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Ordinanza che istituisce provvedimenti nei confronti della Liberia
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Erica Fabia Bellucci
1 Ordinanza che istituisce provvedimenti nei confronti della Liberia del 19 gennaio 2005 (Stato 1 marzo 2010) Il Consiglio federale svizzero, visto l articolo 2 della legge del 22 marzo sugli embarghi (LEmb); in esecuzione delle risoluzioni 1521 (2003), 1532 (2004), 1683 (2006), 1689 (2006), 1753 (2007) e 1903 (2009) 2 del Consiglio di sicurezza delle Nazioni Unite, 3 ordina: Sezione 1: Misure coercitive Art. 1 4 Divieto di fornire materiale d armamento e materiale affine 1 Sono vietati la fornitura, la vendita, l esportazione, il transito e la mediazione a destinazione della Liberia di materiale d armamento d ogni genere, compresi armi e munizioni, veicoli ed equipaggiamento militari, attrezzature paramilitari, nonché i relativi accessori e pezzi di ricambio. 2 Sono vietate la fornitura, la vendita e la mediazione di consulenza, formazione o assistenza, compresi il finanziamento e l assistenza finanziaria, connessi con la fornitura, la produzione, la manutenzione o l utilizzazione del materiale d armamento di cui al capoverso 1 nonché con attività militari in Liberia. 3 Sono esclusi dai divieti elencati nei capoversi 1 e 2: a. la fornitura di beni e servizi destinati alla missione delle Nazioni Unite in Liberia (UNMIL); b. la fornitura di beni e servizi per organi statali della Liberia; c. la fornitura di materiale militare non letale destinato esclusivamente a scopi umanitari o di protezione, e l assistenza tecnica o formazione con essa connesse; d. l esportazione temporanea di indumenti di protezione, inclusi i giubbotti antiproiettili e i caschi, per l uso individuale del personale delle Nazioni Unite e della Confederazione, dei rappresentanti dei mass media e del personale umanitario. RU RS S/RES/1521 (2003), S/RES/1532 (2004), S/RES/1683 (2006), S/RES/1689 (2006), S/RES/1753 (2007) e S/RES1903 (2009); consultabili al seguente indirizzo Internet dell ONU: 3 Nuovo testo giusta il n. I dell O del 17 feb. 2010, in vigore dal 1 mar (RU ). 4 Nuovo testo giusta il n. I dell O del 17 feb. 2010, in vigore dal 1 mar (RU ). 1
2 Commercio con l estero 4 Sono fatte salve le disposizioni della legge del 13 dicembre sul controllo dei beni a duplice impiego e della legge del 13 dicembre sul materiale bellico. Art. 2 Blocco degli averi e delle risorse economiche 1 Gli averi e le risorse economiche di proprietà o sotto il controllo delle persone fisiche, delle imprese e delle organizzazioni menzionate nell allegato 1 sono bloccati. 2 È vietato trasferire averi alle persone fisiche, alle imprese e alle organizzazioni che sottostanno al blocco, oppure mettere a loro disposizione, direttamente o indirettamente, averi e risorse economiche. 3 D intesa con gli uffici competenti del Dipartimento federale degli affari esteri e del Dipartimento federale delle finanze, la Segreteria di Stato dell'economia (SECO) può eccezionalmente autorizzare prelievi da conti bloccati, trasferimenti di valori patrimoniali bloccati, nonché la liberazione delle risorse economiche bloccate per tutelare interessi svizzeri o per prevenire casi di rigore. Art. 3 Definizioni Nella presente ordinanza si intende per: a. averi: valori patrimoniali, compresi denaro contante, assegni, crediti monetari, cambiali, ordini o altri strumenti di pagamento, depositi, debiti e riconoscimenti di debito, cartevalori e titoli di debito, certificati azionari, obbligazioni, titoli di credito, opzioni, obbligazioni fondiarie, derivati; interessi, dividendi o altri redditi o plusvalori generati da valori patrimoniali; crediti, diritti a compensazione, garanzie, fideiussioni o altri impegni finanziari; accrediti, polizze di carico, contratti di assicurazione, documenti di titolarizzazione di quote di fondi o altre risorse finanziarie e qualsiasi altro strumento di finanziamento delle esportazioni; b. blocco degli averi: l impedimento di ogni atto che permetta la gestione o l utilizzazione degli averi, fatte salve le normali operazioni amministrative effettuate dagli istituti finanziari; c. risorse economiche: i valori patrimoniali di ogni genere, indipendentemente dal fatto che siano materiali o immateriali, mobili o immobili, in particolare gli immobili e i beni di lusso, fatti salvi gli averi di cui alla lettera a; d. blocco delle risorse economiche: l impedimento dell impiego di tali risorse per acquisire averi, merci o servizi, comprese la vendita, la locazione o la costituzione in pegno delle risorse medesime. 5 RS RS
3 Provvedimenti nei confronti della Liberia Art. 4 7 Art. 5 8 Art. 6 Divieto di entrata e di transito 1 L entrata in Svizzera o il transito attraverso la Svizzera sono vietati alle persone fisiche elencate nell allegato 2. 2 L Ufficio federale della migrazione può concedere deroghe in conformità alle decisioni del competente comitato del Consiglio di sicurezza delle Nazioni Unite oppure per tutelare interessi svizzeri. Sezione 2: Esecuzione e disposizioni penali Art. 7 Controllo ed esecuzione 1 La SECO sorveglia l esecuzione delle misure coercitive di cui agli articoli 1 e 2. Conformemente alla risoluzione 1903 (2009) essa notifica in via preliminare al Comitato competente del Consiglio di sicurezza dell ONU la fornitura di beni e servizi di cui all articolo 1 capoverso 3 lettere b e c. 9 2 L Ufficio federale della migrazione sorveglia l esecuzione del divieto di entrata e di transito di cui all articolo 6. 3 Il controllo al confine è di competenza dell Amministrazione federale delle dogane. 4 Su indicazione della SECO, le autorità competenti adottano i provvedimenti necessari al blocco delle risorse economiche, ad esempio la menzione nel registro fondiario di un divieto di disporre dei beni, oppure il pignoramento o il suggellamento di beni di lusso. Art. 8 Dichiarazioni obbligatorie 1 Le persone e le istituzioni che detengono o amministrano averi, oppure sono a conoscenza di risorse economiche, presumibilmente rientranti nel campo d applicazione del blocco di cui all articolo 2 capoverso 1, li dichiarano senza indugio alla SECO. 2 Le dichiarazioni indicano i nomi dei beneficiari, l oggetto e il valore degli averi e delle risorse economiche bloccati. 3 La fornitura di beni e servizi di cui all articolo 1 capoverso 3 lettere b e c deve essere notificata alla SECO con almeno 30 giorni di anticipo Abrogato dal n. I dell O del 30 mag (RU ). 8 Abrogato dal n. I dell O del 15 nov (RU ). 9 Nuovo testo giusta il n. I dell O del 17 feb. 2010, in vigore dal 1 mar (RU ). 10 Introdotto dal n. I dell O del 17 feb. 2010, in vigore dal 1 mar (RU ). 3
4 Commercio con l estero Art. 9 Disposizioni penali 1 Chiunque viola gli articoli 1, 2 o 6 della presente ordinanza è punito conformemente all articolo 9 LEmb Chiunque viola l articolo 8 della presente ordinanza è punito conformemente all articolo 10 LEmb. 3 Le infrazioni di cui agli articoli 9 e 10 LEmb sono perseguite e giudicate dalla SECO; esso può ordinare sequestri e confische. Sezione 3: Disposizioni finali Art. 10 Diritto previgente: abrogazione L ordinanza del 27 giugno che istituisce provvedimenti nei confronti della Liberia è abrogata. Art. 11 Entrata in vigore La presente ordinanza entra in vigore il 20 gennaio Nuovo testo giusta il n. I dell O del 30 mag (RU ). 12 [RU , , ] 4
5 Provvedimenti nei confronti della Liberia Persone fisiche alle quali si applicano le misure di cui all articolo 2 Allegato 1 13 (art. 2 cpv. 1) PASSPORT/IDENTIFYING INFORMATION ALLEN Cyril 26 JUL 1952 Former Chairman, National Patriotic Party. BOUT Viktor Anatoljevitch BUTT, BONT, BUTTE, BOUTOV, SERGITOV Vitali 13 JAN 1967 (13 JAN 1970) CHICHAKLI Richard Ammar Ammar M. Chichakli 29 March 1959 POB: Syria Citizenship: US 21N N N N SSN: or Address: 225 Syracuse Place, Richardson, Texas 75081, USA 811 South Central Expressway Suite 210 Richardson, Texas 75080, USA Businessman. A Syrian-born US citizen who has been an employee/ associate of Viktor Bout for about a decade. The UN identified Richard Chichakli as Viktor Bout s Chief Financial Manager. Senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience. Richard Chichakli is an officer of San Air General Trading. 13 Nuovo testo giusta il n. II dell O del 17 feb. 2010, in vigore dal 1 mar (RU ). 5
6 Commercio con l estero PASSPORT/IDENTIFYING INFORMATION COOPER Randolph (Randolf) 28 OCT 1950 Former Managing Director of Robertsfield International Airport. GEORGE Martin Former ambassador of Liberia to the Federal Republic of Nigeria. GIBSON Myrtle 03 NOV 1952 Ex-Senator. Advisor to former Liberian President Charles Taylor. GOODRIDGE (GOODRICH) Reginald B. (Senior) 11 NOV 1952 Former Minister for Culture, Information and Tourism. JOBE Baba 1959 Nationality: The Gambia Former Director of the Gambia New Millenium Air Company. Former member of Parliament of the Gambia. In prison in the Gambia. KIIA TAI Joseph Wong Executive of the Oriental Timber Company. MININ Leonid Yukhimovich BLAVSTEIN, BLYUVSHTEIN, BLYAFSHTEIN, BLUVSHTEIN, BLYUFSHTEIN 14 DEC 1947 in Odessa, USSR (18 OCT 1946) (10 JUL NK) (14 DEC 1947) Nationality: Israel Bolivian Passport: Forged German Passports: D D (MININ) Owner of Exotic Tropical Timber Enterprises. 6
7 Provvedimenti nei confronti della Liberia KERLER, Vladamir (Vladimir) Abramovich (DOB: 18 OCT 1946) POPILO-VESKI POPILOVESKI (POPELA/POPELO) Vladimir Abramovich (DOB: 18 OCT 1946) BRESLAN, Wulf (DOB: 10 JUL NK) OSOLS, Igor (DOB: 14 DEC 1947) NAYDO Valeriy NAIDO, Valerii 10 August 1957 Citizenship: Ukrainian c/o CET Aviation, P.O. Box C, Ajman, UAE 7 PASSPORT/IDENTIFYING INFORMATION Greek Passport: no details Israeli Passports: valid 06/11/94-05/11/ valid 23/01/97-22/01/ issued on 26/11/97 Russian Passport: KI AC251295, KC (Ukrainian) A former pilot for Viktor Bout and one of the directors of Air Pass (Pietersburg Aviation Services and Systems). Also listed in a commercial database of UAE firms as CET Aviation s Chief Executive Officer. CET is a holding company Viktor Bout organized to incorporate two of his firms: Centrafrican Airlines and San Air General Trading.
8 PASSPORT/IDENTIFYING INFORMATION RUPRAH Sanjivan Samir NASR 09 AUG 1966 D D SALAME (SALAMI) Mohamed Ahmad Ameri AL JAWAD Jawad AL AMERI Moustapha SALAMI 22 SEP 1961 {POB: Abengourou, Côte d Ivoire} {(18 OCT 1963)} Nationality: Lebanon Ordinary Lebanese Passport: valid 24/04/01-23/04/06 Moustapha A SALAMI Togolese Diplomatic Passport: /00409/00 valid 21/08/02-23/08/07 Liberian Diplomatic Passport: valid 11/01/98-10/01/00 2nd Liberian Diplomatic Passport: valid 20/06/01-19/06/03 Name: Ameri AL JAWAD DOB: 18 OCT 1963 POB: Ganta, Nimba County Ivorian Passport: no details available Liberian Diplomatic Passport: 8 Commercio con l estero Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs. Owner, Mohamed and Company Logging Company. Informal diplomatic representative of former Liberian President Charles Taylor. Ambassador Plenipotentiary to Chairman G. Bryant of Liberia since 2003, having previously held the same post under former President Taylor.
9 Provvedimenti nei confronti della Liberia SHAW Emmanuel (II) 26 JUL 1946 (26 JUL 1956) SNOWE Edwin M., Jr. 11 February 1970 / Mano River, Grand Cape Mount, Liberia PASSPORT/IDENTIFYING INFORMATION D/ Liberian Passport No: Diplomatic 2781 Nationality: Liberia- OR/ D/ Liberian Passport No: Diplomatic D ECOWAS-DPL Passport No: D (07/08/08-06/07/10) Address: Elwa Road, Monrovia, Liberia Director of Lonestar Airways. Associated with Lone Star Communications Cooperation. Former economic adviser to ex-president Taylor. Representative, Liberian House of Representatives. Managing Director of the Liberian Petroleum and Refining Corporation (LPRC). TAYLOR Agnes Reeves REEVES-TAYLOR 27 SEP 1965 Nationality: Liberia Former Liberian Permanent Representative to the International Maritime Organization. Former Senior Member of the Liberian Government. Ex-wife and associate of former Liberian President Charles Taylor. Currently resident in the United Kingdom. TAYLOR Charles «Chuckie» Chuckie Charles 12 FEB 1978 Adviser and son of former Liberian President Charles 9
10 TAYLOR Charles Ghankay (Charles MacArthur) TAYLOR (HOWARD TAYLOR) (Junior) McArthur Emmanuel Roy M. Belfast, Junior Charles Taylor II Jean-Paul Some Jean-Paul Sone 01 SEP 1947 (28 JAN 1948) PASSPORT/IDENTIFYING INFORMATION Jewel Howard 17 JAN 1963 D/ valid 04/6/04-03/6/06 TAYLOR Tupee Enid 17 DEC 1960 (17 DEC 1962) D/ Liberian Diplomatic Passport: D/ UREY Benoni 22 JUN 1957 Liberian Diplomatic Passport: D Commissioner of Maritime Affairs Passport: D/ YEATEN (YEATON) Benjamin D. 28 FEB 1969 (29 FEB 1969) Liberian Diplomatic Passport: D valid 10/02/99-09/02/01 DOB: 29 FEB 1969 POB: Tiaplay, Nimba County 10 Commercio con l estero Taylor. Currently on trial in the United States of America. Former President of Liberia. Currently on trial in The Hague. Senator, Liberian Senate. Spouse of former Liberian President Charles Taylor. Ex-wife of former Liberian President Charles Taylor. Ex-Commissioner of Maritime Affairs of Liberia. He was the direct superior of Mr. Ruprah. Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services.
11 Provvedimenti nei confronti della Liberia Imprese e organizzazioni alle quali si applicano le misure di cui all articolo 2 COMPANY NAME ALIAS ADDRESS ABIDJAN FREIGHT Abidjan, Ivory Coast Company set up by Sanjivan Ruprah AIR CESS Air Cess Equatorial Guinea Air Cess Holdings, Ltd. Air Cess Liberia Air Cess Rwanda Air Cess Swaziland (Pty.) Ltd Air Cess, Inc. 360-C Air Pas Air Pass Chess Air Group Pietersburg Aviation Services & Systems Cessavia AIR ZORY Air Zori Air Zori, Ltd. AIRBAS TRANSPORTATION FZE Air Bas Air Bass Airbas Transportation, Inc. Aviabas Malabo, Equatorial Guinea P.O. Box 7837, Sharjah, UAE P.O. Box 3962, Sharjah, UAE Islamabad, Pakistan Entebbe, Uganda 54 G.M. Dimitrov Blvd., BG-1125, Sofia, Bulgaria 6 Zenas Kanther Str., 1065 Nicosia, Cyprus P.O. Box 8299, Sharjah, UAE 811 S. Central Expressway, Suite 210 Richardson, Texas 75080, USA Air Cess is the only firm in Viktor Bout s network that ever officially listed him as its head. In Swaziland, Viktor Bout entered into a joint venture with a South African company to form Air Pass. Air Cess had 90 percent ownership of this joint venture. Records show that Viktor Bout owned 90 percent of the shares of Air Pass. According to NGO reporting, Viktor Bout transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor Bout and/or Sergei Bout. Sergei Bout controls Air Zory as the majority shareholder. Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei Bout has power of attorney for all transactions. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout company. 11
12 Commercio con l estero COMPANY NAME ALIAS ADDRESS ATC, Ltd Gibraltar, U.K. According to the UN, ATC, Ltd. is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Bout s companies, Centrafrican Airlines. In addition, when Bout registered Centrafrican Airlines in 1998, the registration itself indicated that ATC was one of the principal shareholders of Centrafrican and that it was controlled by Viktor Bout. BUKAVU AVIATION TRANSPORT Democratic Republic of the Congo Bukavu Aviation Transport has been identified by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo» as a DRC firm in which Viktor Bout is the principal officer. BUSINESS AIR SERVICES Democratic Republic of the Congo Business Air Services has been identified by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo» as a DRC firm in which Viktor Bout is the principal officer. CENTRAFRICAN AIRLINES Centrafricain Airlines Central African Airways Central African Air Central African Airlines P.O. Box 2760, Bangui, Central African Republic c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, UAE P.O. Box 2190, Ajman, UAE Kigali, Rwanda Ras-al-Khaimah, UAE Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor Bout signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company. 12
13 Provvedimenti nei confronti della Liberia COMPANY NAME ALIAS ADDRESS CENTRAL AFRICA DEVELOPMENT FUND 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA P.O. Box , Richardson, Texas 75085, USA CET Aviation Enterprise (FZE) P.O. Box 932 C20, Ajman, UAE Equatorial Guinea CHICHAKLI & ASSOCIATES, PLLC Chichakli Hickman-Riggs & Riggs, PLLC Chichakli Hickmanriggs & Riggs CONTINUE PROFESSIONAL EDUCATION, INC. 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA Gulf Motor Sales 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA DAYTONA POOLS, INC. 225 Syracuse Place, Richardson, Texas 75081, USA The Central Africa Development Fund is a non-profit entity located at the same address in Richardson, Texas as Richard Chichakli s accounting firm. Viktor Bout reorganized his holds in the UAE so that two of his older firms Centrafrican Airlines and San Air General Trading became part of a holding company called CET Aviation Enterprise. Press reports identify CET as a company controlled by Viktor Bout. This company is an accounting and auditing firm. Richard Chichakli, Viktor Bout s Chief Financial Officer, is listed as the managing partner and is the only officer on record. It is located at the same address in Richardson, Texas occupied by other firms owned or controlled by Richard Chichakli. The president of this company is Richard Chichakli, Viktor Bout s Chief Financial Officer. The company is located at the same address in Richardson, Texas as Richard Chichakli s accounting firm. Daytona Pools was incorporated by Gloria Chichakli, wife of Richard Chichakli. However, a few years later, the company s annual fillings indicated that Richard Chichakli was the President, and Gloria Chichakli was Vice-President. The company is 13
14 Commercio con l estero COMPANY NAME ALIAS ADDRESS DHH ENTERPRISES, INC. 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA GAMBIA NEW MILLENNIUM AIR COMPANY Gambia New Millennium Air Gambia Millennium Airline IB OF AMERICA HOLDINGS, INC. 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA IRBIS AIR COMPANY UL Furmanova 65, Office 317, Almaty, Khazakhstan located at the same address in Richardson, Texas as Richard Chichakli s accounting firm. Corporate registration documents list Richard Chichakli, Viktor Bout s Chief Financial Officer, as CEO, Director, and President of this company. They also indicate that he owns 100 % of the capital stock. The company is located at the same address in Richardson, Texas as Richard Chichakli s accounting firm. State House, Banjul, Gambia The Director of this firm is Baba Jobe. Its one aircraft, a Russian-made passenger jet, was acquired from Centrafrican Airlines. Richard Chichakli, who is Viktor Bout s Chief Financial Officer, is listed as the President of the company. The company is located at the same address in Richardson, Texas as Richard Chichakli s accounting firm. Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess. The «UN Final Report of the Monitoring Mechanism on Angola Sanctions» in 2000 reported «it can be considered that Irbis forms an Eastern European office for Viktor Bout.» Press reports further indicated that the company is owned by Viktor Bout. 14
15 Provvedimenti nei confronti della Liberia COMPANY NAME ALIAS ADDRESS MOLDTRANSAVIA SRL Aeroport MD-2026, Chisinau, Moldova NORDIC, LTD. Nordik Limited EOOD 9 Fredrick J. Curie Street, Sofia, Bulgaria 1113 This company is owned and managed by an admitted employee of Viktor Bout who is a longtime former agent of Air Cess. Moldtransavia s only plane is owned by Viktor Bout and is insured by a Viktor Bout company, San Air General Trading. As such, Moldstransavia is indirectly controlled by Viktor Bout. According to a local cooperate registry, Sergei Bout is the sole owner and CEO of Nordic, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100 % of the voting capital of the company. ODESSA AIR Okapi Air Entebbe, Uganda According to UN reporting, Odessa Air is a Viktor Bout-owned firm based in Uganda. It was formerly known as Okapi Air and was non-operational when Viktor Bout purchased it. An Ugandan judicial commission noted that Odessa Air is one of several aviation firms that Viktor Bout registered in Uganda and the Civil Aviation Authority. ORIENT STAR COOPERATION Orient Star Aviation 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA Texas State corporate records show Richard Chichakli, Viktor Bout s Chief Financial Officer, as the sole director of this firm. Richard Chichakli identified himself in a 2004 filling as the firm s president. The company is located at the same address in Richardson, Texas as Richard Chichakli s accounting firm. 15
16 Commercio con l estero COMPANY NAME ALIAS ADDRESS RICHARD A. CHICHAKLI, P.C. 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA P.O. Box , Richardson, Texas 75085, USA ROCKMAN, LTD. Rokman EOOD 9 Fredrick J. Curie Street, Sofia, Bulgaria 1113 SAN AIR GENERAL TRADING FZE San Air General Trading, LLC P.O. Box C, Ajman, UAE P.O. Box 2190, Ajman, UAE 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA Richard Chichakli, Viktor Bout s Chief Financial Officer, is listed on corporate documents as the sole director and president of this company. The company is located at the same address in Richardson, Texas as Richard Chichakli s accounting firm. According to a local corporate registry, Sergei Bout is the sole owner and CEO of Rockman, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100 % of the voting capital of the company. San Air General Trading serves as an agent for Centrafrican Airlines, a company owned by Viktor Bout. UN investigators concluded that Centrafrican Airlines and San Air are, in fact, parts of the same company. The General Manager of San Air is Serguei Denissenko. In addition, the UN has identified Richard Chichakli as the Chief Financial Officer for San Air General Trading in the UAE, and Richard Chichakli has admitted in media interviews that he «set (San Air) up for Viktor (Bout).» As such, San Air is owned by Viktor Bout and controlled by Viktor Bout, Serguei Denissenko and Richard Chichakli. 16
17 Provvedimenti nei confronti della Liberia COMPANY NAME ALIAS ADDRESS SANTA CRUZ IMPERIAL AIRLINES P.O. Box 60315, Dubai, UAE Sharjah, UAE SOUTHBOUND, LTD. P.O. Box 398, Suite 52 and 553 Monrovia House, 26 Main Street, Gibraltar, UK TRANS AVIATION GLOBAL GROUP, INC. TRANSAVIA NETWORK NV Trans Aviation Network Group TAN Group Trans Aviation Transavia Travel Agency Transavia Travel Cargo 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA 1304 Boorj Building, Bank Street, Sharjah, UAE P.O. Box 3962, Sharjah, UAE P.O. Box 2190, Ajman, UAE Ostende Airport, Belgium Santa Cruz Imperial has been identified by various sources as being owned or controlled by Viktor Bout and/or Sanjivan Ruprah. However, there has been some disagreement as to whether Viktor Bout actually owned this company. Nevertheless, Santa Cruz aircraft have operated interchangeably with aircraft from Viktor Bout s network. Viktor Bout has at least indirect control over Santa Cruz. Southbound, Ltd. is a major shareholder in one of Viktor Bout s companies, Centrafrican Airlines. Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor Bout also controlled Southbound. Richard Chichakli is listed as the president and director of this company. The company is located at the same address in Richardson, Texas as Richard Chichakli s accounting firm. Transavia Network is one of Viktor Bout s oldest companies (it first appeared in Belgium in 1995). VIAL COMPANY Delaware, USA According to a Belgian arrest warrant filed with Interpol in February 2002, Viktor Bout had power of attorney over Vial s bank accounts. 17
18 Commercio con l estero COMPANY NAME ALIAS ADDRESS WESTBOUND, LTD. P.O. Box 399, 26 Main Street, Gibraltar, UK Westbound, Ltd. is owned by Ronald De Smet. Ronald De Smet is a Belgian pilot who has a long history of acting on behalf of Viktor Bout. Westbound is a major shareholder in one of Viktor Bout s companies, Centrafrican Airlines. When Viktor Bout registered Centrafrican Airlines in 1998, the three principal shareholders were Westbound, Southbound, and ATC Ltd., all of Gibraltar. Accordingly, Westbound is indirectly controlled by Viktor Bout. 18
19 Provvedimenti nei confronti della Liberia Allegato 2 14 (art. 6 cpv. 1) Elenco delle persone fisiche interessate dal divieto di entrata e transito in Svizzera PASSPORT/ IDENTIFYING INFORMATION ALLEN Cyril 26 JUL 1952 Former Chairman, National Patriotic Party. BAH (BALDE) (BA) BOUT Viktor Anatoljevitch Ibrahim BALDE C1950 (15 JUL 1969) BUTT, BONT, BUTTE, BOUTOV, SERGITOV Vitali CHICHAKLI Richard Ammar Ammar M. Chichakli 13 JAN 1967 (13 JAN 1970) 29 March 1959 POB: Syria Citizenship: US 21N N N N SSN: or Address: 225 Syracuse Place, Richardson, Texas 75081, USA Businessman. A Syrian-born US citizen who has been an employee/associate of Viktor Bout for about a decade. The UN identified Richard Chichakli as Viktor Bout s Chief Financial Manager. Senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of 14 Nuovo testo giusta il n. II dell O del 17 feb. 2010, in vigore dal 1 mar (RU ). 19
20 Commercio con l estero COOPER Maurice COOPER Randolph (Randolf) DAGO GNADRE Raphael Alexander GALLEY DENNIS James (Willie Adolphus) (Coo Coo) «Coco» DENNIS Dennis COUCOO PASSPORT/ IDENTIFYING INFORMATION 811 South Central Expressway Suite 210 Richardson, Texas 75080, USA experience. Richard Chichakli is an officer of San Air General Trading. 28 OCT 1950 Former Managing Director of Robertsfield International Airport. 18 AUG MAR 1948 (15 MAR 1941) Liberian Official Passport: valid 09/10/97-08/10/99 DOB: 15 MAR 1941 POB: Gbondoi, Bong County DENNIS «Sumo» General Mark-1 Nationality: Liberia DOLO Adolphus Saye (General) General Peanut Butter «General» for the former LURD armed faction. Senator, Liberian Senate. DRAGAS Orhan 20 DEC 1972 Business partner of Slobodan TESIC. DUNBAR Belle 27 OCT
21 Provvedimenti nei confronti della Liberia PASSPORT/ IDENTIFYING INFORMATION DWEH George 6 MAR 1959 Nationality: Liberia Suspended Speaker of the National Transitional Legislative Assembly (NTLA). Founding member of LURD. EGLI Duane Chief Executive Officer of Ducor World Airlines. FARLEY Kai White Flower B-50 Nationality: Liberia Representative, Liberian House of Representatives. MODEL s former Commanding «General» in Buchanan and Inspector General in the Ministry of Commerce and Industry. GEORGE Martin Former ambassador of Liberia to the Federal Republic of Nigeria. GIBSON Myrtle 03 NOV 1952 Ex-Senator. Advisor to former Liberian President Charles Taylor. GOODRIDGE (GOODRICH) Reginald B. (Senior) GWEN Sampson Nationality: Liberia JIBBA (JEBBA) Macifierran Momo 11 NOV 1952 Former Minister for Culture, Information and Tourism. Former LURD «General». Momoh GIBBA 4 MAY 1972 Former Senior Aide-de-Camp to ex-president Taylor. JOBE Baba 1959 Nationality: The Gambia Former Director of the Gambia New Millenium Air company. Former member of Parliament of the Gambia. In prison in the Gambia. 21
22 Commercio con l estero PASSPORT/ IDENTIFYING INFORMATION JOVAN Aleksic 6 DEC 1950 Employee of the Serbian company Aviogenex. KADIMA Pasti D KIIA TAI Joseph Wong Executive of the Oriental Timber Company. MININ Leonid Yukhimovich BLAVSTEIN, BLYUVSHTEIN, BLYAFSHTEIN, BLUVSHTEIN, BLYUFSHTEIN KERLER, Vladamir (Vladimir) Abramovich (DOB: 18 OCT 1946) 14 DEC 1947 in Odessa, USSR (18 OCT 1946) (10 JUL NK) (14 DEC 1947) Nationality: Israel Bolivian Passport: Forged German Passports: D D (MININ) Greek Passport: no details Owner of Exotic Tropical Timber Enterprises. POPILO-VESKI POPILOVESKI (POPELA/ POPELO) Vladimir Abramovich (DOB:18 OCT 1946) BRESLAN, Wulf Israeli Passports: valid 06/11/94-05/11/ valid 23/01/97-22/01/ issued on 26/11/97 Russian Passport: 22
23 Provvedimenti nei confronti della Liberia PASSPORT/ IDENTIFYING INFORMATION (DOB:10 JUL NK) KI NASSOUR (NASR) OSOLS, Igor (DOB: 14 DEC 1947) Aziz Aziz Ibrahim Nassour NAYDO Valeriy NAIDO, Valerii 10 August 1957 Citizenship: Ukrainian 30 April 1961 Lebanese Passport No: Regular Ivorian Passport No: Diplomatic-AE35CW09 AC251295, KC (Ukrainian) c/o CET Aviation, P.O. Box C, Ajman, UAE OSSAILY Samih Samir HUSSEINI REFELL (REFFEL) Victoria 11 June 1954 / Freetown, Sierra Leone RICHARDSON John T. 10 DEC 1949 (01 DEC 1949) Liberian Passport No: Diplomatic D (11/24/08-11/23/10) Address: Accra, Ghana A former pilot for Viktor Bout and one of the directors of Air Pass (Pietersburg Aviation Services and Systems). Also listed in a commercial database of UAE firms as CET Aviation s Chief Executive Officer. CET is a holding company Viktor Bout organized to incorporate two of his firms: Centrafrican Airlines and San Air General Trading. Former National Security Advisor.
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