Statements: Baudoin NGARUYE

Canonical ID: NK-SFSdJQgtaDAw9Xo6QREPam · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameBAUDOIN NGARUYEengus_sam_exclusionsusgsa-s4mr4797j
Person:nameBaudouin NGARUYE WA MYAMUROframc_fund_freezesmc-freezes-6fec0c394b256af1ad8b76a3f9c1ee0c3f19ce5f
Person:nameNgaruye Wa Myamuro Baudoinch_seco_sanctionsch-seco-23709
Person:nameBAUDOUIN NGARUYE MPUMUROengus_sam_exclusionsusgsa-s4mr4797n
Person:nameBaudoin NGARUYE WA MYAMUROenggb_hmt_sanctionsgb-hmt-12828
Person:nameBAUDOIN NGARUYE WA MYAMUROenggb_fcdo_sanctionsgb-fcdo-drc0024
Person:nameボードワン・ンガルイエ・ワ・ミャムロjpnjp_mof_sanctionsja-mof-2bfdbc2235c22acb6f36f8ac7cfd5f0682f6f93c
Person:nameColonel Baudoin Ngaruyeeu_travel_banseu-tb-logical-7177
Person:nameBAUDOIN NGARUYE WA MYAMUROun_sc_sanctionsunsc-6908010
Person:nameBAUDOIN NGARUYE WA MYAMUROengus_sam_exclusionsusgsa-s4mr4797l
Person:nationalitycdenggb_hmt_sanctionsgb-hmt-12828
Person:nationalitycdza_fic_sanctionszafic-533-baudoin-ngaruye-wa-myamuro
Person:nationalitycdua_sfms_blacklistua-sfms-1192
Person:nationalitycdch_seco_sanctionsch-seco-23709
Person:nationalitycdframc_fund_freezesmc-freezes-6fec0c394b256af1ad8b76a3f9c1ee0c3f19ce5f
Person:nationalitycgch_seco_sanctionsch-seco-23709
Person:nationalitycdfrafr_tresor_gels_avoirfr-ga-1416
Person:nationalitycdenggb_fcdo_sanctionsgb-fcdo-drc0024
Person:nationalitycdun_sc_sanctionsunsc-6908010
Person:notesEntered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.un_sc_sanctionsunsc-6908010
Person:notes2013年3月16日ルワンダ共和国に入国。2014年後期現在、ルワンダ共和国ンゴマ・キャンプにて生活。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：jpnjp_mof_sanctionsja-mof-2bfdbc2235c22acb6f36f8ac7cfd5f0682f6f93c
Person:notes(also BAUDOIN NGARUYE, BAUDOIN NGARUYE WA MYAMURO, BAUDOUIN NGARUYE MPUMURO)engus_sam_exclusionsusgsa-s4mr4797g
Person:notesIn April 2012, Ngaruye commanded the ex-CNDP mutiny, known as the Mouvement du 23 Mars (M23), under the orders of General Ntaganda. He is currently the third highest ranking military commander within the M23. The Group of experts on the DRC previously recommended him for designation in 2008 and 2009. He is responsible for and has committed severe violations of human rights and international law. He recruited and trained hundreds of children between 2008 and 2009 and then towards the end of 2010 for the M23. He has committed killing, maiming and abductions, often targeting women. He is responsible for executions and torture of deserters within the M23. In 2009 within the FARDC, he gave the orders to kill all men in Shalio village of Walikale. He also provided weapons, munitions and salaries in Masisi and Walikale under the direct orders from Ntaganda. In 2010 he orchestrated the forced displacement and expropriation of populations in the area of Lukopfu. He has also been extensively involved in criminal networks within the FARDC deriving profits from the mineral trade which led to tensions and violence with Colonel Innocent Zimurinda in 2011.ch_seco_sanctionsch-seco-23709
Person:notesEntered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.enggb_hmt_sanctionsgb-hmt-12828
Person:notesEntered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.ch_seco_sanctionsch-seco-23709
Person:notesDesignation: Brigadier Generalch_seco_sanctionsch-seco-23709
Person:notesEntered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.za_fic_sanctionszafic-533-baudoin-ngaruye-wa-myamuro
Person:notesEntered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954enggb_fcdo_sanctionsgb-fcdo-drc0024
Person:notesIdentifying information: Title: military leader of the Mouvement du 23 Mars (M23) FARDC ID : 1-78-09-44621-80 Designations/Justifications: In April 2012, Ngaruye commanded the ex-CNDP mutiny, known as the Mouvement du 23 Mars (M23), under the orders of General Ntaganda. He is currently the third highest ranking military commander within the M23. The Group of experts on the DRC previously recommended him for designation in 2008 and 2009. He is responsible for and has committed severe violations of human rights and international law. He recruited and trained hundreds of children between 2008 and 2009 and then towards the end of 2010 for the M23. He has committed killing, maiming and abductions, often targeting women. He is responsible for executions and torture of deserters within the M23. In 2009 within the FARDC, he gave the orders to kill all men in Shalio village of Walikale. He also provided weapons, munitions and salaries in Masisi and Walikale under the direct orders from Ntaganda. In 2010 he orchestrated the forced displacement and expropriation of populations in the area of Lukopfu. He has also been extensively involved in criminal networks within the FARDC deriving profits from the mineral trade which led to tensions and violence with Colonel Innocent Zimurinda in 2011. Rank: Bde Gen; Entered the Republic of Rwanda on 16/03/2013 at Gasizi / Rubavuau_dfat_sanctionsau-dfat-2556-baudoin-ngaruye-wa-myamuro
Person:notesest entré en République du Rwanda le 16/03/2013. Fin 2014, il vivait au camp de Ngoma au Rwanda. En avril 2012, il a assuré le commandement de la mutinerie de l'ex-CNDP, connue sous le nom de Mouvement du 23 mars (M23), sous les ordres du général Ntaganda. Il est responsable en tant qu'auteur et a commis de graves violations des droits de l'homme et du droit internationalfrafr_tresor_gels_avoirfr-ga-1416
Person:notesAdresse : RWANDA : Rubavu, Mudende, Autre Identité : 1-78-09-44621-80 : Numéro d'identification nationale : FARDC IDframc_fund_freezesmc-freezes-6fec0c394b256af1ad8b76a3f9c1ee0c3f19ce5f
Person:notes(also BAUDOIN NGARUYE)engus_sam_exclusionsusgsa-s4mr4797n
Person:notes(also BAUDOIN NGARUYE)engus_sam_exclusionsusgsa-s4mr4797l
Person:notes(also BAUDOIN NGARUYE)engus_sam_exclusionsusgsa-s4mr4797j
Person:positionDirigeant militaire du Mouvement du 23 mars (M23)frafr_tresor_gels_avoirfr-ga-1416
Person:positionBrigadier généralfrafr_tresor_gels_avoirfr-ga-1416
Person:positionDirigeant militaire du Mouvement du 23 mars (M23), Brigadier généralframc_fund_freezesmc-freezes-6fec0c394b256af1ad8b76a3f9c1ee0c3f19ce5f
Person:positionMilitary Leader of the movement du Mars (M23)enggb_fcdo_sanctionsgb-fcdo-drc0024
Person:positionMilitary leader of the Mouvement du 23 Mars (M23)be_fod_sanctionseu-fsf-eu-3630-84
Person:positionBrigadier Generalun_sc_sanctionsunsc-6908010
Person:positionMilitary leader of the Mouvement du 23 Mars (M23)eu_fsfeu-fsf-eu-3630-84
Person:positionBrigadier Generalza_fic_sanctionszafic-533-baudoin-ngaruye-wa-myamuro
Person:position准将engjp_mof_sanctionsja-mof-2bfdbc2235c22acb6f36f8ac7cfd5f0682f6f93c
Person:positionBrigadier Generalenggb_hmt_sanctionsgb-hmt-12828
Person:positionColonelengus_ofac_sdnofac-15615
Person:positionMilitary leader of the Mouvement du 23 Mars (M23)eu_travel_banseu-tb-logical-7177
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-drc0024
Person:programIdUN-SC1533au_dfat_sanctionsau-dfat-2556-baudoin-ngaruye-wa-myamuro
Person:programIdEU-CODeu_fsfeu-fsf-eu-3630-84
Person:programIdGB-DRCenggb_hmt_sanctionsgb-hmt-12828
Person:programIdEU-CODbe_fod_sanctionseu-fsf-eu-3630-84
Person:programIdUN-SC1533un_sc_sanctionsunsc-6908010
Person:programIdUS-DRCengus_ofac_sdnofac-15615
Person:programIdUN-SC1533frafr_tresor_gels_avoirfr-ga-1416
Person:programIdSECO-DRCch_seco_sanctionsch-seco-23709
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15615engus_ofac_sdnofac-15615
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1416frafr_tresor_gels_avoirfr-ga-1416
Person:titleBrigadier Generaleu_travel_banseu-tb-logical-7177
Person:titleMilitary leader of the Mouvement du 23 Mars (M23)ch_seco_sanctionsch-seco-23709
Person:titleMilitary Leader of the movement du Mars (M23)enggb_hmt_sanctionsgb-hmt-12828
Person:titleMilitary leader of the Mouvement du 23 Mars (M23)ua_sfms_blacklistua-sfms-1192
Person:titleMilitary leader of the Mouvement du 23 Mars (M23)za_fic_sanctionszafic-533-baudoin-ngaruye-wa-myamuro
Person:titleMilitary leader of the Mouvement du 23 Mars (M23)un_sc_sanctionsunsc-6908010
Person:titleBrigadier Generaleu_fsfeu-fsf-eu-3630-84
Person:titleBrigadier Generalbe_fod_sanctionseu-fsf-eu-3630-84
Person:title3月23日運動（M23）グループの軍事指導者jpnjp_mof_sanctionsja-mof-2bfdbc2235c22acb6f36f8ac7cfd5f0682f6f93c
Person:titleColonelenggb_hmt_sanctionsgb-hmt-12828
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3630-84
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-drc0024
Person:topicssanctioneu_travel_banseu-tb-logical-7177
Person:topicssanctionza_fic_sanctionszafic-533-baudoin-ngaruye-wa-myamuro
Person:topicssanctionch_seco_sanctionsch-seco-23709
Person:topicssanctioneu_fsfeu-fsf-eu-3630-84
Person:topicssanctionau_dfat_sanctionsau-dfat-2556-baudoin-ngaruye-wa-myamuro
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12828
Person:topicssanctionjpnjp_mof_sanctionsja-mof-2bfdbc2235c22acb6f36f8ac7cfd5f0682f6f93c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4797j
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4797g
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4797l
Person:topicssanctionua_sfms_blacklistua-sfms-1192
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4797n
Person:topicssanctionus_trade_cslofac-15615
Person:topicssanctionframc_fund_freezesmc-freezes-6fec0c394b256af1ad8b76a3f9c1ee0c3f19ce5f
LegalEntity:topicsexport.controltw_shtctw-shtc-e859a10609ad0947cd8a9f5071dcb67d9f8a1a5c
Person:topicssanctionengus_ofac_sdnofac-15615
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1416
Person:topicssanctionun_sc_sanctionsunsc-6908010
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