2004E0293 — EN — 31.01.2005 — 001.001

This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents

Amended by:









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COUNCIL COMMON POSITION 2004/293/CFSP

of 30 March 2004

renewing measures in support of the effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY)







THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on European Union, and in particular Article 15 thereof, Whereas: (1) On 16 April 2003, the Council adopted Common Position 2003/280/CFSP in support of the effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY) ( 1 ). (2) On 27 June 2003, the Council adopted Council Decision 2003/484/CFSP ( 2 ) implementing Common Position 2003/280/CFSP by replacing the list of persons set out in the Annex to the Common Position by the list set out in the Annex to that Decision. (3) Common Position 2003/280/CFSP expires on 15 April 2004. (4) Persons indicted by the ICTY are still at large, and there is evidence that they are being assisted in their efforts to continue to evade justice. (5) Against this background, the Council considers it necessary to renew Common Position 2003/280/CFSP for a further 12 months and to update the list of names to be subject to this Common Position, Whereas: HAS ADOPTED THIS COMMON POSITION:







Article 1

1. Member States shall take the necessary measures to prevent the entry into, or transit through, their territories of the persons listed in the Annex, who are engaged in activities which help persons at large continue to evade justice for crimes for which the ICTY has indicted them or are otherwise acting in a manner which could obstruct the ICTY's effective implementation of its mandate.

2. Paragraph 1 will 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 of international law, namely:

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

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

(c) under a multilateral agreement conferring privileges and immunities.

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

4. Paragraph 3 shall be considered as applying also in cases where a Member State is 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 the grounds of urgent humanitarian need, or on grounds of attending intergovernmental meetings, including those promoted by the European Union, where a political dialogue is conducted that directly assists the ICTY in the implementation of its mandate.

6. A Member State wishing to grant exemptions referred to in paragraph 5 shall notify the Council in writing. The exemption will be deemed to be granted unless one or more of the Council Members raises an objection in writing within 48 hours of receiving notification of the proposed exemption. In the event that one or more of the Council members raises an objection, the Council, acting by a qualified majority, may decide to grant the proposed exemption.

7. In cases where pursuant to paragraphs 3, 4, 5 and 6, a Member State authorises the entry into, or transit through, its territory of persons listed in the Annex, the authorisation shall be limited to the purpose for which it is given and to the persons concerned thereby.

Article 2

The Council, acting upon a proposal by a Member State or the Commission, shall adopt modifications to the list contained in Annex as required.

Article 3

In order to maximise the impact of the abovementioned measures, the European Union shall encourage third States to adopt restrictive measures similar to those contained in this Common Position.

Article 4

This Common Position shall take effect on the date of its adoption. It shall apply for a 12-month period. It shall be kept under constant review. It shall be renewed, or amended as appropriate, if the Council deems that its objectives have not been met.

Article 5

This Common Position shall be published in the Official Journal of the European Union.

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ANNEX

List of persons referred to in Article 1

1. BAGIC, Zeljko Son of Josip Date of birth/Place of birth: 29.3.1960, Zagreb Passport No: ID Card No: Personal ID No: Aliases: Cicko Address:

2. BILBIJA, Milorad Son of Svetko Bilbija Date of birth/Place of birth: 13.8.1956, Sanski Most. Passport No: 3715730 ID Card No: 03GCD9986 Personal ID No: 1308956163305 Aliases: Address:Brace Pantica 7, Banja Luka

3. BJELICA, Milovan Son of Date of birth/Place of birth: 19.10.1958, Rogatica, Bosnia and Herzegovina, SFRY Passport No: 0000148 issued 26.7.1998 in Srpsko Sarajevo (annulled) ID Card No: 03ETA0150 Personal ID No: 1910958130007 Aliases: Cicko Address:CENTREK Company in Pale

4. CESIC, Ljubo Son of Jozo Date of birth/Place of birth: 20.2.1958 or 9.6.1966 (reference document from Croatian Ministry of Justice), Batin, Posusje, SFRY Passport No: ID Card No: Personal ID No: Aliases: Rojs Address:V Poljanice 26, Dubrava, Zagreb also resides atNovacka 62c, Zagreb

5. DILBER, Zeljko Son of Drago Date of birth/Place of birth: 2.2.1955, Travnik Passport No: ID No: 185581 Personal ID No: Aliases: Address:17 Stanka Vraza, Zadar

6. ECIM, Ljuban Son of Date of birth/Place of birth: 6.1.1964, Sviljanac, Bosnia and Herzegovina, SFRY Passport No: 0144290 issued 21.11.1998 in Banja Luka. (Annulled) ID Card No: 03GCE3530 Personal ID No: 0601964100083 Aliases: Address:Ulica Stevana Mokranjca 26, Banja Luka, BiH

7. JOVICIC, Predrag Son of Desmir Jovicic Date of birth/Place of birth: 1.3.1963, Pale Passport No: 4363551 ID Card No: 03DYA0852 Personal ID No: 0103963173133 Aliases: Address:Milana Simovica 23, Pale, Pale-RS

8. KARADZIC, Aleksandar Son of Date of birth/Place of birth: 14.5.1973, Sarajevo Centar, Bosnia and Herzegovina, SFRY Passport No: 0036395. Expired 12.10.1998 ID Card No: Personal ID No: Aliases: Sasa Address:

9. KARADZIC, Ljiljana (maiden name: ZELEN) Daughter of Vojo and Anka Date of birth/Place of birth: 27.11.1945, Sarajevo Centar, Bosnia and Herzegovina, SFRY Passport No/ID No: ID Card No: Personal ID No: Aliases: Address:

10. KESEROVIC, Dragomir Son of Slavko Date of birth/Place of birth: 8.6.1957, Piskavica/Banja Luka Passport No: 4191306 ID Card No: 04GCH5156 Personal ID No: 0806957100028 Aliases: Address:

11. KIJAC, Dragan Son of Date of birth/Place of birth: 6.10.1955, Sarajevo Passport No: ID Card No: Personal ID No: Aliases: Address:

12. KOJIC, Radomir Son of Milanko and Zlatana Date of birth/Place of birth: 23.11.1950, Bijela Voda, Sokolac Canton, Bosnia and Herzegovina, SFRY Passport No: 4742002 Issued on 2002 in Sarajevo. Date of expiry 2007; ID Card No: 03DYA1935. Issued on 7 July 2003 in Sarajevo. Personal ID No: 2311950173133 Aliases: Mineur or Ratko Address:115 Trifka Grabeza, Pale orHotel KRISTAL, Jahorina

13. KOVAC, Tomislav Son of Vaso Date of birth/Place of birth: 4.12.1959, Sarajevo, Bosnia and Herzegovina, SFRY Passport No: ID Card No: Personal ID No: 0412959171315 Aliases: Tomo Address:Bijela, Montenegro; andPale, Bosnia and Herzegovina

14. KRASIC, Petar Son of Date of birth/Place of birth: Passport No: ID Card No: Personal ID No: Aliases: Address:

15. KUJUNDZIC, Predrag Son of Vasilija Date of birth/Place of birth: 30.1.1961, Suho Pole, Doboj, Bosnia and Herzegovina, SFRY Passport No: ID Card No: 03GFB1318 Personal ID No: 3001961120044 Aliases: Predo Address:Doboj, Bosnia and Herzegovina

16. LUKOVIC, Milorad Ulemek Son of Date of birth/Place of birth: 15.5.1968, Belgrade, Serbia, SFRY Passport No: ID Card No: Personal ID No: Aliases: Legija (Forged ID as IVANIC, Zeljko) Address: on the run

17. MAKSAN, Ante Son of Blaz Date of birth/Place of birth: 7.2.1967, Pakostane, near Zadar Passport No: 1944207 ID Card No: Personal ID No: Aliases: Djoni Address:Proloska 15, Pakostane, Zadar

18. MALIS, Milomir Son of Dejan Malis Date of birth/Place of birth: 3.8.1966, Bjelice Passport No: ID Card No: Personal ID No: 0308966131572 Aliases: Address:Vojvode Putnika, Foca/Srbinje

19. MANDIC, Momcilo Son of Date of birth/Place of birth: 1.5.1954, Kalinovik, Bosnia and Herzegovina, SFRY Passport No: 0121391 issued 12.5.1999 in Srpsko Sarajevo, Bosnia and Herzegovina (Annulled) ID Card No: Personal ID No: 0105954171511 Aliases: Momo Address:GITROS Discotheque in Pale

20. MARIC, Milorad Son of Vinko Maric Date of birth/Place of birth: 9.9.1957, Visoko Passport No: 4587936 ID Card No: 04GKB5268 Personal ID No: 0909957171778 Aliases: Address:Vuka Karadzica 148, Zvornik

21. MICEVIC, Jelenko Son of Luka and Desanka, maiden name: Simic Date of birth/Place of birth: 8.8.1947, Borci near Konjic, Bosnia and Herzegovina, SFRY Passport No: 4166874 ID Card No: 03BIA3452 Personal ID No: 0808947710266 Aliases: Filaret Address:Milesevo monastery, Serbia and Montenegro

22. NINKOVIC, Milan Son of Simo Date of birth/Place of birth: 15.6.1943, Doboj Passport No: 3944452 ID Card No: 04GFE3783 Personal ID No: 1506943120018 Aliases: Address:

23. OSTOJIC, Velibor Son of Jozo Date of birth/Place of birth: 8.8.1945, Celebici, Foca Passport No: ID Card No: Personal ID No: Aliases: Address:

24. OSTOJIC, Zoran Son of Mico Ostojic Date of birth/Place of birth: 29.3.1961, Sarajevo Passport No: ID Card No: 04BSF6085 Personal ID No: 2903961172656 Aliases: Address:Malta 25, Sarajevo

25. PAVLOVIC, Petko Son of Milovan Pavlovic Date of birth/Place of birth: 6.6.1957, Ratkovici Passport No: 4588517 ID Card No: 03GKA9274 Personal ID No: 0606957183137 Aliases: Address:Vuka Karadjica 148, Zvornik

26. PETRAC, Hrvoje Son of Date of birth/Place of birth: 25.8.1955, Slavonski Brod Passport No: Croatian passport number 01190016 ID Card No: Personal ID No: Aliases: Address:

27. POPOVIC, Cedomir Son of Radomir Popovic Date of birth/Place of birth: 24.3.1950, Petrovici Passport No: ID Card No: 04FAA3580 Personal ID No: 2403950151018 Aliases: Address:Crnogorska 36, Bileca

28. PUHALO, Branislav Son of Djuro Date of birth/Place of birth: 30.8.1963, Foca Passport No: ID Card No: Personal ID No: 3008963171929 Aliases: Address:

29. RADOVIC, Nade Son of Milorad Radovic Date of birth/Place of birth: 26.1.1951, Foca Passport No: old 0123256 (annulled) ID Card No: 03GJA2918 Personal ID No: 2601951131548 Aliases: Address:Stepe Stepanovica 12, Foca/Srbinje

30. RATIC, Branko Son of Date of birth/Place of birth: 26.11.1957, MIHALJEVCI SL POZEGA, Bosnia and Herzegovina, SFRY Passport No: 0442022 issued 17.9.1999 in Banja Luka. ID Card No: 03GCA8959 Personal ID No: 2611957173132 Aliases: Address:Ulica Krfska 42, Banja Luka, Bosnia and Herzegovina

31. ROGULJIC, Slavko Son of Date of birth/Place of birth: 15.5.1952, SRPSKA CRNJA HETIN, Serbia, SFRY Passport No: Valid passport 3747158 issued 12.4.2002 in Banja Luka. Date of expiry: 12.4.2007. Non-valid passport 0020222 issued 25.8.1988 in Banja Luka. Date of expiry: 25.8.2003 ID Card No: 04EFA1053 Personal ID No: 1505952103022 Aliases: Address:21 Vojvode Misica, Laktasi, Bosnia and Herzegovina

32. SAROVIC, Mirko Son of Date of birth/Place of birth: 16.9.1956, Rusanovici-Rogatica Passport No: 4363471 issued at Srpsko Sarajevo, expires on 8 October 2008 ID Card No: 04PEA4585 Personal ID No: 1609956172657 Aliases: Address:Bjelopoljska 42, 71216 Srpsko Sarajevo

33. SKOCAJIC, Mrksa Son of Dejan Skocajic Date of birth/Place of birth: 5.8.1953, Blagaj Passport No: 3681597 ID Card No: 04GDB9950 Personal ID No: 0508953150038 Aliases: Address:Trebinjskih Brigade, Trebinje

34. SPAJIC, Ratomir Date of birth/Place of birth: 8.4.1957, Konjic Son of Krsto Passport No: 3667966 ID Card No: 04DYA7675 Personal ID No: 0804957172662 Aliases: Address:

35. VRACAR, Milenko Son of Date of birth/Place of birth: 15.5.1956, Nisavici, Prijedor, Bosnia and Herzegovina, SFRY Passport No: Valid passport 3865548 issued 29.8.2002 in Banja Luka. Date of expiry: 29.8.2007. Non-valid passports 0280280 issued 4.12.1999 in Banja Luka (date of expiry 4.12.2004) and 0062130 issued 16.9.1998 in Banja Luka ID Card No: 03GCE6934 Personal ID No: 1505956160012 Aliases: Address:14 Save Ljuboje, Banja Luka, Bosnia and Herzegovina

36. ZOGOVIC, Milan Son of Jovan Date of birth/Place of birth: 7.10.1939, Dobrusa Passport No: ID Card No: Personal ID No: Aliases: Address: