# L_2013090EN.01004801.xml

| 28.3.2013 | EN | Official Journal of the European Union | L 90/48 |
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28.3.2013

EN

Official Journal of the European Union

L 90/48

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COUNCIL REGULATION (EU) No 298/2013

of 27 March 2013

amending Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe

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) | On 23 July 2012 and 18 February 2013, the Council concluded that a peaceful and credible constitutional referendum in Zimbabwe would represent an important milestone in the preparation of democratic elections justifying an immediate suspension of the majority of all remaining EU targeted restrictive measures against individuals and entities. |
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(2)

On 23 July 2012 and 18 February 2013, the Council concluded that a peaceful and credible constitutional referendum in Zimbabwe would represent an important milestone in the preparation of democratic elections justifying an immediate suspension of the majority of all remaining EU targeted restrictive measures against individuals and entities.

| (3) | In view of the outcome of the Zimbabwean constitutional referendum of 16 March 2013 the Council has decided to suspend the travel ban and asset freeze applying to the majority of the individuals and entities set out in Annex I to Decision 2011/101/CFSP. The suspension should be subject to a review by the Council every three months in light of the situation on the ground. |
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(3)

In view of the outcome of the Zimbabwean constitutional referendum of 16 March 2013 the Council has decided to suspend the travel ban and asset freeze applying to the majority of the individuals and entities set out in Annex I to Decision 2011/101/CFSP. The suspension should be subject to a review by the Council every three months in light of the situation on the ground.

| (4) | 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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(4)

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.

| (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) | In order to ensure that the measures provided for in this Regulation are effective, this Regulation must enter into force on the day following that of its publication, |
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(6)

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

HAS ADOPTED THIS REGULATION:

Article 1

The application of Article 6 of Regulation (EC) No 314/2004 is suspended until 20 February 2014 in so far as it applies to persons and entities listed in the Annex to this Regulation. The suspension shall be reviewed every three months.

Article 2

This Regulation shall enter into force on the day following that 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, 27 March 2013.

For the Council

The President

E. GILMORE

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(1)  
  OJ L 55, 24.2.2004, p. 1.

1

(2)  
  OJ L 42, 16.2.2011, p. 6.

2

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ANNEX

I.   Persons

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

Name (and any aliases)

1.

Abu Basutu, Titus Mehliswa Johna

2.

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

3.

Bvudzijena, Wayne

4.

Charamba, George

5.

Chidarikire, Faber Edmund

6.

Chigwedere, Aeneas Soko

7.

Chihota, Phineas

8.

Chinamasa, Patrick Anthony

9.

Chindori-Chininga, Edward Takaruza

10.

Chinotimba, Joseph

11.

Chipwere, Augustine

12.

Chombo, Ignatius Morgan Chiminya

13.

Dinha, Martin

14.

Goche, Nicholas Tasunungurwa

15.

Gono, Gideon

16.

Gurira, Cephas T.

17.

Gwekwerere, Stephen (alias Steven)

18.

Kachepa, Newton

19.

Karakadzai, Mike Tichafa

20.

Kasukuwere, Saviour

21.

Kazangarare, Jawet

22.

Khumalo, Sibangumuzi

23.

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

24.

Kwainona, Martin

25.

Langa, Andrew

26.

Mabunda, Musarashana

27.

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

28.

Made, Joseph Mtakwese

29.

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

30.

Maluleke, Titus

31.

Mangwana, Paul Munyaradzi

32.

Marumahoko, Reuben

33.

Masuku, Angeline

34.

Mathema, Cain Ginyilitshe Ndabazekhaya

35.

Mathuthu, Thokozile (alias Sithokozile)

36.

Matibiri, Innocent Tonderai

37.

Matiza, Joel Biggie

38.

Matonga, Brighton (a.k.a Bright)

39.

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

40.

Mhonda, Fidellis

41.

Midzi, Amos Bernard (Mugenva)

42.

Mnangagwa, Emmerson Dambudzo

43.

Mohadi, Kembo Campbell Dugishi

44.

Moyo, Jonathan Nathaniel

45.

Moyo, Sibusio Bussie

46.

Moyo, Simon Khaya

47.

Mpofu, Obert Moses

48.

Muchena, Henry

49.

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

50.

Muchinguri, Oppah Chamu Zvipange

51.

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

52.

Mujuru, Joyce Teurai Ropa

53.

Mumbengegwi, Simbarashe Simbanenduku

54.

Murerwa, Herbert Muchemwa

55.

Musariri, Munyaradzi

56.

Mushohwe, Christopher Chindoti

57.

Mutezo, Munacho Thomas Alvar

58.

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

59.

Mzembi, Walter

60.

Mzilikazi, Morgan S.

61.

Nguni, Sylvester Robert

62.

Nhema, Francis Chenayimoyo Dunstan

63.

Nyanhongo, Magadzire Hubert

64.

Nyoni, Sithembiso Gile Glad

65.

Rugeje, Engelbert Abel

66.

Rungani, Victor Tapiwa Chashe

67.

Sakupwanya, Stanley Urayayi

68.

Savanhu, Tendai

69.

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

70.

Sekeremayi, Lovemore

71.

Shamu, Webster Kotiwani

72.

Shamuyarira, Nathan Marwirakuwa

73.

Shungu, Etherton

74.

Sibanda, Chris

75.

Sibanda, Misheck Julius Mpande

76.

Sigauke, David

77.

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

78.

Tarumbwa, Nathaniel Charles

79.

Tomana, Johannes

80.

Veterai, Edmore

81.

Zimondi, Paradzai Willings

II.   Entities

| | Name |
| --- | --- |
| 1. | Cold Comfort Farm Trust Co-operative |
| 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 Co-operative

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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