Ordinanza che istituisce provvedimenti nei confronti della Liberia

Riassunto

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Ordinanza che istituisce provvedimenti nei confronti della Liberia

Ordinanza che istituisce provvedimenti nei confronti della Liberia

Modifica del 20 aprile 2009

Il Dipartimento federale dell'economia, visto l'articolo 16 della legge del 22 marzo 20021 sugli embarghi, ordina:

I

Gli allegati 1 e 2 dell'ordinanza del 19 gennaio 20052 che istituisce provvedimenti nei confronti della Liberia sono sostituiti dalle versioni qui annesse.

II

La presente modifica entra in vigore il 28 aprile 2009.

20 aprile 2009 Dipartimento federale dell'economia: Doris Leuthard

ing to the UN, ATC, Ltd. is a

Viktor Bout-controlled firm and is a major shareholder in one of Viktor Bout's companies, Centrafrican Airlines. In addition, when Bout registered Centrafr ican Airlines in

Forms of Wealth

DESIGNATION/JUSTIFICATION

1998, the registration itself indicated that ATC was one of the principal shareholders of Centrafrican and that it was controlled b y

Viktor Bout.

Bukavu Aviatio n Transport has been

identified by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other

Forms of Wealth

of DR Congo» as a DRC firm in which Viktor Bout is the

p

rinci p al officer.

Business Air Services has been identi-

fied by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other

of DR Congo» as a DRC firm in which Viktor Bout is the

p

rinci p al officer.

Centrafrican is owned by Viktor Bout. While he is not involved in the day-to- day management of the firm, UN investigators found that Viktor Bout signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company.

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