# Official Journal L 42/2011

| | ISSN 1725-2555
  doi:10.3000/17252555.L_2011.042.eng |
| --- | --- |
| Official Journal
  of the European Union | L 42 |
| | |
| English edition | Legislation | Volume 5416 February 2011 |

ISSN 1725-2555

doi:10.3000/17252555.L_2011.042.eng

Official Journal

of the European Union

L 42

English edition

Legislation

Volume 5416 February 2011

---

| Contents | | II   Non-legislative acts | page |
| --- | --- | --- | --- |
| | | REGULATIONS |
| | | Commission Regulation (EU) No 135/2011 of 15 February 2011 establishing the standard import values for determining the entry price of certain fruit and vegetables | 1 |
| | | Commission Regulation (EU) No 136/2011 of 15 February 2011 fixing the import duties in the cereals sector applicable from 16 February 2011 | 3 |
| | | DECISIONS |
| | * | Council Decision 2011/101/CFSP of 15 February 2011 concerning restrictive measures against Zimbabwe | 6 |
| | | 2011/102/EU |
| | * | Commission Decision of 15 February 2011 on the clearance of the accounts of a paying agency in Italy concerning expenditure financed by the European Agricultural Guarantee Fund (EAGF) for the 2007 financial year
  (notified under document C(2011) 753) | 24 |
| | | 2011/103/EU |
| | * | Commission Decision of 15 February 2011 on the clearance of the accounts of certain paying agencies in Italy concerning expenditure financed by the European Agricultural Fund for Rural Development (EAFRD) for the 2008 financial year
  (notified under document C(2011) 754) | 27 |
| | | 2011/104/EU |
| | * | Commission Decision of 15 February 2011 on the clearance of the accounts of a paying agency in Italy concerning expenditure financed by the European Agricultural Guarantee Fund (EAGF) for the 2008 financial year
  (notified under document C(2011) 757) | 29 |
| | | 2011/105/EU |
| | * | Commission Decision of 15 February 2011 on the clearance of the accounts of certain paying agencies in Italy and Romania concerning expenditure financed by the European Agricultural Guarantee Fund (EAGF) for the 2009 financial year
  (notified under document C(2011) 770) | 32 |

Contents

II   Non-legislative acts

page

REGULATIONS

Commission Regulation (EU) No 135/2011 of 15 February 2011 establishing the standard import values for determining the entry price of certain fruit and vegetables

1

Commission Regulation (EU) No 136/2011 of 15 February 2011 fixing the import duties in the cereals sector applicable from 16 February 2011

3

DECISIONS

*

Council Decision 2011/101/CFSP of 15 February 2011 concerning restrictive measures against Zimbabwe

6

2011/102/EU

*

Commission Decision of 15 February 2011 on the clearance of the accounts of a paying agency in Italy concerning expenditure financed by the European Agricultural Guarantee Fund (EAGF) for the 2007 financial year
  (notified under document C(2011) 753)

(notified under document C(2011) 753)

24

2011/103/EU

*

Commission Decision of 15 February 2011 on the clearance of the accounts of certain paying agencies in Italy concerning expenditure financed by the European Agricultural Fund for Rural Development (EAFRD) for the 2008 financial year
  (notified under document C(2011) 754)

(notified under document C(2011) 754)

27

2011/104/EU

*

Commission Decision of 15 February 2011 on the clearance of the accounts of a paying agency in Italy concerning expenditure financed by the European Agricultural Guarantee Fund (EAGF) for the 2008 financial year
  (notified under document C(2011) 757)

(notified under document C(2011) 757)

29

2011/105/EU

*

Commission Decision of 15 February 2011 on the clearance of the accounts of certain paying agencies in Italy and Romania concerning expenditure financed by the European Agricultural Guarantee Fund (EAGF) for the 2009 financial year
  (notified under document C(2011) 770)

(notified under document C(2011) 770)

32

| EN | Acts whose titles are printed in light type are those relating to day-to-day management of agricultural matters, and are generally valid for a limited period.
  The titles of all other Acts are printed in bold type and preceded by an asterisk. |
| --- | --- |

EN

Acts whose titles are printed in light type are those relating to day-to-day management of agricultural matters, and are generally valid for a limited period.

The titles of all other Acts are printed in bold type and preceded by an asterisk.

---

II Non-legislative acts

REGULATIONS

| 16.2.2011 | EN | Official Journal of the European Union | L 42/1 |
| --- | --- | --- | --- |

16.2.2011

EN

Official Journal of the European Union

L 42/1

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COMMISSION REGULATION (EU) No 135/2011

of 15 February 2011

establishing the standard import values for determining the entry price of certain fruit and vegetables

THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EC) No 1234/2007 of 22 October 2007 establishing a common organisation of agricultural markets and on specific provisions for certain agricultural products (Single CMO Regulation) (1),

Having regard to Commission Regulation (EC) No 1580/2007 of 21 December 2007 laying down implementing rules for Council Regulations (EC) No 2200/96, (EC) No 2201/96 and (EC) No 1182/2007 in the fruit and vegetable sector (2), and in particular Article 138(1) thereof,

Whereas:

Regulation (EC) No 1580/2007 lays down, pursuant to the outcome of the Uruguay Round multilateral trade negotiations, the criteria whereby the Commission fixes the standard values for imports from third countries, in respect of the products and periods stipulated in Annex XV, Part A thereto,

HAS ADOPTED THIS REGULATION:

Article 1

The standard import values referred to in Article 138 of Regulation (EC) No 1580/2007 are fixed in the Annex hereto.

Article 2

This Regulation shall enter into force on 16 February 2011.

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

Done at Brussels, 15 February 2011.

For the Commission, On behalf of the President,

José Manuel SILVA RODRÍGUEZ

Director-General for Agriculture and Rural Development

---

(1)  
  OJ L 299, 16.11.2007, p. 1.

1

(2)  
  OJ L 350, 31.12.2007, p. 1.

2

---

ANNEX

Standard import values for determining the entry price of certain fruit and vegetables

| (EUR/100 kg) |
| --- |
| CN code | Third country code (1) | Standard import value |
| 0702 00 00 | IL | 107,9 |
| JO | 87,5 |
| MA | 58,3 |
| TN | 102,0 |
| TR | 107,7 |
| ZZ | 92,7 |
| 0707 00 05 | JO | 101,4 |
| TR | 171,4 |
| ZZ | 136,4 |
| 0709 90 70 | MA | 45,7 |
| TR | 100,1 |
| ZA | 57,4 |
| ZZ | 67,7 |
| 0709 90 80 | EG | 97,7 |
| ZZ | 97,7 |
| 0805 10 20 | AR | 41,5 |
| EG | 54,4 |
| IL | 78,0 |
| MA | 55,3 |
| TN | 45,1 |
| TR | 69,4 |
| ZA | 41,5 |
| ZZ | 55,0 |
| 0805 20 10 | IL | 167,5 |
| MA | 87,7 |
| TR | 79,6 |
| ZZ | 111,6 |
| 0805 20 30 , 0805 20 50 , 0805 20 70 , 0805 20 90 | CN | 66,4 |
| IL | 108,3 |
| JM | 95,3 |
| MA | 111,4 |
| TR | 63,6 |
| ZZ | 89,0 |
| 0805 50 10 | EG | 62,1 |
| MA | 46,4 |
| TR | 53,2 |
| ZZ | 53,9 |
| 0808 10 80 | CA | 91,1 |
| CL | 54,0 |
| CM | 52,0 |
| CN | 61,3 |
| US | 138,9 |
| ZZ | 79,5 |
| 0808 20 50 | AR | 130,7 |
| CL | 60,7 |
| CN | 64,3 |
| US | 132,4 |
| ZA | 101,4 |
| ZZ | 97,9 |

(EUR/100 kg)

CN code

Third country code (1)

Standard import value

0702 00 00

IL

107,9

JO

87,5

MA

58,3

TN

102,0

TR

107,7

ZZ

92,7

0707 00 05

JO

101,4

TR

171,4

ZZ

136,4

0709 90 70

MA

45,7

TR

100,1

ZA

57,4

ZZ

67,7

0709 90 80

EG

97,7

ZZ

97,7

0805 10 20

AR

41,5

EG

54,4

IL

78,0

MA

55,3

TN

45,1

TR

69,4

ZA

41,5

ZZ

55,0

0805 20 10

IL

167,5

MA

87,7

TR

79,6

ZZ

111,6

0805 20 30 , 0805 20 50 , 0805 20 70 , 0805 20 90

CN

66,4

IL

108,3

JM

95,3

MA

111,4

TR

63,6

ZZ

89,0

0805 50 10

EG

62,1

MA

46,4

TR

53,2

ZZ

53,9

0808 10 80

CA

91,1

CL

54,0

CM

52,0

CN

61,3

US

138,9

ZZ

79,5

0808 20 50

AR

130,7

CL

60,7

CN

64,3

US

132,4

ZA

101,4

ZZ

97,9

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(1)  Nomenclature of countries laid down by Commission Regulation (EC) No 1833/2006 (OJ L 354, 14.12.2006, p. 19). Code ‘
  ZZ
  ’ stands for ‘of other origin’.

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| 16.2.2011 | EN | Official Journal of the European Union | L 42/3 |
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16.2.2011

EN

Official Journal of the European Union

L 42/3

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COMMISSION REGULATION (EU) No 136/2011

of 15 February 2011

fixing the import duties in the cereals sector applicable from 16 February 2011

THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EC) No 1234/2007 of 22 October 2007 establishing a common organisation of agricultural markets and on specific provisions for certain agricultural products (Single CMO Regulation) (1),

Having regard to Commission Regulation (EU) No 642/2010 of 20 July 2010 laying down detailed rules for the application of Council Regulation (EC) No 1234/2007 in respect of import duties in the cereals sector (2), and in particular Article 2(1) thereof,

Whereas:

| (1) | Article 136(1) of Regulation (EC) No 1234/2007 states that the import duty on products falling within CN codes 1001 10 00, 1001 90 91, ex 1001 90 99 (high quality common wheat), 1002, ex 1005 other than hybrid seed, and ex 1007 other than hybrids for sowing, is to be equal to the intervention price valid for such products on importation increased by 55 %, minus the cif import price applicable to the consignment in question. However, that duty may not exceed the rate of duty in the Common Customs Tariff. |
| --- | --- |

(1)

Article 136(1) of Regulation (EC) No 1234/2007 states that the import duty on products falling within CN codes 1001 10 00, 1001 90 91, ex 1001 90 99 (high quality common wheat), 1002, ex 1005 other than hybrid seed, and ex 1007 other than hybrids for sowing, is to be equal to the intervention price valid for such products on importation increased by 55 %, minus the cif import price applicable to the consignment in question. However, that duty may not exceed the rate of duty in the Common Customs Tariff.

| (2) | Article 136(2) of Regulation (EC) No 1234/2007 lays down that, for the purposes of calculating the import duty referred to in paragraph 1 of that Article, representative cif import prices are to be established on a regular basis for the products in question. |
| --- | --- |

(2)

Article 136(2) of Regulation (EC) No 1234/2007 lays down that, for the purposes of calculating the import duty referred to in paragraph 1 of that Article, representative cif import prices are to be established on a regular basis for the products in question.

| (3) | Under Article 2(2) of Regulation (EU) No 642/2010, the price to be used for the calculation of the import duty on products of CN codes 1001 10 00, 1001 90 91, ex 1001 90 99 (high quality common wheat), 1002 00, 1005 10 90, 1005 90 00 and 1007 00 90 is the daily cif representative import price determined as specified in Article 5 of that Regulation. |
| --- | --- |

(3)

Under Article 2(2) of Regulation (EU) No 642/2010, the price to be used for the calculation of the import duty on products of CN codes 1001 10 00, 1001 90 91, ex 1001 90 99 (high quality common wheat), 1002 00, 1005 10 90, 1005 90 00 and 1007 00 90 is the daily cif representative import price determined as specified in Article 5 of that Regulation.

| (4) | Import duties should be fixed for the period from 16 February 2011 and should apply until new import duties are fixed and enter into force, |
| --- | --- |

(4)

Import duties should be fixed for the period from 16 February 2011 and should apply until new import duties are fixed and enter into force,

HAS ADOPTED THIS REGULATION:

Article 1

From 16 February 2011, the import duties in the cereals sector referred to in Article 136(1) of Regulation (EC) No 1234/2007 shall be those fixed in Annex I to this Regulation on the basis of the information contained in Annex II.

Article 2

This Regulation shall enter into force on 16 February 2011.

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

Done at Brussels, 15 February 2011.

For the Commission, On behalf of the President,

José Manuel SILVA RODRÍGUEZ

Director-General for Agriculture and Rural Development

---

(1)  
  OJ L 299, 16.11.2007, p. 1.

1

(2)  
  OJ L 187, 21.7.2010, p. 5.

2

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ANNEX I

Import duties on the products referred to in Article 136(1) of Regulation (EC) No 1234/2007 applicable from 16 February 2011

| CN code | Description | Import duties (1)

  (EUR/t) |
| --- | --- | --- |
| 1001 10 00 | Durum wheat, high quality | 0,00 |
| medium quality | 0,00 |
| low quality | 0,00 |
| 1001 90 91 | Common wheat seed | 0,00 |
| ex 1001 90 99 | High quality common wheat, other than for sowing | 0,00 |
| 1002 00 00 | Rye | 0,00 |
| 1005 10 90 | Maize seed other than hybrid | 0,00 |
| 1005 90 00 | Maize, other than seed (2) | 0,00 |
| 1007 00 90 | Grain sorghum other than hybrids for sowing | 0,00 |

CN code

Description

Import duties (1)

(EUR/t)

1001 10 00

Durum wheat, high quality

0,00

medium quality

0,00

low quality

0,00

1001 90 91

Common wheat seed

0,00

ex 1001 90 99

High quality common wheat, other than for sowing

0,00

1002 00 00

Rye

0,00

1005 10 90

Maize seed other than hybrid

0,00

1005 90 00

Maize, other than seed (2)

0,00

1007 00 90

Grain sorghum other than hybrids for sowing

0,00

---

(1)  For goods arriving in the Union via the Atlantic Ocean or via the Suez Canal the importer may benefit, under Article 2(4) of Regulation (EU) No 642/2010, from a reduction in the duty of:

| — | 3 EUR/t, where the port of unloading is on the Mediterranean Sea, or on the Black Sea, |
| --- | --- |

—

3 EUR/t, where the port of unloading is on the Mediterranean Sea, or on the Black Sea,

| — | 2 EUR/t, where the port of unloading is in Denmark, Estonia, Ireland, Latvia, Lithuania, Poland, Finland, Sweden, the United Kingdom or the Atlantic coast of the Iberian peninsula. |
| --- | --- |

—

2 EUR/t, where the port of unloading is in Denmark, Estonia, Ireland, Latvia, Lithuania, Poland, Finland, Sweden, the United Kingdom or the Atlantic coast of the Iberian peninsula.

(2)  The importer may benefit from a flatrate reduction of EUR 24 per tonne where the conditions laid down in Article 3 of Regulation (EU) No 642/2010 are met.

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ANNEX II

Factors for calculating the duties laid down in Annex I

1.2.2011-14.2.2011

| 1. | Averages over the reference period referred to in Article 2(2) of Regulation (EU) No 642/2010:











  (EUR/t) |
| --- | --- |
| | Common wheat (1) | Maize | Durum wheat, high quality | Durum wheat, medium quality (2) | Durum wheat, low quality (3) | Barley |
| Exchange | Minnéapolis | Chicago | — | — | — | — |
| Quotation | 284,92 | 197,07 | — | — | — | — |
| Fob price USA | — | — | 329,78 | 319,78 | 299,78 | 170,97 |
| Gulf of Mexico premium | 83,59 | 13,18 | — | — | — | — |
| Great Lakes premium | — | — | — | — | — | — |

1.

(EUR/t)

Common wheat (1)

Maize

Durum wheat, high quality

Durum wheat, medium quality (2)

Durum wheat, low quality (3)

Barley

Exchange

Minnéapolis

Chicago

—

—

—

—

Quotation

284,92

197,07

—

—

—

—

Fob price USA

—

—

329,78

319,78

299,78

170,97

Gulf of Mexico premium

83,59

13,18

—

—

—

—

Great Lakes premium

—

—

—

—

—

—

| 2. | Averages over the reference period referred to in Article 2(2) of Regulation (EU) No 642/2010:






  Freight costs: Gulf of Mexico–Rotterdam: | 17,64  EUR/t |
| --- | --- | --- |
| Freight costs: Great Lakes–Rotterdam: | — EUR/t |

2.

Freight costs: Gulf of Mexico–Rotterdam:

17,64  EUR/t

Freight costs: Great Lakes–Rotterdam:

— EUR/t

---

(1)  Premium of 14 EUR/t incorporated (Article 5(3) of Regulation (EU) No 642/2010).

(2)  Discount of 10 EUR/t (Article 5(3) of Regulation (EU) No 642/2010).

(3)  Discount of 30 EUR/t (Article 5(3) of Regulation (EU) No 642/2010).

---

DECISIONS

| 16.2.2011 | EN | Official Journal of the European Union | L 42/6 |
| --- | --- | --- | --- |

16.2.2011

EN

Official Journal of the European Union

L 42/6

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COUNCIL DECISION 2011/101/CFSP

of 15 February 2011

concerning restrictive measures against Zimbabwe

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 29 thereof,

Whereas:

| (1) | On 19 February 2004, the Council adopted Common Position 2004/161/CFSP renewing restrictive measures against Zimbabwe (1). |
| --- | --- |

(1)

On 19 February 2004, the Council adopted Common Position 2004/161/CFSP renewing restrictive measures against Zimbabwe (1).

| (2) | Council Decision 2010/92/CFSP (2), adopted on 15 February 2010, extended the restrictive measures provided for in Common Position 2004/161/CFSP until 20 February 2011. |
| --- | --- |

(2)

Council Decision 2010/92/CFSP (2), adopted on 15 February 2010, extended the restrictive measures provided for in Common Position 2004/161/CFSP until 20 February 2011.

| (3) | On the basis of a review of Common Position 2004/161/CFSP, the restrictive measures should be renewed until 20 February 2012. |
| --- | --- |

(3)

On the basis of a review of Common Position 2004/161/CFSP, the restrictive measures should be renewed until 20 February 2012.

| (4) | However, there are no longer grounds for keeping certain persons on the list of persons and entities to which the restrictive measures provided for in Common Position 2004/161/CFSP apply. |
| --- | --- |

(4)

However, there are no longer grounds for keeping certain persons on the list of persons and entities to which the restrictive measures provided for in Common Position 2004/161/CFSP apply.

| (5) | The Union implementing measures are set out in Council Regulation (EC) No 314/2004 of 19 February 2004 concerning certain restrictive measures in respect of Zimbabwe (3), |
| --- | --- |

(5)

The Union implementing measures are set out in Council Regulation (EC) No 314/2004 of 19 February 2004 concerning certain restrictive measures in respect of Zimbabwe (3),

HAS ADOPTED THIS DECISION:

Article 1

For the purposes of this Decision, the term ‘technical assistance’ shall mean any technical support related to repairs, development, manufacture, assembly, testing, maintenance or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; technical assistance includes verbal forms of assistance.

Article 2

1.   The sale, supply, transfer or export of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment and spare parts for the aforementioned, as well as equipment which might be used for internal repression, to Zimbabwe:

| (a) | by nationals of Member States, |
| --- | --- |

(a)

by nationals of Member States,

| (b) | from the territories of Member States, or |
| --- | --- |

(b)

from the territories of Member States, or

| (c) | using flag vessels or aircraft of Member States, |
| --- | --- |

(c)

using flag vessels or aircraft of Member States,

shall be prohibited whether originating or not in the territories of Member States.

2.   It shall be prohibited:

| (a) | to grant, sell, supply or transfer technical assistance, brokering services and other services related to military activities and to the provision, manufacture, maintenance and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment and spare parts for the aforementioned, as well as equipment which might be used for internal repression, directly or indirectly to any person, entity or body in, or for use in, Zimbabwe; |
| --- | --- |

(a)

to grant, sell, supply or transfer technical assistance, brokering services and other services related to military activities and to the provision, manufacture, maintenance and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment and spare parts for the aforementioned, as well as equipment which might be used for internal repression, directly or indirectly to any person, entity or body in, or for use in, Zimbabwe;

| (b) | to provide financing or financial assistance related to military activities, including, in particular, grants, loans and export credit insurance, for any sale, supply, transfer or export of arms and related materiel, as well as equipment which might be used for internal repression, directly or indirectly to any person, entity or body in, or for use in, Zimbabwe. |
| --- | --- |

(b)

to provide financing or financial assistance related to military activities, including, in particular, grants, loans and export credit insurance, for any sale, supply, transfer or export of arms and related materiel, as well as equipment which might be used for internal repression, directly or indirectly to any person, entity or body in, or for use in, Zimbabwe.

Article 3

1.   Article 2 shall not apply to:

| (a) | the sale, supply, transfer or export of non-lethal military equipment or of equipment which might be used for internal repression, intended solely for humanitarian or protective use, or for institution-building programmes of the UN and the EU, or of materiel intended for EU and UN crisis management operations; |
| --- | --- |

(a)

the sale, supply, transfer or export of non-lethal military equipment or of equipment which might be used for internal repression, intended solely for humanitarian or protective use, or for institution-building programmes of the UN and the EU, or of materiel intended for EU and UN crisis management operations;

| (b) | the provision of financing and financial assistance related to such equipment; |
| --- | --- |

(b)

the provision of financing and financial assistance related to such equipment;

| (c) | the provision of technical assistance related to such equipment, on condition that any export thereof has been approved in advance by the relevant competent authority. |
| --- | --- |

(c)

the provision of technical assistance related to such equipment, on condition that any export thereof has been approved in advance by the relevant competent authority.

2.   Article 2 shall not apply to protective clothing, including flak jackets and military helmets, temporarily exported to Zimbabwe by UN personnel, personnel of the EU or its Member States, representatives of the media and humanitarian and development workers and associated personnel for their personal use only.

Article 4

1.   Member States shall take the measures necessary to prevent the entry into, or transit through, their territories of members of the Government of Zimbabwe and of natural persons associated with them, as well as of other natural persons whose activities seriously undermine democracy, respect for human rights and the rule of law in Zimbabwe. The individuals referred to in this paragraph are listed in the Annex.

2.   Paragraph 1 shall not oblige a Member State to refuse its own nationals entry into its territory.

3.   Paragraph 1 shall be without prejudice to the cases where a Member State is bound by an obligation under international law, namely:

| (a) | as a host country of an international intergovernmental organisation; |
| --- | --- |

(a)

as a host country of an international intergovernmental organisation;

| (b) | as a host country of an international conference convened by, or under the auspices of, the United Nations; |
| --- | --- |

(b)

as a host country of an international conference convened by, or under the auspices of, the United Nations;

| (c) | under a multilateral agreement conferring privileges and immunities; or |
| --- | --- |

(c)

under a multilateral agreement conferring privileges and immunities; or

| (d) | pursuant to the 1929 Treaty of Conciliation (Lateran Pact) concluded by the Holy See (Vatican City State) and Italy. |
| --- | --- |

(d)

pursuant to the 1929 Treaty of Conciliation (Lateran Pact) concluded by the Holy See (Vatican City State) and Italy.

The Council shall be duly informed in each of these cases.

4.   Paragraph 3 shall apply also in cases where a Member State is a host country of the Organisation for Security and Cooperation in Europe (OSCE).

5.   Member States may grant exemptions from the measures imposed in paragraph 1 where travel is justified on urgent and imperative humanitarian grounds, or in exceptional cases on grounds of attending intergovernmental meetings, including those promoted by the European Union, where a political dialogue is conducted which directly, immediately and significantly promotes democracy, human rights and the rule of law in Zimbabwe.

6.   Any Member State wishing to grant exemptions referred to in paragraph 5 shall notify the Council in writing. The exemption shall be deemed to be granted unless one or more of the members of the Council raise an objection in writing within 48 hours of receiving notification of the proposed exemption. Should one or more of the members of the Council raise an objection, the exemption shall not be granted, except where a Member State wishes to grant it on urgent and imperative humanitarian grounds. In the latter event, the Council, acting by a qualified majority, may decide to grant the proposed exemption.

7.   In cases where, pursuant to paragraphs 3 to 6, a Member State authorises the entry into, or transit through, its territory of persons listed in the Annex, the authorisation shall be strictly limited to the purpose for which it is given and to the persons directly concerned thereby.

Article 5

1.   All funds and economic resources belonging to individual members of the Government of Zimbabwe or to any natural or legal persons, entities or bodies associated with them, or belonging to any other natural or legal person whose activities seriously undermine democracy, respect for human rights and the rule of law in Zimbabwe, shall be frozen. The persons and entities referred to in this paragraph are listed in the Annex.

2.   No funds or economic resources shall be made available directly or indirectly to, or for the benefit, of natural or legal persons, entities or bodies listed in the Annex.

3.   Exemptions may be made for funds or economic resources which are:

| (a) | necessary for basic expenses, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums and public utility charges; |
| --- | --- |

(a)

necessary for basic expenses, 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; |
| --- | --- |

(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 |
| --- | --- |

(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. |
| --- | --- |

(d)

necessary for extraordinary expenses.

4.   Paragraph 2 shall not apply to the addition to frozen accounts of:

| (a) | interest or other earnings on those accounts; or |
| --- | --- |

(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 those accounts became subject to restrictive measures, |
| --- | --- |

(b)

payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to restrictive measures,

provided that any such interest, other earnings and payments continue to be subject to paragraph 1.

Article 6

1.   The Council, acting upon a proposal by a Member State or the High Representative of the Union for Foreign Affairs and Security Policy, shall adopt modifications to the list contained in the Annex as required by political developments in Zimbabwe.

2.   The Council shall communicate its decision, including the grounds for listing, to the person or entity concerned, either directly, if the address is known, or through the publication of a notice, providing such person or entity with an opportunity to present observations.

3.   Where observations are submitted, or where substantial new evidence is presented, the Council shall review its decision and inform the person or entity concerned accordingly.

Article 7

1.   The Annex shall include the grounds for listing the natural or legal persons and entities.

2.   The Annex shall also contain, where available, the information necessary to identify the natural or legal persons or entities concerned. With regard to natural persons, such information may include names, including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, and function or profession. With regard to legal persons or entities, such information may include names, place and date of registration, registration number and place of business.

Article 8

In order to maximise the impact of the above-mentioned measures, the Union shall encourage third States to adopt restrictive measures similar to those contained in this Decision.

Article 9

Common Position 2004/161/CFSP is hereby repealed.

Article 10

1.   This Decision shall enter into force on the date of its adoption.

2.   This Decision shall apply until 20 February 2012.

It shall be kept under constant review and shall be renewed, or amended as appropriate, if the Council deems that its objectives have not been met.

Done at Brussels, 15 February 2011.

For the Council

The President

MATOLCSY Gy.

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(1)  
  OJ L 50, 20.2.2004, p. 66.

1

(2)  
  OJ L 41, 16.2.2010, p. 6.

2

(3)  
  OJ L 55, 24.2.2004, p. 1.

3

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ANNEX

LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLES 4 AND 5

I.   Persons

| | Name (and any aliases) | Identifying information | Grounds for designation |
| --- | --- | --- | --- |
| 1. | Mugabe, Robert Gabriel | President, born 21.2.1924;
  Passport AD001095. | Head of Government and responsible for activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 2. | Abu Basutu, Titus MJ | Air Vice-Marshal, Matebeleland South. | Directly involved in the terror campaign waged before and during the elections. |
| 3. | Barwe, Reuben | Journalist with Zimbabwe Broadcasting Corporation, born 19.3.1953;
  Passport BN311374. | Whipped up the government-orchestrated terror campaign before and during the 2008 elections. |
| 4. | Bonyongwe, Happyton | Director-General Central Intelligence Organisation, born 6.11.1960;
  Passport: AD002214. | Ties to the Government and complicit in forming or directing repressive state policy. |
| 5. | Bredenkamp, John Arnold | Businessman, born 11.08.1940;
  Passports: Netherlands (1285143, expired), Zimbabwe (Z01024064, Z153612), Surinam (367537C). | Businessman with strong ties to the Government of Zimbabwe. He has provided, including through his companies, financial and other support to the regime (see also items 1, 2, 3, 4, 5, 6, 7, 8, 9, 12, 14, 18, 21, 22, 24, 25, 27, 28 in part II). |
| 6. | Buka (a.k.a. Bhuka), Flora | President’s office (Former Minister of State for Special Affairs responsible for Land and Resettlement Programmes, former Minister of State in the Vice-President’s office and former Minister of State for the Land Reform in the President’s Office), born 25.2.1968. | Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 7. | Bvudzijena, Wayne | Assistant Police Commissioner, Police Spokesman. | Member of the security forces and bearing wide responsibility for defending serious violations of human rights. |
| 8. | Chapfika, David | Former Deputy Minister of Agriculture (former Deputy Minister of Finance), born 7.4.1957. | Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 9. | Charamba, George | Permanent Secretary, Department for Information and Publicity, born 4.4.1963;
  Passport AD002226. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 10. | Chidarikire, Faber Edmund | Provincial Governor for Mashonaland West, former Mayor of Chinhoyi, born 6.6.1946. | Ties to the Government. |
| 11. | Chigudu, Tinaye | Former Provincial Governor: Manicaland. | Ties to the Government and bearing wide responsibility for serious violations of human rights. |
| 12. | Chigwedere, Aeneas Soko | Provincial Governor: Mashonaland East, former Minister, born 25.11.1939. | Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 13. | Chihota, Phineas | Deputy Minister for Industry and International Trade. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 14. | Chihuri, Augustine | Police Commissioner, born 10.3.1953. | Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly. |
| 15. | Chimbudzi, Alice | ZANU (PF) Politburo Committee Member. | Member of the politburo with strong ties to the Government and its policy. |
| 16. | Chimedza, Paul | President of the Medical Association of Zimbabwe, Doctor, born 29.6.1967. | Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 17. | Chimutengwende, Chenhamo Chekezha | Former Minister of State for Public and Interactive Affairs (former Minister of Information, former Minister of Post and Telecommunications), born 28.8.1943. | Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 18. | Chinamasa, Monica | President of the Zimbabwe National Farmers’ Union, married to Patrick Chinamasa, born 1950. | Supporter and beneficiary of the regime through close association with key member of the Government and involved in activities that undermine the rule of law. |
| 19. | Chinamasa, Patrick Anthony | Minister of Justice, Legal and Parliamentary Affairs, born 25.1.1947. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 20. | Chindori-Chininga, Edward Takaruza | Former Minister of Mines and Mining Development, born 14.3.1955. | Former member of the Government with ongoing ties to the Government. |
| 21. | Chinotimba, Joseph | Vice Chairman of the Zimbabwe National Liberation War Veterans Association, leader of ZANU-PF militia. | Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law, including direct involvement in the terror campaign waged before and during the elections. |
| 22. | Chipanga, Tongesai Shadreck | Former Deputy Minister of Home Affairs, born 10.10.1940. | Former member of the Government with ongoing ties to the Government. |
| 23. | Chipwere, Augustine | Colonel, Bindura South. | Directly involved in the terror campaign waged before and during the elections. |
| 24. | Chiremba, Mirirai | Director of Financial Intelligence at the Reserve Bank of Zimbabwe, born 14.05.1962. | Ties to the Government and complicit in forming or directing repressive state policy. |
| 25. | Chitakunye, Eliphas | High Court Justice. | Has refused to allow investigation of abductions and torture at the hands of security agents. |
| 26. | Chiwenga, Constantine | Commander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General), born 25.8.1956. | Member of the security forces and complicit in forming or directing repressive state policy. |
| 27. | Chiwenga, Jocelyn | Businesswoman, born 19.5.1955, married to General Chiwenga, Commander of the Defence Forces. | Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 28. | Chiweshe, George | Chairman, Zimbabwe Electoral Commission (Supreme Court Judge and Chairman of the controversial delimitation committee), born 4.6.1953. | Ties to the Government and complicit in forming or directing repressive state policy. |
| 29. | Chiwewe, Willard | Former Provincial Governor: Masvingo (former Senior Secretary responsible for Special Affairs in the President's Office), born 19.3.1949. | Former member of the Government with ongoing ties and bearing wide responsibility for serious violations of human rights. |
| 30. | Chombo, Ignatius Morgan Chiminya | Minister of Local Government, Public Works and Urban Development, born 1.8.1952. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 31. | Deketeke, Pikirayi | Chair of Broadcasting Authority of Zimbabwe and Editor of the official pro-government newspaper ‘The Herald’. | Ties to the Government and involved in activities that seriously undermine freedom of expression and the media. |
| 32. | Dinha, Martin | Provincial Governor for Mashonaland Central. | Ties to the Government. |
| 33. | Dube, Tshinga Judge | Head of Zimbabwe Defence Industries and ZANU-PF candidate in the parliamentary elections, Retired Colonel, born 3.7.1941. | Ties to the Government and complicit in forming or directing repressive state policy. |
| 34. | Goche, Nicholas Tasunungurwa | Minister of Public Service, Labour and Social Welfare (former Minister of State for National Security in the President's Office), born 1.8.1946. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 35. | Gono, Gideon | Governor of the Reserve Bank of Zimbabwe (central bank), born 29.11.59. | Ties to the Government and complicit in forming or directing repressive state policy. |
| 36. | Gumbo, Rugare Eleck Ngidi | Former Minister of Agriculture (Former Minister of Economic Development), born 8.3.1940. | Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 37. | Gurira, Cephas T. | Colonel, Mhondoro Mubaira. | Directly involved in the terror campaign waged before and during the elections. |
| 38. | Gwekwerere, Stephen | Colonel, Chinhoyi. | Directly involved in the terror campaign waged before and during the elections. |
| 39. | Hungwe, Josaya (a.k.a. Josiah) Dunira | Former Provincial Governor: Masvingo, born 7.11.1935. | Ties to the Government and bearing wide responsibility for serious violations of human rights. |
| 40. | Huni, Munyaradzi | Journalist on the official pro-government newspaper ‘The Herald’, born 24.7.1973;
  Passport: BN160327. | Whipped up the terror campaign before and during the elections. |
| 41. | Kachepa, Newton | Member of Parliament for Mudzi North. | Directly involved in the campaign of terror waged before and after the elections. |
| 42. | Karakadzai, Mike Tichafa | Air Commodore, Harare Metropolitan Province. | Directly involved in the terror campaign waged before and during the elections. |
| 43. | Karimanzira, David Ishemunyoro Godi | Provincial Governor: Harare and ZANU-PF Politburo Secretary for Finance, born 25.5.1947. | Ties to the Government and bearing wide responsibility for serious violations of human rights. |
| 44. | Kasukuwere, Saviour | Deputy Minister for Youth Development & Employment Creation and ZANU-PF Politburo Deputy-Secretary for Youth Affairs, born 23.10.1970. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 45. | Kazangarare, Jawet | ZANU-PF Councillor in Hurungwe North and war veteran. | Directly involved in the government-orchestrated terror campaign waged before and during the elections. |
| 46. | Kazembe, Joyce Laetitia | Deputy Chairperson of the Zimbabwe Electoral Commission and Chair of ZEC's Media Monitoring Commission. | Shares responsibility for the fraudulent election process in 2008. |
| 47. | Kereke, Munyaradzi | Chief Adviser to the Governor of the Reserve Bank of Zimbabwe, born 29.7.1972. | Ties to the Government and complicit in forming or directing repressive state policy. |
| 48. | Khumalo, Sibangumuzi | Brigadier General, Matebeleland North. | Directly involved in the terror campaign waged before and during the elections. |
| 49. | Kunonga, Nolbert (a.k.a. Nobert) | Self-appointed Anglican Bishop. | Vociferous supporter of the regime. His followers have been backed by the police in commiting acts of violence. |
| 50. | Kwainona, Martin | Assistant Commissioner, born 19.1.1953;
  Passport AD001073. | Directly involved in the campaign of terror waged before and after the elections. |
| 51. | Kwenda, R. | Major, Zaka East. | Directly involved in the terror campaign waged before and during the elections. |
| 52. | Langa, Andrew | Deputy Minister of Environment and Tourism (former Deputy Minister of Transport and Communications). | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 53. | Mabunda, Musarashana | Assistant Police Commissioner. | Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly. |
| 54. | Machaya, Jason (a.k.a. Jaison) Max Kokerai | Provincial Governor: Midlands. Former Deputy Minister of Mines and Mining Development, born 13.6.1952 | Former member of the Government with ongoing ties. |
| 55. | Made, Joseph Mtakwese | State Minister of Agricultural Engineering and Mechanisation (Former Minister of Agriculture and Rural Development), born 21.11.1954. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 56. | Madzongwe, Edna (a.k.a. Edina) | ZANU-PF President of Senate, born 11.7.1943. | Member of the politburo with strong ties to the Government and its policy. |
| 57. | Mahofa, Shuvai Ben | Former Deputy Minister for Youth Development, Gender and Employment Creation, born 4.4.1941. | Former member of the Government with ongoing ties. |
| 58. | Mahoso, Tafataona | Chair, Media Information Commission. | Ties to the Government and bearing wide responsibility for serious violations of the freedom of expression and media. |
| 59. | Makwanya, Judith | Journalist with Zimbabwe Broadcasting Corporation, born 22.10.1963. | Whipped up the government-orchestrated terror campaign before and during the 2008 elections. |
| 60. | Makwavarara, Sekesai | Former Mayor of Harare. | Ties to the Government and bearing wide responsibility for serious violations of human rights. |
| 61. | Maluleke, Titus | Provincial Governor: Masvingo (Former Deputy Minister of Education, Sports and Culture). | Former Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 62. | Mangwana, Paul Munyaradzi | Minister of State for Indigenisation and Empowerment, born 10.8.1961. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 63. | Manyonda, Kenneth Vhundukai | Former Deputy Minister of Industry and International Trade, born 10.8.1934. | Former member of the Government with ongoing ties. |
| 64. | Marumahoko, Reuben | Deputy Minister for Foreign Affairs (former Deputy Minister for Home Affairs), born 4.4.1948. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 65. | Mashava, G. | Colonel, Chiredzi Central. | Directly involved in the terror campaign waged before and during the elections. |
| 66. | Masuku, Angeline | Provincial Governor: Matabeleland South and ZANU-PF Politburo, Secretary for Disabled and Disadvantaged, born 14.10.1936. | Ties to the Government and bearing wide responsibility for serious violations of human rights. |
| 67. | Matanyaire, Munyaradzi | Chief Executive Officer of Zimbabwe Inter-Africa News Agency. | Ties to the Government and involved in activities that seriously undermine freedom of expression and the media. |
| 68. | Mathema, Cain Ginyilitshe Ndabazekhaya | Provincial Governor: Bulawayo. | Ties to the Government and bearing wide responsibility for serious violations of human rights. |
| 69. | Mathuthu, Thokozile | Provincial Governor: Matabeleland North and ZANU-PF Politburo, Deputy Secretary for Transport and Social Welfare. | Ties to the Government and bearing wide responsibility for serious violations of human rights. |
| 70. | Matiza, Joel Biggie | Deputy Minister for Rural Housing and Social Amenities, born 17.8.1960. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 71. | Matonga, Brighton | Deputy Minister for Information and Publicity, born 1969. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 72. | Mavhaire, Dzikamai | ZANU-PF Politburo Committee Member. | Member of the politburo with strong ties to the Government and its policy. |
| 73. | Mbiriri, Partson | Permanent Secretary, Ministry of Local Government, Public Works and Urban Development. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 74. | Mhandu, Cairo (a.k.a. Kairo) | Major ZNA. | Directly involved in the campaign of terror waged before and after the elections |
| 75. | Mhonda, Fidellis | Colonel, Rushinga. | Directly involved in the terror campaign waged before and during the elections. |
| 76. | Midzi, Amos Bernard (Mugenva) | Former Minister of Mines and Mining Development (former Minister of Energy and Power Development), born 4.7.1952. | Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 77. | Mnangagwa, Emmerson Dambudzo | Minister of Rural Housing and Social Amenities (former Speaker of Parliament), born 15.9.1946. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 78. | Mohadi, Kembo Campbell Dugishi | Minister of Home Affairs (former Deputy Minister of Local Government, Public Works and National Housing), born 15.11.1949. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 79. | Mombeshora, Millicent Sibongile | Head of Strategic Planning and Special Projects, Reserve Bank of Zimbabwe, born 8.7.1965;
  Passport BN177069. | Ties to the Government and complicit in forming or directing repressive state policy. |
| 80. | Moyo, Gilbert | ‘War veteran’, leader of ZANU-PF militia. | Directly involved in the terror campaign waged before and during the elections in Mashonaland West (Chegutu). |
| 81. | Moyo, Jonathan | Former Minister of State for Information and Publicity in the President's Office, born 12.1.1957. | Former member of the Government engaged in activities that seriously undermined fundamental freedoms. |
| 82. | Moyo, July Gabarari | Former Minister of Energy and Power Development (former Minister of Public Service, Labour and Social Welfare), born 7.5.1950. | Former member of the Government with ongoing ties. |
| 83. | Moyo, Sibusio Bussie | Brigadier General ZNA. | Directly involved in the campaign of terror waged before and after the elections |
| 84. | Moyo, Simon Khaya | Ambassador to South Africa and ZANU-PF Politburo Deputy Secretary for Legal Affairs, born 1945. | Member of the politburo with ongoing ties to the Government and its policy. |
| 85. | Mpabanga, S. | Lieutenant-Colonel, Mwenezi East | Directly involved in the terror campaign waged before and during the elections. |
| 86. | Mpofu, Obert Moses | Minister for Industry and International Trade (former Provincial Governor: Matabeleland North) (ZANU-PF Politburo Deputy Secretary for National Security), born 12.10.1951. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 87. | Msipa, Cephas George | Former Provincial Governor: Midlands, born 7.7.1931. | Ties to the Government and bearing wide responsibility for serious violations of human rights. |
| 88. | Muchechetere, Happison | Acting Chief Executive of Zimbabwe Broadcasting Corporation. | Ties to the Government and involved in activities that seriously undermine freedom of expression and the media. |
| 89. | Muchena, Henry | Air Vice-Marshal, Midlands. | Directly involved in the terror campaign waged before and during the elections. |
| 90. | Muchena, Olivia Nyembesi (a.k.a. Nyembezi) | Minister of State for Science and Technology in the President's Office (former Minister of State in Vice-President Msika's Office), born 18.8.1946. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 91. | Muchinguri, Oppah Chamu Zvipange | ZANU-PF Politburo Secretary for Gender and Culture (Former Minister for Women's Affairs, Gender and Community Development), born 14.12.1958. | Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 92. | Muchono, C. | Lieutenant-Colonel, Mwenezi West. | Directly involved in the terror campaign waged before and during the elections. |
| 93. | Mudede, Tobaiwa (a.k.a. Tonneth) | Registrar General, born 22.12.1942. | Ties to the Government and complicit in forming or directing state policy. |
| 94. | Mudenge, Isack Stanislaus Gorerazvo | Minister of Higher Tertiary Education (former Minister of Foreign Affairs), born 17.12.1941. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 95. | Mudonhi, Columbus | Assistant Inspector ZRP. | Directly involved in the campaign of terror waged before and after the elections. |
| 96. | Mudzvova, Paul | Sergeant. | Directly involved in the campaign of terror waged before and after the elections. |
| 97. | Mugabe, Grace | Born 23.7.1965;
  Passport AD001159. | Spouse of the Head of Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 98. | Mugabe, Leo | Director of Zimbabwe Defence Industries, born 28.8.1962 (a.k.a. 28.2.1957). | Businessman with strong ties to the Government of Zimbabwe, and nephew of Robert Mugabe. |
| 99. | Mugariri, Bothwell | Former Senior Assistant Police Commissioner. | Former member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly. |
| 100. | Mujuru, Joyce Teurai Ropa | Vice President (former Minister of Water Resources and Infrastructural Development), born 15.4.1955. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 101. | Mujuru, Solomon T.R. | ZANU-PF Politburo Senior Committee Member, born 1.5.1949. | Member of the politburo with strong ties to the Government and its policy. |
| 102. | Mukosi, Musoro Wegomo | Producer with Zimbabwe Broadcasting Corporation. | Whipped up the government-orchestrated terror campaign before and during the 2008 elections. |
| 103. | Mumba, Isaac | Superintendent. | Directly involved in the campaign of terror waged before and after the elections. |
| 104. | Mumbengegwi, Samuel Creighton | Former Minister of Finance; former Minister of State for Indigenisation and Empowerment, born 23.10.1942. | Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 105. | Mumbengegwi, Simbarashe Simbanenduku | Minister of Foreign Affairs, born 20.7.1945;
  Passport: AD001086. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 106. | Murerwa, Herbert Muchemwa | Former Minister of Finance, born 31.7.1941. | Former member of the Government with ongoing ties. |
| 107. | Musariri, Munyaradzi | Assistant Police Commissioner. | Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly. |
| 108. | Mushohwe, Christopher Chindoti | Provincial Governor: Manicaland. (Former Minister of Transport and Communications, former Deputy Minister of Transport and Communications), born 6.2.1954. | Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 109. | Mutasa, Didymus Noel Edwin | Minister of State for National Security, Land Reform and Resettlement in the Office of the President, ZANU-PF, Secretary for Administration, born 27.7.1935. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 110. | Mutasa, Gertrude | Colonel in the Zimbabwe Defence Force, married to Didymus Mutasa (item 109). | Involved in farm invasions where death threats were made. |
| 111. | Mutasa, Justin Mutsawehuni | Chair of Zimbabwe Broadcasting Holdings and Chief Executive of Zimbabwe Newspapers, born 6.4.1954,
  Passport BN498951. | Ties to the Government and involved in activities that seriously undermine freedom of expression and the media. |
| 112. | Mutezo, Munacho | Former Minister for Water Resources and Infrastructural Development. | Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 113. | Mutinhiri, Ambros (a.k.a. Ambrose) | Minister of Youth Development, Gender and Employment Creation, Retired Brigadier. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 114. | Mutiwekuziva, Kenneth Kaparadza | Former Deputy Minister of Small and Medium Enterprises, Development and Employment Creation, born 27.5.1948. | Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 115. | Mutsvunguma, S. | Colonel, Headlands. | Directly involved in the terror campaign waged before and during the elections. |
| 116. | Muzenda, Tsitsi V. | ZANU-PF Politburo Senior Committee Member, born 28.10.1922. | Member of the politburo with strong ties to the Government and its policy. |
| 117. | Muzonzini, Elisha | Brigadier (former Director-General Central Intelligence Organisation), born 24.6.1957. | Former member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly. |
| 118. | Mzembi, Walter | Deputy Minister for Water Resources and Infrastructural Development, born 16.3.1964. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 119. | Mzilikazi, Morgan S. | Colonel (MID), Buhera Central. | Directly involved in the terror campaign waged before and during the elections. |
| 120. | Ncube, Abedinico | Deputy Minister of Public Service, Labour and Social Welfare (former Deputy Minister of Foreign Affairs), born 13.10.1954. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 121. | Ndlovu, Sikhanyiso | Former Minister of Information and Publicity (Former Deputy Minister of Higher and Tertiary Education), born 20.9.1949. | Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 122. | Nguni, Sylvester | Minister of Economic Development (Former Deputy Minister for Agriculture), born 4.8.1955. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 123. | Nhema, Francis | Minister of Environment and Tourism, born 7.4.1959. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 124. | Nkala, Herbert | | Chair of Zimbabwe Newspapers, which prints State propaganda and Chair of First Banking Corporation. |
| 125. | Nkomo, John Landa | Former Speaker of House of Assembly (former Minister of Special Affairs in the President's Office), ZANU-PF national chairman, born 22.8.1934. | Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 126. | Nyambuya, Michael Reuben | Former Minister for Energy and Power Development (former Lieutenant General, Provincial Governor: Manicaland), born 23.7.1955. | Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 127. | Nyanhongo, Magadzire Hubert | Deputy Minister of Transport and Communications. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 128. | Nyawani, Misheck | Retired Superintendant. | Directly involved in the campaign of terror waged before and after the elections. |
| 129. | Nyikayaramba, Douglas | Brigadier General, Mashonaland East. | Directly involved in the terror campaign waged before and during the elections. |
| 130. | Nyoni, Sithembiso Gile Glad | Minister of Small and Medium Enterprises Development and Employment Creation, born 20.9.1949. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 131. | Parirenyatwa, David Pagwese | Minister of Health and Child Welfare (former Deputy Minister), born 2.8.1950. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 132. | Patel, Bharat | Former Acting Attorney General, Justice, Hon. | Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 133. | Rangwani, Dani | Police Detective Inspector. | Member of the security forces and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 134. | Rautenbach, Muller Conrad (a.k.a. Billy) | Businessman, born. 23.9.1959,
  54 Edinburgh Road, Vainona, Harare, Zimbabwe;
  Passport: BN491589. | Businessman with strong ties to the Government of Zimbabwe, including through support to senior regime officials during Zimbabwe’s intervention in DRC (see also item 23 in part II). |
| 135. | Rugeje, Engelbert Abel | Major-General, Masvingo Province. | Directly involved in the terror campaign waged before and during the elections. |
| 136. | Rungani, Victor TC | Colonel, Chikomba. | Directly involved in the terror campaign waged before and during the elections. |
| 137. | Ruwodo, Richard | Brigadier General, promoted on 12 August 2008 to the rank of Major General (retired); former Acting PUS for Ministry of Defence, born 14.3.1954. | Directly involved in the campaign of terror waged before and after the elections. |
| 138. | Sakabuya, Morris | Deputy Minister for Local Government, Public Works and Urban Development. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 139. | Sakupwanya, Stanley | ZANU-PF Politburo Deputy Secretary for Health and Child Welfare. | Member of the politburo with strong ties to the Government and its policy. |
| 140. | Samkange, Nelson Tapera Crispen | Former Provincial Governor: Mashonaland West. | Ties to the Government and bearing wide responsibility for serious violations of human rights. |
| 141. | Sandi, E. | ZANU-PF Politburo Deputy Secretary for Women's Affairs. | Member of the politburo with strong ties to the Government and its policy. |
| 142. | Savanhu, Tendai | ZANU-PF Deputy Secretary for Transport and Social Welfare, born 21.3.1968. | Member of the politburo with strong ties to the Government and its policy. |
| 143. | Sekeramayi, Sydney (a.k.a. Sidney) Tigere | Minister of Defence, born 30.3.1944. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 144. | Sekeremayi, Lovemore | Chief Elections Officer. | Ties to the Government and complicit in forming or directing oppressive state policy. |
| 145. | Shamu, Webster Kotiwani | Minister of State for Policy Implementation (former Minister of State for Policy Implementation in the President's Office), born 6.6.1945. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 146. | Shamuyarira, Nathan Marwirakuwa | ZANU-PF Politburo Secretary for Information and Publicity, born 29.9.1928. | Member of the politburo with strong ties to the Government and its policy. |
| 147. | Shiri, Perence (a.k.a. Bigboy) Samson Chikerema | Air Marshal (Air Force), born 1.11.1955. | Member of the security forces and complicit in forming or directing oppressive state policy. |
| 148. | Shumba, Isaiah Masvayamwando | Deputy Minister of Education, Sports and Culture, born 3.1.1949. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 149. | Shungu, Etherton | Brigadier General, Mashonaland Central. | Directly involved in the terror campaign waged before and during the elections. |
| 150. | Sibanda, Chris | Colonel, Bulawayo Province. | Directly involved in the terror campaign waged before and during the elections. |
| 151. | Sibanda, Jabulani | Former Chair, National War Veterans Association, born 31.12.1970. | Ties to the Government and complicit in forming or directing oppressive state policy. |
| 152. | Sibanda, Misheck Julius Mpande | Cabinet Secretary (successor to Charles Utete), born 3.5.1949. | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 153. | Sibanda, Phillip Valerio (a.k.a. Valentine) | Commander Zimbabwe National Army, Lieutenant General, born 25.8.1956. | Member of the security forces and complicit in forming or directing oppressive state policy. |
| 154. | Sigauke, David | Brigadier General, Mash West Province. | Directly involved in the terror campaign waged before and during the elections. |
| 155. | Sikosana, Absolom | ZANU-PF Politburo Secretary for Youth Affairs. | Member of the politburo with strong ties to the Government and its policy. |
| 156. | Tarumbwa, Nathaniel Charles | Brigadier General, Manicaland and Mutare South. | Directly involved in the terror campaign waged before and during the elections. |
| 157. | Tomana, Johannes | Attorney General. | Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 158. | Tonderai Matibiri, Innocent | Deputy Police Commissioner. | Member of the security forces and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 159. | Utete, Charles | Chairman of the Presidential Land Review Committee (former Cabinet Secretary), born 30.10.1938. | Ties to the Government and complicit in forming or directing oppressive state policy. |
| 160. | Veterai, Edmore | Senior Assistant Police Commissioner, Officer Commanding Harare. | Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly. |
| 161. | Zhuwao, Patrick | Deputy Minister for Science and Technology (NB Mugabe’s nephew). | Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. |
| 162. | Zimondi, Paradzai | Prisons Director, born 4.3.1947. | Member of the security forces and complicit in forming or directing oppressive state policy. |
| 163. | Zvayi, Caesar | Journalist on the official pro-government newspaper ‘The Herald’. | Whipped up the terror campaign before and during the elections. |

Name (and any aliases)

Identifying information

Grounds for designation

1.

Mugabe, Robert Gabriel

President, born 21.2.1924;

Passport AD001095.

Head of Government and responsible for activities that seriously undermine democracy, respect for human rights and the rule of law.

2.

Abu Basutu, Titus MJ

Air Vice-Marshal, Matebeleland South.

Directly involved in the terror campaign waged before and during the elections.

3.

Barwe, Reuben

Journalist with Zimbabwe Broadcasting Corporation, born 19.3.1953;

Passport BN311374.

Whipped up the government-orchestrated terror campaign before and during the 2008 elections.

4.

Bonyongwe, Happyton

Director-General Central Intelligence Organisation, born 6.11.1960;

Passport: AD002214.

Ties to the Government and complicit in forming or directing repressive state policy.

5.

Bredenkamp, John Arnold

Businessman, born 11.08.1940;

Passports: Netherlands (1285143, expired), Zimbabwe (Z01024064, Z153612), Surinam (367537C).

Businessman with strong ties to the Government of Zimbabwe. He has provided, including through his companies, financial and other support to the regime (see also items 1, 2, 3, 4, 5, 6, 7, 8, 9, 12, 14, 18, 21, 22, 24, 25, 27, 28 in part II).

6.

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

President’s office (Former Minister of State for Special Affairs responsible for Land and Resettlement Programmes, former Minister of State in the Vice-President’s office and former Minister of State for the Land Reform in the President’s Office), born 25.2.1968.

Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

7.

Bvudzijena, Wayne

Assistant Police Commissioner, Police Spokesman.

Member of the security forces and bearing wide responsibility for defending serious violations of human rights.

8.

Chapfika, David

Former Deputy Minister of Agriculture (former Deputy Minister of Finance), born 7.4.1957.

Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

9.

Charamba, George

Permanent Secretary, Department for Information and Publicity, born 4.4.1963;

Passport AD002226.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

10.

Chidarikire, Faber Edmund

Provincial Governor for Mashonaland West, former Mayor of Chinhoyi, born 6.6.1946.

Ties to the Government.

11.

Chigudu, Tinaye

Former Provincial Governor: Manicaland.

Ties to the Government and bearing wide responsibility for serious violations of human rights.

12.

Chigwedere, Aeneas Soko

Provincial Governor: Mashonaland East, former Minister, born 25.11.1939.

Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

13.

Chihota, Phineas

Deputy Minister for Industry and International Trade.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

14.

Chihuri, Augustine

Police Commissioner, born 10.3.1953.

Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

15.

Chimbudzi, Alice

ZANU (PF) Politburo Committee Member.

Member of the politburo with strong ties to the Government and its policy.

16.

Chimedza, Paul

President of the Medical Association of Zimbabwe, Doctor, born 29.6.1967.

Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

17.

Chimutengwende, Chenhamo Chekezha

Former Minister of State for Public and Interactive Affairs (former Minister of Information, former Minister of Post and Telecommunications), born 28.8.1943.

Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

18.

Chinamasa, Monica

President of the Zimbabwe National Farmers’ Union, married to Patrick Chinamasa, born 1950.

Supporter and beneficiary of the regime through close association with key member of the Government and involved in activities that undermine the rule of law.

19.

Chinamasa, Patrick Anthony

Minister of Justice, Legal and Parliamentary Affairs, born 25.1.1947.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

20.

Chindori-Chininga, Edward Takaruza

Former Minister of Mines and Mining Development, born 14.3.1955.

Former member of the Government with ongoing ties to the Government.

21.

Chinotimba, Joseph

Vice Chairman of the Zimbabwe National Liberation War Veterans Association, leader of ZANU-PF militia.

Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law, including direct involvement in the terror campaign waged before and during the elections.

22.

Chipanga, Tongesai Shadreck

Former Deputy Minister of Home Affairs, born 10.10.1940.

Former member of the Government with ongoing ties to the Government.

23.

Chipwere, Augustine

Colonel, Bindura South.

Directly involved in the terror campaign waged before and during the elections.

24.

Chiremba, Mirirai

Director of Financial Intelligence at the Reserve Bank of Zimbabwe, born 14.05.1962.

Ties to the Government and complicit in forming or directing repressive state policy.

25.

Chitakunye, Eliphas

High Court Justice.

Has refused to allow investigation of abductions and torture at the hands of security agents.

26.

Chiwenga, Constantine

Commander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General), born 25.8.1956.

Member of the security forces and complicit in forming or directing repressive state policy.

27.

Chiwenga, Jocelyn

Businesswoman, born 19.5.1955, married to General Chiwenga, Commander of the Defence Forces.

Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

28.

Chiweshe, George

Chairman, Zimbabwe Electoral Commission (Supreme Court Judge and Chairman of the controversial delimitation committee), born 4.6.1953.

Ties to the Government and complicit in forming or directing repressive state policy.

29.

Chiwewe, Willard

Former Provincial Governor: Masvingo (former Senior Secretary responsible for Special Affairs in the President's Office), born 19.3.1949.

Former member of the Government with ongoing ties and bearing wide responsibility for serious violations of human rights.

30.

Chombo, Ignatius Morgan Chiminya

Minister of Local Government, Public Works and Urban Development, born 1.8.1952.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

31.

Deketeke, Pikirayi

Chair of Broadcasting Authority of Zimbabwe and Editor of the official pro-government newspaper ‘The Herald’.

Ties to the Government and involved in activities that seriously undermine freedom of expression and the media.

32.

Dinha, Martin

Provincial Governor for Mashonaland Central.

Ties to the Government.

33.

Dube, Tshinga Judge

Head of Zimbabwe Defence Industries and ZANU-PF candidate in the parliamentary elections, Retired Colonel, born 3.7.1941.

Ties to the Government and complicit in forming or directing repressive state policy.

34.

Goche, Nicholas Tasunungurwa

Minister of Public Service, Labour and Social Welfare (former Minister of State for National Security in the President's Office), born 1.8.1946.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

35.

Gono, Gideon

Governor of the Reserve Bank of Zimbabwe (central bank), born 29.11.59.

Ties to the Government and complicit in forming or directing repressive state policy.

36.

Gumbo, Rugare Eleck Ngidi

Former Minister of Agriculture (Former Minister of Economic Development), born 8.3.1940.

Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

37.

Gurira, Cephas T.

Colonel, Mhondoro Mubaira.

Directly involved in the terror campaign waged before and during the elections.

38.

Gwekwerere, Stephen

Colonel, Chinhoyi.

Directly involved in the terror campaign waged before and during the elections.

39.

Hungwe, Josaya (a.k.a. Josiah) Dunira

Former Provincial Governor: Masvingo, born 7.11.1935.

Ties to the Government and bearing wide responsibility for serious violations of human rights.

40.

Huni, Munyaradzi

Journalist on the official pro-government newspaper ‘The Herald’, born 24.7.1973;

Passport: BN160327.

Whipped up the terror campaign before and during the elections.

41.

Kachepa, Newton

Member of Parliament for Mudzi North.

Directly involved in the campaign of terror waged before and after the elections.

42.

Karakadzai, Mike Tichafa

Air Commodore, Harare Metropolitan Province.

Directly involved in the terror campaign waged before and during the elections.

43.

Karimanzira, David Ishemunyoro Godi

Provincial Governor: Harare and ZANU-PF Politburo Secretary for Finance, born 25.5.1947.

Ties to the Government and bearing wide responsibility for serious violations of human rights.

44.

Kasukuwere, Saviour

Deputy Minister for Youth Development & Employment Creation and ZANU-PF Politburo Deputy-Secretary for Youth Affairs, born 23.10.1970.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

45.

Kazangarare, Jawet

ZANU-PF Councillor in Hurungwe North and war veteran.

Directly involved in the government-orchestrated terror campaign waged before and during the elections.

46.

Kazembe, Joyce Laetitia

Deputy Chairperson of the Zimbabwe Electoral Commission and Chair of ZEC's Media Monitoring Commission.

Shares responsibility for the fraudulent election process in 2008.

47.

Kereke, Munyaradzi

Chief Adviser to the Governor of the Reserve Bank of Zimbabwe, born 29.7.1972.

Ties to the Government and complicit in forming or directing repressive state policy.

48.

Khumalo, Sibangumuzi

Brigadier General, Matebeleland North.

Directly involved in the terror campaign waged before and during the elections.

49.

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

Self-appointed Anglican Bishop.

Vociferous supporter of the regime. His followers have been backed by the police in commiting acts of violence.

50.

Kwainona, Martin

Assistant Commissioner, born 19.1.1953;

Passport AD001073.

Directly involved in the campaign of terror waged before and after the elections.

51.

Kwenda, R.

Major, Zaka East.

Directly involved in the terror campaign waged before and during the elections.

52.

Langa, Andrew

Deputy Minister of Environment and Tourism (former Deputy Minister of Transport and Communications).

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

53.

Mabunda, Musarashana

Assistant Police Commissioner.

Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

54.

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

Provincial Governor: Midlands. Former Deputy Minister of Mines and Mining Development, born 13.6.1952

Former member of the Government with ongoing ties.

55.

Made, Joseph Mtakwese

State Minister of Agricultural Engineering and Mechanisation (Former Minister of Agriculture and Rural Development), born 21.11.1954.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

56.

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

ZANU-PF President of Senate, born 11.7.1943.

Member of the politburo with strong ties to the Government and its policy.

57.

Mahofa, Shuvai Ben

Former Deputy Minister for Youth Development, Gender and Employment Creation, born 4.4.1941.

Former member of the Government with ongoing ties.

58.

Mahoso, Tafataona

Chair, Media Information Commission.

Ties to the Government and bearing wide responsibility for serious violations of the freedom of expression and media.

59.

Makwanya, Judith

Journalist with Zimbabwe Broadcasting Corporation, born 22.10.1963.

Whipped up the government-orchestrated terror campaign before and during the 2008 elections.

60.

Makwavarara, Sekesai

Former Mayor of Harare.

Ties to the Government and bearing wide responsibility for serious violations of human rights.

61.

Maluleke, Titus

Provincial Governor: Masvingo (Former Deputy Minister of Education, Sports and Culture).

Former Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

62.

Mangwana, Paul Munyaradzi

Minister of State for Indigenisation and Empowerment, born 10.8.1961.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

63.

Manyonda, Kenneth Vhundukai

Former Deputy Minister of Industry and International Trade, born 10.8.1934.

Former member of the Government with ongoing ties.

64.

Marumahoko, Reuben

Deputy Minister for Foreign Affairs (former Deputy Minister for Home Affairs), born 4.4.1948.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

65.

Mashava, G.

Colonel, Chiredzi Central.

Directly involved in the terror campaign waged before and during the elections.

66.

Masuku, Angeline

Provincial Governor: Matabeleland South and ZANU-PF Politburo, Secretary for Disabled and Disadvantaged, born 14.10.1936.

Ties to the Government and bearing wide responsibility for serious violations of human rights.

67.

Matanyaire, Munyaradzi

Chief Executive Officer of Zimbabwe Inter-Africa News Agency.

Ties to the Government and involved in activities that seriously undermine freedom of expression and the media.

68.

Mathema, Cain Ginyilitshe Ndabazekhaya

Provincial Governor: Bulawayo.

Ties to the Government and bearing wide responsibility for serious violations of human rights.

69.

Mathuthu, Thokozile

Provincial Governor: Matabeleland North and ZANU-PF Politburo, Deputy Secretary for Transport and Social Welfare.

Ties to the Government and bearing wide responsibility for serious violations of human rights.

70.

Matiza, Joel Biggie

Deputy Minister for Rural Housing and Social Amenities, born 17.8.1960.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

71.

Matonga, Brighton

Deputy Minister for Information and Publicity, born 1969.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

72.

Mavhaire, Dzikamai

ZANU-PF Politburo Committee Member.

Member of the politburo with strong ties to the Government and its policy.

73.

Mbiriri, Partson

Permanent Secretary, Ministry of Local Government, Public Works and Urban Development.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

74.

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

Major ZNA.

Directly involved in the campaign of terror waged before and after the elections

75.

Mhonda, Fidellis

Colonel, Rushinga.

Directly involved in the terror campaign waged before and during the elections.

76.

Midzi, Amos Bernard (Mugenva)

Former Minister of Mines and Mining Development (former Minister of Energy and Power Development), born 4.7.1952.

Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

77.

Mnangagwa, Emmerson Dambudzo

Minister of Rural Housing and Social Amenities (former Speaker of Parliament), born 15.9.1946.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

78.

Mohadi, Kembo Campbell Dugishi

Minister of Home Affairs (former Deputy Minister of Local Government, Public Works and National Housing), born 15.11.1949.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

79.

Mombeshora, Millicent Sibongile

Head of Strategic Planning and Special Projects, Reserve Bank of Zimbabwe, born 8.7.1965;

Passport BN177069.

Ties to the Government and complicit in forming or directing repressive state policy.

80.

Moyo, Gilbert

‘War veteran’, leader of ZANU-PF militia.

Directly involved in the terror campaign waged before and during the elections in Mashonaland West (Chegutu).

81.

Moyo, Jonathan

Former Minister of State for Information and Publicity in the President's Office, born 12.1.1957.

Former member of the Government engaged in activities that seriously undermined fundamental freedoms.

82.

Moyo, July Gabarari

Former Minister of Energy and Power Development (former Minister of Public Service, Labour and Social Welfare), born 7.5.1950.

Former member of the Government with ongoing ties.

83.

Moyo, Sibusio Bussie

Brigadier General ZNA.

Directly involved in the campaign of terror waged before and after the elections

84.

Moyo, Simon Khaya

Ambassador to South Africa and ZANU-PF Politburo Deputy Secretary for Legal Affairs, born 1945.

Member of the politburo with ongoing ties to the Government and its policy.

85.

Mpabanga, S.

Lieutenant-Colonel, Mwenezi East

Directly involved in the terror campaign waged before and during the elections.

86.

Mpofu, Obert Moses

Minister for Industry and International Trade (former Provincial Governor: Matabeleland North) (ZANU-PF Politburo Deputy Secretary for National Security), born 12.10.1951.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

87.

Msipa, Cephas George

Former Provincial Governor: Midlands, born 7.7.1931.

Ties to the Government and bearing wide responsibility for serious violations of human rights.

88.

Muchechetere, Happison

Acting Chief Executive of Zimbabwe Broadcasting Corporation.

Ties to the Government and involved in activities that seriously undermine freedom of expression and the media.

89.

Muchena, Henry

Air Vice-Marshal, Midlands.

Directly involved in the terror campaign waged before and during the elections.

90.

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

Minister of State for Science and Technology in the President's Office (former Minister of State in Vice-President Msika's Office), born 18.8.1946.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

91.

Muchinguri, Oppah Chamu Zvipange

ZANU-PF Politburo Secretary for Gender and Culture (Former Minister for Women's Affairs, Gender and Community Development), born 14.12.1958.

Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

92.

Muchono, C.

Lieutenant-Colonel, Mwenezi West.

Directly involved in the terror campaign waged before and during the elections.

93.

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

Registrar General, born 22.12.1942.

Ties to the Government and complicit in forming or directing state policy.

94.

Mudenge, Isack Stanislaus Gorerazvo

Minister of Higher Tertiary Education (former Minister of Foreign Affairs), born 17.12.1941.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

95.

Mudonhi, Columbus

Assistant Inspector ZRP.

Directly involved in the campaign of terror waged before and after the elections.

96.

Mudzvova, Paul

Sergeant.

Directly involved in the campaign of terror waged before and after the elections.

97.

Mugabe, Grace

Born 23.7.1965;

Passport AD001159.

Spouse of the Head of Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

98.

Mugabe, Leo

Director of Zimbabwe Defence Industries, born 28.8.1962 (a.k.a. 28.2.1957).

Businessman with strong ties to the Government of Zimbabwe, and nephew of Robert Mugabe.

99.

Mugariri, Bothwell

Former Senior Assistant Police Commissioner.

Former member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

100.

Mujuru, Joyce Teurai Ropa

Vice President (former Minister of Water Resources and Infrastructural Development), born 15.4.1955.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

101.

Mujuru, Solomon T.R.

ZANU-PF Politburo Senior Committee Member, born 1.5.1949.

Member of the politburo with strong ties to the Government and its policy.

102.

Mukosi, Musoro Wegomo

Producer with Zimbabwe Broadcasting Corporation.

Whipped up the government-orchestrated terror campaign before and during the 2008 elections.

103.

Mumba, Isaac

Superintendent.

Directly involved in the campaign of terror waged before and after the elections.

104.

Mumbengegwi, Samuel Creighton

Former Minister of Finance; former Minister of State for Indigenisation and Empowerment, born 23.10.1942.

Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

105.

Mumbengegwi, Simbarashe Simbanenduku

Minister of Foreign Affairs, born 20.7.1945;

Passport: AD001086.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

106.

Murerwa, Herbert Muchemwa

Former Minister of Finance, born 31.7.1941.

Former member of the Government with ongoing ties.

107.

Musariri, Munyaradzi

Assistant Police Commissioner.

Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

108.

Mushohwe, Christopher Chindoti

Provincial Governor: Manicaland. (Former Minister of Transport and Communications, former Deputy Minister of Transport and Communications), born 6.2.1954.

Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

109.

Mutasa, Didymus Noel Edwin

Minister of State for National Security, Land Reform and Resettlement in the Office of the President, ZANU-PF, Secretary for Administration, born 27.7.1935.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

110.

Mutasa, Gertrude

Colonel in the Zimbabwe Defence Force, married to Didymus Mutasa (item 109).

Involved in farm invasions where death threats were made.

111.

Mutasa, Justin Mutsawehuni

Chair of Zimbabwe Broadcasting Holdings and Chief Executive of Zimbabwe Newspapers, born 6.4.1954,

Passport BN498951.

Ties to the Government and involved in activities that seriously undermine freedom of expression and the media.

112.

Mutezo, Munacho

Former Minister for Water Resources and Infrastructural Development.

Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

113.

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

Minister of Youth Development, Gender and Employment Creation, Retired Brigadier.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

114.

Mutiwekuziva, Kenneth Kaparadza

Former Deputy Minister of Small and Medium Enterprises, Development and Employment Creation, born 27.5.1948.

Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

115.

Mutsvunguma, S.

Colonel, Headlands.

Directly involved in the terror campaign waged before and during the elections.

116.

Muzenda, Tsitsi V.

ZANU-PF Politburo Senior Committee Member, born 28.10.1922.

Member of the politburo with strong ties to the Government and its policy.

117.

Muzonzini, Elisha

Brigadier (former Director-General Central Intelligence Organisation), born 24.6.1957.

Former member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

118.

Mzembi, Walter

Deputy Minister for Water Resources and Infrastructural Development, born 16.3.1964.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

119.

Mzilikazi, Morgan S.

Colonel (MID), Buhera Central.

Directly involved in the terror campaign waged before and during the elections.

120.

Ncube, Abedinico

Deputy Minister of Public Service, Labour and Social Welfare (former Deputy Minister of Foreign Affairs), born 13.10.1954.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

121.

Ndlovu, Sikhanyiso

Former Minister of Information and Publicity (Former Deputy Minister of Higher and Tertiary Education), born 20.9.1949.

Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

122.

Nguni, Sylvester

Minister of Economic Development (Former Deputy Minister for Agriculture), born 4.8.1955.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

123.

Nhema, Francis

Minister of Environment and Tourism, born 7.4.1959.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

124.

Nkala, Herbert

Chair of Zimbabwe Newspapers, which prints State propaganda and Chair of First Banking Corporation.

125.

Nkomo, John Landa

Former Speaker of House of Assembly (former Minister of Special Affairs in the President's Office), ZANU-PF national chairman, born 22.8.1934.

Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

126.

Nyambuya, Michael Reuben

Former Minister for Energy and Power Development (former Lieutenant General, Provincial Governor: Manicaland), born 23.7.1955.

Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

127.

Nyanhongo, Magadzire Hubert

Deputy Minister of Transport and Communications.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

128.

Nyawani, Misheck

Retired Superintendant.

Directly involved in the campaign of terror waged before and after the elections.

129.

Nyikayaramba, Douglas

Brigadier General, Mashonaland East.

Directly involved in the terror campaign waged before and during the elections.

130.

Nyoni, Sithembiso Gile Glad

Minister of Small and Medium Enterprises Development and Employment Creation, born 20.9.1949.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

131.

Parirenyatwa, David Pagwese

Minister of Health and Child Welfare (former Deputy Minister), born 2.8.1950.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

132.

Patel, Bharat

Former Acting Attorney General, Justice, Hon.

Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

133.

Rangwani, Dani

Police Detective Inspector.

Member of the security forces and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

134.

Rautenbach, Muller Conrad (a.k.a. Billy)

Businessman, born. 23.9.1959,

54 Edinburgh Road, Vainona, Harare, Zimbabwe;

Passport: BN491589.

Businessman with strong ties to the Government of Zimbabwe, including through support to senior regime officials during Zimbabwe’s intervention in DRC (see also item 23 in part II).

135.

Rugeje, Engelbert Abel

Major-General, Masvingo Province.

Directly involved in the terror campaign waged before and during the elections.

136.

Rungani, Victor TC

Colonel, Chikomba.

Directly involved in the terror campaign waged before and during the elections.

137.

Ruwodo, Richard

Brigadier General, promoted on 12 August 2008 to the rank of Major General (retired); former Acting PUS for Ministry of Defence, born 14.3.1954.

Directly involved in the campaign of terror waged before and after the elections.

138.

Sakabuya, Morris

Deputy Minister for Local Government, Public Works and Urban Development.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

139.

Sakupwanya, Stanley

ZANU-PF Politburo Deputy Secretary for Health and Child Welfare.

Member of the politburo with strong ties to the Government and its policy.

140.

Samkange, Nelson Tapera Crispen

Former Provincial Governor: Mashonaland West.

Ties to the Government and bearing wide responsibility for serious violations of human rights.

141.

Sandi, E.

ZANU-PF Politburo Deputy Secretary for Women's Affairs.

Member of the politburo with strong ties to the Government and its policy.

142.

Savanhu, Tendai

ZANU-PF Deputy Secretary for Transport and Social Welfare, born 21.3.1968.

Member of the politburo with strong ties to the Government and its policy.

143.

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

Minister of Defence, born 30.3.1944.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

144.

Sekeremayi, Lovemore

Chief Elections Officer.

Ties to the Government and complicit in forming or directing oppressive state policy.

145.

Shamu, Webster Kotiwani

Minister of State for Policy Implementation (former Minister of State for Policy Implementation in the President's Office), born 6.6.1945.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

146.

Shamuyarira, Nathan Marwirakuwa

ZANU-PF Politburo Secretary for Information and Publicity, born 29.9.1928.

Member of the politburo with strong ties to the Government and its policy.

147.

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

Air Marshal (Air Force), born 1.11.1955.

Member of the security forces and complicit in forming or directing oppressive state policy.

148.

Shumba, Isaiah Masvayamwando

Deputy Minister of Education, Sports and Culture, born 3.1.1949.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

149.

Shungu, Etherton

Brigadier General, Mashonaland Central.

Directly involved in the terror campaign waged before and during the elections.

150.

Sibanda, Chris

Colonel, Bulawayo Province.

Directly involved in the terror campaign waged before and during the elections.

151.

Sibanda, Jabulani

Former Chair, National War Veterans Association, born 31.12.1970.

Ties to the Government and complicit in forming or directing oppressive state policy.

152.

Sibanda, Misheck Julius Mpande

Cabinet Secretary (successor to Charles Utete), born 3.5.1949.

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

153.

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

Commander Zimbabwe National Army, Lieutenant General, born 25.8.1956.

Member of the security forces and complicit in forming or directing oppressive state policy.

154.

Sigauke, David

Brigadier General, Mash West Province.

Directly involved in the terror campaign waged before and during the elections.

155.

Sikosana, Absolom

ZANU-PF Politburo Secretary for Youth Affairs.

Member of the politburo with strong ties to the Government and its policy.

156.

Tarumbwa, Nathaniel Charles

Brigadier General, Manicaland and Mutare South.

Directly involved in the terror campaign waged before and during the elections.

157.

Tomana, Johannes

Attorney General.

Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

158.

Tonderai Matibiri, Innocent

Deputy Police Commissioner.

Member of the security forces and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

159.

Utete, Charles

Chairman of the Presidential Land Review Committee (former Cabinet Secretary), born 30.10.1938.

Ties to the Government and complicit in forming or directing oppressive state policy.

160.

Veterai, Edmore

Senior Assistant Police Commissioner, Officer Commanding Harare.

Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

161.

Zhuwao, Patrick

Deputy Minister for Science and Technology (NB Mugabe’s nephew).

Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

162.

Zimondi, Paradzai

Prisons Director, born 4.3.1947.

Member of the security forces and complicit in forming or directing oppressive state policy.

163.

Zvayi, Caesar

Journalist on the official pro-government newspaper ‘The Herald’.

Whipped up the terror campaign before and during the elections.

II.   Entities

| | Name | Identifying information | Grounds for designation |
| --- | --- | --- | --- |
| 1. | Alpha International (PVT) Ltd | Park Road, Camberley, Surrey GU15 2SP, UK. | Owned by John Arnold Bredenkamp. |
| 2. | Breco (Asia Pacific) Ltd | Isle of Man Company Registration M78647 - 1st Floor, Falcon Cliff, Palace Road, Douglas IM2 4LB, Isle of Man. | Owned by John Arnold Bredenkamp. |
| 3. | Breco (Eastern Europe) Ltd | Isle of Man Company Registration FC0021189 - Falcon Cliff, Palace Road, Douglas IM99 1ZW, Isle of Man; Hurst, Reading Berkshire RG10 0SQ, UK. | Owned by John Arnold Bredenkamp. |
| 4. | Breco (South Africa) Ltd | Isle of Man Company Registration Q1962 - Cumbrae House, Market Street, Douglas IM1 2PQ, Isle of Man; 9 Columbus Centre, Pelican Drive, Road Town, Tortola, British Virgin Islands. | Owned by John Arnold Bredenkamp. |
| 5. | Breco (UK) Ltd | UK Company Registration 2969104 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. | Owned by John Arnold Bredenkamp. |
| 6. | Breco Group | Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Sandford Lane, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK. | Owned by John Arnold Bredenkamp. |
| 7. | Breco International | 25 Broad Street, St. Helier JE2 3RR, Jersey. | Owned by John Arnold Bredenkamp. |
| 8. | Breco Nominees Ltd | UK Company Registration 2799499 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. | Owned by John Arnold Bredenkamp. |
| 9. | Breco Services Ltd | UK Company Registration 2824946 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. | Owned by John Arnold Bredenkamp. |
| 10. | Cold Comfort Farm Trust Co-operative | 7 Cowie Road, Tynwald, Harare, Zimbabwe. | Owned by Didymus Mutasa, Grace Mugabe also involved. |
| 11. | Comoil (PVT) Ltd | Block D, Emerald Hill Office, Emerald Park, Harare, Zimbabwe. 2nd Floor, Travel Plaza, 29 Mazoe Street, Box CY22344, Causeway, Harare, Zimbabwe. | Owned by Saviour Kasukuwere. |
| 12. | Corybantes Ltd | London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK; Titlarks Hill Road, Sunningdale, Ascot, Berkshire, SL5 0JB, UK | Owned by John Arnold Bredenkamp. |
| 13. | Divine Homes (PVT) Ltd | 6 Hillside Shopping Centre, Harare, Zimbabwe; 31 Kensington Highlands, Harare, Zimbabwe; 12 Meredith Drive, Eastlea, Harare, Zimbabwe. | Chaired by David Chapfika. |
| 14. | Echo Delta Holdings | Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Sandford Lane, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK. | Owned by John Arnold Bredenkamp. |
| 15. | Famba Safaris | 4 Wayhill Lane, Umwisdale, Harare, Zimbabwe; PO Box CH273, Chisipite, Harare, Zimbabwe. | Major shareholder is Webster Shamu. |
| 16. | Jongwe Printing and Publishing Company (PVT) Ltd (a.k.a. Jongwe Printing and Publishing Co., a.k.a. Jongwe Printing and Publishing Company) | 14 Austin Road, Coventry Road, Workington, PO Box 5988, Harare, Zimbabwe. | ZANU-PF's publishing arm. |
| 17. | M & S Syndicate (PVT) Ltd | First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe; PO Box 1275, Harare, Zimbabwe. | ZANU-PF’s investment company. |
| 18. | Masters International Ltd | UK Company Registration 2927685 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. | Owned by John Arnold Bredenkamp. |
| 19. | Ndlovu Motorways | Sam Nujoma Street, Livingston Avenue, Harare, Zimbabwe. | Controlled by Sikhanyiso Ndlovu. |
| 20. | OSLEG Ltd (a.k.a Operation Sovereign Legitimacy) | Lonhoro House, Union Avenue, Harare, Zimbabwe. | Controlled by Zimbabwe army. |
| 21. | Piedmont (UK) Ltd | London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. | Owned by John Arnold Bredenkamp. |
| 22. | Raceview Enterprises | Zimbabwe. | Owned by John Arnold Bredenkamp. |
| 23. | Ridgepoint Overseas Developments Ltd (a.k.a. Ridgepoint Overseas Developments Ltd) | C/o: Mossack Fonseca & Co. BVI Ltd, Akara Building, 24 DeCastro St, Road Town, Tortola, Virgin Islands, British; P.O. Box 3136, Road Town, Tortola, Virgin Islands. | Owned by Billy Rautenbach. |
| 24. | Scottlee Holdings (PVT) Ltd | 124 Josiah Chinamano Avenue, PO Box CY3371, Causeway, Harare, Zimbabwe; London Road, Sunningdale, Berkshire SL5 0DJ, UK. | Owned by John Arnold Bredenkamp. |
| 25. | Scottlee Resorts Ltd | 124 Josiah Chinamano Avenue, PO Box CY3371, Causeway, Harare, Zimbabwe; London Road, Sunningdale, Berkshire SL5 0DJ, UK. | Owned by John Arnold Bredenkamp. |
| 26. | Swift Investments (PVT) Ltd | 730 Cowie Road, Tynwald, Harare, Zimbabwe; PO Box 3928, Harare, Zimbabwe. | Controlled by Zanu-PF, directors include Vitalis Zvinavashe. |
| 27. | Timpani Export Ltd | Isle of Man Company Registration 3547414 - Falcon Cliff, Palace Road, Douglas IM99 1ZW, Isle of Man; King Street, Newton Abbot, Devon TQ12 2LG, UK; Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, UK. | Owned by John Arnold Bredenkamp. |
| 28. | Tremalt Ltd | Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Hurst Grove, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK. | Owned by John Arnold Bredenkamp. |
| 29. | Zidco Holdings (a.k.a. Zidco Holdings (PVT) Ltd) | PO Box 1275, Harare, Zimbabwe. | ZANU-PF's financial holding company. |
| 30. | Zimbabwe Defence Industries | 10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe. | Wholly owned by the Government of Zimbabwe. Directors include Leo Mugabe and Solomon Mujuru. |
| 31. | Zimbabwe Mining Development Corporation | 90 Mutare Road, PO Box 2628, Harare, Zimbabwe. | Wholly owned by the Government of Zimbabwe. |

Name

Identifying information

Grounds for designation

1.

Alpha International (PVT) Ltd

Park Road, Camberley, Surrey GU15 2SP, UK.

Owned by John Arnold Bredenkamp.

2.

Breco (Asia Pacific) Ltd

Isle of Man Company Registration M78647 - 1st Floor, Falcon Cliff, Palace Road, Douglas IM2 4LB, Isle of Man.

Owned by John Arnold Bredenkamp.

3.

Breco (Eastern Europe) Ltd

Isle of Man Company Registration FC0021189 - Falcon Cliff, Palace Road, Douglas IM99 1ZW, Isle of Man; Hurst, Reading Berkshire RG10 0SQ, UK.

Owned by John Arnold Bredenkamp.

4.

Breco (South Africa) Ltd

Isle of Man Company Registration Q1962 - Cumbrae House, Market Street, Douglas IM1 2PQ, Isle of Man; 9 Columbus Centre, Pelican Drive, Road Town, Tortola, British Virgin Islands.

Owned by John Arnold Bredenkamp.

5.

Breco (UK) Ltd

UK Company Registration 2969104 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK.

Owned by John Arnold Bredenkamp.

6.

Breco Group

Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Sandford Lane, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK.

Owned by John Arnold Bredenkamp.

7.

Breco International

25 Broad Street, St. Helier JE2 3RR, Jersey.

Owned by John Arnold Bredenkamp.

8.

Breco Nominees Ltd

UK Company Registration 2799499 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK.

Owned by John Arnold Bredenkamp.

9.

Breco Services Ltd

UK Company Registration 2824946 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK.

Owned by John Arnold Bredenkamp.

10.

Cold Comfort Farm Trust Co-operative

7 Cowie Road, Tynwald, Harare, Zimbabwe.

Owned by Didymus Mutasa, Grace Mugabe also involved.

11.

Comoil (PVT) Ltd

Block D, Emerald Hill Office, Emerald Park, Harare, Zimbabwe. 2nd Floor, Travel Plaza, 29 Mazoe Street, Box CY22344, Causeway, Harare, Zimbabwe.

Owned by Saviour Kasukuwere.

12.

Corybantes Ltd

London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK; Titlarks Hill Road, Sunningdale, Ascot, Berkshire, SL5 0JB, UK

Owned by John Arnold Bredenkamp.

13.

Divine Homes (PVT) Ltd

6 Hillside Shopping Centre, Harare, Zimbabwe; 31 Kensington Highlands, Harare, Zimbabwe; 12 Meredith Drive, Eastlea, Harare, Zimbabwe.

Chaired by David Chapfika.

14.

Echo Delta Holdings

Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Sandford Lane, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK.

Owned by John Arnold Bredenkamp.

15.

Famba Safaris

4 Wayhill Lane, Umwisdale, Harare, Zimbabwe; PO Box CH273, Chisipite, Harare, Zimbabwe.

Major shareholder is Webster Shamu.

16.

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

14 Austin Road, Coventry Road, Workington, PO Box 5988, Harare, Zimbabwe.

ZANU-PF's publishing arm.

17.

M & S Syndicate (PVT) Ltd

First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe; PO Box 1275, Harare, Zimbabwe.

ZANU-PF’s investment company.

18.

Masters International Ltd

UK Company Registration 2927685 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK.

Owned by John Arnold Bredenkamp.

19.

Ndlovu Motorways

Sam Nujoma Street, Livingston Avenue, Harare, Zimbabwe.

Controlled by Sikhanyiso Ndlovu.

20.

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

Lonhoro House, Union Avenue, Harare, Zimbabwe.

Controlled by Zimbabwe army.

21.

Piedmont (UK) Ltd

London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK.

Owned by John Arnold Bredenkamp.

22.

Raceview Enterprises

Zimbabwe.

Owned by John Arnold Bredenkamp.

23.

Ridgepoint Overseas Developments Ltd (a.k.a. Ridgepoint Overseas Developments Ltd)

C/o: Mossack Fonseca & Co. BVI Ltd, Akara Building, 24 DeCastro St, Road Town, Tortola, Virgin Islands, British; P.O. Box 3136, Road Town, Tortola, Virgin Islands.

Owned by Billy Rautenbach.

24.

Scottlee Holdings (PVT) Ltd

124 Josiah Chinamano Avenue, PO Box CY3371, Causeway, Harare, Zimbabwe; London Road, Sunningdale, Berkshire SL5 0DJ, UK.

Owned by John Arnold Bredenkamp.

25.

Scottlee Resorts Ltd

124 Josiah Chinamano Avenue, PO Box CY3371, Causeway, Harare, Zimbabwe; London Road, Sunningdale, Berkshire SL5 0DJ, UK.

Owned by John Arnold Bredenkamp.

26.

Swift Investments (PVT) Ltd

730 Cowie Road, Tynwald, Harare, Zimbabwe; PO Box 3928, Harare, Zimbabwe.

Controlled by Zanu-PF, directors include Vitalis Zvinavashe.

27.

Timpani Export Ltd

Isle of Man Company Registration 3547414 - Falcon Cliff, Palace Road, Douglas IM99 1ZW, Isle of Man; King Street, Newton Abbot, Devon TQ12 2LG, UK; Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, UK.

Owned by John Arnold Bredenkamp.

28.

Tremalt Ltd

Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Hurst Grove, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK.

Owned by John Arnold Bredenkamp.

29.

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

PO Box 1275, Harare, Zimbabwe.

ZANU-PF's financial holding company.

30.

Zimbabwe Defence Industries

10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe.

Wholly owned by the Government of Zimbabwe. Directors include Leo Mugabe and Solomon Mujuru.

31.

Zimbabwe Mining Development Corporation

90 Mutare Road, PO Box 2628, Harare, Zimbabwe.

Wholly owned by the Government of Zimbabwe.

---

| 16.2.2011 | EN | Official Journal of the European Union | L 42/24 |
| --- | --- | --- | --- |

16.2.2011

EN

Official Journal of the European Union

L 42/24

---

COMMISSION DECISION

of 15 February 2011

on the clearance of the accounts of a paying agency in Italy concerning expenditure financed by the European Agricultural Guarantee Fund (EAGF) for the 2007 financial year

(notified under document C(2011) 753)

(Only the Italian text is authentic)

(2011/102/EU)

THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EC) No 1290/2005 of 21 June 2005 on the financing of the common agricultural policy (1), and in particular Articles 30 and 32(8) thereof,

After consulting the Committee on the Agricultural Funds,

Whereas:

| (1) | Commission Decisions 2008/396/EC (2), 2009/87/EC (3) and 2010/62/EU (4) cleared, for the 2007 financial year, the accounts of all the paying agencies except for the Italian paying agency ‘ARBEA’. |
| --- | --- |

(1)

Commission Decisions 2008/396/EC (2), 2009/87/EC (3) and 2010/62/EU (4) cleared, for the 2007 financial year, the accounts of all the paying agencies except for the Italian paying agency ‘ARBEA’.

| (2) | Following the transmission of new information and after additional checks, the Commission can now take a decision on the integrality, accuracy and veracity of the accounts submitted by the Italian paying agency ‘ARBEA’. |
| --- | --- |

(2)

Following the transmission of new information and after additional checks, the Commission can now take a decision on the integrality, accuracy and veracity of the accounts submitted by the Italian paying agency ‘ARBEA’.

| (3) | The first subparagraph of Article 10(2) of Commission Regulation (EC) No 885/2006 of 21 June 2006 laying down detailed rules for the application of Council Regulation (EC) No 1290/2005 as regards the accreditation of paying agencies and other bodies and the clearance of the accounts of the EAGF and of the EAFRD (5) lays down that the amounts that are recoverable from, or payable to, each Member State, in accordance with the accounts clearance decision referred to in the first subparagraph of Article 10(1) of the said Regulation, shall be determined by deducting the monthly payments in respect of the financial year in question, i.e. 2007, from expenditure recognised for that year in accordance with paragraph 1. The Commission shall deduct that amount from or add it to the monthly payment relating to the expenditure effected in the second month following that in which the accounts clearance decision is taken. |
| --- | --- |

(3)

The first subparagraph of Article 10(2) of Commission Regulation (EC) No 885/2006 of 21 June 2006 laying down detailed rules for the application of Council Regulation (EC) No 1290/2005 as regards the accreditation of paying agencies and other bodies and the clearance of the accounts of the EAGF and of the EAFRD (5) lays down that the amounts that are recoverable from, or payable to, each Member State, in accordance with the accounts clearance decision referred to in the first subparagraph of Article 10(1) of the said Regulation, shall be determined by deducting the monthly payments in respect of the financial year in question, i.e. 2007, from expenditure recognised for that year in accordance with paragraph 1. The Commission shall deduct that amount from or add it to the monthly payment relating to the expenditure effected in the second month following that in which the accounts clearance decision is taken.

| (4) | Pursuant to Article 32(5) of Regulation (EC) No 1290/2005, 50 % of the financial consequences of non-recovery of irregularities shall be borne by the Member State concerned and 50 % by the EU budget if the recovery of those irregularities has not taken place within 4 years of the primary administrative or judicial finding, or within 8 years if the recovery is taken to the national courts. Article 32(3) of the said Regulation obliges Member States to submit to the Commission, together with the annual accounts, a summary report on the recovery procedures undertaken in response to irregularities. Detailed rules on the application of the Member States’ reporting obligation of the amounts to be recovered are laid down in Regulation (EC) No 885/2006. Annex III to the said Regulation provides the model table that had to be provided in 2008 by the Member States. On the basis of the tables completed by the Member States, the Commission should decide on the financial consequences of non-recovery of irregularities older than 4 or 8 years respectively. This decision is without prejudice to future conformity decisions pursuant to Article 32(8) of Regulation (EC) No 1290/2005. |
| --- | --- |

(4)

Pursuant to Article 32(5) of Regulation (EC) No 1290/2005, 50 % of the financial consequences of non-recovery of irregularities shall be borne by the Member State concerned and 50 % by the EU budget if the recovery of those irregularities has not taken place within 4 years of the primary administrative or judicial finding, or within 8 years if the recovery is taken to the national courts. Article 32(3) of the said Regulation obliges Member States to submit to the Commission, together with the annual accounts, a summary report on the recovery procedures undertaken in response to irregularities. Detailed rules on the application of the Member States’ reporting obligation of the amounts to be recovered are laid down in Regulation (EC) No 885/2006. Annex III to the said Regulation provides the model table that had to be provided in 2008 by the Member States. On the basis of the tables completed by the Member States, the Commission should decide on the financial consequences of non-recovery of irregularities older than 4 or 8 years respectively. This decision is without prejudice to future conformity decisions pursuant to Article 32(8) of Regulation (EC) No 1290/2005.

| (5) | Pursuant to Article 32(6) of Regulation (EC) No 1290/2005, Member States may decide not to pursue recovery. Such a decision may only be taken if the costs already and likely to be incurred total more than the amount to be recovered or if the recovery proves impossible owing to the insolvency, recorded and recognised under national law, of the debtor or the persons legally responsible for the irregularity. If that decision has been taken within 4 years of the primary administrative or judicial finding or within 8 years if the recovery is taken to the national courts, 100 % of the financial consequences of the non-recovery should be borne by the EU budget. In the summary report referred to in Article 32(3) of Regulation (EC) No 1290/2005 the amounts for which the Member State decided not to pursue recovery and the grounds for the decision are shown. These amounts are not charged to the Member States concerned and are consequently to be borne by the EU budget. This decision is without prejudice to future conformity decisions pursuant to Article 32(8) of the said Regulation. |
| --- | --- |

(5)

Pursuant to Article 32(6) of Regulation (EC) No 1290/2005, Member States may decide not to pursue recovery. Such a decision may only be taken if the costs already and likely to be incurred total more than the amount to be recovered or if the recovery proves impossible owing to the insolvency, recorded and recognised under national law, of the debtor or the persons legally responsible for the irregularity. If that decision has been taken within 4 years of the primary administrative or judicial finding or within 8 years if the recovery is taken to the national courts, 100 % of the financial consequences of the non-recovery should be borne by the EU budget. In the summary report referred to in Article 32(3) of Regulation (EC) No 1290/2005 the amounts for which the Member State decided not to pursue recovery and the grounds for the decision are shown. These amounts are not charged to the Member States concerned and are consequently to be borne by the EU budget. This decision is without prejudice to future conformity decisions pursuant to Article 32(8) of the said Regulation.

| (6) | In clearing the accounts of the paying agencies concerned, the Commission must take account of the amounts already withheld from the Member States concerned on the basis of Decisions 2008/396/EC, 2009/87/EC and 2010/62/EU. |
| --- | --- |

(6)

In clearing the accounts of the paying agencies concerned, the Commission must take account of the amounts already withheld from the Member States concerned on the basis of Decisions 2008/396/EC, 2009/87/EC and 2010/62/EU.

| (7) | In accordance with Article 30(2) of Regulation (EC) No 1290/2005, this Decision does not prejudice decisions taken subsequently by the Commission excluding from EU financing expenditure not effected in accordance with EU rules, |
| --- | --- |

(7)

In accordance with Article 30(2) of Regulation (EC) No 1290/2005, this Decision does not prejudice decisions taken subsequently by the Commission excluding from EU financing expenditure not effected in accordance with EU rules,

HAS ADOPTED THIS DECISION:

Article 1

The accounts of the Italian paying agency ‘ARBEA’ concerning expenditure financed by the European Agricultural Guarantee Fund (EAGF), in respect of the 2007 financial year, are hereby cleared.

The amounts which are recoverable from, or payable to, each Member State concerned pursuant to this Decision, including those resulting from the application of Article 32(5) of Regulation (EC) No 1290/2005, are set out in the Annex.

Article 2

This Decision is addressed to the Italian Republic.

Done at Brussels, 15 February 2011.

For the Commission

Dacian CIOLOŞ

Member of the Commission

---

(1)  
  OJ L 209, 11.8.2005, p. 1.

1

(2)  
  OJ L 139, 29.5.2008, p. 33.

2

(3)  
  OJ L 33, 3.2.2009, p. 38.

3

(4)  
  OJ L 35, 6.2.2010, p. 11.

4

(5)  
  OJ L 171, 23.6.2006, p. 90.

5

---

ANNEX

CLEARANCE OF THE PAYING AGENCIES’ ACCOUNTS

FINANCIAL YEAR 2007

AMOUNT TO BE RECOVERED FROM OR PAID TO THE MEMBER STATE

NB: Nomenclature 2011: 05 07 01 06, 05 02 16 02, 6701, 6702, 6803

| MS | | 2007 — Expenditure/Assigned Revenue for the Paying Agencies for which the accounts are | Total a + b | Reductions and suspensions for the whole financial year (1) | Reductions according to Article 32 of Regulation (EC) No 1290/2005 | Total including reductions and suspensions | Payments made to the Member State for the financial year | Amount to be recovered from (–) or paid to (+) the Member State (2) | Amount recovered from (–) or paid to (+) the Member State under Decision 2008/396/EC | Amount recovered from (–) or paid to (+) the Member State under Decision 2009/87/EC | Amount recovered from (–) or paid to (+) the Member State under Decision 2010/62/EU | Amount to be recovered from (–) or paid to (+) the Member State (2) |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| cleared | disjoined |
| = expenditure/assigned revenue declared in the annual declaration | = total of the expenditure/assigned revenue in the monthly declarations |
| | | a | b | c = a + b | d | e | f = c + d + e | g | h = f – g | i | i′ | i′′ | j = h – i – i′ – i′′ |
| IT | EUR | 4 626 504 872,47 | 0,00 | 4 626 504 872,47 | –27 293 119,73 | – 114 581 208,51 | 4 484 630 544,23 | 4 607 194 902,42 | – 122 564 358,19 | – 122 564 358,19 | 0,00 | 0,00 | 0,00 |

MS

2007 — Expenditure/Assigned Revenue for the Paying Agencies for which the accounts are

Total a + b

Reductions and suspensions for the whole financial year (1)

Reductions according to Article 32 of Regulation (EC) No 1290/2005

Total including reductions and suspensions

Payments made to the Member State for the financial year

Amount to be recovered from (–) or paid to (+) the Member State (2)

Amount recovered from (–) or paid to (+) the Member State under Decision 2008/396/EC

Amount recovered from (–) or paid to (+) the Member State under Decision 2009/87/EC

Amount recovered from (–) or paid to (+) the Member State under Decision 2010/62/EU

Amount to be recovered from (–) or paid to (+) the Member State (2)

cleared

disjoined

= expenditure/assigned revenue declared in the annual declaration

= total of the expenditure/assigned revenue in the monthly declarations

a

b

c = a + b

d

e

f = c + d + e

g

h = f – g

i

i′

i′′

j = h – i – i′ – i′′

IT

EUR

4 626 504 872,47

0,00

4 626 504 872,47

–27 293 119,73

– 114 581 208,51

4 484 630 544,23

4 607 194 902,42

– 122 564 358,19

– 122 564 358,19

0,00

0,00

0,00

| MS | | Expenditure (3) | Assigned revenue (3) | Sugar Fund | Article 32 (= e) | Total (= h) |
| --- | --- | --- | --- | --- | --- | --- |
| Expenditure (4) | Assigned revenue (4) | |
| 05 07 01 06 | 6701 | 05 02 16 02 | 6803 | 6702 |
| k | l | m | n | o | p = k + l + m + n + o |
| IT | EUR | 0,00 | 0,00 | 0,00 | 0,00 | 0,00 | 0,00 |

MS

Expenditure (3)

Assigned revenue (3)

Sugar Fund

Article 32 (= e)

Total (= h)

Expenditure (4)

Assigned revenue (4)

05 07 01 06

6701

05 02 16 02

6803

6702

k

l

m

n

o

p = k + l + m + n + o

IT

EUR

0,00

0,00

0,00

0,00

0,00

0,00

---

(1)  The reductions and suspensions are those taken into account in the payment system, to which are added in particular the corrections for the non-respect of payment deadlines established in August, September and October 2007.

(2)  For the calculation of the amount to be recovered from or paid to the Member State the amount taken into account is, the total of the annual declaration for the expenditure cleared (col.a) or, the total of the monthly declarations for the expenditure disjoined (col.b).

Applicable exchange rate: Article 7(2) of the Regulation (EC) No 883/2006.

(3)  If the Assigned revenue part would be in advantage of Member State, it has to be declared under 05 07 01 06.

(4)  If the Assigned revenue part of the Sugar Fund, would be in the advantage of the Member State, it has to be declared under 05 02 16 02.

NB: Nomenclature 2011: 05 07 01 06, 05 02 16 02, 6701, 6702, 6803

---

| 16.2.2011 | EN | Official Journal of the European Union | L 42/27 |
| --- | --- | --- | --- |

16.2.2011

EN

Official Journal of the European Union

L 42/27

---

COMMISSION DECISION

of 15 February 2011

on the clearance of the accounts of certain paying agencies in Italy concerning expenditure financed by the European Agricultural Fund for Rural Development (EAFRD) for the 2008 financial year

(notified under document C(2011) 754)

(Only the Italian text is authentic)

(2011/103/EU)

THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EC) No 1290/2005 of 21 June 2005 on the financing of the common agricultural policy (1), and in particular Articles 30 and 33 thereof,

After consulting the Fund Committee,

Whereas:

| (1) | Commission Decisions 2009/373/EC (2), 2010/59/EU (3) and 2010/721/EU (4) cleared, for the 2008 financial year, the accounts of all the paying agencies except for the German paying agency ‘Bayern’, the Greek paying agency ‘OPEKEPE’ and the Italian paying agency ‘ARBEA’. |
| --- | --- |

(1)

Commission Decisions 2009/373/EC (2), 2010/59/EU (3) and 2010/721/EU (4) cleared, for the 2008 financial year, the accounts of all the paying agencies except for the German paying agency ‘Bayern’, the Greek paying agency ‘OPEKEPE’ and the Italian paying agency ‘ARBEA’.

| (2) | Following the transmission of new information and after additional checks, the Commission can now take a decision concerning expenditure financed by the European Agricultural Fund for Rural Development (EAFRD) on the integrality, accuracy and veracity of the accounts submitted by the Italian paying agency ‘ARBEA’. |
| --- | --- |

(2)

Following the transmission of new information and after additional checks, the Commission can now take a decision concerning expenditure financed by the European Agricultural Fund for Rural Development (EAFRD) on the integrality, accuracy and veracity of the accounts submitted by the Italian paying agency ‘ARBEA’.

| (3) | In accordance with Article 30(2) of Regulation (EC) No 1290/2005, this Decision does not prejudice decisions taken subsequently by the Commission excluding from EU financing expenditure not effected in accordance with EU rules, |
| --- | --- |

(3)

In accordance with Article 30(2) of Regulation (EC) No 1290/2005, this Decision does not prejudice decisions taken subsequently by the Commission excluding from EU financing expenditure not effected in accordance with EU rules,

HAS ADOPTED THIS DECISION:

Article 1

The accounts of the Italian paying agency ‘ARBEA’ concerning expenditure financed by the European Agricultural Fund for Rural Development (EAFRD), in respect of the 2008 financial year, are hereby cleared.

The amounts which are recoverable from, or payable to, each Member State under each rural development programme pursuant to this Decision, including those resulting from the application of Article 33(8) of Regulation (EC) No 1290/2005, are set out in the Annex.

Article 2

This Decision is addressed to the Italian Republic.

Done at Brussels, 15 February 2011.

For the Commission

Dacian CIOLOŞ

Member of the Commission

---

(1)  
  OJ L 209, 11.8.2005, p. 1.

1

(2)  
  OJ L 116, 9.5.2009, p. 21.

2

(3)  
  OJ L 34, 5.2.2010, p. 26.

3

(4)  
  OJ L 312, 27.11.2010, p. 23.

4

---

ANNEX

CLEARANCE OF DISJOINED EXPENDITURE BY RURAL DEVELOPMENT PROGRAMME AND MEASURE FOR FINANCIAL YEAR 2008

Amount to be recovered from or paid to the Member State per programme

| (EUR) |
| --- |
| CCI | Expenditure 2008 | Corrections | Total | Non-reusable amounts | Accepted amount cleared for FY 2008 | Interim payments reimbursed to the Member State for the financial year | Amount to be recovered from (–) of paid to (+) the Member State in the next declaration |
| IT: 2007IT06RPO0017 | i | ii | iii = i + ii | iv | v = iii – iv | vi | vii = v – vi |
| 113 | 13 960,24 | 0,00 | 13 960,24 | 0,00 | 13 960,24 | 13 960,24 | 0,00 |
| 211 | 120 914,76 | 0,00 | 120 914,76 | 0,00 | 120 914,76 | 120 914,76 | 0,00 |
| 214 | 16 824 475,27 | 0,00 | 16 824 475,27 | 0,00 | 16 824 475,27 | 16 944 398,00 | – 119 922,73 |
| 221 | 1 194 719,75 | 0,00 | 1 194 719,75 | 0,00 | 1 194 719,75 | 1 194 719,72 | 0,03 |
| Total | 18 154 070,02 | 0,00 | 18 154 070,02 | 0,00 | 18 154 070,02 | 18 273 992,72 | – 119 922,70 |

(EUR)

CCI

Expenditure 2008

Corrections

Total

Non-reusable amounts

Accepted amount cleared for FY 2008

Interim payments reimbursed to the Member State for the financial year

Amount to be recovered from (–) of paid to (+) the Member State in the next declaration

IT: 2007IT06RPO0017

i

ii

iii = i + ii

iv

v = iii – iv

vi

vii = v – vi

113

13 960,24

0,00

13 960,24

0,00

13 960,24

13 960,24

0,00

211

120 914,76

0,00

120 914,76

0,00

120 914,76

120 914,76

0,00

214

16 824 475,27

0,00

16 824 475,27

0,00

16 824 475,27

16 944 398,00

– 119 922,73

221

1 194 719,75

0,00

1 194 719,75

0,00

1 194 719,75

1 194 719,72

0,03

Total

18 154 070,02

0,00

18 154 070,02

0,00

18 154 070,02

18 273 992,72

– 119 922,70

---

| 16.2.2011 | EN | Official Journal of the European Union | L 42/29 |
| --- | --- | --- | --- |

16.2.2011

EN

Official Journal of the European Union

L 42/29

---

COMMISSION DECISION

of 15 February 2011

on the clearance of the accounts of a paying agency in Italy concerning expenditure financed by the European Agricultural Guarantee Fund (EAGF) for the 2008 financial year

(notified under document C(2011) 757)

(Only the Italian text is authentic)

(2011/104/EU)

THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EC) No 1290/2005 of 21 June 2005 on the financing of the common agricultural policy (1), and in particular Article 30 and Article 32(8) thereof,

After consulting the Committee on the Agricultural Funds,

Whereas:

| (1) | Commission Decisions 2009/367/EC (2) and 2010/56/EU (3) cleared, for the 2008 financial year, the accounts of all the paying agencies except for the Italian paying agency ‘ARBEA’ and the Greek paying agency ‘OPEKEPE’. |
| --- | --- |

(1)

Commission Decisions 2009/367/EC (2) and 2010/56/EU (3) cleared, for the 2008 financial year, the accounts of all the paying agencies except for the Italian paying agency ‘ARBEA’ and the Greek paying agency ‘OPEKEPE’.

| (2) | Following the transmission of new information and after additional checks, the Commission can now take a decision on the integrality, accuracy and veracity of the accounts submitted by the Italian paying agency ‘ARBEA’. |
| --- | --- |

(2)

Following the transmission of new information and after additional checks, the Commission can now take a decision on the integrality, accuracy and veracity of the accounts submitted by the Italian paying agency ‘ARBEA’.

| (3) | The first subparagraph of Article 10(2) of Commission Regulation (EC) No 885/2006 of 21 June 2006 laying down detailed rules for the application of Council Regulation (EC) No 1290/2005 as regards the accreditation of paying agencies and other bodies and the clearance of the accounts of the EAGF and of the EAFRD (4) lays down that the amounts that are recoverable from, or payable to, each Member State, in accordance with the accounts clearance decision referred to in the first subparagraph of Article 10(1) of the said Regulation, shall be determined by deducting the monthly payments in respect of the financial year in question, i.e. 2008, from expenditure recognised for that year in accordance with paragraph 1. The Commission shall deduct that amount from, or add it to, the monthly payment relating to the expenditure effected in the second month following that in which the accounts clearance decision is taken. |
| --- | --- |

(3)

The first subparagraph of Article 10(2) of Commission Regulation (EC) No 885/2006 of 21 June 2006 laying down detailed rules for the application of Council Regulation (EC) No 1290/2005 as regards the accreditation of paying agencies and other bodies and the clearance of the accounts of the EAGF and of the EAFRD (4) lays down that the amounts that are recoverable from, or payable to, each Member State, in accordance with the accounts clearance decision referred to in the first subparagraph of Article 10(1) of the said Regulation, shall be determined by deducting the monthly payments in respect of the financial year in question, i.e. 2008, from expenditure recognised for that year in accordance with paragraph 1. The Commission shall deduct that amount from, or add it to, the monthly payment relating to the expenditure effected in the second month following that in which the accounts clearance decision is taken.

| (4) | Pursuant to Article 32(5) of Regulation (EC) No 1290/2005, 50 % of the financial consequences of non-recovery of irregularities shall be borne by the Member State concerned and 50 % by the EU budget if the recovery of those irregularities has not taken place within 4 years of the primary administrative or judicial finding, or within 8 years if the recovery is taken to the national courts. Article 32(3) of the said Regulation obliges Member States to submit to the Commission, together with the annual accounts, a summary report on the recovery procedures undertaken in response to irregularities. Detailed rules on the application of the Member States’ reporting obligation of the amounts to be recovered are laid down in Regulation (EC) No 885/2006. Annex III to the said Regulation provides the model table that had to be provided in 2009 by the Member States. On the basis of the tables completed by the Member States, the Commission should decide on the financial consequences of non-recovery of irregularities older than 4 or 8 years respectively. This decision is without prejudice to future conformity decisions pursuant to Article 32(8) of Regulation (EC) No 1290/2005. |
| --- | --- |

(4)

Pursuant to Article 32(5) of Regulation (EC) No 1290/2005, 50 % of the financial consequences of non-recovery of irregularities shall be borne by the Member State concerned and 50 % by the EU budget if the recovery of those irregularities has not taken place within 4 years of the primary administrative or judicial finding, or within 8 years if the recovery is taken to the national courts. Article 32(3) of the said Regulation obliges Member States to submit to the Commission, together with the annual accounts, a summary report on the recovery procedures undertaken in response to irregularities. Detailed rules on the application of the Member States’ reporting obligation of the amounts to be recovered are laid down in Regulation (EC) No 885/2006. Annex III to the said Regulation provides the model table that had to be provided in 2009 by the Member States. On the basis of the tables completed by the Member States, the Commission should decide on the financial consequences of non-recovery of irregularities older than 4 or 8 years respectively. This decision is without prejudice to future conformity decisions pursuant to Article 32(8) of Regulation (EC) No 1290/2005.

| (5) | Pursuant to Article 32(6) of Regulation (EC) No 1290/2005, Member States may decide not to pursue recovery. Such a decision may only be taken if the costs already and likely to be incurred total more than the amount to be recovered or if the recovery proves impossible owing to the insolvency, recorded and recognised under national law, of the debtor or the persons legally responsible for the irregularity. If that decision has been taken within 4 years of the primary administrative or judicial finding or within 8 years if the recovery is taken to the national courts, 100 % of the financial consequences of the non-recovery should be borne by the EU budget. In the summary report referred to in Article 32(3) of Regulation (EC) No 1290/2005 the amounts for which the Member State decided not to pursue recovery and the grounds for the decision are shown. These amounts are not charged to the Member States concerned and are consequently to be borne by the EU budget. This decision is without prejudice to future conformity decisions pursuant to Article 32(8) of the said Regulation. |
| --- | --- |

(5)

Pursuant to Article 32(6) of Regulation (EC) No 1290/2005, Member States may decide not to pursue recovery. Such a decision may only be taken if the costs already and likely to be incurred total more than the amount to be recovered or if the recovery proves impossible owing to the insolvency, recorded and recognised under national law, of the debtor or the persons legally responsible for the irregularity. If that decision has been taken within 4 years of the primary administrative or judicial finding or within 8 years if the recovery is taken to the national courts, 100 % of the financial consequences of the non-recovery should be borne by the EU budget. In the summary report referred to in Article 32(3) of Regulation (EC) No 1290/2005 the amounts for which the Member State decided not to pursue recovery and the grounds for the decision are shown. These amounts are not charged to the Member States concerned and are consequently to be borne by the EU budget. This decision is without prejudice to future conformity decisions pursuant to Article 32(8) of the said Regulation.

| (6) | In clearing the accounts of the paying agencies concerned, the Commission must take account of the amounts already withheld from the Member States concerned on the basis of Decisions 2009/367/EC and 2010/56/EU. |
| --- | --- |

(6)

In clearing the accounts of the paying agencies concerned, the Commission must take account of the amounts already withheld from the Member States concerned on the basis of Decisions 2009/367/EC and 2010/56/EU.

| (7) | In accordance with Article 30(2) of Regulation (EC) No 1290/2005, this Decision does not prejudice decisions taken subsequently by the Commission excluding from EU financing expenditure not effected in accordance with EU rules, |
| --- | --- |

(7)

In accordance with Article 30(2) of Regulation (EC) No 1290/2005, this Decision does not prejudice decisions taken subsequently by the Commission excluding from EU financing expenditure not effected in accordance with EU rules,

HAS ADOPTED THIS DECISION:

Article 1

The accounts of the Italian paying agency ‘ARBEA’ concerning expenditure financed by the European Agricultural Guarantee Fund (EAGF), in respect of the 2008 financial year, are hereby cleared.

The amounts which are recoverable from, or payable to, each Member State concerned pursuant to this Decision, including those resulting from the application of Article 32(5) of Regulation (EC) No 1290/2005, are set out in Annex.

Article 2

This Decision is addressed to the Italian Republic.

Done at Brussels, 15 February 2011.

For the Commission

Dacian CIOLOŞ

Member of the Commission

---

(1)  
  OJ L 209, 11.8.2005, p. 1.

1

(2)  
  OJ L 111, 5.5.2009, p. 44.

2

(3)  
  OJ L 32, 4.2.2010, p. 6.

3

(4)  
  OJ L 171, 23.6.2006, p. 90.

4

---

ANNEX

CLEARANCE OF THE PAYING AGENCIES’ ACCOUNTS

FINANCIAL YEAR 2008

Amount to be recovered from or paid to the Member State

NB: Nomenclature 2011: 05 07 01 06, 05 02 16 02, 6701, 6702, 6803.

| MS | | 2008 — Expenditure/Assigned Revenue for the Paying Agencies for which the accounts are | Total a + b | Reductions and suspensions for the whole financial year (1) | Reductions according to Article 32 of Regulation 1290/2005 | Total including reductions and suspensions | Payments made to the Member State for the financial year | Amount to be recovered from (–) or paid to (+) the Member State (2) | Amount recovered from (–) or paid to (+) the Member State under Decision 2009/367/EC | Amount recovered from (–) or paid to (+) the Member State under Decision 2010/56/EU | Amount to be recovered from (–) or paid to (+) the Member State (2) |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| cleared | disjoined |
| = expenditure/assigned revenue declared in the annual declaration | = total of the expenditure/assigned revenue in the monthly declarations |
| | | a | b | c = a + b | d | e | f = c + d + e | g | h = f – g | i | i′ | j = h – i – i′ |
| IT | EUR | 4 270 684 692,35 | 0,00 | 4 270 684 692,35 | –1 887 157,65 | –4 363 298,08 | 4 264 434 236,62 | 4 264 132 179,52 | 302 057,10 | 256 775,28 | 0,00 | 45 281,82 |

MS

2008 — Expenditure/Assigned Revenue for the Paying Agencies for which the accounts are

Total a + b

Reductions and suspensions for the whole financial year (1)

Reductions according to Article 32 of Regulation 1290/2005

Total including reductions and suspensions

Payments made to the Member State for the financial year

Amount to be recovered from (–) or paid to (+) the Member State (2)

Amount recovered from (–) or paid to (+) the Member State under Decision 2009/367/EC

Amount recovered from (–) or paid to (+) the Member State under Decision 2010/56/EU

Amount to be recovered from (–) or paid to (+) the Member State (2)

cleared

disjoined

= expenditure/assigned revenue declared in the annual declaration

= total of the expenditure/assigned revenue in the monthly declarations

a

b

c = a + b

d

e

f = c + d + e

g

h = f – g

i

i′

j = h – i – i′

IT

EUR

4 270 684 692,35

0,00

4 270 684 692,35

–1 887 157,65

–4 363 298,08

4 264 434 236,62

4 264 132 179,52

302 057,10

256 775,28

0,00

45 281,82

| MS | | Expenditure (3) | Assigned revenue (3) | Sugar Fund | Article 32 (= e) | Total (= h) |
| --- | --- | --- | --- | --- | --- | --- |
| Expenditure (4) | Assigned revenue (4) |
| 05 07 01 06 | 6701 | 05 02 16 02 | 6803 | 6702 |
| k | l | m | n | o | p = k + l + m + n + o |
| IT | EUR | 45 281,82 | 0,00 | 0,00 | 0,00 | 0,00 | 45 281,82 |

MS

Expenditure (3)

Assigned revenue (3)

Sugar Fund

Article 32 (= e)

Total (= h)

Expenditure (4)

Assigned revenue (4)

05 07 01 06

6701

05 02 16 02

6803

6702

k

l

m

n

o

p = k + l + m + n + o

IT

EUR

45 281,82

0,00

0,00

0,00

0,00

45 281,82

---

(1)  The reductions and suspensions are those taken into account in the payment system, to which are added in particular the corrections for the non respect of payment deadlines established in August, September and October 2008.

(2)  For the calculation of the amount to be recovered from or paid to the Member State the amount taken into account is, the total of the annual declaration for the expenditure cleared (column a) or, the total of the monthly declarations for the expenditure disjoined (column b).

Applicable exchange rate: Article 7(2) of the Commission Regulation (EC) No 883/2006.

(3)  If the Assigned revenue part would be in advantage of Member State, it has to be declared under 05 07 01 06.

(4)  If the Assigned revenue part of the Sugar Fund, would be in the advantage of the Member State, it has to be declared under 05 02 16 02.

NB: Nomenclature 2011: 05 07 01 06, 05 02 16 02, 6701, 6702, 6803.

---

| 16.2.2011 | EN | Official Journal of the European Union | L 42/32 |
| --- | --- | --- | --- |

16.2.2011

EN

Official Journal of the European Union

L 42/32

---

COMMISSION DECISION

of 15 February 2011

on the clearance of the accounts of certain paying agencies in Italy and Romania concerning expenditure financed by the European Agricultural Guarantee Fund (EAGF) for the 2009 financial year

(notified under document C(2011) 770)

(Only the Italian and Romanian texts are authentic)

(2011/105/EU)

THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EC) No 1290/2005 of 21 June 2005 on the financing of the common agricultural policy (1), and in particular Articles 30 and 32(8) thereof,

After consulting the Committee on the Agricultural Funds,

Whereas:

| (1) | Commission Decisions 2010/258/EU (2) and 2010/730/EU (3) cleared, for the 2009 financial year, the accounts of all the paying agencies except for the Italian paying agencies ‘AGEA’ and ‘ARBEA’, and the Romanian paying agency ‘PIAA’. |
| --- | --- |

(1)

Commission Decisions 2010/258/EU (2) and 2010/730/EU (3) cleared, for the 2009 financial year, the accounts of all the paying agencies except for the Italian paying agencies ‘AGEA’ and ‘ARBEA’, and the Romanian paying agency ‘PIAA’.

| (2) | Following the transmission of new information and after additional checks, the Commission can now take a decision on the integrality, accuracy and veracity of the accounts submitted by the Italian paying agencies ‘AGEA’ and ‘ARBEA’, and the Romanian paying agency ‘PIAA’. |
| --- | --- |

(2)

Following the transmission of new information and after additional checks, the Commission can now take a decision on the integrality, accuracy and veracity of the accounts submitted by the Italian paying agencies ‘AGEA’ and ‘ARBEA’, and the Romanian paying agency ‘PIAA’.

| (3) | The first subparagraph of Article 10(2) of Commission Regulation (EC) No 885/2006 of 21 June 2006 laying down detailed rules for the application of Council Regulation (EC) No 1290/2005 as regards the accreditation of paying agencies and other bodies and the clearance of the accounts of the EAGF and of the EAFRD (4) lays down that the amounts that are recoverable from, or payable to, each Member State, in accordance with the accounts clearance decision referred to in the first subparagraph of Article 10(1) of the said Regulation, shall be determined by deducting the monthly payments in respect of the financial year in question, i.e. 2009, from expenditure recognised for that year in accordance with paragraph 1. The Commission shall deduct that amount from or add it to the monthly payment relating to the expenditure effected in the second month following that in which the accounts clearance decision is taken. |
| --- | --- |

(3)

The first subparagraph of Article 10(2) of Commission Regulation (EC) No 885/2006 of 21 June 2006 laying down detailed rules for the application of Council Regulation (EC) No 1290/2005 as regards the accreditation of paying agencies and other bodies and the clearance of the accounts of the EAGF and of the EAFRD (4) lays down that the amounts that are recoverable from, or payable to, each Member State, in accordance with the accounts clearance decision referred to in the first subparagraph of Article 10(1) of the said Regulation, shall be determined by deducting the monthly payments in respect of the financial year in question, i.e. 2009, from expenditure recognised for that year in accordance with paragraph 1. The Commission shall deduct that amount from or add it to the monthly payment relating to the expenditure effected in the second month following that in which the accounts clearance decision is taken.

| (4) | Pursuant to Article 32(5) of Regulation (EC) No 1290/2005, 50 % of the financial consequences of non-recovery of irregularities shall be borne by the Member State concerned and 50 % by the EU budget if the recovery of those irregularities has not taken place within 4 years of the primary administrative or judicial finding, or within 8 years if the recovery is taken to the national courts. Article 32(3) of the said Regulation obliges Member States to submit to the Commission, together with the annual accounts, a summary report on the recovery procedures undertaken in response to irregularities. Detailed rules on the application of the Member States’ reporting obligation of the amounts to be recovered are laid down in Regulation (EC) No 885/2006. Annex III to the said Regulation provides the model table that had to be provided in 2010 by the Member States. On the basis of the tables completed by the Member States, the Commission should decide on the financial consequences of non-recovery of irregularities older than 4 or 8 years respectively. This decision is without prejudice to future conformity decisions pursuant to Article 32(8) of Regulation (EC) No 1290/2005. |
| --- | --- |

(4)

Pursuant to Article 32(5) of Regulation (EC) No 1290/2005, 50 % of the financial consequences of non-recovery of irregularities shall be borne by the Member State concerned and 50 % by the EU budget if the recovery of those irregularities has not taken place within 4 years of the primary administrative or judicial finding, or within 8 years if the recovery is taken to the national courts. Article 32(3) of the said Regulation obliges Member States to submit to the Commission, together with the annual accounts, a summary report on the recovery procedures undertaken in response to irregularities. Detailed rules on the application of the Member States’ reporting obligation of the amounts to be recovered are laid down in Regulation (EC) No 885/2006. Annex III to the said Regulation provides the model table that had to be provided in 2010 by the Member States. On the basis of the tables completed by the Member States, the Commission should decide on the financial consequences of non-recovery of irregularities older than 4 or 8 years respectively. This decision is without prejudice to future conformity decisions pursuant to Article 32(8) of Regulation (EC) No 1290/2005.

| (5) | Pursuant to Article 32(6) of Regulation (EC) No 1290/2005, Member States may decide not to pursue recovery. Such a decision may only be taken if the costs already and likely to be incurred total more than the amount to be recovered or if the recovery proves impossible owing to the insolvency, recorded and recognised under national law, of the debtor or the persons legally responsible for the irregularity. If that decision has been taken within 4 years of the primary administrative or judicial finding or within 8 years if the recovery is taken to the national courts, 100 % of the financial consequences of the non-recovery should be borne by the EU budget. In the summary report referred to in Article 32(3) of Regulation (EC) No 1290/2005 the amounts for which the Member State decided not to pursue recovery and the grounds for the decision are shown. These amounts are not charged to the Member States concerned and are consequently to be borne by the EU budget. This decision is without prejudice to future conformity decisions pursuant to Article 32(8) of the said Regulation. |
| --- | --- |

(5)

Pursuant to Article 32(6) of Regulation (EC) No 1290/2005, Member States may decide not to pursue recovery. Such a decision may only be taken if the costs already and likely to be incurred total more than the amount to be recovered or if the recovery proves impossible owing to the insolvency, recorded and recognised under national law, of the debtor or the persons legally responsible for the irregularity. If that decision has been taken within 4 years of the primary administrative or judicial finding or within 8 years if the recovery is taken to the national courts, 100 % of the financial consequences of the non-recovery should be borne by the EU budget. In the summary report referred to in Article 32(3) of Regulation (EC) No 1290/2005 the amounts for which the Member State decided not to pursue recovery and the grounds for the decision are shown. These amounts are not charged to the Member States concerned and are consequently to be borne by the EU budget. This decision is without prejudice to future conformity decisions pursuant to Article 32(8) of the said Regulation.

| (6) | In clearing the accounts of the paying agencies concerned, the Commission must take account of the amounts already withheld from the Member States concerned on the basis of Decisions 2010/258/EU and 2010/730/EU. |
| --- | --- |

(6)

In clearing the accounts of the paying agencies concerned, the Commission must take account of the amounts already withheld from the Member States concerned on the basis of Decisions 2010/258/EU and 2010/730/EU.

| (7) | In accordance with Article 30(2) of Regulation (EC) No 1290/2005, this Decision does not prejudice decisions taken subsequently by the Commission excluding from EU financing expenditure not effected in accordance with EU rules, |
| --- | --- |

(7)

In accordance with Article 30(2) of Regulation (EC) No 1290/2005, this Decision does not prejudice decisions taken subsequently by the Commission excluding from EU financing expenditure not effected in accordance with EU rules,

HAS ADOPTED THIS DECISION:

Article 1

The accounts of the Italian paying agencies ‘AGEA’ and ‘ARBEA’, and the Romanian paying agency ‘PIAA’ concerning expenditure financed by the European Agricultural Guarantee Fund (EAGF), in respect of the 2009 financial year, are hereby cleared.

The amounts which are recoverable from, or payable to, each Member State concerned pursuant to this Decision, including those resulting from the application of Article 32(5) of Regulation (EC) No 1290/2005, are set out in the Annex.

Article 2

This Decision is addressed to the Italian Republic and Romania.

Done at Brussels, 15 February 2011.

For the Commission

Dacian CIOLOŞ

Member of the Commission

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(1)  
  OJ L 209, 11.8.2005, p. 1.

1

(2)  
  OJ L 112, 5.5.2010, p. 17.

2

(3)  
  OJ L 315, 1.12.2010, p. 35.

3

(4)  
  OJ L 171, 23.6.2006, p. 90.

4

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ANNEX

CLEARANCE OF THE PAYING AGENCIES’ ACCOUNTS

FINANCIAL YEAR 2009

Amount to be recovered from or paid to the Member State

NB: Nomenclature 2011: 05 07 01 06, 05 02 16 02, 6701, 6702, 6803

| MS | | 2009 — Expenditure/Assigned Revenue for the Paying Agencies for which the accounts are | Total a + b | Reductions and suspensions for the whole financial year (1) | Reductions according to Article 32 of Regulation (EC) No 1290/2005 | Total including reductions and suspensions | Payments made to the Member State for the financial year | Amount to be recovered from (–) or paid to (+) the Member State (2) | Amount recovered from (–) or paid to (+) the Member State under Decision 2010/258/EU | Amount recovered from (–) or paid to (+) the Member State under Decision 2010/730/EU | Amount to be recovered from (–) or paid to (+) the Member State (2) |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| cleared | disjoined |
| = expenditure/assigned revenue declared in the annual declaration | = total of the expenditure/assigned revenue in the monthly declarations |
| | | a | b | c = a + b | d | e | f = c + d + e | g | h = f – g | i | i’ | j = h – I – i’ |
| IT | EUR | 4 734 018 409,62 | 0,00 | 4 734 018 409,62 | –8 483 198,39 | –14 355 208,39 | 4 711 180 002,84 | 4 728 063 868,22 | –16 883 865,38 | –2 395 176,69 | 0,00 | –14 488 688,69 |
| RO | EUR | 580 639 557,26 | 0,00 | 580 639 557,26 | –9 399 922,54 | 0,00 | 571 239 634,72 | 575 930 420,08 | –4 690 785,36 | 0,00 | 0,00 | –4 690 785,36 |

MS

2009 — Expenditure/Assigned Revenue for the Paying Agencies for which the accounts are

Total a + b

Reductions and suspensions for the whole financial year (1)

Reductions according to Article 32 of Regulation (EC) No 1290/2005

Total including reductions and suspensions

Payments made to the Member State for the financial year

Amount to be recovered from (–) or paid to (+) the Member State (2)

Amount recovered from (–) or paid to (+) the Member State under Decision 2010/258/EU

Amount recovered from (–) or paid to (+) the Member State under Decision 2010/730/EU

Amount to be recovered from (–) or paid to (+) the Member State (2)

cleared

disjoined

= expenditure/assigned revenue declared in the annual declaration

= total of the expenditure/assigned revenue in the monthly declarations

a

b

c = a + b

d

e

f = c + d + e

g

h = f – g

i

i’

j = h – I – i’

IT

EUR

4 734 018 409,62

0,00

4 734 018 409,62

–8 483 198,39

–14 355 208,39

4 711 180 002,84

4 728 063 868,22

–16 883 865,38

–2 395 176,69

0,00

–14 488 688,69

RO

EUR

580 639 557,26

0,00

580 639 557,26

–9 399 922,54

0,00

571 239 634,72

575 930 420,08

–4 690 785,36

0,00

0,00

–4 690 785,36

| MS | | Expenditure (3) | Assigned revenue (3) | Sugar Fund | Article 32 (= e) | Total (= h) |
| --- | --- | --- | --- | --- | --- | --- |
| Expenditure (4) | Assigned revenue (4) |
| 05 07 01 06 | 6701 | 05 02 16 02 | 6803 | 6702 |
| k | l | m | n | o | p = k + l + m + n + o |
| IT | EUR | 204 519,71 | –2 768 132,08 | 0,00 | 0,00 | –11 925 076,32 | –14 488 688,69 |
| RO | EUR | –4 690 785,36 | 0,00 | 0,00 | 0,00 | 0,00 | –4 690 785,36 |

MS

Expenditure (3)

Assigned revenue (3)

Sugar Fund

Article 32 (= e)

Total (= h)

Expenditure (4)

Assigned revenue (4)

05 07 01 06

6701

05 02 16 02

6803

6702

k

l

m

n

o

p = k + l + m + n + o

IT

EUR

204 519,71

–2 768 132,08

0,00

0,00

–11 925 076,32

–14 488 688,69

RO

EUR

–4 690 785,36

0,00

0,00

0,00

0,00

–4 690 785,36

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(1)  The reductions and suspensions are those taken into account in the payment system, to which are added in particular the corrections for the non respect of payment deadlines established in August, September and October 2009.

(2)  For the calculation of the amount to be recovered from or paid to the Member State the amount taken into account is, the total of the annual declaration for the expenditure cleared (col.a) or, the total of the monthly declarations for the expenditure disjoined (col.b).

Applicable exchange rate: Article 7(2) of the Commission Regulation (EC) No 883/2006.

(3)  If the Assigned revenue part would be in advantage of Member State, it has to be declared under 05 07 01 06.

(4)  If the Assigned revenue part of the Sugar Fund would be in the advantage of the Member State, it has to be declared under 05 02 16 02.

NB: Nomenclature 2011: 05 07 01 06, 05 02 16 02, 6701, 6702, 6803

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