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Document 32014R0153

    Council Regulation (EU) No 153/2014 of 17 February 2014 amending Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe and repealing Regulation (EU) No 298/2013

    OJ L 50, 20/02/2014, p. 1–6 (BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

    Legal status of the document In force

    ELI: http://data.europa.eu/eli/reg/2014/153/oj

    Date of document:
    17/02/2014
    Date of effect:
    20/02/2014; Entry into force Date pub. See Art 3
    Date of end of validity:
    No end date
    Author:
    Council of the European Union
    Form:
    Regulation
    Additional information:
    NLE 2014/0031
    Treaty:
    Treaty on the Functioning of the European Union
    Legal basis:
    Proposal:
    Link
    Link
    Link
    Link
    Link
    Select all documents mentioning this document
    Modifies:
    Relation Act Comment Subdivision concerned From To
    Modifies 32004R0314 Addition annex IV 20/02/2014
    Modifies 32004R0314 Addition article 6.4 20/02/2014
    Repeal 32013R0298
    Instruments cited:
    Link

    20.2.2014   

    EN

    Official Journal of the European Union

    L 50/1

    COUNCIL REGULATION (EU) No 153/2014

    of 17 February 2014

    amending Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe and repealing Regulation (EU) No 298/2013

    THE COUNCIL OF THE EUROPEAN UNION,

    Having regard to the Treaty on the Functioning of the European Union, and in particular Article 215 thereof,

    Having regard to the joint proposal of the High Representative of the Union for Foreign Affairs and Security Policy and of the European Commission,

    Whereas:

    (1)

    Council Regulation (EC) No 314/2004 (1) implements several measures provided for by Council Decision 2011/101/CFSP (2), including the freezing of funds and economic resources of certain natural or legal persons, entities and bodies.

    (2)

    The suspension of the travel restrictions and asset freeze measures applying to the majority of the individuals and entities set out in Annex I to Decision 2011/101/CFSP should be renewed, and further extended to cover eight more individuals.

    (3)

    Some of those measures fall within the scope of the Treaty on the Functioning of the European Union and regulatory action at the level of the Union is therefore necessary in order to implement them, in particular with a view to ensuring their uniform application by economic operators in all Member States.

    (4)

    An updated Annex should be added to Regulation (EC) No 314/2004 to include eight more individuals who are to benefit from the suspension of the prohibitions laid down in Article 6(1) and (2) thereof, in addition to the 81 persons and eight entities, who already benefit from the suspension of the application of Article 6 provided for in Council Regulation (EU) No 298/2013 (3).

    (5)

    Regulation (EC) No 314/2004 should therefore be amended accordingly.

    (6)

    The extension of the suspension provided for in Regulation (EU) No 298/2013 is due to expire on 20 February 2014 and that extension is to be provided for in this Regulation. In the interests of legal clarity, therefore, Regulation (EU) No 298/2013 should be repealed.

    (7)

    In order to ensure that the measures provided for in this Regulation are effective, this Regulation must enter into force on the day of its publication,

    HAS ADOPTED THIS REGULATION:

    Article 1

    Regulation (EC) No 314/2004 is amended as follows:

    (1)

    in Article 6, the following paragraph is added:

    ‘4.   The measures in paragraphs 1 and 2 shall be suspended in so far as they concern persons and entities listed in Annex IV.’;

    (2)

    the Annex to this Regulation is added as Annex IV.

    Article 2

    Regulation (EU) No 298/2013 is repealed.

    Article 3

    This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

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

    Done at Brussels, 17 February 2014.

    For the Council

    The President

    A. TSAFTARIS

    (1)  Council Regulation (EC) No 314/2004 of 19 February 2004 concerning certain restrictive measures in respect of Zimbabwe (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).

    (3)  Council Regulation (EU) No 298/2013 of 27 March 2013 amending Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe (OJ L 90, 28.3.2013, p. 48).

    ANNEX

    ‘ANNEX IV

    List of persons and entities referred to in Article 6(4)

    I.   Persons

     

    Name (and any aliases)

    1.

    Abu Basutu, Titus Mehliswa Johna

    2.

    Bonyongwe, Happyton Mabhuya

    3.

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

    4.

    Bvudzijena, Wayne

    5.

    Charamba, George

    6.

    Chidarikire, Faber Edmund

    7.

    Chigwedere, Aeneas Soko

    8.

    Chihota, Phineas

    9.

    Chihuri, Augustine

    10.

    Chinamasa, Patrick Anthony

    11.

    Chindori-Chininga, Edward Takaruza

    12.

    Chinotimba, Joseph

    13.

    Chipwere Augustine

    14.

    Chiwenga, Constantine

    15.

    Chombo, Ignatius Morgan Chiminya

    16.

    Dinha, Martin

    17.

    Goche, Nicholas Tasunungurwa

    18.

    Gono, Gideon

    19.

    Gurira, Cephas T.

    20.

    Gwekwerere, Stephen (alias Steven)

    21.

    Kachepa, Newton

    22.

    Karakadzai, Mike Tichafa

    23.

    Kasukuwere, Saviour

    24.

    Kazangarare, Jawet

    25.

    Khumalo, Sibangumuzi

    26.

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

    27.

    Kwainona, Martin

    28.

    Langa, Andrew

    29.

    Mabunda, Musarashana

    30.

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

    31.

    Made, Joseph Mtakwese

    32.

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

    33.

    Maluleke, Titus

    34.

    Mangwana, Paul Munyaradzi

    35.

    Marumahoko, Reuben

    36.

    Masuku, Angeline

    37.

    Mathema, Cain Ginyilitshe Ndabazekhaya

    38.

    Mathuthu, Thokozile (alias Sithokozile)

    39.

    Matibiri, Innocent Tonderai

    40.

    Matiza, Joel Biggie

    41.

    Matonga, Brighton (a.k.a Bright)

    42.

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

    43.

    Mhonda, Fidellis

    44.

    Midzi, Amos Bernard (Mugenva)

    45.

    Mnangagwa, Emmerson Dambudzo

    46.

    Mohadi, Kembo Campbell Dugishi

    47.

    Moyo, Jonathan Nathaniel

    48.

    Moyo, Sibusio Bussie

    49.

    Moyo, Simon Khaya

    50.

    Mpofu, Obert Moses

    51.

    Muchena, Henry

    52.

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

    53.

    Muchinguri, Oppah Chamu Zvipange

    54.

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

    55.

    Mujuru, Joyce Teurai Ropa

    56.

    Mumbengegwi, Simbarashe Simbanenduku

    57.

    Murerwa, Herbert Muchemwa

    58.

    Musariri, Munyaradzi

    59.

    Mushohwe, Christopher Chindoti

    60.

    Mutasa, Didymus Noel Edwin

    61.

    Mutezo, Munacho Thomas Alvar

    62.

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

    63.

    Mzembi, Walter

    64.

    Mzilikazi, Morgan S.

    65.

    Nguni, Sylvester Robert

    66.

    Nhema, Francis Chenayimoyo Dunstan

    67.

    Nyanhongo, Magadzire Hubert

    68.

    Nyikayaramba, Douglas

    69.

    Nyoni, Sithembiso Gile Glad

    70.

    Rugeje, Engelbert Abel

    71.

    Rungani, Victor Tapiwa Chashe

    72.

    Sakupwanya, StanleyUrayayi

    73.

    Savanhu, Tendai

    74.

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

    75.

    Sekeremayi, Lovemore

    76.

    Shamu, Webster Kotiwani

    77.

    Shamuyarira, Nathan Marwirakuwa

    78.

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

    79.

    Shungu, Etherton

    80.

    Sibanda, Chris

    81.

    Sibanda, Jabulani

    82.

    Sibanda, Misheck Julius Mpande

    83.

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

    84.

    Sigauke, David

    85.

    Sikosana, (a.k.a. Sikhosana), Absolom

    86.

    Tarumbwa, Nathaniel Charles

    87.

    Tomana, Johannes

    88.

    Veterai, Edmore

    89.

    Zimondi, Paradzai Willings

    II.   Entities

     

    Name

    1.

    Cold Comfort Farm Trust Cooperative

    2.

    Comoil (PVT) Ltd

    3.

    Famba Safaris

    4.

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

    5.

    M & S Syndicate (PVT) Ltd

    6.

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

    7.

    Swift Investments (PVT) Ltd

    8.

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