Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | INNOCENT ZIMURINDA · Innocent ZIMURINDA · Innocent Zimurinda · ZIMURINDA, Innocent · Zimulinda · 2 more... | [sources] | |||
Other name | Zimulinda | [sources] | |||
Weak alias | Zimulinda · ズィムリンダ(Zimulinda) | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Masisi · Masisi territory, North Kivu, Democratic Republic of the Congo · Masisi, Congo DR · Masisi, DRC · Masisi. · 8 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa · Congo - Brazzaville | [sources] | |||
Country | Congo - Kinshasa · Rwanda | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | INNOCENT · Innocent | [sources] | |||
Last name | ZIMURINDA · Zimulinda · Zimurinda | [sources] | |||
Second name | ZIMURINDA | [sources] | |||
Title | Colonel (Colonel in the FARDC) | [sources] | |||
Position | Colonel dans les FARDC · Colonel in the FARDC · Lt. Col. · M23, Bde Comd, Rank: Colonel · commandant de brigade du M23, avec le grade de colone · 3 more... | [sources] | |||
Address | Rubavu, Mudende | [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 |
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)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
unsc-6908022
· fr-ga-1310
· eu-tb-logical-5809
· zafic-2115
· NK-DRqk8c9gta5mXHvCiXBWX3
· eu-fsf-eu-3650-86
· ch-seco-3400
· zafic-694-innocent-zimurinda
· zafic-691
· au-dfat-1230-innocent-zimurinda
· ofac-12322
· ua-sfms-1097
· gb-hmt-11278
· ja-mof-1ac0bf8ef9cd3c8153fcf8c7689a83ec2ce4cc55
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Financial Intelligence Centre (FIC) | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 | - | ||
European External Action Service | COD | - | ||
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) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 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) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
United Nations Security Council (UN SC) | DRC | - | ||
Federal Public Service Finance | COD | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Pезолюція РБ ООН 1533 (2004) | - |