| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAUDOUIN NGARUYE MPUMURO · Baudoin NGARUYE · Baudoin Ngaruye Wa Myamuro · Baudouin NGARUYE WA MYAMURO · Colonel Baudoin Ngaruye · | [sources] | |||
| Other name | Baudoin NGARUYE · Baudoin NGARUYE WA MYAMURO · Baudouin NGARUYE MPUMURO · Colonel Baudoin Ngaruye · Colonel Baudouin Ngaruye · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bibwe · Bibwe Congo (Democratic Republic) · Bibwe : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, Lusamambo, territoire de Lubero : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · Bibwe, CONGO, Democratic Republic of (was Zaire) · Bibwe, Congo DR · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | DR Congo · Congo-Brazzaville | [sources] | |||
| Country | DR Congo · Rwanda | [sources] | |||
| Country of birth | DR Congo | [sources] | |||
| First name | Baudoin · Baudouin | [sources] | |||
| ID Number | 1-78-09-44621-80 · コンゴ民主共和国国軍(FARDC)ID:1-78-09-44621-80 | [sources] | |||
| Last name | NGARUYE · NGARUYE MPUMURO · Ngaruye Wa Myamuro | [sources] | |||
| Title | 3月23日運動(M23)グループの軍事指導者 · Brigadier General · Colonel · Military Leader of the movement du Mars (M23) · Military leader of the Mouvement du 23 Mars (M23) | [sources] | |||
| Position | Brigadier General · Brigadier général · Colonel · Dirigeant militaire du Mouvement du 23 mars (M23) · Dirigeant militaire du Mouvement du 23 mars (M23), Brigadier général · | [sources] | |||
| Address | Rubavu / Mudende · Rubavu / Mudende Rwanda · Rubavu / Mudende, Rwanda · Rubavu, Mudende · Rubavu/Mudende, RWANDA · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Identifying information: Title: military leader of the Mouvement du 23 Mars (M23) FARDC ID : 1-78-09-44621-80 Designations/Justifications: In April 2012, Ngaruye commanded the ex-CNDP mutiny, known as the Mouvement du 23 Mars (M23), under the orders of General Ntaganda. He is currently the third highest ranking military commander within the M23. The Group of experts on the DRC previously recommended him for designation in 2008 and 2009. He is responsible for and has committed severe violations of human rights and international law. He recruited and trained hundreds of children between 2008 and 2009 and then towards the end of 2010 for the M23. He has committed killing, maiming and abductions, often targeting women. He is responsible for executions and torture of deserters within the M23. In 2009 within the FARDC, he gave the orders to kill all men in Shalio village of Walikale. He also provided weapons, munitions and salaries in Masisi and Walikale under the direct orders from Ntaganda. In 2010 he orchestrated the forced displacement and expropriation of populations in the area of Lukopfu. He has also been extensively involved in criminal networks within the FARDC deriving profits from the mineral trade which led to tensions and violence with Colonel Innocent Zimurinda in 2011. Rank: Bde Gen; Entered the Republic of Rwanda on 16/03/2013 at Gasizi / Rubavu
Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.
Designation: Brigadier General
In April 2012, Ngaruye commanded the ex-CNDP mutiny, known as the Mouvement du 23 Mars (M23), under the orders of General Ntaganda. He is currently the third highest ranking military commander within the M23. The Group of experts on the DRC previously recommended him for designation in 2008 and 2009. He is responsible for and has committed severe violations of human rights and international law. He recruited and trained hundreds of children between 2008 and 2009 and then towards the end of 2010 for the M23. He has committed killing, maiming and abductions, often targeting women. He is responsible for executions and torture of deserters within the M23. In 2009 within the FARDC, he gave the orders to kill all men in Shalio village of Walikale. He also provided weapons, munitions and salaries in Masisi and Walikale under the direct orders from Ntaganda. In 2010 he orchestrated the forced displacement and expropriation of populations in the area of Lukopfu. He has also been extensively involved in criminal networks within the FARDC deriving profits from the mineral trade which led to tensions and violence with Colonel Innocent Zimurinda in 2011.
est entré en République du Rwanda le 16/03/2013. Fin 2014, il vivait au camp de Ngoma au Rwanda. En avril 2012, il a assuré le commandement de la mutinerie de l'ex-CNDP, connue sous le nom de Mouvement du 23 mars (M23), sous les ordres du général Ntaganda. Il est responsable en tant qu'auteur et a commis de graves violations des droits de l'homme et du droit international
Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954
Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.
2013年3月16日ルワンダ共和国に入国。2014年後期現在、ルワンダ共和国ンゴマ・キャンプにて生活。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Adresse : RWANDA : Rubavu, Mudende, Autre Identité : 1-78-09-44621-80 : Numéro d'identification nationale : FARDC ID
Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.
(also BAUDOIN NGARUYE, BAUDOIN NGARUYE WA MYAMURO, BAUDOUIN NGARUYE MPUMURO)
(also BAUDOIN NGARUYE)
(also BAUDOIN NGARUYE)
(also BAUDOIN NGARUYE)
Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
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A list of entities subject to fund and economic resource freezing procedures.
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European Union · DG FISMA
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Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
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Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
mc-freezes-6fec0c394b256af1ad8b76a3f9c1ee0c3f19ce5f · eu-tb-logical-7177 · gb-fcdo-drc0024 · unsc-6908010 · zafic-1956 · zafic-533-baudoin-ngaruye-wa-myamuro · eu-fsf-eu-3630-84 · ua-sfms-1192 · usgsa-s4mr4797n · fr-ga-1416 · ja-mof-2bfdbc2235c22acb6f36f8ac7cfd5f0682f6f93c · au-dfat-2556-baudoin-ngaruye-wa-myamuro · usgsa-s4mr4797l · ch-seco-23709 · gb-hmt-12828 · usgsa-s4mr4797j · zafic-530 · tw-shtc-e859a10609ad0947cd8a9f5071dcb67d9f8a1a5c · ofac-15615 · usgsa-s4mr4797gFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rubavu / Mudende · Rubavu / Mudende, Rwanda · Rubavu /Mudende, Rwanda · Rubavu, RWANDA · | Rwanda | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
| Japan | Ministry of Finance | コンゴ民主共和国に対する武器禁輸措置等に違反した者等(個人) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Democratic Republic Of Congo | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| Rubavu / Mudende, Rwanda · Rubavu/Mudende, RWANDA | Rwanda |
1-78-09-44621-80 |
| Congo-Brazzaville |
| other |
| - |
| - |
1-78-09-44621-80 | - | FARDC ID · National Identification Number | - | - |
1-78-09-44621-80 | - | National identification card | - | - |