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Автор: pressagent, опубликовано: 27.04.2005 в 14:51

TREASURY DESIGNATES VIKTOR BOUT’S INTERNATIONAL ARMS TRAFFICKING NETWORK
This Department of Treasury press release may be viewed at: www.treas.gov/press/releases/j...
The U.S. Department of the Treasury today identified 30 companies and
four individuals linked to Viktor Bout, an international arms dealer
and war profiteer. Today's action took place pursuant to Executive
Order 13348, which targets family members and associates of former
Liberian President Charles Ghankay Taylor. Bout himself was designated
under the same authority in July 2004 because of his association with
Taylor.
"Our targeted sanctions are exposing and isolating the core elements
of the Bout financial empire and illicit arms pipeline," said Juan
Zarate, the Treasury's Assistant Secretary for Terrorist Financing and
Financial Crimes. "The Treasury remains committed to fulfilling our
international obligations to sanction the former Charles Taylor regime
by taking aggressive action against Bout front companies and agents."
The U.S. is submitting the 30 companies and four individuals to a
Sanctions Committee established by United Nations Security Council
Resolution 1521, which will consider adding them to the consolidated
list of individuals and entities tied to Taylor. 
This designation is the result of close coordination with the
Departments of Justice and State, federal law enforcement agencies and
UN officials. 
"Today's announcement is an excellent example of how the Treasury's
Office of Terrorism and Financial Intelligence (TFI) works
hand-in-hand with our counterparts in the U.S. Government to maximize
the effectiveness of our financial tools, in this case, OFAC's
designation authority, to isolate rogue actors," said Stuart Levey,
the Treasury's Under Secretary for TFI.
Bout runs a network of air cargo companies that are based in various
countries in the Middle East, Africa, Eastern Europe and the United
States. Additionally, Bout controls what is reputed to be the largest
private fleet of Soviet-era cargo aircraft in the world.
Shortly after the breakup of the Soviet Union, Bout, a former Soviet
air force officer with a gift for languages, was able to acquire
surplus or obsolete airplanes which he used to deliver arms and
ammunition from old Soviet stockpiles. The high profits he garnered
supplying military equipment to rebel groups and sanctioned regimes
allowed him to expand his business. Notably, information available to
the U.S. Government shows that Bout profited $50 million from
supplying the Taliban with military equipment when they ruled
Afghanistan.
Today, Bout has the capacity to transport tanks, helicopters and
weapons by the tons to virtually any point in the world. The arms he
has sold or brokered has helped fuel conflicts and support UN
sanctioned regimes in Afghanistan, Angola, the Democratic Republic of
Congo, Liberia, Rwanda, Sierra Leone and Sudan.
The firms designated today include Bout's flagship entity, Air Cess.
This company first appeared in Belgium in 1996 although it was
registered in Monrovia, Liberia with Bout as its head. Other key major
firms in the network include Centrafrican Airlines, San Air General
Trading, Air Bas, CET Aviation, Irbis, Transavia Travel, and Santa
Cruz Imperial. San Air and Centrafrican played a key role in supplying
arms to Charles Taylor's regime in Liberia and the Sierra Leone rebel
group, the Revolutionary United Front (RUF). In exchange for these
supplies, Bout received payment from the Liberia's international ship
registry as well as diamonds and other valuable commodities acquired
illegally by Taylor's associates and the RUF.
Individuals named today include Bout's older brother Sergei, two
senior Bout managers – Serguei Denissenko and Valeriy Naydo – and
Bout's U.S.-based chief financial officer, Richard Chichakli.
Today's action prohibits any transactions between U.S. persons and the
designated entities and also freezes any assets of the designated
persons that are within U.S. jurisdiction.
The 34 new names bring the total number of individuals and entities
designated under E.O. 13348 thus far to 62. For a complete list of
entities designated today, please visit:
www.treas.gov/offices/enforcem....

Комментарии (1) , последний более 19 лет назад [Ответить]


Re: список врагов, соответственно прилагается

Автор: pressagent , опубликовано: 27.04.2005 в 14:53

The following individuals [LIBERIA] have been added to OFAC's SDN list (without the «a.k.a.s» listed as separate entries in this bulletin):
BOUT, Sergei Anatolyievich (a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. «BUT»; a.k.a. «BUTT»; a.k.a. «SERGEY»; a.k.a. «SERGI»; a.k.a. «SERGO»; a.k.a. «SERGUEI»), c/o AIR CESS, Islamabad, Pakistan; c/o AIR CESS, P.O. Box 7837, Sharjah, United Arab Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, Bulgaria; Moscow, Russia; DOB 27 Aug 1961; POB Tajikistan; citizen Russia alt. Ukraine; National ID No. 76704 (Russia); alt. National ID No. CB039314 (Ukraine) (individual) [LIBERIA]
CHICHAKLI, Richard Ammar (a.k.a. CHICHAKLI, Ammar M.), 225 Syracuse Place, Richardson, TX 75081; 811 S. Central Expwy, Ste 210, Richardson, TX 75080; DOB 29 Mar 1959; POB Syria; citizen United States; SSN 405-41-5342; alt. SSN 467-79-1065 (individual) [LIBERIA]
DENISSENKO, Serguei (a.k.a. DENISENKO, Sergei; a.k.a. DENISSENKO, Sergei), c/o SAN AIR GENERAL TRADING FZE, P.O. Box 932-20C, Ajman, United Arab Emirates; c/o SAN AIR GENERAL TRADING LLC, 811 S. Central Expwy, Ste 210, Richardson, TX 75080; c/o SAN AIR GENERAL TRADING FZE, P.O. Box 2190, Ajman, United Arab Emirates; DOB 1961; Passport 500144635 (Russia) (individual) [LIBERIA]
NAYDO, Valeriy (a.k.a. NAIDO, Valerii), c/o CET AVIATION, P.O. Box 932 — 20C, Ajman, United Arab Emirates; Equatorial Guinea; DOB 10 Aug 1957; citizen Ukraine; Passport AC251295 (Ukraine); alt. Passport KC024178 (Ukraine) (individual) [LIBERIA]
The following entities have been added to OFAC's SDN list:
ABIDJAN FREIGHT, Abidjan, Côte d'Ivoire [LIBERIA]
AIR CESS (a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP; a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962, Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda [LIBERIA]
AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR ZORI LTD.), 54 G.M. Dimitrov Blvd, Sofia BG-1125, Bulgaria; 6 Zenas Kanther Str, Nicosia 1065, Cyprus [LIBERIA]
AIRBAS TRANSPORTATION FZE (a.k.a. AIR BAS; a.k.a. AIR BASS; a.k.a. AIRBAS TRANSPORTATION INC.; a.k.a. AVIABAS), P.O. Box 8299, Sharjah, United Arab Emirates; 811 S. Central Expwy, Ste 210, Richardson, TX 75080 [LIBERIA]
ATC LTD., Gibraltar, United Kingdom [LIBERIA]
BUKAVU AVIATION TRANSPORT, Congo, Democratic Republic of the [LIBERIA]
BUSINESS AIR SERVICES, Congo, Democratic Republic of the [LIBERIA]
CENTRAFRICAN AIRLINES (a.k.a. CENTRAFRICAIN AIRLINES; a.k.a. CENTRAL AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR LINES; a.k.a. CENTRAL AFRICAN AIRWAYS), P.O. Box 2760, Bangui, Central African Republic; c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, United Arab Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Kigali, Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA]
CENTRAL AFRICA DEVELOPMENT FUND, 811 S. Central Expwy, Ste 210, Richardson, TX 75080; P.O. Box 850431, Richardson, TX 75085; US FEIN 75-2884986 [LIBERIA]
CET AVIATION ENTERPRISE (FZE), P.O. Box 932 — C20, Ajman, United Arab Emirates; Equatorial Guinea [LIBERIA]
CHICHAKLI & ASSOCIATES PLLC (a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS & RIGGS, PLLC), 811 S. Central Expwy, Ste 210, Richardson, TX 75080 [LIBERIA]
CONTINUE PROFESSIONAL EDUCATION INC. (a.k.a. GULF MOTOR SALES INC.), 811 S. Central Expwy, Ste 210, Richardson, TX 75080; US FEIN 08000068-09 [LIBERIA]
DAYTONA POOLS, INC., 225 Syracuse Place, Richardson, TX 75081 [LIBERIA]
DHH ENTERPRISES, INC., 811 S. Central Expwy, Ste 210, Richardson, TX 75080 [LIBERIA]
GAMBIA NEW MILLENIUM AIR COMPANY (a.k.a. GAMBIA MILLENIUM AIRLINE; a.k.a. GAMBIA NEW MILLENIUM AIR), State House, Banjul, Gambia, The [LIBERIA]
IB OF AMERICA HOLDINGS INC., 811 S. Central Expwy, Ste 210, Richardson, TX 75080 [LIBERIA]
IRBIS AIR COMPANY, UL Furmanova 65, office 317, Almaty 48004, Kazakhstan [LIBERIA]
MOLDTRANSAVIA SRL, Aeroport, Chisinau MD-2026, Moldova [LIBERIA]
NORDIC LTD. (a.k.a. NORDIK LIMITED EOOD), 9 Frederick J. Curie Street, Sofia 1113, Bulgaria [LIBERIA]
ODESSA AIR (f.k.a. OKAPI AIR), Entebbe, Uganda [LIBERIA]
ORIENT STAR CORPORATION (a.k.a. ORIENT STAR AVIATION), 811 S. Central Expwy., Ste 210, Richardson, TX 75080 [LIBERIA]
RICHARD A. CHICHAKLI PC, P.O. Box 850432, Richardson, TX 75085; 811 S. Central Expwy., Ste 210, Richardson, TX 75080 [LIBERIA]
ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9 Frederick J. Curie Street, Sofia 1113, Bulgaria [LIBERIA]
SAN AIR GENERAL TRADING FZE (a.k.a. SAN AIR GENERAL TRADING LLC), P.O. Box 932-20C, Ajman, United Arab Emirates; P.O. Box 2190, Ajman, United Arab Emirates; 811 S. Central Expwy., Ste 210, Richardson, TX 75080 [LIBERIA]
SANTA CRUZ IMPERIAL AIRLINES, P.O. Box 60315, Dubai, United Arab Emirates; Sharjah, United Arab Emirates [LIBERIA]
SOUTHBOUND LTD., P.O. Box 398, Suite 52 and 553 Monrovia House, 26 Main Street, Gibraltar, United Kingdom [LIBERIA]
TRANS AVIATION GLOBAL GROUP INC., 811 S. Central Expwy, Ste 210, Richardson, TX 75080 [LIBERIA]
TRANSAVIA NETWORK (a.k.a. NV TRANS AVIATION NETWORK GROUP; a.k.a. TAN GROUP; a.k.a. TRANS AVIATION; a.k.a. TRANSAVIA TRAVEL AGENCY; a.k.a. TRANSAVIA TRAVEL CARGO), 1304 Boorj Building, Bank Street, Sharjah, United Arab Emirates; P.O. Box 3962, Sharjah, United Arab Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Ostende Airport, Belgium [LIBERIA]
VIAL COMPANY, DE [LIBERIA]
WESTBOUND LTD, P.O. Box 399, 26 Main Street, Gibraltar, United Kingdom [LIBERIA]

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