Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BOSCO TAGANDA · Bosco NTAGANDA · Bosco Ntaganda · Bosco Ntagenda · Bosco TAGANDA · 13 more... | [sources] | |||
Other name | Bosco BAGANDA · Bosco NTAGANDA · Bosco NTAGENDA · Bosco NTANGANA · Bosco NTANGANDA · 23 more... | [sources] | |||
Weak alias | Lydia · Lydia (When he was part of APR.) · Major · Romeo · Romeo (Call sign) · 8 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Bigogwe · Bigogwe Rwanda · Bigogwe, RWANDA · Bigogwe, Rwanda · Nord-Kivu, DRC · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa · Congo - Brazzaville | [sources] | |||
Country | Belgium · Congo - Kinshasa · Rwanda | [sources] | |||
Country of birth | Rwanda | [sources] | |||
First name | BOSCO · Bosco · Bosco Ntaganda · Bosco Ntagenda · General Taganda · 2 more... | [sources] | |||
Last name | BAGANDA · Lydia · Major · NTAGANDA · NTAGENDA · 9 more... | [sources] | |||
Second name | TAGANDA | [sources] | |||
Title | Brigadier-General | [sources] | |||
Wikidata ID | Q247250 | [sources] | |||
Position | Former CNDP military commander · Former Chief of Staff in CNDP · Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. | [sources] | |||
Ethnicity | Tutsi | [sources] | |||
Address | Belgium (As of 14 December 2022) · Runyoni, Rutshuru | [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 |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
NK-EfpD6vbShSwbwAKiq7PpYj
· ja-mof-f52b572c6aa6b6d8c8d5c1a9d4a5379d42df9fe3
· zafic-646-bosco-taganda
· zafic-643
· fr-ga-1350
· NK-Mr7Vd2Z6XaQgZC4FC3uxRe
· zafic-2069
· eu-tb-logical-3195
· ch-seco-3382
· eu-fsf-eu-3649-61
· gb-fcdo-drc0025
· au-dfat-647-bosco-taganda
· ua-sfms-1004
· gb-hmt-8736
· ofac-11973
· unsc-6908021
· NK-KjoEcj6DsrTU3TvxBPg67e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
The Hague, BELGIUM | Belgium | |
(14 décembre 2022) | Belgium | |
ベルギー(2022年12月14日時点) | - | |
Belgium (as of 14 December 2022) | - | |
Runyoni, Rutshuru | Congo - Kinshasa | |
The Hague Netherlands · The Hague, NETHERLANDS | Netherlands |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1533 (2004)) | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
Federal Public Service Finance | COD | - | ||
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) · 4 more... | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
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 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | COD | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | - |