Search OpenSanctions

Advanced

Joseph Nganzo Olikwa TIPI

Sanctioned entity
Joseph Nganzo Olikwa TIPI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameColonel Tipi Ziro Ziro · Joseph Ngadjole · Joseph Nganzo Olikwa TIPI · Joseph Nganzole Olikwa · Tipi Joseph Nganzo Olikwa[sources]
Other nameColonel Tipi Ziro Ziro · Joseph Ngadjole · Joseph Nganzole Olikwa[sources]
Birth date[sources]
Place of birthBunia Fataki · Bunia Fataki, CONGO, Democratic Republic of (was Zaire) · Bunia Fataki, Congo DR[sources]
Gendermale[sources]
NationalityCongo - Kinshasa[sources]
CountryCongo - Kinshasa[sources]
Country of birthCongo - Kinshasa[sources]
First nameJoseph · Joseph Nganzo Olikwa[sources]
ID Number1-77-96-32692-76[sources]
Last nameTIPI · Tipi[sources]
Second nameNganzo · Olikwa[sources]
TitleColonel of the FARDC[sources]
PositionAncien commandant du 312e bataillon de la 31e brigade de défense principale · Colonel au sein des FARDC · Commandant adjoint de la 12e brigade de réaction rapide à Minembwe · Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe (South Kivu); former Commander of the 312th battalion of the 31st Main Defence Brigade[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Joseph Nganzo Olikwa Tipi remains a high-ranking officer in the FARDC, as Colonel and Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe (South Kivu). Owing to his functions, he bears responsibility for recent human rights violations committed by the FARDC.

Swiss SECO Sanctions/Embargoes,

Rank: Colonel of the FARDC

Swiss SECO Sanctions/Embargoes,

Joseph Nganzo Olikwa Tipi was Commander of the 312th battalion of the 31st Main Defence Brigade of the Armed Forces of the Democratic Republic of the Congo (FARDC) until January 2022. Forces of the 312th battalion under his command and responsibility have committed attacks on civilians and serious human rights violations, in particular rapes of women between June and December 2021.

Swiss SECO Sanctions/Embargoes,

Position: Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe, former Commander of the 312th battalion of the 31st Main Defence Brigade

Swiss SECO Sanctions/Embargoes,

Joseph Nganzo Olikwa Tipi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.

Swiss SECO Sanctions/Embargoes,

Joseph Nganzo Olikwa Tipi était commandant du 312e bataillon de la 31e brigade de défense principale des Forces armées de la République démocratique du Congo (FARDC) jusqu'en janvier 2022. Les forces du 312e bataillon placées sous son commandement et sa responsabilité ont perpétré des attaques contre des civils et commis de graves violations des droits de l'homme, en particulier des viols de femmes entre juin et décembre 2021. Joseph Nganzo Olikwa Tipi reste un officier de haut rang au sein des FARDC, en tant que colonel et commandant adjoint de la 12e brigade de réaction rapide à Minembwe (Sud-Kivu). En raison de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l'homme commises par les FARDC. Joseph Nganzo Olikwa Tipi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC.

French Freezing of Assets,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: ch-seco-57656 · eu-fsf-eu-9135-83 · eu-tb-logical-146101 · fr-ga-5105

For experts: raw data explorer