委员会实施条例(EU) No 777/201,修订关于对利比里亚的进一步限制性措施的理事会条例(EC) No 872/2004
技术法规类型:欧盟Eurlex法规 来源:tbtmap
EURLEX ID:32012R0777
OJ编号:OJ L 231, 28.8.2012, p. 9-10
中文标题:委员会实施条例(EU) No 777/201,修订关于对利比里亚的进一步限制性措施的理事会条例(EC) No 872/2004
原文标题:Commission Implementing Regulation (EU) No 777/2012 of 27 August 2012 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia
分类:18_共同的对外政策和防务政策
文件类型:二级立法 Regulation|条例
生效日期:2012-08-29
废止日期:2058-12-31
法规全文:查看欧盟官方文件
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28.8.2012 Official
Journal
of
the
European
Union L
231/9
COMMISSION IMPLEMENTING REGULATION (EU) No 777/2012
of 27 August 2012
amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation
to Liberia
THE EUROPEAN COMMISSION,
to resolution 1521 (2003) concerning Liberia decided to
amend the list of persons, groups and entities to whom
Having regard to the Treaty on the Functioning of the European
the freezing of funds and economic resources should
Union,
apply. Annex I should therefore be amended accordingly.
Having regard to Council Regulation (EC) No 872/2004 of
29 April 2004 concerning further restrictive measures in
HAS ADOPTED THIS REGULATION:
relation to Liberia ( 1 ), and in particular Article 11(a) thereof,
Whereas:
Article 1
Annex I to Regulation (EC) No 872/2004 is hereby amended as
(1) Annex
I
to
Regulation
(EC)
No
827/2004
lists
the
natural
and legal persons, bodies and entities covered by the
set out in the Annex to this Regulation.
freezing of funds and economic resources under that
Regulation.
Article 2
(2) On
3,
10
and
20
July
2012,
the
Sanctions
Committee
of This Regulation shall enter into force on the day following its
the United Nations Security Council established pursuant
publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in the Member States in
accordance with the Treaties.
Done at Brussels, 27 August 2012.
For the Commission,
On behalf of the President,
Head of the Service for Foreign Policy Instruments
( 1 ) OJ L 162, 30.4.2004, p. 32.
L 231/10
EN
Official Journal of the European Union
28.8.2012
ANNEX
Annex I to Regulation (EC) 872/2004 is amended as follows:
The following natural persons shall be removed:
(1) ‘Leonid Yukhimovich Minin (alias (a) Blavstein, (b) Blyuvshtein, (c) Blyafshtein, (d) Bluvshtein, (e) Blyufshtein, (f)
Vladamir Abramovich Kerler (g) Vladimir Abramovich Kerler, (h) Vladimir Abramovich Popilo-Veski (i) Vladimir
Abramovich Popiloveski, (j) Vladimir Abramovich Popela, (k) Vladimir Abramovich Popelo, (l) Wulf Breslan, (m) Igor
Osols). Date of birth: (a) 14.12.1947, (b) 18.10.1946. Place of birth: Odessa, USSR (now Ukraine). Nationality:
Israeli. Forged German passports (name: Minin): (a) 5280007248D, (b) 18106739D. Israeli passports: (a) 6019832
(valid 6.11.1994 to 5.11.1999), (b) 9001689 (valid 23.1.1997 to 22.1.2002), (c) 90109052 (issued on
26.11.1997). Russian passport: KI0861177; Bolivian passport: 65118; Greek passport: no details. Other
information: owner of Exotic Tropical Timber Enterprises.’
(2) ‘Valeriy Naydo (alias Valerii Naido). Address: c/o CET Aviation, P.O. Box 932-20C, Ajman, United Arab Emirates.
Date of birth: 10.8.1957. Nationality: Ukraine. Passport No: (a) AC251295 (Ukraine), (b) KC024178 (Ukraine).
Other information: (a) a pilot, (b) one of the directors of Air Pass (Pietersburg Aviation Services and Systems),
(c) Chief Executive Officer of CET Aviation.’
(3) ‘Edwin M., Snowe jr. Address: Elwa Road, Monrovia, Liberia. Date of birth: 11.2.1970. Place of birth: Mano River,
Grand Cape Mount, Liberia. Nationality: Liberian. Passport number: (a) OR/0056672-01, (b) D/005072,
(c) D005640 (diplomatic passport), (d) D-00172 (ECOWAS-DPL Passport, valid 7.8.2008-6.7.2010). Other
information: Representative, Liberian House of Representatives. Managing Director of the Liberian Petroleum and
Refining Corporation (LPRC). Date of designation referred to in Article 6(b): 10.9.2004.’
(4) ‘Agnes Reeves Taylor (alias Agnes Reeves-Taylor). Date of birth: 27.9.1965. Nationality: Liberian. Other information:
former wife of former President Charles Taylor. Former Permanent Representative of Liberia to the International
Maritime Organisation; Former Senior Member of the Liberian Government. (c) Currently resident in the United
Kingdom.’
(5) ‘Tupee Enid Taylor. Date of birth: (a) 17.12.1960, (b) 17.12.1962. Passports No: (a) L014670 (Liberian passport,
valid 28.12.2009-28.12.2014) (b) D/002216 (Liberian diplomatic passport, valid 17.10.2007-17.10.2009). Other
information: former wife of former President Charles Taylor’
(6) ‘Jewell Howard Taylor (alias Howard Taylor). Date of birth: 17.1.1963. Liberian diplomatic passport: (a) D/
003835-04 (valid 4.6.2004 to 3.6.2006), (b) D/00536307. Other information: Wife of former President Charles
Taylor.’
(7) ‘Myrtle Francelle Gibson. Date of birth: 3.11.1952. Other information: former Senator, advisor to former Liberian
President Charles Taylor.’
(8) ‘Martin George. Other information: (a) Former Ambassador of Liberia to the Federal Republic of Nigeria;
(b) Associate of former President Charles Taylor with ongoing ties to him; (c) Alleged to have provided funds to
former President Taylor. Date of designation referred to in Article 6(b): 9.6.2005.’
(9) ‘Cyril A. Allen. Date of birth: 26.7.1952. Other information: former Chairman, National Patriotic Party.’
(10) ‘Randolph Cooper (alias Randolf Cooper). Date of birth: 28.10.1950. Other information: former Managing Director
of Robertsfield International Airport.’
(11) ‘Reginald B. Goodridge (Senior) (alias Goodrich). Date of Birth: 11.11.1952. Other information: former Minister for
Culture, Information, Tourism.’
(12) ‘Emmanuel (II) Shaw. Date of birth: (a) 26.7.1956, (b) 26.7.1946. Other information: director of Lonestar Airways.
Associated with Lone Star Communication Cooperation.’
28.8.2012 Official
Journal
of
the
European
Union L
231/9
COMMISSION IMPLEMENTING REGULATION (EU) No 777/2012
of 27 August 2012
amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation
to Liberia
THE EUROPEAN COMMISSION,
to resolution 1521 (2003) concerning Liberia decided to
amend the list of persons, groups and entities to whom
Having regard to the Treaty on the Functioning of the European
the freezing of funds and economic resources should
Union,
apply. Annex I should therefore be amended accordingly.
Having regard to Council Regulation (EC) No 872/2004 of
29 April 2004 concerning further restrictive measures in
HAS ADOPTED THIS REGULATION:
relation to Liberia ( 1 ), and in particular Article 11(a) thereof,
Whereas:
Article 1
Annex I to Regulation (EC) No 872/2004 is hereby amended as
(1) Annex
I
to
Regulation
(EC)
No
827/2004
lists
the
natural
and legal persons, bodies and entities covered by the
set out in the Annex to this Regulation.
freezing of funds and economic resources under that
Regulation.
Article 2
(2) On
3,
10
and
20
July
2012,
the
Sanctions
Committee
of This Regulation shall enter into force on the day following its
the United Nations Security Council established pursuant
publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in the Member States in
accordance with the Treaties.
Done at Brussels, 27 August 2012.
For the Commission,
On behalf of the President,
Head of the Service for Foreign Policy Instruments
( 1 ) OJ L 162, 30.4.2004, p. 32.
L 231/10
EN
Official Journal of the European Union
28.8.2012
ANNEX
Annex I to Regulation (EC) 872/2004 is amended as follows:
The following natural persons shall be removed:
(1) ‘Leonid Yukhimovich Minin (alias (a) Blavstein, (b) Blyuvshtein, (c) Blyafshtein, (d) Bluvshtein, (e) Blyufshtein, (f)
Vladamir Abramovich Kerler (g) Vladimir Abramovich Kerler, (h) Vladimir Abramovich Popilo-Veski (i) Vladimir
Abramovich Popiloveski, (j) Vladimir Abramovich Popela, (k) Vladimir Abramovich Popelo, (l) Wulf Breslan, (m) Igor
Osols). Date of birth: (a) 14.12.1947, (b) 18.10.1946. Place of birth: Odessa, USSR (now Ukraine). Nationality:
Israeli. Forged German passports (name: Minin): (a) 5280007248D, (b) 18106739D. Israeli passports: (a) 6019832
(valid 6.11.1994 to 5.11.1999), (b) 9001689 (valid 23.1.1997 to 22.1.2002), (c) 90109052 (issued on
26.11.1997). Russian passport: KI0861177; Bolivian passport: 65118; Greek passport: no details. Other
information: owner of Exotic Tropical Timber Enterprises.’
(2) ‘Valeriy Naydo (alias Valerii Naido). Address: c/o CET Aviation, P.O. Box 932-20C, Ajman, United Arab Emirates.
Date of birth: 10.8.1957. Nationality: Ukraine. Passport No: (a) AC251295 (Ukraine), (b) KC024178 (Ukraine).
Other information: (a) a pilot, (b) one of the directors of Air Pass (Pietersburg Aviation Services and Systems),
(c) Chief Executive Officer of CET Aviation.’
(3) ‘Edwin M., Snowe jr. Address: Elwa Road, Monrovia, Liberia. Date of birth: 11.2.1970. Place of birth: Mano River,
Grand Cape Mount, Liberia. Nationality: Liberian. Passport number: (a) OR/0056672-01, (b) D/005072,
(c) D005640 (diplomatic passport), (d) D-00172 (ECOWAS-DPL Passport, valid 7.8.2008-6.7.2010). Other
information: Representative, Liberian House of Representatives. Managing Director of the Liberian Petroleum and
Refining Corporation (LPRC). Date of designation referred to in Article 6(b): 10.9.2004.’
(4) ‘Agnes Reeves Taylor (alias Agnes Reeves-Taylor). Date of birth: 27.9.1965. Nationality: Liberian. Other information:
former wife of former President Charles Taylor. Former Permanent Representative of Liberia to the International
Maritime Organisation; Former Senior Member of the Liberian Government. (c) Currently resident in the United
Kingdom.’
(5) ‘Tupee Enid Taylor. Date of birth: (a) 17.12.1960, (b) 17.12.1962. Passports No: (a) L014670 (Liberian passport,
valid 28.12.2009-28.12.2014) (b) D/002216 (Liberian diplomatic passport, valid 17.10.2007-17.10.2009). Other
information: former wife of former President Charles Taylor’
(6) ‘Jewell Howard Taylor (alias Howard Taylor). Date of birth: 17.1.1963. Liberian diplomatic passport: (a) D/
003835-04 (valid 4.6.2004 to 3.6.2006), (b) D/00536307. Other information: Wife of former President Charles
Taylor.’
(7) ‘Myrtle Francelle Gibson. Date of birth: 3.11.1952. Other information: former Senator, advisor to former Liberian
President Charles Taylor.’
(8) ‘Martin George. Other information: (a) Former Ambassador of Liberia to the Federal Republic of Nigeria;
(b) Associate of former President Charles Taylor with ongoing ties to him; (c) Alleged to have provided funds to
former President Taylor. Date of designation referred to in Article 6(b): 9.6.2005.’
(9) ‘Cyril A. Allen. Date of birth: 26.7.1952. Other information: former Chairman, National Patriotic Party.’
(10) ‘Randolph Cooper (alias Randolf Cooper). Date of birth: 28.10.1950. Other information: former Managing Director
of Robertsfield International Airport.’
(11) ‘Reginald B. Goodridge (Senior) (alias Goodrich). Date of Birth: 11.11.1952. Other information: former Minister for
Culture, Information, Tourism.’
(12) ‘Emmanuel (II) Shaw. Date of birth: (a) 26.7.1956, (b) 26.7.1946. Other information: director of Lonestar Airways.
Associated with Lone Star Communication Cooperation.’
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