Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BOSHAB MABUDJ Evariste · BOSHAB, Evariste · EVARISTE BOSHAB MABUDJ MA BILENGE · Evarist Boshab · Evarist Boshab Mabudj · | [sources] | |||
Other name | Evarist Boshab · Evarist Boshab Mabudj · Evarist Boshab Mabudj Mabilenge · Evariste Boshab Mabudj · Evariste Boshab Mabudj Ma Bilenge · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kasai Occidentale Province · Kasai Occidentale Province, Democratic Republic of the Congo · Mweka · Teke-Kalamba · Teke-Kalamba Congo (Democratic Republic) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | DR Congo | [sources] | |||
Country | DR Congo | [sources] | |||
Citizenship | DR Congo | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
Country of birth | DR Congo | [sources] | |||
First name | Evarist · Evariste · Évariste | [sources] | |||
ID Number | DP0000003 | [sources] | |||
Last name | Boshab · Boshab Mabub Ma Bileng · Boshab Mabudj · Boshab Mabudj Ma Bilenge · Boshab Mabudj Mabilenge · | [sources] | |||
Passport number | DB0007366 · DP 0000003 | [sources] | |||
Phone | +243994649918 | [sources] | |||
Title | Deputy Prime Minister | [sources] | |||
Wikidata ID | Q3592729 | [sources] | |||
Position | A senator in Kasai · Deputy Prime Minister · Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security · Deputy Prime Minister, a senator in Kasai · Member of the National Assembly of the Democratic Republic of the Congo · | [sources] | |||
Education | UCLouvain · law | [sources] | |||
Address | 3, avenue du Rail, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire) · Avenue Du Rail 5, Ngaliema, Kinshasa, Congo (Democratic Republic) · Avenue du Rail 5, Kinshasa, Congo (Democratic Republic) · Avenue du Rail 5, Ngaliema, Kinshasa · KINSHASA, COD | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.
Schengen visa expired on 5.1.2017
(also EVARISTE BOSHAB)
(also EVARIST BOSHAB, EVARISTE BOSHAB MABUTSH, EVARISTE BOSHAB MABUDJ, EVARISTE BOSHAB MABUDJ-MA-BILENGE, EVARISTE BOSHAB MABUDJ MA BILENGE, EVARISTE MULUMBU BOSHAB)
(also EVARISTE BOSHAB)
(also EVARISTE BOSHAB)
(also EVARISTE BOSHAB)
(also EVARISTE BOSHAB)
(also EVARISTE BOSHAB)
politician from Congo
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-s4mr5ctms
· ofac-21144
· usgsa-s4mr5czxw
· usgsa-s4mr5csh2
· eu-fsf-eu-3831-76
· mc-freezes-92374264f1cc0e6a44213ebb5119d23e8b345f30
· gb-hmt-13459
· fr-ga-1550
· usgsa-s4mr5czxy
· evpo-f231310c-3870-404c-a5ae-77e2f053f538
· eu-tb-logical-112107
· gb-fcdo-drc0008
· NK-GwGFYWz9aEfeRk4bFcYskp
· usgsa-s4mr5czy1
· usgsa-s4mr5czxz
· NK-m5kCpD787jfB6kb7ji9Q6t
· ch-seco-38146
· usgsa-s4mr5czxx
· usgsa-s4mr5czy0
· gb-coh-zypota1l7r8wy7fijz87tn9hlio
For 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 States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
3, avenue du Rail, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire) | DR Congo | |
Avenue du Rail 5, Ngaliema, Kinshasa | DR Congo |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the National Assembly of the Democratic Republic of the Congo | |||
Member of the Senate of the Democratic Republic of the Congo |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic Republic of the Congo | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
- |
Member of the National Assembly of the Democratic Republic of the Congo |
Member of the Senate of the Democratic Republic of the Congo | - | - |
President of the National Assembly of the Democratic Republic of the Congo |
Member of the National Assembly | - |
President of the National Assembly of the Democratic Republic of the Congo |
Minister of Interior |
Member of the National Assembly of the Democratic Republic of the Congo | - | - |