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Ordinanza che istituisce provvedimenti nei confronti della Repubblica democratica del Congo

Modifica del 17 dicembre 2012

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

I L’allegato dell’ordinanza del 22 giugno 2005² che istituisce provvedimenti nei confronti della Repubblica democratica del Congo è modificato secondo la versione qui annessa.

II La presente modifica entra in vigore il 19 dicembre 20123.

17 dicembre 2012 Dipartimento federale dell’economia: Johann N. Schneider-Ammann

3 La presente mod. è stata pubblicata dapprima in via straordinaria il 18 dic. 2012 (art. 7 cpv. 3 LPubl; RS 170.512).

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Allegato (art. 2 cpv. 1 e 4 cpv. 1) Sono aggiunte le iscrizioni seguenti (in ordine alfabetico):

Persone fisiche, imprese e organizzazioni interessate dai provvedimenti di cui agli art. 2 e 4

A. Persone fisiche COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / FUNZIONE / GIUSTIFICAZIONE DI NASCITA INFORMAZIONI PER L’IDENTIFICAZIONE

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

2010 he orchestrated the forced displace-

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COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / FUNZIONE / GIUSTIFICAZIONE DI NASCITA INFORMAZIONI PER L’IDENTIFICAZIONE 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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