Export Control 2005-33

EXPORT CONTROL (SANCTIONS ETC.) ORDER 2005

Subsidiary
Order made under s. 3,4,5,6 and 7 of the Export Control Act 2005. 2005/166

EXPORT CONTROL (SANCTIONS ETC.) ORDER 2005

(LN. 2005/166)

8.12.2005

Amending Relevant current Commencement

enactments provisions date

LN. 2007/025 Sch. 8.2.2007

EU Legislation/International Agreements involved:

Council Common Position 2006/362/CFSP

_______________________

ARRANGEMENT OF REGULATIONS.

Order
1. Title.

PART I

2.Prohibition on export of goods.

3.Prohibition on transfer of technology.
4.Prohibition on technical assistance.
5.Making funds available.
6. Freezing of Funds.

SCHEDULE 1

SCHEDULE 2

SCHEDULE 3

SCHEDULE 4

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2005-33 Export Control
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Subsidiary
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 Export Control 2005-33
EXPORT CONTROL (SANCTIONS ETC.) ORDER 2005
Title. Subsidiary
2005/166
1. This Order may be cited as the Export Control (Sanctions etc.) Order
2005.

PART I

Prohibition on export of goods.

2.(1) A person who, without a licence, knowingly exports or facilitates the

exportation or arranges the transfer from any place of any goods mentioned
in paragraph 1 of the Schedule to the Act to any country or territory
mentioned in Schedule 1 to this Order is guilty of an offence and liable on
summary conviction to a fine up to a level 5 on the standard scale or on
conviction on indictment to a fine or imprisonment for up to 5 years or both.

(2) The licence referred to in subparagraph (1) is a licence granted by the

Minister if he is satisfied that such goods may be exported to the relevant
country.

Prohibition on transfer of technology.

3.(1) A person who, without a licence, knowingly transfers or facilitates the

transfer of technology mentioned in paragraph 1 of the Schedule to the Act
to any country or territory mentioned in Schedule 2 to this Order is guilty of
an offence and liable on summary conviction to a fine up to a level 5 on the
standard scale or on conviction on indictment to a fine or imprisonment for
up to 5 years or both.

(2) The licence referred to in subparagraph (1) is a licence granted by the

Minister if he is satisfied that such technology may be exported to the
relevant country.

Prohibition on technical assistance.

4.(1) A person who, without a licence, knowingly provides or facilitates the

provision of technical assistance mentioned in paragraph 1 of the Schedule
to the Act to any country or territory mentioned in Schedule 3 to this Order
is guilty of an offence and liable on summary conviction to a fine up to a
level 5 on the standard scale or on conviction on indictment to a fine or
imprisonment for up to 5 years or both.

(2) The licence referred to in sub-paragraph (1) is a licence granted by the

Minister if he is satisfied that such technical may be exported to the relevant
country.

Making funds available.

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2005-33 Export Control
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Subsidiary
2005/166 5.(1) Any person who, without a licence, makes any funds available to or
for the benefit of any designated person or a person acting on his behalf in
any country or territory mentioned in Schedule 4 to this Order (where the
designated persons in each country or territory are also listed) is guilty of an
offence and liable on summary conviction to a fine up to a level 5 on the
standard scale or on conviction on indictment to a fine or imprisonment for
up to 5 years or both.

(2) The licence referred to in sub-paragraph (1) is a licence granted by the

Minister if he is satisfied that such funds may be made available to the
relevant country.

Freezing of Funds.

6.(1) Where the Minister has reasonable grounds for suspecting that the
person by, for or on behalf of whom any funds are held is or may be a
designated person or a person acting on behalf of a designated person, the
Minister may by notice direct that those funds are not to be made available
to any person, except under the authority of a licence granted by the
Minister under paragraph 5.

(2) A direction given under sub-paragraph (1) shall specify either−

(a) the period for which it is to have effect; or

(b) that the direction is to have effect until it is revoked by notice

under subparagraph (3).

(3) The Minister may by notice revoke a direction given under paragraph
(1) at any time.

(4) The expiry or revocation of a direction shall not affect the application
of paragraph 5 in respect of the funds in question.

(5) A notice under sub paragraph (1) or (3) shall be given in writing to the
person holding the funds in question (“the recipient”), and shall require the
recipient to send a copy of the notice without delay to the person whose
funds they are, or on whose behalf they are held (“the owner”).

(6) A recipient shall be treated as complying with the requirement under

subparagraph (5) if, without delay, he sends a copy of the notice to the
owner at his last-known address or, if he does not have an address for the
owner, he makes arrangements for a copy of the notice to be supplied to the
owner at the first available opportunity.

(7) Where a direction has been given under subparagraph (1), any person
by, for or on behalf of whom those funds are held may apply to the Supreme

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 Export Control 2005-33
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Court for the direction to be set aside, and on such application the court may Subsidiary
set aside the direction. 2005/166

(8) A person who makes an application under subparagraph (7) shall give
a copy of the application and any witness statement or affidavit in support to
the Minister (and to any other person by, for or on behalf of whom those
funds are held), not later than seven days before the date fixed for the
hearing of the application.

(9) Any person who contravenes a direction under subparagraph (1) is

guilty of an offence under this Order and liable on summary conviction to a
fine up to level 5 on the standard scale.

(10) A recipient who fails to comply with such a requirement as is

mentioned in subparagraph (5) is guilty of an offence under this Order and
liable on summary conviction to a fine up to level 5 on the standard scale.

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Subsidiary
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SCHEDULE 1

Zimbabwe
Cote d’Ivoire
Liberia
Democratic Republic of Congo
Sudan
Burma

___________________________

SCHEDULE 2

Zimbabwe
Cote d’Ivoire
Liberia
Democratic Republic of Congo
Sudan
Burma

___________________

SCHEDULE 3

Zimbabwe
Cote d’Ivoire
Liberia
Democratic Republic of Congo
Sudan
Burma

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SCHEDULE 4 Subsidiary
2005/166

Country Designated Persons

Burma The undertakings listed in the

Common Position of the EU of 25
October 2004 (2004/730/CFSP)

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Liberia The persons designated by UN

Security Council Resolution 1521

Last name First name Alias Date of birth/ Passport / Designation/

Place of birth Identifying Justification
information
ALLEN Cyril 26 JUL 1952 Former Chairman,
National Patriotic
Party. Associate of
former Liberian
President Charles
Taylor with ongoing
ties to him.
BAH Ibrahim BALDE C1950 Arms dealer in
(BALDE) (15 JUL 1969) contravention of
(BA) UNSC resolution
1343. Supported
former President
Taylor’s regime in
effort to destabilize
Sierra Leone and
gain illicit access to
diamonds; involved
in illicit diamond
sales.
BOUT Viktor BUTT, 13 JAN 1967 21N0532664 Businessman, dealer
Anatoljevitch and transporter of
BONT, (13 JAN 1970) 29N0006765 weapons and
BUTTE, 21N0557148 minerals.
Arms dealer in
BOUTOV, 44N3570350 contravention of
UNSC resolution
SERGITOV
1343. Supported
Vitali former President
Taylor’s regime in

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Last name First name Alias Date of birth/ Passport / Designation/ Subsidiary
Place of birth Identifying Justification
information 2005/166
effort to destabilize
Sierra Leone and
gain illicit access to
diamonds.

BRIGHT Charles R. 29 AUG 1948 Former Minister of

Finance. Associate of
former Liberian
President Charles
Taylor with ongoing
ties to him.
CHICHAK Richard Ammar M. 29 March 1959 SSN: 405 41 A Syrian-born US
LI Ammar Chichakli POB: Syria 5342 or citizen who has been
Citizenship: US 467 79 1065 an employee/
Address: 225 associate of Viktor
Syracuse Place, Bout for about a
Richardson, decade. The UN
Texas 75081, identified Chichakli
USA as Viktor Bout’s
811 South Central Chief Financial
Expressway Manager and,
Suite 210 therefore, as one who
Richardson, acts at Bout’s
Texas 75080, direction. His own
USA resume details his
senior positions with
several Bout-
controlled
companies. A
certified public
accountant and
certified fraud
examiner with more
than 12 years of
experience, plays a
significant role in
assisting Bout in
setting up and
managing a number
of his key firms and
moving money (both
for acquisition of
assets and reparation
of profits). In media
interviews,
reportedly has held
himself out as
spokesperson for
Viktor Bout and his
network.

Chichakli is an
officer of San Air
General Trading.
Payments for many
of the weapons that
went to Liberia
through Victor
Bout’s network in
2000 and 2001 were
directed to San Air’s
bank accounts. As
such, Chichakli is
associated with an
entity providing
financial or military
support to armed
rebel groups in

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Subsidiary Last name First name Alias Date of birth/ Passport / Designation/
Place of birth Identifying Justification
2005/166 information
Liberia or in
countries in the
region.
CISSE M. Moussa Mamadee 24 DEC 1946 Liberian Former Chief of
KAMARA (14 DEC 1957) Diplomatic Presidential Protocol.
(26 JUN 1944) Passport: Chairman of
(26 JUL 1946) D001548-99 Mohammad Group of
(24 DEC 1944) Companies. Handled
Liberian Ordinary funds from diamond
Passport: and timber sales on
0058070 Taylor’s behalf
valid 10/01/00- [S/2002/470, para.
09/01/05 165]. Associate of
Name: Mamadee former Liberian
KAMARA President Charles
DOB: 26 JUL Taylor with ongoing
1946 ties to him.
POB: Gbarnga,
Bound County

Liberian
Diplomatic
Passport: 001546
valid 01/08/99-
30/08/01
DOB: 24 DEC
1944
POB: Ganta,
Nimba County

Liberian
Diplomatic
Passport:
D/000953-98
COOPER Gerald 10 JUN 1949 Former Liberian
Maritime Registry
Liaison to
International
Maritime
Organization.
Associate of former
Liberian President
Charles Taylor with
ongoing ties to him.
COOPER Maurice Associate of former
Liberian President
Charles Taylor with
ongoing ties to him.

COOPER Randolph 28 OCT 1950 Former Managing

(Randolf) Director of
Robertsfield
International Airport.
He was instrumental
in the various
violations of the arms
embargo.
Associate of former
Liberian President
Charles Taylor with
ongoing ties to him.

DAGO Raphael Alexander 18 AUG 1960 Associate of former

GNADRE GALLEY Liberian President
Charles Taylor with
ongoing ties to him.

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Last name First name Alias Date of birth/ Passport / Designation/ Subsidiary
Place of birth Identifying Justification
information 2005/166
DENNIS James ‘Coco’ 15 MAR 1948 Liberian Official Associate of former
(Willie DENNIS (15 MAR 1941) Passport: 000086 Liberian President
Adolphus) valid 09/10/97- Charles Taylor with
Dennis 08/10/99 ongoing ties to him.
(Coo Coo) COUCOO DOB: 15 MAR
1941
POB: Gbondoi,
Bong County
DENNIS “Sumo” General Mark- Nationality: “General” for the
1 Liberia former LURD armed
faction. He has
engaged in activities
that threaten to cause
instability in Liberia,
derail the peace
process and unravel
the Comprehensive
Peace Agreement.
DENNIS Wesseh 21 DEC 1953 Former Consultant to
Commissioner of the
Bureau of Maritime
Affairs. Associate of
former Liberian
President Charles
Taylor with ongoing
ties to him.
DESNOES Gerard 16 JUL 1941 Diplomatic Arms dealer in
in Saint George Passport of contravention of
Fléchard, France Burkina Faso: UNSC resolution
D1004883 1343. Supported
issued on former President
03/10/2002 Taylor’s regime in
effort to destabilize
Sierra Leone and
gain illicit access to
diamonds.

DOE Gabriel Associate of former

Liberian President
Charles Taylor with
ongoing ties to him.

DOLO Adolphus General Aggressive

Saye Peanut Butter opposition to
(General) UNMIL deployment.
He falsely accused
UNMIL of
provocation.
Renegade supporter
of former Liberian
President Charles
Taylor.
DOLO Montgomery Associate of former
Liberian President
Charles Taylor with
ongoing ties to him.

DRAGAS Orhan 20 DEC 1972 Business partner of

Slobodan TESIC.
Involved in
arrangements for
transfer of arms to
Liberia from Serbia
(details in expert
panel report
S/2003/498).

DUNBAR Belle 27 OCT 1963 Associate of former

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Subsidiary Last name First name Alias Date of birth/ Passport / Designation/
Place of birth Identifying Justification
2005/166 information
Liberian President
Charles Taylor with
ongoing ties to him.
DUNBAR Jenkins 10 JAN 1947 Former Minister of
(10 JUN 1947) Lands, Mines, and
Energy. Associate of
former Liberian
President Charles
Taylor with ongoing
ties to him.
DWEH George 6 MAR 1959 Nationality: Suspended Speaker
Liberia of the National
Transitional
Legislative Assembly
(NTLA). Founding
member of LURD.
His statements and
activities undermine
the Comprehensive
Peace Agreement and
his actions
contravene the spirit
of the disarmament
declaration.
EGLI Duane Chief Executive
Officer of Ducor
World Airlines,
which provided the
Lockheed aircraft
used to fly weapons
to Liberia in August
2002.
ELDINE Khalid Informal Advisor to
former Liberian
President Charles
Taylor.
ELDINE Talal 14 APR 1955 Lebanese
businessman.
Paymaster of ex-
President Taylor’s
inner circle (details
in expert panel report
S/2000/1195).
FARLEY Kia White Flower Nationality: MODEL’s former
B-50 Liberia Commanding
“General” in
Buchanan and
Inspector General in
the Ministry of
Commerce and
Industry. He has
engaged in activities
that threaten to cause
instability in Liberia,
derail the peace
process and unravel
the Comprehensive
Peace Agreement.
GEORGE Martin Ambassador of
Liberia to the Federal
Republic of Nigeria.
Associate of former
President Charles
Taylor with ongoing
ties to him. Alleged
to have provided
funds to former
President Taylor.

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Last name First name Alias Date of birth/ Passport / Designation/ Subsidiary
Place of birth Identifying Justification
information 2005/166
GIBSON Myrtle 03 NOV 1952 Ex-Senator. Advisor
to former Liberian
President Charles
Taylor with ongoing
ties to him.
GOODRID Reginald B. 11 NOV 1952 Former Minister for
GE (Senior) Culture, Information
(GOODRIC and Tourism.
H) Associate of former
Liberian President
Charles Taylor with
ongoing ties to him.

GWEN Sampson Nationality: Former LURD

Liberia “General”. He has
engaged in activities
that threaten to cause
instability in Liberia,
derail the peace
process and unravel
the Comprehensive
Peace Agreement.
JIBBA Macifierran Momoh 4 MAY 1972 Former Senior Aide-
(JEBBA) Momo GIBBA de-Camp to ex-
President Taylor.
Associate of former
Liberian President
Charles Taylor with
ongoing ties to him.

JOBE Baba 1959 Nationality: The Former Director of

Gambia the Gambia New
Millenium Air
company. Former
member of
Parliament of the
Gambia.
[S/2001/1015, para.
287]. Arms trafficker
in contravention of
UNSC resolution
1343. Supported
former President
Taylor’s regime in
effort to destabilize
Sierra Leone and
gain illicit access to
diamonds. In prison
in the Gambia.

JOVAN Aleksic 6 DEC 1950 Employee of the

Serbian company
Aviogenex that was
involved in making
the necessary
arrangement to fly
more than 200 tons
of weapons to
Liberia. He
accompanied Tezic
and Dragas on their
trips to Liberia.
KADIMA Pasti D001993-00 Arms dealer in
contravention of
UNSC resolution
1343. Supported
former President

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Subsidiary Last name First name Alias Date of birth/ Passport / Designation/
Place of birth Identifying Justification
2005/166 information
Taylor’s regime in
effort to destabilize
Sierra Leone and
gain illicit access to
diamonds.

KIIA TAI Joseph Wong Executive of the

Oriental Timber
Company.
Provided military and
financial support for
Taylor [S/2001/1015,
para. 334]. Arms
dealer in
contravention of
UNSC resolution
1343. Supported
former President
Taylor’s regime in
effort to destabilize
Sierra Leone and
gain illicit access to
diamonds.
KLEILAT Ali 10 JULY 1970 Nationality: Businessman,
in Beirut Lebanon involved in arms
delivery to Charles
Taylor in 2003. Still,
in relation with
former Liberian
President Charles
Taylor.
KOFFI Zarr (Zack) Renegade ex-GOL
(KOFI) (General) militia commander
who has continued to
cause mayhem in
Rivercess County.

KOUWEN Gus 15 SEPT 1942 Owner of Hotel

HOVEN Africa and President
(KOUVEN of the Oriental
HOVEN) Timber Company.
(KOUENH Arms dealer in
OVEN) contravention of
(KOUENH UNSC resolution
AVEN) 1343. Funds
purveyor to the
Taylor regime. Close
associate of Taylor.
Supported former
President Taylor’s
regime in effort to
destabilize Sierra
Leone and gain illicit
access to diamonds
and funds.

MININ Leonid BLAVSTEIN, 14 DEC 1947 in Nationality: Israel Owner of Exotic

Yukhimovich BLYUVSHTE Odessa, USSR Tropical Timber
IN, Bolivian Enterprises. Key
BLYAFSHTE (18 OCT 1946) Passport: financier for Taylor
IN, 65118 [S/2001/1015, para.
BLUVSHTEI (10 JUL NK) 346]. Arms dealer in
N, Forged German contravention of
BLYUFSHTE (14 DEC 1947) Passports: UNSC resolution
IN 5280007248D 1343. Supported
18106739D former President
(MININ) Taylor’s regime in
effort to destabilize

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Last name First name Alias Date of birth/ Passport / Designation/ Subsidiary
Place of birth Identifying Justification
information 2005/166
Greek Passport: Sierra Leone and
KERLER, no details gain illicit access to
Vladamir diamonds.
(Vladimir) Israeli Passports:
Abramovich 6019832
(DOB: 18 valid 06/11/94-
OCT 1946) 05/11/99
9001689
POPILO- valid 23/01/97-
VESKI 22/01/02
POPILOVES 90109052
KI issued on
(POPELA/ 26/11/97
POPELO)
Vladimir Russian Passport:
Abramovich KI0861177
(DOB:18
OCT 1946)

BRESLAN,
Wulf
(DOB:10 JUL
NK)

OSOLS, Igor
(DOB: 14
DEC 1947)
MINOR Grace 31 MAY 1942 Key advisor to
Beatrice former President
Charles Taylor with
ongoing ties to him.

NASSOUR Aziz 1961 Illicit diamond dealer

(NASR) who sold conflict
diamonds and
indirectly or directly
supported the Taylor
regime.

NAYDO Valeriy NAIDO, 10 August 1957 AC251295, Has been described

Va;erii Citizenship: KC024178 as “Bout’s number
Ukrainian (Ukrainian) two” man in South
c/o CET Africa by another
Aviation, P.O. Bout associate. A
Box 932-20C, former pilot for Bout
Ajman, UAE and one of the
directors of Air Pass
(Pietersburg Aviation
Services and
Systems), a Bout
front company. Also
listed in a
commercial database
of UAE firms as CET
Aviation’s Chief
Executive Officer.
CET is a holding
company Bout
organizaed to
incorporate two of
his firms:
Centrafrican Airlines
and San Air General
Trading.

As noted above,
Naydo is the CEO of
CET, the holding

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Subsidiary Last name First name Alias Date of birth/ Passport / Designation/
Place of birth Identifying Justification
2005/166 information
company for
Centrafrican Airlines.
Centrafrican’s role in
the Liberian arms
trade was uncovered
when UN
investigators found
film footage of
Liberian rebels
handling 9 Strela
surface-to-air
missiles. helicopters
to Liberia.
He is associated with
an entity providing
financial or military
support to armed
rebel groups in
Liberia or in
countries in the
region. These
missiles appear to
match an illegal
shipment of weapons
organized by
Sanjivan Ruprah and
delivered to Liberia
in May 2000 by an
Ilyushin IL-76
belonging to
Centrafrican Airlines.
Centrafircan was also
involved in other
arms shipments,
including the
attempted sale of two
refurbished Mi-24
attack
OSSAILY Samih Samir Illicit diamond dealer
HUSSEINI who sold conflict
diamonds and
indirectly or directly
supported the Taylor
regime.

REFELL Victoria Associate of former

(REFFEL) Liberian President
Charles Taylor with
ongoing ties to him.
RICHARDS John T. 10 DEC 1949 Former National
ON (01 DEC 1949) Security Advisor.
Associate of former
Liberian President
Charles Taylor with
ongoing ties to him.

ROSENBL Simon Simão 21 SEP 1943 Brazilian Associate of former

UM Passport: Liberian President
CL 937 936 Charles Taylor with
issued on ongoing ties to him.
16/01/04
valid for 5 years
reported lost
RUPRAH Sanjivan Samir NASR 09 AUG 1966 D-001829-00 Businessman
D-002081-00 Former Deputy
Commissioner of the
Bureau of Maritime
Affairs.

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Last name First name Alias Date of birth/ Passport / Designation/ Subsidiary
Place of birth Identifying Justification
information 2005/166
Arms dealer in
contravention of
UNSC resolution
1343. Supported
former President
Taylor’s regime in
effort to destabilize
Sierra Leone and
gain illicit access to
diamonds.

SALAME Mohamed Ameri AL 22 SEP 1961 Nationality: Owner, Mohamed

(SALAMI) Ahmad JAWAD POB: Lebanon and Company
Abengourou, Logging company.
Jawad AL Côte d’Ivoire Informal diplomatic
AMERI (18 OCT 1963) Ordinary representative former
Lebanese Liberian President
Moustapha Passport: Charles Taylor with
SALAMI 1622263 ongoing ties to him.
valid 24/04/01- Ambassador
Moustapha A 23/04/06 Plenipotentiary to
SALAMI Chairman G. Bryant
Togolese of Liberia since
Diplomatic 2003, having
Passport: previously held the
004296/00409/00 same post under
valid 21/08/02- former President
23/08/07 Taylor.
Liberian
Diplomatic
Passport: 000275
valid 11/01/98-
10/01/00

2nd Liberian
Diplomatic
Passport: 002414
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:
D/001217

SHAW Emmanuel 26 JUL 1946 Director of Lonestar

(II) (26 JUL 1956) airways. Associated
with Lone Star
Communications
Cooperation.
Instrumental in the
breaching of the arms
embargo in 2003.
Former economic
adviser to ex-
President Taylor with

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Subsidiary Last name First name Alias Date of birth/ Passport / Designation/
Place of birth Identifying Justification
2005/166 information
ongoing ties to him.

SNOWE Edwin M., Jr. Nationality: Managing Director of

Liberia the Liberian
OR/0056672-01 Petroleum and
Refining Corporation
(LPRC). Associate of
former President
Charles Taylor with
ongoing ties to him.
Alleged to have
provided funds to
former President
Taylor.
TAYLOR Agnes REEVES- 27 SEP 1965 Nationality: Former Liberian
Reeves TAYLOR Liberia Permanent
Representative to the
International
Maritime
Organization. Former
Senior Member of
the Liberian
Government.
Ex-wife and
associate of former
Liberian President
Charles Taylor with
ongoing ties to him.

TAYLOR Charles Chuckie Associate, adviser

“Chuckie” and son of former
(Junior) Liberian President
Charles Taylor with
ongoing ties to him.

TAYLOR Charles 01 SEP 1947 Former President of

Ghankay (28 JAN 1948) Liberia.
(Charles
MacArthur)
TAYLOR D. Benjamin Nationality: Director of Passports
(Jr.) Liberia and Visas at the
Ministry of Foreign
Affairs in Liberia.
MODEL’s former
Chief of Staff. He
has engaged in
activities that
threaten to cause
instability in Liberia,
derail the peace
process and unravel
the Comprehensive
Peace Agreement.
TAYLOR Jewel 17 JAN 1963 D/003835-04 Spouse of former
Howard valid 04/6/04- Liberian President
(HOWARD 03/6/06 Charles Taylor with
TAYLOR) ongoing ties to him.

TAYLOR Tupee Enid 17 DEC 1960 Liberian Ex-wife and

(17 DEC 1962) Diplomatic associate of former
Passport: Liberian President
D/002216 Charles Taylor with
ongoing ties to him.
TESIC Slobodan Serbian national,
(TEZIC) director of the
society “TEMEX”.
Relevant information
is contained in the

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 Export Control 2005-33
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Last name First name Alias Date of birth/ Passport / Designation/ Subsidiary
Place of birth Identifying Justification
information 2005/166
Panel of Experts
report S/2003/498.
Director of Temex,
Belgrade.
TUAH Joseph Former deputy of
Benjamin Yeaten,
and instrumental in
the delivery of arms
to former Liberian
President Charles
(TOUAH) (Joachim) Liberian Taylor.
Diplomatic
Passport: Former Assistant
#D00353 Director of Special
Security Service.

UREY Benoni 22 JUN 1957 Liberian Ex-Commissioner of

Diplomatic Maritime Affairs of
Passport: Liberia. He was the
D-00148399 direct superior of Mr.
Commissioner of Ruprah and played a
Maritime key role in arms
Passport: procurements starting
D/002356 in the summer of
2002.
Associate of former
Liberian President
Charles Taylor with
ongoing ties to him.

YEATEN Benjamin D. 28 FEB 196 Liberian Former head of the

(YEATON) Diplomatic Special Security Unit
(29 FEB 1969) Passport: in Liberia.
D00123299 Ex-Director, Special
valid 10/02/99- Security Services.
09/02/01 Associate of former
DOB: 29 FEB Liberian President
1969 Charles Taylor with
POB: Tiaplay, ongoing ties to him.
Nimba County

Belarus
The persons named below as listed
in Annexes III and IV of Council
Common Position 2006/362/CFSP

1. SIVAKOV, YURY (YURIJ) Leonidovich, ex-Minister of Tourism and

Sports of Belarus, born on 5 August 1946, in Sakhalin Region, former
Russian Socialist Federative Soviet Republic.

2. SHEYMAN (SHEIMAN), VICTOR Vladimirovich, State Secretary of

the Security Council of Belarus, born on 26 May
1958, in Grodno region.

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Subsidiary 3. PAVLICHENKO (PAVLIUCHENKO), DMITRI (Dmitry) Valeriyevich,
2005/166 Head of the Special Response Group at the
Ministry of the Interior (SOBR) of Belarus, born in 1966 in Vitebsk.

4. NAUMOV, VLADIMIR Vladimïrovich, Minister of the Interior, born in

1956.

5. Lydia Mihajlovna YERMOSHINA, Chairwoman of the Central Election

Commission of Belarus, born on 29 January 1953 in Slutsk (Minsk Region).

6. Yuri Nikolaevich PODOBED, Lieutenant-Colonel of Militia, Unit for

Special Purposes (OMON), Ministry of Internal Affairs, born on 5 March
1962 in Slutsk (Minsk Region).

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 Export Control 2005-33
EXPORT CONTROL (SANCTIONS ETC.) ORDER 2005
Subsidiary
2005/166

© Government of Gibraltar (www.gibraltarlaws.gov.gi)

2005-33 Export Control
EXPORT CONTROL (SANCTIONS ETC.) ORDER 2005
Subsidiary
2005/166

© Government of Gibraltar (www.gibraltarlaws.gov.gi)

 Export Control 2005-33
EXPORT CONTROL (SANCTIONS ETC.) ORDER 2005
Subsidiary
2005/166

© Government of Gibraltar (www.gibraltarlaws.gov.gi)

2005-33 Export Control
EXPORT CONTROL (SANCTIONS ETC.) ORDER 2005
Subsidiary
2005/166

© Government of Gibraltar (www.gibraltarlaws.gov.gi)

 Export Control 2005-33
EXPORT CONTROL (SANCTIONS ETC.) ORDER 2005
Subsidiary
2005/166

© Government of Gibraltar (www.gibraltarlaws.gov.gi)