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PROTOGENE RUVUGAYIMIKORE

Export controlled · Sanctioned entity
TypePerson[sources]
NameGaby Ruhinda · PROTOGENE RUVUGAYIMIKORE · PROTOGENE, Ruvugayimikore · Protogène Ruvugayimikore · Ruhinda · 4 more...[sources]
Other nameGaby Ruhinda · Ruhinda · Zorro Midende · ガビ・ルヒンダ · ガビ・ルヒンダ(GABY RUHINDA) · 4 more...[sources]
Weak aliasGatokarakura[sources]
Birth date · · · [sources]
Place of birthCellule 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 · 10 more...[sources]
Gendermale[sources]
NationalityRwanda[sources]
CountryDR Congo · Rwanda[sources]
CitizenshipRwanda[sources]
Country of birthRwanda[sources]
First nameGaby · PROTOGENE · Protogène · Ruvugayimikore · Zorro[sources]
Last nameGABY RUHINDA · GATOKARAKURA · Midende · PROTOGENE · Ruhinda · 2 more...[sources]
Unique Entity IDEF36FRYKHNR9 · L6WBDDPTTZL6 · L71VKLQBE475[sources]
PositionCommandant 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” · 1 more...[sources]
AddressNYIRAGONGO, COD · Not Known Nyiragongo North Kivu Democratic Republic of the Congo · Nyiragongo · Nyiragongo, Congo DR · Nyiragongo, Nord-Kivu · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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.

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

Designation: Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe)

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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.

UK HMT/OFSI Consolidated List of Targets,

、7

Japan Economic Sanctions and List of Eligible People,

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。

Japan Economic Sanctions and List of Eligible People,

及び7

Japan Economic Sanctions and List of Eligible People,

安保理決議第2293号(2016年)7

Japan Economic Sanctions and List of Eligible People,

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.

UN Security Council Consolidated Sanctions,

(also RUVUGAYIMIKORE PROTOGENE)

US SAM Procurement Exclusions,

(also RUVUGAYIMIKORE PROTOGENE)

US SAM Procurement Exclusions,

(also GABY RUHINDA, ZORRO MIDENDE, GABY RUHINDA, ZORRO MIDENDE)

US SAM Procurement Exclusions,

(also RUVUGAYIMIKORE PROTOGENE)

US SAM Procurement Exclusions,

(also RUVUGAYIMIKORE PROTOGENE)

US SAM Procurement Exclusions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

French National Asset Freezing System5,862

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

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,397

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

UNSC

Australian Sanctions Consolidated List4,609

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

Australia · DFAT

EU Financial Sanctions Files (FSF)7,485

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

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

UK FCDO Sanctions List5,976

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

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,257

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

EU Consolidated Travel Bans4,182

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

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes7,775

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: 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-6909

For experts: raw data explorer