Письмо Банка России от 12.05.2011 № 69-Т
Центральный банк Российской Федерации · № 69-Т от 12.05.2011Действующий акт
(с изм. от 04.08.2021)
«О мерах по выполнению резолюций Совета Безопасности ООН в отношении Демократической Республики Конго»
Примечание
В дополнение к данному документу изданы письма Банка России от 23.10.2015 № 014-12-4/9160, от 04.08.2021 № ИН-014-12/61.
ЦЕНТРАЛЬНЫЙ БАНК РОССИЙСКОЙ ФЕДЕРАЦИИ
ПИСЬМО
от 12 мая 2011 г. № 69-Т
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. № 720 «О мерах по выполнению резолюции Совета Безопасности ООН 1596 от 18 апреля 2005 г.» и от 17 октября 2008 г. № 1490 «О мерах в связи с принятием резолюции Совета Безопасности ООН 1807 от 31 марта 2008 г.» направляется актуализированный список.
Доведите настоящее письмо до сведения кредитных организаций.
к письму Банка России
от 12.05.2011 № 69-Т
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 ФАМИЛИЯ | FIRST NAME ИМЯ | ALIAS ПСЕВДОНИМЫ | DATE OF BIRTH/ PLACE OF BIRTH ДАТА РОЖДЕНИЯ/ МЕСТО РОЖДЕНИЯ | PASSPORT/ IDENTIFYING INFORMATION ПАСПОРТ/ ИДЕНТИФИКАЦИОННЫЕ ДАННЫЕ | DESIGNATION/ JUSTIFICATION ДЕЯТЕЛЬНОСТЬ |
|---|---|---|---|---|---|
| BWAMBALE | Frank Kakolele | Frank Kakorere Frank Kakorere Bwambale | Left the CNDP in January 2008. As of December 2008 resides in Kinshasa | 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 | |
| IYAMUREMYE | Gaston | Rumuli Byiringiro Victor Rumuli Victor Rumuri Michel Byiringiro | 1948 Musanze District (Northern Province), Rwanda Ruhengeri, Rwanda | Second Vice President of FDLR Brigadier General As of November 2010, resides either in Kibua, North Kivu, DRC, or in Aru, Orientale Province, DRC | 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 |
| KAKWAVU | Jerome | Jerome | Congolese | ||
| BUKANDE | Kakwavu | Known as: | UCD/FAPC. FAPC's control of illegal border posts | ||
| '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 | 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 | |||||
| KATANGA | Germain | 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 | 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 | ||
| LUBANGA | Thomas | Ituri | 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 | 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 | |
| MANDRO | Khawa Panga | Kawa Panga Kawa Panga Mandro Kawa Mandro Yves Andoul Karim Mandro Panga Kahwa Yves Khawa Panga Mandro | 20 August 1973, Bunia | 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 | 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 |
| MBARUSHIMANA | Callixte | 24 July 1963, Ndusu/Ruhen geri Northern Province, Rwanda | Rwandan Current location: Paris or Thais, France | 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) | |
| MPAMO | Iruta Douglas | Mpano Douglas Iruta Mpamo | 28 December 1965, Bashali, Masisi 29 December 1965, Goma, DRC (formerly Zaire) | Congolese Based in Goma and Gisenyi, Rwanda. Frequently travels across international border between Rwanda and Congo. Address: Bld Kanyamuhanga 52, Goma | 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 |
| MUDACUMURA | Sylvestre | 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 | 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 | ||
| MUGARAGU | Leodomir | Manzi Leon Leo Manzi | 1954 1953 Kigali, Rwanda Rushashi (Northern Province), Rwanda | Address: Katoyi, North Kivu, DRC FDLR/FOCA Chief of Staff Brigadier General | 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 |
| MUJYAMBERE | Leopold | Musenyeri Achille Frere Petrus Ibrahim | 17 March 1962, Kigali, Rwanda Est. 1966 | Rwandan Rank: Colonel Current location: Mwenga, South Kivu, 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) OP 4 (d) and (e) |
| MURWANASHY- | Dr. | Ignace | 14 May 1963, Butera | Rwandan | President of the FDLR, and |
| AKA | Ignace | (Rwanda) Ngoma, Butare (Rwanda) | 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 | ||
| 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 | |||||
| MUSONI | Straton | IO Musoni | 6 April 1961 (possibly 4 June 1961) Mugambazi, Kigali, Rwanda | Rwandan passport expired on 10 September 2004 Resident in Neuffen, Germany As of November 2009, still recognized as the st 1 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 | 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) |
| MUTEBUTSI | Jules | Jules Mutebusi Jules Mutebuzi Colonel Mutebutsi | South Kivu | 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.» | 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 |
| NGUDJOLO | Mathieu, Chui | Cui Ngudjolo | 'Colonel' or 'General' Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008 | ||
| NJABU | Floribert Ngabu | Floribert Njabu Floribert Ndjabu Floribert Ngabu Ndjabu | Arrested and placed under house arrest in Kinshasa from March 2005 for FNI involvement in human rights abuses | 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 | |
| NKUNDA | Laurent | Nkunda Mihigo Laurent Laurent Nkunda Bwatare Laurent Nkundabatware Laurent Nkunda Mahoro Batware Laurent Nkunda Batware | 6 February 1967 North Kivu/Rutshuru 2 February 1967 | 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 | 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 |
| NSANZUBUKI-RE | Felicien | Fred Irakeza | 1967 Murama, Kinyinya, Rubungo, Kigali, Rwanda | According to multiple sources, Felicien Nsanzubukire is the st 1 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 | |
| NTAWUNGUKA | Pacifique | Colonel Omega Nzeri Israel Pacifique Ntawungula | 1 January 1964, Gaseke, Gisenyi Province, Rwanda Est. 1964 | Rwandan Rank: Colonel Current Location: Peti, Walikale — Masisis border, DRC Other: Received military training in Egypt | 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) OP 4 (d) and (e) |
| NYAKUNI | James | Ugandan | Trade partnership with Commandant Jerome, particularly 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 | ||
| NZEYIMANA | Stanislas | Deogratias Bigaruka Izabayo Bigaruka Bigurura Izabayo Deo Jules Mateso Mlamba | 1 January 1966, Mugusa (Butare), Rwanda Est. 1967 Alt. 28 August 1966 | 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 | 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) OP 4 (d) and (e) |
| OZIA MAZIO | Dieudonne | Ozia Mazio | 6 June 1949, Ariwara | Congolese Known as: 'Omari' 'Mr Oman' Deceased in Ariwara on 23 September 2008 | 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) |
| TAGANDA | Bosco | Bosco Ntaganda Bosco Ntagenda General Taganda | 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 | ||
| ZIMURINDA | Innocent | September 1, 1972 1975 Ngungu, Masisi Territory, North Kivu Province, DRC | Lt. Col. According to opensource 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 | According to multiple sources, Lt Col Innocent Zimurinda, in his capacity as one of the commanders of the FARDC 231 st 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 Lt 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 | |
| BUTEMBO | Butembo, DRC | Privately-owned | Kisoni Kambale (deceased | ||
| AIRLINES | airline, operates | on 5 July 2007 and | |||
| (BAL) | out of Butembo As of December 2008, BAL no longer holds an aircraft operating license in the DRC | 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 | Butembo, DRC | Gold trading house | CONGOCOM was owned by | ||
| TRADING HOUSE | Tel: | in Butembo | Kisoni Kambale (deceased on 5 July 2007 and | ||
| +253 (0) 99 983 784 | 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) | ||||
| COMPAGNIE | CAGL Avenue | As of December | CAGL and GLBC are | ||
| AERIENNE DES | President Mobutu | 2008, GLBC no | companies owned by Douglas | ||
| GRANDS LACS | Goma, DRC (CAGL | longer had any | MPAMO, an individual | ||
| (CAGL) | also has an office in Gisenyi, Rwanda) | operational aircraft, although | already subject to sanctions under resolution | ||
| GREAT LAKES BUSINESS | GLBC, PO Box 315, | several aircraft continued flying | 1596 (2005). CAGL and GLBC were used to transport | ||
| COMPANY | Goma, DRC (GLBC | in 2008 despite UN | arms and ammunition in | ||
| (GLBC) | also has an office in Gisenyi, Rwanda) | sanctions | violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005) | ||
| MACHANGA LTD | Kampala, Uganda | Gold export company in Kampala (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya) | 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) | ||
| TOUS POUR | TPD | Goma, North Kivu | As of December | Implicated in violation of | |
| LA PAIX ET | 2008, TPD still | the arms embargo, by | |||
| LE | existed and had | providing assistance to | |||
| DEVELOPPEMENT | offices in several | RCD-G, particularly in | |||
| (NGO) | towns in Masisi and Rutshuru territories, but its activities had almost ceased | 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 | |||
| UGANDA | Kajoka Street | Gold export | UCI bought gold through a | ||
| COMMERCIAL | Kisemente Kampala, | company in | regular commercial | ||
| IMPEX (UCI) | Uganda | Kampala. | relationship with traders | ||
| LTD | Tel: + 256 41 533 578/9; Alternative address: PO Box 22709 Kampala, Uganda | (Directors: Mr. J. V. LODHIA — known as «Chuni» — and his son Mr. Kunal LODHIA) | 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) |