Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cui Ngudjolo · MATHIEU CHUI NGUDJOLO · MATHIEU, CHUI NGUDJOLO · Mathieu Chui NGUDJOLO · Mathieu Chui Ngudjolo · 8 more... | [sources] | |||
Other name | CUI NGUDJOLO · Cui Cui NGUDJOLO · Cui Ngudjolo · Mathieu Cui Ngudjolo · Mathieu NGUDJOLO · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bunia · Bunia, CONGO, Democratic Republic of (was Zaire) · Bunia, Congo DR · Bunia, Ituri District, DRC · Bunia, Ituri Province · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa · Zaire | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | Chui · Cui · Cui Cui · Cui Ngudjolo · MATHIEU · 5 more... | [sources] | |||
Last name | CUI NGUDJOLO · Chui · NGUDJOLO · NGUDJOLO CHUI · Ngudjolo · 1 more... | [sources] | |||
Second name | CHUI · NGUDJOLO | [sources] | |||
Wikidata ID | Q1185380 | [sources] | |||
Position | Chief of Staff and former Chief of Staff of the FRPI | [sources] | |||
Address | Democratic Republic of the Congo | [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 · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
NK-RrH6SfztMGN7e4o8v3Q3h8
· eu-fsf-eu-3631-49
· zafic-532
· fr-ga-1745
· gb-fcdo-drc0050
· au-dfat-642-mathieu-chui-ngudjolo
· eu-tb-logical-3190
· zafic-1958
· ua-sfms-997
· unsc-6908011
· ofac-11976
· ch-seco-3284
· gb-hmt-8734
· zafic-535-mathieu-chui-ngudjolo
· ja-mof-6d6abc0b2413bf4f366d71583334170f65d7fdac
· NK-aW8ggeFCAAMa6RQPtmv86q
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
コンゴ民主共和国 | Congo - Kinshasa | |
Democratic Republic of the Congo | Congo - Kinshasa |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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 | - | ||
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) | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1824/2005 du 09/11/2005 (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) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 2 more... | - | - | |
European External Action Service | COD | - | ||
Federal Public Service Finance | COD | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UN | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - |