AS 2012 7447
Ordonnance instituant des mesures à l'encontre de la République démocratique du Congo
Ordonnance instituant des mesures à l’encontre de la République démocratique du Congo
Modification du 17 décembre 2012
Le Département fédéral de l’économie, vu l’art. 16 de la loi du 22 mars 2002 sur les embargos1, arrête:
I L’annexe de l’ordonnance du 22 juin 2005 instituant des mesures à l’encontre de la République démocratique du Congo2 est modifiée conformément au texte ci-joint.
II La présente modification entre en vigueur le 19 décembre 20123.
17 décembre 2012 Département fédéral de l’économie: Johann N. Schneider-Ammann
3 La présente mod. a été publiée le 18 déc. 2012 selon la procédure extraordinaire (art. 7, al. 3, LPubl; RS 170.512).
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Mesures à l’encontre de la République démocratique du Congo RO 2012
Annexe (art. 2, al. 1, et 4, al. 1) Les inscriptions suivantes sont ajoutées (dans l’ordre alphabétique):
Personnes physiques, entreprises et entités soumises aux mesures de coercition prévues aux art. 2 et 4
A. Personnes physiques NOM PRÉNOM ALIAS DATE / LIEU DE PASSEPORT / INFORMATIONS FONCTION / JUSTIFICATION NAISSANCE D’IDENTIFICATION
NGARUYE Baudoin Colonel Baudoin 1978 Congolese In April 2012, Ngaruye commanded the ex- WA Ngaruye Lusamambo, Military leader of the «mouve- CNDP mutiny, known as the Mouvement du MYAMURO Lubero ment du 23 Mars» (M23) 23 Mars (M23), under the orders of General territory, Ntaganda. He is currently the third highest FARDC ID: 1-78-09-44621-80 ranking military commander within the Democratic Republic of the M23. The Group of experts on the DRC Congo previously recommended him for designa- tion in 2008 and 2009. He is responsible for and has committed severe violations of human rights and international law. He recruited and trained hundreds of children between 2008 and 2009 and then towards the end of 2010 for the M23. He has com- mitted killing, maiming and abductions, often targeting women. He is responsible for executions and torture of deserters within the M23. In 2009 within the FARDC, he gave the orders to kill all men in Shalio village of Walikale. He also provided weapons, muni- tions and salaries in Masisi and Walikale under the direct orders from Ntaganda. In
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NOM PRÉNOM ALIAS DATE / LIEU DE PASSEPORT / INFORMATIONS FONCTION / JUSTIFICATION NAISSANCE D’IDENTIFICATION
2010 he orchestrated the forced displace-
ment and expropriation of populations in the area of Lukopfu. He has also been exten- sively involved in criminal networks within the FARDC deriving profits from the min- eral trade which led to tensions and violence with Colonel Innocent Zimurinda in 2011. KAINA Innocent Colonel Innocent Bunagana, Innocent Kaina is currently a Sector com- Kaina Rutshuru mander in the Mouvement du 23 Mars «India Queen» territory, (M23). He is responsible for and has com- Democratic mitted serious violations of international law Republic of the and human rights. In July 2007 the Garrison Congo Military Tribunal of Kinshasa found Kaina responsible for crime against humanity committed in the District of Ituri, between May 2003 and December 2005. He was released in 2009 as part of the peace agree- ment between the Congolese government and the CNDP. Within the FARDC in 2009, he has been guilty of executions, abductions and maiming in Masisi territory. As Com- mander under the orders of General Ntaganda, he initiated the ex-CNDP mutiny in Rutshuru territory in April 2012. He ensured the security of the mutineers out of Masisi. Between May and August 2012, he oversaw the recruitment and training of over
150 children for the M23 rebellion, shooting
the boys who had tried to escape. In July
2012 he travelled to Berunda and Degho for
mobilization and recruitment activities for the M23.
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