Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JEAN-MARIE LUGERERO RUNIGA · Jean-Marie Lugerero RUNIGA · Jean-Marie Lugerero Runiga · Jean-Marie Rugerero · Jean-Marie Rugerero RUNIGA · 3 more... | [sources] | |||
Other name | Jean-Marie Lugerero RUNIGA · Jean-Marie Rugerero · Rugerero Jean-Marie · ジャン‐マリ・ルゲレロ(Jean-Marie Rugerero) | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Bukavu · Bukavu Congo (Democratic Republic) · Bukavu, CONGO, Democratic Republic of (was Zaire) · Bukavu, Congo DR · Bukavu, Democratic Republic of the Congo · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Congo - Kinshasa · Rwanda | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | JEAN-MARIE · JEAN-MARIE LUGERERO · Jean-Marie · Jean-Marie Lugerero · Jean-Marie Rugerero | [sources] | |||
Last name | RUNIGA · Rugerero · Runiga | [sources] | |||
Second name | LUGERERO · RUNIGA | [sources] | |||
Title | M23, President | [sources] | |||
Position | 3月23日運動(M23)の議長 · Designation: M23, President. · M23, President · President of M23. · President of the M23 · 1 more... | [sources] | |||
Address | Rubavu / Mudende, Rwanda · Rubavu/Mudende, Rwanda | [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 States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
gb-hmt-12839
· gb-fcdo-drc0042
· eu-tb-logical-7201
· ch-seco-23793
· unsc-6908019
· eu-fsf-eu-3642-15
· zafic-592-jean-marie-lugerero-runiga
· au-dfat-2572-jean-marie-lugerero-runiga
· NK-2tZdPj8ozCpYePd54Dvbfa
· zafic-589
· zafic-2014
· ofac-15717
· fr-ga-1650
· ja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835
· ua-sfms-1197
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Ministry of Economy, Finance, and Recovery | (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) · (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 2 more... | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
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) | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | - | ||
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 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Federal Public Service Finance | COD | - |