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Council Regulation (EC) No 872/2004 (repealed)Show full title
Council Regulation (EC) No 872/2004 of 29 April 2004 concerning further restrictive measures in relation to Liberia (repealed)
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Revised version PDFs
- Revised 07/10/20150.44 MB
- Revised 06/02/20140.65 MB
- Revised 01/07/20130.20 MB
- Revised 28/03/20130.65 MB
- Revised 11/01/20130.64 MB
- Revised 29/08/20120.20 MB
- Revised 12/02/20120.65 MB
- Revised 15/01/20100.10 MB
- Revised 15/09/20090.10 MB
- Revised 15/06/20090.10 MB
- Revised 03/04/20090.10 MB
- Revised 09/12/20080.10 MB
- Revised 07/10/20080.10 MB
- Revised 13/12/20070.09 MB
- Revised 01/01/20070.10 MB
- Revised 13/12/20050.08 MB
- Revised 08/09/20050.08 MB
- Revised 11/06/20050.08 MB
- Revised 10/09/20040.08 MB
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Changes over time for: ANNEX I
Version Superseded: 11/06/2005
Alternative versions:
- 29/04/2004- Amendment
- 10/09/2004- Amendment
- 10/09/2004
Point in time - 11/06/2005- Amendment
- 13/12/2005- Amendment
- 13/12/2007- Amendment
- 07/10/2008- Amendment
- 09/12/2008- Amendment
- 03/04/2009- Amendment
- 15/06/2009- Amendment
- 15/09/2009- Amendment
- 15/01/2010- Amendment
- 12/02/2012- Amendment
- 29/08/2012- Amendment
- 11/01/2013- Amendment
- 28/03/2013- Amendment
- 06/02/2014- Amendment
- 07/10/2015- Amendment
- Exit day: start of implementation period31/01/2020 11pm- Amendment
- End of implementation period31/12/2020- Amendment
Status:
Point in time view as at 10/09/2004.
Changes to legislation:
There are currently no known outstanding effects for the Council Regulation (EC) No 872/2004 (repealed),
ANNEX I
.
Changes to Legislation
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[F1ANNEX I U.K. List of natural and legal persons, bodies or entities referred to in Article 2
Textual Amendments
1.
Cyril Allen. Date of birth: 26 July 1952 . Other information: Former Chairman, National Patriotic Party.
2.
Viktor Anatoljevitch Bout ( alias (a) Butt, (b) Bont, (c) Butte, (d) Boutov, (e) Vitali Sergitov). Date of birth: (a) 13 January 1967 , (b) 13 January 1970 . Other information: Passport numbers (a) 21N0532664 (b) 29N0006765 (c) 21N0557148 (d) 44N3570350.
3.
Charles R. Bright. Date of birth: 29 August 1948 . Other information: Former Minister of Finance.
4.
M. Moussa Cisse ( alias Mamadee Kamara). Date of birth: 24 December 1946 ( 26 June 1944 ). Other information: Former Chief of Presidential Protocol. Chairman of Mohammad Group of Companies. Liberian Diplomatic Passport D001548-99; Liberian ordinary passport 0058070.
5.
Randolph Cooper. Date of birth: 28 October 1950 . Other information: Former Managing Director of Robertsfield International Airport.
6.
Jenkins Dunbar. Date of birth: 10 January 1947 . Other information: Former Minister of Lands, Mines, Energy.
7.
Myrtle Gibson. Date of birth: 3 November 1952 . Other information: Former Senator, Advisor to Charles Taylor.
8.
Reginald B. Goodridge (Senior). Date of birth: 11 November 1952 . Other information: Former Minister for Culture, Information, Tourism.
9.
[F2Baba Jobe. Nationality: Gambian. Other information: Former Director of Gambia New Millennium Air Company. Former Member of Parliament of Gambia.]
10.
Ali Kleilat. Date of birth: 10 July 1970 . Place of birth: Beirut. Nationality: Lebanese.
11.
Joseph Wong Kiia Tai. Other information: Executive of the Oriental Timber Company.
12.
[F2Gus Kouwenhoven (alias (a) Kouvenhoven, (b) Kouenhoven, (c) Kouenhaven). Date of birth: 15 September 1942 . Other information: Owner of Hotel Africa; President of the Oriental Timber Company] .
13.
[F2Leonid Minin (alias (a) Blavstein, (b) Blyuvshtein, (c) Blyafshtein, (d) Bluvshtein, (e) Blyufshtein, (f) Vladimir Abramovich Kerler, (g) Vladimir Abramovich Popiloveski, (h) Vladimir Abramovich Popela, (i) Vladimir Abramovich Popelo, (j) Wulf Breslan, (k) Igor Osols). Date of birth: (a) 14 December 1947 , (b) 18 October 1946 , (c) unknown). Nationality: Israeli. Forged German Passports (name: Minin): (a) 5280007248D, (b) 18106739D. Israeli Passports: (a) 6019832 ( 6/11/94 - 5/11/99 ), (b) 9001689 ( 23/1/97 - 22/1/02 ), (c) 90109052 ( 26/11/97 ). Russian Passport: KI0861177; Bolivian Passport: 65118; Greek Passport: no details. Owner of Exotic Tropical Timber Enterprises.]
14.
Samir M. Nasr ( alias Sanjivan Ruprah). Date of birth: 9 August 1966 . Other information: Former Deputy Commissioner of the Bureau of Maritime Affairs.
15.
Mohamed Ahmad Salami ( alias Salame). Date of birth: 22 September 1961 . Nationality: Lebanese. Other information: Owner of Mohamed and Company Logging Company.
16.
Emmanuel Shaw (II). Date of birth: 29 July 1956 .
17.
Agnes Reeves Taylor ( alias Agnes Reeves-Taylor). Date of birth: 27 September 1965 . Other information: Former wife of former President Charles Taylor. Former Permanent representative of Liberia to the International Maritime Organization.
18.
Charles Chuckie Taylor (Junior). Other information: Son of former President Charles Taylor.
19.
Charles Ghankay Taylor ( alias Charles MacArthur Taylor). Date of birth: 1 September 1947 . Other information: Former president of Liberia.
20.
[F3Jewell Howard Taylor. Date of birth: 17 January 1963 . Passport number: D/003835-04 ( 4/6/04 - 3/6/06 ). Other information: wife of former President Charles Taylor.]
21.
Tupee Enid Taylor. Date of birth: 17 December 1962 . Other information: Former wife of former President Charles Taylor.
22.
Benoni Urey. Date of birth: 22 June 1957 . Other information: Ex-Commissioner of Maritime Affairs.
23.
Benjamin Yeaton. Liberian Diplomatic Passport D00123299. Other information: Former Director, Special Security Services.
24.
[F4Martin George. Other information: Ambassador of Liberia to the Federal Republic of Nigeria.
25.
Grace Beatrice Minor. Date of birth: 31 May 1942 .
26.
Edwin Snowe. Other information: Managing Director of the Liberian Petroleum and Refining Corporation (LPRC).] ]
Textual Amendments
F2 Substituted by Commission Regulation (EC) No 1478/2004 of 18 August 2004 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia.
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