Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bigaruka · Bigurura · Deogratias Bigaruka Izabayo · Izabayo Deo · Jules Mateso Mlamba · 6 more... | [sources] | |||
Other name | Bigaruka · Bigurura · Deogratias BIGARUKA IZABAYO · Deogratias Bigaruka Izabayo · IZABAYO DEO · 5 more... | [sources] | |||
Weak alias | BIGARUKA · BIGARURA · Bigaruka · Bigurura · ビガルカ(Bigaruka)、 · 1 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Butare, Rwanda · Mugusa (Butare), RWANDA · Mugusa (Butare), Rwanda · Mugusa, Butare · Mugusa, Butare, Rwanda · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Rwanda | [sources] | |||
Country | Congo - Kinshasa · Rwanda | [sources] | |||
Country of birth | Rwanda | [sources] | |||
First name | Deogratias · Deogratias Bigaruka Izabayo · Izabayo · Izabayo Deo · Jules · 3 more... | [sources] | |||
Last name | BIGARUKA IZABAYO · Bigaruka Izabayo · Deo · IZABAYO DEO · Izabayo · 3 more... | [sources] | |||
Second name | Bigaruka · Mateso · NZEYIMANA | [sources] | |||
Title | Former FDLR-FOCA Deputy Commander | [sources] | |||
Position | Ancien commandant adjoint des FDLR-FOCA · Brig. General; Deputy Overall Commander 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] | |||
Address | Kalonge, Masisi · Kibua | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
NK-KZSvXnjaGS9LbeNtqEB7yf
· ch-seco-3344
· zafic-546
· au-dfat-1109-stanislas-nzeyimana
· unsc-6908017
· ofac-11391
· zafic-1972
· fr-ga-1411
· zafic-549-stanislas-nzeyimana
· ua-sfms-1002
· eu-tb-logical-5422
· ja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715
· gb-hmt-10674
· eu-fsf-eu-3640-85
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
en juin 2016, on ignorait où il se trouvait | - | |
Kibua | Congo - Kinshasa | |
Kalonge, Masisi | Congo - Kinshasa |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
European External Action Service | COD | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - | ||
Federal Public Service Finance | COD | - | ||
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) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 2 more... | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - |