date of passport/ first alias birth/ identifying ... · resume details his senior positions 1. last...
TRANSCRIPT
LIST OF INDIVIDUALS AND ENTITIES SUBJECT TO THE MEASURES CONTAINED IN PARAGRAPH 1 OF UNITED
NATIONS SECURITY COUNCIL RESOLUTION 1532 (2004) CONCERNING LIBERIA
(THE ASSETS FREEZE LIST)(updated on 12 May 2009)
LIST OF INDIVIDUALS
LIST OF INDIVIDUALS AND ENTITIES SUBJECT TO THE MEASURES CONTAINED IN PARAGRAPH 1 OF UNITED NATIONS SECURITY COUNCIL RESOLUTION 1532 (2004) CONCERNING LIBERIA
(THE ASSETS FREEZE LIST)
(updated on 12 May 2009)
LIST OF INDIVIDUALS
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
ALLEN Cyril 26 JUL 1952
Former Chairman National Patriotic Party Associate of former Liberian President Charles Taylor with ongoing ties to him
BOUT Viktor Anatoljevitch
BUTT BONT BUTTE BOUTOVSERGITOV Vitali
13 JAN 1967(13 JAN 1970)
21N053266429N000676521N055714844N3570350
Businessman dealer and transporter of weapons and minerals Arms dealer in contravention of UNSC resolution 1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds
CHICHAKLI RichardAmmar
Ammar MChichakli
29 March 1959POB Syria CitizenshipUS
SSN405 41 5342 or 467 79 1065 Address 225 Syracuse Place RichardsonTexas 75081 South Central ExpresswaySuite 210 RichardsonTexas 75080 USA
A Syrian-born US citizen who has been an employee associate of Viktor Bout for about a decade The UN identifiedChichakli as Viktor Boutrsquos Chief Financial Manager and therefore as one who acts at Boutrsquos direction His own resume details his senior positions
1
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
with several Bout- controlledcompanies 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 Viktor Boutrsquos network in 2000 and 2001 were directed to San Airrsquos bank accounts As such Chichakli is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region
2
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
COOPER Randolph (Randolf)
28 OCT 1950
Former ManagingDirector 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
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
GIBSON Myrtle 03 NOV 1952
Ex-SenatorAssociate of former Liberian President Charles Taylor with ongoing ties to him
GOODRIDGE(GOODRICH)
ReginaldB(Senior)
11 NOV 1952
Former Ministerfor Culture Information Tourism Associate of former Liberian President Charles Taylor with ongoing ties to him
JOBE Baba 1959 NationalityThe Gambia
Former Director of Gambia New Millenium Air company Former
3
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
member of Parliament of the Gambia [S20011015para 287] Arms trafficker in contravention of UNSC resolution 1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds In prison in the Gambia
KIIA TAI JosephWong
Executive of the Oriental Timber Company Provided military and financial support for Taylor [S20011015para 334] Arms dealer in contravention of UNSC resolution 1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
AliRamadan Kleilat
10 JULY 1970 in Beirut
Year of Birth given on his passports is 1963
NationalitiesLebanonLiberiaNetherlands
Passportnumbers 05087341432126
Lebanese
Businessman involved in arms delivery to Charles Taylor in 2003
4
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
Al-Dilby
AliRamadan Kleilat
AliRamadanKleilat Sari
Passport No Regular-RL0160888LiberianPassport No Diplomatic ndash D00290903
Netherlandspassportnumber Z01037744NationalRegistrynumber 2016 Mazraa
Venezuelan Passport No Regular ndash B0744958
MININ LeonidYukhimovich
BLAVSTEINBLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (DOB 18 OCT 1946)
POPILO-VESKIPOPILOVESKI(POPELAPOPELO) Vladimir Abramovich (DOB 18 OCT
14 DEC 1947 in OdessaUSSR
(18 OCT 1946)
(10 JUL NK)
(14 DEC 1947)
Nationality Israel
BolivianPassport 65118
Forged German Passports 5280007248D18106739D(MININ)
Greek no details
Israeli Passports 6019832 valid 61194-51199 9001689 valid 23197-2210290109052issued on 261197
Owner of Exotic Tropical Timber Enterprises Key financier for Taylor[S20011015para 346] Arms dealer in contravention of UNSC resolution 1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds
5
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
1946)
BRESLAN Wulf (DOB 10 JUL NK)
OSOLSIgor(DOB 14 DEC1947)
RussianPassportKI0861177
NAYDO Valeriy NaidoValerii
10 August 1957
CitizenshipUkrainian
co CET Aviation PO Box 932-20CAjman UAE
AC251295KC024178(Ukrainian)
Has been described as ldquoBoutrsquos number twordquo man in South Africa by another Bout associate A former pilot for Bout and one of the directors of Air Pass (Pietersburg Aviation Services and Systems) a Bout front company Also listed in a commercialdatabase of UAE firms as CET Aviationrsquos Chief Executive Officer CET is a holding company Bout organized to incorporate two of his firms CentrafricanAirlines and San Air General TradingAs noted above Naydo is the CEO of CET the holding company for Centrafrican Airlines
6
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
Centrafricanrsquos role in the Liberian arms trade was uncovered when UN investigators found film footage of Liberian rebels handling 9 Strela surface-to-airmissiles These missiles appear to match an illegal shipment of weaponsorganized by Sanjivan Ruprah and delivered to Liberia in May 2000 by Ilyushin IL-76 belonging to CentrafricanAirlines Centrafrican was also involved in other arms shipments including the attempted sale of two refurbished Mi-24 attack 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
RUPRAH Sanjivan Samir NASR
09 AUG 1966
D-001829-00D-002081-00
Businessman Former Deputy Commissioner of Bureau of Maritime Affairs
Arms dealer in contravention of UNSC resolution
7
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
22 SEP 1961POBAbengourouCocirctedrsquoIvoire(18 OCT 1963)
Nationality Lebanon
OrdinaryLebanesePassport1622263valid240401-230406
Togolese Diplomatic Passport0042960040900 valid 210802-230807
LiberianDiplomatic Passport000275 valid 110198-100100
2nd Liberian Diplomatic Passport002414 valid 200601-190603Name Ameri AL JAWAD DOB 18 OCT 1963POB Ganta Nimba County
Owner Mohamed and Company Logging company Informal diplomatic representativeformer Liberian President Charles Taylor with ongoing ties to him
Ambassador Plenipotentiary to Chairman G Bryant of Liberia since 2003 having previously held the same post under former President Taylor
8
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
IvorianPassport no detailsavailable
LiberianDiplomatic PassportD001217
LiberianPassport No Diplomatic - 2781
SHAW Emmanuel (II)
26 JUL 1946(26 JUL 1956)
Director ofLonestar Airways Associated with Lone Star CommunicationsCooperation
Instrumental in the breaching of the arms embargo in 2003
Former economic adviser to ex-PresidentTaylor with ongoing ties to him
SNOWE Edwin M Jr
11 February1970
Nationality Liberia
OR0056672-01 D005072
LiberianPassport No Diplomatic D005640
ECOWAS-DPL Passport No
RepresentativeLiberian House of RepresentativesManagingDirector of LiberianPetroleum and RefiningCorporation(LPRC) Associate of former President Charles Taylor with ongoing ties to
9
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
D-00172(070808-060710)
POB Mano River Grand Cape Mount LiberiaAddress Elwa RoadMonroviaLiberia
him Alleged to have provided funds to former President Taylor
TAYLOR AgnesReeves
REEVES-TAYLOR
27 SEP 1965
Nationality Liberia
Former Liberian Permanent Representative to the International Maritime OrganizationFormer Senior Member of the LiberianGovernment Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
Currently resident in the United Kingdom
TAYLOR Charles ldquoChuckierdquo(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12 Feb 1978
Associate adviserand son of former Liberian President Charles Taylor with ongoing ties to him
Currently on trial in the United States of America
10
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01 SEP 1947(28 JAN 1948)
Former Presidentof Liberia
Currently on trial in the Hague
TAYLOR (HOWARD TAYLOR)
JewelHoward
17 JAN1963
D003835-04valid 04604- 03606
D00536307
Senator Liberian Senate Spouse of former Liberian President Charles Taylor with ongoing ties to him
TAYLOR Tupee Enid
17 DEC1960(17 DEC 1962)
LiberianDiplomatic PassportD002216
Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
UREY Benoni 22 JUN 1957
LiberianDiplomatic PassportD-00148399
Commissioner of Maritime PassportD002356
Ex-Commissioner of Maritime Affairs of Liberia He was the direct superior of Mr Ruprah and played a key role in arms procurements starting in the summer of 2002 Associate of former Liberian President Charles Taylor with ongoing ties to him
YEATEN (YEATON)
Benjamin D
28 FEB 196(29 FEB 1969)
LiberianDiplomatic PassportD00123299
valid100299-090201
DOB 29 FEB 1969
Former head of the Special Security Unit of LiberiaEx-Director Special Security ServicesAssociate of former Liberian President Charles Taylor with ongoing ties to him
11
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
LIST OF ENTITIES
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION 6 Zenas Kanther Str 1065 Nicosia Cyprus
AIRBAS TRANSPORTATION FZE
Air Bas Air Bass AirbasTransportation IncAviabas
PO Box 8299 Sharjah UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Airbas is a commercial charter company which is run by Viktor and Sergei Bout Sergei has power of attorney for all transactions Airbas was created in 1995 by Sergei and has used another Bout firm CET Aviation based in Malabo as cover to register its aircraft in Equatorial Guinea According to a UN report payments for Airbas are made to the accounts of Irbis a Viktor Bout front company
ATC Ltd Gibraltar UK According to the UN ATC Ltd is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Boutrsquos flagship 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 Bout
BUKAVU AVIATION TRANSPORT
Democratic Republic of the Congo
Bukavu Aviation Transport has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
BUSINESS AIR SERVICES
Democratic Republic of the Congo
Business Air Services has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
CENTRAFRICAN AIRLINES
CentrafricanAirlines CentralAfricanAirways
PO Box 2760 Bangui Central African Republic co Transavia Travel Agency
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 signs the contracts for sale and
13
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION CentralAfrican Air CentralAfricanAirlines
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE Kigali Rwanda Ras-al-Khaimah UAE
purchase of aircraft as well as leasing documents for the company The firm has been tied to numerous illicit arms shipments to conflict zones This company has also been used to engage in massive fraud by forging airworthiness certificates air operator permit and certificates of registration for a great number of aircraft
CENTRAL AFRICA DEVELOPMENT FUND
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
PO Box 850431 Richardson Texas 75085 USA
The Central Africa Development Fund is a non-profit entity located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
CET Aviation Enterprise (FZE)
PO Box 932 ndash C20 Ajman UAEEquatorial Guinea
Viktor Bout reorganized his holds in the UAE so that two of his older firms ndash Centrafrican Airlines and San Air General Trading ndash became part of a holding company called CET Aviation Enterprise Press reports identify CET as a company controlled by Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC ChichakliHickmanriggs amp Riggs
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
This company is an accounting and auditing firm Richard Chichakli Viktor Boutrsquos 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 the other firms owned or controlled by Chichakli that are being proposed for listing
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
The president of this company is Richard Chichakli Viktor Boutrsquos Chief Financial Officer The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
DAYTONA POOLS INC
225 SyracusePlace Richardson Texas 75081 USA
Daytona Pools was incorporated by Gloria Chichakli wife of Richard Chichakli However a few years later the companyrsquos annual fillings indicated that Richard was the President and Gloria Vice-President The company is located at the same
14
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION address in Richardson Texas as Richard Chichaklirsquos accounting firm along with the other firms owned or controlled by Chichakli that are being proposed for listing
DHHENTERPRISES INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Corporate registration documents list Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium AirGambia Millenium Airline
State House Banjul Gambia
The Director of this firm is Baba Jobe who is already listed on the Liberia Sanctions Committeersquos assets freeze list According to a commercial aviation database the firm acted as a cover for Viktor Boutrsquos operations Its one aircraft a Russian-made passenger jet was acquired from Centrafrican Airlines
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Richard Chichakli who is Viktor Boutrsquos Chief Financial Officer is listed as the President of the company The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
IRBIS AIR COMPANY
UL Furmanova 65 Office 317 Almaty Khazakhstan48004
Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess The ldquoUN Final Report of the Monitoring Mechanism on Angola Sanctionsrdquo in 2000 reported ldquoit can be considered that Irbis forms an Eastern European office for Viktor Boutrdquo The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Boutrsquos aircraft leasing operations for the past seven years Press reports further indicated that the company is owned by Bout
MOLDTRANSAVIA SRL
AeroportMD-2026
This company is owned and managed by an admitted employee of Viktor
15
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ChisinauMoldova
Bout who is a longtime former agent of Air Cess Moldtransaviarsquos only plane is owned by Viktor Bout and is insured by a Viktor Bout company San Air General Trading As such Moldtransavia has also participated in illicit arms deals for Viktor Bout and his companies It has been involved in at least one arms shipment to Liberia
NORDIC LTD NordikLimited EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local cooperate registry Sergei Bout is the 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-operation when Bout purchased it A 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 Boutrsquos Chief Financial Officer as the sole director of this firm Chichakli identified himself in a 2004 filling as the firmrsquos president The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 Richardson Texas 75080 USAPO Box 850432 Richardson Texas 75085 USA
Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
ROCKMANLTD
Rokman EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local corporate registry Sergei Bout is the sole owner and CEO of Rockman Ltd incorporated in Bulgaria According to
16
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION a commercial database report Sergei Bout holds 100 of the voting capital of the company
SAN AIR GENERAL TRADING FZE
San Air GeneralTrading LLC
PO Box 932-20C Ajman UAE PO Box 2190 Ajman UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
San Air General Trading is the main company behind many of Viktor Boutrsquos arms shipments into Liberia It serves as an agent for Centrafrican Airlines a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments 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 Chichakli as the Chief Financial Officer for San Air General Trading in the UAE and Chichakli admitted in media interviews that he ldquoset (San Air) up for Viktor (Bout)rdquo As such San Air is owned by Viktor Bout and controlled by Bout Denissenko and Chichakli
SANTA CRUZ IMPERIAL AIRLINES
PO Box 60315 Dubai UAE Sharjah UAE
Sharjah UAE
Santa Cruz has been identified by various sources as being owned or controlled by Viktor Bout andor Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee) 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 Boutrsquos network For example Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan Accordingly Bout has at least indirect control over Santa Cruz
SOUTHBOUND LTD
PO Box 398 Suite 52 and 553 Monrovia House 26 Main Street Gibraltar UK
Southbound Ltd is a major shareholder in one of Viktor Boutrsquos flagship companies Centrafrican Airlines Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound
17
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION
TRANSAVIATION GLOBAL GROUP INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
TRANSAVIA NETWORK
NV Trans Aviation NetworkGroup
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah UAE
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE
Ostende Airport Belgium
Transavia network is one of Viktor Boutrsquos oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms
VIAL COMPANY Delaware USA According to a Belgian arrest warrant field with Interpol in February 2002 Viktor Bout had power of attorney over Vialrsquos bank accounts and used them to launder proceeds from weapons trafficking An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan
WESTBOUND LTD
PO Box 399 26 Main Street Gibraltar UK
Westbound Ltd is owned by Ronald De Smet 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 Boutrsquos flagship companies flagship companies Centrafrican Airlines When 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 Bout
18
受安全理事會關於利比里亞的第 1532 (2004)號決議
第 1段規定的措施管制的個人和實體名單
(凍結資產名單)
(於 2009年 5月 12日更新)
個人名單
安 全 理 事 會 於 利 比 里 亞 的 第 1532( 2004)號 決 議 第 1 定 的 管 制 的 個 人
( )
( 於 2009 年 5 月 12 日 )
個 人
出 生 日
出 生 地 點
認 職 理
ALLEN Cyril 1952 年 7月 26 日
愛 國 黨 前 主
席利 比 里 亞
前 總 統 查 爾
斯泰 勒 的 夥
伴現 仍 與 泰
勒 保 持 聯 繫
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
1967 年 1月 13 日
( 1970 年
1 月 13日 )
21N053266429N000676521N055714844N3570350
商 人武 器 及
礦 物 的 販 賣
商 及 運 輸
商且 屬 違 反
聯 合 國 安 全
理 事 會 第
1343 號 決 議
的 武 器 販 賣
商支 持 前 總
統 泰 勒 的 政
權力 圖 使 塞
拉 利 昂 動 盪
不 安 及 非 法
獲 取 鑽 石
CHICHAKLI Richard Ammar Ammar M Chichakli
1959 年 3月 29 日
出 生 地
點 敘 利
亞
美 國 公 民
社 會 保 障 編
號 405 41 5342或 467 79 1065
地 址
美 國 得 克 薩 斯
州 Richardson
Syracuse Place 225 號 75081
美 國 得 克 薩 斯
州 Richardson中 南 高 速 公 路
811 號 210 室
75080
生 於 敘 利 亞
的 美 國 公
民 為 Viktor Bout 的 僱 員
及 合 夥 人 約
十 年 之 久聯
合 國 認 定
Chichakli 為
Viktor Bout 主
要 的 財 務 管
理 人按 Bout的 指 示 行
事其 個 人 履
歷 顯 示他 在
Bout 控 制 的
多 間 公 司 擔
任 高 級 職
1
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
with several Bout- controlledcompanies 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 Viktor Boutrsquos network in 2000 and 2001 were directed to San Airrsquos bank accounts As such Chichakli is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region
2
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
COOPER Randolph (Randolf)
28 OCT 1950
Former ManagingDirector 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
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
GIBSON Myrtle 03 NOV 1952
Ex-SenatorAssociate of former Liberian President Charles Taylor with ongoing ties to him
GOODRIDGE(GOODRICH)
ReginaldB(Senior)
11 NOV 1952
Former Ministerfor Culture Information Tourism Associate of former Liberian President Charles Taylor with ongoing ties to him
JOBE Baba 1959 NationalityThe Gambia
Former Director of Gambia New Millenium Air company Former
3
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
member of Parliament of the Gambia [S20011015para 287] Arms trafficker in contravention of UNSC resolution 1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds In prison in the Gambia
KIIA TAI JosephWong
Executive of the Oriental Timber Company Provided military and financial support for Taylor [S20011015para 334] Arms dealer in contravention of UNSC resolution 1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
AliRamadan Kleilat
10 JULY 1970 in Beirut
Year of Birth given on his passports is 1963
NationalitiesLebanonLiberiaNetherlands
Passportnumbers 05087341432126
Lebanese
Businessman involved in arms delivery to Charles Taylor in 2003
4
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
Al-Dilby
AliRamadan Kleilat
AliRamadanKleilat Sari
Passport No Regular-RL0160888LiberianPassport No Diplomatic ndash D00290903
Netherlandspassportnumber Z01037744NationalRegistrynumber 2016 Mazraa
Venezuelan Passport No Regular ndash B0744958
MININ LeonidYukhimovich
BLAVSTEINBLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (DOB 18 OCT 1946)
POPILO-VESKIPOPILOVESKI(POPELAPOPELO) Vladimir Abramovich (DOB 18 OCT
14 DEC 1947 in OdessaUSSR
(18 OCT 1946)
(10 JUL NK)
(14 DEC 1947)
Nationality Israel
BolivianPassport 65118
Forged German Passports 5280007248D18106739D(MININ)
Greek no details
Israeli Passports 6019832 valid 61194-51199 9001689 valid 23197-2210290109052issued on 261197
Owner of Exotic Tropical Timber Enterprises Key financier for Taylor[S20011015para 346] Arms dealer in contravention of UNSC resolution 1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds
5
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
1946)
BRESLAN Wulf (DOB 10 JUL NK)
OSOLSIgor(DOB 14 DEC1947)
RussianPassportKI0861177
NAYDO Valeriy NaidoValerii
10 August 1957
CitizenshipUkrainian
co CET Aviation PO Box 932-20CAjman UAE
AC251295KC024178(Ukrainian)
Has been described as ldquoBoutrsquos number twordquo man in South Africa by another Bout associate A former pilot for Bout and one of the directors of Air Pass (Pietersburg Aviation Services and Systems) a Bout front company Also listed in a commercialdatabase of UAE firms as CET Aviationrsquos Chief Executive Officer CET is a holding company Bout organized to incorporate two of his firms CentrafricanAirlines and San Air General TradingAs noted above Naydo is the CEO of CET the holding company for Centrafrican Airlines
6
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
Centrafricanrsquos role in the Liberian arms trade was uncovered when UN investigators found film footage of Liberian rebels handling 9 Strela surface-to-airmissiles These missiles appear to match an illegal shipment of weaponsorganized by Sanjivan Ruprah and delivered to Liberia in May 2000 by Ilyushin IL-76 belonging to CentrafricanAirlines Centrafrican was also involved in other arms shipments including the attempted sale of two refurbished Mi-24 attack 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
RUPRAH Sanjivan Samir NASR
09 AUG 1966
D-001829-00D-002081-00
Businessman Former Deputy Commissioner of Bureau of Maritime Affairs
Arms dealer in contravention of UNSC resolution
7
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
22 SEP 1961POBAbengourouCocirctedrsquoIvoire(18 OCT 1963)
Nationality Lebanon
OrdinaryLebanesePassport1622263valid240401-230406
Togolese Diplomatic Passport0042960040900 valid 210802-230807
LiberianDiplomatic Passport000275 valid 110198-100100
2nd Liberian Diplomatic Passport002414 valid 200601-190603Name Ameri AL JAWAD DOB 18 OCT 1963POB Ganta Nimba County
Owner Mohamed and Company Logging company Informal diplomatic representativeformer Liberian President Charles Taylor with ongoing ties to him
Ambassador Plenipotentiary to Chairman G Bryant of Liberia since 2003 having previously held the same post under former President Taylor
8
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
IvorianPassport no detailsavailable
LiberianDiplomatic PassportD001217
LiberianPassport No Diplomatic - 2781
SHAW Emmanuel (II)
26 JUL 1946(26 JUL 1956)
Director ofLonestar Airways Associated with Lone Star CommunicationsCooperation
Instrumental in the breaching of the arms embargo in 2003
Former economic adviser to ex-PresidentTaylor with ongoing ties to him
SNOWE Edwin M Jr
11 February1970
Nationality Liberia
OR0056672-01 D005072
LiberianPassport No Diplomatic D005640
ECOWAS-DPL Passport No
RepresentativeLiberian House of RepresentativesManagingDirector of LiberianPetroleum and RefiningCorporation(LPRC) Associate of former President Charles Taylor with ongoing ties to
9
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
D-00172(070808-060710)
POB Mano River Grand Cape Mount LiberiaAddress Elwa RoadMonroviaLiberia
him Alleged to have provided funds to former President Taylor
TAYLOR AgnesReeves
REEVES-TAYLOR
27 SEP 1965
Nationality Liberia
Former Liberian Permanent Representative to the International Maritime OrganizationFormer Senior Member of the LiberianGovernment Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
Currently resident in the United Kingdom
TAYLOR Charles ldquoChuckierdquo(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12 Feb 1978
Associate adviserand son of former Liberian President Charles Taylor with ongoing ties to him
Currently on trial in the United States of America
10
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01 SEP 1947(28 JAN 1948)
Former Presidentof Liberia
Currently on trial in the Hague
TAYLOR (HOWARD TAYLOR)
JewelHoward
17 JAN1963
D003835-04valid 04604- 03606
D00536307
Senator Liberian Senate Spouse of former Liberian President Charles Taylor with ongoing ties to him
TAYLOR Tupee Enid
17 DEC1960(17 DEC 1962)
LiberianDiplomatic PassportD002216
Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
UREY Benoni 22 JUN 1957
LiberianDiplomatic PassportD-00148399
Commissioner of Maritime PassportD002356
Ex-Commissioner of Maritime Affairs of Liberia He was the direct superior of Mr Ruprah and played a key role in arms procurements starting in the summer of 2002 Associate of former Liberian President Charles Taylor with ongoing ties to him
YEATEN (YEATON)
Benjamin D
28 FEB 196(29 FEB 1969)
LiberianDiplomatic PassportD00123299
valid100299-090201
DOB 29 FEB 1969
Former head of the Special Security Unit of LiberiaEx-Director Special Security ServicesAssociate of former Liberian President Charles Taylor with ongoing ties to him
11
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
LIST OF ENTITIES
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION 6 Zenas Kanther Str 1065 Nicosia Cyprus
AIRBAS TRANSPORTATION FZE
Air Bas Air Bass AirbasTransportation IncAviabas
PO Box 8299 Sharjah UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Airbas is a commercial charter company which is run by Viktor and Sergei Bout Sergei has power of attorney for all transactions Airbas was created in 1995 by Sergei and has used another Bout firm CET Aviation based in Malabo as cover to register its aircraft in Equatorial Guinea According to a UN report payments for Airbas are made to the accounts of Irbis a Viktor Bout front company
ATC Ltd Gibraltar UK According to the UN ATC Ltd is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Boutrsquos flagship 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 Bout
BUKAVU AVIATION TRANSPORT
Democratic Republic of the Congo
Bukavu Aviation Transport has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
BUSINESS AIR SERVICES
Democratic Republic of the Congo
Business Air Services has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
CENTRAFRICAN AIRLINES
CentrafricanAirlines CentralAfricanAirways
PO Box 2760 Bangui Central African Republic co Transavia Travel Agency
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 signs the contracts for sale and
13
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION CentralAfrican Air CentralAfricanAirlines
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE Kigali Rwanda Ras-al-Khaimah UAE
purchase of aircraft as well as leasing documents for the company The firm has been tied to numerous illicit arms shipments to conflict zones This company has also been used to engage in massive fraud by forging airworthiness certificates air operator permit and certificates of registration for a great number of aircraft
CENTRAL AFRICA DEVELOPMENT FUND
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
PO Box 850431 Richardson Texas 75085 USA
The Central Africa Development Fund is a non-profit entity located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
CET Aviation Enterprise (FZE)
PO Box 932 ndash C20 Ajman UAEEquatorial Guinea
Viktor Bout reorganized his holds in the UAE so that two of his older firms ndash Centrafrican Airlines and San Air General Trading ndash became part of a holding company called CET Aviation Enterprise Press reports identify CET as a company controlled by Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC ChichakliHickmanriggs amp Riggs
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
This company is an accounting and auditing firm Richard Chichakli Viktor Boutrsquos 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 the other firms owned or controlled by Chichakli that are being proposed for listing
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
The president of this company is Richard Chichakli Viktor Boutrsquos Chief Financial Officer The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
DAYTONA POOLS INC
225 SyracusePlace Richardson Texas 75081 USA
Daytona Pools was incorporated by Gloria Chichakli wife of Richard Chichakli However a few years later the companyrsquos annual fillings indicated that Richard was the President and Gloria Vice-President The company is located at the same
14
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION address in Richardson Texas as Richard Chichaklirsquos accounting firm along with the other firms owned or controlled by Chichakli that are being proposed for listing
DHHENTERPRISES INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Corporate registration documents list Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium AirGambia Millenium Airline
State House Banjul Gambia
The Director of this firm is Baba Jobe who is already listed on the Liberia Sanctions Committeersquos assets freeze list According to a commercial aviation database the firm acted as a cover for Viktor Boutrsquos operations Its one aircraft a Russian-made passenger jet was acquired from Centrafrican Airlines
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Richard Chichakli who is Viktor Boutrsquos Chief Financial Officer is listed as the President of the company The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
IRBIS AIR COMPANY
UL Furmanova 65 Office 317 Almaty Khazakhstan48004
Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess The ldquoUN Final Report of the Monitoring Mechanism on Angola Sanctionsrdquo in 2000 reported ldquoit can be considered that Irbis forms an Eastern European office for Viktor Boutrdquo The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Boutrsquos aircraft leasing operations for the past seven years Press reports further indicated that the company is owned by Bout
MOLDTRANSAVIA SRL
AeroportMD-2026
This company is owned and managed by an admitted employee of Viktor
15
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ChisinauMoldova
Bout who is a longtime former agent of Air Cess Moldtransaviarsquos only plane is owned by Viktor Bout and is insured by a Viktor Bout company San Air General Trading As such Moldtransavia has also participated in illicit arms deals for Viktor Bout and his companies It has been involved in at least one arms shipment to Liberia
NORDIC LTD NordikLimited EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local cooperate registry Sergei Bout is the 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-operation when Bout purchased it A 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 Boutrsquos Chief Financial Officer as the sole director of this firm Chichakli identified himself in a 2004 filling as the firmrsquos president The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 Richardson Texas 75080 USAPO Box 850432 Richardson Texas 75085 USA
Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
ROCKMANLTD
Rokman EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local corporate registry Sergei Bout is the sole owner and CEO of Rockman Ltd incorporated in Bulgaria According to
16
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION a commercial database report Sergei Bout holds 100 of the voting capital of the company
SAN AIR GENERAL TRADING FZE
San Air GeneralTrading LLC
PO Box 932-20C Ajman UAE PO Box 2190 Ajman UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
San Air General Trading is the main company behind many of Viktor Boutrsquos arms shipments into Liberia It serves as an agent for Centrafrican Airlines a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments 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 Chichakli as the Chief Financial Officer for San Air General Trading in the UAE and Chichakli admitted in media interviews that he ldquoset (San Air) up for Viktor (Bout)rdquo As such San Air is owned by Viktor Bout and controlled by Bout Denissenko and Chichakli
SANTA CRUZ IMPERIAL AIRLINES
PO Box 60315 Dubai UAE Sharjah UAE
Sharjah UAE
Santa Cruz has been identified by various sources as being owned or controlled by Viktor Bout andor Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee) 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 Boutrsquos network For example Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan Accordingly Bout has at least indirect control over Santa Cruz
SOUTHBOUND LTD
PO Box 398 Suite 52 and 553 Monrovia House 26 Main Street Gibraltar UK
Southbound Ltd is a major shareholder in one of Viktor Boutrsquos flagship companies Centrafrican Airlines Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound
17
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION
TRANSAVIATION GLOBAL GROUP INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
TRANSAVIA NETWORK
NV Trans Aviation NetworkGroup
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah UAE
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE
Ostende Airport Belgium
Transavia network is one of Viktor Boutrsquos oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms
VIAL COMPANY Delaware USA According to a Belgian arrest warrant field with Interpol in February 2002 Viktor Bout had power of attorney over Vialrsquos bank accounts and used them to launder proceeds from weapons trafficking An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan
WESTBOUND LTD
PO Box 399 26 Main Street Gibraltar UK
Westbound Ltd is owned by Ronald De Smet 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 Boutrsquos flagship companies flagship companies Centrafrican Airlines When 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 Bout
18
受安全理事會關於利比里亞的第 1532 (2004)號決議
第 1段規定的措施管制的個人和實體名單
(凍結資產名單)
(於 2009年 5月 12日更新)
個人名單
安 全 理 事 會 於 利 比 里 亞 的 第 1532( 2004)號 決 議 第 1 定 的 管 制 的 個 人
( )
( 於 2009 年 5 月 12 日 )
個 人
出 生 日
出 生 地 點
認 職 理
ALLEN Cyril 1952 年 7月 26 日
愛 國 黨 前 主
席利 比 里 亞
前 總 統 查 爾
斯泰 勒 的 夥
伴現 仍 與 泰
勒 保 持 聯 繫
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
1967 年 1月 13 日
( 1970 年
1 月 13日 )
21N053266429N000676521N055714844N3570350
商 人武 器 及
礦 物 的 販 賣
商 及 運 輸
商且 屬 違 反
聯 合 國 安 全
理 事 會 第
1343 號 決 議
的 武 器 販 賣
商支 持 前 總
統 泰 勒 的 政
權力 圖 使 塞
拉 利 昂 動 盪
不 安 及 非 法
獲 取 鑽 石
CHICHAKLI Richard Ammar Ammar M Chichakli
1959 年 3月 29 日
出 生 地
點 敘 利
亞
美 國 公 民
社 會 保 障 編
號 405 41 5342或 467 79 1065
地 址
美 國 得 克 薩 斯
州 Richardson
Syracuse Place 225 號 75081
美 國 得 克 薩 斯
州 Richardson中 南 高 速 公 路
811 號 210 室
75080
生 於 敘 利 亞
的 美 國 公
民 為 Viktor Bout 的 僱 員
及 合 夥 人 約
十 年 之 久聯
合 國 認 定
Chichakli 為
Viktor Bout 主
要 的 財 務 管
理 人按 Bout的 指 示 行
事其 個 人 履
歷 顯 示他 在
Bout 控 制 的
多 間 公 司 擔
任 高 級 職
1
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
COOPER Randolph (Randolf)
28 OCT 1950
Former ManagingDirector 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
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
GIBSON Myrtle 03 NOV 1952
Ex-SenatorAssociate of former Liberian President Charles Taylor with ongoing ties to him
GOODRIDGE(GOODRICH)
ReginaldB(Senior)
11 NOV 1952
Former Ministerfor Culture Information Tourism Associate of former Liberian President Charles Taylor with ongoing ties to him
JOBE Baba 1959 NationalityThe Gambia
Former Director of Gambia New Millenium Air company Former
3
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
member of Parliament of the Gambia [S20011015para 287] Arms trafficker in contravention of UNSC resolution 1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds In prison in the Gambia
KIIA TAI JosephWong
Executive of the Oriental Timber Company Provided military and financial support for Taylor [S20011015para 334] Arms dealer in contravention of UNSC resolution 1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
AliRamadan Kleilat
10 JULY 1970 in Beirut
Year of Birth given on his passports is 1963
NationalitiesLebanonLiberiaNetherlands
Passportnumbers 05087341432126
Lebanese
Businessman involved in arms delivery to Charles Taylor in 2003
4
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
Al-Dilby
AliRamadan Kleilat
AliRamadanKleilat Sari
Passport No Regular-RL0160888LiberianPassport No Diplomatic ndash D00290903
Netherlandspassportnumber Z01037744NationalRegistrynumber 2016 Mazraa
Venezuelan Passport No Regular ndash B0744958
MININ LeonidYukhimovich
BLAVSTEINBLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (DOB 18 OCT 1946)
POPILO-VESKIPOPILOVESKI(POPELAPOPELO) Vladimir Abramovich (DOB 18 OCT
14 DEC 1947 in OdessaUSSR
(18 OCT 1946)
(10 JUL NK)
(14 DEC 1947)
Nationality Israel
BolivianPassport 65118
Forged German Passports 5280007248D18106739D(MININ)
Greek no details
Israeli Passports 6019832 valid 61194-51199 9001689 valid 23197-2210290109052issued on 261197
Owner of Exotic Tropical Timber Enterprises Key financier for Taylor[S20011015para 346] Arms dealer in contravention of UNSC resolution 1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds
5
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
1946)
BRESLAN Wulf (DOB 10 JUL NK)
OSOLSIgor(DOB 14 DEC1947)
RussianPassportKI0861177
NAYDO Valeriy NaidoValerii
10 August 1957
CitizenshipUkrainian
co CET Aviation PO Box 932-20CAjman UAE
AC251295KC024178(Ukrainian)
Has been described as ldquoBoutrsquos number twordquo man in South Africa by another Bout associate A former pilot for Bout and one of the directors of Air Pass (Pietersburg Aviation Services and Systems) a Bout front company Also listed in a commercialdatabase of UAE firms as CET Aviationrsquos Chief Executive Officer CET is a holding company Bout organized to incorporate two of his firms CentrafricanAirlines and San Air General TradingAs noted above Naydo is the CEO of CET the holding company for Centrafrican Airlines
6
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
Centrafricanrsquos role in the Liberian arms trade was uncovered when UN investigators found film footage of Liberian rebels handling 9 Strela surface-to-airmissiles These missiles appear to match an illegal shipment of weaponsorganized by Sanjivan Ruprah and delivered to Liberia in May 2000 by Ilyushin IL-76 belonging to CentrafricanAirlines Centrafrican was also involved in other arms shipments including the attempted sale of two refurbished Mi-24 attack 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
RUPRAH Sanjivan Samir NASR
09 AUG 1966
D-001829-00D-002081-00
Businessman Former Deputy Commissioner of Bureau of Maritime Affairs
Arms dealer in contravention of UNSC resolution
7
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
22 SEP 1961POBAbengourouCocirctedrsquoIvoire(18 OCT 1963)
Nationality Lebanon
OrdinaryLebanesePassport1622263valid240401-230406
Togolese Diplomatic Passport0042960040900 valid 210802-230807
LiberianDiplomatic Passport000275 valid 110198-100100
2nd Liberian Diplomatic Passport002414 valid 200601-190603Name Ameri AL JAWAD DOB 18 OCT 1963POB Ganta Nimba County
Owner Mohamed and Company Logging company Informal diplomatic representativeformer Liberian President Charles Taylor with ongoing ties to him
Ambassador Plenipotentiary to Chairman G Bryant of Liberia since 2003 having previously held the same post under former President Taylor
8
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
IvorianPassport no detailsavailable
LiberianDiplomatic PassportD001217
LiberianPassport No Diplomatic - 2781
SHAW Emmanuel (II)
26 JUL 1946(26 JUL 1956)
Director ofLonestar Airways Associated with Lone Star CommunicationsCooperation
Instrumental in the breaching of the arms embargo in 2003
Former economic adviser to ex-PresidentTaylor with ongoing ties to him
SNOWE Edwin M Jr
11 February1970
Nationality Liberia
OR0056672-01 D005072
LiberianPassport No Diplomatic D005640
ECOWAS-DPL Passport No
RepresentativeLiberian House of RepresentativesManagingDirector of LiberianPetroleum and RefiningCorporation(LPRC) Associate of former President Charles Taylor with ongoing ties to
9
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
D-00172(070808-060710)
POB Mano River Grand Cape Mount LiberiaAddress Elwa RoadMonroviaLiberia
him Alleged to have provided funds to former President Taylor
TAYLOR AgnesReeves
REEVES-TAYLOR
27 SEP 1965
Nationality Liberia
Former Liberian Permanent Representative to the International Maritime OrganizationFormer Senior Member of the LiberianGovernment Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
Currently resident in the United Kingdom
TAYLOR Charles ldquoChuckierdquo(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12 Feb 1978
Associate adviserand son of former Liberian President Charles Taylor with ongoing ties to him
Currently on trial in the United States of America
10
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01 SEP 1947(28 JAN 1948)
Former Presidentof Liberia
Currently on trial in the Hague
TAYLOR (HOWARD TAYLOR)
JewelHoward
17 JAN1963
D003835-04valid 04604- 03606
D00536307
Senator Liberian Senate Spouse of former Liberian President Charles Taylor with ongoing ties to him
TAYLOR Tupee Enid
17 DEC1960(17 DEC 1962)
LiberianDiplomatic PassportD002216
Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
UREY Benoni 22 JUN 1957
LiberianDiplomatic PassportD-00148399
Commissioner of Maritime PassportD002356
Ex-Commissioner of Maritime Affairs of Liberia He was the direct superior of Mr Ruprah and played a key role in arms procurements starting in the summer of 2002 Associate of former Liberian President Charles Taylor with ongoing ties to him
YEATEN (YEATON)
Benjamin D
28 FEB 196(29 FEB 1969)
LiberianDiplomatic PassportD00123299
valid100299-090201
DOB 29 FEB 1969
Former head of the Special Security Unit of LiberiaEx-Director Special Security ServicesAssociate of former Liberian President Charles Taylor with ongoing ties to him
11
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
LIST OF ENTITIES
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION 6 Zenas Kanther Str 1065 Nicosia Cyprus
AIRBAS TRANSPORTATION FZE
Air Bas Air Bass AirbasTransportation IncAviabas
PO Box 8299 Sharjah UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Airbas is a commercial charter company which is run by Viktor and Sergei Bout Sergei has power of attorney for all transactions Airbas was created in 1995 by Sergei and has used another Bout firm CET Aviation based in Malabo as cover to register its aircraft in Equatorial Guinea According to a UN report payments for Airbas are made to the accounts of Irbis a Viktor Bout front company
ATC Ltd Gibraltar UK According to the UN ATC Ltd is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Boutrsquos flagship 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 Bout
BUKAVU AVIATION TRANSPORT
Democratic Republic of the Congo
Bukavu Aviation Transport has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
BUSINESS AIR SERVICES
Democratic Republic of the Congo
Business Air Services has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
CENTRAFRICAN AIRLINES
CentrafricanAirlines CentralAfricanAirways
PO Box 2760 Bangui Central African Republic co Transavia Travel Agency
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 signs the contracts for sale and
13
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION CentralAfrican Air CentralAfricanAirlines
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE Kigali Rwanda Ras-al-Khaimah UAE
purchase of aircraft as well as leasing documents for the company The firm has been tied to numerous illicit arms shipments to conflict zones This company has also been used to engage in massive fraud by forging airworthiness certificates air operator permit and certificates of registration for a great number of aircraft
CENTRAL AFRICA DEVELOPMENT FUND
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
PO Box 850431 Richardson Texas 75085 USA
The Central Africa Development Fund is a non-profit entity located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
CET Aviation Enterprise (FZE)
PO Box 932 ndash C20 Ajman UAEEquatorial Guinea
Viktor Bout reorganized his holds in the UAE so that two of his older firms ndash Centrafrican Airlines and San Air General Trading ndash became part of a holding company called CET Aviation Enterprise Press reports identify CET as a company controlled by Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC ChichakliHickmanriggs amp Riggs
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
This company is an accounting and auditing firm Richard Chichakli Viktor Boutrsquos 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 the other firms owned or controlled by Chichakli that are being proposed for listing
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
The president of this company is Richard Chichakli Viktor Boutrsquos Chief Financial Officer The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
DAYTONA POOLS INC
225 SyracusePlace Richardson Texas 75081 USA
Daytona Pools was incorporated by Gloria Chichakli wife of Richard Chichakli However a few years later the companyrsquos annual fillings indicated that Richard was the President and Gloria Vice-President The company is located at the same
14
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION address in Richardson Texas as Richard Chichaklirsquos accounting firm along with the other firms owned or controlled by Chichakli that are being proposed for listing
DHHENTERPRISES INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Corporate registration documents list Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium AirGambia Millenium Airline
State House Banjul Gambia
The Director of this firm is Baba Jobe who is already listed on the Liberia Sanctions Committeersquos assets freeze list According to a commercial aviation database the firm acted as a cover for Viktor Boutrsquos operations Its one aircraft a Russian-made passenger jet was acquired from Centrafrican Airlines
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Richard Chichakli who is Viktor Boutrsquos Chief Financial Officer is listed as the President of the company The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
IRBIS AIR COMPANY
UL Furmanova 65 Office 317 Almaty Khazakhstan48004
Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess The ldquoUN Final Report of the Monitoring Mechanism on Angola Sanctionsrdquo in 2000 reported ldquoit can be considered that Irbis forms an Eastern European office for Viktor Boutrdquo The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Boutrsquos aircraft leasing operations for the past seven years Press reports further indicated that the company is owned by Bout
MOLDTRANSAVIA SRL
AeroportMD-2026
This company is owned and managed by an admitted employee of Viktor
15
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ChisinauMoldova
Bout who is a longtime former agent of Air Cess Moldtransaviarsquos only plane is owned by Viktor Bout and is insured by a Viktor Bout company San Air General Trading As such Moldtransavia has also participated in illicit arms deals for Viktor Bout and his companies It has been involved in at least one arms shipment to Liberia
NORDIC LTD NordikLimited EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local cooperate registry Sergei Bout is the 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-operation when Bout purchased it A 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 Boutrsquos Chief Financial Officer as the sole director of this firm Chichakli identified himself in a 2004 filling as the firmrsquos president The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 Richardson Texas 75080 USAPO Box 850432 Richardson Texas 75085 USA
Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
ROCKMANLTD
Rokman EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local corporate registry Sergei Bout is the sole owner and CEO of Rockman Ltd incorporated in Bulgaria According to
16
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION a commercial database report Sergei Bout holds 100 of the voting capital of the company
SAN AIR GENERAL TRADING FZE
San Air GeneralTrading LLC
PO Box 932-20C Ajman UAE PO Box 2190 Ajman UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
San Air General Trading is the main company behind many of Viktor Boutrsquos arms shipments into Liberia It serves as an agent for Centrafrican Airlines a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments 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 Chichakli as the Chief Financial Officer for San Air General Trading in the UAE and Chichakli admitted in media interviews that he ldquoset (San Air) up for Viktor (Bout)rdquo As such San Air is owned by Viktor Bout and controlled by Bout Denissenko and Chichakli
SANTA CRUZ IMPERIAL AIRLINES
PO Box 60315 Dubai UAE Sharjah UAE
Sharjah UAE
Santa Cruz has been identified by various sources as being owned or controlled by Viktor Bout andor Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee) 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 Boutrsquos network For example Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan Accordingly Bout has at least indirect control over Santa Cruz
SOUTHBOUND LTD
PO Box 398 Suite 52 and 553 Monrovia House 26 Main Street Gibraltar UK
Southbound Ltd is a major shareholder in one of Viktor Boutrsquos flagship companies Centrafrican Airlines Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound
17
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION
TRANSAVIATION GLOBAL GROUP INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
TRANSAVIA NETWORK
NV Trans Aviation NetworkGroup
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah UAE
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE
Ostende Airport Belgium
Transavia network is one of Viktor Boutrsquos oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms
VIAL COMPANY Delaware USA According to a Belgian arrest warrant field with Interpol in February 2002 Viktor Bout had power of attorney over Vialrsquos bank accounts and used them to launder proceeds from weapons trafficking An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan
WESTBOUND LTD
PO Box 399 26 Main Street Gibraltar UK
Westbound Ltd is owned by Ronald De Smet 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 Boutrsquos flagship companies flagship companies Centrafrican Airlines When 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 Bout
18
受安全理事會關於利比里亞的第 1532 (2004)號決議
第 1段規定的措施管制的個人和實體名單
(凍結資產名單)
(於 2009年 5月 12日更新)
個人名單
安 全 理 事 會 於 利 比 里 亞 的 第 1532( 2004)號 決 議 第 1 定 的 管 制 的 個 人
( )
( 於 2009 年 5 月 12 日 )
個 人
出 生 日
出 生 地 點
認 職 理
ALLEN Cyril 1952 年 7月 26 日
愛 國 黨 前 主
席利 比 里 亞
前 總 統 查 爾
斯泰 勒 的 夥
伴現 仍 與 泰
勒 保 持 聯 繫
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
1967 年 1月 13 日
( 1970 年
1 月 13日 )
21N053266429N000676521N055714844N3570350
商 人武 器 及
礦 物 的 販 賣
商 及 運 輸
商且 屬 違 反
聯 合 國 安 全
理 事 會 第
1343 號 決 議
的 武 器 販 賣
商支 持 前 總
統 泰 勒 的 政
權力 圖 使 塞
拉 利 昂 動 盪
不 安 及 非 法
獲 取 鑽 石
CHICHAKLI Richard Ammar Ammar M Chichakli
1959 年 3月 29 日
出 生 地
點 敘 利
亞
美 國 公 民
社 會 保 障 編
號 405 41 5342或 467 79 1065
地 址
美 國 得 克 薩 斯
州 Richardson
Syracuse Place 225 號 75081
美 國 得 克 薩 斯
州 Richardson中 南 高 速 公 路
811 號 210 室
75080
生 於 敘 利 亞
的 美 國 公
民 為 Viktor Bout 的 僱 員
及 合 夥 人 約
十 年 之 久聯
合 國 認 定
Chichakli 為
Viktor Bout 主
要 的 財 務 管
理 人按 Bout的 指 示 行
事其 個 人 履
歷 顯 示他 在
Bout 控 制 的
多 間 公 司 擔
任 高 級 職
1
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
member of Parliament of the Gambia [S20011015para 287] Arms trafficker in contravention of UNSC resolution 1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds In prison in the Gambia
KIIA TAI JosephWong
Executive of the Oriental Timber Company Provided military and financial support for Taylor [S20011015para 334] Arms dealer in contravention of UNSC resolution 1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
AliRamadan Kleilat
10 JULY 1970 in Beirut
Year of Birth given on his passports is 1963
NationalitiesLebanonLiberiaNetherlands
Passportnumbers 05087341432126
Lebanese
Businessman involved in arms delivery to Charles Taylor in 2003
4
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
Al-Dilby
AliRamadan Kleilat
AliRamadanKleilat Sari
Passport No Regular-RL0160888LiberianPassport No Diplomatic ndash D00290903
Netherlandspassportnumber Z01037744NationalRegistrynumber 2016 Mazraa
Venezuelan Passport No Regular ndash B0744958
MININ LeonidYukhimovich
BLAVSTEINBLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (DOB 18 OCT 1946)
POPILO-VESKIPOPILOVESKI(POPELAPOPELO) Vladimir Abramovich (DOB 18 OCT
14 DEC 1947 in OdessaUSSR
(18 OCT 1946)
(10 JUL NK)
(14 DEC 1947)
Nationality Israel
BolivianPassport 65118
Forged German Passports 5280007248D18106739D(MININ)
Greek no details
Israeli Passports 6019832 valid 61194-51199 9001689 valid 23197-2210290109052issued on 261197
Owner of Exotic Tropical Timber Enterprises Key financier for Taylor[S20011015para 346] Arms dealer in contravention of UNSC resolution 1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds
5
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
1946)
BRESLAN Wulf (DOB 10 JUL NK)
OSOLSIgor(DOB 14 DEC1947)
RussianPassportKI0861177
NAYDO Valeriy NaidoValerii
10 August 1957
CitizenshipUkrainian
co CET Aviation PO Box 932-20CAjman UAE
AC251295KC024178(Ukrainian)
Has been described as ldquoBoutrsquos number twordquo man in South Africa by another Bout associate A former pilot for Bout and one of the directors of Air Pass (Pietersburg Aviation Services and Systems) a Bout front company Also listed in a commercialdatabase of UAE firms as CET Aviationrsquos Chief Executive Officer CET is a holding company Bout organized to incorporate two of his firms CentrafricanAirlines and San Air General TradingAs noted above Naydo is the CEO of CET the holding company for Centrafrican Airlines
6
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
Centrafricanrsquos role in the Liberian arms trade was uncovered when UN investigators found film footage of Liberian rebels handling 9 Strela surface-to-airmissiles These missiles appear to match an illegal shipment of weaponsorganized by Sanjivan Ruprah and delivered to Liberia in May 2000 by Ilyushin IL-76 belonging to CentrafricanAirlines Centrafrican was also involved in other arms shipments including the attempted sale of two refurbished Mi-24 attack 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
RUPRAH Sanjivan Samir NASR
09 AUG 1966
D-001829-00D-002081-00
Businessman Former Deputy Commissioner of Bureau of Maritime Affairs
Arms dealer in contravention of UNSC resolution
7
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
22 SEP 1961POBAbengourouCocirctedrsquoIvoire(18 OCT 1963)
Nationality Lebanon
OrdinaryLebanesePassport1622263valid240401-230406
Togolese Diplomatic Passport0042960040900 valid 210802-230807
LiberianDiplomatic Passport000275 valid 110198-100100
2nd Liberian Diplomatic Passport002414 valid 200601-190603Name Ameri AL JAWAD DOB 18 OCT 1963POB Ganta Nimba County
Owner Mohamed and Company Logging company Informal diplomatic representativeformer Liberian President Charles Taylor with ongoing ties to him
Ambassador Plenipotentiary to Chairman G Bryant of Liberia since 2003 having previously held the same post under former President Taylor
8
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
IvorianPassport no detailsavailable
LiberianDiplomatic PassportD001217
LiberianPassport No Diplomatic - 2781
SHAW Emmanuel (II)
26 JUL 1946(26 JUL 1956)
Director ofLonestar Airways Associated with Lone Star CommunicationsCooperation
Instrumental in the breaching of the arms embargo in 2003
Former economic adviser to ex-PresidentTaylor with ongoing ties to him
SNOWE Edwin M Jr
11 February1970
Nationality Liberia
OR0056672-01 D005072
LiberianPassport No Diplomatic D005640
ECOWAS-DPL Passport No
RepresentativeLiberian House of RepresentativesManagingDirector of LiberianPetroleum and RefiningCorporation(LPRC) Associate of former President Charles Taylor with ongoing ties to
9
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
D-00172(070808-060710)
POB Mano River Grand Cape Mount LiberiaAddress Elwa RoadMonroviaLiberia
him Alleged to have provided funds to former President Taylor
TAYLOR AgnesReeves
REEVES-TAYLOR
27 SEP 1965
Nationality Liberia
Former Liberian Permanent Representative to the International Maritime OrganizationFormer Senior Member of the LiberianGovernment Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
Currently resident in the United Kingdom
TAYLOR Charles ldquoChuckierdquo(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12 Feb 1978
Associate adviserand son of former Liberian President Charles Taylor with ongoing ties to him
Currently on trial in the United States of America
10
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01 SEP 1947(28 JAN 1948)
Former Presidentof Liberia
Currently on trial in the Hague
TAYLOR (HOWARD TAYLOR)
JewelHoward
17 JAN1963
D003835-04valid 04604- 03606
D00536307
Senator Liberian Senate Spouse of former Liberian President Charles Taylor with ongoing ties to him
TAYLOR Tupee Enid
17 DEC1960(17 DEC 1962)
LiberianDiplomatic PassportD002216
Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
UREY Benoni 22 JUN 1957
LiberianDiplomatic PassportD-00148399
Commissioner of Maritime PassportD002356
Ex-Commissioner of Maritime Affairs of Liberia He was the direct superior of Mr Ruprah and played a key role in arms procurements starting in the summer of 2002 Associate of former Liberian President Charles Taylor with ongoing ties to him
YEATEN (YEATON)
Benjamin D
28 FEB 196(29 FEB 1969)
LiberianDiplomatic PassportD00123299
valid100299-090201
DOB 29 FEB 1969
Former head of the Special Security Unit of LiberiaEx-Director Special Security ServicesAssociate of former Liberian President Charles Taylor with ongoing ties to him
11
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
LIST OF ENTITIES
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION 6 Zenas Kanther Str 1065 Nicosia Cyprus
AIRBAS TRANSPORTATION FZE
Air Bas Air Bass AirbasTransportation IncAviabas
PO Box 8299 Sharjah UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Airbas is a commercial charter company which is run by Viktor and Sergei Bout Sergei has power of attorney for all transactions Airbas was created in 1995 by Sergei and has used another Bout firm CET Aviation based in Malabo as cover to register its aircraft in Equatorial Guinea According to a UN report payments for Airbas are made to the accounts of Irbis a Viktor Bout front company
ATC Ltd Gibraltar UK According to the UN ATC Ltd is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Boutrsquos flagship 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 Bout
BUKAVU AVIATION TRANSPORT
Democratic Republic of the Congo
Bukavu Aviation Transport has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
BUSINESS AIR SERVICES
Democratic Republic of the Congo
Business Air Services has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
CENTRAFRICAN AIRLINES
CentrafricanAirlines CentralAfricanAirways
PO Box 2760 Bangui Central African Republic co Transavia Travel Agency
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 signs the contracts for sale and
13
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION CentralAfrican Air CentralAfricanAirlines
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE Kigali Rwanda Ras-al-Khaimah UAE
purchase of aircraft as well as leasing documents for the company The firm has been tied to numerous illicit arms shipments to conflict zones This company has also been used to engage in massive fraud by forging airworthiness certificates air operator permit and certificates of registration for a great number of aircraft
CENTRAL AFRICA DEVELOPMENT FUND
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
PO Box 850431 Richardson Texas 75085 USA
The Central Africa Development Fund is a non-profit entity located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
CET Aviation Enterprise (FZE)
PO Box 932 ndash C20 Ajman UAEEquatorial Guinea
Viktor Bout reorganized his holds in the UAE so that two of his older firms ndash Centrafrican Airlines and San Air General Trading ndash became part of a holding company called CET Aviation Enterprise Press reports identify CET as a company controlled by Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC ChichakliHickmanriggs amp Riggs
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
This company is an accounting and auditing firm Richard Chichakli Viktor Boutrsquos 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 the other firms owned or controlled by Chichakli that are being proposed for listing
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
The president of this company is Richard Chichakli Viktor Boutrsquos Chief Financial Officer The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
DAYTONA POOLS INC
225 SyracusePlace Richardson Texas 75081 USA
Daytona Pools was incorporated by Gloria Chichakli wife of Richard Chichakli However a few years later the companyrsquos annual fillings indicated that Richard was the President and Gloria Vice-President The company is located at the same
14
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION address in Richardson Texas as Richard Chichaklirsquos accounting firm along with the other firms owned or controlled by Chichakli that are being proposed for listing
DHHENTERPRISES INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Corporate registration documents list Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium AirGambia Millenium Airline
State House Banjul Gambia
The Director of this firm is Baba Jobe who is already listed on the Liberia Sanctions Committeersquos assets freeze list According to a commercial aviation database the firm acted as a cover for Viktor Boutrsquos operations Its one aircraft a Russian-made passenger jet was acquired from Centrafrican Airlines
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Richard Chichakli who is Viktor Boutrsquos Chief Financial Officer is listed as the President of the company The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
IRBIS AIR COMPANY
UL Furmanova 65 Office 317 Almaty Khazakhstan48004
Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess The ldquoUN Final Report of the Monitoring Mechanism on Angola Sanctionsrdquo in 2000 reported ldquoit can be considered that Irbis forms an Eastern European office for Viktor Boutrdquo The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Boutrsquos aircraft leasing operations for the past seven years Press reports further indicated that the company is owned by Bout
MOLDTRANSAVIA SRL
AeroportMD-2026
This company is owned and managed by an admitted employee of Viktor
15
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ChisinauMoldova
Bout who is a longtime former agent of Air Cess Moldtransaviarsquos only plane is owned by Viktor Bout and is insured by a Viktor Bout company San Air General Trading As such Moldtransavia has also participated in illicit arms deals for Viktor Bout and his companies It has been involved in at least one arms shipment to Liberia
NORDIC LTD NordikLimited EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local cooperate registry Sergei Bout is the 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-operation when Bout purchased it A 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 Boutrsquos Chief Financial Officer as the sole director of this firm Chichakli identified himself in a 2004 filling as the firmrsquos president The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 Richardson Texas 75080 USAPO Box 850432 Richardson Texas 75085 USA
Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
ROCKMANLTD
Rokman EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local corporate registry Sergei Bout is the sole owner and CEO of Rockman Ltd incorporated in Bulgaria According to
16
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION a commercial database report Sergei Bout holds 100 of the voting capital of the company
SAN AIR GENERAL TRADING FZE
San Air GeneralTrading LLC
PO Box 932-20C Ajman UAE PO Box 2190 Ajman UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
San Air General Trading is the main company behind many of Viktor Boutrsquos arms shipments into Liberia It serves as an agent for Centrafrican Airlines a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments 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 Chichakli as the Chief Financial Officer for San Air General Trading in the UAE and Chichakli admitted in media interviews that he ldquoset (San Air) up for Viktor (Bout)rdquo As such San Air is owned by Viktor Bout and controlled by Bout Denissenko and Chichakli
SANTA CRUZ IMPERIAL AIRLINES
PO Box 60315 Dubai UAE Sharjah UAE
Sharjah UAE
Santa Cruz has been identified by various sources as being owned or controlled by Viktor Bout andor Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee) 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 Boutrsquos network For example Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan Accordingly Bout has at least indirect control over Santa Cruz
SOUTHBOUND LTD
PO Box 398 Suite 52 and 553 Monrovia House 26 Main Street Gibraltar UK
Southbound Ltd is a major shareholder in one of Viktor Boutrsquos flagship companies Centrafrican Airlines Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound
17
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION
TRANSAVIATION GLOBAL GROUP INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
TRANSAVIA NETWORK
NV Trans Aviation NetworkGroup
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah UAE
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE
Ostende Airport Belgium
Transavia network is one of Viktor Boutrsquos oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms
VIAL COMPANY Delaware USA According to a Belgian arrest warrant field with Interpol in February 2002 Viktor Bout had power of attorney over Vialrsquos bank accounts and used them to launder proceeds from weapons trafficking An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan
WESTBOUND LTD
PO Box 399 26 Main Street Gibraltar UK
Westbound Ltd is owned by Ronald De Smet 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 Boutrsquos flagship companies flagship companies Centrafrican Airlines When 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 Bout
18
受安全理事會關於利比里亞的第 1532 (2004)號決議
第 1段規定的措施管制的個人和實體名單
(凍結資產名單)
(於 2009年 5月 12日更新)
個人名單
安 全 理 事 會 於 利 比 里 亞 的 第 1532( 2004)號 決 議 第 1 定 的 管 制 的 個 人
( )
( 於 2009 年 5 月 12 日 )
個 人
出 生 日
出 生 地 點
認 職 理
ALLEN Cyril 1952 年 7月 26 日
愛 國 黨 前 主
席利 比 里 亞
前 總 統 查 爾
斯泰 勒 的 夥
伴現 仍 與 泰
勒 保 持 聯 繫
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
1967 年 1月 13 日
( 1970 年
1 月 13日 )
21N053266429N000676521N055714844N3570350
商 人武 器 及
礦 物 的 販 賣
商 及 運 輸
商且 屬 違 反
聯 合 國 安 全
理 事 會 第
1343 號 決 議
的 武 器 販 賣
商支 持 前 總
統 泰 勒 的 政
權力 圖 使 塞
拉 利 昂 動 盪
不 安 及 非 法
獲 取 鑽 石
CHICHAKLI Richard Ammar Ammar M Chichakli
1959 年 3月 29 日
出 生 地
點 敘 利
亞
美 國 公 民
社 會 保 障 編
號 405 41 5342或 467 79 1065
地 址
美 國 得 克 薩 斯
州 Richardson
Syracuse Place 225 號 75081
美 國 得 克 薩 斯
州 Richardson中 南 高 速 公 路
811 號 210 室
75080
生 於 敘 利 亞
的 美 國 公
民 為 Viktor Bout 的 僱 員
及 合 夥 人 約
十 年 之 久聯
合 國 認 定
Chichakli 為
Viktor Bout 主
要 的 財 務 管
理 人按 Bout的 指 示 行
事其 個 人 履
歷 顯 示他 在
Bout 控 制 的
多 間 公 司 擔
任 高 級 職
1
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
Al-Dilby
AliRamadan Kleilat
AliRamadanKleilat Sari
Passport No Regular-RL0160888LiberianPassport No Diplomatic ndash D00290903
Netherlandspassportnumber Z01037744NationalRegistrynumber 2016 Mazraa
Venezuelan Passport No Regular ndash B0744958
MININ LeonidYukhimovich
BLAVSTEINBLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (DOB 18 OCT 1946)
POPILO-VESKIPOPILOVESKI(POPELAPOPELO) Vladimir Abramovich (DOB 18 OCT
14 DEC 1947 in OdessaUSSR
(18 OCT 1946)
(10 JUL NK)
(14 DEC 1947)
Nationality Israel
BolivianPassport 65118
Forged German Passports 5280007248D18106739D(MININ)
Greek no details
Israeli Passports 6019832 valid 61194-51199 9001689 valid 23197-2210290109052issued on 261197
Owner of Exotic Tropical Timber Enterprises Key financier for Taylor[S20011015para 346] Arms dealer in contravention of UNSC resolution 1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds
5
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
1946)
BRESLAN Wulf (DOB 10 JUL NK)
OSOLSIgor(DOB 14 DEC1947)
RussianPassportKI0861177
NAYDO Valeriy NaidoValerii
10 August 1957
CitizenshipUkrainian
co CET Aviation PO Box 932-20CAjman UAE
AC251295KC024178(Ukrainian)
Has been described as ldquoBoutrsquos number twordquo man in South Africa by another Bout associate A former pilot for Bout and one of the directors of Air Pass (Pietersburg Aviation Services and Systems) a Bout front company Also listed in a commercialdatabase of UAE firms as CET Aviationrsquos Chief Executive Officer CET is a holding company Bout organized to incorporate two of his firms CentrafricanAirlines and San Air General TradingAs noted above Naydo is the CEO of CET the holding company for Centrafrican Airlines
6
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
Centrafricanrsquos role in the Liberian arms trade was uncovered when UN investigators found film footage of Liberian rebels handling 9 Strela surface-to-airmissiles These missiles appear to match an illegal shipment of weaponsorganized by Sanjivan Ruprah and delivered to Liberia in May 2000 by Ilyushin IL-76 belonging to CentrafricanAirlines Centrafrican was also involved in other arms shipments including the attempted sale of two refurbished Mi-24 attack 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
RUPRAH Sanjivan Samir NASR
09 AUG 1966
D-001829-00D-002081-00
Businessman Former Deputy Commissioner of Bureau of Maritime Affairs
Arms dealer in contravention of UNSC resolution
7
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
22 SEP 1961POBAbengourouCocirctedrsquoIvoire(18 OCT 1963)
Nationality Lebanon
OrdinaryLebanesePassport1622263valid240401-230406
Togolese Diplomatic Passport0042960040900 valid 210802-230807
LiberianDiplomatic Passport000275 valid 110198-100100
2nd Liberian Diplomatic Passport002414 valid 200601-190603Name Ameri AL JAWAD DOB 18 OCT 1963POB Ganta Nimba County
Owner Mohamed and Company Logging company Informal diplomatic representativeformer Liberian President Charles Taylor with ongoing ties to him
Ambassador Plenipotentiary to Chairman G Bryant of Liberia since 2003 having previously held the same post under former President Taylor
8
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
IvorianPassport no detailsavailable
LiberianDiplomatic PassportD001217
LiberianPassport No Diplomatic - 2781
SHAW Emmanuel (II)
26 JUL 1946(26 JUL 1956)
Director ofLonestar Airways Associated with Lone Star CommunicationsCooperation
Instrumental in the breaching of the arms embargo in 2003
Former economic adviser to ex-PresidentTaylor with ongoing ties to him
SNOWE Edwin M Jr
11 February1970
Nationality Liberia
OR0056672-01 D005072
LiberianPassport No Diplomatic D005640
ECOWAS-DPL Passport No
RepresentativeLiberian House of RepresentativesManagingDirector of LiberianPetroleum and RefiningCorporation(LPRC) Associate of former President Charles Taylor with ongoing ties to
9
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
D-00172(070808-060710)
POB Mano River Grand Cape Mount LiberiaAddress Elwa RoadMonroviaLiberia
him Alleged to have provided funds to former President Taylor
TAYLOR AgnesReeves
REEVES-TAYLOR
27 SEP 1965
Nationality Liberia
Former Liberian Permanent Representative to the International Maritime OrganizationFormer Senior Member of the LiberianGovernment Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
Currently resident in the United Kingdom
TAYLOR Charles ldquoChuckierdquo(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12 Feb 1978
Associate adviserand son of former Liberian President Charles Taylor with ongoing ties to him
Currently on trial in the United States of America
10
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01 SEP 1947(28 JAN 1948)
Former Presidentof Liberia
Currently on trial in the Hague
TAYLOR (HOWARD TAYLOR)
JewelHoward
17 JAN1963
D003835-04valid 04604- 03606
D00536307
Senator Liberian Senate Spouse of former Liberian President Charles Taylor with ongoing ties to him
TAYLOR Tupee Enid
17 DEC1960(17 DEC 1962)
LiberianDiplomatic PassportD002216
Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
UREY Benoni 22 JUN 1957
LiberianDiplomatic PassportD-00148399
Commissioner of Maritime PassportD002356
Ex-Commissioner of Maritime Affairs of Liberia He was the direct superior of Mr Ruprah and played a key role in arms procurements starting in the summer of 2002 Associate of former Liberian President Charles Taylor with ongoing ties to him
YEATEN (YEATON)
Benjamin D
28 FEB 196(29 FEB 1969)
LiberianDiplomatic PassportD00123299
valid100299-090201
DOB 29 FEB 1969
Former head of the Special Security Unit of LiberiaEx-Director Special Security ServicesAssociate of former Liberian President Charles Taylor with ongoing ties to him
11
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
LIST OF ENTITIES
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION 6 Zenas Kanther Str 1065 Nicosia Cyprus
AIRBAS TRANSPORTATION FZE
Air Bas Air Bass AirbasTransportation IncAviabas
PO Box 8299 Sharjah UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Airbas is a commercial charter company which is run by Viktor and Sergei Bout Sergei has power of attorney for all transactions Airbas was created in 1995 by Sergei and has used another Bout firm CET Aviation based in Malabo as cover to register its aircraft in Equatorial Guinea According to a UN report payments for Airbas are made to the accounts of Irbis a Viktor Bout front company
ATC Ltd Gibraltar UK According to the UN ATC Ltd is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Boutrsquos flagship 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 Bout
BUKAVU AVIATION TRANSPORT
Democratic Republic of the Congo
Bukavu Aviation Transport has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
BUSINESS AIR SERVICES
Democratic Republic of the Congo
Business Air Services has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
CENTRAFRICAN AIRLINES
CentrafricanAirlines CentralAfricanAirways
PO Box 2760 Bangui Central African Republic co Transavia Travel Agency
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 signs the contracts for sale and
13
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION CentralAfrican Air CentralAfricanAirlines
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE Kigali Rwanda Ras-al-Khaimah UAE
purchase of aircraft as well as leasing documents for the company The firm has been tied to numerous illicit arms shipments to conflict zones This company has also been used to engage in massive fraud by forging airworthiness certificates air operator permit and certificates of registration for a great number of aircraft
CENTRAL AFRICA DEVELOPMENT FUND
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
PO Box 850431 Richardson Texas 75085 USA
The Central Africa Development Fund is a non-profit entity located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
CET Aviation Enterprise (FZE)
PO Box 932 ndash C20 Ajman UAEEquatorial Guinea
Viktor Bout reorganized his holds in the UAE so that two of his older firms ndash Centrafrican Airlines and San Air General Trading ndash became part of a holding company called CET Aviation Enterprise Press reports identify CET as a company controlled by Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC ChichakliHickmanriggs amp Riggs
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
This company is an accounting and auditing firm Richard Chichakli Viktor Boutrsquos 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 the other firms owned or controlled by Chichakli that are being proposed for listing
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
The president of this company is Richard Chichakli Viktor Boutrsquos Chief Financial Officer The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
DAYTONA POOLS INC
225 SyracusePlace Richardson Texas 75081 USA
Daytona Pools was incorporated by Gloria Chichakli wife of Richard Chichakli However a few years later the companyrsquos annual fillings indicated that Richard was the President and Gloria Vice-President The company is located at the same
14
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION address in Richardson Texas as Richard Chichaklirsquos accounting firm along with the other firms owned or controlled by Chichakli that are being proposed for listing
DHHENTERPRISES INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Corporate registration documents list Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium AirGambia Millenium Airline
State House Banjul Gambia
The Director of this firm is Baba Jobe who is already listed on the Liberia Sanctions Committeersquos assets freeze list According to a commercial aviation database the firm acted as a cover for Viktor Boutrsquos operations Its one aircraft a Russian-made passenger jet was acquired from Centrafrican Airlines
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Richard Chichakli who is Viktor Boutrsquos Chief Financial Officer is listed as the President of the company The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
IRBIS AIR COMPANY
UL Furmanova 65 Office 317 Almaty Khazakhstan48004
Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess The ldquoUN Final Report of the Monitoring Mechanism on Angola Sanctionsrdquo in 2000 reported ldquoit can be considered that Irbis forms an Eastern European office for Viktor Boutrdquo The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Boutrsquos aircraft leasing operations for the past seven years Press reports further indicated that the company is owned by Bout
MOLDTRANSAVIA SRL
AeroportMD-2026
This company is owned and managed by an admitted employee of Viktor
15
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ChisinauMoldova
Bout who is a longtime former agent of Air Cess Moldtransaviarsquos only plane is owned by Viktor Bout and is insured by a Viktor Bout company San Air General Trading As such Moldtransavia has also participated in illicit arms deals for Viktor Bout and his companies It has been involved in at least one arms shipment to Liberia
NORDIC LTD NordikLimited EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local cooperate registry Sergei Bout is the 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-operation when Bout purchased it A 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 Boutrsquos Chief Financial Officer as the sole director of this firm Chichakli identified himself in a 2004 filling as the firmrsquos president The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 Richardson Texas 75080 USAPO Box 850432 Richardson Texas 75085 USA
Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
ROCKMANLTD
Rokman EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local corporate registry Sergei Bout is the sole owner and CEO of Rockman Ltd incorporated in Bulgaria According to
16
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION a commercial database report Sergei Bout holds 100 of the voting capital of the company
SAN AIR GENERAL TRADING FZE
San Air GeneralTrading LLC
PO Box 932-20C Ajman UAE PO Box 2190 Ajman UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
San Air General Trading is the main company behind many of Viktor Boutrsquos arms shipments into Liberia It serves as an agent for Centrafrican Airlines a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments 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 Chichakli as the Chief Financial Officer for San Air General Trading in the UAE and Chichakli admitted in media interviews that he ldquoset (San Air) up for Viktor (Bout)rdquo As such San Air is owned by Viktor Bout and controlled by Bout Denissenko and Chichakli
SANTA CRUZ IMPERIAL AIRLINES
PO Box 60315 Dubai UAE Sharjah UAE
Sharjah UAE
Santa Cruz has been identified by various sources as being owned or controlled by Viktor Bout andor Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee) 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 Boutrsquos network For example Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan Accordingly Bout has at least indirect control over Santa Cruz
SOUTHBOUND LTD
PO Box 398 Suite 52 and 553 Monrovia House 26 Main Street Gibraltar UK
Southbound Ltd is a major shareholder in one of Viktor Boutrsquos flagship companies Centrafrican Airlines Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound
17
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION
TRANSAVIATION GLOBAL GROUP INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
TRANSAVIA NETWORK
NV Trans Aviation NetworkGroup
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah UAE
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE
Ostende Airport Belgium
Transavia network is one of Viktor Boutrsquos oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms
VIAL COMPANY Delaware USA According to a Belgian arrest warrant field with Interpol in February 2002 Viktor Bout had power of attorney over Vialrsquos bank accounts and used them to launder proceeds from weapons trafficking An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan
WESTBOUND LTD
PO Box 399 26 Main Street Gibraltar UK
Westbound Ltd is owned by Ronald De Smet 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 Boutrsquos flagship companies flagship companies Centrafrican Airlines When 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 Bout
18
受安全理事會關於利比里亞的第 1532 (2004)號決議
第 1段規定的措施管制的個人和實體名單
(凍結資產名單)
(於 2009年 5月 12日更新)
個人名單
安 全 理 事 會 於 利 比 里 亞 的 第 1532( 2004)號 決 議 第 1 定 的 管 制 的 個 人
( )
( 於 2009 年 5 月 12 日 )
個 人
出 生 日
出 生 地 點
認 職 理
ALLEN Cyril 1952 年 7月 26 日
愛 國 黨 前 主
席利 比 里 亞
前 總 統 查 爾
斯泰 勒 的 夥
伴現 仍 與 泰
勒 保 持 聯 繫
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
1967 年 1月 13 日
( 1970 年
1 月 13日 )
21N053266429N000676521N055714844N3570350
商 人武 器 及
礦 物 的 販 賣
商 及 運 輸
商且 屬 違 反
聯 合 國 安 全
理 事 會 第
1343 號 決 議
的 武 器 販 賣
商支 持 前 總
統 泰 勒 的 政
權力 圖 使 塞
拉 利 昂 動 盪
不 安 及 非 法
獲 取 鑽 石
CHICHAKLI Richard Ammar Ammar M Chichakli
1959 年 3月 29 日
出 生 地
點 敘 利
亞
美 國 公 民
社 會 保 障 編
號 405 41 5342或 467 79 1065
地 址
美 國 得 克 薩 斯
州 Richardson
Syracuse Place 225 號 75081
美 國 得 克 薩 斯
州 Richardson中 南 高 速 公 路
811 號 210 室
75080
生 於 敘 利 亞
的 美 國 公
民 為 Viktor Bout 的 僱 員
及 合 夥 人 約
十 年 之 久聯
合 國 認 定
Chichakli 為
Viktor Bout 主
要 的 財 務 管
理 人按 Bout的 指 示 行
事其 個 人 履
歷 顯 示他 在
Bout 控 制 的
多 間 公 司 擔
任 高 級 職
1
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
1946)
BRESLAN Wulf (DOB 10 JUL NK)
OSOLSIgor(DOB 14 DEC1947)
RussianPassportKI0861177
NAYDO Valeriy NaidoValerii
10 August 1957
CitizenshipUkrainian
co CET Aviation PO Box 932-20CAjman UAE
AC251295KC024178(Ukrainian)
Has been described as ldquoBoutrsquos number twordquo man in South Africa by another Bout associate A former pilot for Bout and one of the directors of Air Pass (Pietersburg Aviation Services and Systems) a Bout front company Also listed in a commercialdatabase of UAE firms as CET Aviationrsquos Chief Executive Officer CET is a holding company Bout organized to incorporate two of his firms CentrafricanAirlines and San Air General TradingAs noted above Naydo is the CEO of CET the holding company for Centrafrican Airlines
6
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
Centrafricanrsquos role in the Liberian arms trade was uncovered when UN investigators found film footage of Liberian rebels handling 9 Strela surface-to-airmissiles These missiles appear to match an illegal shipment of weaponsorganized by Sanjivan Ruprah and delivered to Liberia in May 2000 by Ilyushin IL-76 belonging to CentrafricanAirlines Centrafrican was also involved in other arms shipments including the attempted sale of two refurbished Mi-24 attack 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
RUPRAH Sanjivan Samir NASR
09 AUG 1966
D-001829-00D-002081-00
Businessman Former Deputy Commissioner of Bureau of Maritime Affairs
Arms dealer in contravention of UNSC resolution
7
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
22 SEP 1961POBAbengourouCocirctedrsquoIvoire(18 OCT 1963)
Nationality Lebanon
OrdinaryLebanesePassport1622263valid240401-230406
Togolese Diplomatic Passport0042960040900 valid 210802-230807
LiberianDiplomatic Passport000275 valid 110198-100100
2nd Liberian Diplomatic Passport002414 valid 200601-190603Name Ameri AL JAWAD DOB 18 OCT 1963POB Ganta Nimba County
Owner Mohamed and Company Logging company Informal diplomatic representativeformer Liberian President Charles Taylor with ongoing ties to him
Ambassador Plenipotentiary to Chairman G Bryant of Liberia since 2003 having previously held the same post under former President Taylor
8
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
IvorianPassport no detailsavailable
LiberianDiplomatic PassportD001217
LiberianPassport No Diplomatic - 2781
SHAW Emmanuel (II)
26 JUL 1946(26 JUL 1956)
Director ofLonestar Airways Associated with Lone Star CommunicationsCooperation
Instrumental in the breaching of the arms embargo in 2003
Former economic adviser to ex-PresidentTaylor with ongoing ties to him
SNOWE Edwin M Jr
11 February1970
Nationality Liberia
OR0056672-01 D005072
LiberianPassport No Diplomatic D005640
ECOWAS-DPL Passport No
RepresentativeLiberian House of RepresentativesManagingDirector of LiberianPetroleum and RefiningCorporation(LPRC) Associate of former President Charles Taylor with ongoing ties to
9
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
D-00172(070808-060710)
POB Mano River Grand Cape Mount LiberiaAddress Elwa RoadMonroviaLiberia
him Alleged to have provided funds to former President Taylor
TAYLOR AgnesReeves
REEVES-TAYLOR
27 SEP 1965
Nationality Liberia
Former Liberian Permanent Representative to the International Maritime OrganizationFormer Senior Member of the LiberianGovernment Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
Currently resident in the United Kingdom
TAYLOR Charles ldquoChuckierdquo(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12 Feb 1978
Associate adviserand son of former Liberian President Charles Taylor with ongoing ties to him
Currently on trial in the United States of America
10
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01 SEP 1947(28 JAN 1948)
Former Presidentof Liberia
Currently on trial in the Hague
TAYLOR (HOWARD TAYLOR)
JewelHoward
17 JAN1963
D003835-04valid 04604- 03606
D00536307
Senator Liberian Senate Spouse of former Liberian President Charles Taylor with ongoing ties to him
TAYLOR Tupee Enid
17 DEC1960(17 DEC 1962)
LiberianDiplomatic PassportD002216
Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
UREY Benoni 22 JUN 1957
LiberianDiplomatic PassportD-00148399
Commissioner of Maritime PassportD002356
Ex-Commissioner of Maritime Affairs of Liberia He was the direct superior of Mr Ruprah and played a key role in arms procurements starting in the summer of 2002 Associate of former Liberian President Charles Taylor with ongoing ties to him
YEATEN (YEATON)
Benjamin D
28 FEB 196(29 FEB 1969)
LiberianDiplomatic PassportD00123299
valid100299-090201
DOB 29 FEB 1969
Former head of the Special Security Unit of LiberiaEx-Director Special Security ServicesAssociate of former Liberian President Charles Taylor with ongoing ties to him
11
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
LIST OF ENTITIES
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION 6 Zenas Kanther Str 1065 Nicosia Cyprus
AIRBAS TRANSPORTATION FZE
Air Bas Air Bass AirbasTransportation IncAviabas
PO Box 8299 Sharjah UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Airbas is a commercial charter company which is run by Viktor and Sergei Bout Sergei has power of attorney for all transactions Airbas was created in 1995 by Sergei and has used another Bout firm CET Aviation based in Malabo as cover to register its aircraft in Equatorial Guinea According to a UN report payments for Airbas are made to the accounts of Irbis a Viktor Bout front company
ATC Ltd Gibraltar UK According to the UN ATC Ltd is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Boutrsquos flagship 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 Bout
BUKAVU AVIATION TRANSPORT
Democratic Republic of the Congo
Bukavu Aviation Transport has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
BUSINESS AIR SERVICES
Democratic Republic of the Congo
Business Air Services has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
CENTRAFRICAN AIRLINES
CentrafricanAirlines CentralAfricanAirways
PO Box 2760 Bangui Central African Republic co Transavia Travel Agency
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 signs the contracts for sale and
13
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION CentralAfrican Air CentralAfricanAirlines
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE Kigali Rwanda Ras-al-Khaimah UAE
purchase of aircraft as well as leasing documents for the company The firm has been tied to numerous illicit arms shipments to conflict zones This company has also been used to engage in massive fraud by forging airworthiness certificates air operator permit and certificates of registration for a great number of aircraft
CENTRAL AFRICA DEVELOPMENT FUND
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
PO Box 850431 Richardson Texas 75085 USA
The Central Africa Development Fund is a non-profit entity located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
CET Aviation Enterprise (FZE)
PO Box 932 ndash C20 Ajman UAEEquatorial Guinea
Viktor Bout reorganized his holds in the UAE so that two of his older firms ndash Centrafrican Airlines and San Air General Trading ndash became part of a holding company called CET Aviation Enterprise Press reports identify CET as a company controlled by Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC ChichakliHickmanriggs amp Riggs
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
This company is an accounting and auditing firm Richard Chichakli Viktor Boutrsquos 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 the other firms owned or controlled by Chichakli that are being proposed for listing
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
The president of this company is Richard Chichakli Viktor Boutrsquos Chief Financial Officer The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
DAYTONA POOLS INC
225 SyracusePlace Richardson Texas 75081 USA
Daytona Pools was incorporated by Gloria Chichakli wife of Richard Chichakli However a few years later the companyrsquos annual fillings indicated that Richard was the President and Gloria Vice-President The company is located at the same
14
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION address in Richardson Texas as Richard Chichaklirsquos accounting firm along with the other firms owned or controlled by Chichakli that are being proposed for listing
DHHENTERPRISES INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Corporate registration documents list Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium AirGambia Millenium Airline
State House Banjul Gambia
The Director of this firm is Baba Jobe who is already listed on the Liberia Sanctions Committeersquos assets freeze list According to a commercial aviation database the firm acted as a cover for Viktor Boutrsquos operations Its one aircraft a Russian-made passenger jet was acquired from Centrafrican Airlines
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Richard Chichakli who is Viktor Boutrsquos Chief Financial Officer is listed as the President of the company The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
IRBIS AIR COMPANY
UL Furmanova 65 Office 317 Almaty Khazakhstan48004
Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess The ldquoUN Final Report of the Monitoring Mechanism on Angola Sanctionsrdquo in 2000 reported ldquoit can be considered that Irbis forms an Eastern European office for Viktor Boutrdquo The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Boutrsquos aircraft leasing operations for the past seven years Press reports further indicated that the company is owned by Bout
MOLDTRANSAVIA SRL
AeroportMD-2026
This company is owned and managed by an admitted employee of Viktor
15
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ChisinauMoldova
Bout who is a longtime former agent of Air Cess Moldtransaviarsquos only plane is owned by Viktor Bout and is insured by a Viktor Bout company San Air General Trading As such Moldtransavia has also participated in illicit arms deals for Viktor Bout and his companies It has been involved in at least one arms shipment to Liberia
NORDIC LTD NordikLimited EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local cooperate registry Sergei Bout is the 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-operation when Bout purchased it A 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 Boutrsquos Chief Financial Officer as the sole director of this firm Chichakli identified himself in a 2004 filling as the firmrsquos president The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 Richardson Texas 75080 USAPO Box 850432 Richardson Texas 75085 USA
Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
ROCKMANLTD
Rokman EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local corporate registry Sergei Bout is the sole owner and CEO of Rockman Ltd incorporated in Bulgaria According to
16
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION a commercial database report Sergei Bout holds 100 of the voting capital of the company
SAN AIR GENERAL TRADING FZE
San Air GeneralTrading LLC
PO Box 932-20C Ajman UAE PO Box 2190 Ajman UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
San Air General Trading is the main company behind many of Viktor Boutrsquos arms shipments into Liberia It serves as an agent for Centrafrican Airlines a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments 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 Chichakli as the Chief Financial Officer for San Air General Trading in the UAE and Chichakli admitted in media interviews that he ldquoset (San Air) up for Viktor (Bout)rdquo As such San Air is owned by Viktor Bout and controlled by Bout Denissenko and Chichakli
SANTA CRUZ IMPERIAL AIRLINES
PO Box 60315 Dubai UAE Sharjah UAE
Sharjah UAE
Santa Cruz has been identified by various sources as being owned or controlled by Viktor Bout andor Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee) 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 Boutrsquos network For example Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan Accordingly Bout has at least indirect control over Santa Cruz
SOUTHBOUND LTD
PO Box 398 Suite 52 and 553 Monrovia House 26 Main Street Gibraltar UK
Southbound Ltd is a major shareholder in one of Viktor Boutrsquos flagship companies Centrafrican Airlines Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound
17
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION
TRANSAVIATION GLOBAL GROUP INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
TRANSAVIA NETWORK
NV Trans Aviation NetworkGroup
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah UAE
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE
Ostende Airport Belgium
Transavia network is one of Viktor Boutrsquos oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms
VIAL COMPANY Delaware USA According to a Belgian arrest warrant field with Interpol in February 2002 Viktor Bout had power of attorney over Vialrsquos bank accounts and used them to launder proceeds from weapons trafficking An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan
WESTBOUND LTD
PO Box 399 26 Main Street Gibraltar UK
Westbound Ltd is owned by Ronald De Smet 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 Boutrsquos flagship companies flagship companies Centrafrican Airlines When 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 Bout
18
受安全理事會關於利比里亞的第 1532 (2004)號決議
第 1段規定的措施管制的個人和實體名單
(凍結資產名單)
(於 2009年 5月 12日更新)
個人名單
安 全 理 事 會 於 利 比 里 亞 的 第 1532( 2004)號 決 議 第 1 定 的 管 制 的 個 人
( )
( 於 2009 年 5 月 12 日 )
個 人
出 生 日
出 生 地 點
認 職 理
ALLEN Cyril 1952 年 7月 26 日
愛 國 黨 前 主
席利 比 里 亞
前 總 統 查 爾
斯泰 勒 的 夥
伴現 仍 與 泰
勒 保 持 聯 繫
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
1967 年 1月 13 日
( 1970 年
1 月 13日 )
21N053266429N000676521N055714844N3570350
商 人武 器 及
礦 物 的 販 賣
商 及 運 輸
商且 屬 違 反
聯 合 國 安 全
理 事 會 第
1343 號 決 議
的 武 器 販 賣
商支 持 前 總
統 泰 勒 的 政
權力 圖 使 塞
拉 利 昂 動 盪
不 安 及 非 法
獲 取 鑽 石
CHICHAKLI Richard Ammar Ammar M Chichakli
1959 年 3月 29 日
出 生 地
點 敘 利
亞
美 國 公 民
社 會 保 障 編
號 405 41 5342或 467 79 1065
地 址
美 國 得 克 薩 斯
州 Richardson
Syracuse Place 225 號 75081
美 國 得 克 薩 斯
州 Richardson中 南 高 速 公 路
811 號 210 室
75080
生 於 敘 利 亞
的 美 國 公
民 為 Viktor Bout 的 僱 員
及 合 夥 人 約
十 年 之 久聯
合 國 認 定
Chichakli 為
Viktor Bout 主
要 的 財 務 管
理 人按 Bout的 指 示 行
事其 個 人 履
歷 顯 示他 在
Bout 控 制 的
多 間 公 司 擔
任 高 級 職
1
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
Centrafricanrsquos role in the Liberian arms trade was uncovered when UN investigators found film footage of Liberian rebels handling 9 Strela surface-to-airmissiles These missiles appear to match an illegal shipment of weaponsorganized by Sanjivan Ruprah and delivered to Liberia in May 2000 by Ilyushin IL-76 belonging to CentrafricanAirlines Centrafrican was also involved in other arms shipments including the attempted sale of two refurbished Mi-24 attack 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
RUPRAH Sanjivan Samir NASR
09 AUG 1966
D-001829-00D-002081-00
Businessman Former Deputy Commissioner of Bureau of Maritime Affairs
Arms dealer in contravention of UNSC resolution
7
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
22 SEP 1961POBAbengourouCocirctedrsquoIvoire(18 OCT 1963)
Nationality Lebanon
OrdinaryLebanesePassport1622263valid240401-230406
Togolese Diplomatic Passport0042960040900 valid 210802-230807
LiberianDiplomatic Passport000275 valid 110198-100100
2nd Liberian Diplomatic Passport002414 valid 200601-190603Name Ameri AL JAWAD DOB 18 OCT 1963POB Ganta Nimba County
Owner Mohamed and Company Logging company Informal diplomatic representativeformer Liberian President Charles Taylor with ongoing ties to him
Ambassador Plenipotentiary to Chairman G Bryant of Liberia since 2003 having previously held the same post under former President Taylor
8
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
IvorianPassport no detailsavailable
LiberianDiplomatic PassportD001217
LiberianPassport No Diplomatic - 2781
SHAW Emmanuel (II)
26 JUL 1946(26 JUL 1956)
Director ofLonestar Airways Associated with Lone Star CommunicationsCooperation
Instrumental in the breaching of the arms embargo in 2003
Former economic adviser to ex-PresidentTaylor with ongoing ties to him
SNOWE Edwin M Jr
11 February1970
Nationality Liberia
OR0056672-01 D005072
LiberianPassport No Diplomatic D005640
ECOWAS-DPL Passport No
RepresentativeLiberian House of RepresentativesManagingDirector of LiberianPetroleum and RefiningCorporation(LPRC) Associate of former President Charles Taylor with ongoing ties to
9
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
D-00172(070808-060710)
POB Mano River Grand Cape Mount LiberiaAddress Elwa RoadMonroviaLiberia
him Alleged to have provided funds to former President Taylor
TAYLOR AgnesReeves
REEVES-TAYLOR
27 SEP 1965
Nationality Liberia
Former Liberian Permanent Representative to the International Maritime OrganizationFormer Senior Member of the LiberianGovernment Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
Currently resident in the United Kingdom
TAYLOR Charles ldquoChuckierdquo(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12 Feb 1978
Associate adviserand son of former Liberian President Charles Taylor with ongoing ties to him
Currently on trial in the United States of America
10
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01 SEP 1947(28 JAN 1948)
Former Presidentof Liberia
Currently on trial in the Hague
TAYLOR (HOWARD TAYLOR)
JewelHoward
17 JAN1963
D003835-04valid 04604- 03606
D00536307
Senator Liberian Senate Spouse of former Liberian President Charles Taylor with ongoing ties to him
TAYLOR Tupee Enid
17 DEC1960(17 DEC 1962)
LiberianDiplomatic PassportD002216
Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
UREY Benoni 22 JUN 1957
LiberianDiplomatic PassportD-00148399
Commissioner of Maritime PassportD002356
Ex-Commissioner of Maritime Affairs of Liberia He was the direct superior of Mr Ruprah and played a key role in arms procurements starting in the summer of 2002 Associate of former Liberian President Charles Taylor with ongoing ties to him
YEATEN (YEATON)
Benjamin D
28 FEB 196(29 FEB 1969)
LiberianDiplomatic PassportD00123299
valid100299-090201
DOB 29 FEB 1969
Former head of the Special Security Unit of LiberiaEx-Director Special Security ServicesAssociate of former Liberian President Charles Taylor with ongoing ties to him
11
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
LIST OF ENTITIES
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION 6 Zenas Kanther Str 1065 Nicosia Cyprus
AIRBAS TRANSPORTATION FZE
Air Bas Air Bass AirbasTransportation IncAviabas
PO Box 8299 Sharjah UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Airbas is a commercial charter company which is run by Viktor and Sergei Bout Sergei has power of attorney for all transactions Airbas was created in 1995 by Sergei and has used another Bout firm CET Aviation based in Malabo as cover to register its aircraft in Equatorial Guinea According to a UN report payments for Airbas are made to the accounts of Irbis a Viktor Bout front company
ATC Ltd Gibraltar UK According to the UN ATC Ltd is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Boutrsquos flagship 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 Bout
BUKAVU AVIATION TRANSPORT
Democratic Republic of the Congo
Bukavu Aviation Transport has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
BUSINESS AIR SERVICES
Democratic Republic of the Congo
Business Air Services has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
CENTRAFRICAN AIRLINES
CentrafricanAirlines CentralAfricanAirways
PO Box 2760 Bangui Central African Republic co Transavia Travel Agency
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 signs the contracts for sale and
13
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION CentralAfrican Air CentralAfricanAirlines
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE Kigali Rwanda Ras-al-Khaimah UAE
purchase of aircraft as well as leasing documents for the company The firm has been tied to numerous illicit arms shipments to conflict zones This company has also been used to engage in massive fraud by forging airworthiness certificates air operator permit and certificates of registration for a great number of aircraft
CENTRAL AFRICA DEVELOPMENT FUND
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
PO Box 850431 Richardson Texas 75085 USA
The Central Africa Development Fund is a non-profit entity located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
CET Aviation Enterprise (FZE)
PO Box 932 ndash C20 Ajman UAEEquatorial Guinea
Viktor Bout reorganized his holds in the UAE so that two of his older firms ndash Centrafrican Airlines and San Air General Trading ndash became part of a holding company called CET Aviation Enterprise Press reports identify CET as a company controlled by Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC ChichakliHickmanriggs amp Riggs
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
This company is an accounting and auditing firm Richard Chichakli Viktor Boutrsquos 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 the other firms owned or controlled by Chichakli that are being proposed for listing
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
The president of this company is Richard Chichakli Viktor Boutrsquos Chief Financial Officer The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
DAYTONA POOLS INC
225 SyracusePlace Richardson Texas 75081 USA
Daytona Pools was incorporated by Gloria Chichakli wife of Richard Chichakli However a few years later the companyrsquos annual fillings indicated that Richard was the President and Gloria Vice-President The company is located at the same
14
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION address in Richardson Texas as Richard Chichaklirsquos accounting firm along with the other firms owned or controlled by Chichakli that are being proposed for listing
DHHENTERPRISES INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Corporate registration documents list Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium AirGambia Millenium Airline
State House Banjul Gambia
The Director of this firm is Baba Jobe who is already listed on the Liberia Sanctions Committeersquos assets freeze list According to a commercial aviation database the firm acted as a cover for Viktor Boutrsquos operations Its one aircraft a Russian-made passenger jet was acquired from Centrafrican Airlines
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Richard Chichakli who is Viktor Boutrsquos Chief Financial Officer is listed as the President of the company The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
IRBIS AIR COMPANY
UL Furmanova 65 Office 317 Almaty Khazakhstan48004
Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess The ldquoUN Final Report of the Monitoring Mechanism on Angola Sanctionsrdquo in 2000 reported ldquoit can be considered that Irbis forms an Eastern European office for Viktor Boutrdquo The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Boutrsquos aircraft leasing operations for the past seven years Press reports further indicated that the company is owned by Bout
MOLDTRANSAVIA SRL
AeroportMD-2026
This company is owned and managed by an admitted employee of Viktor
15
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ChisinauMoldova
Bout who is a longtime former agent of Air Cess Moldtransaviarsquos only plane is owned by Viktor Bout and is insured by a Viktor Bout company San Air General Trading As such Moldtransavia has also participated in illicit arms deals for Viktor Bout and his companies It has been involved in at least one arms shipment to Liberia
NORDIC LTD NordikLimited EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local cooperate registry Sergei Bout is the 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-operation when Bout purchased it A 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 Boutrsquos Chief Financial Officer as the sole director of this firm Chichakli identified himself in a 2004 filling as the firmrsquos president The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 Richardson Texas 75080 USAPO Box 850432 Richardson Texas 75085 USA
Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
ROCKMANLTD
Rokman EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local corporate registry Sergei Bout is the sole owner and CEO of Rockman Ltd incorporated in Bulgaria According to
16
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION a commercial database report Sergei Bout holds 100 of the voting capital of the company
SAN AIR GENERAL TRADING FZE
San Air GeneralTrading LLC
PO Box 932-20C Ajman UAE PO Box 2190 Ajman UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
San Air General Trading is the main company behind many of Viktor Boutrsquos arms shipments into Liberia It serves as an agent for Centrafrican Airlines a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments 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 Chichakli as the Chief Financial Officer for San Air General Trading in the UAE and Chichakli admitted in media interviews that he ldquoset (San Air) up for Viktor (Bout)rdquo As such San Air is owned by Viktor Bout and controlled by Bout Denissenko and Chichakli
SANTA CRUZ IMPERIAL AIRLINES
PO Box 60315 Dubai UAE Sharjah UAE
Sharjah UAE
Santa Cruz has been identified by various sources as being owned or controlled by Viktor Bout andor Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee) 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 Boutrsquos network For example Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan Accordingly Bout has at least indirect control over Santa Cruz
SOUTHBOUND LTD
PO Box 398 Suite 52 and 553 Monrovia House 26 Main Street Gibraltar UK
Southbound Ltd is a major shareholder in one of Viktor Boutrsquos flagship companies Centrafrican Airlines Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound
17
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION
TRANSAVIATION GLOBAL GROUP INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
TRANSAVIA NETWORK
NV Trans Aviation NetworkGroup
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah UAE
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE
Ostende Airport Belgium
Transavia network is one of Viktor Boutrsquos oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms
VIAL COMPANY Delaware USA According to a Belgian arrest warrant field with Interpol in February 2002 Viktor Bout had power of attorney over Vialrsquos bank accounts and used them to launder proceeds from weapons trafficking An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan
WESTBOUND LTD
PO Box 399 26 Main Street Gibraltar UK
Westbound Ltd is owned by Ronald De Smet 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 Boutrsquos flagship companies flagship companies Centrafrican Airlines When 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 Bout
18
受安全理事會關於利比里亞的第 1532 (2004)號決議
第 1段規定的措施管制的個人和實體名單
(凍結資產名單)
(於 2009年 5月 12日更新)
個人名單
安 全 理 事 會 於 利 比 里 亞 的 第 1532( 2004)號 決 議 第 1 定 的 管 制 的 個 人
( )
( 於 2009 年 5 月 12 日 )
個 人
出 生 日
出 生 地 點
認 職 理
ALLEN Cyril 1952 年 7月 26 日
愛 國 黨 前 主
席利 比 里 亞
前 總 統 查 爾
斯泰 勒 的 夥
伴現 仍 與 泰
勒 保 持 聯 繫
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
1967 年 1月 13 日
( 1970 年
1 月 13日 )
21N053266429N000676521N055714844N3570350
商 人武 器 及
礦 物 的 販 賣
商 及 運 輸
商且 屬 違 反
聯 合 國 安 全
理 事 會 第
1343 號 決 議
的 武 器 販 賣
商支 持 前 總
統 泰 勒 的 政
權力 圖 使 塞
拉 利 昂 動 盪
不 安 及 非 法
獲 取 鑽 石
CHICHAKLI Richard Ammar Ammar M Chichakli
1959 年 3月 29 日
出 生 地
點 敘 利
亞
美 國 公 民
社 會 保 障 編
號 405 41 5342或 467 79 1065
地 址
美 國 得 克 薩 斯
州 Richardson
Syracuse Place 225 號 75081
美 國 得 克 薩 斯
州 Richardson中 南 高 速 公 路
811 號 210 室
75080
生 於 敘 利 亞
的 美 國 公
民 為 Viktor Bout 的 僱 員
及 合 夥 人 約
十 年 之 久聯
合 國 認 定
Chichakli 為
Viktor Bout 主
要 的 財 務 管
理 人按 Bout的 指 示 行
事其 個 人 履
歷 顯 示他 在
Bout 控 制 的
多 間 公 司 擔
任 高 級 職
1
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
1343 Supported former President Taylorrsquos regime in effort to destabilize Sierra Leone and gain illicit access to diamonds
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
22 SEP 1961POBAbengourouCocirctedrsquoIvoire(18 OCT 1963)
Nationality Lebanon
OrdinaryLebanesePassport1622263valid240401-230406
Togolese Diplomatic Passport0042960040900 valid 210802-230807
LiberianDiplomatic Passport000275 valid 110198-100100
2nd Liberian Diplomatic Passport002414 valid 200601-190603Name Ameri AL JAWAD DOB 18 OCT 1963POB Ganta Nimba County
Owner Mohamed and Company Logging company Informal diplomatic representativeformer Liberian President Charles Taylor with ongoing ties to him
Ambassador Plenipotentiary to Chairman G Bryant of Liberia since 2003 having previously held the same post under former President Taylor
8
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
IvorianPassport no detailsavailable
LiberianDiplomatic PassportD001217
LiberianPassport No Diplomatic - 2781
SHAW Emmanuel (II)
26 JUL 1946(26 JUL 1956)
Director ofLonestar Airways Associated with Lone Star CommunicationsCooperation
Instrumental in the breaching of the arms embargo in 2003
Former economic adviser to ex-PresidentTaylor with ongoing ties to him
SNOWE Edwin M Jr
11 February1970
Nationality Liberia
OR0056672-01 D005072
LiberianPassport No Diplomatic D005640
ECOWAS-DPL Passport No
RepresentativeLiberian House of RepresentativesManagingDirector of LiberianPetroleum and RefiningCorporation(LPRC) Associate of former President Charles Taylor with ongoing ties to
9
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
D-00172(070808-060710)
POB Mano River Grand Cape Mount LiberiaAddress Elwa RoadMonroviaLiberia
him Alleged to have provided funds to former President Taylor
TAYLOR AgnesReeves
REEVES-TAYLOR
27 SEP 1965
Nationality Liberia
Former Liberian Permanent Representative to the International Maritime OrganizationFormer Senior Member of the LiberianGovernment Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
Currently resident in the United Kingdom
TAYLOR Charles ldquoChuckierdquo(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12 Feb 1978
Associate adviserand son of former Liberian President Charles Taylor with ongoing ties to him
Currently on trial in the United States of America
10
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01 SEP 1947(28 JAN 1948)
Former Presidentof Liberia
Currently on trial in the Hague
TAYLOR (HOWARD TAYLOR)
JewelHoward
17 JAN1963
D003835-04valid 04604- 03606
D00536307
Senator Liberian Senate Spouse of former Liberian President Charles Taylor with ongoing ties to him
TAYLOR Tupee Enid
17 DEC1960(17 DEC 1962)
LiberianDiplomatic PassportD002216
Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
UREY Benoni 22 JUN 1957
LiberianDiplomatic PassportD-00148399
Commissioner of Maritime PassportD002356
Ex-Commissioner of Maritime Affairs of Liberia He was the direct superior of Mr Ruprah and played a key role in arms procurements starting in the summer of 2002 Associate of former Liberian President Charles Taylor with ongoing ties to him
YEATEN (YEATON)
Benjamin D
28 FEB 196(29 FEB 1969)
LiberianDiplomatic PassportD00123299
valid100299-090201
DOB 29 FEB 1969
Former head of the Special Security Unit of LiberiaEx-Director Special Security ServicesAssociate of former Liberian President Charles Taylor with ongoing ties to him
11
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
LIST OF ENTITIES
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION 6 Zenas Kanther Str 1065 Nicosia Cyprus
AIRBAS TRANSPORTATION FZE
Air Bas Air Bass AirbasTransportation IncAviabas
PO Box 8299 Sharjah UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Airbas is a commercial charter company which is run by Viktor and Sergei Bout Sergei has power of attorney for all transactions Airbas was created in 1995 by Sergei and has used another Bout firm CET Aviation based in Malabo as cover to register its aircraft in Equatorial Guinea According to a UN report payments for Airbas are made to the accounts of Irbis a Viktor Bout front company
ATC Ltd Gibraltar UK According to the UN ATC Ltd is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Boutrsquos flagship 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 Bout
BUKAVU AVIATION TRANSPORT
Democratic Republic of the Congo
Bukavu Aviation Transport has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
BUSINESS AIR SERVICES
Democratic Republic of the Congo
Business Air Services has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
CENTRAFRICAN AIRLINES
CentrafricanAirlines CentralAfricanAirways
PO Box 2760 Bangui Central African Republic co Transavia Travel Agency
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 signs the contracts for sale and
13
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION CentralAfrican Air CentralAfricanAirlines
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE Kigali Rwanda Ras-al-Khaimah UAE
purchase of aircraft as well as leasing documents for the company The firm has been tied to numerous illicit arms shipments to conflict zones This company has also been used to engage in massive fraud by forging airworthiness certificates air operator permit and certificates of registration for a great number of aircraft
CENTRAL AFRICA DEVELOPMENT FUND
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
PO Box 850431 Richardson Texas 75085 USA
The Central Africa Development Fund is a non-profit entity located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
CET Aviation Enterprise (FZE)
PO Box 932 ndash C20 Ajman UAEEquatorial Guinea
Viktor Bout reorganized his holds in the UAE so that two of his older firms ndash Centrafrican Airlines and San Air General Trading ndash became part of a holding company called CET Aviation Enterprise Press reports identify CET as a company controlled by Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC ChichakliHickmanriggs amp Riggs
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
This company is an accounting and auditing firm Richard Chichakli Viktor Boutrsquos 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 the other firms owned or controlled by Chichakli that are being proposed for listing
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
The president of this company is Richard Chichakli Viktor Boutrsquos Chief Financial Officer The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
DAYTONA POOLS INC
225 SyracusePlace Richardson Texas 75081 USA
Daytona Pools was incorporated by Gloria Chichakli wife of Richard Chichakli However a few years later the companyrsquos annual fillings indicated that Richard was the President and Gloria Vice-President The company is located at the same
14
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION address in Richardson Texas as Richard Chichaklirsquos accounting firm along with the other firms owned or controlled by Chichakli that are being proposed for listing
DHHENTERPRISES INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Corporate registration documents list Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium AirGambia Millenium Airline
State House Banjul Gambia
The Director of this firm is Baba Jobe who is already listed on the Liberia Sanctions Committeersquos assets freeze list According to a commercial aviation database the firm acted as a cover for Viktor Boutrsquos operations Its one aircraft a Russian-made passenger jet was acquired from Centrafrican Airlines
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Richard Chichakli who is Viktor Boutrsquos Chief Financial Officer is listed as the President of the company The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
IRBIS AIR COMPANY
UL Furmanova 65 Office 317 Almaty Khazakhstan48004
Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess The ldquoUN Final Report of the Monitoring Mechanism on Angola Sanctionsrdquo in 2000 reported ldquoit can be considered that Irbis forms an Eastern European office for Viktor Boutrdquo The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Boutrsquos aircraft leasing operations for the past seven years Press reports further indicated that the company is owned by Bout
MOLDTRANSAVIA SRL
AeroportMD-2026
This company is owned and managed by an admitted employee of Viktor
15
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ChisinauMoldova
Bout who is a longtime former agent of Air Cess Moldtransaviarsquos only plane is owned by Viktor Bout and is insured by a Viktor Bout company San Air General Trading As such Moldtransavia has also participated in illicit arms deals for Viktor Bout and his companies It has been involved in at least one arms shipment to Liberia
NORDIC LTD NordikLimited EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local cooperate registry Sergei Bout is the 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-operation when Bout purchased it A 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 Boutrsquos Chief Financial Officer as the sole director of this firm Chichakli identified himself in a 2004 filling as the firmrsquos president The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 Richardson Texas 75080 USAPO Box 850432 Richardson Texas 75085 USA
Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
ROCKMANLTD
Rokman EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local corporate registry Sergei Bout is the sole owner and CEO of Rockman Ltd incorporated in Bulgaria According to
16
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION a commercial database report Sergei Bout holds 100 of the voting capital of the company
SAN AIR GENERAL TRADING FZE
San Air GeneralTrading LLC
PO Box 932-20C Ajman UAE PO Box 2190 Ajman UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
San Air General Trading is the main company behind many of Viktor Boutrsquos arms shipments into Liberia It serves as an agent for Centrafrican Airlines a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments 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 Chichakli as the Chief Financial Officer for San Air General Trading in the UAE and Chichakli admitted in media interviews that he ldquoset (San Air) up for Viktor (Bout)rdquo As such San Air is owned by Viktor Bout and controlled by Bout Denissenko and Chichakli
SANTA CRUZ IMPERIAL AIRLINES
PO Box 60315 Dubai UAE Sharjah UAE
Sharjah UAE
Santa Cruz has been identified by various sources as being owned or controlled by Viktor Bout andor Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee) 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 Boutrsquos network For example Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan Accordingly Bout has at least indirect control over Santa Cruz
SOUTHBOUND LTD
PO Box 398 Suite 52 and 553 Monrovia House 26 Main Street Gibraltar UK
Southbound Ltd is a major shareholder in one of Viktor Boutrsquos flagship companies Centrafrican Airlines Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound
17
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION
TRANSAVIATION GLOBAL GROUP INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
TRANSAVIA NETWORK
NV Trans Aviation NetworkGroup
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah UAE
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE
Ostende Airport Belgium
Transavia network is one of Viktor Boutrsquos oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms
VIAL COMPANY Delaware USA According to a Belgian arrest warrant field with Interpol in February 2002 Viktor Bout had power of attorney over Vialrsquos bank accounts and used them to launder proceeds from weapons trafficking An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan
WESTBOUND LTD
PO Box 399 26 Main Street Gibraltar UK
Westbound Ltd is owned by Ronald De Smet 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 Boutrsquos flagship companies flagship companies Centrafrican Airlines When 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 Bout
18
受安全理事會關於利比里亞的第 1532 (2004)號決議
第 1段規定的措施管制的個人和實體名單
(凍結資產名單)
(於 2009年 5月 12日更新)
個人名單
安 全 理 事 會 於 利 比 里 亞 的 第 1532( 2004)號 決 議 第 1 定 的 管 制 的 個 人
( )
( 於 2009 年 5 月 12 日 )
個 人
出 生 日
出 生 地 點
認 職 理
ALLEN Cyril 1952 年 7月 26 日
愛 國 黨 前 主
席利 比 里 亞
前 總 統 查 爾
斯泰 勒 的 夥
伴現 仍 與 泰
勒 保 持 聯 繫
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
1967 年 1月 13 日
( 1970 年
1 月 13日 )
21N053266429N000676521N055714844N3570350
商 人武 器 及
礦 物 的 販 賣
商 及 運 輸
商且 屬 違 反
聯 合 國 安 全
理 事 會 第
1343 號 決 議
的 武 器 販 賣
商支 持 前 總
統 泰 勒 的 政
權力 圖 使 塞
拉 利 昂 動 盪
不 安 及 非 法
獲 取 鑽 石
CHICHAKLI Richard Ammar Ammar M Chichakli
1959 年 3月 29 日
出 生 地
點 敘 利
亞
美 國 公 民
社 會 保 障 編
號 405 41 5342或 467 79 1065
地 址
美 國 得 克 薩 斯
州 Richardson
Syracuse Place 225 號 75081
美 國 得 克 薩 斯
州 Richardson中 南 高 速 公 路
811 號 210 室
75080
生 於 敘 利 亞
的 美 國 公
民 為 Viktor Bout 的 僱 員
及 合 夥 人 約
十 年 之 久聯
合 國 認 定
Chichakli 為
Viktor Bout 主
要 的 財 務 管
理 人按 Bout的 指 示 行
事其 個 人 履
歷 顯 示他 在
Bout 控 制 的
多 間 公 司 擔
任 高 級 職
1
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
IvorianPassport no detailsavailable
LiberianDiplomatic PassportD001217
LiberianPassport No Diplomatic - 2781
SHAW Emmanuel (II)
26 JUL 1946(26 JUL 1956)
Director ofLonestar Airways Associated with Lone Star CommunicationsCooperation
Instrumental in the breaching of the arms embargo in 2003
Former economic adviser to ex-PresidentTaylor with ongoing ties to him
SNOWE Edwin M Jr
11 February1970
Nationality Liberia
OR0056672-01 D005072
LiberianPassport No Diplomatic D005640
ECOWAS-DPL Passport No
RepresentativeLiberian House of RepresentativesManagingDirector of LiberianPetroleum and RefiningCorporation(LPRC) Associate of former President Charles Taylor with ongoing ties to
9
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
D-00172(070808-060710)
POB Mano River Grand Cape Mount LiberiaAddress Elwa RoadMonroviaLiberia
him Alleged to have provided funds to former President Taylor
TAYLOR AgnesReeves
REEVES-TAYLOR
27 SEP 1965
Nationality Liberia
Former Liberian Permanent Representative to the International Maritime OrganizationFormer Senior Member of the LiberianGovernment Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
Currently resident in the United Kingdom
TAYLOR Charles ldquoChuckierdquo(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12 Feb 1978
Associate adviserand son of former Liberian President Charles Taylor with ongoing ties to him
Currently on trial in the United States of America
10
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01 SEP 1947(28 JAN 1948)
Former Presidentof Liberia
Currently on trial in the Hague
TAYLOR (HOWARD TAYLOR)
JewelHoward
17 JAN1963
D003835-04valid 04604- 03606
D00536307
Senator Liberian Senate Spouse of former Liberian President Charles Taylor with ongoing ties to him
TAYLOR Tupee Enid
17 DEC1960(17 DEC 1962)
LiberianDiplomatic PassportD002216
Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
UREY Benoni 22 JUN 1957
LiberianDiplomatic PassportD-00148399
Commissioner of Maritime PassportD002356
Ex-Commissioner of Maritime Affairs of Liberia He was the direct superior of Mr Ruprah and played a key role in arms procurements starting in the summer of 2002 Associate of former Liberian President Charles Taylor with ongoing ties to him
YEATEN (YEATON)
Benjamin D
28 FEB 196(29 FEB 1969)
LiberianDiplomatic PassportD00123299
valid100299-090201
DOB 29 FEB 1969
Former head of the Special Security Unit of LiberiaEx-Director Special Security ServicesAssociate of former Liberian President Charles Taylor with ongoing ties to him
11
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
LIST OF ENTITIES
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION 6 Zenas Kanther Str 1065 Nicosia Cyprus
AIRBAS TRANSPORTATION FZE
Air Bas Air Bass AirbasTransportation IncAviabas
PO Box 8299 Sharjah UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Airbas is a commercial charter company which is run by Viktor and Sergei Bout Sergei has power of attorney for all transactions Airbas was created in 1995 by Sergei and has used another Bout firm CET Aviation based in Malabo as cover to register its aircraft in Equatorial Guinea According to a UN report payments for Airbas are made to the accounts of Irbis a Viktor Bout front company
ATC Ltd Gibraltar UK According to the UN ATC Ltd is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Boutrsquos flagship 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 Bout
BUKAVU AVIATION TRANSPORT
Democratic Republic of the Congo
Bukavu Aviation Transport has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
BUSINESS AIR SERVICES
Democratic Republic of the Congo
Business Air Services has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
CENTRAFRICAN AIRLINES
CentrafricanAirlines CentralAfricanAirways
PO Box 2760 Bangui Central African Republic co Transavia Travel Agency
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 signs the contracts for sale and
13
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION CentralAfrican Air CentralAfricanAirlines
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE Kigali Rwanda Ras-al-Khaimah UAE
purchase of aircraft as well as leasing documents for the company The firm has been tied to numerous illicit arms shipments to conflict zones This company has also been used to engage in massive fraud by forging airworthiness certificates air operator permit and certificates of registration for a great number of aircraft
CENTRAL AFRICA DEVELOPMENT FUND
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
PO Box 850431 Richardson Texas 75085 USA
The Central Africa Development Fund is a non-profit entity located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
CET Aviation Enterprise (FZE)
PO Box 932 ndash C20 Ajman UAEEquatorial Guinea
Viktor Bout reorganized his holds in the UAE so that two of his older firms ndash Centrafrican Airlines and San Air General Trading ndash became part of a holding company called CET Aviation Enterprise Press reports identify CET as a company controlled by Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC ChichakliHickmanriggs amp Riggs
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
This company is an accounting and auditing firm Richard Chichakli Viktor Boutrsquos 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 the other firms owned or controlled by Chichakli that are being proposed for listing
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
The president of this company is Richard Chichakli Viktor Boutrsquos Chief Financial Officer The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
DAYTONA POOLS INC
225 SyracusePlace Richardson Texas 75081 USA
Daytona Pools was incorporated by Gloria Chichakli wife of Richard Chichakli However a few years later the companyrsquos annual fillings indicated that Richard was the President and Gloria Vice-President The company is located at the same
14
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION address in Richardson Texas as Richard Chichaklirsquos accounting firm along with the other firms owned or controlled by Chichakli that are being proposed for listing
DHHENTERPRISES INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Corporate registration documents list Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium AirGambia Millenium Airline
State House Banjul Gambia
The Director of this firm is Baba Jobe who is already listed on the Liberia Sanctions Committeersquos assets freeze list According to a commercial aviation database the firm acted as a cover for Viktor Boutrsquos operations Its one aircraft a Russian-made passenger jet was acquired from Centrafrican Airlines
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Richard Chichakli who is Viktor Boutrsquos Chief Financial Officer is listed as the President of the company The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
IRBIS AIR COMPANY
UL Furmanova 65 Office 317 Almaty Khazakhstan48004
Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess The ldquoUN Final Report of the Monitoring Mechanism on Angola Sanctionsrdquo in 2000 reported ldquoit can be considered that Irbis forms an Eastern European office for Viktor Boutrdquo The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Boutrsquos aircraft leasing operations for the past seven years Press reports further indicated that the company is owned by Bout
MOLDTRANSAVIA SRL
AeroportMD-2026
This company is owned and managed by an admitted employee of Viktor
15
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ChisinauMoldova
Bout who is a longtime former agent of Air Cess Moldtransaviarsquos only plane is owned by Viktor Bout and is insured by a Viktor Bout company San Air General Trading As such Moldtransavia has also participated in illicit arms deals for Viktor Bout and his companies It has been involved in at least one arms shipment to Liberia
NORDIC LTD NordikLimited EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local cooperate registry Sergei Bout is the 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-operation when Bout purchased it A 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 Boutrsquos Chief Financial Officer as the sole director of this firm Chichakli identified himself in a 2004 filling as the firmrsquos president The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 Richardson Texas 75080 USAPO Box 850432 Richardson Texas 75085 USA
Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
ROCKMANLTD
Rokman EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local corporate registry Sergei Bout is the sole owner and CEO of Rockman Ltd incorporated in Bulgaria According to
16
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION a commercial database report Sergei Bout holds 100 of the voting capital of the company
SAN AIR GENERAL TRADING FZE
San Air GeneralTrading LLC
PO Box 932-20C Ajman UAE PO Box 2190 Ajman UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
San Air General Trading is the main company behind many of Viktor Boutrsquos arms shipments into Liberia It serves as an agent for Centrafrican Airlines a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments 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 Chichakli as the Chief Financial Officer for San Air General Trading in the UAE and Chichakli admitted in media interviews that he ldquoset (San Air) up for Viktor (Bout)rdquo As such San Air is owned by Viktor Bout and controlled by Bout Denissenko and Chichakli
SANTA CRUZ IMPERIAL AIRLINES
PO Box 60315 Dubai UAE Sharjah UAE
Sharjah UAE
Santa Cruz has been identified by various sources as being owned or controlled by Viktor Bout andor Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee) 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 Boutrsquos network For example Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan Accordingly Bout has at least indirect control over Santa Cruz
SOUTHBOUND LTD
PO Box 398 Suite 52 and 553 Monrovia House 26 Main Street Gibraltar UK
Southbound Ltd is a major shareholder in one of Viktor Boutrsquos flagship companies Centrafrican Airlines Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound
17
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION
TRANSAVIATION GLOBAL GROUP INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
TRANSAVIA NETWORK
NV Trans Aviation NetworkGroup
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah UAE
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE
Ostende Airport Belgium
Transavia network is one of Viktor Boutrsquos oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms
VIAL COMPANY Delaware USA According to a Belgian arrest warrant field with Interpol in February 2002 Viktor Bout had power of attorney over Vialrsquos bank accounts and used them to launder proceeds from weapons trafficking An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan
WESTBOUND LTD
PO Box 399 26 Main Street Gibraltar UK
Westbound Ltd is owned by Ronald De Smet 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 Boutrsquos flagship companies flagship companies Centrafrican Airlines When 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 Bout
18
受安全理事會關於利比里亞的第 1532 (2004)號決議
第 1段規定的措施管制的個人和實體名單
(凍結資產名單)
(於 2009年 5月 12日更新)
個人名單
安 全 理 事 會 於 利 比 里 亞 的 第 1532( 2004)號 決 議 第 1 定 的 管 制 的 個 人
( )
( 於 2009 年 5 月 12 日 )
個 人
出 生 日
出 生 地 點
認 職 理
ALLEN Cyril 1952 年 7月 26 日
愛 國 黨 前 主
席利 比 里 亞
前 總 統 查 爾
斯泰 勒 的 夥
伴現 仍 與 泰
勒 保 持 聯 繫
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
1967 年 1月 13 日
( 1970 年
1 月 13日 )
21N053266429N000676521N055714844N3570350
商 人武 器 及
礦 物 的 販 賣
商 及 運 輸
商且 屬 違 反
聯 合 國 安 全
理 事 會 第
1343 號 決 議
的 武 器 販 賣
商支 持 前 總
統 泰 勒 的 政
權力 圖 使 塞
拉 利 昂 動 盪
不 安 及 非 法
獲 取 鑽 石
CHICHAKLI Richard Ammar Ammar M Chichakli
1959 年 3月 29 日
出 生 地
點 敘 利
亞
美 國 公 民
社 會 保 障 編
號 405 41 5342或 467 79 1065
地 址
美 國 得 克 薩 斯
州 Richardson
Syracuse Place 225 號 75081
美 國 得 克 薩 斯
州 Richardson中 南 高 速 公 路
811 號 210 室
75080
生 於 敘 利 亞
的 美 國 公
民 為 Viktor Bout 的 僱 員
及 合 夥 人 約
十 年 之 久聯
合 國 認 定
Chichakli 為
Viktor Bout 主
要 的 財 務 管
理 人按 Bout的 指 示 行
事其 個 人 履
歷 顯 示他 在
Bout 控 制 的
多 間 公 司 擔
任 高 級 職
1
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
D-00172(070808-060710)
POB Mano River Grand Cape Mount LiberiaAddress Elwa RoadMonroviaLiberia
him Alleged to have provided funds to former President Taylor
TAYLOR AgnesReeves
REEVES-TAYLOR
27 SEP 1965
Nationality Liberia
Former Liberian Permanent Representative to the International Maritime OrganizationFormer Senior Member of the LiberianGovernment Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
Currently resident in the United Kingdom
TAYLOR Charles ldquoChuckierdquo(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12 Feb 1978
Associate adviserand son of former Liberian President Charles Taylor with ongoing ties to him
Currently on trial in the United States of America
10
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01 SEP 1947(28 JAN 1948)
Former Presidentof Liberia
Currently on trial in the Hague
TAYLOR (HOWARD TAYLOR)
JewelHoward
17 JAN1963
D003835-04valid 04604- 03606
D00536307
Senator Liberian Senate Spouse of former Liberian President Charles Taylor with ongoing ties to him
TAYLOR Tupee Enid
17 DEC1960(17 DEC 1962)
LiberianDiplomatic PassportD002216
Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
UREY Benoni 22 JUN 1957
LiberianDiplomatic PassportD-00148399
Commissioner of Maritime PassportD002356
Ex-Commissioner of Maritime Affairs of Liberia He was the direct superior of Mr Ruprah and played a key role in arms procurements starting in the summer of 2002 Associate of former Liberian President Charles Taylor with ongoing ties to him
YEATEN (YEATON)
Benjamin D
28 FEB 196(29 FEB 1969)
LiberianDiplomatic PassportD00123299
valid100299-090201
DOB 29 FEB 1969
Former head of the Special Security Unit of LiberiaEx-Director Special Security ServicesAssociate of former Liberian President Charles Taylor with ongoing ties to him
11
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
LIST OF ENTITIES
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION 6 Zenas Kanther Str 1065 Nicosia Cyprus
AIRBAS TRANSPORTATION FZE
Air Bas Air Bass AirbasTransportation IncAviabas
PO Box 8299 Sharjah UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Airbas is a commercial charter company which is run by Viktor and Sergei Bout Sergei has power of attorney for all transactions Airbas was created in 1995 by Sergei and has used another Bout firm CET Aviation based in Malabo as cover to register its aircraft in Equatorial Guinea According to a UN report payments for Airbas are made to the accounts of Irbis a Viktor Bout front company
ATC Ltd Gibraltar UK According to the UN ATC Ltd is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Boutrsquos flagship 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 Bout
BUKAVU AVIATION TRANSPORT
Democratic Republic of the Congo
Bukavu Aviation Transport has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
BUSINESS AIR SERVICES
Democratic Republic of the Congo
Business Air Services has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
CENTRAFRICAN AIRLINES
CentrafricanAirlines CentralAfricanAirways
PO Box 2760 Bangui Central African Republic co Transavia Travel Agency
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 signs the contracts for sale and
13
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION CentralAfrican Air CentralAfricanAirlines
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE Kigali Rwanda Ras-al-Khaimah UAE
purchase of aircraft as well as leasing documents for the company The firm has been tied to numerous illicit arms shipments to conflict zones This company has also been used to engage in massive fraud by forging airworthiness certificates air operator permit and certificates of registration for a great number of aircraft
CENTRAL AFRICA DEVELOPMENT FUND
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
PO Box 850431 Richardson Texas 75085 USA
The Central Africa Development Fund is a non-profit entity located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
CET Aviation Enterprise (FZE)
PO Box 932 ndash C20 Ajman UAEEquatorial Guinea
Viktor Bout reorganized his holds in the UAE so that two of his older firms ndash Centrafrican Airlines and San Air General Trading ndash became part of a holding company called CET Aviation Enterprise Press reports identify CET as a company controlled by Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC ChichakliHickmanriggs amp Riggs
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
This company is an accounting and auditing firm Richard Chichakli Viktor Boutrsquos 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 the other firms owned or controlled by Chichakli that are being proposed for listing
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
The president of this company is Richard Chichakli Viktor Boutrsquos Chief Financial Officer The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
DAYTONA POOLS INC
225 SyracusePlace Richardson Texas 75081 USA
Daytona Pools was incorporated by Gloria Chichakli wife of Richard Chichakli However a few years later the companyrsquos annual fillings indicated that Richard was the President and Gloria Vice-President The company is located at the same
14
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION address in Richardson Texas as Richard Chichaklirsquos accounting firm along with the other firms owned or controlled by Chichakli that are being proposed for listing
DHHENTERPRISES INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Corporate registration documents list Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium AirGambia Millenium Airline
State House Banjul Gambia
The Director of this firm is Baba Jobe who is already listed on the Liberia Sanctions Committeersquos assets freeze list According to a commercial aviation database the firm acted as a cover for Viktor Boutrsquos operations Its one aircraft a Russian-made passenger jet was acquired from Centrafrican Airlines
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Richard Chichakli who is Viktor Boutrsquos Chief Financial Officer is listed as the President of the company The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
IRBIS AIR COMPANY
UL Furmanova 65 Office 317 Almaty Khazakhstan48004
Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess The ldquoUN Final Report of the Monitoring Mechanism on Angola Sanctionsrdquo in 2000 reported ldquoit can be considered that Irbis forms an Eastern European office for Viktor Boutrdquo The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Boutrsquos aircraft leasing operations for the past seven years Press reports further indicated that the company is owned by Bout
MOLDTRANSAVIA SRL
AeroportMD-2026
This company is owned and managed by an admitted employee of Viktor
15
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ChisinauMoldova
Bout who is a longtime former agent of Air Cess Moldtransaviarsquos only plane is owned by Viktor Bout and is insured by a Viktor Bout company San Air General Trading As such Moldtransavia has also participated in illicit arms deals for Viktor Bout and his companies It has been involved in at least one arms shipment to Liberia
NORDIC LTD NordikLimited EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local cooperate registry Sergei Bout is the 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-operation when Bout purchased it A 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 Boutrsquos Chief Financial Officer as the sole director of this firm Chichakli identified himself in a 2004 filling as the firmrsquos president The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 Richardson Texas 75080 USAPO Box 850432 Richardson Texas 75085 USA
Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
ROCKMANLTD
Rokman EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local corporate registry Sergei Bout is the sole owner and CEO of Rockman Ltd incorporated in Bulgaria According to
16
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION a commercial database report Sergei Bout holds 100 of the voting capital of the company
SAN AIR GENERAL TRADING FZE
San Air GeneralTrading LLC
PO Box 932-20C Ajman UAE PO Box 2190 Ajman UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
San Air General Trading is the main company behind many of Viktor Boutrsquos arms shipments into Liberia It serves as an agent for Centrafrican Airlines a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments 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 Chichakli as the Chief Financial Officer for San Air General Trading in the UAE and Chichakli admitted in media interviews that he ldquoset (San Air) up for Viktor (Bout)rdquo As such San Air is owned by Viktor Bout and controlled by Bout Denissenko and Chichakli
SANTA CRUZ IMPERIAL AIRLINES
PO Box 60315 Dubai UAE Sharjah UAE
Sharjah UAE
Santa Cruz has been identified by various sources as being owned or controlled by Viktor Bout andor Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee) 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 Boutrsquos network For example Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan Accordingly Bout has at least indirect control over Santa Cruz
SOUTHBOUND LTD
PO Box 398 Suite 52 and 553 Monrovia House 26 Main Street Gibraltar UK
Southbound Ltd is a major shareholder in one of Viktor Boutrsquos flagship companies Centrafrican Airlines Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound
17
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION
TRANSAVIATION GLOBAL GROUP INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
TRANSAVIA NETWORK
NV Trans Aviation NetworkGroup
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah UAE
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE
Ostende Airport Belgium
Transavia network is one of Viktor Boutrsquos oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms
VIAL COMPANY Delaware USA According to a Belgian arrest warrant field with Interpol in February 2002 Viktor Bout had power of attorney over Vialrsquos bank accounts and used them to launder proceeds from weapons trafficking An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan
WESTBOUND LTD
PO Box 399 26 Main Street Gibraltar UK
Westbound Ltd is owned by Ronald De Smet 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 Boutrsquos flagship companies flagship companies Centrafrican Airlines When 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 Bout
18
受安全理事會關於利比里亞的第 1532 (2004)號決議
第 1段規定的措施管制的個人和實體名單
(凍結資產名單)
(於 2009年 5月 12日更新)
個人名單
安 全 理 事 會 於 利 比 里 亞 的 第 1532( 2004)號 決 議 第 1 定 的 管 制 的 個 人
( )
( 於 2009 年 5 月 12 日 )
個 人
出 生 日
出 生 地 點
認 職 理
ALLEN Cyril 1952 年 7月 26 日
愛 國 黨 前 主
席利 比 里 亞
前 總 統 查 爾
斯泰 勒 的 夥
伴現 仍 與 泰
勒 保 持 聯 繫
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
1967 年 1月 13 日
( 1970 年
1 月 13日 )
21N053266429N000676521N055714844N3570350
商 人武 器 及
礦 物 的 販 賣
商 及 運 輸
商且 屬 違 反
聯 合 國 安 全
理 事 會 第
1343 號 決 議
的 武 器 販 賣
商支 持 前 總
統 泰 勒 的 政
權力 圖 使 塞
拉 利 昂 動 盪
不 安 及 非 法
獲 取 鑽 石
CHICHAKLI Richard Ammar Ammar M Chichakli
1959 年 3月 29 日
出 生 地
點 敘 利
亞
美 國 公 民
社 會 保 障 編
號 405 41 5342或 467 79 1065
地 址
美 國 得 克 薩 斯
州 Richardson
Syracuse Place 225 號 75081
美 國 得 克 薩 斯
州 Richardson中 南 高 速 公 路
811 號 210 室
75080
生 於 敘 利 亞
的 美 國 公
民 為 Viktor Bout 的 僱 員
及 合 夥 人 約
十 年 之 久聯
合 國 認 定
Chichakli 為
Viktor Bout 主
要 的 財 務 管
理 人按 Bout的 指 示 行
事其 個 人 履
歷 顯 示他 在
Bout 控 制 的
多 間 公 司 擔
任 高 級 職
1
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01 SEP 1947(28 JAN 1948)
Former Presidentof Liberia
Currently on trial in the Hague
TAYLOR (HOWARD TAYLOR)
JewelHoward
17 JAN1963
D003835-04valid 04604- 03606
D00536307
Senator Liberian Senate Spouse of former Liberian President Charles Taylor with ongoing ties to him
TAYLOR Tupee Enid
17 DEC1960(17 DEC 1962)
LiberianDiplomatic PassportD002216
Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him
UREY Benoni 22 JUN 1957
LiberianDiplomatic PassportD-00148399
Commissioner of Maritime PassportD002356
Ex-Commissioner of Maritime Affairs of Liberia He was the direct superior of Mr Ruprah and played a key role in arms procurements starting in the summer of 2002 Associate of former Liberian President Charles Taylor with ongoing ties to him
YEATEN (YEATON)
Benjamin D
28 FEB 196(29 FEB 1969)
LiberianDiplomatic PassportD00123299
valid100299-090201
DOB 29 FEB 1969
Former head of the Special Security Unit of LiberiaEx-Director Special Security ServicesAssociate of former Liberian President Charles Taylor with ongoing ties to him
11
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
LIST OF ENTITIES
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION 6 Zenas Kanther Str 1065 Nicosia Cyprus
AIRBAS TRANSPORTATION FZE
Air Bas Air Bass AirbasTransportation IncAviabas
PO Box 8299 Sharjah UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Airbas is a commercial charter company which is run by Viktor and Sergei Bout Sergei has power of attorney for all transactions Airbas was created in 1995 by Sergei and has used another Bout firm CET Aviation based in Malabo as cover to register its aircraft in Equatorial Guinea According to a UN report payments for Airbas are made to the accounts of Irbis a Viktor Bout front company
ATC Ltd Gibraltar UK According to the UN ATC Ltd is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Boutrsquos flagship 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 Bout
BUKAVU AVIATION TRANSPORT
Democratic Republic of the Congo
Bukavu Aviation Transport has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
BUSINESS AIR SERVICES
Democratic Republic of the Congo
Business Air Services has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
CENTRAFRICAN AIRLINES
CentrafricanAirlines CentralAfricanAirways
PO Box 2760 Bangui Central African Republic co Transavia Travel Agency
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 signs the contracts for sale and
13
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION CentralAfrican Air CentralAfricanAirlines
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE Kigali Rwanda Ras-al-Khaimah UAE
purchase of aircraft as well as leasing documents for the company The firm has been tied to numerous illicit arms shipments to conflict zones This company has also been used to engage in massive fraud by forging airworthiness certificates air operator permit and certificates of registration for a great number of aircraft
CENTRAL AFRICA DEVELOPMENT FUND
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
PO Box 850431 Richardson Texas 75085 USA
The Central Africa Development Fund is a non-profit entity located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
CET Aviation Enterprise (FZE)
PO Box 932 ndash C20 Ajman UAEEquatorial Guinea
Viktor Bout reorganized his holds in the UAE so that two of his older firms ndash Centrafrican Airlines and San Air General Trading ndash became part of a holding company called CET Aviation Enterprise Press reports identify CET as a company controlled by Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC ChichakliHickmanriggs amp Riggs
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
This company is an accounting and auditing firm Richard Chichakli Viktor Boutrsquos 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 the other firms owned or controlled by Chichakli that are being proposed for listing
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
The president of this company is Richard Chichakli Viktor Boutrsquos Chief Financial Officer The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
DAYTONA POOLS INC
225 SyracusePlace Richardson Texas 75081 USA
Daytona Pools was incorporated by Gloria Chichakli wife of Richard Chichakli However a few years later the companyrsquos annual fillings indicated that Richard was the President and Gloria Vice-President The company is located at the same
14
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION address in Richardson Texas as Richard Chichaklirsquos accounting firm along with the other firms owned or controlled by Chichakli that are being proposed for listing
DHHENTERPRISES INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Corporate registration documents list Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium AirGambia Millenium Airline
State House Banjul Gambia
The Director of this firm is Baba Jobe who is already listed on the Liberia Sanctions Committeersquos assets freeze list According to a commercial aviation database the firm acted as a cover for Viktor Boutrsquos operations Its one aircraft a Russian-made passenger jet was acquired from Centrafrican Airlines
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Richard Chichakli who is Viktor Boutrsquos Chief Financial Officer is listed as the President of the company The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
IRBIS AIR COMPANY
UL Furmanova 65 Office 317 Almaty Khazakhstan48004
Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess The ldquoUN Final Report of the Monitoring Mechanism on Angola Sanctionsrdquo in 2000 reported ldquoit can be considered that Irbis forms an Eastern European office for Viktor Boutrdquo The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Boutrsquos aircraft leasing operations for the past seven years Press reports further indicated that the company is owned by Bout
MOLDTRANSAVIA SRL
AeroportMD-2026
This company is owned and managed by an admitted employee of Viktor
15
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ChisinauMoldova
Bout who is a longtime former agent of Air Cess Moldtransaviarsquos only plane is owned by Viktor Bout and is insured by a Viktor Bout company San Air General Trading As such Moldtransavia has also participated in illicit arms deals for Viktor Bout and his companies It has been involved in at least one arms shipment to Liberia
NORDIC LTD NordikLimited EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local cooperate registry Sergei Bout is the 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-operation when Bout purchased it A 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 Boutrsquos Chief Financial Officer as the sole director of this firm Chichakli identified himself in a 2004 filling as the firmrsquos president The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 Richardson Texas 75080 USAPO Box 850432 Richardson Texas 75085 USA
Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
ROCKMANLTD
Rokman EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local corporate registry Sergei Bout is the sole owner and CEO of Rockman Ltd incorporated in Bulgaria According to
16
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION a commercial database report Sergei Bout holds 100 of the voting capital of the company
SAN AIR GENERAL TRADING FZE
San Air GeneralTrading LLC
PO Box 932-20C Ajman UAE PO Box 2190 Ajman UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
San Air General Trading is the main company behind many of Viktor Boutrsquos arms shipments into Liberia It serves as an agent for Centrafrican Airlines a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments 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 Chichakli as the Chief Financial Officer for San Air General Trading in the UAE and Chichakli admitted in media interviews that he ldquoset (San Air) up for Viktor (Bout)rdquo As such San Air is owned by Viktor Bout and controlled by Bout Denissenko and Chichakli
SANTA CRUZ IMPERIAL AIRLINES
PO Box 60315 Dubai UAE Sharjah UAE
Sharjah UAE
Santa Cruz has been identified by various sources as being owned or controlled by Viktor Bout andor Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee) 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 Boutrsquos network For example Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan Accordingly Bout has at least indirect control over Santa Cruz
SOUTHBOUND LTD
PO Box 398 Suite 52 and 553 Monrovia House 26 Main Street Gibraltar UK
Southbound Ltd is a major shareholder in one of Viktor Boutrsquos flagship companies Centrafrican Airlines Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound
17
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION
TRANSAVIATION GLOBAL GROUP INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
TRANSAVIA NETWORK
NV Trans Aviation NetworkGroup
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah UAE
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE
Ostende Airport Belgium
Transavia network is one of Viktor Boutrsquos oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms
VIAL COMPANY Delaware USA According to a Belgian arrest warrant field with Interpol in February 2002 Viktor Bout had power of attorney over Vialrsquos bank accounts and used them to launder proceeds from weapons trafficking An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan
WESTBOUND LTD
PO Box 399 26 Main Street Gibraltar UK
Westbound Ltd is owned by Ronald De Smet 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 Boutrsquos flagship companies flagship companies Centrafrican Airlines When 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 Bout
18
受安全理事會關於利比里亞的第 1532 (2004)號決議
第 1段規定的措施管制的個人和實體名單
(凍結資產名單)
(於 2009年 5月 12日更新)
個人名單
安 全 理 事 會 於 利 比 里 亞 的 第 1532( 2004)號 決 議 第 1 定 的 管 制 的 個 人
( )
( 於 2009 年 5 月 12 日 )
個 人
出 生 日
出 生 地 點
認 職 理
ALLEN Cyril 1952 年 7月 26 日
愛 國 黨 前 主
席利 比 里 亞
前 總 統 查 爾
斯泰 勒 的 夥
伴現 仍 與 泰
勒 保 持 聯 繫
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
1967 年 1月 13 日
( 1970 年
1 月 13日 )
21N053266429N000676521N055714844N3570350
商 人武 器 及
礦 物 的 販 賣
商 及 運 輸
商且 屬 違 反
聯 合 國 安 全
理 事 會 第
1343 號 決 議
的 武 器 販 賣
商支 持 前 總
統 泰 勒 的 政
權力 圖 使 塞
拉 利 昂 動 盪
不 安 及 非 法
獲 取 鑽 石
CHICHAKLI Richard Ammar Ammar M Chichakli
1959 年 3月 29 日
出 生 地
點 敘 利
亞
美 國 公 民
社 會 保 障 編
號 405 41 5342或 467 79 1065
地 址
美 國 得 克 薩 斯
州 Richardson
Syracuse Place 225 號 75081
美 國 得 克 薩 斯
州 Richardson中 南 高 速 公 路
811 號 210 室
75080
生 於 敘 利 亞
的 美 國 公
民 為 Viktor Bout 的 僱 員
及 合 夥 人 約
十 年 之 久聯
合 國 認 定
Chichakli 為
Viktor Bout 主
要 的 財 務 管
理 人按 Bout的 指 示 行
事其 個 人 履
歷 顯 示他 在
Bout 控 制 的
多 間 公 司 擔
任 高 級 職
1
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
LIST OF ENTITIES
LAST NAME FIRST NAME ALIAS
DATE OF BIRTH
PLACE OF BIRTH
PASSPORT IDENTIFYING
INFORMATION
DESIGNATION JUSTIFICATION
POB Tiaplay Nimba County
LIST OF ENTITIES
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ABIDJANFREIGHT
Abidjan IvoryCoast
Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Boutrsquos arms and shipments to Liberia Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committeersquos assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia according to UN officials
AIR CESS Air Cess EquatorialGuineaAir Cess HoldingsLtdAir Cess LiberiaAir Cess RwandaAir Cess Swaziland(Pty) Ltd Air Cess Inc 360-CAir Pas Air Pass Chess Air GroupPietersburg Aviation Services amp Systems Cessavia
MalaboEquatorial GuineaPO Box 7837 Sharjah UAE
PO Box 3962 Sharjah UAE
Islamabad Pakistan
Entebbe Uganda
Air Cess has been identified as the flagship firm of Victor Boutrsquos network Originally active in Belgium it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium Swaziland and South Africa Air Cess is the only firm in Boutrsquos network that ever officially listed him as its head In Swaziland Bout entered into a joint venture with South African company to form Air Pass Air Cess had 90 ownership of this joint venture Records show that Bout owned 90 of the shares of Air Pass According to NGO reporting Viktor 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 andor Sergei Bout
AIR ZORY Air Zori Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaria
Sergei Bout controls Air Zory as the majority shareholder Air Zory has been linked to Viktor Boutrsquos network of companies
12
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION 6 Zenas Kanther Str 1065 Nicosia Cyprus
AIRBAS TRANSPORTATION FZE
Air Bas Air Bass AirbasTransportation IncAviabas
PO Box 8299 Sharjah UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Airbas is a commercial charter company which is run by Viktor and Sergei Bout Sergei has power of attorney for all transactions Airbas was created in 1995 by Sergei and has used another Bout firm CET Aviation based in Malabo as cover to register its aircraft in Equatorial Guinea According to a UN report payments for Airbas are made to the accounts of Irbis a Viktor Bout front company
ATC Ltd Gibraltar UK According to the UN ATC Ltd is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Boutrsquos flagship 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 Bout
BUKAVU AVIATION TRANSPORT
Democratic Republic of the Congo
Bukavu Aviation Transport has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
BUSINESS AIR SERVICES
Democratic Republic of the Congo
Business Air Services has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
CENTRAFRICAN AIRLINES
CentrafricanAirlines CentralAfricanAirways
PO Box 2760 Bangui Central African Republic co Transavia Travel Agency
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 signs the contracts for sale and
13
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION CentralAfrican Air CentralAfricanAirlines
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE Kigali Rwanda Ras-al-Khaimah UAE
purchase of aircraft as well as leasing documents for the company The firm has been tied to numerous illicit arms shipments to conflict zones This company has also been used to engage in massive fraud by forging airworthiness certificates air operator permit and certificates of registration for a great number of aircraft
CENTRAL AFRICA DEVELOPMENT FUND
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
PO Box 850431 Richardson Texas 75085 USA
The Central Africa Development Fund is a non-profit entity located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
CET Aviation Enterprise (FZE)
PO Box 932 ndash C20 Ajman UAEEquatorial Guinea
Viktor Bout reorganized his holds in the UAE so that two of his older firms ndash Centrafrican Airlines and San Air General Trading ndash became part of a holding company called CET Aviation Enterprise Press reports identify CET as a company controlled by Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC ChichakliHickmanriggs amp Riggs
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
This company is an accounting and auditing firm Richard Chichakli Viktor Boutrsquos 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 the other firms owned or controlled by Chichakli that are being proposed for listing
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
The president of this company is Richard Chichakli Viktor Boutrsquos Chief Financial Officer The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
DAYTONA POOLS INC
225 SyracusePlace Richardson Texas 75081 USA
Daytona Pools was incorporated by Gloria Chichakli wife of Richard Chichakli However a few years later the companyrsquos annual fillings indicated that Richard was the President and Gloria Vice-President The company is located at the same
14
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION address in Richardson Texas as Richard Chichaklirsquos accounting firm along with the other firms owned or controlled by Chichakli that are being proposed for listing
DHHENTERPRISES INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Corporate registration documents list Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium AirGambia Millenium Airline
State House Banjul Gambia
The Director of this firm is Baba Jobe who is already listed on the Liberia Sanctions Committeersquos assets freeze list According to a commercial aviation database the firm acted as a cover for Viktor Boutrsquos operations Its one aircraft a Russian-made passenger jet was acquired from Centrafrican Airlines
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Richard Chichakli who is Viktor Boutrsquos Chief Financial Officer is listed as the President of the company The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
IRBIS AIR COMPANY
UL Furmanova 65 Office 317 Almaty Khazakhstan48004
Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess The ldquoUN Final Report of the Monitoring Mechanism on Angola Sanctionsrdquo in 2000 reported ldquoit can be considered that Irbis forms an Eastern European office for Viktor Boutrdquo The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Boutrsquos aircraft leasing operations for the past seven years Press reports further indicated that the company is owned by Bout
MOLDTRANSAVIA SRL
AeroportMD-2026
This company is owned and managed by an admitted employee of Viktor
15
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ChisinauMoldova
Bout who is a longtime former agent of Air Cess Moldtransaviarsquos only plane is owned by Viktor Bout and is insured by a Viktor Bout company San Air General Trading As such Moldtransavia has also participated in illicit arms deals for Viktor Bout and his companies It has been involved in at least one arms shipment to Liberia
NORDIC LTD NordikLimited EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local cooperate registry Sergei Bout is the 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-operation when Bout purchased it A 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 Boutrsquos Chief Financial Officer as the sole director of this firm Chichakli identified himself in a 2004 filling as the firmrsquos president The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 Richardson Texas 75080 USAPO Box 850432 Richardson Texas 75085 USA
Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
ROCKMANLTD
Rokman EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local corporate registry Sergei Bout is the sole owner and CEO of Rockman Ltd incorporated in Bulgaria According to
16
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION a commercial database report Sergei Bout holds 100 of the voting capital of the company
SAN AIR GENERAL TRADING FZE
San Air GeneralTrading LLC
PO Box 932-20C Ajman UAE PO Box 2190 Ajman UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
San Air General Trading is the main company behind many of Viktor Boutrsquos arms shipments into Liberia It serves as an agent for Centrafrican Airlines a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments 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 Chichakli as the Chief Financial Officer for San Air General Trading in the UAE and Chichakli admitted in media interviews that he ldquoset (San Air) up for Viktor (Bout)rdquo As such San Air is owned by Viktor Bout and controlled by Bout Denissenko and Chichakli
SANTA CRUZ IMPERIAL AIRLINES
PO Box 60315 Dubai UAE Sharjah UAE
Sharjah UAE
Santa Cruz has been identified by various sources as being owned or controlled by Viktor Bout andor Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee) 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 Boutrsquos network For example Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan Accordingly Bout has at least indirect control over Santa Cruz
SOUTHBOUND LTD
PO Box 398 Suite 52 and 553 Monrovia House 26 Main Street Gibraltar UK
Southbound Ltd is a major shareholder in one of Viktor Boutrsquos flagship companies Centrafrican Airlines Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound
17
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION
TRANSAVIATION GLOBAL GROUP INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
TRANSAVIA NETWORK
NV Trans Aviation NetworkGroup
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah UAE
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE
Ostende Airport Belgium
Transavia network is one of Viktor Boutrsquos oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms
VIAL COMPANY Delaware USA According to a Belgian arrest warrant field with Interpol in February 2002 Viktor Bout had power of attorney over Vialrsquos bank accounts and used them to launder proceeds from weapons trafficking An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan
WESTBOUND LTD
PO Box 399 26 Main Street Gibraltar UK
Westbound Ltd is owned by Ronald De Smet 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 Boutrsquos flagship companies flagship companies Centrafrican Airlines When 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 Bout
18
受安全理事會關於利比里亞的第 1532 (2004)號決議
第 1段規定的措施管制的個人和實體名單
(凍結資產名單)
(於 2009年 5月 12日更新)
個人名單
安 全 理 事 會 於 利 比 里 亞 的 第 1532( 2004)號 決 議 第 1 定 的 管 制 的 個 人
( )
( 於 2009 年 5 月 12 日 )
個 人
出 生 日
出 生 地 點
認 職 理
ALLEN Cyril 1952 年 7月 26 日
愛 國 黨 前 主
席利 比 里 亞
前 總 統 查 爾
斯泰 勒 的 夥
伴現 仍 與 泰
勒 保 持 聯 繫
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
1967 年 1月 13 日
( 1970 年
1 月 13日 )
21N053266429N000676521N055714844N3570350
商 人武 器 及
礦 物 的 販 賣
商 及 運 輸
商且 屬 違 反
聯 合 國 安 全
理 事 會 第
1343 號 決 議
的 武 器 販 賣
商支 持 前 總
統 泰 勒 的 政
權力 圖 使 塞
拉 利 昂 動 盪
不 安 及 非 法
獲 取 鑽 石
CHICHAKLI Richard Ammar Ammar M Chichakli
1959 年 3月 29 日
出 生 地
點 敘 利
亞
美 國 公 民
社 會 保 障 編
號 405 41 5342或 467 79 1065
地 址
美 國 得 克 薩 斯
州 Richardson
Syracuse Place 225 號 75081
美 國 得 克 薩 斯
州 Richardson中 南 高 速 公 路
811 號 210 室
75080
生 於 敘 利 亞
的 美 國 公
民 為 Viktor Bout 的 僱 員
及 合 夥 人 約
十 年 之 久聯
合 國 認 定
Chichakli 為
Viktor Bout 主
要 的 財 務 管
理 人按 Bout的 指 示 行
事其 個 人 履
歷 顯 示他 在
Bout 控 制 的
多 間 公 司 擔
任 高 級 職
1
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION 6 Zenas Kanther Str 1065 Nicosia Cyprus
AIRBAS TRANSPORTATION FZE
Air Bas Air Bass AirbasTransportation IncAviabas
PO Box 8299 Sharjah UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Airbas is a commercial charter company which is run by Viktor and Sergei Bout Sergei has power of attorney for all transactions Airbas was created in 1995 by Sergei and has used another Bout firm CET Aviation based in Malabo as cover to register its aircraft in Equatorial Guinea According to a UN report payments for Airbas are made to the accounts of Irbis a Viktor Bout front company
ATC Ltd Gibraltar UK According to the UN ATC Ltd is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Boutrsquos flagship 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 Bout
BUKAVU AVIATION TRANSPORT
Democratic Republic of the Congo
Bukavu Aviation Transport has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
BUSINESS AIR SERVICES
Democratic Republic of the Congo
Business Air Services has been identified by the ldquoUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congordquo as a DRC firm in which Viktor Bout is the principal officer The UN Panel identified it as one of several firms involved in the illegal export of diamonds gold copper cobalt timber and coltan from the DRC
CENTRAFRICAN AIRLINES
CentrafricanAirlines CentralAfricanAirways
PO Box 2760 Bangui Central African Republic co Transavia Travel Agency
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 signs the contracts for sale and
13
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION CentralAfrican Air CentralAfricanAirlines
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE Kigali Rwanda Ras-al-Khaimah UAE
purchase of aircraft as well as leasing documents for the company The firm has been tied to numerous illicit arms shipments to conflict zones This company has also been used to engage in massive fraud by forging airworthiness certificates air operator permit and certificates of registration for a great number of aircraft
CENTRAL AFRICA DEVELOPMENT FUND
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
PO Box 850431 Richardson Texas 75085 USA
The Central Africa Development Fund is a non-profit entity located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
CET Aviation Enterprise (FZE)
PO Box 932 ndash C20 Ajman UAEEquatorial Guinea
Viktor Bout reorganized his holds in the UAE so that two of his older firms ndash Centrafrican Airlines and San Air General Trading ndash became part of a holding company called CET Aviation Enterprise Press reports identify CET as a company controlled by Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC ChichakliHickmanriggs amp Riggs
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
This company is an accounting and auditing firm Richard Chichakli Viktor Boutrsquos 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 the other firms owned or controlled by Chichakli that are being proposed for listing
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
The president of this company is Richard Chichakli Viktor Boutrsquos Chief Financial Officer The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
DAYTONA POOLS INC
225 SyracusePlace Richardson Texas 75081 USA
Daytona Pools was incorporated by Gloria Chichakli wife of Richard Chichakli However a few years later the companyrsquos annual fillings indicated that Richard was the President and Gloria Vice-President The company is located at the same
14
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION address in Richardson Texas as Richard Chichaklirsquos accounting firm along with the other firms owned or controlled by Chichakli that are being proposed for listing
DHHENTERPRISES INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Corporate registration documents list Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium AirGambia Millenium Airline
State House Banjul Gambia
The Director of this firm is Baba Jobe who is already listed on the Liberia Sanctions Committeersquos assets freeze list According to a commercial aviation database the firm acted as a cover for Viktor Boutrsquos operations Its one aircraft a Russian-made passenger jet was acquired from Centrafrican Airlines
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Richard Chichakli who is Viktor Boutrsquos Chief Financial Officer is listed as the President of the company The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
IRBIS AIR COMPANY
UL Furmanova 65 Office 317 Almaty Khazakhstan48004
Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess The ldquoUN Final Report of the Monitoring Mechanism on Angola Sanctionsrdquo in 2000 reported ldquoit can be considered that Irbis forms an Eastern European office for Viktor Boutrdquo The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Boutrsquos aircraft leasing operations for the past seven years Press reports further indicated that the company is owned by Bout
MOLDTRANSAVIA SRL
AeroportMD-2026
This company is owned and managed by an admitted employee of Viktor
15
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ChisinauMoldova
Bout who is a longtime former agent of Air Cess Moldtransaviarsquos only plane is owned by Viktor Bout and is insured by a Viktor Bout company San Air General Trading As such Moldtransavia has also participated in illicit arms deals for Viktor Bout and his companies It has been involved in at least one arms shipment to Liberia
NORDIC LTD NordikLimited EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local cooperate registry Sergei Bout is the 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-operation when Bout purchased it A 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 Boutrsquos Chief Financial Officer as the sole director of this firm Chichakli identified himself in a 2004 filling as the firmrsquos president The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 Richardson Texas 75080 USAPO Box 850432 Richardson Texas 75085 USA
Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
ROCKMANLTD
Rokman EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local corporate registry Sergei Bout is the sole owner and CEO of Rockman Ltd incorporated in Bulgaria According to
16
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION a commercial database report Sergei Bout holds 100 of the voting capital of the company
SAN AIR GENERAL TRADING FZE
San Air GeneralTrading LLC
PO Box 932-20C Ajman UAE PO Box 2190 Ajman UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
San Air General Trading is the main company behind many of Viktor Boutrsquos arms shipments into Liberia It serves as an agent for Centrafrican Airlines a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments 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 Chichakli as the Chief Financial Officer for San Air General Trading in the UAE and Chichakli admitted in media interviews that he ldquoset (San Air) up for Viktor (Bout)rdquo As such San Air is owned by Viktor Bout and controlled by Bout Denissenko and Chichakli
SANTA CRUZ IMPERIAL AIRLINES
PO Box 60315 Dubai UAE Sharjah UAE
Sharjah UAE
Santa Cruz has been identified by various sources as being owned or controlled by Viktor Bout andor Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee) 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 Boutrsquos network For example Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan Accordingly Bout has at least indirect control over Santa Cruz
SOUTHBOUND LTD
PO Box 398 Suite 52 and 553 Monrovia House 26 Main Street Gibraltar UK
Southbound Ltd is a major shareholder in one of Viktor Boutrsquos flagship companies Centrafrican Airlines Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound
17
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION
TRANSAVIATION GLOBAL GROUP INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
TRANSAVIA NETWORK
NV Trans Aviation NetworkGroup
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah UAE
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE
Ostende Airport Belgium
Transavia network is one of Viktor Boutrsquos oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms
VIAL COMPANY Delaware USA According to a Belgian arrest warrant field with Interpol in February 2002 Viktor Bout had power of attorney over Vialrsquos bank accounts and used them to launder proceeds from weapons trafficking An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan
WESTBOUND LTD
PO Box 399 26 Main Street Gibraltar UK
Westbound Ltd is owned by Ronald De Smet 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 Boutrsquos flagship companies flagship companies Centrafrican Airlines When 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 Bout
18
受安全理事會關於利比里亞的第 1532 (2004)號決議
第 1段規定的措施管制的個人和實體名單
(凍結資產名單)
(於 2009年 5月 12日更新)
個人名單
安 全 理 事 會 於 利 比 里 亞 的 第 1532( 2004)號 決 議 第 1 定 的 管 制 的 個 人
( )
( 於 2009 年 5 月 12 日 )
個 人
出 生 日
出 生 地 點
認 職 理
ALLEN Cyril 1952 年 7月 26 日
愛 國 黨 前 主
席利 比 里 亞
前 總 統 查 爾
斯泰 勒 的 夥
伴現 仍 與 泰
勒 保 持 聯 繫
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
1967 年 1月 13 日
( 1970 年
1 月 13日 )
21N053266429N000676521N055714844N3570350
商 人武 器 及
礦 物 的 販 賣
商 及 運 輸
商且 屬 違 反
聯 合 國 安 全
理 事 會 第
1343 號 決 議
的 武 器 販 賣
商支 持 前 總
統 泰 勒 的 政
權力 圖 使 塞
拉 利 昂 動 盪
不 安 及 非 法
獲 取 鑽 石
CHICHAKLI Richard Ammar Ammar M Chichakli
1959 年 3月 29 日
出 生 地
點 敘 利
亞
美 國 公 民
社 會 保 障 編
號 405 41 5342或 467 79 1065
地 址
美 國 得 克 薩 斯
州 Richardson
Syracuse Place 225 號 75081
美 國 得 克 薩 斯
州 Richardson中 南 高 速 公 路
811 號 210 室
75080
生 於 敘 利 亞
的 美 國 公
民 為 Viktor Bout 的 僱 員
及 合 夥 人 約
十 年 之 久聯
合 國 認 定
Chichakli 為
Viktor Bout 主
要 的 財 務 管
理 人按 Bout的 指 示 行
事其 個 人 履
歷 顯 示他 在
Bout 控 制 的
多 間 公 司 擔
任 高 級 職
1
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION CentralAfrican Air CentralAfricanAirlines
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE Kigali Rwanda Ras-al-Khaimah UAE
purchase of aircraft as well as leasing documents for the company The firm has been tied to numerous illicit arms shipments to conflict zones This company has also been used to engage in massive fraud by forging airworthiness certificates air operator permit and certificates of registration for a great number of aircraft
CENTRAL AFRICA DEVELOPMENT FUND
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
PO Box 850431 Richardson Texas 75085 USA
The Central Africa Development Fund is a non-profit entity located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
CET Aviation Enterprise (FZE)
PO Box 932 ndash C20 Ajman UAEEquatorial Guinea
Viktor Bout reorganized his holds in the UAE so that two of his older firms ndash Centrafrican Airlines and San Air General Trading ndash became part of a holding company called CET Aviation Enterprise Press reports identify CET as a company controlled by Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC ChichakliHickmanriggs amp Riggs
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
This company is an accounting and auditing firm Richard Chichakli Viktor Boutrsquos 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 the other firms owned or controlled by Chichakli that are being proposed for listing
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
The president of this company is Richard Chichakli Viktor Boutrsquos Chief Financial Officer The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
DAYTONA POOLS INC
225 SyracusePlace Richardson Texas 75081 USA
Daytona Pools was incorporated by Gloria Chichakli wife of Richard Chichakli However a few years later the companyrsquos annual fillings indicated that Richard was the President and Gloria Vice-President The company is located at the same
14
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION address in Richardson Texas as Richard Chichaklirsquos accounting firm along with the other firms owned or controlled by Chichakli that are being proposed for listing
DHHENTERPRISES INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Corporate registration documents list Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium AirGambia Millenium Airline
State House Banjul Gambia
The Director of this firm is Baba Jobe who is already listed on the Liberia Sanctions Committeersquos assets freeze list According to a commercial aviation database the firm acted as a cover for Viktor Boutrsquos operations Its one aircraft a Russian-made passenger jet was acquired from Centrafrican Airlines
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Richard Chichakli who is Viktor Boutrsquos Chief Financial Officer is listed as the President of the company The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
IRBIS AIR COMPANY
UL Furmanova 65 Office 317 Almaty Khazakhstan48004
Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess The ldquoUN Final Report of the Monitoring Mechanism on Angola Sanctionsrdquo in 2000 reported ldquoit can be considered that Irbis forms an Eastern European office for Viktor Boutrdquo The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Boutrsquos aircraft leasing operations for the past seven years Press reports further indicated that the company is owned by Bout
MOLDTRANSAVIA SRL
AeroportMD-2026
This company is owned and managed by an admitted employee of Viktor
15
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ChisinauMoldova
Bout who is a longtime former agent of Air Cess Moldtransaviarsquos only plane is owned by Viktor Bout and is insured by a Viktor Bout company San Air General Trading As such Moldtransavia has also participated in illicit arms deals for Viktor Bout and his companies It has been involved in at least one arms shipment to Liberia
NORDIC LTD NordikLimited EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local cooperate registry Sergei Bout is the 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-operation when Bout purchased it A 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 Boutrsquos Chief Financial Officer as the sole director of this firm Chichakli identified himself in a 2004 filling as the firmrsquos president The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 Richardson Texas 75080 USAPO Box 850432 Richardson Texas 75085 USA
Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
ROCKMANLTD
Rokman EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local corporate registry Sergei Bout is the sole owner and CEO of Rockman Ltd incorporated in Bulgaria According to
16
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION a commercial database report Sergei Bout holds 100 of the voting capital of the company
SAN AIR GENERAL TRADING FZE
San Air GeneralTrading LLC
PO Box 932-20C Ajman UAE PO Box 2190 Ajman UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
San Air General Trading is the main company behind many of Viktor Boutrsquos arms shipments into Liberia It serves as an agent for Centrafrican Airlines a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments 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 Chichakli as the Chief Financial Officer for San Air General Trading in the UAE and Chichakli admitted in media interviews that he ldquoset (San Air) up for Viktor (Bout)rdquo As such San Air is owned by Viktor Bout and controlled by Bout Denissenko and Chichakli
SANTA CRUZ IMPERIAL AIRLINES
PO Box 60315 Dubai UAE Sharjah UAE
Sharjah UAE
Santa Cruz has been identified by various sources as being owned or controlled by Viktor Bout andor Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee) 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 Boutrsquos network For example Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan Accordingly Bout has at least indirect control over Santa Cruz
SOUTHBOUND LTD
PO Box 398 Suite 52 and 553 Monrovia House 26 Main Street Gibraltar UK
Southbound Ltd is a major shareholder in one of Viktor Boutrsquos flagship companies Centrafrican Airlines Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound
17
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION
TRANSAVIATION GLOBAL GROUP INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
TRANSAVIA NETWORK
NV Trans Aviation NetworkGroup
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah UAE
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE
Ostende Airport Belgium
Transavia network is one of Viktor Boutrsquos oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms
VIAL COMPANY Delaware USA According to a Belgian arrest warrant field with Interpol in February 2002 Viktor Bout had power of attorney over Vialrsquos bank accounts and used them to launder proceeds from weapons trafficking An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan
WESTBOUND LTD
PO Box 399 26 Main Street Gibraltar UK
Westbound Ltd is owned by Ronald De Smet 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 Boutrsquos flagship companies flagship companies Centrafrican Airlines When 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 Bout
18
受安全理事會關於利比里亞的第 1532 (2004)號決議
第 1段規定的措施管制的個人和實體名單
(凍結資產名單)
(於 2009年 5月 12日更新)
個人名單
安 全 理 事 會 於 利 比 里 亞 的 第 1532( 2004)號 決 議 第 1 定 的 管 制 的 個 人
( )
( 於 2009 年 5 月 12 日 )
個 人
出 生 日
出 生 地 點
認 職 理
ALLEN Cyril 1952 年 7月 26 日
愛 國 黨 前 主
席利 比 里 亞
前 總 統 查 爾
斯泰 勒 的 夥
伴現 仍 與 泰
勒 保 持 聯 繫
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
1967 年 1月 13 日
( 1970 年
1 月 13日 )
21N053266429N000676521N055714844N3570350
商 人武 器 及
礦 物 的 販 賣
商 及 運 輸
商且 屬 違 反
聯 合 國 安 全
理 事 會 第
1343 號 決 議
的 武 器 販 賣
商支 持 前 總
統 泰 勒 的 政
權力 圖 使 塞
拉 利 昂 動 盪
不 安 及 非 法
獲 取 鑽 石
CHICHAKLI Richard Ammar Ammar M Chichakli
1959 年 3月 29 日
出 生 地
點 敘 利
亞
美 國 公 民
社 會 保 障 編
號 405 41 5342或 467 79 1065
地 址
美 國 得 克 薩 斯
州 Richardson
Syracuse Place 225 號 75081
美 國 得 克 薩 斯
州 Richardson中 南 高 速 公 路
811 號 210 室
75080
生 於 敘 利 亞
的 美 國 公
民 為 Viktor Bout 的 僱 員
及 合 夥 人 約
十 年 之 久聯
合 國 認 定
Chichakli 為
Viktor Bout 主
要 的 財 務 管
理 人按 Bout的 指 示 行
事其 個 人 履
歷 顯 示他 在
Bout 控 制 的
多 間 公 司 擔
任 高 級 職
1
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION address in Richardson Texas as Richard Chichaklirsquos accounting firm along with the other firms owned or controlled by Chichakli that are being proposed for listing
DHHENTERPRISES INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Corporate registration documents list Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium AirGambia Millenium Airline
State House Banjul Gambia
The Director of this firm is Baba Jobe who is already listed on the Liberia Sanctions Committeersquos assets freeze list According to a commercial aviation database the firm acted as a cover for Viktor Boutrsquos operations Its one aircraft a Russian-made passenger jet was acquired from Centrafrican Airlines
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
Richard Chichakli who is Viktor Boutrsquos Chief Financial Officer is listed as the President of the company The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
IRBIS AIR COMPANY
UL Furmanova 65 Office 317 Almaty Khazakhstan48004
Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess The ldquoUN Final Report of the Monitoring Mechanism on Angola Sanctionsrdquo in 2000 reported ldquoit can be considered that Irbis forms an Eastern European office for Viktor Boutrdquo The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Boutrsquos aircraft leasing operations for the past seven years Press reports further indicated that the company is owned by Bout
MOLDTRANSAVIA SRL
AeroportMD-2026
This company is owned and managed by an admitted employee of Viktor
15
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ChisinauMoldova
Bout who is a longtime former agent of Air Cess Moldtransaviarsquos only plane is owned by Viktor Bout and is insured by a Viktor Bout company San Air General Trading As such Moldtransavia has also participated in illicit arms deals for Viktor Bout and his companies It has been involved in at least one arms shipment to Liberia
NORDIC LTD NordikLimited EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local cooperate registry Sergei Bout is the 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-operation when Bout purchased it A 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 Boutrsquos Chief Financial Officer as the sole director of this firm Chichakli identified himself in a 2004 filling as the firmrsquos president The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 Richardson Texas 75080 USAPO Box 850432 Richardson Texas 75085 USA
Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
ROCKMANLTD
Rokman EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local corporate registry Sergei Bout is the sole owner and CEO of Rockman Ltd incorporated in Bulgaria According to
16
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION a commercial database report Sergei Bout holds 100 of the voting capital of the company
SAN AIR GENERAL TRADING FZE
San Air GeneralTrading LLC
PO Box 932-20C Ajman UAE PO Box 2190 Ajman UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
San Air General Trading is the main company behind many of Viktor Boutrsquos arms shipments into Liberia It serves as an agent for Centrafrican Airlines a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments 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 Chichakli as the Chief Financial Officer for San Air General Trading in the UAE and Chichakli admitted in media interviews that he ldquoset (San Air) up for Viktor (Bout)rdquo As such San Air is owned by Viktor Bout and controlled by Bout Denissenko and Chichakli
SANTA CRUZ IMPERIAL AIRLINES
PO Box 60315 Dubai UAE Sharjah UAE
Sharjah UAE
Santa Cruz has been identified by various sources as being owned or controlled by Viktor Bout andor Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee) 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 Boutrsquos network For example Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan Accordingly Bout has at least indirect control over Santa Cruz
SOUTHBOUND LTD
PO Box 398 Suite 52 and 553 Monrovia House 26 Main Street Gibraltar UK
Southbound Ltd is a major shareholder in one of Viktor Boutrsquos flagship companies Centrafrican Airlines Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound
17
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION
TRANSAVIATION GLOBAL GROUP INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
TRANSAVIA NETWORK
NV Trans Aviation NetworkGroup
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah UAE
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE
Ostende Airport Belgium
Transavia network is one of Viktor Boutrsquos oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms
VIAL COMPANY Delaware USA According to a Belgian arrest warrant field with Interpol in February 2002 Viktor Bout had power of attorney over Vialrsquos bank accounts and used them to launder proceeds from weapons trafficking An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan
WESTBOUND LTD
PO Box 399 26 Main Street Gibraltar UK
Westbound Ltd is owned by Ronald De Smet 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 Boutrsquos flagship companies flagship companies Centrafrican Airlines When 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 Bout
18
受安全理事會關於利比里亞的第 1532 (2004)號決議
第 1段規定的措施管制的個人和實體名單
(凍結資產名單)
(於 2009年 5月 12日更新)
個人名單
安 全 理 事 會 於 利 比 里 亞 的 第 1532( 2004)號 決 議 第 1 定 的 管 制 的 個 人
( )
( 於 2009 年 5 月 12 日 )
個 人
出 生 日
出 生 地 點
認 職 理
ALLEN Cyril 1952 年 7月 26 日
愛 國 黨 前 主
席利 比 里 亞
前 總 統 查 爾
斯泰 勒 的 夥
伴現 仍 與 泰
勒 保 持 聯 繫
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
1967 年 1月 13 日
( 1970 年
1 月 13日 )
21N053266429N000676521N055714844N3570350
商 人武 器 及
礦 物 的 販 賣
商 及 運 輸
商且 屬 違 反
聯 合 國 安 全
理 事 會 第
1343 號 決 議
的 武 器 販 賣
商支 持 前 總
統 泰 勒 的 政
權力 圖 使 塞
拉 利 昂 動 盪
不 安 及 非 法
獲 取 鑽 石
CHICHAKLI Richard Ammar Ammar M Chichakli
1959 年 3月 29 日
出 生 地
點 敘 利
亞
美 國 公 民
社 會 保 障 編
號 405 41 5342或 467 79 1065
地 址
美 國 得 克 薩 斯
州 Richardson
Syracuse Place 225 號 75081
美 國 得 克 薩 斯
州 Richardson中 南 高 速 公 路
811 號 210 室
75080
生 於 敘 利 亞
的 美 國 公
民 為 Viktor Bout 的 僱 員
及 合 夥 人 約
十 年 之 久聯
合 國 認 定
Chichakli 為
Viktor Bout 主
要 的 財 務 管
理 人按 Bout的 指 示 行
事其 個 人 履
歷 顯 示他 在
Bout 控 制 的
多 間 公 司 擔
任 高 級 職
1
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION ChisinauMoldova
Bout who is a longtime former agent of Air Cess Moldtransaviarsquos only plane is owned by Viktor Bout and is insured by a Viktor Bout company San Air General Trading As such Moldtransavia has also participated in illicit arms deals for Viktor Bout and his companies It has been involved in at least one arms shipment to Liberia
NORDIC LTD NordikLimited EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local cooperate registry Sergei Bout is the 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-operation when Bout purchased it A 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 Boutrsquos Chief Financial Officer as the sole director of this firm Chichakli identified himself in a 2004 filling as the firmrsquos president The company is located at the same address in Richardson Texas as Richard Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 Richardson Texas 75080 USAPO Box 850432 Richardson Texas 75085 USA
Richard Chichakli Viktor Boutrsquos 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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
ROCKMANLTD
Rokman EOOD
9 Fredrick J Curie Street Sofia Bulgaria 1113
According to a local corporate registry Sergei Bout is the sole owner and CEO of Rockman Ltd incorporated in Bulgaria According to
16
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION a commercial database report Sergei Bout holds 100 of the voting capital of the company
SAN AIR GENERAL TRADING FZE
San Air GeneralTrading LLC
PO Box 932-20C Ajman UAE PO Box 2190 Ajman UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
San Air General Trading is the main company behind many of Viktor Boutrsquos arms shipments into Liberia It serves as an agent for Centrafrican Airlines a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments 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 Chichakli as the Chief Financial Officer for San Air General Trading in the UAE and Chichakli admitted in media interviews that he ldquoset (San Air) up for Viktor (Bout)rdquo As such San Air is owned by Viktor Bout and controlled by Bout Denissenko and Chichakli
SANTA CRUZ IMPERIAL AIRLINES
PO Box 60315 Dubai UAE Sharjah UAE
Sharjah UAE
Santa Cruz has been identified by various sources as being owned or controlled by Viktor Bout andor Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee) 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 Boutrsquos network For example Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan Accordingly Bout has at least indirect control over Santa Cruz
SOUTHBOUND LTD
PO Box 398 Suite 52 and 553 Monrovia House 26 Main Street Gibraltar UK
Southbound Ltd is a major shareholder in one of Viktor Boutrsquos flagship companies Centrafrican Airlines Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound
17
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION
TRANSAVIATION GLOBAL GROUP INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
TRANSAVIA NETWORK
NV Trans Aviation NetworkGroup
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah UAE
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE
Ostende Airport Belgium
Transavia network is one of Viktor Boutrsquos oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms
VIAL COMPANY Delaware USA According to a Belgian arrest warrant field with Interpol in February 2002 Viktor Bout had power of attorney over Vialrsquos bank accounts and used them to launder proceeds from weapons trafficking An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan
WESTBOUND LTD
PO Box 399 26 Main Street Gibraltar UK
Westbound Ltd is owned by Ronald De Smet 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 Boutrsquos flagship companies flagship companies Centrafrican Airlines When 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 Bout
18
受安全理事會關於利比里亞的第 1532 (2004)號決議
第 1段規定的措施管制的個人和實體名單
(凍結資產名單)
(於 2009年 5月 12日更新)
個人名單
安 全 理 事 會 於 利 比 里 亞 的 第 1532( 2004)號 決 議 第 1 定 的 管 制 的 個 人
( )
( 於 2009 年 5 月 12 日 )
個 人
出 生 日
出 生 地 點
認 職 理
ALLEN Cyril 1952 年 7月 26 日
愛 國 黨 前 主
席利 比 里 亞
前 總 統 查 爾
斯泰 勒 的 夥
伴現 仍 與 泰
勒 保 持 聯 繫
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
1967 年 1月 13 日
( 1970 年
1 月 13日 )
21N053266429N000676521N055714844N3570350
商 人武 器 及
礦 物 的 販 賣
商 及 運 輸
商且 屬 違 反
聯 合 國 安 全
理 事 會 第
1343 號 決 議
的 武 器 販 賣
商支 持 前 總
統 泰 勒 的 政
權力 圖 使 塞
拉 利 昂 動 盪
不 安 及 非 法
獲 取 鑽 石
CHICHAKLI Richard Ammar Ammar M Chichakli
1959 年 3月 29 日
出 生 地
點 敘 利
亞
美 國 公 民
社 會 保 障 編
號 405 41 5342或 467 79 1065
地 址
美 國 得 克 薩 斯
州 Richardson
Syracuse Place 225 號 75081
美 國 得 克 薩 斯
州 Richardson中 南 高 速 公 路
811 號 210 室
75080
生 於 敘 利 亞
的 美 國 公
民 為 Viktor Bout 的 僱 員
及 合 夥 人 約
十 年 之 久聯
合 國 認 定
Chichakli 為
Viktor Bout 主
要 的 財 務 管
理 人按 Bout的 指 示 行
事其 個 人 履
歷 顯 示他 在
Bout 控 制 的
多 間 公 司 擔
任 高 級 職
1
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION a commercial database report Sergei Bout holds 100 of the voting capital of the company
SAN AIR GENERAL TRADING FZE
San Air GeneralTrading LLC
PO Box 932-20C Ajman UAE PO Box 2190 Ajman UAE 811 S Central Expressway Suite 210 Richardson Texas 75080 USA
San Air General Trading is the main company behind many of Viktor Boutrsquos arms shipments into Liberia It serves as an agent for Centrafrican Airlines a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments 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 Chichakli as the Chief Financial Officer for San Air General Trading in the UAE and Chichakli admitted in media interviews that he ldquoset (San Air) up for Viktor (Bout)rdquo As such San Air is owned by Viktor Bout and controlled by Bout Denissenko and Chichakli
SANTA CRUZ IMPERIAL AIRLINES
PO Box 60315 Dubai UAE Sharjah UAE
Sharjah UAE
Santa Cruz has been identified by various sources as being owned or controlled by Viktor Bout andor Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee) 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 Boutrsquos network For example Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan Accordingly Bout has at least indirect control over Santa Cruz
SOUTHBOUND LTD
PO Box 398 Suite 52 and 553 Monrovia House 26 Main Street Gibraltar UK
Southbound Ltd is a major shareholder in one of Viktor Boutrsquos flagship companies Centrafrican Airlines Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound
17
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION
TRANSAVIATION GLOBAL GROUP INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
TRANSAVIA NETWORK
NV Trans Aviation NetworkGroup
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah UAE
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE
Ostende Airport Belgium
Transavia network is one of Viktor Boutrsquos oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms
VIAL COMPANY Delaware USA According to a Belgian arrest warrant field with Interpol in February 2002 Viktor Bout had power of attorney over Vialrsquos bank accounts and used them to launder proceeds from weapons trafficking An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan
WESTBOUND LTD
PO Box 399 26 Main Street Gibraltar UK
Westbound Ltd is owned by Ronald De Smet 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 Boutrsquos flagship companies flagship companies Centrafrican Airlines When 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 Bout
18
受安全理事會關於利比里亞的第 1532 (2004)號決議
第 1段規定的措施管制的個人和實體名單
(凍結資產名單)
(於 2009年 5月 12日更新)
個人名單
安 全 理 事 會 於 利 比 里 亞 的 第 1532( 2004)號 決 議 第 1 定 的 管 制 的 個 人
( )
( 於 2009 年 5 月 12 日 )
個 人
出 生 日
出 生 地 點
認 職 理
ALLEN Cyril 1952 年 7月 26 日
愛 國 黨 前 主
席利 比 里 亞
前 總 統 查 爾
斯泰 勒 的 夥
伴現 仍 與 泰
勒 保 持 聯 繫
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
1967 年 1月 13 日
( 1970 年
1 月 13日 )
21N053266429N000676521N055714844N3570350
商 人武 器 及
礦 物 的 販 賣
商 及 運 輸
商且 屬 違 反
聯 合 國 安 全
理 事 會 第
1343 號 決 議
的 武 器 販 賣
商支 持 前 總
統 泰 勒 的 政
權力 圖 使 塞
拉 利 昂 動 盪
不 安 及 非 法
獲 取 鑽 石
CHICHAKLI Richard Ammar Ammar M Chichakli
1959 年 3月 29 日
出 生 地
點 敘 利
亞
美 國 公 民
社 會 保 障 編
號 405 41 5342或 467 79 1065
地 址
美 國 得 克 薩 斯
州 Richardson
Syracuse Place 225 號 75081
美 國 得 克 薩 斯
州 Richardson中 南 高 速 公 路
811 號 210 室
75080
生 於 敘 利 亞
的 美 國 公
民 為 Viktor Bout 的 僱 員
及 合 夥 人 約
十 年 之 久聯
合 國 認 定
Chichakli 為
Viktor Bout 主
要 的 財 務 管
理 人按 Bout的 指 示 行
事其 個 人 履
歷 顯 示他 在
Bout 控 制 的
多 間 公 司 擔
任 高 級 職
1
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
COMPANY NAME ALIAS ADDRESS DESIGNATION
JUSTIFICATION
TRANSAVIATION GLOBAL GROUP INC
811 S Central Expressway Suite 210 Richardson Texas 75080 USA
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 Chichaklirsquos accounting firm along with all of the other firms owned or controlled by Chichakli that are being proposed for listing
TRANSAVIA NETWORK
NV Trans Aviation NetworkGroup
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah UAE
PO Box 3962 Sharjah UAE
PO Box 2190 Ajman UAE
Ostende Airport Belgium
Transavia network is one of Viktor Boutrsquos oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms
VIAL COMPANY Delaware USA According to a Belgian arrest warrant field with Interpol in February 2002 Viktor Bout had power of attorney over Vialrsquos bank accounts and used them to launder proceeds from weapons trafficking An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan
WESTBOUND LTD
PO Box 399 26 Main Street Gibraltar UK
Westbound Ltd is owned by Ronald De Smet 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 Boutrsquos flagship companies flagship companies Centrafrican Airlines When 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 Bout
18
受安全理事會關於利比里亞的第 1532 (2004)號決議
第 1段規定的措施管制的個人和實體名單
(凍結資產名單)
(於 2009年 5月 12日更新)
個人名單
安 全 理 事 會 於 利 比 里 亞 的 第 1532( 2004)號 決 議 第 1 定 的 管 制 的 個 人
( )
( 於 2009 年 5 月 12 日 )
個 人
出 生 日
出 生 地 點
認 職 理
ALLEN Cyril 1952 年 7月 26 日
愛 國 黨 前 主
席利 比 里 亞
前 總 統 查 爾
斯泰 勒 的 夥
伴現 仍 與 泰
勒 保 持 聯 繫
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
1967 年 1月 13 日
( 1970 年
1 月 13日 )
21N053266429N000676521N055714844N3570350
商 人武 器 及
礦 物 的 販 賣
商 及 運 輸
商且 屬 違 反
聯 合 國 安 全
理 事 會 第
1343 號 決 議
的 武 器 販 賣
商支 持 前 總
統 泰 勒 的 政
權力 圖 使 塞
拉 利 昂 動 盪
不 安 及 非 法
獲 取 鑽 石
CHICHAKLI Richard Ammar Ammar M Chichakli
1959 年 3月 29 日
出 生 地
點 敘 利
亞
美 國 公 民
社 會 保 障 編
號 405 41 5342或 467 79 1065
地 址
美 國 得 克 薩 斯
州 Richardson
Syracuse Place 225 號 75081
美 國 得 克 薩 斯
州 Richardson中 南 高 速 公 路
811 號 210 室
75080
生 於 敘 利 亞
的 美 國 公
民 為 Viktor Bout 的 僱 員
及 合 夥 人 約
十 年 之 久聯
合 國 認 定
Chichakli 為
Viktor Bout 主
要 的 財 務 管
理 人按 Bout的 指 示 行
事其 個 人 履
歷 顯 示他 在
Bout 控 制 的
多 間 公 司 擔
任 高 級 職
1
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
受安全理事會關於利比里亞的第 1532 (2004)號決議
第 1段規定的措施管制的個人和實體名單
(凍結資產名單)
(於 2009年 5月 12日更新)
個人名單
安 全 理 事 會 於 利 比 里 亞 的 第 1532( 2004)號 決 議 第 1 定 的 管 制 的 個 人
( )
( 於 2009 年 5 月 12 日 )
個 人
出 生 日
出 生 地 點
認 職 理
ALLEN Cyril 1952 年 7月 26 日
愛 國 黨 前 主
席利 比 里 亞
前 總 統 查 爾
斯泰 勒 的 夥
伴現 仍 與 泰
勒 保 持 聯 繫
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
1967 年 1月 13 日
( 1970 年
1 月 13日 )
21N053266429N000676521N055714844N3570350
商 人武 器 及
礦 物 的 販 賣
商 及 運 輸
商且 屬 違 反
聯 合 國 安 全
理 事 會 第
1343 號 決 議
的 武 器 販 賣
商支 持 前 總
統 泰 勒 的 政
權力 圖 使 塞
拉 利 昂 動 盪
不 安 及 非 法
獲 取 鑽 石
CHICHAKLI Richard Ammar Ammar M Chichakli
1959 年 3月 29 日
出 生 地
點 敘 利
亞
美 國 公 民
社 會 保 障 編
號 405 41 5342或 467 79 1065
地 址
美 國 得 克 薩 斯
州 Richardson
Syracuse Place 225 號 75081
美 國 得 克 薩 斯
州 Richardson中 南 高 速 公 路
811 號 210 室
75080
生 於 敘 利 亞
的 美 國 公
民 為 Viktor Bout 的 僱 員
及 合 夥 人 約
十 年 之 久聯
合 國 認 定
Chichakli 為
Viktor Bout 主
要 的 財 務 管
理 人按 Bout的 指 示 行
事其 個 人 履
歷 顯 示他 在
Bout 控 制 的
多 間 公 司 擔
任 高 級 職
1
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
名 名日
資稱 理由
位是一名擁
有 超 過 十 二
年 經 驗 的 特
許 會 計 師 及
註 冊 舞 弊 審
核師在協助
Bout 創 立 以
及 管 理 其 數
間 主 要 公 司
及 調 動 資 金
( 在 取 得 資
產 及 重 整 收
益兩方面)上
扮 演 重 要 角
色其在傳媒
的 訪 問 中 堅
稱 自 己 是
Viktor Bout 及
其 網 絡 的 發
言 人
Chichakli 亦是
San Air General Trading 的 要
員於 2000年及 2001 年
經 Victor Bout的 網 絡 運 往
利 比 里 亞 的
大 量 武 器 的
貨 款 均 被 存
入 San Air 的
銀行帳戶由
此 可 見
Chichakli 與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
COOPER Randolph(Randolf)
1950 年 10月 28 日
羅 伯 茨 國 際
機 場 的 前 董
2
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
日
資 理
事總經理曾
多 次 協 助 違
反 武 器 禁
運且為利比
里 亞 前 總 統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫
GEORGE Martin 利 比 里 亞 駐
尼 日 利 亞 聯
邦 共 和 國 的
大使前總統
查爾斯泰勒
的夥伴現仍
與 泰 勒 保 持
聯繫且被指
曾 向 泰 勒 提
供資金
GIBSON Myrtle 1952 年 11月 3 日
前參議員利
比 里 亞 前 總
統查爾斯泰
勒的顧問現
仍 與 泰 勒 保
持聯繫
GOODRIDGE(GOODRICH)
Reginald B (Senior)
1952 年 11月 11 日
前 新 聞 文 化
和 旅 遊 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
JOBE Baba 1959 年 國籍岡比亞 Gambia New Millenium Air Company 的前
董事岡比亞
眾 議 院 的 前
議 員
[ S20011015第 287 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
3
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
出生日
出生護照
份 理
販賣商並支
持 利 比 里 亞
前 總 統 泰 勒
的政權力圖
使 塞 拉 利 昂
動 盪 不 安 及
非 法 獲 取 鑽
石現監禁於
岡比亞
KIIA TAI Joseph Wong Oriental Timber Company 的經
理曾在軍事
及 財 政 上 向
泰 勒 提 供 支
援
[ S20011015第 334 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
KLEILAT(QOLEILAT)
Ali KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
1970 年 7月 10 日於
貝魯特
其 護 照 上
的 出 生 年
份為 1963年
國 籍 黎 巴
嫩 利 比 里
亞荷蘭
護 照 編
號 0508734 1432126
黎巴嫩護照編
號
普 通 mdash
RL0160888利比里亞護照
編號
外 交 mdash
D00290903
商 人 2003年 牽 涉 向 查
爾斯泰勒供
應武器
4
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
出生日期
出生護照
份資料 理
荷 蘭 護 照 編
號Z01037744
國 家 登 記 編
號 2016 Mazraa
委內瑞拉護照
編號普通mdash
B0744958
MININ LeonidYukhimovich
BLAVSTEIN
BLYUVSHTEIN
BLYAFSHTEIN
BLUVSHTEIN
BLYUFSHTEIN
KERLER
Vladamir(Vladimir)
Abramovich (出生日期
1946年10月18
日)
POPILO-VESKIPOPILOVESKI(POPELA POPELO)
Vladimir Abramovich (出生日期
1946年10月18日)
BRESLAN Wulf [出生日期7月 10 日(年份
1947 年 12月 14 日於
蘇聯敖德
薩
( 1946 年
10 月 18日)
[ 7 月 10日(年份
不詳)]
( 1947 年
12 月 14日)
國籍以色列
玻 利 維 亞 護
照 65118
偽造的德國護
照
5280007248D18106739D(MININ)
希臘護照
資料不詳
以色列護照
6019832有效期
061194 至
051199 9001689有效期
230197 至
22010290109052簽發於 261197
俄羅斯護照
KI0861177
Exotic Tropical Timber Enterprises 的
所有人泰勒
的 主 要 財 務
官
[ S20011015第 346 段]
屬 違 反 聯 合
國 安 全 理 事
會第 1343 號
決 議 的 武 器
販賣商並支
持 前 總 統 泰
勒的政權力
圖 使 塞 拉 利
昂 動 盪 不 安
及 非 法 獲 取
鑽石
5
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
出生日期
出生護
理由
不詳)]
OSOLS Igor (出生日期
1947年12月14日)
NAYDO Valeriy NaidoValerii 1957 年 8月 10 日
烏克蘭公
民
由阿拉伯
聯合酋長
國阿曼郵
政信箱
932-20C號 CETAviation 轉
交
AC251295
KC024178(烏克
蘭)
曾被 Bout 的
另 一 夥 伴 形
容 為 在 南 非
的 ldquo Bout 第
二Bout 的前 機 師 及
Bout 的 掩 護
公司 Air Pass( Pietersburg Aviation Services and Systems)的經
理之一且是
在 阿 拉 伯 聯
合 酋 長 國 的
公 司 商 業 數
據 庫 中 登 記
為 CET Aviation 的 行
政總裁CET是 Bout 用於
合 併 其 屬 下
兩 間 公 司
( Centrafrican Airlines 及 SanAir General Trading)的一
間 控 股 公
司 如 前 所
述Naydo 是
CentrafricanAirlines 的 控
股 公 司 CET的 行 政 總
裁
Centrafrican 在
利 比 里 亞 武
6
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
日
理由
器 交 易 中 的
角 色 是 在 聯
合 國 調 查 員
發 現 利 比 里
亞 叛 亂 者 操
作 9 枚 Strela面 空 導 彈 的
影 片 片 段 時
被揭露的該
等 導 彈 似 乎
是 2000 年 5月 由 SanjivanRuprah安排並
經 Centrafrican Airlines 屬 下
的 IlyushinIL-76 航 空 器
非 法 運 往 利
比 里 亞 的 武
器
Centrafrican 同
時 亦 牽 涉 其
他 武 器 裝
運當中包括
企 圖 售 賣 兩
架 翻 新 的
Mi-24 攻擊型
直 升 機 給 利
比 里 亞
Naydo 亦與一
個 向 利 比 里
亞 或 該 區 域
其 他 國 家 的
武 裝 叛 亂 集
團 提 供 財 政
或 軍 事 支 援
的 實 體 有 聯
繫
RUPRAH Sanjivan Samir NASR 1966 年 8月 9 日
D-001829-00D-002081-00
商人前海事
副專員違反
聯 合 國 安 全
理 事 會 第
1343 號決議
的 武 器 販 賣
7
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
姓 名 名出生日期
出生地點護照
職
商支持前總
統 泰 勒 的 政
權力圖使塞
拉 利 昂 動 盪
不 安 及 非 法
獲取鑽石
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
Moustapha A SALAMI
1961 年 9月 22 日
出 生 地
點 科 特
迪 瓦
Abengourou( 1963 年
10 月 18日)
國籍黎巴嫩
黎巴嫩普通護
照 1622263有效期
240401 至
230406
多哥外交護
照
0042960040900有效期
210802 至
230807
利比里亞外交
護照 000275有效期
110198 至
100100
第二本利比里
亞外交護照
002414有效期
200601 至
190603姓名
Ameri AL JAWAD 出生日期
1963 年 10 月
18 日
出生地點
寧巴州 Ganta
科特迪瓦護
照
Mohamed and Company LoggingCompany 的所
有人利比里
亞 前 總 統 查
爾斯泰勒的
非 正 式 外 交
代表現仍與
泰 勒 保 持 聯
繫自 2003年 起 成 為 利
比 里 亞 G Bryant 主席的
全權大使之
前 曾 在 前 總
統 泰 勒 的 轄
下 擔 任 同 樣
職位
8
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
出生日
出生地護照
資料 理
資料不詳
利比里亞外交
護照D001217
利比里亞護照
編號外交mdash
2781SHAW Emmanuel (II) 1946 年 7
月 26 日
( 1956 年
7 月 26日)
Lonestar Airways的 董 事 與
Lone Star Com- municationsCooperation 有
聯繫於 2003年 協 助 違 反
武器禁運為
前 總 統 泰 勒
的 前 經 濟 顧
問現仍與泰
勒保持聯繫
SNOWE Edwin M Jr 1970 年 2月 11 日
國籍利比里
亞
OR0056672-01 D005072
利比里亞護照
編 號 外 交
D005640
西非國家經濟
共同體外交護
照 編 號
D-00172( 070808-060710)
出生地利比
里亞大角山馬
諾河
地址利比里
亞 蒙 羅 維 亞
Elwa 路
利 比 里 亞 眾
議院議員
LiberianPetroleum and RefiningCorporation(LPRC)董事
總經理前總
統查爾斯泰
勒的夥伴現
仍 與 泰 勒 保
持聯繫被指
曾 為 泰 勒 提
供資金
9
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
日期
護照
TAYLOR Agnes Reeves REEVES-TAYLOR
1965 年 9月 27 日
國籍利比里
亞
利 比 里 亞 駐
國 際 海 事 組
織 的 前 常 設
代表利比里
亞 政 府 前 高
級官員利比
里 亞 前 總 統
查爾斯泰勒
的 前 妻 及 夥
伴現仍與泰
勒保持聯繫
現居於英國
TAYLOR Charlesldquo Chuckie
(Junior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
Charles Taylor II
1978 年 2月 12 日
利 比 里 亞 前
總 統 查 爾
斯泰勒的兒
子夥伴及顧
問現仍與泰
勒保持聯繫
現 時 在 美 國
受審
TAYLOR CharlesGhankay( CharlesMacArthur)
Jean-Paul Some
Jean-Paul Some
1947 年 9月 1 日
( 1948 年
1 月 28日)
利 比 里 亞 前
總統
現 時 在 海 牙
受審
TAYLOR ( HOWARD TAYLOR)
Jewel Howard 1963 年 1月 17 日
D003835-04有效期
040604 至
030606
D00536307
利 比 里 亞 參
議院議員
利 比 里 亞 前
總 統 查 爾
斯泰勒的妻
子現仍與泰
勒保持聯繫
TAYLOR Tupee Enid 1960 年 12月 17 日
( 1962 年
12 月 17日)
利比里亞外交
護照D002216利 比 里 亞 前
總 統 查 爾
斯泰勒的前
妻及夥伴現
仍 與 泰 勒 保
持聯繫
10
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
實體 公司名單
名 名出生日期
出生地點護照
資稱 由
UREY Benoni 1957 年 6月 22 日
利比里亞外交
護照
D-00148399
海事專員護
照D002356
利 比 里 亞 前
海事專員曾
是 Ruprah 的
直屬上級在
始自 2002 年
夏 天 的 武 器
採 購 中 擔 當
重要角色為
利 比 里 亞 前
總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
YEATEN (YEATON)
Benjamin D 1969 年 2月 28 日
( 1969 年
2 月 29日)
利比里亞外交
護 照
D00123299有效期
100299 至
090201出生日期
1969 年 2 月 29日
出生地點
寧巴州 Tiaplay
利 比 里 亞 特
種 安 全 部 隊
前隊長特種
安 全 部 前 部
長利比里亞
前 總 統 查 爾
斯泰勒的夥
伴現仍與泰
勒保持聯繫
公司名單
公司名稱 名 地 稱 由
ABIDJANFREIGHT
科特迪瓦阿比讓 Abidjan Freight 是 由
Sanjivan Ruprah(已被列入利
比 里 亞 制 裁 委 員 會 名 單
內 ) 設 立 的 一 家 掩 護 公
司作為 Viktor Bout 運送
武器到利比里亞的貨物轉
運商據聯合國官員稱
Viktor Bout 及 Gus Van Kouwenhoven 亦 將 AbidjanFreight(亦被列入委員會
的凍結資產名單內)用作
掩飾一架運送軍事用品到
蒙羅維亞的飛機的真正航
線和最終目的地
11
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
公司 由
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 amp Systems
Cessavia
赤道畿內亞馬拉博
阿拉伯聯合酋長國沙
迦郵政信箱 7837 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
巴基斯坦伊斯蘭堡
烏干達恩德培
Air Cess 被認定為 Victor Bout網絡的旗艦公司起初活
躍於比利時由於被比利
時史瓦濟蘭以及南非當
局調查自 1995 年首次出
現後曾多次遷移Air Cess是 Bout 網絡唯一正式將其
列為首腦的公司在史瓦
濟蘭Bout 與一家南非公司
以 合 資 企 業 的 形 式 組 成
Air PassAir Cess 擁有該合
資企業 90的所有權資
料顯示Bout 擁有 Air Pass 90 的股份根據非政府
組織報告在 90 年代 Viktor將 Air Cess 日常運作的控
制 權 轉 交 給 其 兄 Sergei Bout因此該實體可視為
由 Viktor 和 或 Sergei Bout 擁有或控制
AIR ZORY Air Zori
Air Zori Ltd
保加利亞索非亞 GM Dimitrov 大道 54 號
BG-1125
塞 浦 路 斯 尼 科 西 亞
Zenas Kanther 街 6 號
1065
Sergei Bout 以大股東的身份
控制 Air ZoryAir Zory 與
Viktor Bout 的公司網絡有聯
繫
AIRBAS TRANSPORTATION
Air Bas 阿拉伯聯合酋長國沙
迦郵政信箱 8299 號
Airbas 是由 Viktor 和 Sergei Bout 經營的一間商業包機
12
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
公司 理由
FZE
Air Bass
AirbasTransportation Inc
Aviabas
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
公司 Sergei 獲授權處理所
有交易Sergei 於 1995 年創
立 Airbas並利用 Bout 的另
一 間 企 業 ndash 設 於 馬 拉 博
的 CET Aviation 作為掩飾
以登記其在赤道畿內亞的
飛機根據一份聯合國的
報 告 顯 示 支 付 給 Airbas的款項均被存入 Irbis(Viktor Bout 的掩護公司)的銀行
帳戶
ATC Ltd 英國直布羅陀 根據聯合國的資料顯示
ATC Ltd 為 Viktor Bout 控制
的 公 司 同 時 亦 是 Viktor Bout 其中一間旗艦公司 ndash Centrafrican Airlines 的主要股
東另外當 Bout 在 1998年 登 記 Centrafrican Airlines時其註冊文件載明 ATC是 Centrafrican Airlines 的主
要股東之一並由 Bout 控
制
BUKAVU AVIATION TRANSPORT
剛果民主共和國 Bukavu Aviation Transport 被聯
合國的 ldquo 非 法 開 採 剛 果 民
主共和國自然資源和其他
形式財富問題專家小組
認定為剛果民主共和國一
家由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
BUSINESS AIR SERVICES
剛果民主共和國 Business Air Services 被聯合
國的ldquo非法開採剛果民主
共和國自然資源和其他形
式財富問題專家小組認
定為剛果民主共和國一家
由 Viktor Bout 任主管的企
業該聯合國小組認定它
是從剛果民主共和國非法
出口鑽石黃金銅鈷
木材和鈳鉭鐵礦的幾家企
業之一
13
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
公司名 名 地址 理由
CENTRAFRICANAIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
中非共和國班基郵政
信箱 2760 號
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
由 Transavia Travel Agency 轉交
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
盧旺達基加利
阿拉伯聯合酋長國拉
斯海瑪酋長國
Centrafrican 為 Viktor Bout 所擁有雖然 Viktor 沒有參與
公司的日常管理聯合國
調查員卻發現他為公司簽
署飛機買賣合同及租用文
件這間公司與多宗非法
將武器運送到衝突區域的
活動有關亦曾參與偽造
適航證書航空營業者許
可證及大批飛機的註冊證
明等大規模的欺騙行為
CENTRAL AFRICA DEVELOPMENT FUND
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850431 號 75085
Central Africa Development Fund 是一個非牟利實體
其 地 址 與 Richard Chichakli位於得克薩斯州 Richardson的會計師事務所及其他被
提 議 列 入 名 單 的 由
Chichakli擁有或控制的企業
的地址一樣
CET AVIATION ENTERPRISE(FZE)
阿拉伯聯合酋長國阿
曼郵政信箱 932-C20 號
赤道畿內亞
Viktor Bout 重組其在阿拉伯
聯合酋長國持有的資產
以 便 使 兩 家 舊 公 司 ndash Centrafrican Airlines 和 San Air General Trading 成為名為
CET Aviation Enterprise 的一
部分報章報告認定 CET為 Viktor Bout 所控制的公
司
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman-Riggs amp Riggs PLLC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這間公司為會計審核事務
所Viktor Bout 主要的財務
管理人 Richard Chichakli 在
記錄內被列為管理夥伴和
14
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
公司名 名 地址 理由
ChichakliHickmanriggs amp Riggs
唯一的人員公司地址與
其他 Chichakli 位於得克薩
斯州 Richardson 被提議列入
名單的由 Chichakli 擁有或
控制的企業的地址一樣
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
這 間 公 司 的 主 席 是 Viktor Bout 主 要 的 財 務 管 理 人
Richard Chichakli其地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
DAYTONA POOLS INC
美 國 得 克 薩 斯 州
Richardson SyracusePlace 225 號 75081
Daytona Pools 由 RichardChichakli 的 妻 子 Gloria Chichakli 設立然而幾年
後公司年度申報顯示
Richard 是 公 司 的 主 席
Gloria 是副主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
DHH ENTERPRISES INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
該公司在商業登記的文件
中顯示Viktor Bout 主要的
財務管理人 Richard Chichakli為這間公司的總裁董事
和主席文件亦顯示他擁
有 100的股份公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
GAMBIA NEW MILLENIUM AIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
岡比亞班竹 State House 該企業的董事是已被利比
里亞制裁委員會列入凍結
資產名單內的 Baba Jobe根
據一商業航空數據庫的資
料顯示它是 Victor Bout 業
15
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
公司名稱 名 地址 稱 理由
務的掩護公司其唯一一
架俄國製造的噴射式客機
是 從 中 非 航 空 公 司 購 買
的
IB OF AMERICA HOLDINGS INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Viktor Bout 主要的財務管理
人 Richard Chichakli 被列為
該公司的主席公司地址
與 Richard Chichakli 位於得
克薩斯州 Richardson 的會計
師事務所及其他被提議列
入名單的由 Chichakli 擁有
或 控 制 的 企 業 的 地 址 一
樣
IRBIS AIR COMPANY
哈薩克斯坦阿拉木圖
UL Furmanova 65 號 317號辦公室 48004
Irbis 成立於 1998 年專門
向 Air Cess 租用飛機據
2000 年ldquo聯合國安哥拉監
測機制最後報告指出
Irbis 可視為 Viktor Bout 在東
歐的辦事處聯合國安哥
拉監測機制進一步說明
Irbis 在 過 去 七 年 是 Viktor Bout 的飛機租用業務的掩
護公司報章報告還指出
該公司為 Bout 所擁有
MOLDTRANSAVIA SRL
摩 爾 多 瓦 基 希 訥 烏
Aeroport MD-2026 擁有和管理這間公司的是
一名自稱為 Viktor Bout 的僱
員他亦長期任 Air Cess 的代理人Moldtransavia 唯一
的飛機為 Viktor Bout 所擁
有並由 Viktor Bout 的一間
公司 San Air General Trading提 供 保 險 因 此
Moldtransavia間接地由 Viktor Bout 控制Moldtransavia 亦
代表 Viktor Bout 及其所有公
司參與非法武器交易至
少一次牽涉運送武器到利
比里亞
NORDIC LTD Nordik Limited EOOD
保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Nordi Ltd的唯一所有
人和總裁根據商業數據
庫的一份報告 Sergei Bout持有公司 100有表決權的
資本
16
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
公司名稱 名 地址 稱 理由
ODESSA AIR Okapi Air 烏干達恩德培 根 據 聯 合 國 報 告 顯 示
Odessa Air 是 Viktor Bout擁有
並設於烏干達的公司公
司原稱為 Okapi Air當 Bout購入該公司時它並無營
運烏干達司法委員會指
出Odessa Air 是 Viktor Bout在烏干達和民航當局登記
的幾間航空企業之一
ORIENT STAR COOPERATION
Orient Star Aviation 美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
得克薩斯州的企業登記顯
示Viktor Bout 主要的財務
管理人 Richard Chichakli 為
這 間 公 司 唯 一 的 董 事
Chichakli 在 2004 年的申報
文件中確認自己為公司的
主席公司地址與 RichardChichakli 位 於 得 克 薩 斯 州
Richardson 的會計師事務所
及 其 他 被 提 議 列 入 名 單
的由 Chichakli 擁有或控制
的企業的地址一樣
RICHARD A CHICHAKLI PC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
美 國 得 克 薩 斯 州
Richardson 郵 政 信 箱
850432 號 75085
Viktor Bout 主要的財務管理
人 Richard Chichakli 在公司
文件內被列為公司唯一的
董事和主席公司地址與
Richard Chichakli 位於得克薩
斯州 Richardson 的會計師事
務所及其他被提議列入名
單的由 Chichakli 擁有或控
制的企業的地址一樣
ROCKMAN LTD Rokman EOOD 保 加 利 亞 索 菲 亞
Fredrick J Curie 街 9號 1113
根據當地一份企業登記
Sergei Bout 是在保加利亞設
立的 Rockman Ltd的唯一所
有人和總裁根據商業數
據 庫 的 一 份 報 告 Sergei Bout 持有公司 100有表決
權的資本
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
阿拉伯聯合酋長國阿
曼郵政信箱 932-20C 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
美 國 得 克 薩 斯 州
San Air General Trading 是為
Viktor Bout 運送大量武器到
利比里亞的幕後公司公
司是 Centrafrican Airlines 的
代理Centrafrican Airlines 為
17
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
公司名 名 地址 理由
Richardson 中南高速公
路 811 號 210 室75080Victor Bout 所擁有並從利
比里亞政府收取武器運輸
的款項聯合國調查員認
為 Centrafrican Airlines 和 San Air 其 實 屬 於 同 一 家 公
司 San Air 的 總 經 理 是
Serguei Denissenko另外聯
合國認定 Chichakli 是在阿
拉伯聯合酋長國的 San Air General Trading 的 財 務 經
理他在傳媒訪問中曾承
認 幫 Viktor Bout 成 立 SanAir因此 San Air 由 Viktor Bout 擁 有 並 由 Bout Denissenko 和 Chichakli 控
制
SANTA CRUZ IMPERIAL AIRLINES
阿拉伯聯合酋長國杜
拜郵政信箱 60315 號
阿拉伯聯合酋長國沙
迦
據各類情報顯示Santa Cruz Imperial 是由 Viktor Bout 和 或 Sanjivan Ruprah(已被利
比里亞制裁委員會列入名
單內)擁有或控制然而
對於 Viktor Bout 是否真的擁
有這間公司則存有分歧
不過 Santa Cruz 的飛機曾
與 Bout 網絡的飛機交替使
用例如Viktor Bout 曾使
用 Santa Cruz 的飛機向安哥
拉的爭取安哥拉徹底獨立
全國聯盟出售武器以及
向阿富汗的塔利班出售飛
機因此Bout 至少間接
控制 Santa Cruz
SOUTHBOUND LTD
英 國 直 布 羅 陀 Main Street 26 號 MonroviaHouse52 室和 553 室
郵政信箱 398 號
Southbound Ltd是 Viktor Bout其 中 一 家 旗 艦 公 司
Centrafrican Airlines 的主要股
東Viktor Bout 為 CentrafricanAirlines 註冊的文件顯示
Viktor 亦控制 Southbound
TRANS AVIATION GLOBAL GROUP INC
美 國 得 克 薩 斯 州
Richardson 中南高速公
路 811 號 210 室75080
Richard Chichakli 被列為這間
公司的主席和董事公司
地址與 Richard Chichakli 位
於得克薩斯州 Richardson 的
會計師事務所及其他被提
18
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
19
公司名 名 地址 理由
議列入名單的由 Chichakli擁有或控制的企業的地址
一樣
TRANSAVIA NETWORK
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
阿拉伯聯合酋長國沙
迦 Bank Street BoorjBuilding 1304 室
阿拉伯聯合酋長國沙
迦郵政信箱 3962 號
阿拉伯聯合酋長國阿
曼郵政信箱 2190 號
比利時奧斯坦德機場
Transavia Network 是 Viktor Bout 最早成立的公司之一
( 1995 年首次在比利時出
現)為 Bout 所控制的其他
公司提供掩護
VIAL COMPANY 美國特拉華州 根據 2002 年 2 月比利時國
際刑事警察組織的逮捕狀
顯示Viktor Bout 具有 Vial 銀行帳戶的代理權並利用
該等帳戶清洗武器交易所
獲得的利益一篇在南非
學術期刊的文章報導 Viktor Bout 亦利用 Vial 向在阿富
汗 的 塔 利 班 政 權 出 售 飛
機
WESTBOUND LTD 英 國 直 布 羅 陀 Main Street 26 號 郵 政 信 箱
399 號
Westbound Ltd為 Ronald De Smet 所擁有De Smet 是比
利時飛行員他曾長期作
為 Viktor Bout 的 代 表
Westbound 是 Viktor Bout 其
中一家旗艦公司 Centrafrican Airlines 的主要股東當 Bout在 1998 年 為 Centrafrican Airlines 註冊時其三個主
要 股 東 均 為 直 布 羅 陀 的
Westbound Southbound 和
ATC Ltd因此Westbound間接由 Bout 控制
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO Nordm 1 DA RESOLUCcedilAtildeO Nordm 1532 (2004) DO CONSELHO DE SEGURANCcedilA
DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
1
LISTA DAS PESSOAS SINGULARES E DAS ENTIDADES AFECTADAS PELAS MEDIDAS CONTIDAS NO No 1 DA RESOLUCcedilAtildeO No 1532 (2004) DO CONSELHO DE SEGURANCcedilA DAS NACcedilOtildeES UNIDAS RELATIVA Agrave LIBEacuteRIA
(LISTA DO CONGELAMENTO DE BENS)
(actualizada em 12 de Maio de 2009)
LISTA DAS PESSOAS SINGULARES
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ALLEN Cyril 26071952 Ex-Presidente Partido Patrioacutetico Nacional Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
BOUT Viktor Anatoljevitch
BUTT BONT BUTTEBOUTOV SERGITOV Vitali
13011967(13011970)
21N053266429N000676521N055714844N3570350
Empresaacuterio negociante e transportador de armas e minerais Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
CHICHAKLI Richard Ammar
Ammar M Chichakli
29031959
Local de nasc Siacuteria
CidadaniaEstadosUnidos
Nuacutemero de SeguranccedilaSocial405 41 5342 ou467 79 1065
Morada225 Syracuse PlaceRichardsonTexas 75081 EUA
811 South CentralExpressway Suite 210
Cidadatildeo americano nascido na Siacuteria que foi empregado associado de Viktor Bout durante cerca de uma deacutecada As Naccedilotildees Unidas identificam Chichakli como o Administrador Financeiro principal de Viktor Bout e assim como um dos indiviacuteduos que agiam sob as ordens directas de Bout O seu proacuteprio curriculumespecifica as suas posiccedilotildees em cargos de chefia de vaacuterias
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
2
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
RichardsonTexas 75080 EUA
empresas controladas por Bout Revisor oficial de contas certificado e analista de fraude certificado com mais de 12 anos de experiecircncia desempenhou um papel significativo no apoio a Bout na criaccedilatildeo e gestatildeo de algumas das suas empresas chave e na transacccedilatildeo de capitais (tanto para a aquisiccedilatildeo de bens como para a compensaccedilatildeo de lucros) Em entrevistas a meios de comunicaccedilatildeo social identificou-se vaacuterias vezes como porta-voz de Viktor Bout e da sua rede Chichakli eacute um funcionaacuterio da ldquoSan Air General Tradingrdquo Os pagamentos de grande parte das armas que foram para a Libeacuteria atraveacutes da rede de Viktor Bout em 2000 e 2001 foram encaminhados para as contas bancaacuterias da ldquoSan Airrdquo Assim Chichakli eacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
COOPER Randolph (Randolf)
28101950 Ex-Director-geral do AeroportoInternacional de Robertsfield Foi colaborador nas vaacuterias violaccedilotildees do embargo de armas Associado
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
3
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GEORGE Martin Embaixador da Libeacuteria na Repuacuteblica Federal da Nigeacuteria Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
GIBSON Myrtle 03111952 Ex-SenadoraConselheira do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
GOODRIDGE(GOODRICH)
ReginaldB(Seacutenior)
11111952 Ex-Ministro da Cultura da Informaccedilatildeo e doTurismo Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
JOBE Baba 1959 Nacionalidade Gacircmbia
Ex-Director da ldquoGambia New Millenium Air Companyrdquo Ex-deputado do Parlamento Gambiano S20011015 no 287 Traficante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
4
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
iliacutecito a diamantes Preso na Gacircmbia
KIIA TAI Joseph Wong
Executivo da ldquoOriental Timber Companyrdquo Prestou ajuda militar e financeira a Taylor S20011015 no 334 Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito aos diamantes
KLEILAT (QOLEILAT)
Ali KOLEILAT DELBI
AliRamadhan Kleilat Al-Delbi
Ali Ramadan Kleilat Al-Dilby
Ali Ramadan Kleilat
Ali Ramadan Kleilat Sari
10071970em Beirute
O ano de nascimento constante nos seuspassaportes eacute 1963
NacionalidadesLiacutebanoLibeacuteria Paiacuteses Baixos
Passaportesnuacutemeros 05087341432126
Passaportelibanecircs noNormal ndash RL0160888Passaporteliberiano noDiplomaacutetico ndash D00290903
Passaporte dos Paiacuteses Baixos noZ01037744No de Registo Nacional2016 Mazraa
Empresaacuterio envolvido no fornecimento de armas a Charles Taylor em 2003
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
5
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Passaportevenezuelano no Normal ndash B0744958
MININ Leonid Yukhimovich
BLAVSTEIN BLYUVSHTEIN BLYAFSHTEIN BLUVSHTEIN BLYUFSHTEIN
KERLER Vladamir (Vladimir) Abramovich (Data de nascimento 18101946)
POPILO-VESKI POPILOVESKI(POPELAPOPELO)Vladimir Abramovich (Data de nascimento 18101946)
BRESLAN Wulf (Data de nascimento 107)
OSOLS Igor (Data de nascimento 14121947)
14121947em Odessa URSS(18101946)(107)(14121947)
NacionalidadeIsrael
Passaporteboliviano65118
Passaportesfalsosalematildees 5280007248D18106739D(MININ)
Passaportegrego dados natildeodisponiacuteveis
Passaportesisraelitas 6019832validade 061194 ndash 051199
9001689validade 230197 ndash 220102
90109052emitido em 261197
PassaporterussoKI0861177
Proprietaacuterio da ldquoExotic Tropical Timber Enterprisesrdquo Financiador principal de Taylor [S20011015 no346] Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor num esforccedilo para desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
NAYDO Valeriy NaidoValerii
10081957
Cidadaniaucraniana
AC251295KC024178(ucraniano)
Foi descrito por outro associado de Bout como o no 2 de Bout na Aacutefrica do Sul
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
6
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
ac CET Aviation Caixa Postal 932-20CAjman Emirados AacuterabesUnidos
Ex-piloto de Bout e um dos directores da ldquoAir Passrdquo (ldquoPietersburg Aviation Services and Systemsrdquo) uma companhia de fachada de Bout Consta tambeacutem da lista da base de dados comercial de empresas dos Emirados Aacuterabes Unidos como Director-Executivo da ldquoCET Aviationrdquo A ldquoCETrdquo eacute uma sociedade gestora de participaccedilotildees sociais [holding] formada por Bout para incorporar duas das suas empresas a ldquoCentrafricanAirlinesrdquo e a ldquoSan Air General Tradingrdquo
Como referido supra Naydo eacute o Director-Executivo da ldquoCETrdquo a empresa titular da ldquoCentrafricanAirlines rdquo O papel da ldquoCentrafricanrdquo no comeacutercio de armas da Libeacuteria foi descoberto quando investigadores das Naccedilotildees Unidas encontraram filmagens de rebeldes liberianos a manusear 9 miacutesseis superfiacutecie-ar ldquoStrelardquo Estes miacutesseis parecem corresponder a uma remessa ilegal de armas organizada por Sanjivan Ruprah fornecida agrave Libeacuteria em Maio de 2000 por
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
7
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
um ldquoIlyushin IL-76rdquo pertencente agrave ldquoCentrafricanAirlinesrdquo A ldquoCentrafricanrdquo esteve tambeacutem envolvida noutras remessas de armas incluindo a tentativa de venda agrave Libeacuteria de dois helicoacutepteros de ataque Mi-24 remodelados Estaacute associado a uma entidade que presta apoio financeiro ou militar a grupos rebeldes armados na Libeacuteria ou em paiacuteses da regiatildeo
RUPRAH Sanjivan Samir NASR 09081966 D-001829-00 D-002081-00
Empresaacuterio Ex-Comissaacuterio adjunto do Departamento dos Assuntos Mariacutetimos
Negociante de armas em violaccedilatildeo da Resoluccedilatildeo no 1343 do Conselho de Seguranccedila das Naccedilotildees Unidas Apoiou o regime do ex-Presidente Taylor com o objectivo de desestabilizar a Serra Leoa e obter acesso iliacutecito a diamantes
SALAME(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
MoustaphaSALAMI
22091961Local de nascimento AbengourouCosta do Marfim 18101963
NacionalidadeLiacutebano
Passaportenormal libanecircs 1622263validade 240401 ndash
Proprietaacuterio da ldquoMohamed and Company Logging companyrdquo Representante diplomaacutetico natildeo oficial do ex-Presidente da Libeacuteria Charles Taylor mantendo
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
8
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Moustapha A SALAMI
230406
PassaporteDiplomaacutetico togolecircs0042960040900validade 210802 ndash 230807
PassaporteDiplomaacutetico liberiano 000275validade 110198 ndash 100100
2o Passaporte Diplomaacutetico liberiano 002414validade 200601 ndash 190603Nome Ameri AL JAWAD Data de nascimento 18101963Local de nascimento GantaMuniciacutepio de Nimba
Passaporte da Costa do Marfim dados natildeodisponiacuteveis
PassaporteDiplomaacutetico
ainda ligaccedilotildees a este Embaixador Plenipotenciaacuterio do Presidente G Bryant da Libeacuteria desde 2003 tendo ocupado o mesmo cargo no Governo do ex-Presidente Taylor
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
9
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
liberiano D001217
Passaporteliberiano noDiplomaacutetico ndash 2781
SHAW Emmanuel (II)
26071946 (26071956)
Director da ldquoLonestar Airwaysrdquo Associado agrave ldquoLone Star CommunicationsCooperationrdquo
Foi colaborador na violaccedilatildeo do embargo de armas em 2003
Ex-assessor para a economia do ex-Presidente Taylor mantendo ainda ligaccedilotildees a este
SNOWE Edwin M Jr
11021970 NacionalidadeLibeacuteria
Normal 0056672-01Diplomaacutetico 005072
Passaporteliberiano noDiplomaacutetico D005640
ECOWAS-DPL Passaporte noD-00172(070808 ndash 060710)
Local de nasc Mano River Grand Cape Mount Libeacuteria
Deputado Cacircmara dos Deputados da LibeacuteriaDirector-Executivo da ldquoLiberian Petroleum and Refining Corporation (LPRC)rdquo Associado ao ex-Presidente Charles Taylor mantendo ainda ligaccedilotildees a este Prestoualegadamente fundos ao ex-Presidente Taylor
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
10
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
Morada Elwa RoadMonroacuteviaLibeacuteria
TAYLOR Agnes Reeves
REEVES-TAYLOR
27091965 NacionalidadeLibeacuteria
Ex-representantepermanente na Libeacuteria na Organizaccedilatildeo Mariacutetima Internacional Foi alto responsaacutevel do Governo da Libeacuteria Ex-mulher e associada ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a residir no Reino Unido
TAYLOR Charles
ldquoChuckierdquo (Juacutenior)
Chuckie
CharlesMcArthurEmmanuel
Roy M Belfast Junior
CharlesTaylor II
12021978 Associadoconselheiro e filho do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
Actualmente a ser julgado nos Estados Unidos da Ameacuterica
TAYLOR Charles Ghankay(CharlesMacArthur)
Jean-PaulSome
Jean-PaulSome
01091947(28011948)
Ex-Presidente da Libeacuteria
Actualmente a ser julgado na Haia
TAYLOR (HOWARD TAYLOR)
JewelHoward
17011963 D003835-04 validade 040604 ndash 030606
D00536307
Senadora Senado da LibeacuteriaMulher do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
TAYLOR Tupee Enid
17121960 (17121962)
PassaporteDiplomaacutetico liberiano
Ex-mulher e associada do ex-Presidente da
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
LISTA DAS ENTIDADES EMPRESAS
11
APELIDO NOME TAMBEacuteM
CONHECIDO POR
DATA DE NASC
LOCAL DE NASC
PASSAPORTE INFORMACcedilAtildeO IDENTIFICADORA
DESIGNACcedilAtildeO JUSTIFICACcedilAtildeO
D002216 Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
UREY Benoni 22061957 Passaporte Diplomaacutetico liberiano D-00148399
Passaporte de Comissaacuterio dos Serviccedilos para os AssuntosMariacutetimos D002356
Ex-Comissaacuterio dos Serviccedilos para os Assuntos Mariacutetimos da Libeacuteria Superior hieraacuterquico directo do Sr Ruprah tendo desempenhado um papel preponderante na obtenccedilatildeo de armas desde o Veratildeo de 2002 Associado ao ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
YEATEN (YEATON)
Benjamin D
28021969 (29021969)
PassaporteDiplomaacutetico liberiano D00123299validade 100299 ndash 090201
Data de nascimento 29021969Local de nascimento Tiaplay Municiacutepio de Nimba
Ex-Comandante da Unidade Especial de Seguranccedila na Libeacuteria Ex-Director dos Serviccedilos Especiais de SeguranccedilaAssociado do ex-Presidente da Libeacuteria Charles Taylor mantendo ainda ligaccedilotildees a este
LISTA DAS ENTIDADES EMPRESAS
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
ABIDJANFREIGHT[Transporte de Mercadorias Abidjan]
Abidjan Costa do Marfim
A ldquoAbidjan Freightrdquo era uma empresa de fachada criada por Sanjivan Ruprah (incluiacutedo na lista do Comiteacute de Sanccedilotildees da Libeacuteria) para servir de expedidor de mercadorias para as remessas de armas de Viktor Bout para a Libeacuteria ldquoAbidjan Freightrdquo foi tambeacutem utilizada por Viktor Bout e por Gus Van Kouwenhoven (tambeacutem incluiacutedo na lista dos bens
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
12
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
congelados do Comiteacute) para ocultar o percurso exacto e o destino final de uma aeronave transportando artigos militares para a Monrovia de acordo com oficiais das Naccedilotildees Unidas
AIR CESS Air Cess EquatorialGuinea
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 amp Systems
Cessavia
MalaboGuineacute Equatorial
Caixa Postal 7837 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Islamabade Paquistatildeo
EntebbeUganda
A ldquoAir Cessrdquo foi identificada como a companhia de referecircncia da rede de Victor Bout Inicialmente activa na Beacutelgica mudou-se mais do que uma vez desde que apareceu pela primeira vez em 1995 devido a investigaccedilotildees conduzidas pelas autoridades na Beacutelgica na Suazilacircndia e na Aacutefrica do Sul A ldquoAir Cessrdquo foi ateacute agora a uacutenica empresa da rede de Bout que o listou oficialmente como sendo o seu dirigente Na Suazilacircndia Bout celebrou um consoacutercio com uma empresa da Aacutefrica do Sul para formar a ldquoAir Passrdquo A ldquoAir Cessrdquo tem 90 do controlo sobre este consoacutercio Haacute registos que demonstram que Bout era detentor de 90 do capital social da ldquoAir Passrdquo De acordo com relatoacuterios de organizaccedilotildees natildeo governamentais Viktor transferiu o controlo operacional diaacuterio da ldquoAir Cessrdquo para o seu irmatildeo Sergei Bout nos anos 90 Esta entidade pode ser assim considerada como propriedade ou controlada por Viktor eou Sergei Bout
AIR ZORY Air Zori
Air Zori Ltd
54 GM Dimitrov Blvd BG-1125 Sofia Bulgaacuteria
6 Zenas Kanther Str 1065 Nicoacutesia Chipre
Sergei Bout controla a ldquoAir Zoryrdquo como titular maioritaacuterio do capital social A ldquoAir Zoryrdquo tem sido ligada agrave rede de companhias de Viktor Bout
AIRBASTRANSPORTATION FZE
Air Bas Air Bass Transportes ldquoAirbasrdquo Inc
Caixa Postal 8299 Sharjah Emirados Aacuterabes Unidos
A ldquoAirbasrdquo eacute uma companhia comercial de voos ldquocharterrdquo dirigida por Viktor e Sergei Bout Sergei tem procuraccedilatildeo para efectuar todas as transacccedilotildees A ldquoAirbasrdquo
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
13
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Aviabas 811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
foi criada em 1995 por Sergei e tem usado outra companhia de Bout a ldquoCET Aviationrdquo sedeada em Malabo como cobertura para registar o seu aviatildeo na Guineacute Equatorial De acordo com um relatoacuterio da ONU os pagamentos para a ldquoAirbasrdquo satildeo feitos para as contas da ldquoIrbisrdquo uma empresa de fachada de Viktor Bout
ATC Ltd Gibraltar Reino Unido
De acordo com a ONU a ldquoATC Ltdrdquo eacute uma empresa controlada por Viktor Bout e eacute a maior titular do capital social numa das companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Acresce que quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 o proacuteprio registo indicava que a ldquoATCrdquo era um dos principais titulares do capital social da ldquoCentrafricanrdquo e que esta era controlada por Bout
BUKAVU AVIATION TRANSPORT
Repuacuteblica Democraacutetica do Congo
A ldquoBukavu Aviation Transportrdquo tem sido identificada pelo Grupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
BUSINESS AIR SERVICES
Repuacuteblica Democraacutetica do Congo
A ldquoBusiness Air Servicesrdquo tem sido identificada pelo ldquoGrupo de Peritos da ONU sobre a Exploraccedilatildeo Ilegal de Recursos Naturais e de outras Formas de Riqueza da RD do Congordquo como uma empresa da RDC da qual Viktor Bout eacute o funcionaacuterio principal O Grupo da ONU identificou-a como uma das vaacuterias empresas envolvidas na exportaccedilatildeo ilegal de diamantes ouro cobre cobalto madeira e coltan (columbita-tantalita) a partir da RDC
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
14
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
CENTRAFRICAN AIRLINES
CentrafricanAirlines
Central African Airways
Central African Air
Central African Airlines
Caixa Postal 2760 Bangui RepuacuteblicaCentro-Africana
ac ldquoTransavia Travel Agencyrdquo Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Kigali Ruanda
Ras-al-Khaimah Emirados Aacuterabes Unidos
A ldquoCentrafricanrdquo eacute propriedade de Viktor Bout Embora natildeo esteja envolvido na gestatildeo corrente da empresa investigadores das Naccedilotildees Unidas descobriram que Viktor assina os contratos para a venda e compra de aviotildees bem como documentos leasingpara a companhia Esta empresa tem tido ligaccedilotildees com vaacuterias remessas ilegais de armas para zonas de conflito Esta companhia tem sido tambeacutem utilizada para a organizaccedilatildeo de fraudes de grande dimensatildeo atraveacutes de emissatildeo de documentos falsificados de certificados de navegabilidade aeacuterea certificados de operador aeacutereo e certificados de registo para um grande nuacutemero de aeronaves
CENTRAL AFRICA DEVELOPMENT FUND [FUNDO DE DESENVOLVI-MENTO PARA A AacuteFRICA CENTRAL]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850431RichardsonTexas 75085 EUA
O Fundo de Desenvolvimento para a Aacutefrica Central eacute uma entidade sem fins lucrativos com o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CET Aviation Enterprise (FZE)
Caixa Postal 932 ndash C20 Ajman Emirados Aacuterabes Unidos
Guineacute Equatorial
Viktor Bout reorganizou o seu capital social nos Emirados Aacuterabes Unidos para que duas das suas empresas mais antigas ndash a ldquoCentrafrican Airlinesrdquo e a ldquoSan Air General Tradingrdquo ndash se tornassem parte de uma sociedade gestora de participaccedilotildees sociais [holding]ldquoCET Aviation Enterpriserdquo Relatoacuterios da imprensa identificam a ldquoCETrdquo como uma empresa controlada por Viktor Bout
CHICHAKLI amp ASSOCIATES PLLC
ChichakliHickman- Riggs amp Riggs PLLC
Chichakli
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Esta empresa eacute uma firma de contabilidade e auditoria Richard Chichakli o principal Director Financeiro de Viktor Bout estaacute listado com soacutecio gerente e eacute o uacutenico funcionaacuterio registado Tem o mesmo
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
15
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Hickmanriggs amp Riggs
endereccedilo em Richardson no Texas que todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
CONTINUE PROFESSIONAL EDUCATION INC
Gulf Motor Sales
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
O Presidente desta empresa eacute Richard Chichakli o Director Financeiro de Viktor Bout A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DAYTONA POOLS INC
225 Syracuse PlaceRichardsonTexas 75081 EUA
A ldquoDaytona Poolsrdquo foi constituiacuteda por Gloria Chichakli mulher de Richard Chichakli Contudo poucos anos depois as declaraccedilotildees anuais da empresa disponiacuteveis no Registo Comercial indicavam que Richard era o Presidente e que Gloria era a Vice-Presidente A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
DHHENTERPRISES INC[Empresas DHH Inc]
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Documentos do Registo Comercial da empresa indicam Richard Chichakli o Director Financeiro de Viktor Bout como Director-Executivo Director e Presidente desta empresa Indicam igualmente que este deteacutem 100 do seu capital social A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para a lista
GAMBIA NEW MILLENIUMAIR COMPANY
Gambia New Millenium Air
Gambia Millenium Airline
State House Banjul Gambia
O Director desta empresa eacute Baba Jobe que jaacute estaacute listado na lista dos bens congelados do Comiteacute de Sanccedilotildees da Libeacuteria De acordo com uma base de dados de aviaccedilatildeo comercial a empresa serviu como cobertura para as operaccedilotildees de Viktor Bout O seu uacutenico aviatildeo um jacto de passageiros fabricado na Ruacutessia foi adquirido agrave ldquoCentrafrican Airlinesrdquo
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
16
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
IB OF AMERICA HOLDINGS INC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout estaacute indicado como Presidente da empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
IRBIS AIR COMPANY [CompanhiaAeacuterea Irbis]
UL Furmanova 65 Office 317 Almaty Cazaquistatildeo 48004
A ldquoIrbisrdquo foi constituiacuteda em 1998 e aluga os seus aviotildees exclusivamente agrave ldquoAir Cessrdquo O ldquoRelatoacuterio Final da ONU do Mecanismo de Controlo sobre as Sanccedilotildees a Angolardquo relatou em 2000 que ldquopode-se considerar que a Irbis constitui um escritoacuterio na Europa do Leste para Viktor Boutrdquo Mecanismo de Controlo da ONU sobre as Sanccedilotildees a Angola mais afirma que a ldquoIrbisrdquo tem sido uma companhia de fachada para as operaccedilotildees de cedecircncia de aviotildees de Viktor Bout nos uacuteltimos sete anos Relatoacuterios da imprensa tambeacutem indicam que esta companhia eacute propriedade de Bout
MOLDTRANSAVIASRL
Aeroport MD-2026ChisinauMoldaacutevia
Esta companhia eacute propriedade e eacute dirigida por um funcionaacuterio assumido de Viktor Bout que eacute um antigo ex-agente da ldquoAir Cessrdquo O uacutenico aviatildeo da Moldtransavia eacute propriedade de Viktor Bout e estaacute assegurado por uma companhia de Viktor Bout a ldquoSan Air General Tradingrdquo Assim a ldquoMoldtransaviardquo eacute indirectamente controlada por Viktor Bout A ldquoMoldtransaviardquo tambeacutem participou em negoacutecios iliacutecitos de armamento para Viktor Bout e para as suas empresas Esteve envolvida em pelo menos uma remessa de armas para a Libeacuteria
NORDIC LTD Nordik Limited EOOD
9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Director-Executivo da ldquoNordic Ltdrdquo constituiacuteda na Bulgaacuteria De acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
ODESSA AIR Okapi Air Entebbe Uganda De acordo com relatoacuterios da ONU a ldquoOdessa Airrdquo eacute uma empresa propriedade
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
17
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
de Viktor Bout e que tem sede no Uganda Anteriormente conhecida como ldquoOkapi Airrdquo natildeo havia realizado operaccedilotildees quando Bout a comprou A comissatildeo judicial do Uganda referiu que a ldquoOdessa Airrdquo eacute uma entre vaacuterias empresas de aviaccedilatildeo que Viktor Bout registou no Uganda e na Autoridade de Aviaccedilatildeo Civil
ORIENT STAR COOPERATION
ldquoOrient Star Aviationrdquo
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Os registos empresariais do Texas indicam Richard Chichakli o Director Financeiro de Viktor Bout como o uacutenico Director desta empresa Chichakli identificou-se a si proacuteprio num registo de 2004 como Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
RICHARD A CHICHAKLIPC
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
Caixa Postal 850432RichardsonTexas 75085 EUA
Richard Chichakli o Director Financeiro principal de Viktor Bout eacute indicado em documentos relativos agrave empresa como o uacutenico Director e Presidente desta empresa A empresa tem o mesmo endereccedilo em Richardson no Texas que a firma de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
ROCKMANLTD
Rokman EOOD 9 Fredrick J Curie Street Sofia Bulgaacuteria 1113
De acordo com um registo empresarial local Sergei Bout eacute o uacutenico proprietaacuterio e Administrador da ldquoRockman Ltdrdquo constituiacuteda na Bulgaacuteria De Acordo com um relatoacuterio de base de dados comerciais Sergei Bout deteacutem 100 dos direitos de voto do capital social da sociedade
SAN AIR GENERAL TRADING FZE
San Air General Trading LLC
Caixa Postal 932-20C Ajman Emirados Aacuterabes Unidos
A ldquoSan Air General Tradingrdquo eacute a principal empresa por detraacutes de vaacuterias remessas de armas para a Libeacuteria de Viktor Bout Usada como intermediaacuteria da ldquoCentrafrican Airlinesrdquo uma
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
18
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
811 S Central Expressway Suite 210 RichardsonTexas 75080 EUA
companhia propriedade de Viktor Bout que recebe pagamentos do Governo da Libeacuteria pelas remessas de armas Investigadores da ONU concluiacuteram que a ldquoCentrafrican Airlinesrdquo e a ldquoSan Airrdquo satildeo de facto partes da mesma empresa O Administrador-Geral da ldquoSan Airrdquo eacute Serguei Denissenko Acresce que as Naccedilotildees Unidas identificaram Chichakli como Director Financeiro principal da ldquoSan Air General Tradingrdquo nos Emirados Aacuterabes Unidos e Chichakli admitiu em entrevistas aos meios de comunicaccedilatildeo social que ele ldquoconstituiu (a ldquoSan Airrdquo) para Viktor (Bout)rdquo Portanto a ldquoSan Airrdquo eacute propriedade de Viktor Bout e controlada por Bout Denissenko e Chichakli
SANTA CRUZ IMPERIAL AIRLINES
Caixa Postal 60315 Dubai Emirados Aacuterabes Unidos
SharjahEmirados Aacuterabes Unidos
A ldquoSanta Cruzrdquo foi identificada por vaacuterias fontes como sendo propriedade ou controlada por Viktor Bout eou Sanjivan Ruprah (tambeacutem jaacute listado pelo Comiteacute de Sanccedilotildees da Libeacuteria) Contudo tem havido alguma controveacutersia sobre a se Viktor Bout era efectivamente proprietaacuterio desta companhia Natildeo obstante os aviotildees da ldquoSanta Cruzrdquo tecircm operado em coordenaccedilatildeo com os aviotildees da rede de Bout Por exemplo Viktor Bout tem utilizado aviotildees da ldquoSanta Cruzrdquo para vender armas agrave UNITA em Angola e para vender aviotildees aos Talibatildes no Afeganistatildeo Portanto Bout tem pelo menos um controlo indirecto sobre a ldquoSanta Cruzrdquo
SOUTHBOUNDLTD
Caixa Postal 398 Suite 52 e 553 Monrovia House 26 Main Street Gibraltar Reino Unido
A ldquoSouthbound Ltdrdquo eacute a maior accionista numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Documentos arquivados quando Viktor Bout registou a ldquoCentrafrican Airlinesrdquo indicam que Viktor tambeacutem controlava a ldquoSouthboundrdquo
TRANSAVIATION GLOBAL
811 S Central Expressway Suite 210
Richard Chichakli estaacute listado como Presidente e Director desta companhia A empresa tem o mesmo endereccedilo em
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout
19
NOME DA EMPRESA
TAMBEacuteM CONHECIDA
PORENDERECcedilO DESIGNACcedilAtildeO
JUSTIFICACcedilAtildeO
GROUP INC Richardson Texas 75080 EUA
Richardson no Texas que as outras firmas de contabilidade de Richard Chichakli conjuntamente com todas as outras empresas propriedade ou controladas por Chichakli que estatildeo a ser propostas para inserccedilatildeo na lista
TRANSAVIA NETWORK [RedeldquoTransaviardquo]
NV Trans Aviation Network Group
TAN Group
Trans Aviation
Transavia Travel Agency
Transavia Travel Cargo
1304 Boorj Building Bank Street Sharjah Emirados Aacuterabes Unidos
Caixa Postal 3962 Sharjah Emirados Aacuterabes Unidos
Caixa Postal 2190 Ajman Emirados Aacuterabes Unidos
Aeroporto de Ostende Beacutelgica
A rede ldquoTransaviardquo eacute uma das empresas mais antigas de Viktor Bout (surgiu pela primeira vez na Beacutelgica em 1995) e proporciona cobertura para outras empresas controladas por Bout
VIAL COMPANY
Delaware EUA De acordo com um mandado de captura belga registado na Interpol em Fevereiro de 2002 Viktor Bout tinha procuraccedilotildees relativas agraves contas bancaacuterias da ldquoVialrdquo e utilizou-as para branqueamento de capitais resultantes do traacutefico de armas Um artigo numa publicaccedilatildeo acadeacutemica perioacutedica Sul-africana relata que Viktor Bout tambeacutem utilizou a ldquoVialrdquo como instrumento de venda de aeronaves ao regime Talibatilde no Afeganistatildeo
WESTBOUND LTD
Caixa Postal 399 26 Main Street Gibraltar Reino Unido
A ldquoWestbound Ltdrdquo eacute propriedade de Ronald De Smet De Smet eacute um piloto belga com um longo historial de actuaccedilatildeo por conta de Viktor Bout A ldquoWestboundrdquo eacute uma das accionistas maioritaacuterias numa das principais companhias de referecircncia de Viktor Bout a ldquoCentrafrican Airlinesrdquo Quando Bout registou a ldquoCentrafrican Airlinesrdquo em 1998 os trecircs principais accionistas eram a ldquoWestboundrdquo a ldquoSouthboundrdquo e a ldquoATC Ltdrdquo todas de Gibraltar Em conformidade a ldquoWestboundrdquo eacute controlada indirectamente por Bout