]

GREECE U.K.

Yπουργείο Εθνικής Οικονομίας

Γενική Διεύθυνση Οικονομικής Πολιτικής

Νίκηs 5-7

GR-101 80 Αθήνα

Τηλ.: (0030-210) 333 27 81-2

Φαξ: (0030-210) 333 28 10, 333 27 93

Ministry of National Economy

General Directorate of Economic Policy

5-7 Nikis St.

GR-101 80 Athens

Tel.: [phone]

Fax: [phone]

Υπουργείο Εθνικής Οικονομίας

Γενική Γραμματεία Διεθνών Οικονομικών Σχέσεων

Γενική Διεύθυνση Σχεδιασμού και Διαχείρισης Πολιτικής

Κορνάρου 1

GR-105 63 Αθήνα

Τηλ.: (0030-210) 333 27 81-2

Φαξ: (0030-210) 333 28 10, 333 27 93

Ministry of National Economy

General Directorate for Policy Planning and Implementation

1, Kornarou St.

GR-105 63 Athens

Tel.: [phone]

Fax: [phone]

SPAIN U.K.

Ministerio de Economía

Dirección General de Comercio e Inversiones

Paseo de la Castellana, 162

E-28046 Madrid

Tel. [phone]

Fax [phone]

Dirección General del Tesoro y Política Financiera

Subdirección General de Inspección y Control de Movimientos de Capitales

Ministerio de Economía

Paseo del Prado, 6

E-28014 Madrid

Tel. [phone]

Fax [phone]

FRANCE U.K.

Ministère de l'économie, des finances et de l'industrie

Direction générale des douanes et des droits indirects

Cellule embargo — Bureau E2

Téléphone (33) 144 74 48 93

Télécopie (33) 144 74 48 97

Ministère de l'économie, des finances et de l'industrie

Direction du Trésor

Service des affaires européennes et internationales

Sous-direction E

139 rue de Bercy

F-75572 Paris

Cedex 12

Téléphone (33) 144 87 17 17

Télécopieur (33) 153 18 36 15

Ministère des affaires étrangères

Direction de la coopération européenne

Sous-direction des relations extérieures de la Communauté

Téléphone (33) 143 17 44 52

Télécopieur (33) 143 17 56 95

Direction générale des affaires politiques et de sécurité

Service de la politique étrangère et de sécurité commune

Téléphone (33) 143 17 45 16

Télécopieur (33) 143 17 45 84

IRELAND U.K.

Central Bank of Ireland

Financial Markets Department

PO box 559

Dame Street

Dublin 2

Ireland

Tel. [phone]

Department of Foreign Affairs

Bilateral Economic Relations Division

76-78 Harcourt Street

Dublin 2

Ireland

Tel. [phone]

Department of Enterprise, Trade and Employment

Licensing Unit

Earlsfort Centre

Lower Hatch Street

Dublin 2

Ireland

Tel. [phone]

Fax [phone]

ITALY U.K.

Ministero degli Affari esteri

DGAS — Uff. II

Roma

Tel. [phone]

Fax [phone]

Ministero delle Attività produttive

Gabinetto del vice ministro per il Commercio estero

Roma

Tel. [phone]

Fax [phone]

Ministero delle Infrastrutture e dei trasporti

Gabinetto del ministro

Roma

Tel. [phone]

Fax [phone]

[F1 CYPRUS U.K.

Υπουργείο Εξωτερικών

Λεωφ. Προεδρικού Μεγάρου

1447 Λευκωσία

Τηλ: [phone]

Φαξ: [phone]

Ministry of Foreign Affairs

Presidential Palace Avenue

1447 Nicosia

Tel: [phone]

Fax: [phone]

LATVIA U.K.

Latvijas Republikas Ārlietu ministrija

Brīvības iela 36

Rīga LV1395

Tel. Nr. (371) 7016201

Fax Nr. (371) 7828121

Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienests

Kalpaka bulvārī 6,

Rīgā, LV 1081

Tel: [phone]

Fax: [phone]

LITHUANIA U.K.

Economics Department

Ministry of Foreign Affairs of the Republic of Lithuania

J. Tumo-Vaižganto 2

LT-2600 Vilnius

Tel.: [phone]

Fax: [phone]]

LUXEMBOURG U.K.

Ministère des affaires étrangères

Direction des relations économiques internationales

6 rue de la Congrégation

L-1352 Luxembourg

Téléphone (352) 478 23 46

Télécopieur (352) 22 20 48

Ministère des finances

3 rue de la Congrégation

L-1352 Luxembourg

Téléphone (352) 478 27 12

Télécopieur (352) 47 52 41

[F1 HUNGARY U.K.

Pénzügyminisztérium

1051 Budapest

József nádor tér 2-4.

Tel: [phone]

Fax: [phone]

MALTA U.K.

Bord ta’ Sorveljanza dwar is-Sanzjonijiet

Direttorat ta’ l-Affarijiet Multilaterali

Ministeru ta’ l-Affarijiet Barranin

Palazzo Parisio

Triq il-Merkanti

Valletta CMR 02

Tel: [phone]

Fax: [phone]]

NETHERLANDS U.K.

Ministerie van Buitenlandse Zaken

Directie Verenigde Naties

Afdeling Politieke Zaken

2594 AC Den Haag

Nederland

Tel. [phone]

Fax [phone]

Ministerie van Financiën

Directie Financiële Markten, afdeling Integriteit

Postbus 20201

2500 EE Den Haag

Nederland

Tel. [phone]

Fax [phone]

AUSTRIA U.K.

Bundesministerium für Wirtschaft und Arbeit

Abteilung C/2/2

Stubenring 1

A-1010 Wien

Tel. [phone]

Fax [phone]

Österreichische Nationalbank

Otto-Wagner-Platz 3

A-1090 Wien

Tel. [phone] 20-0

Fax [phone]

Bundesministerium für Inneres

Bundeskriminalamt

Josef-Holaubek-Platz 1

A-1090 Wien

Tel [phone]

Fax: [phone]

[F1 POLAND U.K.

Ministerstwo Spraw Zagranicznych

Departament Prawno – Traktatowy

Al. J. CH. Szucha 23

PL-00-580 Warszawa

Tel. [phone]

Fax [phone]]

PORTUGAL U.K.

Ministério dos Negócios Estrangeiros

Direcção-Geral dos Assuntos Multilaterais

Largo do Rilvas

P-1350-179 Lisboa

Tel.: [phone]

Fax: [phone]

Ministério das Finanças

Direcção-Geral dos Assuntos Europeus e Relações Internacionais

Avenida Infante D. Henrique 1, C- 2.^o

P-1100 Lisboa

Tel.: [phone]

Fax: [phone]

[F1 SLOVENIA U.K.

Bank of Slovenia

Slovenska 35

1505 Ljubljana

Tel: [phone]

Fax: [phone]

http://www.bsi.si

Ministry of Foreign Affairs of the Republic of Slovenia

Prešernova 25

1000 Ljubljana

Tel: [phone]

Fax: [phone]

http://www.gov.si/mzz

SLOVAKIA U.K.

For financial and technical assistance related to military activities:

Ministerstvo hospodárstva Slovenskej republiky

Sekcia obchodných vzťahov a ochranspotrebiteľa

Mierová 19

827 15 Bratislava

tel: [phone]

fax: [phone]

For funds and economic resources:

Ministerstvo financií Slovenskej republiky

Štefanovičova 5

817 82 Bratislava

tel: [phone]

fax: [phone]]

FINLAND U.K.

Ulkoasiainministeriö/Utrikesministeriet

PL/PB 176

FI-00161 Helsinki/Helsingfors

P./Tel. [phone]

Faksi/Fax [phone]

Puolustusministeriö/Försvarsministeriet

Eteläinen Makasiinikatu 8/Södra Magasinsgatan 8

FI-00131 Helsinki/Helsingfors

PL/PB 31

P./Tel. [phone]

Faksi/Fax [phone]

SWEDEN U.K.

Inspektionen för strategiska produkter (ISP)

Box 70 252

S-107 22 Stockholm

Tfn (46-8) 406 31 00

Fax [phone]

Regeringskansliet

Utrikesdepartementet

Rättssekretariatet för EU-frågor

Fredsgatan 6

S-103 39 Stockholm

Tfn (46-8) 405 10 00

Fax [phone]

Finansinspektionen

Box 7831

S-103 98 Stockholm

Tfn (46-8) 787 80 00

Fax [phone]

UNITED KINGDOM U.K.

Sanctions Licensing Unit

Export Control Organisation

Department of Trade and Industry

4 Abbey Orchard Street

London SW1P 2HT

United Kingdom

Tel. [phone]

Fax [phone]

HM Treasury

Financial Systems and International Standards

1 Horse Guards Road

London SW1A 2HQ

United Kingdom

Tel. [phone]

Fax [phone]

Bank of England

Financial Sanctions Unit

Threadneedle Street

London EC2R 8AH

United Kingdom

Tel. [phone]

Fax [phone]

[F1 EUROPEAN COMMUNITY U.K.

Commission of the European Communities

Directorate-General for External Relations

Directorate CFSP

Unit A.2: Legal and institutional matters for external relations — Sanctions

CHAR 12/163

B-1049 Bruxelles/Brussel

Tel. [phone]

Fax [phone]]

[F2 ANNEX III U.K. List of persons referred to in Article 6

Textual Amendments

F2 Substituted by Commission Regulation (EC) No 898/2005 of 15 June 2005 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe.

1. Mugabe, Robert Gabriel

President, born 21.2.1924

2. Bonyongwe, Happyton

Director-General Central Intelligence Organisation, born 6.11.1960

3. Buka (a.k.a. Bhuka), Flora

Minister for Special Affairs responsible for Land and Resettlement Programmes (Former Minister of State in the Vice-President’s Office and former Minister of State for the Land Reform Programme in the President’s Office), born 25.2.1968

4. Chapfika, David

Deputy Minister of Finance (former Deputy Minister of Finance and Economic Development), born 7.4.1957

5. Charamba, George

Permanent Secretary Department for Information and Publicity, born 4.4.1963

6. Charumbira, Fortune Zefanaya

Former Deputy Minister for Local Government, Public Works and National Housing, born 10.6.1962

7. Chigudu, Tinaye

Provincial Governor: Manicaland

8. Chigwedere, Aeneas Soko

Minister of Education, Sports and Culture, born 25.11.1939

9. Chihota, Phineas

Deputy Minister for Industry and International Trade

10. Chihuri, Augustine

Police Commissioner, born 10.3.1953

11. Chimbudzi, Alice

ZANU (PF) Politburo Committee Member

12. Chimutengwende, Chen

Minister of State for Public and Interactive Affairs (former Minister of Post and Telecommunications), born 28.8.1943

13. Chinamasa, Patrick Anthony

Minister of Justice, Legal and Parliamentary Affairs, born 25.1.1947

14. Chindori-Chininga, Edward Takaruza

Former Minister of Mines and Mining Development, born 14.3.1955

15. Chipanga, Tongesai Shadreck

Former Deputy Minister of Home Affairs, born 10.10.1946

16. Chitepo, Victoria

ZANU (PF) Politburo Committee Member, born 27.3.1928

17. Chiwenga, Constantine

Commander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General), born 25.8.1956

18. Chiweshe, George

Chairman, ZEC (Supreme Court Judge and Chairman of the controversial delimitation committee), born 4.6.1953

19. Chiwewe, Willard

Provincial Governor: Masvingo (former Senior Secretary responsible for Special Affairs in the President’s Office), born 19.3.1949

20. Chombo, Ignatius Morgan Chininya

Minister of Local Government, Public Works and National Housing, born 1.8.1952

21. Dabengwa, Dumiso

ZANU (PF) Politburo Senior Committee Member, born 1939

22. Damasane, Abigail

Deputy Minister for Women’s Affairs Gender and Community Development

23. Goche, Nicholas Tasunungurwa

Minister of Public Service, Labour and Social Welfare (former Minister of State for National Security in the President’s Office), born 1.8.1946

24. Gombe, G

Chairman, Electoral Supervisory Commission

25. Gula-Ndebele, Sobuza

Former Chairman of Electoral Supervisory Commission

26. Gumbo, Rugare Eleck Ngidi

Minister of Economic Development (former Minister of State for State Enterprises and Parastatals in the President’s Office), born 8.3.1940

27. Hove, Richard

ZANU (PF) Politburo Secretary for Economic Affairs, born 1935

28. Hungwe, Josaya (a.k.a. Josiah) Dunira

Former Provincial Governor: Masvingo, born 7.11.1935

29. Jokonya, Tichaona

Minister of Information and Publicity, born 27.12.1938

30. Kangai, Kumbirai

ZANU (PF) Politburo Committee Member, born 17.2.1938

31. Karimanzira, David Ishemunyoro Godi

Provincial Governor: Harare and ZANU (PF) Politburo Secretary for Finance, born 25.5.1947

32. Kasukuwere, Saviour

Deputy Minister for Youth Development & Employment Creation and ZANU (PF) Politburo Deputy-Secretary for Youth Affairs, born 23.10.1970

33. Kaukonde, Ray

Provincial Governor: Mashonaland East, born 4.3.1963

34. Kuruneri, Christopher Tichaona

Former Minister of Finance and Economic Development, born 4.4.1949 .

NB currently in remand

35. Langa, Andrew

Deputy Minister of Environment and Tourism and former Deputy Minister of Transport and Communications

36. Lesabe, Thenjiwe V.

ZANU (PF) Politburo Secretary for Women’s Affairs, born 1933

37. Machaya, Jason (a.k.a. Jaison) Max Kokerai

Former Deputy Minister of Mines and Mining Development, born 13.6.1952

38. Made, Joseph Mtakwese

Minister of Agriculture and Rural Development (former Minister of Lands, Agricultural and Rural Resettlement), born 21.11.1954

39. Madzongwe, Edna (a.k.a. Edina)

ZANU (PF) Politburo Deputy Secretary for Production and Labour, born 11.7.1943

40. Mahofa, Shuvai Ben

Former Deputy Minister for Youth Development, Gender and Employment Creation, born 4.4.1941

41. Mahoso, Tafataona

Chair, Media Information Commission

42. Makoni, Simbarashe

ZANU (PF) Politburo Deputy Secretary General for Economic Affairs (former Minister of Finance), born 22.3.1950

43. Malinga, Joshua

ZANU (PF) Politburo Deputy Secretary for Disabled and Disadvantaged, born 28.4.1944

44. Mangwana, Paul Munyaradzi

Minister of State (former Minister of Public Service, Labour and Social Welfare), born 10.8.1961

45. Manyika, Elliot Tapfumanei

Minister without Portfolio (former Minister of Youth Development, Gender and Employment Creation), born 30.7.1955

46. Manyonda, Kenneth Vhundukai

Former Deputy Minister of Industry and International Trade, born 10.8.1934

47. Marumahoko, Rueben

Deputy Minister for Home Affairs (former Deputy Minister of Energy and Power Development), born 4.4.1948

48. Masawi, Ephrahim Sango

Provincial Governor: Mashonaland Central

49. Masuku, Angeline

Provincial Governor: Matabeleland South (ZANU (PF) Politburo Secretary for Disabled and Disadvantaged), born 14.10.1936

50. Mathema, Cain

Provincial Governor: Bulawayo

51. Mathuthu, Thokozile

Provincial Governor: Matabeleland North and ZANU (PF) Politburo Deputy Secretary for Transport and Social Welfare

52. Matiza, Joel Biggie

Deputy Minister for Rural Housing and Social Amenities, born 17.8.1960

53. Matonga, Brighton

Deputy Minister for Information and Publicity, born 1969

54. Matshalaga, Obert

Deputy Minister of Foreign Affairs

55. Midzi, Amos Bernard (Mugenva)

Minister of Mines and Mining Development (former Minister of Energy and Power Development), born 4.7.1952

56. Mnangagwa, Emmerson Dambudzo

Minister of Rural Housing and Social Amenities (former Speaker of Parliament), born 15.9.1946

57. Mohadi, Kembo Campbell Dugishi

Minister of Home Affairs (former Deputy Minister of Local Government, Public Works and National Housing), born 15.11.1949

58. Moyo, Jonathan

Former Minister of State for Information and Publicity in the President’s Office, born 12.1.1957

59. Moyo, July Gabarari

Former Minister of Energy and Power Development (former Minister of Public Service, Labour and Social Welfare), born 7.5.1950

60. Moyo, Simon Khaya

ZANU (PF) Politburo Deputy Secretary for Legal Affairs, born 1945.

NB Ambassador to South Africa

61. Mpofu, Obert Moses

Minister for Industry and International Trade (former Provincial Governor: Matabeleland North) (ZANU (PF) Politburo Deputy Secretary for National Security), born 12.10.1951

62. Msika, Joseph W.

Vice-President, born 6.12.1923

63. Msipa, Cephas George

Provincial Governor: Midlands, born 7.7.1931

64. Muchena, Olivia Nyembesi

Minister of State for Science and Technology (a.k.a. Nyembezi) in the President’s Office (former Minister of State in Vice-President Msika’s Office), born 18.8.1946

65. Muchinguri, Oppah Chamu

Minister for Women’s Affairs, Gender and Zvipange Community Development ZANU (PF) Politburo Secretary for Gender and Culture, born 14.12.1958

66. Mudede, Tobaiwa (Tonneth)

Registrar General, born 22.12.1942

67. Mudenge, Isack Stanilaus Gorerazvo

Minister of Higher Tertiary Education (former Minister of Foreign Affairs), born 17.12.1941

68. Mugabe, Grace

Spouse of Robert Gabriel Mugabe, born 23.7.1965

69. Mugabe, Sabina

ZANU (PF) Politburo Senior Committee Member, born 14.10.1934

70. Muguti, Edwin

Deputy Minister for Health and Child Welfare, born 1965

71. Mujuru, Joyce Teurai Ropa

Vice-President (former Minister of Water Resources and Infrastructural Development), born 15.4.1955

72. Mujuru, Solomon T.R.

ZANU (PF) Politburo Senior Committee Member, born 1.5.1949

73. Mumbengegwi, Samuel Creighton

Former Minister of Industry and International Trade, born 23.10.1942

74. Mumbengegwi, Simbarashe

Minister of Foreign Affairs, born 20.7.1945

75. Murerwa, Herbert Muchemwa

Minister of Finance (former Minister of Higher and Tertiary Education), born 31.7.1941

76. Mushohwe, Christopher Chindoti

Minister of Transport and Communications (former Deputy Minister of Transport and Communications), born 6.2.1954

77. Mutasa, Didymus Noel Edwin

Minister for National Security (former Minister of Special Affairs in the President’s Office in charge of the Anti-Corruption and Anti-Monopolies Programme and former ZANU (PF) Politburo Secretary for External Relations), born 27.7.1935

78. Mutezo, Munacho

Minister for Water Resources and Infrastructural Development

79. Mutinhiri, Ambros (a.k.a. Ambrose)

Minister of Youth Development, Gender and Employment Creation, Retired Brigadier

80. Mutiwekuziva, Kenneth Kaparadza

Deputy Minister of Small and Medium Enterprises Development and Employment Creation, (former Deputy Minister of Small and Medium Enterprises Development), born 27.5.1948

81. Muzenda, Tsitsi V.

ZANU (PF) Politburo Senior Committee Member, born 28.10.1922

82. Muzonzini, Elisha

Brigadier (former Director-General Central Intelligence Organisation), born 24.6.1957

83. Ncube, Abedinico

Deputy Minister of Public Service, Labour and Social Welfare (former Deputy Minister of Foreign Affairs), born 13.10.1954

84. Ndlovu, Naison K.

ZANU (PF) Politburo Secretary for Production and Labour, born 22.10.1930

85. Ndlovu, Richard

ZANU (PF) Politburo Deputy Commissariat, born 26.6.1942

86. Ndlovu, Sikhanyiso

ZANU (PF) Politburo Deputy Secretary for Commissariat, born 20.9.1949

87. Nguni, Sylvester

Deputy Minister for Agriculture, born 4.8.1955

88. Nhema, Francis

Minister of Environment and Tourism, born 17.4.1959

89. Nkomo, John Landa

Speaker of Parliament (former Minister of Special Affairs in the President’s Office), born 22.8.1934

90. Nyambuya, Michael Reuben

Minister for Energy and Power Development (former Lieutenant General, Provincial Governor: Manicaland), born 23.7.1955

91. Nyanhongo, Magadzire Hubert

Deputy Minister of Transport and Communications

92. Nyathi, George

ZANU (PF) Politburo Deputy Secretary of Science and Technology

93. Nyoni, Sithembiso Gile

Glad Minister of Small and Medium Enterprises Development and Employment Creation (former Minister of Small and Medium Enterprises Development), born 20.9.1949

94. Parirenyatwa, David Pagwese

Minister of Health and Child Welfare (former Deputy Minister), born 2.8.1950

95. Patel, Khantibhal

ZANU (PF) Politburo Deputy Secretary for Finance, born 28.10.1928

96. Pote, Selina M.

ZANU (PF) Politburo Deputy Secretary for Gender and Culture

97. Rusere, Tino

Deputy Minister for Mines and Mining Development (former Deputy Minister for Water Resources and Infrastructural Development), born 10.5.1945

98. Sakabuya, Morris

Deputy Minister for Local Government, Public Works and Urban Development

99. Sakupwanya, Stanley

ZANU (PF) Politburo Deputy Secretary for Health and Child Welfare

100. Samkange, Nelson Tapera

Crispen Provincial Governor: Mashonaland West

101. Sandi or Sachi, E.

ZANU (PF) Politburo Deputy Secretary for Women’s Affairs

102. Savanhu, Tendai

ZANU (PF) Deputy Secretary for Transport and Social Welfare, born 21.3.1968

103. Sekeramayi, Sydney

Minister of Defence, born 30.3.1944 (a.k.a. Sidney) Tigere

104. Sekeremayi, Lovemore

Chief Elections Officer

105. Shamu,Webster

Minister of State for Policy Implementation (former Minister of State for Policy Implementation in the President’s Office), born 6.6.1945

106. Shamuyarira, Nathan Marwirakuwa

ZANU (PF) Politburo Secretary for Information and Publicity, born 29.9.1928

107. Shiri, Perence

Air Marshal (Air Force), born 1.11.1955

108. Shumba, Isaiah Masvayamwando

Deputy Minister of Education, Sports and Culture, born 3.1.1949

109. Sibanda, Jabulani

Former Chair, National War Veterans Association, born 31.12.1970

110. Sibanda, Misheck Julius Mpande

Cabinet Secretary (successor to No 117 Charles Utete), born 3.5.1949

111. Sibanda, Phillip Valerio

Commander Zimbabwe National Army, (a.k.a. Valentine) Lieutenant General, born 25.8.1956

112. Sikosana, Absolom

ZANU (PF) Politburo Secretary for Youth Affairs

113. Stamps, Timothy

Health Advisor in the Office of the President, born 15.10.1936

114. Tawengwa, Solomon Chirume

ZANU (PF) Politburo Deputy Secretary for Finance, born 15.6.1940

115. Tungamirai, Josiah T.

Minister of State for Indigenisation and Empowerment, Retired Air Marshall (former ZANU (PF) Politburo Secretary for Empowerment and Indigenisation), born 8.10.1948

116. Udenge, Samuel

Deputy Minister of Economic Development

117. Utete, Charles

Chairman of the Presidential Land Review Committee (former Cabinet Secretary), born 30.10.1938

118. Zimonte, Paradzai

Prisons Director, born 4.3.1947

119. Zhuwao, Patrick

Deputy Minister for Science and Technology (

NB nephew of Robert Gabriel Mugabe

)

120. Zvinavashe, Vitalis

Retired General (former Chief of Defence Staff), born 27.9.1943

[F3 121. Sekesai Makwavarara

Acting Mayor of Harare (ZANU-PF)

122. Edmore Veterai

Senior Assistant Police Commissioner, Commanding Officer Harare

123. Munyaradzi Musariri

Assistant Police Commissioner

124. Wayne Bvudzijena

Assistant Police Commissioner

125. Partson Mbiriri

Permanent Secretary, Ministry of Local Government, Public Works and Urban Development

126. Melusi (Mike) Matshiya

Permanent Secretary, Ministry of Home Affairs] ]

Textual Amendments

F3 Inserted by Commission Regulation (EC) No 1272/2005 of 1 August 2005 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe.

(1)

OJ L 50, 20.2.2004, p. 66.

(2)

OJ L 50, 21.2.2002, p. 1. Common Position as last amended by Common Position 2003/115/CFSP (OJ L 46, 20.2.2003, p. 30).

(3)

OJ L 50, 21.2.2002, p. 4. Regulation as last amended by Commission Regulation (EC) No 743/2003 (OJ L 106, 29.4.2003, p. 18).

(4)

OJ L 46, 20.2.2003, p. 6.