Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Byiringiro Victor Rumuli · GASTON IYAMUREMYE · Gaston IYAMUREMYE · Gaston Iyamuremye · IYAMUREMYE, Gaston · 5 more... | [sources] | |||
Other name | Byiringiro Victor RUMULI · Byiringiro Victor Rumuli · Michel BYIRINGIRO · Michel Byiringiro · Michel RUMULI · 8 more... | [sources] | |||
Weak alias | Rumuli · ルムリ(Rumuli) | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Musanze District (Northern Province) Rwanda · Musanze District (Northern Province), RWANDA · Musanze District, Northern Province · Musanze District, Northern Province, Rwanda; Ruhengeri, Rwanda · Musanze District, Rwanda · 9 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Rwanda | [sources] | |||
Country | Congo - Kinshasa · Congo - Brazzaville · Rwanda | [sources] | |||
Country of birth | Rwanda | [sources] | |||
First name | Byiringiro · Byiringiro Victor · Byiringiro Victor Rumuli · GASTON · Gaston · 4 more... | [sources] | |||
Last name | BYIRINGIRO · Byiringiro · IYAMUREMYE · Iyamuremye · RUMULI · 2 more... | [sources] | |||
Second name | IYAMUREMYE · Victor | [sources] | |||
Title | Brigadier General · FDLR Interim President;FDLR-FOCA 1st Vice-President;FDLR-FOCA Major General | [sources] | |||
Position | 1er vice-président des FDLR-FOCA · FDLR Interim President · FDLR President; FDLR 2nd Vice President; Brigadier General · FDLR-FOCA 1st Vice-President · FDLR-FOCA Major General · 7 more... | [sources] | |||
Address | Kibua · North Kivu Province, Democratic Republic of the Congo (as of June 2016) | [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 |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ch-seco-3106
· ofac-12326
· au-dfat-1228-gaston-iyamuremye
· zafic-397-gaston-iyamuremye
· eu-tb-logical-5806
· ua-sfms-1095
· zafic-394
· zafic-1821
· ja-mof-088e7a77c417e3caf9dfcd45ece43effa7874e53
· unsc-6907995
· fr-ga-1758
· eu-fsf-eu-3608-92
· gb-hmt-11276
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Nord Kivu · North Kivu Province Democratic Republic of the Congo · North Kivu Province, Democratic Republic of the Congo | Congo - Kinshasa | |
Province du Nord-Kivu (en juin 2016) | Congo - Kinshasa | |
Kibua | Congo - Kinshasa | |
North Kivu · North Kivu Province | Congo - Brazzaville | |
North Kivu Province, CONGO, Democratic Republic of (was Zaire) | Congo - Kinshasa | |
コンゴ民主共和国北キヴ州(2016年6月時点) | - | |
North Kivu Province, Democratic Republic of the Congo (as of June 2016) | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (UE) 1250/2010 du 22/12/2010 (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 Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
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 Nations Security Council (UN SC) | DRC | - | ||
European External Action Service | COD | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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 | - | ||
Federal Public Service Finance | COD | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - |