Council Regulation (EC) No 314/2004 of 19 February 2004 concerning certain restrictive measures in respect of Zimbabwe
Modified by
Commission Regulation (EC) No 1488/2004of 20 August 2004amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe, 304R1488, August 21, 2004
Commission Regulation (EC) No 898/2005of 15 June 2005amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe, 305R0898, June 16, 2005
Commission Regulation (EC) No 1272/2005of 1 August 2005amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe, 305R1272, August 2, 2005
Council Regulation (EC) No 314/2004of 19 February 2004concerning certain restrictive measures in respect of ZimbabweTHE COUNCIL OF THE EUROPEAN UNION,Having regard to the Treaty establishing the European Community, and in particular Articles 60 and 301 thereof,Having regard to Council Common Position 2004/161/CFSP of 19 February 2004 renewing restrictive measures against ZimbabweOJ L 50, 20.2.2004, p. 66.,Having regard to the proposal from the Commission,Whereas:(1)By means of Common Position 2002/145/CFSP of 18 February 2002 concerning restrictive measures against ZimbabweOJ L 50, 21.2.2002, p. 1. Common Position as last amended by Common Position 2003/115/CFSP (OJ L 46, 20.2.2003, p. 30)., the Council expressed serious concern about the situation in Zimbabwe and in particular about serious violations of human rights by the Government of Zimbabwe, including violations of the freedoms of opinion, of association and of peaceful assembly. In view of this, it imposed certain restrictive measures, which are subject to annual review. Some of the restrictive measures imposed against Zimbabwe were implemented at Community level by Council Regulation (EC) No 310/2002OJ L 50, 21.2.2002, p. 4. Regulation as last amended by Commission Regulation (EC) No 743/2003 (OJ L 106, 29.4.2003, p. 18).. The period of that Regulation's application was extended until 20 February 2004 by Council Regulation (EC) No 313/2003OJ L 46, 20.2.2003, p. 6..(2)The Council continues to consider that the Government of Zimbabwe is still engaging in serious violations of human rights. Therefore, for as long as the violations occur, the Council deems it necessary to maintain restrictive measures against the Government of Zimbabwe and those who bear prime responsibility for such violations.(3)Accordingly, Common Position 2004/161/CFSP provides for renewal of the restrictive measures provided for by Common Position 2002/145/CFSP.(4)The restrictive measures provided for by Common Position 2004/161/CFSP include, inter alia, a ban on technical assistance, financing and financial assistance related to military activities, a ban on the export of equipment which might be used for internal repression, and the freezing of funds, financial assets and economic resources of members of the Government of Zimbabwe and of any natural or legal persons, entities or bodies associated with them.(5)These measures fall within the scope of the Treaty and, therefore, in order to avoid any distortion of competition, Community legislation is necessary to implement them as far as the Community is concerned. For the purpose of this Regulation, the territory of the Community should be deemed to encompass the territories of the Member States to which the Treaty is applicable, under the conditions laid down in that Treaty.(6)It is desirable to align with recent practice the provisions concerning the ban on technical assistance, financing and financial assistance related to military activities, and those concerning the freezing of funds, financial assets and economic resources.(7)This Regulation amends and extends the restrictive measures contained in Regulation (EC) No 310/2002, which it should replace immediately on the latter's expiry,HAS ADOPTED THIS REGULATION:
Article 1For the purposes of this Regulation, the following definitions shall apply:(a)"technical assistance"means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; technical assistance includes verbal forms of assistance;(b)"funds" means financial assets and benefits of every kind, including but not limited to:(i)cash, cheques, claims on money, drafts, money orders and other payment instruments;(ii)deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;(iii)publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;(iv)interest, dividends or other income on or value accruing from or generated by assets;(v)credit, right of set-off, guarantees, performance bonds or other financial commitments;(vi)letters of credit, bills of lading, bills of sale;(vii)documents evidencing an interest in funds or financial resources;(viii)any other instrument of export-financing;(c)"freezing of funds"means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management;(d)"economic resources"means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but can be used to obtain funds, goods or services;(e)"freezing of economic resources"means preventing their use to obtain funds, goods or services in any way, including, but not limited to, the selling, hiring or mortgaging of them.Article 2It shall be prohibited:(a)to grant, sell, supply or transfer technical assistance related to military activities and to the provision, manufacture, maintenance and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned, directly or indirectly to any person, entity or body in, or for use in Zimbabwe;(b)to provide financing or financial assistance related to military activities, including in particular grants, loans and export credit insurance, for any sale, supply, transfer or export of arms and related materiel, directly or indirectly to any person, entity or body in, or for use in Zimbabwe;(c)to participate, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to at points (a) or (b).Article 3It shall be prohibited:(a)knowingly and intentionally, to sell, supply, transfer or export, directly or indirectly, equipment which might be used for internal repression as listed in Annex I, whether or not originating in the Community, to any natural or legal person, entity or body in, or for use in Zimbabwe;(b)to grant, sell, supply or transfer, directly or indirectly, technical assistance related to the equipment referred to at point (a), to any natural or legal person, entity or body in, or for use in Zimbabwe;(c)to provide, directly or indirectly, financing or financial assistance related to the equipment referred to at point (a), to any natural or legal person, entity or body in, or for use in Zimbabwe;(d)to participate, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to at points (a), (b) or (c).Article 41.By way of derogation from Articles 2 and 3 the competent authorities of Member States as listed in Annex II may authorise:(a)the provision of financing and financial assistance and technical assistance related to:(i)non-lethal military equipment intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community;(ii)materiel intended for European Union and United Nations crisis-management operations;(b)the sale, supply, transfer or export of equipment listed in Annex I intended solely for humanitarian or protective use, and the provision of financial assistance, financing and technical assistance related to these transactions.2.No authorisations shall be granted for activities that have already taken place.Article 5Articles 2 and 3 shall not apply to protective clothing, including flak jackets and military helmets, temporarily exported to Zimbabwe by United Nations personnel, personnel of the European Union, the Community or its Member States, representatives of the media and humanitarian and development workers and associated personnel for their personal use only.Article 61.All funds and economic resources belonging to individual members of the Government of Zimbabwe and to any natural or legal persons, entities or bodies associated with them as listed in Annex III shall be frozen.2.No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies listed in Annex III.3.The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to in paragraphs 1 and 2 shall be prohibited.Article 71.By way of derogation from Article 6, the competent authorities of the Member States as listed in Annex II may authorise the release of certain frozen funds or economic resources or the making available of certain frozen funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are:(a)necessary for basic expenses, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums and public utility charges;(b)intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;(c)intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources;(d)necessary for extraordinary expenses, provided that the relevant competent authority has notified the grounds on which it considers that a specific authorisation should be granted to all other competent authorities and the Commission at least two weeks prior to the authorisation.The relevant competent authority shall inform the competent authorities of the other Member States and the Commission of any authorisation granted under this paragraph.2.Article 6(2) shall not apply to the addition to frozen accounts of:(a)interest or other earnings on those accounts; or(b)payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to Regulation (EC) No 310/2002 or this Regulation,provided that any such interest, other earnings and payments continue to be subject to Article 6(1).Article 81.Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy and to the provisions of Article 284 of the Treaty, natural and legal persons, entities and bodies shall:(a)supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 6, to the competent authorities of the Member States listed in Annex II where they are resident or located, and shall transmit such information, directly or through these competent authorities, to the Commission;(b)cooperate with the competent authorities listed in Annex II in any verification of this information.2.Any additional information directly received by the Commission shall be made available to the competent authorities of the Member State concerned.3.Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.Article 9The freezing of funds and economic resources or the not making available of funds, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as result of negligence.Article 10The Commission and Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgments handed down by national courts.Article 11The Commission shall be empowered to:(a)amend Annex II on the basis of information supplied by Member States;(b)amend Annex III on the basis of decisions taken in respect of the Annex to Common Position 2004/161/CFSP.Article 12The Member States shall lay down the rules on sanctions applicable to infringements of this Regulation and shall take all measures necessary to ensure that they are implemented. The sanctions provided for must be effective, proportionate and dissuasive. The Member States shall notify those rules to the Commission without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.Article 13This Regulation shall apply:(a)within the territory of the Community, including its airspace;(b)on board any aircraft or any vessel under the jurisdiction of a Member State;(c)to any person inside or outside the territory of the Community who is a national of a Member State;(d)to any legal person, group or entity which is incorporated or constituted under the law of a Member State;(e)to any legal person, group or entity doing business within the Community.Article 14This Regulation shall enter into force on 21 February 2004.This Regulation shall be binding in its entirety and directly applicable in all Member States.ANNEX IList of equipment which might be used for internal repression as referred to in Article 3The list below does not comprise the articles that have been specially designed or modified for military use.1.Helmets providing ballistic protection, anti-riot helmets, anti-riot shields and ballistic shields and specially designed components therefor.2.Specially designed fingerprint equipment.3.Power-controlled searchlights.4.Construction equipment provided with ballistic protection.5.Hunting knives.6.Specially designed production equipment to make shotguns.7.Ammunition hand-loading equipment.8.Communications intercept devices.9.Solid-state optical detectors.10.Image-intensifier tubes.11.Telescopic weapon sights.12.Smooth-bore weapons and related ammunition, other than those specially designed for military use, and specially designed components therefor; except:signal pistols,air- and cartridge-powered guns designed as industrial tools or humane animal stunners.13.Simulators for training in the use of firearms and specially designed or modified components and accessories therefor.14.Bombs and grenades, other than those specially designed for military use, and specially designed components therefor.15.Body armour, other than those manufactured to military standards or specifications, and specially designed components therefor.16.All-wheel-drive utility vehicles capable of off-road use that have been manufactured or fitted with ballistic protection, and profiled armour for such vehicles.17.Water cannon and specially designed or modified components therefor.18.Vehicles equipped with a water cannon.19.Vehicles specially designed or modified to be electrified to repel borders and components therefor specially designed or modified for that purpose.20.Acoustic devices represented by the manufacturer or supplier as suitable for riot-control purposes, and specially designed components therefor.21.Leg-irons, gang-chains, shackles and electric-shock belts, specially designed for restraining human beings; except:handcuffs for which the maximum overall dimension including chain does not exceed 240 mm when locked.22.Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an incapacitating substance (such as tear gas or pepper sprays), and specially designed components therefor.23.Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an electric shock (including electric-shocks batons, electric-shock shields, stun guns and electric-shock dart guns (tasers)) and components therefor specially designed or modified for that purpose.24.Electronic equipment capable of detecting concealed explosives and specially designed components therefor; except:TV or X-ray inspection equipment.25.Electronic jamming equipment specially designed to prevent the detonation by radio remote control of improvised devices and specially designed components therefor.26.Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except:those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators).27.Equipment and devices designed for explosive ordnance disposal; except:bomb blankets,containers designed for folding objects known to be, or suspected of being improvised explosive devices.28.Night vision and thermal-imaging equipment and image intensifier tubes or solid state sensors therefor.29.Software specially designed and technology required for all listed items.30.Linear cutting explosive charges.31.Explosives and related substances as follows:amatol,nitrocellulose (containing more than 12,5 % nitrogen),nitroglycol,pentaerythritol tetranitrate (PETN),picryl chloride,tinitorphenylmethylnitramine (tetryl),2,4,6-trinitrotoluene (TNT).32.Software specially designed and technology required for all listed items.ANNEX IIList of competent authorities referred to in Article 4, 7 and 8BELGIUMService public fédéral des affaires étrangères, commerce extérieur et coopération au développementEgmont 1Rue des Petits Carmes 19B-1000 BruxellesDirection générale des affaires bilatéralesService "Afrique du sud du Sahara"Téléphone (32-2) 501 85 77Service des transportsTéléphone (32-2) 501 37 62Télécopieur (32-2) 501 88 27Direction générale de la coordination et des affaires européennesCoordination de la politique commercialeTéléphone (32-2) 501 83 20Service public fédéral de l'économie, des petites et moyennes entreprises, des classes moyennes et de l'énergieDirection générale du potentiel économique, service "Licences"Avenue du Général Leman 60B-1040 BruxellesTéléphone (32-2) 206 58 16/27Télécopieur (32-2) 230 83 22Service public fédéral des financesAdministration de la TrésorerieAvenue des Arts 30B-1040 BruxellesTélécopieur (32-2) 233 74 65Courriel: Quesfinvragen.tf@minfin.fed.beBrussels Hoofdstedelijk Gewest — Région de Bruxelles-CapitaleKabinet van de minister van Financiën, Begroting, Openbaar Ambt en Externe Betrekkingen van de Brusselse Hoofdstedelijke regeringKunstlaan 9B-1210 BrusselTelefoon: (32-2) 209 28 25Fax: (32-2) 209 28 12Cabinet du ministre des finances, du budget, de la fonction publique et des relations extérieures du gouvernement de la Région de Bruxelles-CapitaleAvenue des Arts 9B-1210 BruxellesTéléphone (32-2) 209 28 25Télécopieur (32-2) 209 28 12Région wallonne:Cabinet du ministre-président du gouvernement wallonRue Mazy 25-27B-5100 Jambes-NamurTéléphone (32-81) 33 12 11Télécopieur (32-81) 33 13 13Vlaams Gewest:Administratie Buitenlands BeleidBoudewijnlaan 30B-1000 BrusselTel. (32-2)553 59 28Fax (32-2)553 60 37CZECH REPUBLICMinisterstvo průmyslu a obchoduLicenční správaNa Františku 32110 15 Praha 1Tel: +420 22406 2720Fax: +420 22422 1811Ministerstvo financíFinanční analyticky útvarP.O. Box 675Jindřisská 14111 21 Praha 1Tel: +420 25704 4501Fax: +420 25704 4502DENMARKErhvervs- og BoligstyrelsenDahlerups PakhusLangelinie Allé 17DK-2100 København ØTlf. (45) 35 46 60 00Fax (45) 35 46 60 01UdenrigsministerietAsiatisk Plads 2DK-1448 København KTlf. (45) 33 92 0000Fax (45) 32 54 05 33JustitsministerietSlotholmsgade 10DK-1216 København KTlf. (45) 33 92 33 40Fax (45) 33 93 35 10GERMANYConcerning financing and financial assistance:Deutsche BundesbankServicezentrum FinanzsanktionenPostfachD-80281 MünchenTel. (49-89) 28 89 38 00Fax (49-89) 35 01 63 38 00Concerning goods, technical assistance and other services:Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)Frankfurter Straße 29-35D-65760 EschbornTel. (49-61) 969 08-0Fax (49-61) 969 08-800ESTONIAEesti VälisministeeriumIslandi väljak 115049 TallinnTel: +372 6 317 100Fax: +372 6 317 199FinantsinspektsioonSakala 415030 TallinnTel: +372 6680500Fax: +372 6680501GREECEYπουργείο Εθνικής ΟικονομίαςΓενική Διεύθυνση Οικονομικής ΠολιτικήςΝίκηs 5-7GR-101 80 ΑθήναΤηλ.: (0030-210) 333 27 81-2Φαξ: (0030-210) 333 28 10, 333 27 93Ministry of National EconomyGeneral Directorate of Economic Policy5-7 Nikis St.GR-101 80 AthensTel.: (0030-210) 333 27 81-2Fax: (0030-210) 333 28 10, 333 27 93Υπουργείο Εθνικής ΟικονομίαςΓενική Γραμματεία Διεθνών Οικονομικών ΣχέσεωνΓενική Διεύθυνση Σχεδιασμού και Διαχείρισης ΠολιτικήςΚορνάρου 1GR-105 63 ΑθήναΤηλ.: (0030-210) 333 27 81-2Φαξ: (0030-210) 333 28 10, 333 27 93Ministry of National EconomyGeneral Directorate for Policy Planning and Implementation1, Kornarou St.GR-105 63 AthensTel.: (0030-210) 333 27 81-2Fax: (0030-210) 333 28 10, 333 27 93SPAINMinisterio de EconomíaDirección General de Comercio e InversionesPaseo de la Castellana, 162E-28046 MadridTel. (34) 913 49 38 60Fax (34) 914 57 28 63Dirección General del Tesoro y Política FinancieraSubdirección General de Inspección y Control de Movimientos de CapitalesMinisterio de EconomíaPaseo del Prado, 6E-28014 MadridTel. (34) 912 09 95 11Fax (34) 912 09 96 56FRANCEMinistère de l'économie, des finances et de l'industrieDirection générale des douanes et des droits indirectsCellule embargo — Bureau E2Téléphone (33) 144 74 48 93Télécopie (33) 144 74 48 97Ministère de l'économie, des finances et de l'industrieDirection du TrésorService des affaires européennes et internationalesSous-direction E139 rue de BercyF-75572 ParisCedex 12Téléphone (33) 144 87 17 17Télécopieur (33) 153 18 36 15Ministère des affaires étrangèresDirection de la coopération européenneSous-direction des relations extérieures de la CommunautéTéléphone (33) 143 17 44 52Télécopieur (33) 143 17 56 95Direction générale des affaires politiques et de sécuritéService de la politique étrangère et de sécurité communeTéléphone (33) 143 17 45 16Télécopieur (33) 143 17 45 84IRELANDCentral Bank of IrelandFinancial Markets DepartmentPO box 559Dame StreetDublin 2IrelandTel. (353-1) 671 66 66Department of Foreign AffairsBilateral Economic Relations Division76-78 Harcourt StreetDublin 2IrelandTel. (353-1) 408 24 92Department of Enterprise, Trade and EmploymentLicensing UnitEarlsfort CentreLower Hatch StreetDublin 2IrelandTel. (353-1) 631 21 21Fax (353-1) 631 25 62ITALYMinistero degli Affari esteriDGAS — Uff. IIRomaTel. (39) 06 36 91 24 35Fax (39) 06 36 91 45 34Ministero delle Attività produttiveGabinetto del vice ministro per il Commercio esteroRomaTel. (39) 06 59 64 75 47Fax (39) 06 59 64 74 94Ministero delle Infrastrutture e dei trasportiGabinetto del ministroRomaTel. (39) 06 44 26 73 75Fax (39) 06 44 26 73 70CYPRUSΥπουργείο ΕξωτερικώνΛεωφ. Προεδρικού Μεγάρου1447 ΛευκωσίαΤηλ: +357-22-300600Φαξ: +357-22-661881Ministry of Foreign AffairsPresidential Palace Avenue1447 NicosiaTel: +357-22-300600Fax: +357-22-661881LATVIALatvijas Republikas Ārlietu ministrijaBrīvības iela 36Rīga LV1395Tel. Nr. (371) 7016201Fax Nr. (371) 7828121Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienestsKalpaka bulvārī 6,Rīgā, LV 1081Tel: +7044 431Fax: +7044 549LITHUANIAEconomics DepartmentMinistry of Foreign Affairs of the Republic of LithuaniaJ. Tumo-Vaižganto 2LT-2600 VilniusTel.: 370 5 236 25 92Fax: 370 5 231 30 90LUXEMBOURGMinistère des affaires étrangèresDirection des relations économiques internationales6 rue de la CongrégationL-1352 LuxembourgTéléphone (352) 478 23 46Télécopieur (352) 22 20 48Ministère des finances3 rue de la CongrégationL-1352 LuxembourgTéléphone (352) 478 27 12Télécopieur (352) 47 52 41HUNGARYPénzügyminisztérium1051 BudapestJózsef nádor tér 2-4.Tel: (36-1) 327 2100Fax: (36-1) 318 2570MALTABord ta’ Sorveljanza dwar is-SanzjonijietDirettorat ta’ l-Affarijiet MultilateraliMinisteru ta’ l-Affarijiet BarraninPalazzo ParisioTriq il-MerkantiValletta CMR 02Tel: +356 21 24 28 53Fax: +356 21 25 15 20NETHERLANDSMinisterie van Buitenlandse ZakenDirectie Verenigde NatiesAfdeling Politieke Zaken2594 AC Den HaagNederlandTel. (31-70) 348 42 06Fax (31-70) 348 67 49Ministerie van FinanciënDirectie Financiële Markten, afdeling IntegriteitPostbus 202012500 EE Den HaagNederlandTel. (31-70) 342 89 97Fax (31-70) 342 79 18AUSTRIABundesministerium für Wirtschaft und ArbeitAbteilung C/2/2Stubenring 1A-1010 WienTel. (43-1) 711 00Fax (43-1) 711 00-8386Österreichische NationalbankOtto-Wagner-Platz 3A-1090 WienTel. (43-1) 404 20-431/404 20-0Fax (43-1) 404 20-7399Bundesministerium für InneresBundeskriminalamtJosef-Holaubek-Platz 1A-1090 WienTel (43-1) 313 45-0Fax: (43-1) 313 45-85290POLANDMinisterstwo Spraw ZagranicznychDepartament Prawno – TraktatowyAl. J. CH. Szucha 23PL-00-580 WarszawaTel. (48 22) 523 93 48Fax (48 22) 523 91 29PORTUGALMinistério dos Negócios EstrangeirosDirecção-Geral dos Assuntos MultilateraisLargo do RilvasP-1350-179 LisboaTel.: (351-21) 394 60 72Fax: (351-21) 394 60 73Ministério das FinançasDirecção-Geral dos Assuntos Europeus e Relações InternacionaisAvenida Infante D. Henrique 1, C- 2.oP-1100 LisboaTel.: (351-1) 882 32 40/47Fax: (351-1) 882 32 49SLOVENIABank of SloveniaSlovenska 351505 LjubljanaTel: +386 (1) 471 90 00Fax: +386 (1) 251 55 16http://www.bsi.siMinistry of Foreign Affairs of the Republic of SloveniaPrešernova 251000 LjubljanaTel: +386 1 478 20 00Fax: +386 1 478 23 47http://www.gov.si/mzzSLOVAKIAFor financial and technical assistance related to military activities:Ministerstvo hospodárstva Slovenskej republikySekcia obchodných vzťahov a ochranspotrebiteľaMierová 19827 15 Bratislavatel: +421 2 4854 2116fax: +421 2 4854 3116For funds and economic resources:Ministerstvo financií Slovenskej republikyŠtefanovičova 5817 82 Bratislavatel: +421 2 5958 2201fax: +421 2 5249 3531FINLANDUlkoasiainministeriö/UtrikesministerietPL/PB 176FI-00161 Helsinki/HelsingforsP./Tel. (358-9) 16 05 59 00Faksi/Fax (358-9) 16 05 5707Puolustusministeriö/FörsvarsministerietEteläinen Makasiinikatu 8/Södra Magasinsgatan 8FI-00131 Helsinki/HelsingforsPL/PB 31P./Tel. (358-9) 16 08 81 28Faksi/Fax (358-9) 16 08 81 11SWEDENInspektionen för strategiska produkter (ISP)Box 70 252S-107 22 StockholmTfn (46-8) 406 31 00Fax (46-8) 20 31 00RegeringskanslietUtrikesdepartementetRättssekretariatet för EU-frågorFredsgatan 6S-103 39 StockholmTfn (46-8) 405 10 00Fax (46-8) 723 11 76FinansinspektionenBox 7831S-103 98 StockholmTfn (46-8) 787 80 00Fax (46-8) 24 13 35UNITED KINGDOMSanctions Licensing UnitExport Control OrganisationDepartment of Trade and Industry4 Abbey Orchard StreetLondon SW1P 2HTUnited KingdomTel. (44-207) 215 05 94Fax (44-207) 215 05 93HM TreasuryFinancial Systems and International Standards1 Horse Guards RoadLondon SW1A 2HQUnited KingdomTel. (44-207) 270 59 77Fax (44-207) 270 54 30Bank of EnglandFinancial Sanctions UnitThreadneedle StreetLondon EC2R 8AHUnited KingdomTel. (44-207) 601 46 07Fax (44 207) 601 43 09EUROPEAN COMMUNITYCommission of the European CommunitiesDirectorate-General for External RelationsDirectorate CFSPUnit A.2: Legal and institutional matters for external relations — SanctionsCHAR 12/163B-1049 Bruxelles/BrusselTel. (32-2) 295 81 48, 296 25 56Fax (32-2) 296 75 63ANNEX IIIList of persons referred to in Article 61.Mugabe, Robert GabrielPresident, born 21.2.19242.Bonyongwe, HappytonDirector-General Central Intelligence Organisation, born 6.11.19603.Buka (a.k.a. Bhuka), FloraMinister for Special Affairs responsible for Land and Resettlement Programmes (Former Minister of State in the Vice-President’s Office and former Minister of State for the Land Reform Programme in the President’s Office), born 25.2.19684.Chapfika, DavidDeputy Minister of Finance (former Deputy Minister of Finance and Economic Development), born 7.4.19575.Charamba, GeorgePermanent Secretary Department for Information and Publicity, born 4.4.19636.Charumbira, Fortune ZefanayaFormer Deputy Minister for Local Government, Public Works and National Housing, born 10.6.19627.Chigudu, TinayeProvincial Governor: Manicaland8.Chigwedere, Aeneas SokoMinister of Education, Sports and Culture, born 25.11.19399.Chihota, PhineasDeputy Minister for Industry and International Trade10.Chihuri, AugustinePolice Commissioner, born 10.3.195311.Chimbudzi, AliceZANU (PF) Politburo Committee Member12.Chimutengwende, ChenMinister of State for Public and Interactive Affairs (former Minister of Post and Telecommunications), born 28.8.194313.Chinamasa, Patrick AnthonyMinister of Justice, Legal and Parliamentary Affairs, born 25.1.194714.Chindori-Chininga, Edward TakaruzaFormer Minister of Mines and Mining Development, born 14.3.195515.Chipanga, Tongesai ShadreckFormer Deputy Minister of Home Affairs, born 10.10.194616.Chitepo, VictoriaZANU (PF) Politburo Committee Member, born 27.3.192817.Chiwenga, ConstantineCommander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General), born 25.8.195618.Chiweshe, GeorgeChairman, ZEC (Supreme Court Judge and Chairman of the controversial delimitation committee), born 4.6.195319.Chiwewe, WillardProvincial Governor: Masvingo (former Senior Secretary responsible for Special Affairs in the President’s Office), born 19.3.194920.Chombo, Ignatius Morgan ChininyaMinister of Local Government, Public Works and National Housing, born 1.8.195221.Dabengwa, DumisoZANU (PF) Politburo Senior Committee Member, born 193922.Damasane, AbigailDeputy Minister for Women’s Affairs Gender and Community Development23.Goche, Nicholas TasunungurwaMinister of Public Service, Labour and Social Welfare (former Minister of State for National Security in the President’s Office), born 1.8.194624.Gombe, GChairman, Electoral Supervisory Commission25.Gula-Ndebele, SobuzaFormer Chairman of Electoral Supervisory Commission26.Gumbo, Rugare Eleck NgidiMinister of Economic Development (former Minister of State for State Enterprises and Parastatals in the President’s Office), born 8.3.194027.Hove, RichardZANU (PF) Politburo Secretary for Economic Affairs, born 193528.Hungwe, Josaya (a.k.a. Josiah) DuniraFormer Provincial Governor: Masvingo, born 7.11.193529.Jokonya, TichaonaMinister of Information and Publicity, born 27.12.193830.Kangai, KumbiraiZANU (PF) Politburo Committee Member, born 17.2.193831.Karimanzira, David Ishemunyoro GodiProvincial Governor: Harare and ZANU (PF) Politburo Secretary for Finance, born 25.5.194732.Kasukuwere, SaviourDeputy Minister for Youth Development & Employment Creation and ZANU (PF) Politburo Deputy-Secretary for Youth Affairs, born 23.10.197033.Kaukonde, RayProvincial Governor: Mashonaland East, born 4.3.196334.Kuruneri, Christopher TichaonaFormer Minister of Finance and Economic Development, born 4.4.1949.NB currently in remand35.Langa, AndrewDeputy Minister of Environment and Tourism and former Deputy Minister of Transport and Communications36.Lesabe, Thenjiwe V.ZANU (PF) Politburo Secretary for Women’s Affairs, born 193337.Machaya, Jason (a.k.a. Jaison) Max KokeraiFormer Deputy Minister of Mines and Mining Development, born 13.6.195238.Made, Joseph MtakweseMinister of Agriculture and Rural Development (former Minister of Lands, Agricultural and Rural Resettlement), born 21.11.195439.Madzongwe, Edna (a.k.a. Edina)ZANU (PF) Politburo Deputy Secretary for Production and Labour, born 11.7.194340.Mahofa, Shuvai BenFormer Deputy Minister for Youth Development, Gender and Employment Creation, born 4.4.194141.Mahoso, TafataonaChair, Media Information Commission42.Makoni, SimbarasheZANU (PF) Politburo Deputy Secretary General for Economic Affairs (former Minister of Finance), born 22.3.195043.Malinga, JoshuaZANU (PF) Politburo Deputy Secretary for Disabled and Disadvantaged, born 28.4.194444.Mangwana, Paul MunyaradziMinister of State (former Minister of Public Service, Labour and Social Welfare), born 10.8.196145.Manyika, Elliot TapfumaneiMinister without Portfolio (former Minister of Youth Development, Gender and Employment Creation), born 30.7.195546.Manyonda, Kenneth VhundukaiFormer Deputy Minister of Industry and International Trade, born 10.8.193447.Marumahoko, RuebenDeputy Minister for Home Affairs (former Deputy Minister of Energy and Power Development), born 4.4.194848.Masawi, Ephrahim SangoProvincial Governor: Mashonaland Central49.Masuku, AngelineProvincial Governor: Matabeleland South (ZANU (PF) Politburo Secretary for Disabled and Disadvantaged), born 14.10.193650.Mathema, CainProvincial Governor: Bulawayo51.Mathuthu, ThokozileProvincial Governor: Matabeleland North and ZANU (PF) Politburo Deputy Secretary for Transport and Social Welfare52.Matiza, Joel BiggieDeputy Minister for Rural Housing and Social Amenities, born 17.8.196053.Matonga, BrightonDeputy Minister for Information and Publicity, born 196954.Matshalaga, ObertDeputy Minister of Foreign Affairs55.Midzi, Amos Bernard (Mugenva)Minister of Mines and Mining Development (former Minister of Energy and Power Development), born 4.7.195256.Mnangagwa, Emmerson DambudzoMinister of Rural Housing and Social Amenities (former Speaker of Parliament), born 15.9.194657.Mohadi, Kembo Campbell DugishiMinister of Home Affairs (former Deputy Minister of Local Government, Public Works and National Housing), born 15.11.194958.Moyo, JonathanFormer Minister of State for Information and Publicity in the President’s Office, born 12.1.195759.Moyo, July GabarariFormer Minister of Energy and Power Development (former Minister of Public Service, Labour and Social Welfare), born 7.5.195060.Moyo, Simon KhayaZANU (PF) Politburo Deputy Secretary for Legal Affairs, born 1945.NB Ambassador to South Africa61.Mpofu, Obert MosesMinister for Industry and International Trade (former Provincial Governor: Matabeleland North) (ZANU (PF) Politburo Deputy Secretary for National Security), born 12.10.195162.Msika, Joseph W.Vice-President, born 6.12.192363.Msipa, Cephas GeorgeProvincial Governor: Midlands, born 7.7.193164.Muchena, Olivia NyembesiMinister of State for Science and Technology (a.k.a. Nyembezi) in the President’s Office (former Minister of State in Vice-President Msika’s Office), born 18.8.194665.Muchinguri, Oppah ChamuMinister for Women’s Affairs, Gender and Zvipange Community Development ZANU (PF) Politburo Secretary for Gender and Culture, born 14.12.195866.Mudede, Tobaiwa (Tonneth)Registrar General, born 22.12.194267.Mudenge, Isack Stanilaus GorerazvoMinister of Higher Tertiary Education (former Minister of Foreign Affairs), born 17.12.194168.Mugabe, GraceSpouse of Robert Gabriel Mugabe, born 23.7.196569.Mugabe, SabinaZANU (PF) Politburo Senior Committee Member, born 14.10.193470.Muguti, EdwinDeputy Minister for Health and Child Welfare, born 196571.Mujuru, Joyce Teurai RopaVice-President (former Minister of Water Resources and Infrastructural Development), born 15.4.195572.Mujuru, Solomon T.R.ZANU (PF) Politburo Senior Committee Member, born 1.5.194973.Mumbengegwi, Samuel CreightonFormer Minister of Industry and International Trade, born 23.10.194274.Mumbengegwi, SimbarasheMinister of Foreign Affairs, born 20.7.194575.Murerwa, Herbert MuchemwaMinister of Finance (former Minister of Higher and Tertiary Education), born 31.7.194176.Mushohwe, Christopher ChindotiMinister of Transport and Communications (former Deputy Minister of Transport and Communications), born 6.2.195477.Mutasa, Didymus Noel EdwinMinister for National Security (former Minister of Special Affairs in the President’s Office in charge of the Anti-Corruption and Anti-Monopolies Programme and former ZANU (PF) Politburo Secretary for External Relations), born 27.7.193578.Mutezo, MunachoMinister for Water Resources and Infrastructural Development79.Mutinhiri, Ambros (a.k.a. Ambrose)Minister of Youth Development, Gender and Employment Creation, Retired Brigadier80.Mutiwekuziva, Kenneth KaparadzaDeputy Minister of Small and Medium Enterprises Development and Employment Creation, (former Deputy Minister of Small and Medium Enterprises Development), born 27.5.194881.Muzenda, Tsitsi V.ZANU (PF) Politburo Senior Committee Member, born 28.10.192282.Muzonzini, ElishaBrigadier (former Director-General Central Intelligence Organisation), born 24.6.195783.Ncube, AbedinicoDeputy Minister of Public Service, Labour and Social Welfare (former Deputy Minister of Foreign Affairs), born 13.10.195484.Ndlovu, Naison K.ZANU (PF) Politburo Secretary for Production and Labour, born 22.10.193085.Ndlovu, RichardZANU (PF) Politburo Deputy Commissariat, born 26.6.194286.Ndlovu, SikhanyisoZANU (PF) Politburo Deputy Secretary for Commissariat, born 20.9.194987.Nguni, SylvesterDeputy Minister for Agriculture, born 4.8.195588.Nhema, FrancisMinister of Environment and Tourism, born 17.4.195989.Nkomo, John LandaSpeaker of Parliament (former Minister of Special Affairs in the President’s Office), born 22.8.193490.Nyambuya, Michael ReubenMinister for Energy and Power Development (former Lieutenant General, Provincial Governor: Manicaland), born 23.7.195591.Nyanhongo, Magadzire HubertDeputy Minister of Transport and Communications92.Nyathi, GeorgeZANU (PF) Politburo Deputy Secretary of Science and Technology93.Nyoni, Sithembiso GileGlad Minister of Small and Medium Enterprises Development and Employment Creation (former Minister of Small and Medium Enterprises Development), born 20.9.194994.Parirenyatwa, David PagweseMinister of Health and Child Welfare (former Deputy Minister), born 2.8.195095.Patel, KhantibhalZANU (PF) Politburo Deputy Secretary for Finance, born 28.10.192896.Pote, Selina M.ZANU (PF) Politburo Deputy Secretary for Gender and Culture97.Rusere, TinoDeputy Minister for Mines and Mining Development (former Deputy Minister for Water Resources and Infrastructural Development), born 10.5.194598.Sakabuya, MorrisDeputy Minister for Local Government, Public Works and Urban Development99.Sakupwanya, StanleyZANU (PF) Politburo Deputy Secretary for Health and Child Welfare100.Samkange, Nelson TaperaCrispen Provincial Governor: Mashonaland West101.Sandi or Sachi, E.ZANU (PF) Politburo Deputy Secretary for Women’s Affairs102.Savanhu, TendaiZANU (PF) Deputy Secretary for Transport and Social Welfare, born 21.3.1968103.Sekeramayi, SydneyMinister of Defence, born 30.3.1944 (a.k.a. Sidney) Tigere104.Sekeremayi, LovemoreChief Elections Officer105.Shamu,WebsterMinister of State for Policy Implementation (former Minister of State for Policy Implementation in the President’s Office), born 6.6.1945106.Shamuyarira, Nathan MarwirakuwaZANU (PF) Politburo Secretary for Information and Publicity, born 29.9.1928107.Shiri, PerenceAir Marshal (Air Force), born 1.11.1955108.Shumba, Isaiah MasvayamwandoDeputy Minister of Education, Sports and Culture, born 3.1.1949109.Sibanda, JabulaniFormer Chair, National War Veterans Association, born 31.12.1970110.Sibanda, Misheck Julius MpandeCabinet Secretary (successor to No 117 Charles Utete), born 3.5.1949111.Sibanda, Phillip ValerioCommander Zimbabwe National Army, (a.k.a. Valentine) Lieutenant General, born 25.8.1956112.Sikosana, AbsolomZANU (PF) Politburo Secretary for Youth Affairs113.Stamps, TimothyHealth Advisor in the Office of the President, born 15.10.1936114.Tawengwa, Solomon ChirumeZANU (PF) Politburo Deputy Secretary for Finance, born 15.6.1940115.Tungamirai, Josiah T.Minister of State for Indigenisation and Empowerment, Retired Air Marshall (former ZANU (PF) Politburo Secretary for Empowerment and Indigenisation), born 8.10.1948116.Udenge, SamuelDeputy Minister of Economic Development117.Utete, CharlesChairman of the Presidential Land Review Committee (former Cabinet Secretary), born 30.10.1938118.Zimonte, ParadzaiPrisons Director, born 4.3.1947119.Zhuwao, PatrickDeputy Minister for Science and Technology (NB nephew of Robert Gabriel Mugabe)120.Zvinavashe, VitalisRetired General (former Chief of Defence Staff), born 27.9.1943121.Sekesai MakwavararaActing Mayor of Harare (ZANU-PF)122.Edmore VeteraiSenior Assistant Police Commissioner, Commanding Officer Harare123.Munyaradzi MusaririAssistant Police Commissioner124.Wayne BvudzijenaAssistant Police Commissioner125.Partson MbiririPermanent Secretary, Ministry of Local Government, Public Works and Urban Development126.Melusi (Mike) MatshiyaPermanent Secretary, Ministry of Home Affairs