CELEX: 32019R0283
Language: en
Date: 2019-02-18 00:00:00
Title: Commission Implementing Regulation (EU) 2019/283 of 18 February 2019 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe

19.2.2019   
               
               
                  EN
               
               
                  Official Journal of the European Union
               
               
                  L 47/36
               
            
         COMMISSION IMPLEMENTING REGULATION (EU) 2019/283
         of 18 February 2019
         amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe
         THE EUROPEAN COMMISSION,
         Having regard to the Treaty on the Functioning of the European Union,
         Having regard to Council Regulation (EC) No 314/2004 of 19 February 2004 concerning certain restrictive measures in respect of Zimbabwe (1), and in particular Article 11(b) thereof,
         Whereas:
         
                     (1)
                  
                  
                     Council Decision 2011/101/CFSP (2) identifies the natural and legal persons to whom restrictions are to apply as provided for in Article 5 of that Decision.
                  
               
                     (2)
                  
                  
                     Regulation (EC) No 314/2004 gives effect to that Decision to the extent that action at Union level is required. In particular, Annex III to Regulation (EC) No 314/2004 lists the persons and entities covered by the freezing of funds and economic resources under that Regulation.
                  
               
                     (3)
                  
                  
                     On 18 February 2019, the Council decided to amend the entry for one person and to remove the name of two persons in Annex I to Decision 2011/101/CFSP to whom the restrictions should apply.
                  
               
                     (4)
                  
                  
                     Annex III to Regulation (EC) No 314/2004 should therefore be amended accordingly,
                  
               HAS ADOPTED THIS REGULATION:
         
            Article 1
            Annex III to Regulation (EC) No 314/2004 is replaced by the Annex to this Regulation.
         
         
            Article 2
            This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union.
         
         
            This Regulation shall be binding in its entirety and directly applicable in the Member States in accordance with the Treaties.
            Done at Brussels, 18 February 2019.
            
               
                  For the Commission,
               
               
                  On behalf of the President,
               
               
                  Head of the Service for Foreign Policy Instruments
               
            
         
         
            (1)  OJ L 55, 24.2.2004, p. 1
         
         
            (2)  Council Decision 2011/101/CFSP of 15 February 2011 concerning restrictive measures against Zimbabwe (OJ L 42, 16.2.2011, p. 6).
      
      
         
            ANNEX
            
               
                  
                     ‘ANNEX III
                     
                        List of persons and entities referred to in Article 6
                     
                     I.   Persons
                     
                                 Name (and any aliases)
                              
                              
                                 Identifying information
                              
                              
                                 Grounds for designation
                              
                           
                                 
                                             (1)
                                          
                                          
                                             Mugabe, Robert Gabriel
                                          
                                       
                              
                                 Born 21.2.1924
                                 Passport AD001095
                              
                              
                                 Former President and responsible for activities that seriously undermine democracy, respect for human rights and the rule of law.
                              
                           
                                 
                                             (2)
                                          
                                          
                                             Mugabe, Grace
                                          
                                       
                              
                                 Born 23.7.1965
                                 Passport AD001159
                                 ID 63-646650Q70
                              
                              
                                 Former Secretary of the ZANU-PF (Zimbabwe African National Union — Patriotic Front) Women's league, involved in activities that seriously undermine democracy, respect for human rights and the rule of law. Took over the Iron Mask Estate in 2002; alleged to illicitly derive large profits from diamond mining.
                              
                           
                                 
                                             (5)
                                          
                                          
                                             Chiwenga, Constantine
                                          
                                       
                              
                                 Commander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General), born 25.8.1956
                                 Passport AD000263
                                 ID 63-327568M80
                              
                              
                                 Member of Joint Operational Command and complicit in forming or directing repressive state policy. Used army for farm takeovers. During 2008 elections was a prime architect of the violence associated with the process of the Presidential run-off.
                              
                           
                                 
                                             (6)
                                          
                                          
                                             Shiri, Perence (a.k.a. Bigboy) Samson Chikerema
                                          
                                       
                              
                                 Air Marshal (Air Force), born 1.11.1955. ID 29-098876M18
                              
                              
                                 Senior military officer and member of ZANU-PF Joint Operational Command and complicit in forming or directing oppressive state policy. Involved in political violence, including during the 2008 election in Mashonaland West in Chiadzwa.
                              
                           
                                 
                                             (7)
                                          
                                          
                                             Sibanda, Phillip Valerio (a.k.a. Valentine)
                                          
                                       
                              
                                 Commander Zimbabwe National Army, Lieutenant General, born 25.8.1956 or 24.12.1954
                                 ID 63-357671H26
                              
                              
                                 Senior army figure with ties to the Government and complicit in forming or directing oppressive state policy.
                              
                           II.   Entities
                     
                                 Name
                              
                              
                                 Identifying information
                              
                              
                                 Grounds for designation
                              
                           
                                 Zimbabwe Defence Industries
                              
                              
                                 10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe
                              
                              
                                 Associated with the Ministry of Defence and the ZANU-PF faction of Government.
                              
                           
               ’