| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gaby Ruhinda · PROTOGENE RUVUGAYIMIKORE · PROTOGENE, Ruvugayimikore · Protogène Ruvugayimikore · Ruhinda · | [sources] | |||
| Other name | Gaby Ruhinda · Ruhinda · Zorro Midende · ガビ・ルヒンダ · ガビ・ルヒンダ(GABY RUHINDA) · | [sources] | |||
| Weak alias | Gatokarakura | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Cellule de Karandaryi, Secteur de Mwiyanike, Commune de Karago, Préfecture de Gisenyi : RWANDA District de Nyabihu, Province de l’Ouest : RWANDA · Cellule de Karandaryi, secteur de Mwiyanike, commune de Karago, préfecture de Gisenyi · District de Nyabihu, province de l'Ouest · Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture · Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture Rwanda · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Rwanda | [sources] | |||
| Country | DR Congo · Rwanda | [sources] | |||
| Citizenship | Rwanda | [sources] | |||
| Country of birth | Rwanda | [sources] | |||
| First name | Gaby · PROTOGENE · Protogène · Ruvugayimikore · Zorro | [sources] | |||
| Last name | GABY RUHINDA · GATOKARAKURA · Midende · PROTOGENE · Ruhinda · | [sources] | |||
| Unique Entity ID | EF36FRYKHNR9 · L6WBDDPTTZL6 · L71VKLQBE475 | [sources] | |||
| Position | Commandant de l'unité spéciale des FDLR “Commando de recherche et d'action en profondeur” (CRAP), désormais appelée “groupe Maccabé”. · Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe) · Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) Now called Maccabe) · Commander of the FDLR special unit, “Commando de recherche et d’action en profondeur”, (“CRAP”), now called Maccabe (FDLR is the Democratic Forces for the Liberation of Rwanda). A leader in the Democratic Forces for the Liberation of Rwanda — Forces Combattantes Abacunguzi (FDLR-FOCA) · commandant de l'unité spéciale des FDLR “Commando de recherche et d'action en profondeur” (CRAP), désormais appelée “groupe Maccabé” · | [sources] | |||
| Address | NYIRAGONGO, COD · Not Known Nyiragongo North Kivu Democratic Republic of the Congo · Nyiragongo · Nyiragongo, Congo DR · Nyiragongo, Nord-Kivu · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Designation: Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) Now called Maccabe). Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR ), he has effective command and control over the group’s combatants.
Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.
Designation: Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe)
Inscrit sur la liste en application des dispositions énoncées aux alinéas b), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), au motif qu'il “appartient à la direction politique et militaire des groupes armés étrangers opérant en République démocratique du Congo qui font obstacle au désarmement et au rapatriement ou à la réinstallation volontaires des combattants appartenant à ces groupes”; “commet en République démocratique du Congo des actes qui constituent des violations des droits de l'homme ou atteintes à ces droits ou des violations du droit international humanitaire, selon le cas, notamment des actes dirigés contre les civils, y compris des meurtres et des mutilations, des viols et d'autres violences sexuelles, des enlèvements, des déplacements forcés et des attaques contre des écoles et des hôpitaux”; et “agi[t] au nom ou sur instruction d'une personne ou d'une entité désignée ou agi[t] au nom ou sur instruction d'une entité qui appartient à une personne désignée ou qu'elle contrôle”. En tant que dirigeant des FDRL, il assure le commandement et le contrôle effectifs des combattants de ce groupe. Protogène RUVUGAYIMIKORE a été inscrit le 25 octobre 2023 en application des dispositions énoncées aux alinéas b), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023). Protogène RUVUGAYIMIKORE participe à la planification, à la direction et à la perpétration en RDC d'actes constituant des violations graves des droits humains et des atteintes à ces droits en RDC. Il entretient également le conflit armé, l'instabilité et l'insécurité en RDC. Protogène RUVUGAYIMIKORE dirige une unité des Forces démocratiques de libération du Rwanda, entité visée par des sanctions, et agit pour le compte de personnes désignées. Renseignements complémentaires: Protogène RUVUGAYIMIKORE est un des dirigeants des Forces démocratiques de libération du Rwanda-Forces combattantes abacunguzi (FDLR-FOCA), un groupe armé visé par des sanctions opérant dans l'est de la RDC, dont il dirige l'unité spéciale appelée “Commando de recherche et d'action en profondeur” (CRAP) (aujourd'hui baptisée “groupe Maccabé”). Depuis au moins 2023, FDLR-FOCA recrute et forme activement de nouveaux combattants pour renforcer l'unité spéciale de Protogène RUVUGAYIMIKORE. Dans le cadre de ses fonctions au sein de FDLR-FOCA, Protogène RUVUGAYIMIKORE participe à la planification, à la direction et à la perpétration en RDC d'actes constituant des violations graves des droits humains et des atteintes à ces droits. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC. Protogène RUVUGAYIMIKORE supervise la formation et le recrutement des combattants d'une entité désignée et travaille directement avec le “général de corps d'armée” Gaston IYAMUREMYE et le “Général” Pacifique NTAWUNGUKA.
Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.
、7
に基づき、「コンゴ民主共和国で活動する外国武装グループの政治的・軍事的指導者であり、それらのグループに属する戦闘員の武装解除と自発的な本国帰還又は再定住を妨げており」、「コンゴ民主共和国において、人権侵害や虐待、国際人道法違反に該当する行為を行い、殺害や傷害、強姦及びその他の性的暴力、拉致、強制移動、学校や病院への攻撃など、民間人を標的とする行為が含まれ」、安保理決議第2688号(2023年)2で再確認されたように、「指定された個人又は団体を代表して、若しくはその指示を受けて行動すること、又は指定された個人又は団体が所有若しくは支配する団体を代表して、若しくはその指示を受けて行動すること」に該当するものとしてリストに掲載されている。FDLR(B.団体とその他のグループ.5)の指導者として、同人は同グループの戦闘員を実質的に指揮・統制している。
及び7
安保理決議第2293号(2016年)7
Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.
(also RUVUGAYIMIKORE PROTOGENE)
(also RUVUGAYIMIKORE PROTOGENE)
(also GABY RUHINDA, ZORRO MIDENDE, GABY RUHINDA, ZORRO MIDENDE)
(also RUVUGAYIMIKORE PROTOGENE)
(also RUVUGAYIMIKORE PROTOGENE)
Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. No additional information.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty32k · ua-sfms-1660 · usgsa-s4mrty7zt · NK-bAUSJuZTRdysCbRP6cptCy · ofac-pr-86a55427b177a0f2e06356b8c2469973e19411bf · usgsa-s4mrqp9m8 · tw-shtc-547cafc35a7aaed999cc53e23db953c7d56f9232 · zafic-708-protogene-ruvugayimikore · ch-seco-67454 · gb-fcdo-drc0065 · ja-mof-113f2caeece569a9db91433f170b325013c5e3e0 · unsc-6908955 · usgsa-s4mrty7zv · ch-seco-57617 · gb-hmt-16181 · NK-bqApyFeZoV2cpLQ9SUxoQr · mc-freezes-b881e8ec6411697bad3e589c147469d2cc3f8064 · eu-fsf-eu-9132-86 · ofac-44560 · au-dfat-7781-protogene-ruvugayimikore · eu-tb-logical-146083 · fr-ga-5098 · usgsa-s4mrty32l · NK-Tn2VrmzK2D8hqZDtG9sDJZ · fr-ga-6909For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nyiragongo | DR Congo | |
| コンゴ民主共和国北キヴ(North Kivu)州ニーラゴンゴ(Nyiragongo) | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Democratic Forces for the Liberation of Rwanda Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Democratic Republic Of Congo | - |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| Belgium | Federal Public Service Finance | 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) | - |
| 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 | - |
| Nyiragongo, North Kivu, Democratic Republic of the Congo | DR Congo |
| Nyiragongo, Congo DR | DR Congo |
| Nyiragongo, North Kivu | DR Congo |