Statements: Laurent Nkunda

Canonical ID: Q152809 · 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`	93162f6e51cfda51f779c2603edf0073aa1c689c		ua_sfms_blacklist	`ua-sfms-999`	2025-09-04
`Person:id`	bc7e403b3d3e7cb2d9562c31fcdb00fbdc649723	eng	gb_hmt_sanctions	`gb-hmt-8710`	2025-12-08
`Person:id`	d5ee3cd95e37a29f93e8e9db35eab34df77c15e8	eng	gb_hmt_sanctions	`gb-hmt-8710`	2025-12-08
`Person:id`	49c93f88b45187dfec225e445cdc34e7f063cda1	eng	gb_hmt_sanctions	`gb-hmt-8710`	2025-12-08
`Person:id`	c645111be1365219d048415b439e2a7395733d51	eng	gb_hmt_sanctions	`gb-hmt-8710`	2025-12-08
`Person:id`	29c2fa88b21f5d1fa8371fbc93df3e11a9182676		wd_categories	`Q152809`	2025-12-09
`Person:id`	d363de67086e202bf2481cd78fa563b4ca612b23		un_sc_sanctions	`unsc-6908013`	2025-08-22
`Person:id`	44b1051784363120a3327b11e4482c331c4870e0	eng	gb_hmt_sanctions	`gb-hmt-8710`	2025-12-08
`Person:id`	c238ffd85cf232908ed3348a9b86363f241ee74b	eng	gb_hmt_sanctions	`gb-hmt-8710`	2025-12-08
`Person:id`	9e55cbd1f890e3dd29c733136bbb2159f5959067	eng	gb_hmt_sanctions	`gb-hmt-8710`	2025-07-28
`Person:id`	159f00cc1bcd11adda8f5a2e11a0741cd85bccdd	eng	gb_hmt_sanctions	`gb-hmt-8710`	2025-07-28
`Person:id`	fdd69b81c887abfe36c88cd7a46204704d3e242d	eng	gb_hmt_sanctions	`gb-hmt-8710`	2025-07-28
`Person:id`	59b04b6fcd8c41a307cca31947d022c8e85cae5e	eng	gb_hmt_sanctions	`gb-hmt-8710`	2025-07-28
`Person:id`	d2f76dfe47efee599031ee59073e56a28d80c259	eng	gb_hmt_sanctions	`gb-hmt-8710`	2025-07-28
`Person:id`	822555a02c29e2a3739bc2b7c5a0607e3c41bd06	eng	gb_hmt_sanctions	`gb-hmt-8710`	2025-07-28
`Person:id`	73a1c6c88c2260da6635d770c211039edeaa9cb8	eng	gb_hmt_sanctions	`gb-hmt-8710`	2025-07-28
`Person:id`	68ce4120e9c8ef9d6be60af8275d507645250fb6	eng	gb_hmt_sanctions	`gb-hmt-8710`	2025-07-28
`Person:id`	782cd406fe37a80266651ac4812a940af8ccf2ba	eng	gb_fcdo_sanctions	`gb-fcdo-drc0046`	2025-12-09
`Person:id`	f6fbc7e494ca8f852f0df671961fcdd61a6d1256	eng	gb_hmt_sanctions	`gb-hmt-8710`	2025-07-28
`Person:id`	f8afeba2a9110f817dfd4e46c7134388f8af531c	eng	gb_hmt_sanctions	`gb-hmt-8710`	2025-07-28
`Person:id`	dc9243f6c3bca62bf8f47aff046ceb797f394d07		eu_fsf	`eu-fsf-eu-3633-76`	2025-12-11
`LegalEntity:id`	dfe24db6444a98feec851995f075896d3f261f75		tw_shtc	`tw-shtc-e884f6458b604bc16b1b5f54bdfaec9b76216268`	2025-07-21
`Person:id`	9ad85edc20a35d8cc72982725b67518ba7d00ab5		be_fod_sanctions	`be-fod-c06041fb21d3d049b9b472b44b2749a4e72b3573`	2025-12-11
`Person:id`	f7361751fe7e7b16f79584e7fbe5937f3dda1ddf		wikidata	`Q152809`	2025-12-11
`Person:id`	7664c2f29516aea16e2f3fa0f817f430648abf5a	eng	us_sam_exclusions	`usgsa-s4mr3njwn`	2025-07-23
`Person:id`	d915f98d32b6c9d136e645140e8ce73ec8e41975	eng	us_ofac_sdn	`ofac-10035`	2025-06-02
`Person:id`	3eb97a0d3c00b3c684b3e96939ace8f17c6efe71		be_fod_sanctions	`eu-fsf-eu-3633-76`	2025-12-11
`Person:id`	38f8779c0b277a1b4c01528ee4e1539d301c3782		eu_travel_bans	`eu-tb-logical-3192`	2025-12-11
`Person:id`	98333c2df4d75f1fec8664922257b041711e9861		ch_seco_sanctions	`ch-seco-3297`	2025-05-15
`Person:id`	da1b0b7d22d0d03c3b7c5849ef9c1bc3f4956a31		us_trade_csl	`ofac-10035`	2024-05-07
`Person:id`	77a2254926372dc2e98875bd919ed22aed313a2b		za_fic_sanctions	`zafic-538-laurent-nkunda`	2024-10-29
`Person:id`	d56016f0ad86422e2886a2534276fefd7a71ddaa	jpn	jp_mof_sanctions	`ja-mof-cd913f0b6e015d094958de479bdf976ac9f2ff2b`	2025-10-14
`Person:id`	cc5531cd2f581a09ec55b756b72fc09607b8eeca	fra	mc_fund_freezes	`mc-freezes-47dfa0224898eb8c1261965bb861f41924482a7f`	2025-07-07
`Person:id`	053bb939b6177378ceef0a1cfdbe2b98f2b9a809	eng	us_sam_exclusions	`usgsa-s4mr3njwm`	2025-07-23
`Person:id`	e59310ddbd273dee4c4650dc0f96efe6dae7ea6b	eng	us_sam_exclusions	`usgsa-s4mr3r6k7`	2025-07-23
`Person:id`	6f30a676879a22c2c24e0d3874aab46d8c3c5a8a	eng	gb_hmt_sanctions	`gb-hmt-8710`	2025-12-08
`Person:id`	f1f4b3e908a1dbfcd7b4c3440befdb4480e2c878	eng	us_sam_exclusions	`usgsa-s4mr3njwl`	2025-07-23
`Person:id`	125d5f41d43ccf11c068c37355b9a202370802fb	eng	us_sam_exclusions	`usgsa-s4mr3r6k6`	2025-07-23
`Person:id`	3921e7721e33a0c229906743dc5d0944a9f0e59a		au_dfat_sanctions	`au-dfat-644-laurent-nkunda`	2025-12-12
`Person:id`	2152f287ce3b56b09a8e23a212a1193b5047bf55	fra	fr_tresor_gels_avoir	`fr-ga-1492`	2025-05-30
`Person:id`	8d5cc0ec2217767ec12d2b6b910abcad2affaa46	eng	gb_hmt_sanctions	`gb-hmt-8710`	2025-12-08
`Person:lastName`	Laurent	eng	gb_fcdo_sanctions	`gb-fcdo-drc0046`	2024-05-09
`Person:lastName`	Nkunda		ch_seco_sanctions	`ch-seco-3297`	2023-04-20
`Person:lastName`	NKUNDA	fra	mc_fund_freezes	`mc-freezes-47dfa0224898eb8c1261965bb861f41924482a7f`	2024-08-14
`Person:lastName`	NKUNDA		ua_sfms_blacklist	`ua-sfms-999`	2025-09-04
`Person:lastName`	Batware	eng	gb_hmt_sanctions	`gb-hmt-8710`	2023-04-20
`Person:lastName`	Laurent	eng	gb_hmt_sanctions	`gb-hmt-8710`	2023-04-20
`Person:lastName`	Bwatare	eng	gb_hmt_sanctions	`gb-hmt-8710`	2023-04-20
`Person:lastName`	NKUNDA	eng	gb_hmt_sanctions	`gb-hmt-8710`	2023-04-20
`Person:lastName`	Nkundabatware	eng	gb_hmt_sanctions	`gb-hmt-8710`	2023-04-20
`Person:lastName`	Bwatare		be_fod_sanctions	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Nkunda		be_fod_sanctions	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Batware		be_fod_sanctions	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Nkundabatware		be_fod_sanctions	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Mahoro Batware		be_fod_sanctions	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Nkunda Mihigo		be_fod_sanctions	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	NKUNDA		un_sc_sanctions	`unsc-6908013`	2025-08-22
`Person:lastName`	Bwatare		be_fod_sanctions	`be-fod-c06041fb21d3d049b9b472b44b2749a4e72b3573`	2025-12-01
`Person:lastName`	Mahoro Batware		be_fod_sanctions	`be-fod-c06041fb21d3d049b9b472b44b2749a4e72b3573`	2025-12-01
`Person:lastName`	Batware		be_fod_sanctions	`be-fod-c06041fb21d3d049b9b472b44b2749a4e72b3573`	2025-12-01
`Person:lastName`	Nkunda		be_fod_sanctions	`be-fod-c06041fb21d3d049b9b472b44b2749a4e72b3573`	2025-12-01
`Person:lastName`	Nkunda Mihigo		be_fod_sanctions	`be-fod-c06041fb21d3d049b9b472b44b2749a4e72b3573`	2025-12-01
`Person:lastName`	Nkundabatware		be_fod_sanctions	`be-fod-c06041fb21d3d049b9b472b44b2749a4e72b3573`	2025-12-01
`Person:lastName`	NKUNDABATWARE	eng	us_ofac_sdn	`ofac-10035`	2023-04-20
`Person:lastName`	NKUNDA MAHORO BATWARE	eng	us_ofac_sdn	`ofac-10035`	2023-04-20
`Person:lastName`	NKUNDA	eng	us_ofac_sdn	`ofac-10035`	2023-04-20
`Person:lastName`	NKUNDA BATWARE	eng	us_ofac_sdn	`ofac-10035`	2023-04-20
`Person:lastName`	NKUNDA	eng	us_sam_exclusions	`usgsa-s4mr3njwn`	2024-06-14
`Person:lastName`	NKUNDA	eng	gb_fcdo_sanctions	`gb-fcdo-drc0046`	2024-05-09
`Person:lastName`	Nkunda	eng	gb_fcdo_sanctions	`gb-fcdo-drc0046`	2024-05-09
`Person:lastName`	Bwatare	eng	gb_fcdo_sanctions	`gb-fcdo-drc0046`	2024-05-09
`Person:lastName`	Batware	eng	gb_fcdo_sanctions	`gb-fcdo-drc0046`	2024-05-09
`Person:lastName`	Nkundabatware	eng	gb_fcdo_sanctions	`gb-fcdo-drc0046`	2024-05-09
`Person:lastName`	Chairman	eng	gb_fcdo_sanctions	`gb-fcdo-drc0046`	2024-05-09
`Person:lastName`	Papa Six	eng	gb_fcdo_sanctions	`gb-fcdo-drc0046`	2024-05-09
`Person:lastName`	Nkundabatware		eu_fsf	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Nkunda Mihigo		eu_fsf	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Batware		eu_fsf	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Nkunda		eu_fsf	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Bwatare		eu_fsf	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Mahoro Batware		eu_fsf	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	NKUNDA	fra	fr_tresor_gels_avoir	`fr-ga-1492`	2023-04-20
`Person:lastName`	NKUNDA	eng	us_sam_exclusions	`usgsa-s4mr3r6k6`	2024-06-14
`Person:lastName`	NKUNDA BATWARE	eng	us_sam_exclusions	`usgsa-s4mr3njwl`	2024-06-14
`Person:lastName`	NKUNDA MAHORO BATWARE	eng	us_sam_exclusions	`usgsa-s4mr3r6k7`	2024-06-14
`Person:lastName`	NKUNDABATWARE	eng	us_sam_exclusions	`usgsa-s4mr3njwm`	2024-06-14
`Person:lastName`	Nkunda Mihigo		eu_travel_bans	`eu-tb-logical-3192`	2023-04-20
`Person:lastName`	Bwatare		eu_travel_bans	`eu-tb-logical-3192`	2023-04-20
`Person:lastName`	Mahoro Batware		eu_travel_bans	`eu-tb-logical-3192`	2023-04-20
`Person:lastName`	Nkundabatware		eu_travel_bans	`eu-tb-logical-3192`	2023-04-20
`Person:lastName`	Nkunda		eu_travel_bans	`eu-tb-logical-3192`	2023-04-20
`Person:lastName`	Batware		eu_travel_bans	`eu-tb-logical-3192`	2023-04-20
`Person:middleName`	Nkunda		be_fod_sanctions	`be-fod-c06041fb21d3d049b9b472b44b2749a4e72b3573`	2025-12-01
`Person:middleName`	Nkunda		be_fod_sanctions	`eu-fsf-eu-3633-76`	2024-10-11
`Person:middleName`	Nkunda		eu_travel_bans	`eu-tb-logical-3192`	2024-10-11
`Person:middleName`	Nkunda		eu_fsf	`eu-fsf-eu-3633-76`	2024-10-11
`Person:modifiedAt`	2021-01-21	eng	gb_hmt_sanctions	`gb-hmt-8710`	2024-10-14
`Person:modifiedAt`	2025-04-08		ch_seco_sanctions	`ch-seco-3297`	2025-04-08
`Person:modifiedAt`	2017-03-09		eu_fsf	`eu-fsf-eu-3633-76`	2025-05-13
`Person:modifiedAt`	2017-03-09		be_fod_sanctions	`eu-fsf-eu-3633-76`	2025-05-13

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