Î ÌÅÐÀÕ
ÏÎ ÂÛÏÎËÍÅÍÈÞ ÐÅÇÎËÞÖÈÈ ÑÎÂÅÒÀ ÁÅÇÎÏÀÑÍÎÑÒÈ ÎÎÍ
 ÎÒÍÎØÅÍÈÈ ÊÎÒ-Ä`ÈÂÓÀÐÀ
ÏÈÑÜÌÎ
ÖÅÍÒÐÀËÜÍÛÉ ÁÀÍÊ ÐÔ
9 èþíÿ 2011 ã.
N 86-Ò
(Ä)
Ïî èíôîðìàöèè, ïîëó÷åííîé èç Ìèíèñòåðñòâà èíîñòðàííûõ äåë
Ðîññèéñêîé Ôåäåðàöèè, Ñîâåòîì Áåçîïàñíîñòè ÎÎÍ ïðèíÿòà ðåçîëþöèÿ 1975
îò 30 ìàðòà 2011 ã., äîïîëíÿþùàÿ ñïèñîê ôèçè÷åñêèõ ëèö, íà êîòîðûõ
ðàñïðîñòðàíÿåòñÿ äåéñòâèå ìåð, ïðåäóñìîòðåííûõ ïóíêòîì 11 ðåçîëþöèè
Ñîâåòà Áåçîïàñíîñòè ÎÎÍ 1572 îò 15 íîÿáðÿ 2004 ã. (äàëåå - ñïèñîê).
 ñâÿçè ñ ýòèì â öåëÿõ îáåñïå÷åíèÿ èñïîëíåíèÿ Óêàçà Ïðåçèäåíòà
Ðîññèéñêîé Ôåäåðàöèè îò 2 ôåâðàëÿ 2005 ã. N 117 "Î ìåðàõ ïî âûïîëíåíèþ
ðåçîëþöèè Ñîâåòà Áåçîïàñíîñòè ÎÎÍ 1572 îò 15 íîÿáðÿ 2004 ã.",
ïðåäóñìàòðèâàþùåãî ñàíêöèè â îòíîøåíèè Êîò-ä`Èâóàðà, íàïðàâëÿåì
àêòóàëèçèðîâàííûé ñïèñîê.
Äîâåäèòå íàñòîÿùåå ïèñüìî äî ñâåäåíèÿ êðåäèòíûõ îðãàíèçàöèé.
Çàìåñòèòåëü
Ïðåäñåäàòåëÿ Áàíêà Ðîññèè
Â.Í.ÌÅËÜÍÈÊÎÂ
9 èþíÿ 2011 ã.
N 86-Ò
Ïðèëîæåíèå
ê ïèñüìó Áàíêà Ðîññèè
îò 09.06.2011
N 86-Ò
ÑÏÈÑÎÊ
ÔÈÇÈ×ÅÑÊÈÕ ËÈÖ, ÍÀ ÊÎÒÎÐÛÕ ÐÀÑÏÐÎÑÒÐÀÍßÅÒÑß ÄÅÉÑÒÂÈÅ ÌÅÐ,
ÏÐÅÄÓÑÌÎÒÐÅÍÍÛÕ ÏÓÍÊÒÎÌ 11 ÐÅÇÎËÞÖÈÈ ÑÎÂÅÒÀ ÁÅÇÎÏÀÑÍÎÑÒÈ
ÎÎÍ 1572 ÎÒ 15 ÍÎßÁÐß 2004 ÃÎÄÀ
----------T---------T-----------T----------------T-------------------T----------------¬
¦ LAST ¦ FIRST ¦ ALIAS ¦ DATE OF BIRTH/ ¦ PASSPORT/ ¦ DESIGNATION/ ¦
¦ NAME ¦ NAME ¦ ¦ PLACE OF ¦ IDENTIFYING ¦ JUSTIFICATION ¦
¦ ¦ ¦ ¦ BIRTH/ ¦ INFORMATION ¦ ¦
¦ ¦ ¦ ¦ NATIONALITY ¦ ¦ ¦
¦ ¦ ¦ ¦ ¦ ¦ ¦
¦ ÔÀÌÈËÈß ¦ ÈÌß ¦ ÏÑÅÂÄÎÍÈÌ ¦ ÄÀÒÀ ÐÎÆÄÅÍÈß/ ¦ ÏÀÑÏÎÐÒ/ ¦ ÄÅßÒÅËÜÍÎÑÒÜ ¦
¦ ¦ ¦ ¦ ÌÅÑÒÎ ¦ ÈÄÅÍÒÈÔÈÊÀÖÈÎÍÍÛÅ ¦ ¦
¦ ¦ ¦ ¦ ÐÎÆÄÅÍÈß/ ¦ ÄÀÍÍÛÅ ¦ ¦
¦ ¦ ¦ ¦ ÍÀÖÈÎÍÀËÜÍÎÑÒÜ ¦ ¦ ¦
+---------+---------+-----------+----------------+-------------------+----------------+
¦ BLE ¦ Charles ¦ General; ¦ 01.01.1972 ¦ P.: 04LE66241 ¦ Leader of ¦
¦ GOUDE ¦ ¦ Genie de ¦ ¦ Republique de ¦ COJEP ("Young ¦
¦ ¦ ¦ kpo; ¦ Ivorian ¦ Cote d`Ivoire ¦ Patriots"), ¦
¦ ¦ ¦ Gbape ¦ ¦ Issued on: ¦ repeated ¦
¦ ¦ ¦ Zadi ¦ Place of ¦ 10.11.2005 Valid ¦ public ¦
¦ ¦ ¦ ¦ Birth: ¦ until: ¦ statements ¦
¦ ¦ ¦ ¦ Guiberoua ¦ 09.11.2008PD.: ¦ advocating ¦
¦ ¦ ¦ ¦ (Gagnoa) or ¦ ¦ violence ¦
¦ ¦ ¦ ¦ Niagbrahio/ ¦ AE/088 DH 12 ¦ against United ¦
¦ ¦ ¦ ¦ Guiberoua or ¦ Republique de ¦ Nations ¦
¦ ¦ ¦ ¦ Guiberoua ¦ Cote d`Ivoire ¦ installations ¦
¦ ¦ ¦ ¦ ¦ Issued on: ¦ and personnel, ¦
¦ ¦ ¦ ¦ Address known ¦ 20.12.2002 Valid ¦ and against ¦
¦ ¦ ¦ ¦ in 2001: ¦ until 11.12.05 ¦ foreigners; ¦
¦ ¦ ¦ ¦ Yopougon ¦ ¦ direction of ¦
¦ ¦ ¦ ¦ Selmer, Bloc P ¦ P.: 98LC39292 ¦ and ¦
¦ ¦ ¦ ¦ 170; also at ¦ Republique de ¦ participation ¦
¦ ¦ ¦ ¦ Hotel Ivoire ¦ Cote d`Ivoire ¦ in acts of ¦
¦ ¦ ¦ ¦ ¦ Issued on: ¦ violence by ¦
¦ ¦ ¦ ¦ Address ¦ 24.11.2000 Valid ¦ street ¦
¦ ¦ ¦ ¦ declared in ¦ until: 23.11.2003 ¦ militias, ¦
¦ ¦ ¦ ¦ travel ¦ ¦ including ¦
¦ ¦ ¦ ¦ document n. ¦ ¦ beatings, ¦
¦ ¦ ¦ ¦ C2310421 ¦ ¦ rapes and ¦
¦ ¦ ¦ ¦ issued by ¦ ¦ extrajudicial ¦
¦ ¦ ¦ ¦ Switzerland on ¦ ¦ killings; ¦
¦ ¦ ¦ ¦ 15.11.05 and ¦ ¦ intimidation ¦
¦ ¦ ¦ ¦ valid until ¦ ¦ of the United ¦
¦ ¦ ¦ ¦ 31.12.05: ¦ ¦ Nations, the ¦
¦ ¦ ¦ ¦ Abidjan, ¦ ¦ International ¦
¦ ¦ ¦ ¦ Cocody ¦ ¦ Working Group ¦
¦ ¦ ¦ ¦ ¦ ¦ (IWG), the ¦
¦ ¦ ¦ ¦ ¦ ¦ political ¦
¦ ¦ ¦ ¦ ¦ ¦ opposition and ¦
¦ ¦ ¦ ¦ ¦ ¦ independent ¦
¦ ¦ ¦ ¦ ¦ ¦ press; ¦
¦ ¦ ¦ ¦ ¦ ¦ sabotage of ¦
¦ ¦ ¦ ¦ ¦ ¦ international ¦
¦ ¦ ¦ ¦ ¦ ¦ radio ¦
¦ ¦ ¦ ¦ ¦ ¦ stations; ¦
¦ ¦ ¦ ¦ ¦ ¦ obstacle to ¦
¦ ¦ ¦ ¦ ¦ ¦ the action of ¦
¦ ¦ ¦ ¦ ¦ ¦ the IWG, the ¦
¦ ¦ ¦ ¦ ¦ ¦ United Nations ¦
¦ ¦ ¦ ¦ ¦ ¦ Operation in ¦
¦ ¦ ¦ ¦ ¦ ¦ Cote d`Ivoire, ¦
¦ ¦ ¦ ¦ ¦ ¦ (UNOCI), the ¦
¦ ¦ ¦ ¦ ¦ ¦ French Forces ¦
¦ ¦ ¦ ¦ ¦ ¦ and to the ¦
¦ ¦ ¦ ¦ ¦ ¦ peace process ¦
¦ ¦ ¦ ¦ ¦ ¦ as defined by ¦
¦ ¦ ¦ ¦ ¦ ¦ resolution ¦
¦ ¦ ¦ ¦ ¦ ¦ 1643 (2005) ¦
+---------+---------+-----------+----------------+-------------------+----------------+
¦ DJEDJE ¦ Alcide ¦ ¦ 20.10.1956 ¦ ¦ Close advisor ¦
¦ ¦ ¦ ¦ ¦ ¦ to Mr. Gbagbo: ¦
¦ ¦ ¦ ¦ Ivorian ¦ ¦ participation ¦
¦ ¦ ¦ ¦ ¦ ¦ in the ¦
¦ ¦ ¦ ¦ Place of ¦ ¦ illegitimate ¦
¦ ¦ ¦ ¦ birth: ¦ ¦ government of ¦
¦ ¦ ¦ ¦ Abidjan, Cote ¦ ¦ Mr. Gbagbo, ¦
¦ ¦ ¦ ¦ `Ivoire ¦ ¦ obstruction of ¦
¦ ¦ ¦ ¦ ¦ ¦ the peace and ¦
¦ ¦ ¦ ¦ ¦ ¦ reconciliation ¦
¦ ¦ ¦ ¦ ¦ ¦ process, ¦
¦ ¦ ¦ ¦ ¦ ¦ public ¦
¦ ¦ ¦ ¦ ¦ ¦ incitement to ¦
¦ ¦ ¦ ¦ ¦ ¦ hatred and ¦
¦ ¦ ¦ ¦ ¦ ¦ violence ¦
+---------+---------+-----------+----------------+-------------------+----------------+
¦ DJUE ¦ Eugne ¦ ¦ 01.01.1966 or ¦ P.: 04 LE 017521 ¦ Leader of the ¦
¦ ¦ N`goran ¦ ¦ 20.12.1969 ¦ issued on 10 ¦ Union des ¦
¦ ¦ Kouadio ¦ ¦ ¦ February 2005 ¦ Patriotes pour ¦
¦ ¦ ¦ ¦ Ivorian ¦ and valid until ¦ la Liberation ¦
¦ ¦ ¦ ¦ ¦ 10 February 2008 ¦ Totale de la ¦
¦ ¦ ¦ ¦ ¦ ¦ Cote d`Ivoire ¦
¦ ¦ ¦ ¦ ¦ ¦ (UPLTCI). ¦
¦ ¦ ¦ ¦ ¦ ¦ Repeated ¦
¦ ¦ ¦ ¦ ¦ ¦ public ¦
¦ ¦ ¦ ¦ ¦ ¦ statements ¦
¦ ¦ ¦ ¦ ¦ ¦ advocating ¦
¦ ¦ ¦ ¦ ¦ ¦ violence ¦
¦ ¦ ¦ ¦ ¦ ¦ against United ¦
¦ ¦ ¦ ¦ ¦ ¦ Nations ¦
¦ ¦ ¦ ¦ ¦ ¦ installations ¦
¦ ¦ ¦ ¦ ¦ ¦ and personnel, ¦
¦ ¦ ¦ ¦ ¦ ¦ and against ¦
¦ ¦ ¦ ¦ ¦ ¦ foreigners; ¦
¦ ¦ ¦ ¦ ¦ ¦ direction of ¦
¦ ¦ ¦ ¦ ¦ ¦ and ¦
¦ ¦ ¦ ¦ ¦ ¦ participation ¦
¦ ¦ ¦ ¦ ¦ ¦ in acts of ¦
¦ ¦ ¦ ¦ ¦ ¦ violence by ¦
¦ ¦ ¦ ¦ ¦ ¦ street ¦
¦ ¦ ¦ ¦ ¦ ¦ militias, ¦
¦ ¦ ¦ ¦ ¦ ¦ including ¦
¦ ¦ ¦ ¦ ¦ ¦ beatings, ¦
¦ ¦ ¦ ¦ ¦ ¦ rapes and ¦
¦ ¦ ¦ ¦ ¦ ¦ extrajudicial ¦
¦ ¦ ¦ ¦ ¦ ¦ killings; ¦
¦ ¦ ¦ ¦ ¦ ¦ obstacle to ¦
¦ ¦ ¦ ¦ ¦ ¦ the action of ¦
¦ ¦ ¦ ¦ ¦ ¦ IWG, UNOCI, ¦
¦ ¦ ¦ ¦ ¦ ¦ the French ¦
¦ ¦ ¦ ¦ ¦ ¦ forces and to ¦
¦ ¦ ¦ ¦ ¦ ¦ the peace ¦
¦ ¦ ¦ ¦ ¦ ¦ process as ¦
¦ ¦ ¦ ¦ ¦ ¦ defined by ¦
¦ ¦ ¦ ¦ ¦ ¦ resolution ¦
¦ ¦ ¦ ¦ ¦ ¦ 1643 (2005) ¦
+---------+---------+-----------+----------------+-------------------+----------------+
¦ FOFIE ¦ Martin ¦ ¦ 01.01.1968 ¦ Burkina Faso ¦ Chief Corporal ¦
¦ ¦ Kouakou ¦ ¦ ¦ Identity Card ¦ New Force ¦
¦ ¦ ¦ ¦ Ivorian ¦ Number: 2096927 ¦ Commandant, ¦
¦ ¦ ¦ ¦ ¦ Issued on: 17 ¦ Korhogo ¦
¦ ¦ ¦ ¦ Place of ¦ March 2005 ¦ Sector. Forces ¦
¦ ¦ ¦ ¦ Birth: BOHI, ¦ Burkina Faso ¦ under his ¦
¦ ¦ ¦ ¦ Cote d`Ivoire ¦ Nationality ¦ command ¦
¦ ¦ ¦ ¦ ¦ Certificate: CNB ¦ engaged in ¦
¦ ¦ ¦ ¦ ¦ N.076 (17 ¦ recruitment of ¦
¦ ¦ ¦ ¦ ¦ February 2003) ¦ child ¦
¦ ¦ ¦ ¦ ¦ Father`s Name: ¦ soldiers, ¦
¦ ¦ ¦ ¦ ¦ Yao Koffi FOFIE ¦ abductions, ¦
¦ ¦ ¦ ¦ ¦ Mother`s Name: ¦ imposition of ¦
¦ ¦ ¦ ¦ ¦ Ama Krouama ¦ forced labor, ¦
¦ ¦ ¦ ¦ ¦ KOSSONOU ¦ sexual abuse ¦
¦ ¦ ¦ ¦ ¦ ¦ of women, ¦
¦ ¦ ¦ ¦ ¦ Cote d`Ivoire ¦ arbitrary ¦
¦ ¦ ¦ ¦ ¦ Identity Card ¦ arrests and ¦
¦ ¦ ¦ ¦ ¦ Number: ¦ extra-judicial ¦
¦ ¦ ¦ ¦ ¦ 970860100249 ¦ killings, ¦
¦ ¦ ¦ ¦ ¦ Issued on: 5 ¦ contrary to ¦
¦ ¦ ¦ ¦ ¦ August 1997 Valid ¦ human rights ¦
¦ ¦ ¦ ¦ ¦ until: 5 August ¦ conventions ¦
¦ ¦ ¦ ¦ ¦ 2007 ¦ and to ¦
¦ ¦ ¦ ¦ ¦ ¦ international ¦
¦ ¦ ¦ ¦ ¦ ¦ humanitarian ¦
¦ ¦ ¦ ¦ ¦ ¦ law; obstacle ¦
¦ ¦ ¦ ¦ ¦ ¦ to the action ¦
¦ ¦ ¦ ¦ ¦ ¦ of the IWG, ¦
¦ ¦ ¦ ¦ ¦ ¦ UNOCI, French ¦
¦ ¦ ¦ ¦ ¦ ¦ Forces and to ¦
¦ ¦ ¦ ¦ ¦ ¦ the peace ¦
¦ ¦ ¦ ¦ ¦ ¦ process as ¦
¦ ¦ ¦ ¦ ¦ ¦ defined by ¦
¦ ¦ ¦ ¦ ¦ ¦ resolution ¦
¦ ¦ ¦ ¦ ¦ ¦ 1643 (2005) ¦
+---------+---------+-----------+----------------+-------------------+----------------+
¦ GBAGBO ¦ Laurent ¦ ¦ 31.05.1945 ¦ ¦ Former ¦
¦ ¦ ¦ ¦ ¦ ¦ President of ¦
¦ ¦ ¦ ¦ Ivorian ¦ ¦ Cote d`Ivoire: ¦
¦ ¦ ¦ ¦ ¦ ¦ obstruction of ¦
¦ ¦ ¦ ¦ Place of ¦ ¦ the peace and ¦
¦ ¦ ¦ ¦ birth: Gagnoa, ¦ ¦ reconciliation ¦
¦ ¦ ¦ ¦ Cote d`Ivoire ¦ ¦ process, ¦
¦ ¦ ¦ ¦ ¦ ¦ rejection of ¦
¦ ¦ ¦ ¦ ¦ ¦ the results of ¦
¦ ¦ ¦ ¦ ¦ ¦ the ¦
¦ ¦ ¦ ¦ ¦ ¦ presidential ¦
¦ ¦ ¦ ¦ ¦ ¦ election ¦
+---------+---------+-----------+----------------+-------------------+----------------+
¦ GBAGBO ¦ Simone ¦ ¦ 20.06.1949 ¦ ¦ Chairperson of ¦
¦ ¦ ¦ ¦ ¦ ¦ the ¦
¦ ¦ ¦ ¦ Ivorian ¦ ¦ Parliamentary ¦
¦ ¦ ¦ ¦ ¦ ¦ Group of the ¦
¦ ¦ ¦ ¦ Place of ¦ ¦ Ivorian ¦
¦ ¦ ¦ ¦ birth: ¦ ¦ Popular front ¦
¦ ¦ ¦ ¦ Moossou, Grand ¦ ¦ (FPI): ¦
¦ ¦ ¦ ¦ -Bassam, Cote ¦ ¦ obstruction of ¦
¦ ¦ ¦ ¦ d`Ivoire ¦ ¦ the peace and ¦
¦ ¦ ¦ ¦ ¦ ¦ reconciliation ¦
¦ ¦ ¦ ¦ ¦ ¦ process, ¦
¦ ¦ ¦ ¦ ¦ ¦ public ¦
¦ ¦ ¦ ¦ ¦ ¦ incitement to ¦
¦ ¦ ¦ ¦ ¦ ¦ hatred and ¦
¦ ¦ ¦ ¦ ¦ ¦ violence ¦
+---------+---------+-----------+----------------+-------------------+----------------+
¦ N`GUESS ¦ Pascal ¦ ¦ 01.01.1953 ¦ Passport Number: ¦ Chairman of ¦
¦ AN ¦ Affi ¦ ¦ ¦ PD - AE 09DD00013 ¦ the Ivorian ¦
¦ ¦ ¦ ¦ Ivorian ¦ ¦ Popular front ¦
¦ ¦ ¦ ¦ ¦ ¦ (FPI): ¦
¦ ¦ ¦ ¦ Place of ¦ ¦ obstruction of ¦
¦ ¦ ¦ ¦ birth: ¦ ¦ the peace and ¦
¦ ¦ ¦ ¦ Bouadriko, ¦ ¦ reconciliation ¦
¦ ¦ ¦ ¦ Cote d`Ivoire ¦ ¦ process, ¦
¦ ¦ ¦ ¦ ¦ ¦ incitement to ¦
¦ ¦ ¦ ¦ ¦ ¦ hatred and ¦
¦ ¦ ¦ ¦ ¦ ¦ violence ¦
+---------+---------+-----------+----------------+-------------------+----------------+
¦ TAGRO ¦ Desire ¦ ¦ 27.01.1959 ¦ Passport Number: ¦ Secretary- ¦
¦ ¦ ¦ ¦ ¦ PD - AE 065FH08 ¦ General of the ¦
¦ ¦ ¦ ¦ Ivorian ¦ ¦ so-called ¦
¦ ¦ ¦ ¦ ¦ ¦ "presidency" ¦
¦ ¦ ¦ ¦ Place of ¦ ¦ of Mr. Gbagbo: ¦
¦ ¦ ¦ ¦ birth: Issia, ¦ ¦ participation ¦
¦ ¦ ¦ ¦ Cote d`Ivoire ¦ ¦ in the ¦
¦ ¦ ¦ ¦ ¦ ¦ illegitimate ¦
¦ ¦ ¦ ¦ ¦ ¦ government of ¦
¦ ¦ ¦ ¦ ¦ ¦ Mr. Gbagbo, ¦
¦ ¦ ¦ ¦ ¦ ¦ obstruction of ¦
¦ ¦ ¦ ¦ ¦ ¦ the peace and ¦
¦ ¦ ¦ ¦ ¦ ¦ reconciliation ¦
¦ ¦ ¦ ¦ ¦ ¦ process, ¦
¦ ¦ ¦ ¦ ¦ ¦ rejection of ¦
¦ ¦ ¦ ¦ ¦ ¦ the results of ¦
¦ ¦ ¦ ¦ ¦ ¦ the ¦
¦ ¦ ¦ ¦ ¦ ¦ presidential ¦
¦ ¦ ¦ ¦ ¦ ¦ election, ¦
¦ ¦ ¦ ¦ ¦ ¦ participation ¦
¦ ¦ ¦ ¦ ¦ ¦ in violent ¦
¦ ¦ ¦ ¦ ¦ ¦ repressions of ¦
¦ ¦ ¦ ¦ ¦ ¦ popular ¦
¦ ¦ ¦ ¦ ¦ ¦ movements ¦
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