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

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.

[F1 ANNEX II U.K. Web sites for information on the competent authorities referred to in Articles 4, 7 and 8 and address for notifications to the European Commission

Textual Amendments

F1 Substituted by Commission Implementing Regulation (EU) No 145/2013 of 19 February 2013 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe.

BELGIUM U.K.

http://www.diplomatie.be/eusanctions

BULGARIA U.K.

http://www.mfa.bg/en/pages/135/index.html

CZECH REPUBLIC U.K.

http://www.mfcr.cz/mezinarodnisankce

DENMARK U.K.

http://um.dk/da/politik-og-diplomati/retsorden/sanktioner/

GERMANY U.K.

http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html

ESTONIA U.K.

http://www.vm.ee/est/kat_622/

IRELAND U.K.

http://www.dfa.ie/home/index.aspx?id=28519

GREECE U.K.

http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html

SPAIN U.K.

http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx

FRANCE U.K.

http://www.diplomatie.gouv.fr/autorites-sanctions/

[F2 CROATIA U.K.

http://www.mvep.hr/sankcije]

Textual Amendments

F2 Inserted by Council Regulation (EU) No 517/2013 of 13 May 2013 adapting certain regulations and decisions in the fields of free movement of goods, freedom of movement for persons, company law, competition policy, agriculture, food safety, veterinary and phytosanitary policy, transport policy, energy, taxation, statistics, trans-European networks, judiciary and fundamental rights, justice, freedom and security, environment, customs union, external relations, foreign, security and defence policy and institutions, by reason of the accession of the Republic of Croatia.

ITALY U.K.

http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm

CYPRUS U.K.

http://www.mfa.gov.cy/sanctions

LATVIA U.K.

http://www.mfa.gov.lv/en/security/4539

LITHUANIA U.K.

http://www.urm.lt/sanctions

LUXEMBOURG U.K.

http://www.mae.lu/sanctions

HUNGARY U.K.

http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/

MALTA U.K.

http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp

NETHERLANDS U.K.

www.rijksoverheid.nl/onderwerpen/internationale-vrede-en-veiligheid/sancties

AUSTRIA U.K.

http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=

POLAND U.K.

http://www.msz.gov.pl

PORTUGAL U.K.

http://www.min-nestrangeiros.pt

ROMANIA U.K.

http://www.mae.ro/node/1548

SLOVENIA U.K.

http://www.mzz.gov.si/si/zunanja_politika_in_mednarodno_pravo/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/

SLOVAKIA U.K.

http://www.foreign.gov.sk

FINLAND U.K.

http://formin.finland.fi/kvyhteistyo/pakotteet

SWEDEN U.K.

http://www.ud.se/sanktioner

UNITED KINGDOM U.K.

www.fco.gov.uk/competentauthorities

Address for notifications to the European Commission U.K.

European Commission

Service for Foreign Policy Instruments (FPI)

EEAS 02/309

B-1049 Brussels

Belgium

E-mail: [e-mail]]

[F3 ANNEX III U.K. List of persons and entities referred to in Article 6

Textual Amendments

F3 Substituted by Commission Implementing Regulation (EU) 2016/218 of 16 February 2016 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe.

I. Persons U.K.

Name (and any aliases)	Identifying information	Grounds for designation
(1) Mugabe, Robert Gabriel	President, born 21.2.1924 ; Passport AD001095	Head of Government and responsible for activities that seriously undermine democracy, respect for human rights and the rule of law.
(2) Mugabe, Grace	Born 23.7.1965 ; Passport AD001159. ID 63-646650Q70	Associated with the ZANU-PF faction of the government. Took over the Iron Mask Estate in 2002; alleged to illicitly derive large profits from diamond mining.
(3) Bonyongwe, Happyton Mabhuya	Director-General Central Intelligence Organisation, born 6.11.1960 ; Passport: AD002214; ID: 63-374707A13	Senior security figure with a close association with the ZANU-PF (Zimbabwe African National Union — Patriotic Front) faction of the government and complicit in forming or directing repressive state policy. Accused of being responsible for kidnapping, torturing and killing MDC activists in June 2008.
(4) Chihuri, Augustine	Police Commissioner, born 10.3.1953 . Passport AD000206. ID 68-034196M68	Senior police officer and member of the Joint Operational Command, closely associated with the repressive policies of ZANU-PF. Publically confessed to support ZANU-PF in contravention of the Police Act. In June 2009 ordered the police to drop all cases related to murders committed to the run-up to the June 2008 Presidential election.
(5) Chiwenga, Constantine	Commander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General), born 25.8.1956 . Passport AD000263. ID 63-327568M80	Member of Joint Operational Command and complicit in forming or directing repressive state policy. Used army for farm takeovers. During 2008 elections was a prime architect of the violence associated with the process of the Presidential run-off.
(6) Shiri, Perence (a.k.a. Bigboy) Samson Chikerema	Air Marshal (Air Force), born 1.11.1955 . ID 29-098876M18	Senior military officer and member of ZANU-PF Joint Operational Command and complicit in forming or directing oppressive state policy. Involved in political violence, including during the 2008 election in Mashonaland West in Chiadzwa.
(7) Sibanda, Phillip Valerio (a.k.a. Valentine)	Commander Zimbabwe National Army, Lieutenant General, born 25.8.1956 or 24.12.1954 . ID 63-357671H26	Senior army figure with ties to the Government and complicit in forming or directing oppressive state policy.

II. Entities U.K.

Name	Identifying information	Grounds for designation
Zimbabwe Defence Industries	10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe	Associated with the Ministry of Defence and the ZANU-PF faction of Government.]

[F4 ANNEX IV U.K. List of persons referred to in Article 6(4)

Textual Amendments

F4 Substituted by Council Regulation (EU) 2016/214 of 15 February 2016 amending Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe.

Persons Name (and any aliases) U.K.

1.	Bonyongwe, Happyton Mabhuya
2.	Chihuri, Augustine
3.	Chiwenga, Constantine
4.	Shiri, Perence (a.k.a. Bigboy) Samson Chikerema
5.	Sibanda, Phillip Valerio (a.k.a. Valentine)]