Письмо Центрального банка Российской Федерации от 12.05.2011 № 69-Т

 



               ЦЕНТРАЛЬНЫЙ БАНК РОССИЙСКОЙ ФЕДЕРАЦИИ
                           (БАНК РОССИИ)

                            П И С Ь М О

                     от 12 мая 2011 г. N 69-Т
                             г. Москва


                                                 Главные управления
                                               (национальные банки)
                                                 Центрального банка
                                               Российской Федерации


                  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." направляет-cя актуализированный список.
     Доведите настоящее письмо до сведения кредитных организаций.
     Приложение: на 15 листах.


     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


     |———————————|—————————|————————————————|————————————————————|
     |LAST NAME  |FIRST    |ALIAS           |DATE OF BIRTH /     |
     | ФАМИЛИЯ   |NAME     |ПСЕВДОНИМЫ      |PLACE OF BIRTH      |
     |           |ИМЯ      |                |ДАТА РОЖДЕНИЯ /     |
     |           |         |                |МЕСТО РОЖДЕНИЯ      |
     |           |         |                |                    |
     |———————————|—————————|————————————————|————————————————————|
     |BWAMBALE   |Frank    |Frank Kakorere  |                    |
     |           |Kakolele |Frank Kakorere  |                    |
     |           |         |Bwambale        |                    |
     |           |         |                |                    |
     |———————————|—————————|————————————————|————————————————————|
     |IYAMUREMYE |Gaston   |Rumuli          |1948                |
     |           |         |                |                    |
     |           |         |Byiringiro      |Musanze District    |
     |           |         |Victor Rumuli   |(Northern Province),|
     |           |         |                |                    |
     |           |         |Victor Rumuri   |Rwanda Ruhengeri,   |
     |           |         |                |Rwanda              |
     |           |         |Michel          |                    |
     |           |         |Byiringiro      |                    |
     |———————————|—————————|————————————————|————————————————————|
     |KAKWAVU    |Jerome   |Jerome Kakwavu  |                    |
     |BUKANDE    |         |                |                    |
     |———————————|—————————|————————————————|————————————————————|
     |KATANGA    |Germain  |                |                    |
     |———————————|—————————|————————————————|————————————————————|
     |LUBANGA    |Thomas   |Ituri           |                    |
     |———————————|—————————|————————————————|————————————————————|
     |MANDRO     |Khawa    |Kawa Panga      |20 August 1973,     |
     |           |Panga    |                |Bunia               |
     |           |         |                |                    |
     |           |         |Kawa Panga      |                    |
     |           |         |Mandro          |                    |
     |           |         |                |                    |
     |           |         |Kawa Mandro     |                    |
     |           |         |                |                    |
     |           |         |Yves Andoul     |                    |
     |           |         |Karim           |                    |
     |           |         |                |                    |
     |           |         |Mandro Panga    |                    |
     |           |         |Kahwa           |                    |
     |           |         |                |                    |
     |           |         |Yves Khawa      |                    |
     |           |         |Panga Mandro    |                    |
     |———————————|—————————|————————————————|————————————————————|
     |MBARUSHIMA-|Callixte |                |24 July 1963,       |
     |NA         |         |                |Ndusu/Ruhen geri    |
     |           |         |                |Northern Province,  |
     |           |         |                |Rwanda              |
     |———————————|—————————|————————————————|————————————————————|
     |MPAMO      |Iruta    |Mpano           |28 December 1965,   |
     |           |Douglas  |                |Bashali, Masisi     |
     |           |         |Douglas Iruta   |                    |
     |           |         |Mpamo           |29 December 1965,   |
     |           |         |                |Goma, DRC           |
     |           |         |                |(formerly Zaire)    |
     |———————————|—————————|————————————————|————————————————————|
     |MUDACUMURA |Sylvestre|                |                    |
     |———————————|—————————|————————————————|————————————————————|
     |MUGARAGU   |Leodomir |Manzi Leon      |1954                |
     |           |         |                |                    |
     |           |         |Leo Manzi       |1953                |
     |           |         |                |                    |
     |           |         |                |Kigali, Rwanda      |
     |           |         |                |                    |
     |           |         |                |Rushashi (Northern  |
     |           |         |                |Province), Rwanda   |
     |———————————|—————————|————————————————|————————————————————|
     |MUJYAMBERE |Leopold  |Musenyeri       |17 March 1962,      |
     |           |         |                |Kigali, Rwanda      |
     |           |         |Achille         |                    |
     |           |         |                |Est. 1966           |
     |           |         |Frere Petrus    |                    |
     |           |         |Ibrahim         |                    |
     |———————————|—————————|————————————————|————————————————————|
     |MURWANASHY-|Dr.      |Ignace          |14 May 1963, Butera |
     |AKA        | Ignace  |                |(Rwanda)            |
     |           |         |                |                    |
     |           |         |                |Ngoma, Butare       |
     |           |         |                |(Rwanda)            |
     |———————————|—————————|————————————————|————————————————————|
     |MUSONI     |Straton  |IO Musoni       |6 April 1961        |
     |           |         |                |(possibly 4 June    |
     |           |         |                |1961) Mugambazi,    |
     |           |         |                |Kigali, Rwanda      |
     |———————————|—————————|————————————————|————————————————————|
     |MUTEBUTSI  |Jules    |Jules Mutebusi  |South Kivu          |
     |           |         |                |                    |
     |           |         |Jules Mutebuzi  |                    |
     |           |         |                |                    |
     |           |         |Colonel         |                    |
     |           |         |Mutebutsi       |                    |
     |———————————|—————————|————————————————|————————————————————|
     |NGUDJOLO   |Mathieu, |Cui Ngudjolo    |                    |
     |           |Chui     |                |                    |
     |———————————|—————————|————————————————|————————————————————|
     |NJABU      |Floribert|Floribert Njabu |                    |
     |           |Ngabu    |                |                    |
     |           |         |                |                    |
     |           |         |Floribert Ndjabu|                    |
     |           |         |                |                    |
     |           |         |Floribert Ngabu |                    |
     |           |         |Ndjabu          |                    |
     |———————————|—————————|————————————————|————————————————————|
     |NKUNDA     |Laurent  |Nkunda Mihigo   |6 February 1967     |
     |           |         |Laurent         |North Kivu/Rutshuru |
     |           |         |                |                    |
     |           |         |Laurent Nkunda  |2 February 1967     |
     |           |         |Bwatare         |                    |
     |           |         |                |                    |
     |           |         |Laurent         |                    |
     |           |         |Nkundabatware   |                    |
     |           |         |                |                    |
     |           |         |Laurent Nkunda  |                    |
     |           |         |Mahoro Batware  |                    |
     |           |         |                |                    |
     |           |         |Laurent Nkunda  |                    |
     |           |         |Batware         |                    |
     |———————————|—————————|————————————————|————————————————————|
     |NSANZUBUKI-|Felicien |Fred Irakeza    |1967                |
     |RE         |         |                |                    |
     |           |         |                |Murama,             |
     |           |         |                |Kinyinya,           |
     |           |         |                |Rubungo,            |
     |           |         |                |Kigali,             |
     |           |         |                |Rwanda              |
     |———————————|—————————|————————————————|————————————————————|
     |NTAWUNGUKA |Pacifique|Colonel Omega   |1 January 1964,     |
     |           |         |                |Gaseke, Gisenyi     |
     |           |         |Nzeri           |Province, Rwanda    |
     |           |         |                |                    |
     |           |         |Israel          |Est. 1964           |
     |           |         |                |                    |
     |           |         |Pacifique       |                    |
     |           |         |Ntawungula      |                    |
     |———————————|—————————|————————————————|————————————————————|
     |NYAKUNI    |James    |                |                    |
     |———————————|—————————|————————————————|————————————————————|
     |NZEYIMANA  |Stanislas|Deogratias      |1 January 1966,     |
     |           |         |Bigaruka        |Mugusa (Butare),    |
     |           |         |Izabayo         |Rwanda              |
     |           |         |                |                    |
     |           |         |Bigaruka        |Est. 1967           |
     |           |         |                |                    |
     |           |         |Bigurura        |Alt. 28 August 1966 |
     |           |         |                |                    |
     |           |         |Izabayo Deo     |                    |
     |           |         |                |                    |
     |           |         |Jules Mateso    |                    |
     |           |         |Mlamba          |                    |
     |———————————|—————————|————————————————|————————————————————|
     |OZIA MAZIO |Dieudonne|Ozia Mazio      |6 June 1949, Ariwara|
     |———————————|—————————|————————————————|————————————————————|
     |TAGANDA    |Bosco    |Bosco Ntaganda  |                    |
     |           |         |                |                    |
     |           |         |Bosco Ntagenda  |                    |
     |           |         |General Taganda |                    |
     |———————————|—————————|————————————————|————————————————————|
     |ZIMURINDA  |Innocent |                |September 1, 1972   |
     |           |         |                |                    |
     |           |         |                |1975                |
     |           |         |                |                    |
     |           |         |                |Ngungu, Masisi      |
     |           |         |                |Territory, North    |
     |           |         |                |Kivu Province, DRC  |
     |———————————|—————————|————————————————|————————————————————|
     |BUTEMBO    |         |                |Butembo, DRC        |
     |AIRLINES   |         |                |                    |
     |(BAL)      |         |                |                    |
     |———————————|—————————|————————————————|————————————————————|
     |CONGOCOM   |         |                |Butembo, DRC        |
     |TRADING    |         |                |Tel:                |
     |HOUSE      |         |                |[phone] |
     |———————————|—————————|————————————————|————————————————————|
     |COMPAGNIE  |         |                |CAGL Avenue         |
     |AERIENNE   |         |                |President Mobutu    |
     |DES        |         |                |Goma, DRC           |
     |GRANDS LACS|         |                |(CAGL also has      |
     |(CAGL)     |         |                |an office in        |
     |           |         |                |Gisenyi,            |
     |GREAT LAKES|         |                |Rwanda)             |
     |BUSINESS   |         |                |                    |
     |COMPANY    |         |                |GLBC, PO Box 315,   |
     |(GLBC)     |         |                |Goma, DRC           |
     |           |         |                |(GLBC also has      |
     |           |         |                |an office in        |
     |           |         |                |Gisenyi,            |
     |           |         |                |Rwanda)             |
     |———————————|—————————|————————————————|————————————————————|
     |MACHANGA   |         |                |Kampala, Uganda     |
     |LTD        |         |                |                    |
     |———————————|—————————|————————————————|————————————————————|
     |TOUS POUR  |         |TPD             |Goma, North Kivu    |
     |LA PAIX ET |         |                |                    |
     |LE         |         |                |                    |
     |DEVELOPPE- |         |                |                    |
     |MENT       |         |                |                    |
     |(NGO)      |         |                |                    |
     |———————————|—————————|————————————————|————————————————————|
     |UGANDA     |         |                |Kajoka Street       |
     |COMMERCIAL |         |                |Kisemente Kampala,  |
     |IMPEX (UCI)|         |                |Uganda              |
     |LTD        |         |                |Tel:                |
     |           |         |                |+ 256 41 533 578/9; |
     |           |         |                |Alternative address:|
     |           |         |                |PO Box 22709        |
     |           |         |                |Kampala, Uganda     |
     |———————————|—————————|————————————————|————————————————————|
     |—————————————————————————————————————|
     |PASSPORT /                           |
     |IDENTIFYING INFORMATION              |
     |ПАСПОРТ /                            |
     |ИДЕНТИФИKАЦИОННЫЕ                    |
     |ДАННЫЕ                               |
     |—————————————————————————————————————|
     |Left the CNDP in January 2008. As of |
     |December 2008 resides in Kinshasa    |
     |—————————————————————————————————————|
     |Second Vice President of FDLR        |
     |                                     |
     |Brigadier General                    |
     |                                     |
     |As of November 2010, resides         |
     |either in Kibua, North Kivu,         |
     |DRC, or in Aru, Orientale            |
     |Province, DRC                        |
     |—————————————————————————————————————|
     |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                             |
     |—————————————————————————————————————|
     |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             |
     |—————————————————————————————————————|
     |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           |
     |—————————————————————————————————————|
     |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                  |
     |—————————————————————————————————————|
     |Rwandan                              |
     |                                     |
     |Current location: Paris or           |
     |Thais, France                        |
     |—————————————————————————————————————|
     |Congolese                            |
     |                                     |
     |Based in Goma and Gisenyi, Rwanda.   |
     |Frequently travels across            |
     |international border between Rwanda  |
     |and Congo.                           |
     |                                     |
     |Address:                             |
     |Bld Kanyamuhanga 52, Goma            |
     |—————————————————————————————————————|
     |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                                  |
     |—————————————————————————————————————|
     |Address: Katoyi, North Kivu,         |
     |DRC                                  |
     |                                     |
     |FDLR/FOCA Chief of Staff             |
     |                                     |
     |Brigadier General                    |
     |—————————————————————————————————————|
     |Rwandan                              |
     |                                     |
     |Rank: Colonel                        |
     |                                     |
     |Current location: Mwenga, South Kivu,|
     |DRC                                  |
     |—————————————————————————————————————|
     |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       |
     |—————————————————————————————————————|
     |Rwandan passport expired             |
     |on 10 September 2004                 |
     |                                     |
     |Resident in Neuffen, Germany         |
     |                                     |
     |As of November 2009, still recognized|
     |as the 1st 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  |
     |—————————————————————————————————————|
     |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."                        |
     |—————————————————————————————————————|
     |'Colonel' or 'General' Surrendered by|
     |the Government of the DRC to the     |
     |International Criminal Court on 7    |
     |February 2008                        |
     |—————————————————————————————————————|
     |Arrested and placed under house      |
     |arrest in Kinshasa from March 2005   |
     |for FNI involvement in human rights  |
     |abuses                               |
     |—————————————————————————————————————|
     |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  |
     |—————————————————————————————————————|
     |—————————————————————————————————————|
     |Rwandan                              |
     |                                     |
     |Rank: Colonel                        |
     |                                     |
     |Current Location:                    |
     |Peti, Walikale - Masisis border, DRC |
     |                                     |
     |Other:                               |
     |Received military training in Egypt  |
     |—————————————————————————————————————|
     |Ugandan                              |
     |—————————————————————————————————————|
     |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            |
     |—————————————————————————————————————|
     |Congolese                            |
     |                                     |
     |Known as: 'Omari' 'Mr Oman'          |
     |                                     |
     |Deceased in Ariwara on 23            |
     |September 2008                       |
     |—————————————————————————————————————|
     |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           |
     |—————————————————————————————————————|
     |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                           |
     |—————————————————————————————————————|
     |Privately-owned airline, operates out|
     |of Butembo                           |
     |                                     |
     |As of December 2008, BAL no longer   |
     |holds an aircraft operating license  |
     |in the DRC                           |
     |—————————————————————————————————————|
     |Gold trading house in Butembo        |
     |—————————————————————————————————————|
     |As of December 2008, GLBC no longer  |
     |had any operational aircraft,        |
     |although several aircraft continued  |
     |flying in 2008 despite UN sanctions  |
     |—————————————————————————————————————|
     |Gold export company in Kampala       |
     |(Directors:                          |
     |Mr. Rajendra Kumar Vaya and          |
     |Mr. Hirendra M. Vaya)                |
     |—————————————————————————————————————|
     |As of December 2008, TPD still       |
     |existed and had offices in several   |
     |towns in Masisi and Rutshuru         |
     |territories, but its activities had  |
     |almost ceased                        |
     |—————————————————————————————————————|
     |Gold export company in Kampala.      |
     |(Directors:                          |
     |Mr. J. V. LODHIA - known as "Chuni"  |
     |- and his son Mr. Kunal LODHIA)      |
     |—————————————————————————————————————|
      |——————————————————————————————————————————————————————|
      | DESIGNATION/ JUSTIFICATION                           |
      | ДЕЯТЕЛЬНОСТЬ                                         |
      |——————————————————————————————————————————————————————|
      |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                      |
      |——————————————————————————————————————————————————————|
      |According to multiple sources, including the UNSC     |
      |DRC Sanctions Committee's Group of Experts,           |
      |Gaston Iyamuremye is the second vice president of     |
      |the FDLR and is considered a core member of the       |
      |FDLR military and political leadership. Gaston        |
      |Iyamuremye also ran Ignace Murwanashyaka's            |
      |(President of the FDLR) office in Kibua, DRC until    |
      |December 2009                                         |
      |——————————————————————————————————————————————————————|
      |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|
      |——————————————————————————————————————————————————————|
      |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        |
      |——————————————————————————————————————————————————————|
      |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        |
      |——————————————————————————————————————————————————————|
      |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                 |
      |——————————————————————————————————————————————————————|
      |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)      |
      |——————————————————————————————————————————————————————|
      |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                                          |
      |——————————————————————————————————————————————————————|
      |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               |
      |——————————————————————————————————————————————————————|
      |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                         |
      |——————————————————————————————————————————————————————|
      |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)                                       |
      |——————————————————————————————————————————————————————|
      |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                                         |
      |——————————————————————————————————————————————————————|
      |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)           |
      |——————————————————————————————————————————————————————|
      |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                                          |
      |——————————————————————————————————————————————————————|
      |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                                                  |
      |——————————————————————————————————————————————————————|
      |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                         |
      |——————————————————————————————————————————————————————|
      |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                                               |
      |——————————————————————————————————————————————————————|
      |According to multiple sources, Felicien               |
      |Nsanzubukire is the 1st 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                                            |
      |——————————————————————————————————————————————————————|
      |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)                |
      |——————————————————————————————————————————————————————|
      |Trade partnership with Commandant Jerome,             |
      |particularl 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                     |
      |——————————————————————————————————————————————————————|
      |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)                |
      |——————————————————————————————————————————————————————|
      |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)                |
      |——————————————————————————————————————————————————————|
      |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)                                       |
      |——————————————————————————————————————————————————————|
      |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 Ll 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  |
      |——————————————————————————————————————————————————————|
      |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 was owned by Kisoni Kambale                  |
      |(deceased o 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)                           |
      |——————————————————————————————————————————————————————|
      |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 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)                                       |
      |——————————————————————————————————————————————————————|
      |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                                   |
      |——————————————————————————————————————————————————————|
      |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)            |
      |——————————————————————————————————————————————————————|