(a) "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;
(b) "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; (c) "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; (d) "freezing of economic resources" means preventing the use of economic resources to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them; (e) "territory of the Union" means the territories to which the Treaty is applicable, under the conditions laid down in the Treaty.
Council Regulation (EU) No 377/2012 of 3 May 2012 concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau
Modified by
- Council Implementing Regulation (EU) No 458/2012of 31 May 2012implementing Article 11(1) of Regulation (EU) No 377/2012 concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau, 32012R0458, June 1, 2012
- Council Regulation (EU) No 517/2013of 13 May 2013adapting certain regulations and decisions in the fields of free movement of goods, freedom of movement for persons, company law, competition policy, agriculture, food safety, veterinary and phytosanitary policy, transport policy, energy, taxation, statistics, trans-European networks, judiciary and fundamental rights, justice, freedom and security, environment, customs union, external relations, foreign, security and defence policy and institutions, by reason of the accession of the Republic of Croatia, 32013R0517, June 10, 2013
- Council Implementing Regulation (EU) No 559/2013of 18 June 2013implementing Article 11(1) of Regulation (EU) No 377/2012 concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau, 32013R0559, June 19, 2013
- Council Implementing Regulation (EU) 2017/403of 7 March 2017implementing Article 11(1) of Regulation (EU) No 377/2012 concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau, 32017R0403, March 9, 2017
- Council Implementing Regulation (EU) 2018/31of 10 January 2018implementing Article 11(1) of Regulation (EU) No 377/2012 concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau, 32018R0031, January 11, 2018
- Commission Implementing Regulation (EU) 2019/1163of 5 July 2019amending and setting out a single list for the Annexes containing contact details of Member States competent authorities and address for notifications to the European Commission to certain Regulations concerning restrictive measures, 32019R1163, July 8, 2019
Corrected by
- Corrigendum to Council Regulation (EU) No 377/2012 of 3 May 2012 concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau, 32012R0377R(02), June 28, 2012
(a) necessary to satisfy the basic needs of the persons listed in Annex I and their dependent family members, 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; or (d) necessary for extraordinary expenses, provided in this case that the Member State has notified the grounds on which it considers that a specific authorisation should be granted to all other Member States and to the Commission at least two weeks prior to authorisation.
(a) the funds or economic resources in question are the subject of a judicial, administrative or arbitral lien established prior to the date on which the natural or legal person, entity or body referred to in Article 2 was included in Annex I or of a judicial, administrative or arbitral judgment rendered prior to that date; (b) the funds or economic resources in question will be used exclusively to satisfy claims secured by such a lien or recognised as valid in such a judgment, within the limits set by applicable laws and regulations governing the rights of persons having such claims; (c) the lien or judgment is not for the benefit of a natural or legal person, entity or body listed in Annex I; and (d) recognising the lien or judgment is not contrary to public policy in the Member State concerned.
(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 the natural or legal person, entity or body referred to in Article 2 was included in Annex I,
(a) supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 2, to the competent authority of the Member State where they are resident or located, as identified on the websites listed in Annex II, and shall transmit such information, either directly or through that competent authority, to the Commission; and (b) cooperate with that competent authority in any verification of this information.
(a) within the territory of the Union, 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 Union who is a national of a Member State; (d) to any legal person, entity or body which is incorporated or constituted under the law of a Member State; (e) to any legal person, entity or body in respect of any business done in whole or in part within the Union.
| Name | Identifying information (date and place of birth (d.o.b. and p.o.b.), passport /ID card number, etc.) | Grounds for listing | Date of designation | |
|---|---|---|---|---|
| 1. | António Injai was personally involved in planning and leading the mutiny of | |||
| 2. | Mamadu TURE (a.k.a. "N'Krumah") | Member of the "Military Command" which has assumed responsibility for the coup d'état of | ||
| 3. | Estêvão NA MENA | Member of the "Military Command" which has assumed responsibility for the coup d'état of | ||
| 4. | Member of the "Military Command" which has assumed responsibility for the coup d'état of | |||
| 5. | Spokesperson of the "Military Command" which has assumed responsibility for the coup d'état of | |||
| 6. | General Augusto MÁRIO CÓ | Official function: Army Chief of Staff. | Member of the "Military Command" which has assumed responsibility for the coup d’état of | |
| 7. | General Saya Braia Na NHAPKA | Member of the "Military Command" which has assumed responsibility for the coup d’état of | ||
| 8. | Colonel Tomás DJASSI | Member of the "Military Command" which has assumed responsibility for the coup d'état of | ||
| 9. | Cranha DANFÁ | Member of the "Military Command" which has assumed responsibility for the coup d'état of | ||
| 10. | Colonel Celestino de CARVALHO | Member of the "Military Command" which has assumed responsibility for the coup d'état of | ||
| 11. | Sanha CLUSSÉ | Member of the "Military Command" which has assumed responsibility for the coup d'état of | ||
| 12. | Júlio NHATE | Member of the "Military Command" which has assumed responsibility for the coup d'état of | ||
| 13. | Tchipa NA BIDON | Member of the "Military Command" which has assumed responsibility for the coup d'état of | ||
| 14. | Tcham NA MAN (a.k.a. Namam) | Member of the "Military Command" which has assumed responsibility for the coup d'état of | ||
| 15. | Major Samuel FERNANDES | Member of the "Military Command" which has assumed responsibility for the coup d'état of | ||
| 16. | Idrissa DJALÓ (a.k.a.: Idriça Djaló) | Point of Contact for the "Military Command" which has assumed responsibility for the coup d'état of | ||
| 17. | Commander (Navy) Bion NA TCHONGO (a.k.a. Nan Tchongo | Member of the "Military Command" which has assumed responsibility for the coup d'état of | ||
| 18. | Commander (Navy) Agostinho Sousa CORDEIRO | Member of the "Military Command" which has assumed responsibility for the coup d'état of | ||
| 19. | Captain Paulo SUNSAI | Member of the "Military Command" which has assumed responsibility for the coup d'état of | ||
| 20. | Lieutenant Lassana CAMARÁ | Member of the "Military Command" which has assumed responsibility for the coup d'état of | ||
| 21. | Lieutenant Julio NA MAN | Member of the "Military Command" which has assumed responsibility for the coup d'état of |
Loading ...