1. 11 2011 30 2011

2. - 2 -. 3. 1. 52. 83. 274. 2564.1 2564.2 2605. 2685.1 , 2685.2 ( )3375.3 4016. 4186.1 4186.2 4346.3 4416.4 4596.5 4636.6 4686.7 4816.8 4847. 487 - 3 -. 4. 8. 490 8.1 490 8.2 509 8.3 5209. 52110. 58411. 58912. , , 59713. 602- 4 -. 5. 1. 11 2011 , . ,- , . , , , 1974. . 13 , : 1 . 2 . , , . 3 , , . 4 .- 5 -. 6. 5 , ( 5.1), ( 5.2) ( 5.3). 6 . , . , , , , , . 7 , . 8 , . , , , , , , / . 9 10 . 11 , .- 6 -. 7. 12 , , 13 . : 1: ,. . 2: 3: 4: 5: - 7 -. 8. 2. . 20.7.2011, / . , , : (. 44 37 1982 84 1983)---------------------- : 11 2011 , -------------------------- , 2 3 , . 44, 37/1982 84/1983, 14 2011, . , , , , / , 11 2011 ( ), : () , , , , , . () , . () .- 8 -. 9. () .() , , // , .() / , .() / , , , / .() /, . () , 4 2011, .() , .() ( )- , , - , , ,, , .() , . , . , 7 . - 9 -. 10. , . , , . 44, ., , . 44, 14 1942, , , . , , , . , , , , , , . , .. . , - 10 -. 11. , . , 1942 , , . , ( 1960 ) ( ). , , 11 2011 . , , () 2011, . . , . . , 30.1 , . , . . - 11 -. 12. , (1997) 3 ... 295, : .., , . . . , (1997) 3 ... 485, : , (), [] , . 30.1 . .2/99, . (2000) 3... 238, :[] , . 44, [] , []. 241/2006 (2006) 1 ...1212, A JET AVIATION LTD (LIOS AIRWAYS LTD) prohibition certiorari - 12 -. 13. Helios . , , : , 54 , . 2(1)() . , , 10.10.2006, : , . . , , , , , , , . , . , . , . , . , , , , . , .. , - 13 -. 14. , . , . , . , , , . , 11 2011 . () () , , , ,, , , . , , , / , , , , , . , - 14 -. 15. ( ) / / , / / , ( ). , ., , , , . () ( ) . , . ( ) , , , . , . .- 15 -. 16. , :(i) . , .(ii) (Coroner) . 2 , . . , , . , . 20.7.2011 , .44.(iii) , . , . , , , . , - 16 -. 17. . 119()/2011, . , .(iv) , , . , ( ) . , , , . , ( 26.9.2011), ( 119()/2011). , , , .(v) , , . , , . (- 17 -. 18. ) ( , ), , , . , , , . , , , .(vi) , . , , (, , ) , , , . (precedents) - 18 -. 19. ( ). (vii) , . . . , , , , . , . . , . , , . 21.7.2011 . . , . . 21.7.2011 :- 19 -. 20. 8 , 44, , . , , , , , , 25 2011, 09.30 .. . , , . 25.7.2011, , ( ). : (i) , , , . (ii) , . , , . (iii) . , - 20 -. 21. . , . , ( ). (iv) , . 30.9.2011, ., . , , 121 , / . , 21.000 , . . , 41 DVDs 2 1 . , . 35 , . ( ) - 21 -. 22. . 5., , , , , . , , . , . : (i) , .44, ,, 2 . . , , 2, .... 11.7.2011. - 22 -. 23. . 2 ,.44, 20.7.2011. . . , ( ). , .(ii) , , , . , .44, . - 23 -. 24. . , ( , ). , . , , , , . .(iii) . , , , . . - 24 -. 25. : (i) ( ) , . . , , . , , . , , () 2011, ( , ). , , . (ii) 2 , 2 - 25 -. 26. , () () () . , , . , , . , , , . - 26 -. 27. 3. 09/01/2009, m/v Monchegorsk ( ), , Bandar Abass . 98 231 , . , , 1.3C1. 19 20/01/2009, ( ), , ( ) ( ), . 23/01/2009, , , ( ) ( ), . , , . 23/01/2009 28/01/2009, , , , , , . - 27 -. 28. ( ) , 29/01/2009 0835. 29/01/2009, , , , . (4), , , Dangerous Goods ( ). , , , , . , ( ). 02/02/2009, , ( ), , , , (5) . , 02/02/2009 / (32) , . 03/02/2009, , , , -, . , , , , - 28 -. 29. , . 02/02/2009 24/02/2009, (.. , , ) , . 06/02/2009, , , ( ), ( ), , . , , . 06/02/2009, , , , , , , . , 06/02/2009, , , , . , . - 29 -. 30. , 08/02/2009 09/02/2009, (62) . , , 83 98, , 1.3 1.3C1. 11/02/2009, , , , , , , , . , , . , . , 11/02/2009, ( 29/01/2009, ), , . 12/02/2009, , , , ( ) 13 2009., , .- 30 -. 31. 12/02/2009, , , , , , ( ) ., 12/02/2009, -, , , . , , , , 08/02/2009 09/02/2009. , , . 13/02/2009, , . , , , , , , . 18/02/2009, , , . - 31 -. 32. 24/02/2009, , , , 12/02/2009. , , ., , , . 06/03/2009 12/03/2009 , , , 24 . , ( ). 13/03/2009, , , , , 94(1)/2004. 29/04/2009 05/05/2009, , , , . , 26/05/2009 , . 28/05/2009, , , , - 32 -. 33. , , . 06/08/2009, , . , , , 2009 ( ) , . ( ) , . 31/08/2009, , , , , , , , . 04/11/2009, , , 06/08/2009. , , 23/11/2009, . , , 14/12/2009 . 31/12/2009, , , , , , - 33 -. 34. , 06/08/2009, . 26/05/2010, , ( ), , , , . , . 17/06/2010, , , . 07/07/2010, , , , , . 03/09/2010, ( ), , , , , . , , , . , , , . , , 06/09/2009 , .- 34 -. 35. 06/09/2010, , , , . , , , , , , . 23/09/2010, , . , , , . 04/11/2010, , , , . 25/01/2011, (Panel of Experts) , -, , , , follow-up . , , , . , .- 35 -. 36. 07/02/2011, . , , , , , , . , , , , , , . , . , , , , . , , , , . , , . , 10/02/2011, , , . 22/03/2011, (6) , , (6) , , . - 36 -. 37. , , , 07/06/2011, , , , . , . 04/07/2011, , , , 98 , , . , , 2009, . , , , . 05/07/2011, , , , , . , . , , , . - 37 -. 38. 06/07/2011 0900, , , 2009, , , , . ( ), . , . , , . . , , , , , . , , . - 38 -. 39. , , , ( ) . , , , . , . , . 06/07/2011, , , , , . 07/07/2011, , , , , . 08/07/2011, , , . 08/07/2011, , , .- 39 -. 40. 0340 11/07/2011, ( ) , , , . , , , , , . , . , . , , (6) . 0550 11/07/2011, , 13, 62 , . , , -. , :T , , ,, . . . . - 40 -. 41. , , (11) : 1 , -. 2 , , , , . 3 , . 4 , , , , , . 5 , .- 41 -. 42. 6 , , , , , . 7 , , - . 8 , . 9 , , . 10 , . - 42 -. 43. 11 , , , . , , 01/09/2011. / . , , ., , . , , . , / , , . , , , . , , , , , , .- 43 -. 44. 1 M/V MONCHEGORSK m/v1 Monchegorsk ( ), , , , , , , , , : 1994. ::MONCHEGORSKIMO No :8013039 :18627 GT :P3NL 5MMSI :210558000 (owner) NB Shipping Limited, Cyprus, (manager) Maritime Management, Cyprus (operator) Bonmar S.A Switzerland.1Motor vessel ( ) - 44 -. 45. , 24 , . 09/01/2009 Bandar Abbas / (Shipper) RosmachinCompany Tehran-Iran 11/01/2009 . (Manifest of ship), 98 231 , . GENERAL DECLARATION , : 83 x 20 CNTRDANGEROUS CARGO CLASS 1.3 812889 & GENERAL CARGO (15 cnrs2 -230431 & Loose Cargo 399606 ). Ship Security Pre-Arrival Information, , 28/01/2009, 1676.6 (mt).2containers - 45 -. 46. () , , ~28 km . - 1 ~0.5 km. - ~0.4 km. :, ~1.5 km, ~4.5 km, ~5 km, ~4.5 km - 46 -. 47. . (), (), () (). ( ) . , / .- 47 -. 48. , , . 47 (. 285, ). () 02 2002, , 54 , . (4) /. /, , , . , . , . () ( ) ( , )- 48 -. 49. 2 , 02/02/2009, , , , Safety Instruction, , , . SAFETY INSTRUCTION Store in a cool and dry place Keep away from all source of ignition Keep away from sunrays Keep away from solvent, gases & heat Avoid storage in area where mechanical or electrical equipment is in operation Keep your store and user area clean Handel with care EXPLOSIVE 1 I.E.D ( ) - 49 -. 50. - , :CLASS 1: ExplosivesDIVISION 1.3: Substances and articles which have a firehazard and either a minor blast hazard or a minor projectionhazard or both, but not a mass explosion hazard.Designation: TopThe package must always be transported, handled and storedin such a way that the arrows always point upwards. Rolling,swinging, severe tipping or tumbling or other such handlingmust be avoided. The cargo need not, however, be stored "ontop".Designation: Keep dryCargoes bearing this symbol must be protected from excessivehumidity and must accordingly be stored under cover. Ifparticularly large or bulky packages cannot be stored inwarehouses or sheds, they must be carefully covered withtarpaulins.I.E.D Improvised Explosive Device Intergovernmental Maritime Consultative Organization: the - 50 -. 51. IMCOdepartment of the United Nations concerned with internationalmaritime safety, antipollution regulations, etcUN Number UN numbers or UN IDs are four-digit numbers that identifyhazardous substances, and articles (such as explosives,flammable liquids, toxic substances, etc.) in the framework ofinternational transport. Some hazardous substances have theirown UN numbers (e.g. acrylamide has UN2074), whilesometimes groups of chemicals or products with similarproperties receive a common UN number (e.g. flammable liquid,not otherwise specified, have UN1993). A chemical in its solidstate may receive a different UN number than the liquid phase iftheir hazardous properties differ significantly; substances withdifferent levels of purity (or concentration in solution) may alsoreceive different UN numbers.UN numbers range from UN0001 to about UN3500 and areassigned by the United Nations Committee of Experts on theTransport of Dangerous Goods. They are published as part oftheir Recommendations on the Transport of Dangerous Goods,also known as the Orange Book. These recommendations areadopted by the regulatory organization responsible for thedifferent modes of transport. There is no UN number allocatedto non-hazardous substances. These will simply not have a UNnumber.IMDG Code International Maritime Dangerous Goods Code is accepted asan international guideline to the safe transportation or shipmentof dangerous goods or hazardous materials by water on vessel.IMDG Code is intended to protect crew members and to preventmarine pollution in the safe transportation of hazardousmaterials by vessel. It is recommended to governments foradoption or for use as the basis for national regulations. - 51 -. 52. Dangerous Dangerous goods, also called hazardous materials orGoods HazMat, are solids, liquids, or gases that can harm people,other living organisms, property, or the environment. They areoften subject to chemical regulations. "HazMat teams" arepersonnel specially trained to handle dangerous goods.Dangerous goods include materials that are radioactive,flammable, explosive, corrosive, oxidizing, asphyxiating,biohazardous, toxic, pathogenic, or allergenic. Also included arephysical conditions such as compressed gases and liquids orhot materials, including all goods containing such materials orchemicals, or may have other characteristics that render themhazardous in specific circumstances.Dangerous goods are often indicated by diamond-shapedsignage. The colours of each diamond in a way has referenceto its hazard i.e.: Flammable = red because fire and heat aregenerally of red colour, Explosive = orange, because mixing red(flammable) with yellow (oxidising agent) creates orange. NonFlammable Non Toxic Gas = green, due to all compressed airvessels being this colour in France after World War II. France iswhere the diamond system of HazMat identification originated.- 52 -. 53. , , 1, 1, 39, , 2011, () . , .1.I I : 1: 2: 3: 4: 5: 6: 7: 8: 9: - 53 -. 54. (1) 1: 1 6 .1.1 .1.2 .1.3 .1.4 .1.5 .1.6 . - 54 -. 55. , , , , , : . . UN Number. / / Emergency Response Guidebook (ERGO). .EMERGENCY RESPONSE GUIDEBOOK (ERGO) , , EMERGENCYRESPONSE GUIDEBOOK (ERGO) GUIDE 112, .GUIDE 112Explosives Division 1.1, 1,2, 1.3, 1.5, OR 1.6, CLASS A OR BPOTENTIAL HAZARDSFIRE OR EXPLOSIONMAY EXPLODE AND THROW FRAGMENTS 1600 METERS (1 MILE) OR MORE IF FIRE REACHES CARGO.For information on Compatibility Group letters, refer to Glossary section. .- 55 -. 56. PUBLIC SAFETY.Isolate spill or leak area immediately for at least 500 meters (1/3 mile) in all directions.Move people out of line of sight of the scene and away from window.Keep unauthorized personnel away.Stay upwind.Ventilate closed spaces before entering. .EVACUATIONLarge SpillConsider initial evacuation for 800 meters (1/2 mile) in all directions.FireIf rail car or trailer is involved in a fire and heavily encased explosives such as bombs or artillery projectiles are suspected, ISOLATE for 1600 meters (1 mile) in all directions, also, initiate evacuation including emergency responders for 1600 meters (1 mile) in all directions.When heavily encased explosives are not involved, evacuate the area for 800 meters (1/2 mile) in all directions.EMERGENCY RESPONSEFIRECARGO FireDO NOT fight fire when fire reaches cargo! Cargo may EXPLODE!Stop all traffic and clear the area for at least 1600 meters (1 mile) in all directions and let burn.Do not move cargo or vehicle if cargo has been exposed to heat.- 56 -. 57. () 6-12/2007, .31/07/2007, . , : 1. 1. 1 :. .(1) , , , , , .(2) , , , / , , .. . 2. 1, 6 , 1.1 1.6, ( 1.1 ). :- 57 -. 58. . 1.1: .. 1.2: .. 1.3: . . (.. ) . . , .. 1.4: ... 1, 1.3: . . : . : ( ) . : (To ) . .: . ( ) . - 58 -. 59. : (To ) ( ) 500 . , : . 60 ... , , , .- 59 -. 60. 320 2009 29 200920 2009 Maritime Management Cyprus Limited 20/01/2009, . Vladimir Smirnov, (ManagingDirector) NB Maritime Management Cyprus Limited, , m/vMONCHEGORSK ( ), . Nikolay Krinitskiy, , (Memorandum), USS SANANTONIO (LPD-17). , (38) , () 19 20/01/2009 , , 13-52.39/042-27.23.21 2009 21/01/2009, . , , , 1/2009, , , : 1747(2007) 1803(2008) , 2007/246/ - 60 -. 61. , ... 10/2009 ( ) 1966 1971, : , , , . . ... 10/2009 . 16/01/2009, . 4328, () .23 2009 23/01/2009, , . ,, . Frank Urbancic, , . , , . , . Gregory Makris . , , . , , , / , MONCHEGORSK. , , , - 61 -. 62. 1747 , . , . : , . (Bill of lading). . , . , 1747, . , ., , . Gregory Makris, , , 23/01/2009, . , , , . , . , , , . , . - 62 -. 63. , / , .26 2009 . , , 26/01/2009, . Frank Urbancic, , . . . , , / . . Urbancic . , , . , , , (I formally request that you call the shipinto port). . , . 26/01/2009, , . Gregory Makris, , , (formally reiterate), . . , , .Makris , (more than satisfactory). O .Makris, . , Obama, . , Obama . , , , 9-16 . - 63 -. 64. . , , , 26/01/2009, , , , Port-Said . , , , . , 26/01/2009, . , , , 1747 , . , , . , , - . 26/01/2009, . , , 1747 / , . Gregory Makris . . Makris , .- 64 -. 65. Maritime Management CyprusLimited 26/01/2009, . , , . Vladimir Smirnov, , ., . . M/V MONCHEGORSK :Messrs NB Maritime Management (Cyprus) LtdDear Sirs,Further to todays telephone conversation between Messrs S. Serghiou and V.Smirnov on the above subject, I wish to convey to you the request of theGovernment of the Republic of Cyprus for the above ship, under yourmanagement, to make a diversion and call Limassol port before it proceeds toits next destination.Your cooperation will be much appreciated.Yours sincerelySergios S. SergiouDirectorDepartment of Merchant Shipping 26/01/2009, . Smirnov, . , : Please be so kind to clarify the aim of the ships call to Limassol. - 65 -. 66. 27 2009 27/01/2009, . , , 1747 / , . Gregory Makris . . Makris , , , . Maritime Management CyprusLimited , 27/01/2009, . , , . , , . , , WorldTribune.com, 1747(2007) . . , 27/01/2009 0908 smirnov@nbmm.com.cy, ik@bonmar.ch, ops@bonmar.ch, . , . , , . Smirnov, . 26/01/2009, . , : - 66 -. 67. Dear Capt. SmirnovThe reason that we ask you to direct the ship to Limassol is to ensure that itscargo is in conformity with U.N. Security Council Resolutions 1747 (2007) and1803 (2008).Any cargo which is not in conformity has to be unloaded at Limassol in order toavoid infringement of the above Resolutions and violation of the Cyprus Ships(Prohibition of Transportation) Laws 1966-1971 (Law 26/66 as amended). , , , . 27/01/2009 1645, . Smirnov . , :Dear Sir,Please note the vessel is under the charter with ISLAMIC REPUBLIC OF IRANSHIPPING LINES, TEHRAN, IRAN and the Charterers therefore shall beprovided with formal request of the authorized person of Department ofMerchant Shipping.We shall be grateful if you would issue a formal request on the letterhead ofDepartment of Merchant Shipping signed by authorized person and addressedto owners of the vessel to deviate from construction route with cargo on boardand to arrive at the port of Limassol (Cyprus) instead of Lattakia (Syria). 27/01/2009, . , , , , 2300, , , .- 67 -. 68. , . , , , , . . 27/01/2009, , , . . . , , . , , , , , 0300 . , . , . . , , , , . . , 29/01/2009 , , . , , . . . , . 27/01/2009, . , , , :- 68 -. 69. O . Abdul Fattah Amoura, , 2230 , . . Amoura , , , , . , . , . , , , . , , . Amoura 29/01/2009, , . . , 29/01/2009 . , 27/01/2009, . , , . , , , - 69 -. 70. , , , VesselTraffic Monitoring and Information System (VTMIS) . . , , 27/01/2009, . FrankUrbancic, . , , . , , . : Responsibilities of the Flag State Under Article 41 of the UN Charter, the Security Council may decide what measures are to be employed to give effect to its decisions and it may call upon Member States to apply such measures. Under Article 25 of the Charter, UN member states have agreed to accept and carry out the Councils decisions in accordance with the Charter. Under operative paragraph 5 of UNSCR 1747, unanimously adopted under Article 41, the Security Council decided that:o Iran shall not supply, sell or transfer directly or indirectly from itsterritory ... any arms or related material; ando All states shall prohibit the procurement of such items from Iranusing their flag vessels or aircrafts. The Cypriot-flagged vessel M/V MONCHEGORSK is carrying Iranian- origin military-related cargo to Syria. An inspection conducted by a US Navy ship on January 19 and 20 revealed containers carrying 120 mm, 122 mm, and 160 mm high explosives that originated in Iran and are destined for Syria. Inspection- 70 -. 71. also revealed 7.62 mm shell casings, compressed gunpowder, silver dollar-sized slugs, primer, and magnesium primers. Such items are clearly arms related material. Consequently, Cyprus has an obligation under the Charter to prevent the use of the M/V MONCHEGORSK a Cypriot-flagged vessel-from participating in this transaction. In addition, Operative Paragraph 11 of UNSCR 1803 call for inspections of cargoes to and from Iran on vessels owned or operated by Islamic Republic of Iran Shipping Line. The Monchegorsk is a Russian-owned vessel currently leased to IRISL. It is extremely important that Cyprus take positive action to stop this shipment in order to protect the integrity and sound reputation of its flag. , , . . , . , , . , . . , . , , .28 2009 28/01/2009, . , , . , , - 71 -. 72. : 1747 / . , . , , , ., Responsibilities of the Flag State., 1747, , , . , . , , . , , , . : , (), . , . , , : The United States did as much as we could do legally. There are authorities, limitations in complying with this particular UN resolution. And we basically went right up to the edge of that. And we couldnt do anything else. So we were not authorized to seize the weapons or do anything like that (F.P. Briefing). - 72 -. 73. , , , . , , , , . . , 28/01/2009. , 02/02/2009, . , . , ., / . , : . , 29 2009, : , , 11 1803(2008), , , , 12 , , . 28/01/2009, , , , , . 27/01/2009, .- 73 -. 74. , 29/01/2009 , , , . . , , 28/01/2009, . Nader Nader, . , . Amoura, . , . Amoura , 29 30/01/2009 , ., . , , : 1. , , , 1747, . 2. . .. . 3. , . . ( . . Fritz . ). - 74 -. 75. 4. . , . 5. , . Shipping Limited 28/01/2009, . , , ShippingLtd, M/VMONCHEGORSK, IMO No. 8013039, call sign P3NL, Capt. Smirnov, . 27/01/2009, , :Further to our communication with the shipmanagersand legalrepresentatives and having perused the Bill of Lading of the above ship, whichhas been sent to us, I came to the conclusion that there are strong grounds tobelieve that the ships cargo includes materials and/or equipment which areprohibited under U.N Security Council Resolutions 1747(2007) and 1803(2008). In particular, the following cargo is considered suspicious: 466 PLTS MATERIAL IMCO CLASS NO: 1.3. This notation denotesexplosives. 36 Bundles of pipes. It does not specify the type. Therefore, in order to alleviate these suspicions and ensure that the cargo to be delivered to the consignees is in conformity with the above resolutions and the Order Issued under Section 4 of the Cyprus Ships (Prohibition of Transportation) Laws 1966-1971(Law 26/66 as amended), published in the Official Gazette of the Republic on 18 January 2009, it is necessary that the ship calls at a Cyprus port for inspection of the cargo, before resuming its voyage to its final destination. , . Chrysses Demetriades & Co.LLC.- 75 -. 76. 29 2009 29/01/2009, . , , , 28/01/2009, , , , M/V MONCHEGORSK, 1747(2007) 1803(2008) . , . , 09/01/2009 , . , , , . , , ... 10/2009 ( ) 1966 1971, , M/V MONCHEGORSK, . , , , , , , , - 76 -. 77. , , 1747(2007) 1803(2008), 2007/246/ ...10/2009. , , , . , 29/01/2009, . , , ( ), , / , , 40 , . , 0100 29/01/2009, , 0815 , (, , ), , . 29/01/2009, : . Amoura, , 23 29/01/2009 , - 77 -. 78. , , . 0835 29/01/2009.- 78 -. 79. 429 2009 13 200929 2009 , 29/01/2009, . , , , , , . , , , , . . , . . , , . ,, . , , () ( ) , . . , . , . . , , . . , ., .- 79 -. 80. , , . , .. , . . , , , . , 1300 29/01/2009 . , , , . , . , , . , , . , , . , . , , , , , . , , /, . , . . , . . , , , , : , . - 80 -. 81. , . . (step by step). , . , . , . , . , . , 16 2009, . , . . . , . . / , , , . - 81 -. 82. / , . , . , : . ( , 2-2.5 .) , : 1. , . 2. , ( ). . 3. , , . , ( . ). , , . ( ), .- 82 -. 83. ( ) (, () .) . , . . . , , , . , , : 29/01/2009, , . , , . , , .H . , , , : . , . . , , : , , . () , . , , - 83 -. 84. . , (. , , .). 18/03/2009, . , , , , , , . , (), , , / Monchegorsk. , . , , : , , , , , , . 3. , . . , , , . : , . , . , . - 84 -. 85. . , , , , o , 29/01/2009, 02/02/2009 08/02/2009, , . ,, , , , , . , . : , , , /. 1183 , /. . 713 /. 628 , , . , , , ., /. . 713 , : / () . . . , , 29/01/2009, : , , , - 85 -. 86. , . . , , 29/01/2011, : , . . containers . . , , . , , , . , ,, . 1530 29/01/2009, . , , , . , . , . , , (9) , . , . , . . , .- 86 -. 87. , , . , . , , 1600. (4) 1600 29/01/2009 1800, , . VladimirSmirnov, . , , : , , , , , , , , , : 0830 29/01/2009. , , . 1600 .- 87 -. 88. , 98 . , . , GESU()89904-0, 132 92 , , . , IRSU216304-0, 130 120 . , IRSU216901-2, 80 7,62x 39 - 88 -. 89. . 3 , . , . .3, 2 5 . , . 3 5,5 . , , ( ). .2, 11, , IRSU216598/0 , , 5 1. , .- 89 -. 90. , , . , . , . , . , (27) , . (4) , , , (8) : () . , , , , , . , , , , , . , , , , , , . - 90 -. 91. 29/01/2009, , , , , . , ( ). 29/01/2009 . , , , . AbdulFatah Amoura, 1747 . , . Amoura , , . , . , , , , , , . , . , , . 30/01/2009, .- 91 -. 92. 30 2009 30/01/2009, . , , , , , , . . 30/01/2009, . , , , , , , , , . , : 29/01/2009 , , , , / . , 09/01/2009, . ... 10/2009 .- 92 -. 93. , , , . , , , . , , , . , , , ., . , , , . , . , : I. (UNIFIL). , , , II. , ., III. , , .- 93 -. 94. , 30/01/2009, . , , ., , , , , , . , , . - 94 -. 95. 30/01/2009, . , . , . Maystrenko, , , , . Maystrenko , , . 30/01/2009, , , , . , , : , Monchegorsk. 30/01/2009, . , -, , , , , , , , , 1737, 1747 1803 .- 95 -. 96. 30/01/2009, . Abdul Amoura, . , . , , . , , . , . , . . Nader Nader, . Emad Orfaly, . . Amoura, , , , 1747 . , , , , : , . . (we requested) , , . , . . - , . - 96 -. 97. , . , . 01 2009 01/02/2009, . , , , . , . , . , . , , 02/02/2009 .02 2009 (32) , 01/02/2009, 02/02/2009, 0800, , , (32) . , . . .,,, . , , . , . , : - 97 -. 98. A 1 /V MONCHEROSK 02 2009/ 1. () 2. () 3. () 4. () 5. 6. (1578) 7. (713)8. (628) 9. (2242) 10.. 11.. ( . ) 2/2/09 () , 02/02/2009, . (32) , , (36) 29/01/2009 02/02/2009. , , . , , .- 98 -. 99. , . , , , , , ., , . , , . , , . 02/02/2009, . , . , , . : , , , . - 99 -. 100. , . . , 03 2009 NON-PAPER Non-Paper . 03/02/2009, , , . , : Non-paper . Amoura. . Amoura . 3/2/2009 ( ) / 7 Non-Paper, :Cyprus does not have the capabilities and the facilities for the storage andhandling of this material. In case the Committee adopts the opinion that thereturn of the cargo to Iran is not allowable under the said Resolutions, thenCyprus requests the Security Council of the United Nations to take possessionof the cargo. 03/02/2009, . , , . , -, , , , 1, - 100 -. 101. 2. , , , 29 2 2009. . : Upon instructions from my Government, I wish to hereby convey the following: 1.After obtaining information that the Cypriot-flagged vessel M/V MONCHEGORSK, sailing from Iran to Syria, was carrying goods which might fall under the prohibitions set under UN Security Council Resolutions, the competent authorities of the Republic of Cyprus asked the ship to approach Cyprus, so that an inspection of its cargo could be carried out. According to the ships manifest, the port of loading was Bandar Abbas, the port of discharge was Latakia, and the carrier was I.R.I.S.L. 2.The captain of the vessel led the MONCHEGORSK in the territorial waters of the Republic of Cyprus and in the Limassol Anchorage, on 29 January 2009. 3.In accordance with the national legislation of the Republic of Cyprus, and with the consent of the ships Captain, the competent authorities of the Republic conducted two inspections of the cargo, on 29 January and 2 February 2009. The findings of these inspections are enclosed. 4.The Republic of Cyprus hereby requests the Committee of the UN Security Council established pursuant to resolution 1737(2006) to advise whether the ship s cargo, as described in the enclosed reports, falls under the category of goods prohibited under UN Security Council Resolutions 1737(2006), 1747(2007) and 1803(2008)3. 5.In case of an affirmative answer, the Republic of Cyprus intends to order the ship to return the cargo to Iran, and is of the view that in this way it3 , ( ): It should be brought to the attention of the Committee that the Republic of Cyprus hasbeen presented with legal analyses that conclude that the reference to arms and related materiel inparagraph 5 of the UN SCR 1747 relates solely to goods which could contribute to Irans enrichment-related,reprocessing or heavy water related activities, or to the development of nuclear delivery systems [and not toconventional arms or related materiel].- 101 -. 102. fulfills its obligation under the relevant UNSC Resolutions, by obstructing andreversing the attempt on the part of Iran to illegally export prohibited material.6. The Republic of Cyprus does not have the capabilities or facilities forstoring, safe-keeping or disposing of such material, in such quantities. In casethe Committee adopts the view that return of the load to Iran is not apermissible option under the said Resolutions, the Republic of Cyprus requeststhat the United Nations Security Council take possession of the said material. ., . , , , . . , . : According to the Shipping Documents: a. 6 Containers contained dangerous cargo Class No 1.3 C1. b. 77 Containers contained dangerous cargo Class No 1.3. c. 15 Containers were declared as Other Cargo. d. The Pipes, the Chaffs and the 25 Wooden Boxes were declared as Other Cargo. . 03/02/2009, , , . . , , , 83 98, 1.3C1 1.3. , ., , 04/02/2009, , , , , o . - 102 -. 103. 03/02/2009, . , , , Sylvie Bermann, , , .H Bermann , , . , , . , .04 2009 04/02/2009 . , . NaderNader, . . . on-Paper, . , 3 2009 . Nader , , .- 103 -. 104. , . , , : ( ) , , . , , . , . . .Nader . [ ] [] . , . 04/02/2009 . .Ali Reza Bikdeli, . . . Non-paper , , . , . : - .- 104 -. 105. . . . , , : . . 04/02/2009, . . Shumskiy, . , . Shumskiy , , , . 04/02/2009, . , -, , : , . - 105 -. 106. . , . , , , . , . 04/02/2009, . , , .05 2009 ( ) - 05/02/2009, . , , , , , , , , , , . , , . - 106 -. 107. , . , . , . . . , , , , , . , . . , , , , , . - 05/02/2009, . , -, , , , 03/02/2009. , . 06/02/2009 : On behalf of the Committee established pursuant to resolution 1737(2006), Ihave the honor to refer to the letter you sent to the Committee on February 3regarding your inspection of the Cypriot-flagged vessel M/V Monchegorsk. Inthis letter, you requested guidance from the Committee on whether the ship scargo, as described in the enclosed reports, falls under the category of goodsprohibited under Security Council resolutions 1737(2006), 1747(2007) and - 107 -. 108. 1803(2008), and whether the Committee is of the view that the return of the loadto Iran is not a permissible option under these resolutions. The Committee isconsidering carefully your letter and this information.With respect to paragraph 5 of 1747(2007), the Committee has noted on severaloccasions in the past that this paragraph refers to any arms or relatedmateriel and therefore does indeed cover conventional arms or relatedmateriel.The information you have shared, based on a limited number of inspections,raises issues related to provisions in resolutions 1737 (2006), 1747 (2007) and1803 (2008) that have direct consequences for how the cargo is to be handled.In light of these issues, this materiel should be retained for possible furtherinspections or until appropriate disposition of the materiel is determined.You have explained in your letter that the Republic of Cyprus does not have thecapabilities or facilities for storing, safe-keeping or disposing of such materiel,in such quantities. The Committee notes that resolution 1747 (2007) recallsthe requirement on States to join in affording mutual assistance in carryingout the measures decided upon by the Security Council. While consideringthis issue, the Committee therefore would appreciate any efforts by theRepublic of Cyprus to explore options for other Member States to assist in thismatter. 06 2009 06/02/2009, . , , . , , .Maystrenko, , , -, , . - 108 -. 109. : 6. [ ] , . 7. . . 06/02/2009, . , , , , , , , . , , . . , , , , . , ( ) , ., , , . . , . Javier Solana, , - 109 -. 110. , . & , 06/02/2009 1000-1045, . . . , (), . , , . , (4) , (2) (), (2) (2) . , : . : 1. . 2. . 3. . , 1 , :i. , .ii. . iii. , .- 110 -. 111. iv. , . , . 2 , . 3 , , :i. .1. .2. .3. .1. , .2. .3. . [ .]4. .5. .ii. , 2,5 0,8 , . - 111 -. 112. 1. .2. .3. , .4. .5. .6. 24 .7. .8. 24 .1. . , , 2 . (7) , , : . , () (2), . . , /, (2) , . . , (1) . . , , , (1) . . 113 . (1) . - 112 -. 113. 06/02/2009, ., , , , 2,5 , . , . , , . , , , , , , ., , , . , , , , . 06/02/2009 , . . , , : - 113 -. 114. 6 2009 MONCHEGORSK . . , . . , , . . , . . , . . , . ( . . , , , ) . . , 6.. ( ), . . , . , . , , . . - ( ) . . . , . , - 114 -. 115. . , . , . , . MONCHEGORSK . . . , , . 4 5. , . , . , . - , , . . 36 , 4 . . - 115 -. 116. . . , ( 1000 ). MONCHEGORSK . 2.. Ladys Mile , . , . , . . . , , . - 116 -. 117. . , . . , . . . - . . . . , , . , , . . . . , . , , , , . , , , . . . , 6 2011, : - 117 -. 118. , ... , . . . , , . . , , . , , , . . , , , . . , . : , . . , , . . , , - 118 -. 119. , . . , . . . , . , . : , , . , . , , : 06/02/2009 , , 62 , . , , . , . , , , . . , .- 119 -. 120. -.., 06/02/2009, . , ., , , . . : , [ , . 03/02/2009] : 7. 8. . , :1. ,2. ,3. ,4. 5. ( , , ). 9. ... , 1747 , . 49 . - 120 -. 121. . Sir John Sawers , : () () () , () () () , . 08 09 2009 06/02/2009, 08 09 2009, . ,, (62) . , (3) , , (700 ) . 09 2009, E O E . . . , .- 121 -. 122. 10 2009 (Demarche) 10/02/2009, , (Demarche) . , , :The Presidency would like to inform partners that on 10 February 2009 thePresidency accompanied by the Ambassadors of France, Deputy Ambassadorof Germany and Deputy High Commissioner of Great Britain to Cyprus carriedout a demarche regarding the vessel Monchegorsk, that was carryingproliferation-sensitive material from Iran, using the flag of Republic of Cyprus.The Presidency herewith circulates the report on the delivery of the demarche.The demarche was presented to the Permanent Secretary of the Ministry ofForeign Affairs of the Republic of Cyprus, Ambassador Mr Nicholas Emiliou.The Presidency appealed to Cypriot authorities to adhere to the respective UNdecisions and to the relevant law of the European Union. Cypriot authoritiesshould not admit under any circumstances the vessel to sail to Iran. ThePresidency pointed out that the European Union is ready to offer technicalassistance from the European Commission in handling the cargo.Mr Emiliou expressed surprise over the appeal of the EU to Cyprus to adhere tothe respective UN decisions and to the relevant law of the European Union.Cyprus made all necessary steps in line with the law of EU and UN decisionsand noted good cooperation with colleagues from the United Nations who weredealing with the issue. The Government of Cyprus has ruled out sending theshipment back to Iran.He appreciated any offer of technical assistance inhandling the cargo. Cyprus does not have adequate facility for storage ordisposal of this type of material. Cypriot authorities are conducting detailedinspection to ensure the exact content of the cargo.The Government ofCyprus will adopt decision pursuant to the UN Resolutions once full inspectionis carried out.- 122 -. 123. 11 2009 11/02/2009, , 6/2009, . , : Monchegorsk13. , . , Monchegorsk, : 1747 , 24, 2007. , , , , . , , , , . , . 15 , , . . , , . , , , , . footnote . , , , . , , - 123 -. 124. , , . , ., , , . - , . . . , , . , , , . , . . . . . . . . , . , , . . . , . . , , , . . , . , - 124 -. 125. , . , , Monchegorsk. . ,, 11/02/2009, . , , . , , . , . , , . , . , , : , , .. , . , . , , , , . , . . . - 125 -. 126. , . , . 3: , 06/02/2009, , , , . , . . , . , , : , , . . , , . , , , . , . , ,: , , . . , , . , , , - 126 -. 127. . , , . , , , . , , , 06 2009 18 2009. . , , . , , , . , . . , , . , , 06 18 2009 . , . , , .12 2009 12/02/2009 1500, . - 127 -. 128. . , . , , . , , (8) , , . , . / 3 , , : . . . () 13 2009. / 4 : . .. . . , , , , : [] - 128 -. 129. . . , . ,, , , 13/02/2009, 0730 . . , , , , . , 12/02/2009 , , . , , 12/02/2009, . , : . , , .- 129 -. 130. 12/02/2009, . , , , , 2009, , , . . 12/02/2009, . , , . , :1. . , , : 40,000 ( .)2. 93,000 ( ), . , , . , , / (1) : . , ( . ) . . ()12/2/09 - 130 -. 131. , , . , , / (2) :. / . , . 100.000 . ( ). ( 13/2/09) , , , , . , , . , , . , , . 12/02/2009 . , , , , : . 12/02/2009, . , , , , , , : , , , . . , , - 131 -. 132. . , , . , , . - 12/02/2009, . , , . , -, , . . . ( ) , , 08 09 2009. , , . , . , : Following your 6 February 2009 reply to my letter of 3 February on the issue of the Cyprus-Flagged vessel MONCHEGORSK, and in accordance with your recommendations, the competent authorities of the Republic of Cyprus conducted, on 8 and 9 February, a further, extensive inspection of the ships cargo4.. The findings of the inspection are included in the attached report. Taking into consideration the results of this additional inspection and in accordance with the provisions of UN Security Council Resolutions 1737(2006),4 , : Once thecargo is unloaded, it will be possible to inspect the three remaining containers in which the search was notcompleted due to purely practical difficulties.- 132 -. 133. 1747(2007) and 1803(2008), as well as the recommendations of the SecurityCouncil Committee established pursuant to Resolution 1737(2006), as includedin your above mentioned letter, the Republic of Cyprus, having more preciseknowledge on the nature and quantities of the cargo, decided to retain, unloadand store the cargo in Cyprus.The Republic of Cyprus has managed to overcome the initial anticipateddifficulties and has ensured adequate and appropriate facilities for safe storageof the cargo. , , , , , , 12/02/2009 ., 12/02/2009 . , . , . 03/02/2009 12/02/2009 , , ( 03/02/2009). , ., 13/02/2009, , , , , o . - 133 -. 134. 13 2009 , . , , : .... 13/2/09 , , . 13/2/09 . . , , . . , , , . , . , 19/02/2009, , . 13/02/2009, . . . , , 98 231 ( 26/09), 104() 94(1)/2004, . . 71 . 052366 . 13/02/2009, , . IslandOil Ltd, - 134 -. 135. . , . ,, , . , . , 16/02/2009, ., . , , , 13/02/2009 . 1000 , 400 , , , . 1500 0200 14/02/2009 0300 . , , , , ., . /10/2009, 12/02/2009, . , , , ( ), . - 135 -. 136. , . , , , , 05/07/2011. , , 1835 13/02/2009, . , (). , , , , , , . , , 31/08/2011, . , , , . 3, , 13/02/2009, . , 2009, / 16, . 13/02/2009, . . , , , , - 136 -. 137. . . , , , , , . . , , . , / , , , . . . , :Containers Storage Area . , , . , , , . . , 2009 ., .- 137 -. 138. , , / . , , , . , .- 138 -. 139. 5 16 2009 09 200916 2009/ 16/02/2009, . , , , : : M/V MONCHEGORSK 1. M/V MONCEGORSK 98 399.606 , 13 2009 ( ). 2. : . . . . 3. . . . , 16/02/2009 . , , / . , . 2010 3 , , . - 139 -. 140. 18 2009 18/02/2009, , 08 09 2009, , . . , :1. 18 2009 3 .2. ( ) 1.3. , , 111-2 4 . ( . ) () - 140 -. 141. . , , : ( 1.3C1) 8 120., 3 2500 1 CLHU337686-3 111-2 ( ), 1 , 1 1 26.000 ( 1.3C1) 8 120., 3 2 CLHU311618-8 2500 111-2 ( ), 2 2 . ( 1.3C1) 8 120., 2 3 CLHU250653-5 2500 111-2 ( ), 1 120-08-01 ( 505 ). () . , 18/02/2009, , : 18/02/2009, ( ), . , 1 , (5) . (class 1.3C1) 12 700 , , , . (5) , 5 .5 , , ..., . - 141 -. 142. , , 25 , , , . , 81 83 , . , (5) , . , , . , . , , . ., , 1.3C1, . - 18/02/2009, , -, . , , , , , , , , 12/02/2009 : : , . [ ] , . - 142 -. 143. . , . , . , , .19 2009 19/02/2009, , , , . 15/02/2009, . , : NOTE VERBALEThe Ministry of Foreign Affairs of the Islamic Republic of Iran presents itscompliments to the Embassy of the Republic of Cyprus in Tehran and wouldlike to announce its objection to the detention of the Russian ship namedMONCHEGORSK under the flag of Cyprus, carrying a cargo from the IslamicRepublic of Iran to Syria, which has been stopped at the Cyprus coasts. ThisMinistry insists on clearing the detention, immediate and unconditional releaseof the above mentioned ship, and continuation of its route toward itsdestination.The Ministry of Foreign Affairs of the Islamic Republic of Iran believes thatreferring to UN resolutions 1737 and 1747 of the Security Council in detainingthe mentioned ship is completely unjustified, and could not be claimed as asource of reference to detainment of the relevant ship. It is obvious that suchillegal measures will endanger the traffic of the ships, and will provokeinsecurity in safe international waters. It is evident that the detaining country- 143 -. 144. will be responsible for any compensation due to the delay in continuation of theships journey. .24 2009 - 24/02/2009, , -, . , , , , , , . , - , . , . 12/02/2009 . , : On behalf of the Security Council Committee established pursuant toresolution 1737 (2006), I have the honour to hereby acknowledge receipt of yourletter dated 12 February 2009 regarding the cargo of the Cyprus-flagged vesselMONCHEGORSK that was being transferred in violation of paragraph five ofresolution 1747 (2007).The Committee takes note of the additional inspections, and the decision ofyour Government on storage, of the ships cargo.The Committee would like to express its gratitude for your detailed report andwould welcome any further information that you may uncover relevant to thiscargo, such as relevant details about the ownership of the goods. Suchinformation will help the Committee in carrying out its mandate to examine andtake appropriate action on information regarding alleged violations ofmeasures imposed by resolutions 1737 (2006), 1747 (2007) and 1803 (2008). - 144 -. 145. 24/02/2009, . David Miliband, , . , , : I wanted to write to thank you for the prompt action taken by yourGovernment in connection with the MV Monchegorsk. I appreciate that theissue was both sensitive and potentially awkward as it would have been forany EU Member State and needed careful handling. I am particularly pleasedthat we were able to co-ordinate our positions closely in Nicosia, Brussels andNew York. If the United Kingdom can be of any assistance in the final disposalof the material, please let the UKs High Commissioner know. As Caroline Flintsaid when she met you recently, we stand ready to do whatever we can. .27 2009 . , , 27/02/2009 . , . Ali RezaBikdeli, . , , . , , : - 145 -. 146. . : . , . : 1 . . . : . 06 2009 12 2009 06 12 2009, , 13/02/2009 . , : - 146 -. 147. , . , , , : 19/02/2009 , 6/3/09, . 1400 1500 . . 6/3/09, 9/3/09, 10/3/09 12/3/09. 98 , . 98 , . , . , 24 , , . 3 (3), . , 3. , , . , , . , ( ). - 147 -. 148. , , . , , , , . , . 2010, 3. 2011, , 0600 1800 2011 0600 2000. , , . , . - 148 -. 149. 12 2009 12/03/2009, . , , , . , , , 03/03/2009 , . : . Kazemi, , , , . , . . , , : ) . . - 149 -. 150. 13 2009 09/03/2009, , , . ChryssesDemetriades & Co. LLC , 13/02/2009. , 3 4 94(1)/2004, 5 , , 13/03/2009.24 2009 - 24/03/2009, . , , . , -, , , , , 18/02/2009, (3) , . 26/03/2009.- 150 -. 151. 02 2009 - 02/04/2009, , - , , , . , : measures that have been taken in intercepting the ship s cargo and storingthe said vessel s shipment have no legal basis, and the right to seekcompensation through appropriate mechanisms remains reserved in thisregard.28 2009 - 08 200928/04/2009 . , , , . , : 28/04/2009, . . . . , , . . - 151 -. 152. 29/04/2009 . , , . , : 29/04/2009 , . . , , : M/V MONCHEGORSK1. 28. 2009, M/V MONCHEGORSK, 13 .2009 , , :. , : 2. :. 052366.. (13 ) - .3. (3) : . (/ 1) . (/ 2) . (/ 3) () 29/4 , / ().- 152 -. 153. 01/05/2009 . , , . , : 01/05/09, . . .05/05/2009 05/05/2009, , , , . . , . , 1 , (7) , , . . , (7) , . . , .- 153 -. 154. , , , 05/05/2009:08/05/2009 2 . , , , . , , : 08/05/2009 2 , .- 154 -. 155. . , , : 2 M/V MONCHEGORSK1. 01. 2009, M/V MONCHEGORSK, , 29 .2009, : . 05 . , , , .. , .. . (2) R.A.S .C.I . 2. (3) :. (/ 1). (/ 2). (/ 3) / () 08 . 2009.- 155 -. 156. . , , , 98 , 400 (loose cargo). 98 , 81 17 (, , ). : 1. SF3-23/1-37, , , 130 mm .. -( 1.3) 2. I.E.D, RAS - ( 1.3 C1) 3. 5/7 S.B.P. / 23 mm. ( 1) 4. 15/1 365, SBP, , , 125mm .. - ( 1) 5. 1 cm 12/7, SBP, , , 122 mm .. (D30) - ( 1) 6. 15/1 352, SBP, , , 125mm ., , APFSDS. - ( 1) 7. 111-2( ),( 1.3 C1) 8. 120 mm. 9. (Graphite Anodes) Plates. 10. 7,62 x 39 . 11. . 12. 5cm 1cm . 13. . 14. . 15. . 16. .- 156 -. 157. 11 2009 11/05/2009, . , , , , . . , , . , , . . , , .26 2009 - 26/05/2009, . , , , , . , - , , 24 2009. .- 157 -. 158. , , , . , 29/04/2009 08/05/2009, . - 26/05/2009 , - , , . , , , : I would like to inform you that the competent authorities of the Republic ofCyprus have concluded their inspection of the cargo of the said vessel, whichis now in safe storage in Cyprus. 3. On different boxes and barrels containing gunpowder, the initials R.A.Sand Z.C.I were documented. , . , , , , , , , , . ,, , . , , , . . , , , , , , , .- 158 -. 159. , , ( , ), , , .01 2009 01/06/2009, . , . Bashar Al-Assad, , . , , , : -, Assad Monchegorsk. . , . , , . , . / . 09 2009 09/06/2009, . , , , - 159 -. 160. . . , . 26/05/2009. , , : . . . , . . . . , . . . . . , . , . - 160 -. 161. 628 2009 07 201028 2009 - 31 2009 28/05/2009 - . , 01/05/2009. . . , , . , , 28/05/2009 , , , , . :1. , , /V MONCHEGORSK 98 400 , 13 2009 . , .2. , .3. , , . - 161 -. 162. 4. 5. , .6. , (.. ).7. , .8. . .19/06/2009 - , , , , , 13/03/2009 , , . (2) 72 94()/2004, :() .() () .. - 162 -. 163. , , , 25/06/2009 - . 28/05/2009, 25/06/2009, , , , , .01/07/2009 - O , . 01/07/2009 . 19/06/2009 , , , .02/07/2009 , 02/07/2009, : . , , , .- 163 -. 164. 20/07/2009 - 20/07/2009 , /, , , : , .20/07/2009 - . 20/07/2009, , , .24/07/2009 24/07/2009, . , , , , . , . , , .31/07/2009 - 31/07/2009 . , , , , , . 20/07/2009, , : MONCHEGORSK . - 164 -. 165. 06 2009 06/08/2009, , , , , / , . /, , , :- , . , , , /. , . , , . , , , .. , , , , .. . , 2009 ( ) .- 165 -. 166. , 2009, / . , . . , . , , . . , ( ).31 2009 31/08/2009 . , . BasharAl-Assad , , . , , , . , . , . , , . , . , , . , , , : Gregorio I, . MONCHEGORSK , - 166 -. 167. , . , , , . , 200,000 , , . ., , . . [-] . ( ) . , , . , . , . . , . - 167 -. 168. 18 2009 16 2009 18/09/2009 - . , , 18/09/2009 . . Ali Reza Bikdeli, . , , : . Ali Reza Bikdeli . . , . , , . . , . . , . , . : . , , . .- 168 -. 169. 04/11/2009 - 04/11/2009, . , , , . , . Nader, . : . Nader , :1. Monchegorsk.2. . / , .11/12/2009 - . , , , 11/12/2009, . , , 11/12/2009. , , : , . . Bikdelli , , .- 169 -. 170. . . . Bikdeli . . . 16/12/2009 - 16/12/2009, . . NaderNader, , . . Nader - , , .04 2009 07 2010 04/11/2009 04/11/2009, . , , /, , , 06/08/2009, . , :- 170 -. 171. . . 4-8-091. () , M/V MONCHEGORSK .2. () , , , . 2009.3. , .23/11/2009 . , ,. 04/11/2009, 23/11/2009 . , , . : 6/8/2009 , /VMONCHEGORSK . , , - 171 -. 172. . . 14/12/2009 14/12/2009 . , , , , . 23/11/2009.31/12/2009 31/12/2009, . , , , , : , , , .17/06/2010 17/06/2010, . , , , , , , .07/07/2010 07/07/2010, . , , , : - 172 -. 173. . , , . , , .26 2010 - 2010, . , , , . , , , , . . , , , , ., . . , , . . , . , , . . . . , - 173 -. 174. . . . , . . , . , . . , . , , 26/05/2010, , . . , : 7. (International Maritime Goods Code), Monchegorsk 1 1.3. , , , .8. , , . , , , , .9. , , , , , Monchegorsk. , , .- 174 -. 175. 10. 9, , . . , . , ., . , , . , , . , , . , , . . . . .28 2010 28/05/2010, . , . Bikdeli, , , , : O . , , . , . . 12 . . . - 175 -. 176. 01 2010 01/08/2010 . , , , . Bashar AlAssad, . , , , . , . . Walid Al-Moallem, , . Al-Amoura, , (. Gregorio 1). . , . , .03 2010 03/09/2010, . 08/09/2010, , . , , :2. Monchegorsk, ( , , ). . - 176 -. 177. , 6 , . . , (,...), , , . . , . , , : . , , . 26 [ 03/09/2010, ] , , . , , . .06 2010 06/09/2010, . , . , . :- 177 -. 178. [ ] , , , . , , , , , . . 85 98, . , . . , . , , . , . :[] , , ... . . , , . . , , . ( ). , . , ( - 178 -. 179. ).23 2010 23/09/2010, .Ahmedinejad, , . . , , , . , . , 03/09/2010 .04 2010 . , , 04/11/2010, . , . Bashar Al-Assad, . , , , . . l-Assad. , . , , 28/03/2011, . Bashar Al Assad, . Al Moallem, Y . , .- 179 -. 180. 07 2010 2009 07/12/2010 , , , 2009, 54, , , : , , , , , . ... - 180 -. 181. 725 2011 03 2011 , , (Panel of Experts), , 2011., .25/01/2011 25/01/2011, Salome Zourabichvili, , , 1929(2010) , . , -, : In this regard, the Panel would like to include in its work plan a trip toCyprus during the month of March. The Panel would be very grateful to theCypriot authorities to cooperate with the Panel in this endeavour, offer datesfor the proposed trip and help in the organization of meetings with relevantagencies and officials in charge of the implementation measures concerningthe Security Council resolutions. In particular, the Panel would be interested tofollow up with the investigation relating to the M/V Monchegorsk incident thatwas reported to the United Nations on 3 February 2009. , . 28/01/2011, . , -, : . ( + ) . H coordinator 2/2.28/1- 181 -. 182. 28/01/2011 28/01/2011, , -, , , , , . , 02/02/2011.02/02/2011 02/02/2011, . , , . , . , , : , , . ( - ). , . , 02/02/2011, , . , . , , : : MANY ( ). - . ; . - 182 -. 183. , , , : . /, . , / . . . 03/02/2011 03/02/2011, . , - , . , : 1929(2010) , , , . . 02/03/2011 02/03/2011, , SalomeZourabichvili, , , Zourabichvili , . - 183 -. 184. 09/03/2011 09/03/2011, , , , , .14/03/2011 14/03/2011, . , - , : 1929(2010) , , ( ), , . , , .23/03/2011 23/03/2011, Salome Zourabichvili , , ., , 23/03/2011, , , Zourabichvili, .- 184 -. 185. 30/03/2011 30/03/2011, . , , / ., . , . , 30/03/2011, Zourabichvili , : Thank you for clarifying the matter and for relaying our concerns to yourauthorities. I think that the most urgent questions we have relate to the oldreported violation (the Monchegorsk case). Of course it wont be possible tocarry on the inspection from here. But at least we could include some elementsto be compared with other reported violations and their patterns.For that we would need a copy of the report of the inspection carried by theCypriot authorities, the inventories of the seized cargo, information aboutdocuments available (Bill of lading, .) and any other information that yourauthorities feel would be useful to the Panel to understand the circumstances,the origin, the destination Also if any lab analysis were made and so on andthe actual state of the cargo as well as the eventual legal proceedings.For the second part (i.e. consultations) about Cyprus implementation ofsanctions, export control procedures, financial vigilance and its interpretationas it translates itself in procedures by Banks and Financial institutions,transshipmentissues,problemsraised, measures takento avoidcircumventions and illicit transshipments I think it will be even more difficult tocarry this dialogue through questions and answers by mail. Thus it would bewiser to keep that part for the later visit and concentrate for the time being ongetting information on the violation case. , , , , . - 185 -. 186. 03/06/2011 03/06/2011, , , , : Panel of Experts 28 2011, , reporting cycle, ( ) , Mochegorsk. , , , . , , . - 186 -. 187. 807 2011 05 201107 2011 22/12/2010 . , , , , , : :() .() () . . , 10/01/2011, . , , , , , , , . 14/01/2011 1000 . 11/01/2011, . , , , 21/01/2011 1230 . , , - 187 -. 188. , . 31/01/2011, , , 07/02/2011 1030, , . , . ,. , . ., -, , . , , . , , . , . , , , , /Monchengorsk (7 2011), . , , , . , , , , , , , , , , , , , - 188 -. 189. , 18. : , . , , Monchegorsk, 98 , , . , , 24 , (). , , , , , . 2. . , () , , . , , . , , , . 3. ., 98 , 24 . , , , , , , . - 189 -. 190. 4. , () , 65 . , , , , , , . /, , , . , , , . , , . , , .5. , . , , , , . , , .6. . , , , , . , . , , (), , . , , .7. , . , , . , , Monchegorsk, , . - 190 -. 191. 8. . , , . , , , . , . , , . , , 5,7% . 9. , , , , . , , , . , , . , , . . , : . . , , , ,. 31/01/2011 :. , . , . . .( ) 07/02/2011 , 07/02/2011, .- 191 -. 192. 10 2011 7 2011 , , 07/02/2011, 10/02/2011, / ... (-), . . , , . , . 10/02/2011, , :3. () () () , ... (-), , 29 0,50 , 4 , . 11. , , 0,50, () . 12. - , , .- 192 -. 193. 13. :. () , (), 4 MONCEGORSK.. - , 29 0,50 4 .14. . , , , 21/02/2011. , : , 21/02/2011, -, .10/02/2011, -, 29 0,50, , . - , . , . 22/03/2011, . , , , . , (7) . , , (6) (6) , . (6) , , , - 193 -. 194. , (12) , (2) . . , , (12) 661 ... . , . , ... (-), , : 1. , . 2. . ... (-) 07 2011, : C-130 . , :() () 112 ( ).() , , . - 194 -. 195. 18/07/2011, , (6) , , . 22/03/2011 661 ... . 21/07/2011, . , , , , 12, 19 20/07/2011. , 11. , , 11/07/2011. , , . , . 05/07/2011, , . , , , 4.5.08, / Monchegorsk, 07/02/2011,- 195 -. 196. , , . :9. / (. 213), , , (-). , , / C 130, 29 2011.10. , , , .11. 04 2011, , , , 98 , ().12. , .13. , , , , , .- 196 -. 197. 9 04 2011 - 11 201104 2011 04/07/2011 1900, , , . , , . 3, , 98 , , . , 0600-2000, 98 . , , , 3 , . , . , , . . ., . , , . - 197 -. 198. , . , , , , . , , , . , , , , . . , , . , . 10 . . , 2000 04/07/2011, , , . , , . , ( . ) . 2100, , , , . , . , . , , . , . , . , , , , , - 198 -. 199. , , . , . : , , . . , , . , , , , . , . , . . 71 . , : ( 1) 132 45kg , 1 ,71 CLHU 325565-0 1 15/1-365, SBP. , 125mm APFSDS. , . , , , . - 199 -. 200. , , . , 05/07/2011 0830 . . .05 2011 05/07/2011, . , , , . , , . , , , , , . . . , . , . , , . : , . . ,. ,, , 05/07/2011, . , , . , , . ; : ; . . , . . , , . - 200 -. 201. , . 05/07/2011 1200, . , . . . , , , , , , . , , , : , , , . . 07/07/2011. . , , , , 07/07/2011. . , . , , , . , , , , , 12/07/2011, , , . (4) , (16) , . 13/07/2011, . , , , . , (24) .- 201 -. 202. . , , . , , . , , . , 05/07/2011. 12/07/2011, . . . , . , . (24) , , . , , , . , , . 07 2011, , , . , , , 11 2011, 12/07/2011, , , . , , : - - - - 05/07/2011, , 13/07/2011, . , . , 11/07/2011, . 13/07/2011 . , . , . , .- 202 -. 203. , 20/07/2011. , , , 05/07/2011 , . 06/07/2011 . , . , , , . , , : , , . , , , . . . : , . .06 2011 05/07/2011, : 1. -, 2. - 3. -, - 203 -. 204. 4. - , 5. - , 6. - 7. - 8. - 9. - , () , . , . , , . . : , , . . , , , , . , , . , , , . , . . , . . , 06/07/2011, . , . . - 204 -. 205. 06/07/2011 0900 . . , , , . , , , , , , . , . , , , : . , : ) ) . , , . , , , , - 205 -. 206. . , , , . . . . . , . , , : . , . , . , (), . . 40 , . . - 206 -. 207. / . , . , , , , : containers, , ., , . container, , container container. , , 30 container , container. container . . . , . , , . , , .- 207 -. 208. , : , 06/07/2011. , ( ), , , . , , , . , , , . , , . , . , , . . - 208 -. 209. . : . . , . . . , : , , , . . . , , , (1), . , . . , , , , , . - 209 -. 210. . (0530-0700), . . , , , , . . , . . , , , , , ( , ). , . , , , : , . , . , 06/07/2011 . , 16/07/2011, (5) , : .- 210 -. 211. . . / . . . , . , , , . , . , , . ,, , 1. , . , , . , . , , , , : . / 2245 , , . , , , . , 12 . - 211 -. 212. . , / 2245 , . . . . . , , . . , , , , : . , , , UN0027 / 1.1D. . , / 71 CLHU 325565-0, : ( 1) 132 45kg , 1 , 1 71 CLHU 325565-0 15/1-365, SBP. , 125mm APFSDS. . - 212 -. 213. 06/07/2011 1300 , . , , . , , , , , . , . . , . . , . . , . . , . , . , , , , , , . . , , , 06/07/2011, : USB . , USB, , . - 213 -. 214. . . . . , . , ., , , . , , , (17) .07 2011 , . 07/07/2011, . , , , (17) , 4. (3) . () . , (4) (4) , (15) . : - 214 -. 215. ( 1-10) 13/02/2009 , 06/07/2011. ( 11) :. , .. .. .. .. .. 10.5 30 cm 2. ( 12) :. ( ) .- 215 -. 216. . . . , , (SCE). . ( 81) . . (0530-0700) . . . ( 13-15) , . , 07/07/2011, . , . , , , , , . - 216 -. 217. , . , , , , ( ). 1150 , , . . , , . , , . . , , 07/07/2011, , , . , . , / . . () (). , , . , , . , , (1) , (2) , , , 08-11/07/2011 134 ( 154). .. /200/2011, . .30126/11 . - 217 -. 218. 06 11 2011 06/07/2011 11/07/2011 . , , 06/07/2011, , : 6/7/11 . . . , . 8/7/11 . . ... . , , 06/07/2011 . , , . - 218 -. 219. . , , , : , . . , . , , 06/07/2011 , : . . . , . . , . . . , 08/07/2011, , . , , . , , . . . , . , ., . , , . , , , , , , .- 219 -. 220. . , . . . ,, , 06/07/2011 07/07/2011 . , . . , , , : , 05 08 2011 , ( , , () , () , () ), , , . . 830302 07 0700 2011, //3, . , . , , 07/07/2011, , , . . , , / . ,