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Liste des personnes et entités auxquelles s'appliquent les mesures visées au paragraphe 1 de la résolution 1532 (2004)
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| Noms, prénoms et alias |
Date et lieu de naissance, nationalité |
Passeport, identification et informations particulières |
Justification |
|---|---|---|---|
| Nom : ALLEN Prénom : Cyril |
26 juillet 1952 |
|
Former Chairman, National Patriotic Party. Associate of former Liberian President Charles Taylor with ongoing ties to him. |
| Nom : BOUT Prénoms : Viktor Anatoljevitch Alias : BUTT, BONT, BUTTE, BOUTOV, SERGITOV, Vitali |
13 janvier 1967 (13 janvier 1970) |
21N0532664 29N0006765 21N0557148 44N3570350 |
Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor's regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. |
| Nom : CHICHAKLI Prénoms : Richard Ammar Alias : Ammar M. Chichakli |
29 mars 1959 Lieu de naissance: Syrie Nationalité : Américain |
Numéros de sécurité sociale: 405 41 5342 ou bien 467 79 1065 Adresses: 225 Syracuse Place, Richardson, Texas 75081, États-Unis d'Amérique; ou bien: 811 South Central Expressway, Suite 210, Richardson, Texas 75080, États-Unis d'Amérique |
A Syrian-born US citizen who has been an employee/ associate of Viktor Bout for about a decade. The UN identified Chichakli as Viktor Bout's Chief Financial Manager and, therefore, as one who acts at Bout's direction. His own resume details his senior positions with several Bout-controlled companies. 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 Victor Bout's network in 2000 and 2001 were directed to San Air's 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. |
| Nom : COOPER Prénoms : Randolph (Randolf) |
28 octobre 1950 | Former Managing Director 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. |
|
| Nom : GEORGE Prénom : Martin |
Ex-Ambassadeur du Libéria en République fédérale du Nigéria Associé de l’ex-Président Charles Taylor, conserve des liens avec lui. Aurait fourni des fonds à l’ex-Président Taylor. |
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| Nom : GIBSON Prénom : Myrtle |
3 novembre 1952 | Ex-Senator. Advisor to former Liberian President Charles Taylorwith ongoing ties to him. |
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| Noms : GOODRIDGE (GOODRICH) Prénoms : Reginald B. (Sénior) |
Former Minister for Culture, Information and Tourism. Associate of former Liberian President Charles Taylor with ongoing ties to him. |
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| Nom : JOBE Prénom : Baba |
1959 | Nationalité : Gambien | Former Director of the Gambia New Millenium Air company. Former member of Parliament of the Gambia. [S/2001/1015, para. 287]. Arms trafficker in contravention of UNSC resolution 1343. Supported former President Taylor's regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. In prison in the Gambia. |
| Nom : KIIA TAI Prénoms : Joseph Wong |
Executive of the Oriental Timber Company. Provided military and financial support for Taylor [S/2001/1015, para. 334]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor's regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. |
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| Nom : KLEILAT (QOLEILAT) Prénom : Ali Alias : KOLEILAT DELBI Ali Ramadhan Kleilat Al-Delbi Ali Ramadan Kleilat Al-Dilby Ali Ramadan Kleilat Ali Ramadan Kleilat Sari |
10 juillet 1970 Lieu de naissance: Beyrouth Année de naissance marquée sur ses passeports: 1963 |
Passeports libanais n° 0508734 et n° 1432126 Passeport libanais n° RL0160888 Passeport diplomatique libanais n° D00290903 Passeport hollandais n° Z01037744 Numéro d'immatriculation au registre national : 2016, Mazraa Passeport vénézuélien n° B0744958 |
Homme d'affaires, impliqué dans la fourniture d'armes à Charles Taylor en 2003. Toujours en relation avec l'ex-Président libérien Charles Taylor. |
| Nom : MININ Prénoms : Leonid Yukhimovich Alias : BLAVSTEIN, BLYUVSHTEIN, BLYAFSHTEIN, BLUVSHTEIN, BLYUFSHTEIN KERLER, Vladamir Abramovich (Vladimir) (Date de naissance: 18 octobre 1946) POPILO-VESKI POPILOVESKI (POPELA/ POPELO) Vladimir Abramovich (Date de naissance: 18 octobre 1946) BRESLAN, Wulf (Date de naissance:10 juillet, année inconnue) OSOLS, Igor (Date de naissance: 14 décembre 1947) |
14 décembre 1947 à Odessa, URSS (18 octobre 1946) (10 juillet, année inconnue) (14 décembre 1947) |
Nationalité : Israélien Passeport bolivien n° 65118 Passeports allemands falsifiés n° 5280007248D et n° 18106739D (MININ) Passeport grec: aucun détail disponible Passeports israéliens n° 6019832, valable du 6 novembre 1994 au 5 novembre 1999; n° 9001689, valable du 23 janvier 1997 au 22 janvier 2002; n° 90109052, délivré le 26 novembre 1997 Passeport russe n° KI0861177 |
Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor's regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. |
| Nom : NAYDO Prénom : Valeriy Alias : NAIDO, Valerii |
10 août 1957 Adresse postale: CET Aviation, P.O. Box 932-20C, Ajman, émirats arabes unis |
Nationalité : Ukrainien Passeports ukrainiens n° AC251295 et n° KC024178 |
Has been described as “Bout's number two” 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 commercial database of UAE firms as CET Aviation's Chief Executive Officer. CET is a holding company Bout organizaed to incorporate two of his firms: Centrafrican Airlines and San Air General Trading. As noted above, Naydo is the CEO of CET, the holding company for Centrafrican Airlines. Centrafrican's role in the Liberian arms trade was uncovered when UN investigators found film footage of Liberian rebels handling 9 Strela surface-to-air missiles. These missiles appear to match an illegal shipment of weapons organized by Sanjivan Ruprah and delivered to Liberia in May 2000 by an Ilyushin IL-76 belonging to Centrafrican Airlines. Centrafircan 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. |
| Nom : RUPRAH Prénom : Sanjivan Alias : Samir NASR |
9 août 1966 | Passeports n° D-001829-00 et n° D-002081-00 | Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor's regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. |
| Nom : SALAME (SALAMI) Prénoms : Mohamed Ahmad Alias : Ameri AL JAWAD Jawad AL AMERI Moustapha SALAMI Moustapha A SALAMI |
22 septembre 1961 Lieu de naissance: Abengourou, Côte d'Ivoire (18 octobre 1963) |
Nationalité : Libanais Passeport libanais n° 1622263 valable du 24 avril 2001 au 23 avril 2006 Passeport diplomatique togolais n° 004296/00409/00 valable du 21 août 2002 au 23 août 2007 Passeport diplomatique libérien n° 000275 valable du 11 janvier 1998 au 10 janvier 2000 Deuxième passeport diplomatique libérien n° 002414 valable du 20 juin 2001 au 19 juin 2003 Nom: Ameri AL JAWAD Date de naissance: 18 OCT 1963 Lieu de naissance: Ganta, Comté Nimba Passeport ivoirien: aucun détail disponible Passeport diplomatique libérien n° D/001217 Passeport diplomatique libérien n° 2781 |
Owner, Mohamed and Company Logging company. Informal diplomatic representative former 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. |
| Nom : SHAW Prénom : Emmanuel (II) |
26 juillet 1946 (26 juillet 1956) |
Director of Lonestar Airways. Associated with Lone Star Communications Cooperation. Instrumental in the breaching of the arms embargo in 2003. Former economic adviser to ex-President Taylor with ongoing ties to him. |
|
| Nom : SNOWE Prénoms : Edwin M., Junior |
11 février 1970 Lieu de naissance: Fleuve Mano, Grand Cape Mount (Libéria) Adresse: Elwa Road, Monrovia (Libéria) |
Nationalité : Libérien Passeports n° OR/0056672-01 et n° D/005072 Passeport diplomatique de la Communauté économique des États de l'Afrique de l'Ouest (CEDEAO) n° D-00172, valable du 8 juillet 2008 au 7 juin 2010 |
Représentant à la Chambre des représentants du Libéria Directeur général de la Liberian Petroleum and Refining Corporation (LPRC) Membre de l’entourage de l’ancien Président Charles Taylor entretenant encore des relations avec lui. Aurait fourni des fonds à l’ancien Président Taylor |
| Nom : TAYLOR Prénoms : Agnes Reeves Alias : REEVES-TAYLOR |
27 septembre 1965 | Nationalité : Libérienne | Ancienne Représentante permanente du Libéria auprès de l'Organisation maritime internationale. Ancienne membre de haut rang du Gouvernement libérien Ex-épouse et associée de l'ancien Président libérien Charles Taylor, auquel elle reste liée Réside actuellement au Royaume-Uni |
| Nom : TAYLOR Prénoms : Charles « Chuckie » (Junior) Alias : Chuckie Charles McArthur Emmanuel Roy M. Belfast, Junior Charles Taylor II |
12 février 1978 | Associé, conseiller et fils de l'ancien Président libérien Charles Taylor, auquel il reste lié Actuellement traduit en justice aux États-Unis d'Amérique |
|
| Nom : TAYLOR Prénoms : Charles Ghankay (Charles MacArthur) Alias : Jean-Paul Some Jean-Paul Sone |
01 septembre 1947 (28 janvier 1948) |
Ancien Président du Libéria Actuellement traduit en justice à La Haye |
|
| Noms : TAYLOR (HOWARD TAYLOR) Prénoms : Jewel Howard |
17 janvier 1963 | Passeport n° D/003835-04 valable du 04 juin 2004 au 3 juin 2006 Passeport n° D/00536307 |
Senator, Liberian Senate. Spouse of former Liberian President Charles Taylor with ongoing ties to him. |
| Nom : TAYLOR Prénom : Tupee Enid |
17 décembre 1960 (17 décembre 1962) |
Passeport diplomatique libérien n° D/002216 | Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him. |
| Nom : UREY Prénom : Benoni |
22 juin 1957 | Passeport diplomatique libérien n° D-00148399 Passeport de Commissaire des affaires maritimes n° D/002356 |
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. |
| Noms : YEATEN (YEATON) Prénom : Benjamin D. |
28 février 1969 (29 février 1969) |
Passeport diplomatique libérien n° D00123299 valable du 10 février 1999 au 9 février 2001 Date de naissance: 29 février 1969 Lieu de naissance:Tiaplay, Comté Nimba |
Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services. Associate of former Liberian President Charles Taylor with ongoing ties to him. |
| Nom de l'entité | Autres noms utilisés | Adresse | Désignation/justification |
|---|---|---|---|
| ABIDJAN FREIGHT | Abidjan, Côte d'Ivoire | 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 Bout's arms shipments to Liberia. Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committee's 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 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 & Systems Cessavia |
Malabo, Guinée équatoriale P.O. Box 7837, Sharjah, Émirats arabes unis P.O. Box 3962, Sharjah, Émirats arabes unis Islamabad, Pakistan Entebbe, Ouganda |
Air Cess has been identified as the flagship firm of Victor Bout's 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 Bout's network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a 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 and/or Sergei Bout. |
| AIR ZORY | Air Zori Air Zori, Ltd. |
54 G.M. Dimitrov Boulevard, BG-1125, Sofia, Bulgarie 6 Zenas Kanther Str., 1065 Nicosie, Chypre |
Sergei Bout controls Air Zory as the majority shareholder. Air Zory has been linked to Viktor Bout's network of companies. |
| AIRBAS TRANSPORTATION FZE | Air Bas Air Bass Airbas Transportation, Inc. Aviabas |
P.O. Box 8299, Sharjah, Émirats arabes unis 811 South Central Expressway, Suite 210, Richardson, Texas 75080, États-Unis d'Amérique |
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, Royaume-Uni de Grande-Bretagne et d'Irlande du Nord | According to the UN, ATC, Ltd. is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Bout's 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 Centrafican and that it was controlled by Bout. | |
| BUKAVU AVIATION TRANSPORT | République démocratique du Congo | Bukavu Aviation 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 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 | République démocratique du Congo | Business Air Services 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 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 | Centrafricain Airlines Central African Airways Central African Air Central African Airlines |
P.O. Box 2760, Bangui, République centrafricaine c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, émirats arabes unis P.O. Box 2190, Ajman, émirats arabes unis Kigali, Rwanda Ras-al-Khaimah, émirats arabes unis |
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 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 South Central Expressway, Suite 210, Richardson, Texas 75080, États-Unis d'Amérique P.O. Box 850431, Richardson, Texas 75085, États-Unis d'Amérique |
The Central Africa Development Fund is a non-profit entity located at the same address in Richardson, Texas as Richard Chichakli's accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing. | |
| CET AVIATION ENTERPRISE (FZE) | P.O. Box 932 – C20, Ajman, émirats arabes unis Guinée équatoriale |
Viktor Bout reorganized his holds in the UAE so that two of his older firms – Centrafrican Airlines and San Air General Trading – became part of a holding company called CET Aviation Enterprise. Press reports identify CET as a company controlled by Viktor Bout. | |
| CHICHAKLI & ASSOCIATES, PLLC | Chichakli Hickman-Riggs & Riggs, PLLC Chichakli Hickmanriggs & Riggs |
811 South Central Expressway, Suite 210, Richardson, Texas 75080, États-Unis d'Amérique | This company is an accounting and auditing firm. Richard Chichakli, Viktor Bout's 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 other firms owned or controlled by Chichakli that are being proposed for listing. |
| CONTINUE PROFESSIONAL EDUCATION, INC. | Gulf Motor Sales | 811 South Central Expressway, Suite 210, Richardson, Texas 75080, États-Unis d'Amérique | The president of this company is Richard Chichakli, Viktor Bout's Chief Financial Officer. The company is located at the same address in Richardson, Texas as Richard Chichakli's accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing. |
| DAYTONA POOLS, INC. | 225 Syracuse Place, Richardson, Texas 75081, États-Unis d'Amérique | Daytona Pools was incorporated by Gloria Chichakli, wife of Richard Chichakli. However, a few years later, the company's annual fillings indicated that Richard was the President, and Gloria was Vice-President. The company is located at the same address in Richardson, Texas as Richard Chichakli's accounting firm, along with the other firms owned or controlled by Chichakli that are being proposed for listing. | |
| DHH ENTERPRISES, INC. | 811 South Central Expressway, Suite 210, Richardson, Texas 75080, États-Unis d'Amérique | Corporate registration documents list Richard Chichakli, Viktor Bout's 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 Chichakli's accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing. | |
| GAMBIA NEW MILLENNIUM AIR COMPANY | Gambia New Millennium Air Gambia Millennium Airline |
State House, Banjul, Gambie | The Director of this firm is Baba Jobe, who is already listed on the Liberia Sanctions Committee's assets freeze list. According to a commercial aviation database, the firm acted as a cover for Victor Bout's operations. Its one aircraft, a Russian-made passenger jet, was acquired from Centrafircan Airlines. |
| IB OF AMERICA HOLDINGS,INC. | 811 South Central Expressway, Suite 210, Richardson, Texas 75080, États-Unis d'Amérique | Richard Chichakli, who is Viktor Bout's Chief Financial Officer, is listed as the President of the company. The company is located at the same address in Richardson, Texas as Richard Chichakli's 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, Bureau 317, Almaty, Kazakhstan 48004 | Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess. The “UN Final Report of the Monitoring Mechanism on Angola Sanctions” in 2000 reported “it can be considered that Irbis forms an Eastern European office for Viktor Bout.” The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Bout's aircraft leasing operations for the past seven years. Press reports further indicated that the company is owned by Bout. | |
| MOLDTRANSAVIA SRL | Aéroport MD-2026, Chisinau, République de Moldavie | This company is owned and managed by an admitted employee of Viktor Bout who is a longtime former agent of Air Cess. Moldtransavia's only plane is owned by Viktor Bout and is insured by a Viktor Bout company, San Air General Trading. As such, Moldstransavia is indirectly controlled by Viktor Bout. Moldstransavia has also participated in illicit arms deals for Viktor Bout and his companies. It has been involved in a t least one arms shipment to Liberia. | |
| NORDIC, LTD. | Nordik Limited EOOD | 9 Fredrick J. Curie Street, Sofia, Bulgarie 1113 | According to a local cooperate registry, Sergei Bout is the sole 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, Ouganda | 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 South Central Expressway, Suite 210, Richardson, Texas 75080, États-Unis d'Amérique | Texas State corporate records show Richard Chichakli, Viktor Bout's Chief Financial Officer, as the sole director of this firm. Chichakli identified himself in a 2004 filling as the firm's president. The company is located at the same address in Richardson, Texas as Richard Chichakli's accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing. |
| RICHARD A. CHICHAKLI, P.C. | 811 South Central Expressway, Suite 210, Richardson, Texas 75080, États-Unis d'Amérique | Richard Chichakli, Viktor Bout's 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 Chichakli's accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing. | |
| ROCKMAN, LTD. | Rokman EOOD | 9 Fredrick J. Curie Street, Sofia, Bulgarie 1113 | According to a local corporate registry, Sergei Bout is the sole owner and CEO of Rockman, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100% of the voting capital of the company. |
| SAN AIR GENERAL TRADING FZE | San Air General Trading, LLC | P.O. Box 932-20C, Ajman, Émirats arabes unis P.O. Box 2190, Ajman, Émirats arabes unis 811 South Central Expressway, Suite 210, Richardson, Texas 75080, États-Unis d'Amérique |
San Air General Trading is the main company behind many of Viktor Bout's 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 has admitted in media interviews that he “set (San Air) up for Viktor (Bout).” As such, San Air is owned by Viktor Bout and controlled by Bout, Denissenko and Chichakli. |
| SANTA CRUZ IMPERIAL AIRLINES | P.O. Box 60315, Dubai, Émirats arabes unis Sharjah, Émirats arabes unis |
Santa Cruz Imperial has been identified by various sources as being owned or controlled by Viktor Bout and/or 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 Bout's 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. | P.O. Box 398, Suite 52 et 553 Monrovia House, 26 Main Street, Gibraltar, Royaume-Uni de Grande-Bretagne et d'Irlande du Nord | Southbound, Ltd. is a major shareholder in one of Viktor Bout's flagship companies, Centrafrican Airlines. Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound. | |
| TRANS AVIATION GLOBAL GROUP, INC. | 811 South Central Expressway, Suite 210, Richardson, Texas 75080, États-Unis d'Amérique | 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 Chichakli's 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 Network Group TAN Group Trans Aviation Transavia Travel Agency Transavia Travel Cargo |
1304 Boorj Building, Bank Street, Sharjah, émirats arabes unis P.O. Box 3962, Sharjah, émirats arabes unis P.O. Box 2190, Ajman, émirats arabes unis Ostende Airport, Belgique |
Transavia Network is one of Viktor Bout's oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms. |
| VIAL COMPANY | Delaware, États-Unis d'Amérique | According to a Belgian arrest warrant filed with Interpol in February 2002, Viktor Bout had power of attorney over Vial's 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. | P.O. Box 399, 26 Main Street, Gibraltar, Royaume-Uni de Grande-Bretagne et d'Irlande du Nord | 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 Bout's 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. |
Dernière révision : 26 août 2009