# L_2014050EN.01000101.xml

| 20.2.2014 | EN | Official Journal of the European Union | L 50/1 |
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20.2.2014

EN

Official Journal of the European Union

L 50/1

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COUNCIL REGULATION (EU) No 153/2014

of 17 February 2014

amending Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe and repealing Regulation (EU) No 298/2013

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union, and in particular Article 215 thereof,

Having regard to the joint proposal of the High Representative of the Union for Foreign Affairs and Security Policy and of the European Commission,

Whereas:

| (1) | Council Regulation (EC) No 314/2004 (1) implements several measures provided for by Council Decision 2011/101/CFSP (2), including the freezing of funds and economic resources of certain natural or legal persons, entities and bodies. |
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(1)

Council Regulation (EC) No 314/2004 (1) implements several measures provided for by Council Decision 2011/101/CFSP (2), including the freezing of funds and economic resources of certain natural or legal persons, entities and bodies.

| (2) | The suspension of the travel restrictions and asset freeze measures applying to the majority of the individuals and entities set out in Annex I to Decision 2011/101/CFSP should be renewed, and further extended to cover eight more individuals. |
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(2)

The suspension of the travel restrictions and asset freeze measures applying to the majority of the individuals and entities set out in Annex I to Decision 2011/101/CFSP should be renewed, and further extended to cover eight more individuals.

| (3) | Some of those measures fall within the scope of the Treaty on the Functioning of the European Union and regulatory action at the level of the Union is therefore necessary in order to implement them, in particular with a view to ensuring their uniform application by economic operators in all Member States. |
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(3)

Some of those measures fall within the scope of the Treaty on the Functioning of the European Union and regulatory action at the level of the Union is therefore necessary in order to implement them, in particular with a view to ensuring their uniform application by economic operators in all Member States.

| (4) | An updated Annex should be added to Regulation (EC) No 314/2004 to include eight more individuals who are to benefit from the suspension of the prohibitions laid down in Article 6(1) and (2) thereof, in addition to the 81 persons and eight entities, who already benefit from the suspension of the application of Article 6 provided for in Council Regulation (EU) No 298/2013 (3). |
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(4)

An updated Annex should be added to Regulation (EC) No 314/2004 to include eight more individuals who are to benefit from the suspension of the prohibitions laid down in Article 6(1) and (2) thereof, in addition to the 81 persons and eight entities, who already benefit from the suspension of the application of Article 6 provided for in Council Regulation (EU) No 298/2013 (3).

| (5) | Regulation (EC) No 314/2004 should therefore be amended accordingly. |
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(5)

Regulation (EC) No 314/2004 should therefore be amended accordingly.

| (6) | The extension of the suspension provided for in Regulation (EU) No 298/2013 is due to expire on 20 February 2014 and that extension is to be provided for in this Regulation. In the interests of legal clarity, therefore, Regulation (EU) No 298/2013 should be repealed. |
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(6)

The extension of the suspension provided for in Regulation (EU) No 298/2013 is due to expire on 20 February 2014 and that extension is to be provided for in this Regulation. In the interests of legal clarity, therefore, Regulation (EU) No 298/2013 should be repealed.

| (7) | In order to ensure that the measures provided for in this Regulation are effective, this Regulation must enter into force on the day of its publication, |
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(7)

In order to ensure that the measures provided for in this Regulation are effective, this Regulation must enter into force on the day of its publication,

HAS ADOPTED THIS REGULATION:

Article 1

Regulation (EC) No 314/2004 is amended as follows:

| (1) | in Article 6, the following paragraph is added:

  ‘4.   The measures in paragraphs 1 and 2 shall be suspended in so far as they concern persons and entities listed in Annex IV.’; |
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(1)

in Article 6, the following paragraph is added:

‘4.   The measures in paragraphs 1 and 2 shall be suspended in so far as they concern persons and entities listed in Annex IV.’;

| (2) | the Annex to this Regulation is added as Annex IV. |
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(2)

the Annex to this Regulation is added as Annex IV.

Article 2

Regulation (EU) No 298/2013 is repealed.

Article 3

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 17 February 2014.

For the Council

The President

A. TSAFTARIS

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(1)  Council Regulation (EC) No 314/2004 of 19 February 2004 concerning certain restrictive measures in respect of Zimbabwe (OJ L 55, 24.2.2004, p. 1).

1

(2)  Council Decision 2011/101/CFSP of 15 February 2011 concerning restrictive measures against Zimbabwe (OJ L 42, 16.2.2011, p. 6).

2

(3)  Council Regulation (EU) No 298/2013 of 27 March 2013 amending Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe (OJ L 90, 28.3.2013, p. 48).

3

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ANNEX

‘ANNEX IV

List of persons and entities referred to in Article 6(4)

I.   Persons

| | Name (and any aliases) |
| --- | --- |
| 1. | Abu Basutu, Titus Mehliswa Johna |
| 2. | Bonyongwe, Happyton Mabhuya |
| 3. | Buka (a.k.a. Bhuka), Flora |
| 4. | Bvudzijena, Wayne |
| 5. | Charamba, George |
| 6. | Chidarikire, Faber Edmund |
| 7. | Chigwedere, Aeneas Soko |
| 8. | Chihota, Phineas |
| 9. | Chihuri, Augustine |
| 10. | Chinamasa, Patrick Anthony |
| 11. | Chindori-Chininga, Edward Takaruza |
| 12. | Chinotimba, Joseph |
| 13. | Chipwere Augustine |
| 14. | Chiwenga, Constantine |
| 15. | Chombo, Ignatius Morgan Chiminya |
| 16. | Dinha, Martin |
| 17. | Goche, Nicholas Tasunungurwa |
| 18. | Gono, Gideon |
| 19. | Gurira, Cephas T. |
| 20. | Gwekwerere, Stephen (alias Steven) |
| 21. | Kachepa, Newton |
| 22. | Karakadzai, Mike Tichafa |
| 23. | Kasukuwere, Saviour |
| 24. | Kazangarare, Jawet |
| 25. | Khumalo, Sibangumuzi |
| 26. | Kunonga, Nolbert (a.k.a. Nobert) |
| 27. | Kwainona, Martin |
| 28. | Langa, Andrew |
| 29. | Mabunda, Musarashana |
| 30. | Machaya, Jason (a.k.a. Jaison) Max Kokerai |
| 31. | Made, Joseph Mtakwese |
| 32. | Madzongwe, Edna (a.k.a. Edina) |
| 33. | Maluleke, Titus |
| 34. | Mangwana, Paul Munyaradzi |
| 35. | Marumahoko, Reuben |
| 36. | Masuku, Angeline |
| 37. | Mathema, Cain Ginyilitshe Ndabazekhaya |
| 38. | Mathuthu, Thokozile (alias Sithokozile) |
| 39. | Matibiri, Innocent Tonderai |
| 40. | Matiza, Joel Biggie |
| 41. | Matonga, Brighton (a.k.a Bright) |
| 42. | Mhandu, Cairo (a.k.a. Kairo) |
| 43. | Mhonda, Fidellis |
| 44. | Midzi, Amos Bernard (Mugenva) |
| 45. | Mnangagwa, Emmerson Dambudzo |
| 46. | Mohadi, Kembo Campbell Dugishi |
| 47. | Moyo, Jonathan Nathaniel |
| 48. | Moyo, Sibusio Bussie |
| 49. | Moyo, Simon Khaya |
| 50. | Mpofu, Obert Moses |
| 51. | Muchena, Henry |
| 52. | Muchena, Olivia Nyembesi (a.k.a. Nyembezi) |
| 53. | Muchinguri, Oppah Chamu Zvipange |
| 54. | Mudede, Tobaiwa (a.k.a. Tonneth) |
| 55. | Mujuru, Joyce Teurai Ropa |
| 56. | Mumbengegwi, Simbarashe Simbanenduku |
| 57. | Murerwa, Herbert Muchemwa |
| 58. | Musariri, Munyaradzi |
| 59. | Mushohwe, Christopher Chindoti |
| 60. | Mutasa, Didymus Noel Edwin |
| 61. | Mutezo, Munacho Thomas Alvar |
| 62. | Mutinhiri, Ambros (a.k.a. Ambrose) |
| 63. | Mzembi, Walter |
| 64. | Mzilikazi, Morgan S. |
| 65. | Nguni, Sylvester Robert |
| 66. | Nhema, Francis Chenayimoyo Dunstan |
| 67. | Nyanhongo, Magadzire Hubert |
| 68. | Nyikayaramba, Douglas |
| 69. | Nyoni, Sithembiso Gile Glad |
| 70. | Rugeje, Engelbert Abel |
| 71. | Rungani, Victor Tapiwa Chashe |
| 72. | Sakupwanya, StanleyUrayayi |
| 73. | Savanhu, Tendai |
| 74. | Sekeramayi, Sydney (a.k.a. Sidney) Tigere |
| 75. | Sekeremayi, Lovemore |
| 76. | Shamu, Webster Kotiwani |
| 77. | Shamuyarira, Nathan Marwirakuwa |
| 78. | Shiri, Perence (a.k.a. Bigboy) Samson Chikerema |
| 79. | Shungu, Etherton |
| 80. | Sibanda, Chris |
| 81. | Sibanda, Jabulani |
| 82. | Sibanda, Misheck Julius Mpande |
| 83. | Sibanda, Phillip Valerio (a.k.a. Valentine) |
| 84. | Sigauke, David |
| 85. | Sikosana, (a.k.a. Sikhosana), Absolom |
| 86. | Tarumbwa, Nathaniel Charles |
| 87. | Tomana, Johannes |
| 88. | Veterai, Edmore |
| 89. | Zimondi, Paradzai Willings |

Name (and any aliases)

1.

Abu Basutu, Titus Mehliswa Johna

2.

Bonyongwe, Happyton Mabhuya

3.

Buka (a.k.a. Bhuka), Flora

4.

Bvudzijena, Wayne

5.

Charamba, George

6.

Chidarikire, Faber Edmund

7.

Chigwedere, Aeneas Soko

8.

Chihota, Phineas

9.

Chihuri, Augustine

10.

Chinamasa, Patrick Anthony

11.

Chindori-Chininga, Edward Takaruza

12.

Chinotimba, Joseph

13.

Chipwere Augustine

14.

Chiwenga, Constantine

15.

Chombo, Ignatius Morgan Chiminya

16.

Dinha, Martin

17.

Goche, Nicholas Tasunungurwa

18.

Gono, Gideon

19.

Gurira, Cephas T.

20.

Gwekwerere, Stephen (alias Steven)

21.

Kachepa, Newton

22.

Karakadzai, Mike Tichafa

23.

Kasukuwere, Saviour

24.

Kazangarare, Jawet

25.

Khumalo, Sibangumuzi

26.

Kunonga, Nolbert (a.k.a. Nobert)

27.

Kwainona, Martin

28.

Langa, Andrew

29.

Mabunda, Musarashana

30.

Machaya, Jason (a.k.a. Jaison) Max Kokerai

31.

Made, Joseph Mtakwese

32.

Madzongwe, Edna (a.k.a. Edina)

33.

Maluleke, Titus

34.

Mangwana, Paul Munyaradzi

35.

Marumahoko, Reuben

36.

Masuku, Angeline

37.

Mathema, Cain Ginyilitshe Ndabazekhaya

38.

Mathuthu, Thokozile (alias Sithokozile)

39.

Matibiri, Innocent Tonderai

40.

Matiza, Joel Biggie

41.

Matonga, Brighton (a.k.a Bright)

42.

Mhandu, Cairo (a.k.a. Kairo)

43.

Mhonda, Fidellis

44.

Midzi, Amos Bernard (Mugenva)

45.

Mnangagwa, Emmerson Dambudzo

46.

Mohadi, Kembo Campbell Dugishi

47.

Moyo, Jonathan Nathaniel

48.

Moyo, Sibusio Bussie

49.

Moyo, Simon Khaya

50.

Mpofu, Obert Moses

51.

Muchena, Henry

52.

Muchena, Olivia Nyembesi (a.k.a. Nyembezi)

53.

Muchinguri, Oppah Chamu Zvipange

54.

Mudede, Tobaiwa (a.k.a. Tonneth)

55.

Mujuru, Joyce Teurai Ropa

56.

Mumbengegwi, Simbarashe Simbanenduku

57.

Murerwa, Herbert Muchemwa

58.

Musariri, Munyaradzi

59.

Mushohwe, Christopher Chindoti

60.

Mutasa, Didymus Noel Edwin

61.

Mutezo, Munacho Thomas Alvar

62.

Mutinhiri, Ambros (a.k.a. Ambrose)

63.

Mzembi, Walter

64.

Mzilikazi, Morgan S.

65.

Nguni, Sylvester Robert

66.

Nhema, Francis Chenayimoyo Dunstan

67.

Nyanhongo, Magadzire Hubert

68.

Nyikayaramba, Douglas

69.

Nyoni, Sithembiso Gile Glad

70.

Rugeje, Engelbert Abel

71.

Rungani, Victor Tapiwa Chashe

72.

Sakupwanya, StanleyUrayayi

73.

Savanhu, Tendai

74.

Sekeramayi, Sydney (a.k.a. Sidney) Tigere

75.

Sekeremayi, Lovemore

76.

Shamu, Webster Kotiwani

77.

Shamuyarira, Nathan Marwirakuwa

78.

Shiri, Perence (a.k.a. Bigboy) Samson Chikerema

79.

Shungu, Etherton

80.

Sibanda, Chris

81.

Sibanda, Jabulani

82.

Sibanda, Misheck Julius Mpande

83.

Sibanda, Phillip Valerio (a.k.a. Valentine)

84.

Sigauke, David

85.

Sikosana, (a.k.a. Sikhosana), Absolom

86.

Tarumbwa, Nathaniel Charles

87.

Tomana, Johannes

88.

Veterai, Edmore

89.

Zimondi, Paradzai Willings

II.   Entities

| | Name |
| --- | --- |
| 1. | Cold Comfort Farm Trust Cooperative |
| 2. | Comoil (PVT) Ltd |
| 3. | Famba Safaris |
| 4. | Jongwe Printing and Publishing Company (PVT) Ltd (a.k.a. Jongwe Printing and Publishing Co., a.k.a. Jongwe Printing and Publishing Company) |
| 5. | M & S Syndicate (PVT) Ltd |
| 6. | OSLEG Ltd (a.k.a Operation Sovereign Legitimacy) |
| 7. | Swift Investments (PVT) Ltd |
| 8. | Zidco Holdings (a.k.a. Zidco Holdings (PVT) Ltd)’ |

Name

1.

Cold Comfort Farm Trust Cooperative

2.

Comoil (PVT) Ltd

3.

Famba Safaris

4.

Jongwe Printing and Publishing Company (PVT) Ltd (a.k.a. Jongwe Printing and Publishing Co., a.k.a. Jongwe Printing and Publishing Company)

5.

M & S Syndicate (PVT) Ltd

6.

OSLEG Ltd (a.k.a Operation Sovereign Legitimacy)

7.

Swift Investments (PVT) Ltd

8.

Zidco Holdings (a.k.a. Zidco Holdings (PVT) Ltd)’

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