Statements: Stanislas Nzeyimana

Canonical ID: NK-We35cjMt2bm3EzApiS4MhQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1966-01-01		za_fic_sanctions	`zafic-549-stanislas-nzeyimana`	2023-10-24
`Person:birthPlace`	Butare, Rwanda		za_fic_sanctions	`zafic-549-stanislas-nzeyimana`	2023-04-20
`Person:birthPlace`	Mugusa, Butare : RWANDA	fra	mc_fund_freezes	`mc-freezes-31bd95b58b41038355321ab2da93b266676d584a`	2024-08-14
`Person:birthPlace`	Mugusa (Butare), RWANDA		eu_fsf	`eu-fsf-eu-3640-85`	2023-07-26
`Person:birthPlace`	ルワンダ共和国ブタレ（Butare）ムグサ（Mugusa）	jpn	jp_mof_sanctions	`ja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715`	2023-04-20
`Person:birthPlace`	Mugusa, Butare, Rwanda		ua_sfms_blacklist	`ua-sfms-1002`	2023-04-20
`Person:birthPlace`	Mugusa, Butare	eng	gb_hmt_sanctions	`gb-hmt-10674`	2025-01-15
`Person:birthPlace`	Mugusa (Butare), RWANDA		eu_travel_bans	`eu-tb-logical-5422`	2023-07-27
`Person:birthPlace`	Mugusa, Rwanda		un_sc_sanctions	`unsc-6908017`	2023-07-26
`Person:birthPlace`	Mugusa, Butare, Rwanda		ch_seco_sanctions	`ch-seco-3344`	2023-07-26
`Person:birthPlace`	Mugusa (Butare), RWANDA		be_fod_sanctions	`eu-fsf-eu-3640-85`	2023-07-27
`Person:birthPlace`	Mugusa (Butare), Rwanda	eng	us_ofac_sdn	`ofac-11391`	2023-04-20
`Person:birthPlace`	Mugusa, Butare	fra	fr_tresor_gels_avoir	`fr-ga-1411`	2023-04-20
`Person:birthPlace`	Mugusa, Butare	eng	gb_fcdo_sanctions	`gb-fcdo-drc0054`	2024-05-09
`Person:birthPlace`	Mugusa, Butare Rwanda	eng	gb_fcdo_sanctions	`gb-fcdo-drc0054`	2024-05-09
`Person:birthPlace`	Mugusa, Butare, Rwanda		au_dfat_sanctions	`au-dfat-1109-stanislas-nzeyimana`	2023-04-20
`Person:citizenship`	rw	eng	us_ofac_sdn	`ofac-11391`	2024-11-13
`Person:citizenship`	rw		au_dfat_sanctions	`au-dfat-1109-stanislas-nzeyimana`	2025-11-06
`Person:country`	rw	jpn	jp_mof_sanctions	`ja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715`	2023-04-20
`Person:country`	cd	eng	us_ofac_sdn	`ofac-11391`	2023-04-20
`Person:country`	cg	eng	us_sam_exclusions	`usgsa-s4mr3r7wt`	2024-06-14
`Person:country`	rw		be_fod_sanctions	`eu-fsf-eu-3640-85`	2023-04-20
`Person:country`	rw		un_sc_sanctions	`unsc-6908017`	2023-04-20
`Person:country`	rw		eu_fsf	`eu-fsf-eu-3640-85`	2023-04-20
`Person:country`	rw		eu_travel_bans	`eu-tb-logical-5422`	2023-04-20
`Person:country`	rw	fra	fr_tresor_gels_avoir	`fr-ga-1411`	2023-04-20
`Person:createdAt`	2009-03-04	eng	us_sam_exclusions	`usgsa-s4mr3pzb5`	2024-06-14
`Person:createdAt`	2009-03-04	eng	us_sam_exclusions	`usgsa-s4mr3pzb4`	2024-06-14
`Person:createdAt`	2009-03-04	eng	gb_hmt_sanctions	`gb-hmt-10674`	2024-10-14
`Person:createdAt`	2016-10-14		au_dfat_sanctions	`au-dfat-1109-stanislas-nzeyimana`	2025-09-26
`Person:createdAt`	2009-03-03		za_fic_sanctions	`zafic-549-stanislas-nzeyimana`	2023-10-24
`Person:createdAt`	2009-03-04	eng	us_sam_exclusions	`usgsa-s4mr3pzb6`	2024-06-14
`Person:createdAt`	2016-11-03		ua_sfms_blacklist	`ua-sfms-1002`	2023-04-20
`Person:createdAt`	2009-03-04	eng	us_sam_exclusions	`usgsa-s4mr3r7wt`	2024-06-14
`Person:createdAt`	2009-03-03		un_sc_sanctions	`unsc-6908017`	2023-04-20
`Person:createdAt`	2013-05-07		ch_seco_sanctions	`ch-seco-3344`	2023-04-20
`Person:createdAt`	2009-03-04	eng	us_sam_exclusions	`usgsa-s4mr3qzpt`	2024-06-14
`Person:firstName`	Jules	eng	gb_hmt_sanctions	`gb-hmt-10674`	2023-04-20
`Person:firstName`	Deogratias		be_fod_sanctions	`eu-fsf-eu-3640-85`	2023-04-20
`Person:firstName`	STANISLAS	eng	gb_fcdo_sanctions	`gb-fcdo-drc0054`	2024-05-09
`Person:firstName`	Deogratias	eng	gb_fcdo_sanctions	`gb-fcdo-drc0054`	2024-05-09
`Person:firstName`	Izabayo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0054`	2024-05-09
`Person:firstName`	Jules	eng	gb_fcdo_sanctions	`gb-fcdo-drc0054`	2024-05-09
`Person:firstName`	IZABAYO	eng	us_sam_exclusions	`usgsa-s4mr3pzb6`	2024-06-14
`Person:firstName`	Stanislas		be_fod_sanctions	`eu-fsf-eu-3640-85`	2023-04-20
`Person:firstName`	DEOGRATIAS	eng	us_sam_exclusions	`usgsa-s4mr3qzpt`	2024-06-14
`Person:firstName`	Stanislas		eu_fsf	`eu-fsf-eu-3640-85`	2023-04-20
`Person:firstName`	Deogratias		eu_fsf	`eu-fsf-eu-3640-85`	2023-04-20
`Person:firstName`	STANISLAS		un_sc_sanctions	`unsc-6908017`	2023-04-20
`Person:firstName`	BIGARURA	eng	us_sam_exclusions	`usgsa-s4mr3pzb4`	2024-06-14
`Person:firstName`	BIGARUKA	eng	us_sam_exclusions	`usgsa-s4mr3pzb5`	2024-06-14
`Person:firstName`	Stanislas		ch_seco_sanctions	`ch-seco-3344`	2023-04-20
`Person:firstName`	Stanislas	fra	fr_tresor_gels_avoir	`fr-ga-1411`	2023-04-20
`Person:firstName`	STANISLAS	eng	us_sam_exclusions	`usgsa-s4mr3r7wt`	2024-06-14
`Person:firstName`	Izabayo	eng	gb_hmt_sanctions	`gb-hmt-10674`	2023-04-20
`Person:firstName`	Deogratias	eng	gb_hmt_sanctions	`gb-hmt-10674`	2023-04-20
`Person:firstName`	STANISLAS	eng	gb_hmt_sanctions	`gb-hmt-10674`	2023-04-20
`Person:firstName`	STANISLAS		ua_sfms_blacklist	`ua-sfms-1002`	2023-04-20
`Person:firstName`	Stanislas	eng	us_ofac_sdn	`ofac-11391`	2023-04-20
`Person:firstName`	Deogratias	eng	us_ofac_sdn	`ofac-11391`	2023-04-20
`Person:firstName`	Stanislas		eu_travel_bans	`eu-tb-logical-5422`	2023-04-20
`Person:firstName`	Deogratias		eu_travel_bans	`eu-tb-logical-5422`	2023-04-20
`Person:firstName`	Stanislas	fra	mc_fund_freezes	`mc-freezes-31bd95b58b41038355321ab2da93b266676d584a`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-5422`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3640-85`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3640-85`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-10674`	2023-04-20
`Person:id`	d2bd04a815e8c590d4800564c0855fe2094978c2	eng	gb_hmt_sanctions	`gb-hmt-10674`	2025-07-28
`Person:id`	d152c273919fdf5e1c338f930e29f3595406f2d0		be_fod_sanctions	`eu-fsf-eu-3640-85`	2025-11-27
`Person:id`	189093c85bdd5e1f4e5d1f76c5f03aa1f690e8bd	eng	gb_hmt_sanctions	`gb-hmt-10674`	2025-07-28
`Person:id`	c8546815755d12079ceb612c32e11f9b41adc549	eng	gb_hmt_sanctions	`gb-hmt-10674`	2025-07-28
`Person:id`	075f2a97399a80d0ce5015db8383ee3cf19af463	eng	gb_hmt_sanctions	`gb-hmt-10674`	2025-07-28
`Person:id`	a9414f95d1004dacf1ec17fd41a94e20b712926d	eng	gb_hmt_sanctions	`gb-hmt-10674`	2025-07-28
`Person:id`	8db4b7c8d8b8802bf4fbeb82bbe9c70ef2f67f58	eng	us_sam_exclusions	`usgsa-s4mr3pzb6`	2025-07-23
`Person:id`	ec632b414b49410db48fb118be209c0546bd08fd		au_dfat_sanctions	`au-dfat-1109-stanislas-nzeyimana`	2025-11-06
`Person:id`	6fa78944b12419ee5fed93ee29874c7b1d8607ca	eng	us_sam_exclusions	`usgsa-s4mr3pzb5`	2025-11-19
`Person:id`	c4a37858c2322794b58a03ba4a46cd679a1db475	fra	mc_fund_freezes	`mc-freezes-31bd95b58b41038355321ab2da93b266676d584a`	2025-07-07
`Person:id`	e25c4c2bf6ec29efd99f315e43a1c7e347a248ed		eu_travel_bans	`eu-tb-logical-5422`	2025-11-27
`Person:id`	2519df4d78b7a0cb532fa7f1a67a84d20e85052f	eng	gb_hmt_sanctions	`gb-hmt-10674`	2025-07-28
`Person:id`	afe3fbe6ded7eda0d8f2a92eae891f9fe8980092	eng	us_sam_exclusions	`usgsa-s4mr3r7wt`	2025-07-23
`Person:id`	b2cf014e5d3064e55d253cd6c87e063d03aa7698	eng	us_sam_exclusions	`usgsa-s4mr3pzb4`	2025-11-19
`Person:id`	0bc4731679bb1f61f131ed568cc58dac2633ee98	eng	gb_hmt_sanctions	`gb-hmt-10674`	2025-07-28
`Person:id`	d423bc81aaf28308b25d6a6343395b6494b8acf7	eng	gb_hmt_sanctions	`gb-hmt-10674`	2025-07-28
`Person:id`	c1d0f62d45146d9d5836ed0955c3fddc097b17d7	eng	gb_hmt_sanctions	`gb-hmt-10674`	2025-07-28
`Person:id`	340ed61d3d236189d763649c0ee687049dfc1dd0	eng	gb_hmt_sanctions	`gb-hmt-10674`	2025-07-28
`Person:id`	37f97b288695778786338b3b39a2c2dce580fa83	eng	us_ofac_sdn	`ofac-11391`	2025-06-02
`LegalEntity:id`	d236e086151b9c0b582c47a43450a83ff3008d92		tw_shtc	`tw-shtc-d2a894b9d09ad456cbee6694ebadb7107bf10e70`	2025-11-12
`Person:id`	f0ef6cd0ac22be54aca627c57c956714076e4c1a		za_fic_sanctions	`zafic-549-stanislas-nzeyimana`	2024-10-29
`Person:id`	14954c61c48fdcf75e91c1573af3ff24627cbf5b	eng	gb_hmt_sanctions	`gb-hmt-10674`	2025-07-28
`Person:id`	970b114d6b1bb591aacd32f4fe86d64aaa3ec98e	fra	fr_tresor_gels_avoir	`fr-ga-1411`	2025-05-30
`Person:id`	2d3b25548cf66a28d6776bd36a8fb8f3265e4df3		ua_sfms_blacklist	`ua-sfms-1002`	2025-09-04
`Person:id`	428027a2bfbca347374871ac286d988518aeda37	eng	gb_hmt_sanctions	`gb-hmt-10674`	2025-07-28
`Person:id`	95f534da8d6ebd596907e8f8ecfc64382b95833d	eng	gb_hmt_sanctions	`gb-hmt-10674`	2025-07-28
`Person:id`	e0c6f106a66c3c02fdc94e70974ad7cfa5d90782		ch_seco_sanctions	`ch-seco-3344`	2025-05-15
`Person:id`	a42ab492f9c4c0317a6487e54d8d3126ebb58c7c	eng	gb_fcdo_sanctions	`gb-fcdo-drc0054`	2025-05-21
`Person:id`	fa837bca52920594132407547d4e0483425168cd	eng	gb_hmt_sanctions	`gb-hmt-10674`	2025-07-28
`Person:id`	1e59e82694e1655690b21be1488e1ae0d8b72cd6	eng	gb_hmt_sanctions	`gb-hmt-10674`	2025-07-28
`Person:id`	6d7d9a7a0ab2f3d78e681e975426eeb9037202c6	eng	us_sam_exclusions	`usgsa-s4mr3qzpt`	2025-07-23
`Person:id`	f95ffc7be2153412798fc0a870a5bec8f2174863	eng	gb_hmt_sanctions	`gb-hmt-10674`	2025-07-28
`Person:id`	90df3ae01203d2b013debf1b87dd46a57bd9931c		us_trade_csl	`ofac-11391`	2024-05-07

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