Search OpenSanctions

Stanislas Nzeyimana

Sanctioned entity

Stanislas Nzeyimana is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bigaruka · Bigurura · Deogratias Bigaruka Izabayo · Izabayo Deo · Jules Mateso Mlamba · 6 more...				[sources]
Other name	Bigaruka · Bigurura · Deogratias BIGARUKA IZABAYO · Deogratias Bigaruka Izabayo · IZABAYO DEO · 5 more...				[sources]
Weak alias	BIGARUKA · BIGARURA · Bigaruka · Bigurura · ビガルカ（Bigaruka）、 · 1 more...				[sources]
Birth date	1966-01-01 · 1966-08-28 · 1967				[sources]
Place of birth	Butare, Rwanda · Mugusa (Butare), RWANDA · Mugusa (Butare), Rwanda · Mugusa, Butare · Mugusa, Butare Rwanda · 3 more...				[sources]
Gender	male				[sources]
Nationality	Rwanda				[sources]
Country	Congo - Kinshasa · Rwanda				[sources]
Country of birth	Rwanda				[sources]
First name	Deogratias · Deogratias Bigaruka Izabayo · Izabayo · Izabayo Deo · Jules · 3 more...				[sources]
Last name	BIGARUKA IZABAYO · Bigaruka · Bigaruka Izabayo · Bigurura · Deo · 5 more...				[sources]
Second name	Bigaruka · Mateso · NZEYIMANA				[sources]
Title	Former FDLR-FOCA Deputy Commander				[sources]
Position	Ancien commandant adjoint des FDLR-FOCA · Brig. General; Deputy Overall Commander FOCA · Former Deputy Commander of FDLR-FOCA · Former FDLR-FOCA Deputy Commander · ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の元副司令官				[sources]
Address	Kalonge, Masisi · Kibua				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2009-03-03				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-04-27

Descriptions

Designation: Former FDLR-FOCA Deputy Commander. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

— Australian Sanctions Consolidated List, 2023-04-20

Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Designation: Former FDLR-FOCA Deputy Commander

— Swiss SECO Sanctions/Embargoes, 2023-04-20

disparu au début de 2013, alors qu'il était en Tanzanie

— French Freezing of Assets, 2023-04-20

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373

— UK FCDO Sanctions List, 2024-05-09

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

2013年初期、タンザニア滞在中に失踪。2016年6月現在、所在不明。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic sanctions and list of eligible people, 2023-04-20

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

— UN Security Council Consolidated Sanctions, 2023-04-20

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Kibua	Congo - Kinshasa
en juin 2016, on ignorait où il se trouvait	-
Kalonge, Masisi	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	2013-05-08	-
Ministry of Economy, Finance, and Recovery	(CE) 242/2009 du 20/03/2009 (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...	-	-
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）	2009-08-12	-
Department of Foreign Affairs and Trade (DFAT)	1533 (Democratic Republic of the Congo)	2016-10-14	-
Federal Public Service Finance	COD	2017-03-09	-
European External Action Service	COD	2017-03-09	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2009	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019	2009-03-03	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1533 (2004)	2016-11-03	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
United Nations Security Council (UN SC)	DRC	2009-03-03	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11391 · ch-seco-3344 · zafic-549-stanislas-nzeyimana · fr-ga-1411 · zafic-1972 · eu-tb-logical-5422 · unsc-6908017 · NK-KZSvXnjaGS9LbeNtqEB7yf · gb-fcdo-drc0054 · eu-fsf-eu-3640-85 · zafic-546 · gb-hmt-10674 · ua-sfms-1002 · ja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715 · au-dfat-1109-stanislas-nzeyimana

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk