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Stanislas Nzeyimana

Sanctioned entity
Stanislas Nzeyimana is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBigaruka · Bigurura · Deogratias Bigaruka Izabayo · Izabayo Deo · Jules Mateso Mlamba · 6 more...[sources]
Other nameBigaruka · Bigurura · Deogratias BIGARUKA IZABAYO · Deogratias Bigaruka Izabayo · IZABAYO DEO · 5 more...[sources]
Weak aliasBIGARUKA · BIGARURA · Bigaruka · Bigurura · ビガルカ(Bigaruka)、 · 1 more...[sources]
Birth date · · [sources]
Place of birthButare, Rwanda · Mugusa (Butare), RWANDA · Mugusa (Butare), Rwanda · Mugusa, Butare · Mugusa, Butare Rwanda · 3 more...[sources]
Gendermale[sources]
NationalityRwanda[sources]
CountryCongo - Kinshasa · Rwanda[sources]
Country of birthRwanda[sources]
First nameDeogratias · Deogratias Bigaruka Izabayo · Izabayo · Izabayo Deo · Jules · 3 more...[sources]
Last nameBIGARUKA IZABAYO · Bigaruka · Bigaruka Izabayo · Bigurura · Deo · 5 more...[sources]
Second nameBigaruka · Mateso · NZEYIMANA[sources]
TitleFormer FDLR-FOCA Deputy Commander[sources]
PositionAncien commandant adjoint des FDLR-FOCA · Brig. General; Deputy Overall Commander FOCA · Former Deputy Commander of FDLR-FOCA · Former FDLR-FOCA Deputy Commander · ルワンダ解放民主勢力の軍事部門(FDLR-FOCA)の元副司令官[sources]
AddressKalonge, Masisi · Kibua[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Designation: Former FDLR-FOCA Deputy Commander. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

Australian Sanctions Consolidated List,

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

Swiss SECO Sanctions/Embargoes,

Designation: Former FDLR-FOCA Deputy Commander

Swiss SECO Sanctions/Embargoes,

Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e).

Swiss SECO Sanctions/Embargoes,

disparu au début de 2013, alors qu'il était en Tanzanie

French Freezing of Assets,

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373

UK FCDO Sanctions List,

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

UK HMT/OFSI Consolidated List of Targets,

2013年初期、タンザニア滞在中に失踪。2016年6月現在、所在不明。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:

Japan Economic sanctions and list of eligible people,

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

UN Security Council Consolidated Sanctions,

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

South African Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

South African Targeted Financial Sanctions888

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,008

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)

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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)6,061

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

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,273

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


Source data IDs: eu-tb-logical-5422 · zafic-549-stanislas-nzeyimana · gb-hmt-10674 · ofac-11391 · fr-ga-1411 · zafic-1972 · ja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715 · NK-KZSvXnjaGS9LbeNtqEB7yf · eu-fsf-eu-3640-85 · ch-seco-3344 · zafic-546 · ua-sfms-1002 · gb-fcdo-drc0054 · au-dfat-1109-stanislas-nzeyimana · unsc-6908017

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