Identifier
Created
Classification
Origin
05PARIS2475
2005-04-12 15:33:00
SECRET
Embassy Paris
Cable title:  

TERRORIST FINANCE: DESIGNATION OF MOVLADI UDUGOV

Tags:  PREL KTFN EFIN ECON PTER ETTC RS FR 
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S E C R E T PARIS 002475

SIPDIS

STATE FOR EB/ESC/TFS(LLAMBERT),S/CT(TKUSHNER),
EUR/PGI(JELDRIDGE),EUR/RUS(PECKSTROM),IO/PSC(BFITZGERALD)
TREASURY FOR ASHARMA

E.O. 12958: DECL: 04/11/2015
TAGS: PREL KTFN EFIN ECON PTER ETTC RS FR
SUBJECT: TERRORIST FINANCE: DESIGNATION OF MOVLADI UDUGOV

REF: STATE 65908

Classified By: POLITICAL MINISTER COUNSELOR JOSIAH ROSENBLATT, FOR REAS
ONS 1.4 B/D

(S) On April 12, we delivered reftel demarche regarding the
UN 1267 designation of Movladi Udugov to Julien Deruffe,
senior desk officer for C/T at the MFA. After checking MFA
records, Deruffe said the MFA had sent instructions to their
UN mission in August 2003 stating that the GOF had no
objections to Russia's proposal to add alleged Chechen
terrorist Movladi Udugov to the 1267 list. Deruffe said the
MFA had taken this decision based on information given to
them by French intelligence agencies. The MFA could not
transmit this information to us, said Deruffe, because it
belonged to French intelligence. He suggested that the USG
use liaison channels to request the French intelligence
information on Udugov. Furthermore, he advised that it would
be faster if that request came from our Embassy in Paris
rather than routing it through the French Embassy in
Washington.
LEACH