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:id`	d7e9e91d3e89c3c2bb3edc6dc3426d9aaeb3a0c8		us_sam_exclusions	`usgsa-s4mr3qzpt`	2026-01-06
`Person:id`	535b40bb94498afaf57f9bd2f661b4cce5e8f083		jp_mof_sanctions	`ja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715`	2026-01-06
`Person:id`	1eccb0a2d09fa7155bf990564df8313f79be4024		gb_fcdo_sanctions	`gb-fcdo-drc0054`	2026-01-07
`Person:id`	be6fbe593a28d39e1c5f9d7cfde6e33b6e40eee2		gb_fcdo_sanctions	`gb-fcdo-drc0054`	2026-01-09
`Person:id`	932e5c543256d4ad45ee0a0a9d1fe9b10b422962		gb_fcdo_sanctions	`gb-fcdo-drc0054`	2026-01-09
`Person:id`	2062eaeae796ab60121b4aea037e0e67f5a9f733		gb_fcdo_sanctions	`gb-fcdo-drc0054`	2026-01-09
`Person:id`	4dcc4881be3b90020c3b6a05d8821f36bd02b9ec		gb_fcdo_sanctions	`gb-fcdo-drc0054`	2026-01-08
`Person:id`	0d410d70efebdc8d05da31b1f0b7cc1b716bfdc8		gb_fcdo_sanctions	`gb-fcdo-drc0054`	2026-01-08
`Person:id`	0c4d93577c22bcd6e6e15c9f643a378b73f5bb39		gb_fcdo_sanctions	`gb-fcdo-drc0054`	2026-01-08
`Person:id`	1b68d5ec4685bba529cf2c7c4ffe6cf4c9776279		gb_fcdo_sanctions	`gb-fcdo-drc0054`	2026-01-08
`Person:id`	ddf12304c30fda43f9f145a71e781adac45021ff		gb_fcdo_sanctions	`gb-fcdo-drc0054`	2026-01-08
`Person:id`	bc15ed1aa61fce5c28e891b9c4429751a9acd5d5		gb_fcdo_sanctions	`gb-fcdo-drc0054`	2026-01-08
`Person:id`	47501616f9193cbab7409c436e76ff776fb70e97		gb_fcdo_sanctions	`gb-fcdo-drc0054`	2026-01-08
`Person:id`	e0ec942760c9c60c40f9faecb09d892d50e9e419		gb_fcdo_sanctions	`gb-fcdo-drc0054`	2026-01-08
`Person:id`	5d7a38355b6125372aba8aded7f603d278ece705		gb_fcdo_sanctions	`gb-fcdo-drc0054`	2026-01-08
`Person:id`	0df9523fc739df38f2375943ecc55f6fbbd5ccdd		gb_fcdo_sanctions	`gb-fcdo-drc0054`	2026-01-08
`Person:id`	74de66f91d6084947961a9bdddeb62c5118d34ce		gb_fcdo_sanctions	`gb-fcdo-drc0054`	2026-01-08
`Person:id`	8ec841cbc419e85501d691f5c99b45b634d8cb94		gb_fcdo_sanctions	`gb-fcdo-drc0054`	2026-01-08
`Person:id`	9d5edc8f1ddcbe6070467571095fb01e85ec0cee		gb_fcdo_sanctions	`gb-fcdo-drc0054`	2026-01-08
`Person:id`	a1cd9d2f4a3bb5beed20f6b99914d243c0ddb7be		gb_fcdo_sanctions	`gb-fcdo-drc0054`	2026-01-08
`Person:id`	df10f35d1281c6d149449811c04e94147876b5a6		gb_fcdo_sanctions	`gb-fcdo-drc0054`	2026-01-08
`Person:id`	f0ef6cd0ac22be54aca627c57c956714076e4c1a		za_fic_sanctions	`zafic-549-stanislas-nzeyimana`	2024-10-29
`Person:id`	90df3ae01203d2b013debf1b87dd46a57bd9931c		us_trade_csl	`ofac-11391`	2026-01-06
`Person:id`	5fb093e776dfb4fe1be6eeb1464d4b7550f3387e		us_sam_exclusions	`usgsa-s4mr3pzb6`	2026-01-06
`Person:id`	aa0c8c411c406ea09fdccb6c7b437d24b9a76914		fr_tresor_gels_avoir	`fr-ga-1411`	2026-01-06
`Person:id`	0754f47f6ef3c347efe557120f60585cd8d7b91c		au_dfat_sanctions	`au-dfat-1109-stanislas-nzeyimana`	2025-12-12
`Person:id`	e0c6f106a66c3c02fdc94e70974ad7cfa5d90782		ch_seco_sanctions	`ch-seco-3344`	2025-05-15
`Person:id`	fc4fbb9d5881247e43729f488e99283ec32c3764		us_sam_exclusions	`usgsa-s4mr3r7wt`	2026-01-06
`Person:id`	b432f8d66a29cd2b5e0aae894c67c019a0d544cd		us_ofac_sdn	`ofac-11391`	2026-01-26
`Person:id`	2d3b25548cf66a28d6776bd36a8fb8f3265e4df3		ua_sfms_blacklist	`ua-sfms-1002`	2025-09-04
`Person:id`	e25c4c2bf6ec29efd99f315e43a1c7e347a248ed		eu_travel_bans	`eu-tb-logical-5422`	2025-12-11
`LegalEntity:id`	64099802897dd57cb28f211796b63e281ef27694		tw_shtc	`tw-shtc-d2a894b9d09ad456cbee6694ebadb7107bf10e70`	2026-01-16
`Person:lastName`	Deo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0054`	2024-05-09
`Person:lastName`	NZEYIMANA	eng	gb_fcdo_sanctions	`gb-fcdo-drc0054`	2024-05-09
`Person:lastName`	Mlamba	eng	gb_fcdo_sanctions	`gb-fcdo-drc0054`	2024-05-09
`Person:lastName`	Bigaruka Izabayo		be_fod_sanctions	`eu-fsf-eu-3640-85`	2023-04-20
`Person:lastName`	NZEYIMANA	eng	us_sam_exclusions	`usgsa-s4mr3r7wt`	2024-06-14
`Person:lastName`	Nzeyimana		ch_seco_sanctions	`ch-seco-3344`	2023-04-20
`Person:lastName`	Bigurura	eng	gb_fcdo_sanctions	`gb-fcdo-drc0054`	2024-05-09
`Person:lastName`	Nzeyimana		be_fod_sanctions	`be-fod-c85d051fcf7c8bea1e5f650302fcfd6d947deed3`	2025-12-01
`Person:lastName`	Bigaruka Izabayo		be_fod_sanctions	`be-fod-c85d051fcf7c8bea1e5f650302fcfd6d947deed3`	2025-12-01
`Person:lastName`	Bigaruka Izabayo		eu_fsf	`eu-fsf-eu-3640-85`	2023-04-20
`Person:lastName`	Mlamba	eng	gb_hmt_sanctions	`gb-hmt-10674`	2023-04-20
`Person:lastName`	BIGARUKA IZABAYO	eng	us_sam_exclusions	`usgsa-s4mr3qzpt`	2024-06-14
`Person:lastName`	Izabayo	eng	gb_hmt_sanctions	`gb-hmt-10674`	2023-04-20
`Person:lastName`	NZEYIMANA	fra	fr_tresor_gels_avoir	`fr-ga-1411`	2023-04-20
`Person:lastName`	NZEYIMANA	eng	gb_hmt_sanctions	`gb-hmt-10674`	2023-04-20
`Person:lastName`	Nzeyimana		eu_travel_bans	`eu-tb-logical-5422`	2023-04-20
`Person:lastName`	Bigaruka Izabayo		eu_travel_bans	`eu-tb-logical-5422`	2023-04-20
`Person:lastName`	NZEYIMANA	fra	mc_fund_freezes	`mc-freezes-31bd95b58b41038355321ab2da93b266676d584a`	2024-08-14
`Person:lastName`	NZEYIMANA		un_sc_sanctions	`unsc-6908017`	2025-08-22
`Person:lastName`	NZEYIMANA		ua_sfms_blacklist	`ua-sfms-1002`	2025-09-04
`Person:lastName`	IZABAYO DEO	eng	us_ofac_sdn	`ofac-11391`	2023-04-20
`Person:lastName`	BIGARUKA IZABAYO	eng	us_ofac_sdn	`ofac-11391`	2023-04-20
`Person:lastName`	Deo	eng	gb_hmt_sanctions	`gb-hmt-10674`	2023-04-20
`Person:lastName`	NZEYIMANA	eng	us_ofac_sdn	`ofac-11391`	2023-04-20
`Person:lastName`	Izabayo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0054`	2024-05-09
`Person:lastName`	Nzeyimana		be_fod_sanctions	`eu-fsf-eu-3640-85`	2023-04-20
`Person:lastName`	Nzeyimana		eu_fsf	`eu-fsf-eu-3640-85`	2023-04-20
`Person:lastName`	Bigaruka	eng	gb_fcdo_sanctions	`gb-fcdo-drc0054`	2024-05-09
`Person:lastName`	DEO	eng	us_sam_exclusions	`usgsa-s4mr3pzb6`	2024-06-14
`Person:modifiedAt`	2025-04-08		ch_seco_sanctions	`ch-seco-3344`	2025-04-08
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-10674`	2024-10-14
`Person:modifiedAt`	2016-10-13		un_sc_sanctions	`unsc-6908017`	2025-09-09
`Person:modifiedAt`	2017-03-09		eu_fsf	`eu-fsf-eu-3640-85`	2025-05-13
`Person:modifiedAt`	2017-03-09		be_fod_sanctions	`eu-fsf-eu-3640-85`	2025-05-13
`Person:name`	Izabayo Deo		be_fod_sanctions	`eu-fsf-eu-3640-85`	2023-04-20
`Person:name`	Stanislas Nzeyimana		eu_fsf	`eu-fsf-eu-3640-85`	2023-04-20
`Person:name`	Deogratias Bigaruka Izabayo		eu_fsf	`eu-fsf-eu-3640-85`	2023-04-20
`Person:name`	Jules Mateso Mlamba		eu_fsf	`eu-fsf-eu-3640-85`	2023-04-20
`Person:name`	STANISLAS NZEYIMANA	eng	gb_fcdo_sanctions	`gb-fcdo-drc0054`	2024-05-09
`Person:name`	NZEYIMANA, Stanislas		us_trade_csl	`ofac-11391`	2024-05-07
`Person:name`	IZABAYO DEO	eng	us_sam_exclusions	`usgsa-s4mr3pzb6`	2024-06-14
`Person:name`	スタニスラス・ンゼイマナ	jpn	jp_mof_sanctions	`ja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715`	2023-04-20
`Person:name`	STANISLAS NZEYIMANA	eng	jp_mof_sanctions	`ja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715`	2023-04-20
`Person:name`	DEOGRATIAS BIGARUKA IZABAYO	eng	us_sam_exclusions	`usgsa-s4mr3qzpt`	2024-06-14
`Person:name`	Stanislas NZEYIMANA	fra	fr_tresor_gels_avoir	`fr-ga-1411`	2023-04-20
`LegalEntity:name`	STANISLAS NZEYIMANA		tw_shtc	`tw-shtc-d2a894b9d09ad456cbee6694ebadb7107bf10e70`	2025-07-21
`Person:name`	Stanislas NZEYIMANA		au_dfat_sanctions	`au-dfat-1109-stanislas-nzeyimana`	2022-04-27
`Person:name`	Nzeyimana Stanislas		ch_seco_sanctions	`ch-seco-3344`	2023-06-18
`Person:name`	Deogratias Bigaruka Izabayo		be_fod_sanctions	`be-fod-c85d051fcf7c8bea1e5f650302fcfd6d947deed3`	2025-12-01
`Person:name`	Jules Mateso Mlamba		be_fod_sanctions	`be-fod-c85d051fcf7c8bea1e5f650302fcfd6d947deed3`	2025-12-01
`Person:name`	Izabayo Deo		be_fod_sanctions	`be-fod-c85d051fcf7c8bea1e5f650302fcfd6d947deed3`	2025-12-01
`Person:name`	Stanislas Nzeyimana		be_fod_sanctions	`be-fod-c85d051fcf7c8bea1e5f650302fcfd6d947deed3`	2025-12-01
`Person:name`	STANISLAS NZEYIMANA	eng	us_sam_exclusions	`usgsa-s4mr3r7wt`	2024-06-14
`Person:name`	Jules Mateso Mlamba		be_fod_sanctions	`eu-fsf-eu-3640-85`	2023-04-20
`Person:name`	Deogratias Bigaruka Izabayo		be_fod_sanctions	`eu-fsf-eu-3640-85`	2023-04-20
`Person:name`	Izabayo Deo		eu_fsf	`eu-fsf-eu-3640-85`	2023-04-20
`Person:name`	Stanislas NZEYIMANA	eng	us_ofac_sdn	`ofac-11391`	2023-04-20
`Person:name`	Stanislas Nzeyimana		be_fod_sanctions	`eu-fsf-eu-3640-85`	2023-04-20
`Person:name`	STANISLAS NZEYIMANA		ua_sfms_blacklist	`ua-sfms-1002`	2023-04-20
`Person:name`	STANISLAS NZEYIMANA		un_sc_sanctions	`unsc-6908017`	2023-04-20
`Person:name`	Stanislas NZEYIMANA	fra	mc_fund_freezes	`mc-freezes-31bd95b58b41038355321ab2da93b266676d584a`	2024-08-14
`Person:name`	Stanislas Nzeyimana		eu_travel_bans	`eu-tb-logical-5422`	2023-04-20
`Person:name`	Izabayo Deo		eu_travel_bans	`eu-tb-logical-5422`	2023-04-20
`Person:name`	Jules Mateso Mlamba		eu_travel_bans	`eu-tb-logical-5422`	2023-04-20
`Person:name`	Deogratias Bigaruka Izabayo		eu_travel_bans	`eu-tb-logical-5422`	2023-04-20
`Person:name`	STANISLAS NZEYIMANA	eng	gb_hmt_sanctions	`gb-hmt-10674`	2023-04-20
`Person:name`	STANISLAS NZEYIMANA		za_fic_sanctions	`zafic-549-stanislas-nzeyimana`	2023-04-20
`Person:nationality`	rw		fr_tresor_gels_avoir	`fr-ga-1411`	2023-04-20

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