INTERNATIONAL CENTRE FOR SETTLEMENT OF INVESTMENT DISPUTES
|
PETERIS PILDEGOVICS SIA NORTH STAR |
Claimants |
|
v |
|
|
KINGDOM OF NORWAY |
Respondent |
(ICSID Case No. ARB/20/11)
NORWAY'S FACTUAL EXHIBITS INDEX
29 October 2021
|
Norwegian Ministry of Foreign Affairs Mr Kristian Jervell Mr Olav Myklebust Ms Margrethe R. Norum |
Counsel Prof Vaughan Lowe QC Prof Alain Pellet Mr Mubarak Waseem Mr Ysam Soualhi |
[Page 1]
| NO | DATE | DESCRIPTION |
|---|---|---|
| R-0001-ENG | 2020-04-12 | [Redacted] profile on the website Alibaba.com (date provided is date accessed) |
| R-0002-ENG | 2020-11-23 | [Redacted] profile on the website Alibaba.com (date provided is date accessed) |
| R-0003-ENG | 2021-03-25 | Norway's letter to the Claimants - Bifurcation |
| R-0004-ENG | 2006-11-27 | Norway's submission to the CLCS in 2009 - Executive Summary |
| R-0005-ENG | 1986-08-06 | Note verbale from Norway to the European Communities |
| R-0006-ENG | 2012-09-00 | Map of Norwegian Maritime Areas |
| R-0007-ENG | 2015-01-27 | Report from NEAFC PECCOE 27-28 January 2015 |
| R-0008-ENG | 2020-06-23 | Report from the Norwegian Mapping Authority |
| R-0009-ENG | 2021-09-29 | Wikipedia snow crab (date provided is date accessed) |
| R-0010-ENG | 2021-09-30 | The snow crab - a new and important player in the Barents Sea (date provided is date accessed) |
| R-0011-NOR | 1958-12-23 | Report by the Norwegian Delegation to the United Nations Conference on the Law of the Sea, pp. 76-82 |
| R-0012-ENG | 1958-12-23 | Report by the Norwegian Delegation to the United Nations Conference on the Law of the Sea pp. 76-82 |
| R-0013-NOR | 2014-10-17 | Internal email in the Norwegian Ministry of Foreign Affairs |
| R-0014-ENG | 2014-10-17 | Internal email in the Norwegian Ministry of Foreign Affairs |
| R-0015-NOR | 2015-01-28 | Norwegian report from meeting in PECCOE January 2015 |
| R-0016-ENG | 2015-01-28 | Norwegian report from meeting in PECCOE January 2015 |
| R-0017-ENG | 2015-04-01 | Letter from the NEAFC Secretariat to the Heads of delegation |
| R-0018-ENG | 2015-06-19 | Letter from the NEAFC Secretariat with enclosed letter from the EU |
| R-0019-ENG | 2014-00-00 | NEAFC Recommendation 19 on the protection of vulnerable marine ecosystems in the NEAFC Regulatory Area |
| R-0020-ENG | 2015-05-26 | Letter from NEAFC including letter of 16 May 2015 from Iceland |
| R-0021-ENG | 2015-06-29 | Letter from NEAFC Secretariat on commencement of postal vote |
| R-0022-ENG | 2015-09-17 | Letter from NEAFC Secretariat - commencement of postal vote |
| R-0023-ENG | 2015-10-07 | Letter from NEAFC Secretariat - commencement of postal vote |
| R-0024-ENG | 2015-07-30 | Letter from NEAFC Secretariat - the outcome of the postal vote |
| R-0025-ENG | 2015-07-23 | Letter from Norway - explanation to postal vote |
| R-0026-ENG | 2015-07-27 | Letter from the Russian Federation - explanation to postal vote on the first proposal |
[Page 2]
| R-0027-ENG | 2015-10-20 | Letter from NEAFC Secretariat - the outcome of the postal vote |
| R-0028-ENG | 2015-10-02 | Letter from Norway - explanation postal vote second proposal |
| R-0029-ENG | 2015-11-09 | Letter from NEAFC - outcome of postal vote on the third proposal |
| R-0030-ENG | 2015-11-05 | Letter from Norway - explanation postal vote third proposal |
| R-0031-ENG | 2015-10-15 | Letter from Russia - explanation postal vote second proposal |
| R-0032-ENG | 2015-11-05 | Letter from Russia - explanation postal vote third proposal |
| R-0033-ENG | 2015-08-05 | Letter from DG Mare to EU Member States |
| R-0034-ENG | 2015-10-06 | Letter from NAFO to Contracting Parties |
| R-0035-NOR | 2015-10-06 | Letter from NAFO to Contracting Parties |
| R-0036-ENG | 2021-06-23 | Canada's response to Norway regarding harvesting |
| R-0037-ENG | 2018-03-12 | Position of the European Commission C(2018)1418 final |
| R-0038-ENG | 2011-00-00 | Code of Conduct for Responsible Fisheries |
| R-0039-NOR | 2015-06-24 | Notification to EU - note verbale including an unofficial translation of the regulations FOR-2014-12-19-1836 |
| R-0040-NOR | 2016-01-22 | Notification to EU - note verbale and letter attached to the note verbale |
| R-0041-ENG | 2015-07-08 | Letter from the NEAFC Secretariat with enclosed letter from EU |
| R-0042-NOR | 2018-11-23 | Decision of the Norwegian Supreme Court - Senator |
| R-0043-ENG | 2015-08-03 | Executive summary of the partial revised submission of the Russian Federation |
| R-0044-ENG | 2018-11-23 | Decision of the Norwegian Supreme Court - Senator |
| R-0045-ENG | 2016-09-03 | Notice to mariners - the Russian Federation |
| R-0046-RUS | 2016-09-03 | Notice to mariners - the Russian Federation |
| R-0047-ENG | 2016-09-02 | Letter from the Russian Federation to the EU |
| R-0048-ENG | 2016-04-27 | Letter from Deputy Minister Shestakov to Arne Røksund |
| R-0049-RUS | 2016-04-27 | Letter from Deputy Minister Shestakov to Arne Røksund |
| R-0050-ENG | 2016-05-25 | Letter from the Russian Embassy in Oslo to the Norwegian Minister of Fisheries |
| R-0051-ENG | 2016-06-21 | Letter from Deputy Minister Shestakov to the Norwegian Minister of Fisheries |
| R-0052-RUS | 2016-06-21 | Letter from Deputy Minister Shestakov to the Norwegian Minister of Fisheries |
| R-0053-ENG | 2016-06-30 | Letter from the Russian Embassy in Oslo to the Norwegian Minister of Fisheries |
| R-0054-ENG | 2016-07-27 | Letter from the Russian Embassy in Oslo to the Norwegian Minister of Fisheries |
[Page 3]
| R-0055-ENG | 2015-12-30 | Letter from the Russian Federal Agency for Fisheries to the Norwegian Directorate of Fisheries |
| R-0056-ENG | 2021-10-07 | Register print out from Brønnøysundregistrene - Sea and Coast AS |
| R-0057-NOR | 2021-10-07 | Register print out from Brønnøysundregistrene - Sea and Coast AS |
| R-0058-ENG | 2016-09-19 | Note verbale from the Norwegian Ministry of Foreign Affairs to the Embassy of Latvia in Oslo |
| R-0059-ENG | 2017-01-12 | Email from Andrey Kinzhalov, Technical Director of SIA North Star |
| R-0060-ENG | 2017-01-15 | Letter from the Norwegian Ministry of Trade, Industry and Fisheries to North Star |
| R-0061-ENG | 2017-02-03 | Letter from North Star to the Norwegian Coast Guard |
| R-0062-ENG | 2017-02-03 | Letter from the Norwegian Ministry of Trade, Industry and Fisheries to North Star |
| R-0063-ENG | 2016-12-22 | Email from DG Mare to the Norwegian Directorate of Fisheries |
| R-0064-ENG | 2017-01-06 | Email from the Norwegian Directorate of Fisheries to DG Mare |
| R-0065-ENG | 2017-01-17 | Note verbale from the Norwegian Ministry of Foreign Affairs to the Embassy of Latvia in Oslo |
| R-0066-ENG | 2018-05-17 | Letter from North Star to the Norwegian Directorate of Fisheries |
| R-0067-ENG | 2018-05-25 | Letter from the Norwegian Directorate of Fisheries to North Star |
| R-0068-ENG | 2018-06-01 | Letter from North Star to the Norwegian Directorate of Fisheries |
| R-0069-ENG | 2018-07-03 | Email from North Star to the Norwegian Directorate of Fisheries |
| R-0070-ENG | 2018-10-05 | Email from North Star to the Norwegian Directorate of Fisheries |
| R-0071-ENG | 2018-10-09 | Letter from the Norwegian Directorate of Fisheries to North Star |
| R-0072-ENG | 2019-02-28 | Letter from North Star to the Norwegian Directorate of Fisheries |
| R-0073-ENG | 2019-03-22 | Letter from North Star to the Norwegian Directorate of Fisheries |
| R-0074-ENG | 2019-05-13 | Letter from the Norwegian Directorate of Fisheries to North Star |
| R-0075-ENG | 2018-12-11 | The deadliest catch, article in Dagbladet |
| R-0076-NOR | 2013-06-12 | Email from the Norwegian Ministry of Foreign Affairs to the Norwegian Ministry of Trade, Industry and Fisheries |
| R-0077-ENG | 2013-06-12 | Email from the Norwegian Ministry of Foreign Affairs to the Norwegian Ministry of Trade, Industry and Fisheries |
| R-0078-NOR | 2018-11-30 | Court Records - the Norwegian Supreme Court - Senator |
| R-0079-ENG | 2018-11-30 | Court Records - the Norwegian Supreme Court - Senator |
| R-0080-ENG | 2013-11-00 | NEAFC Rules of Procedure as amended in November 2020 |
[Page 4]
| R-0081-ENG | 2015-11-02 | Note verbale from the Norwegian Embassy in Riga to the Latvian Ministry of Foreign Affairs |
| R-0082-ENG | 2016-09-22 | Email from the Embassy of Latvia in Oslo to the Norwegian Ministry of Foreign Affair |
| R-0083-ENG | 2016-09-30 | Email from the Norwegian Ministry of Foreign Affairs to the Embassy of Latvia in Oslo |
| R-0084-ENG | 2016-11-01 | Note verbale from the EU to Norway |
| R-0085-ENG | 2017-01-09 | Note verbale from Norway to the EU |
| R-0086-ENG | 2011-08-09 | Note verbale from Norway to the EU |
| R-0087-ENG | 2017-02-23 | Note verbale from Norway to the EU |
| R-0088-ENG | 2017-01-18 | Note verbale from Latvia to Norway |
| R-0089-ENG | 2017-02-08 | Note verbale from Norway to Latvia |
| R-0090-ENG | 2018-02-15 | Note verbale from Norway to Latvia |
| R-0091-ENG | 2018-12-28 | Note verbale from Norway to Latvia |
| R-0092-ENG | 2020-01-31 | Note verbale from Norway to Latvia |
| R-0093-ENG | 2021-02-09 | Note verbale from Norway to Latvia |
| R-0094-NOR | 2013-06-07 | Email from Sergei Ankipov the Norwegian Directorate of Fisheries |
| R-0095-ENG | 2013-06-07 | Email from Sergei Ankipov the Norwegian Directorate of Fisheries |
| R-0096-ENG | 2020-02-00 | Recommended harvest strategy for Bering Sea Tanner Crab |
| R-0097-ENG | 2014-11-04 | Emails of 31 October and 4 November 2014 between the Norwegian Ministry of Foreign Affairs and the Ministry of Trade, Industry and Fisheries |
| R-0098-NOR | 2014-11-04 | Emails of 31 October and 4 November 2014 between the Norwegian Ministry of Foreign Affairs and the Ministry of Fisheries |
| R-0099-ENG | 2015-10-09 | Protocol from the 45th Session of the Joint Norwegian-Russian Fisheries Commission |
| R-0100-NOR | 2015-10-09 | Protocol from the 45th Session of the Joint Norwegian-Russian Fisheries Commission |
| R-0101-ENG | 2020-06-15 | Note verbale from the Russian Federation to Norway |
| R-0102-RUS | 2020-06-15 | Note verbale from the Russian Federation to Norway |
| R-0103-NOR | 2020-06-15 | Note verbale from the Russian Federation to Norway |
| R-0104-ENG | 1975-07-18 | Agreement relating to Fishing for King and Tanner Crab |
| R-0105-ENG | 2015-09-03 | Australia Fisheries Management - Sedentary Organisms |
| R-0106-NOR | 1999-00-00 | Innst. O. nr. 38 - Participation Act - proposal for decision |
[Page 5]
| R-0107-ENG | 1999-00-00 | Innst. O. nr. 38 - Participation Act - proposal for decision - Section 2.3 |
| R-0108-ENG | 2014-07-02 | Internal report in the Norwegian Ministry of Trade, Industry and Fisheries |
| R-0109-NOR | 2014-07-02 | Internal report in the Norwegian Ministry of Trade, Industry and Fisheries |
| R-0110-NOR | 2021-07-10 | Article in Fiskeribladet on 28 October 2014 (date provided is date accessed) |
| R-0111-ENG | 2021-07-10 | Article in Fiskeribladet on 28 October 2014 (date provided is date accessed) |
| R-0112-NOR | 2014-10-24 | Public hearing regarding the management of snow crab |
| R-0113-ENG | 2014-10-24 | Public hearing regarding the management of snow crab |
| R-0114-ENG | 1958-04-27 | UN Conference on the Law of the Sea, extract form records |
| R-0115-ENG | 1958-00-00 | UN Conference on the Law of the Sea, official records, Volume II |
| R-0116-NOR | 2020-11-00 | Report by IMR - Advice on snow crab for 2021 |
| R-0117-ENG | 2017-05-05 | Letter from the Norwegian Directorate of Fisheries to the Ministry of Trade, Industry and Fisheries |
| R-0118-NOR | 2017-05-05 | Letter from the Norwegian Directorate of Fisheries to the Ministry of Trade, Industry and Fisheries |
| R-0119-NOR | 2017-02-00 | Report by IMR - Advice on snow crab for 2017 |
| R-0120-NOR | 2018-11-00 | Report by IMR - Advice on snow crab for 2019 |
| R-0121-NOR | 2019-11-00 | Report by IMR - Advice on snow crab for 2020 |
| R-0122-ENG | 2016-06-03 | Letter from the Norwegian Ministry of Trade, Industry and Fisheries to Russia |
| R-0123-NOR | 2016-06-03 | Letter from the Norwegian Ministry of Trade, Industry and Fisheries to Russia |
| R-0124-ENG | 2015-08-26 | Letter from Russia to the Norwegian Ministry of Trade, Industry and Fisheries |
| R-0125-NOR | 2015-08-26 | Letter from Russia to the Norwegian Ministry of Trade, Industry and Fisheries |
| R-0126-NOR | 2016-12-15 | Letter from Sergei Ankipov to the Norwegian Prime Minister |
| R-0127-ENG | 2016-12-15 | Letter from Sergei Ankipov to the Norwegian Prime Minister |
| R-0128-ENG | 2019-07-04 | Handout in meeting i Paris 4 July 2019 |
| R-0129-NOR | 2021-12-16 | Sea and Coast - Annual financial statement 2019 |
| R-0130-ENG | 2017-01-16 | Declaration signed by Rafael Uzakov, Master of Senator |
| R-0131-ENG | 2021-10-27 | ICES areas I and Iib - maps (date provided is date accessed) |
| R-0132-ENG | 2021-12-16 | Sea and Coast - Annual financial statement 2019 |
[Page 6]
| R-0133-ENG | 2019-06-30 | Sea and Coast - Annual financial statement 2018 |
| R-0134-NOR | 2019-06-30 | Sea and Coast - Annual financial statement 2018 |
| R-0135-ENG | 2018-06-04 | Decision of the Norwegian Supreme Court - Senator |
| R-0136-NOR | 2018-06-04 | Decision of the Norwegian Supreme Court - Senator |
| R-0137-ENG | 2018-12-17 | Dagbladet - The hunt for the crab company - accessed on 2021-10-28 |
| R-0138-ENG | 2018-12-17 | Dagbladet - Secret slave contracts - accessed on 2021-10-28 |
| R-0139-ENG | 2018-12-20 | BarentsObserver - Crab war - accessed 2021-10-28 |
| R-0140-ENG | 2013-06-04 | New translation of Exhibit PP-0011 |
| R-0141-ENG | 2013-08-02 | New translation of Exhibit PP-0012 |
| R-0142-ENG | 2013-12-23 | New translation of Exhibit PP-0014 |
| R-0143-ENG | 2016-07-27 | Sea and Coast - Annual financial statement 2015 |
| R-0144-NOR | 2016-07-27 | Sea and Coast - Annual financial statement 2015 |
| R-0145-ENG | 2021-06-25 | Letter from US Department of Commerce - regulation of snow crab in the US |
| R-0146-ENG | 2015-08-03 | Letter from Norwegian Ministry of Trade, Industry and Fisheries to Russia |
| R-0147-NOR | 2015-08-03 | Letter from Norwegian Ministry of Trade, Industry and Fisheries to Russia |
| R-0148-ENG | 2014-03-11 | Report from the workshop: Workshop on king- and snow crabs in the Barents Sea |
| R-0149-ENG | 2021-10-28 | Information on snow crab from Fisheries and Oceans Canada (date provided is date accessed) |
| R-0150-ENG | 2020-11-00 | Report by IMR - Advice on snow crab for 2021 |
| R-0151-ENG | 2021-10-28 | Section of Analysis - report - Guidance and Summary |
| R-0152-ENG | 2021-10-28 | Section of Analysis - report - Saldus |
| R-0153-ENG | 2021-10-28 | Section of Analysis - report - Senator |
| R-0154-ENG | 2021-10-28 | Section of Analysis - report - Solveiga |
| R-0155-ENG | 2021-10-28 | Section of Analysis - report - Solvita |
| R-0156-ENG | 2005-06-20 | Strategic Conservation Framework for Atlantic Snow Crab |
| R-0157-ENG | 2005-06-11 | A first fecundity study of the female snow crab Chionoecetes opilio Fabricius |
| R-0158-ENG | 2019-05-31 | Letter from SIA North Star to the Norwegian Directorate of Fisheries |
| R-0159-NOR | 2021-10-28 | Dagbladet AS - print out of shareholder register |
[Page 7]
| R-0160-NOR | 2019-05-31 | Letter from SIA North Star to the Norwegian Directorate of Fisheries |
| R-0161-NOR | 2019-11-14 | Letter from the Norwegian Ministry for Trade, Industry and Fisheries to North Star |
| R-0162-ENG | 2019-11-14 | Letter from the Norwegian Ministry for Trade, Industry and Fisheries to North Star |
| R-0163-NOR | 2021-07-05 | Court Records of Oslo District Court - SIA North Star |
| R-0164-ENG | 2021-07-05 | Court Records of Oslo District Court - SIA North Star |
| R-0165-NOR | 2018-09-26 | Email from Dagbladet to the Norwegian Embassy in Jakarta |
| R-0166-ENG | 2018-09-26 | Email from Dagbladet to the Norwegian Embassy in Jakarta |
| R-0167-NOR | 2018-10-02 | Email from the Norwegian Embassy in Jakarta to Dagbladet |
| R-0168-ENG | 2018-10-02 | Email from the Norwegian Embassy in Jakarta to Dagbladet |
| R-0169-NOR | 2018-10-08 | Email from Dagbladet to the Norwegian Embassy in Jakarta |
| R-0170-ENG | 2018-10-08 | Email from Dagbladet to the Norwegian Embassy in Jakarta |
| R-0171-NOR | 2018-12-14 | Letter from the Office of the Director General of Public Prosecutions to the Supreme Court |
| R-0172-ENG | 2018-12-14 | Letter from the Office of the Director General of Public Prosecutions to the Supreme Court |
| R-0173-NOR | 2013-06-12 | Attachment 1 to the email 12 June 2013 from the Directorate of Fisheries |
| R-0174-ENG | 2013-06-12 | Attachment 1 to the email 12 June 2013 from the Directorate of Fisheries |
| R-0175-ENG | 2013-06-12 | Attachment 1 to the email 12 June 2013 from the Directorate of Fisheries |
| R-0176-ENG | 2013-06-12 | Attachment 1 to the email 12 June 2013 from the Directorate of Fisheries |
| R-0177-KOR | 2021-07-30 | [Redacted] Korean Corporate Registry |
| R-0178-ENG | 2021-10-29 | [Redacted] - Belize International Corporate Affairs Registry (date provided is date accessed) |
| R-0179-ENG | 2021-10-29 | [Redacted] - Hong Kong Company Directory (date provided is date accessed) |
| R-0180-ENG | 2021-10-29 | Companies ordenance |
| R-0181-ENG | 2021-10-27 | [Redacted] Report produced by D&B Credit |
| R-0182-ENG | 2021-10-15 | [Redacted] - shareholder history - Orbis |
| R-0183-ENG | 2021-10-24 | [Redacted] - Orbis |
| R-0184-RUS | 2018-09-03 | Levanidova v Albakor Prim, Interdistrict Inspectorate of the Federal Tax Service, Judgment |
[Page 8]
| R-0185-RUS | 2018-09-06 | Levanidova v Nezhinsky, Poset, Judgment |
| R-0186-RUS | 2018-09-19 | Levanidova v Chika, Poset, Determination on termination of proceedings |