Statements: Kalev Mutondo

Canonical ID: Q56306417 · 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`	3621fd7ced9f5a1b92cba808badda4ec0306a580	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:id`	0d9aa7ff811dd3223e92c86e8040949d0ff78016	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:id`	cc7a987ad1877f1a4f3a6b553dfc434176cdad78	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:id`	8948e334acdcacac86c82921bd4956b2315b9356	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:id`	4fe55c8e02f16d23dd52ce0b43f90c0b4a105a5e	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:id`	ac8c0256955d044a1d0837c5259aaa5d00d28233	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:id`	7ae81247887deb8d31e74b0dd8fbaecc340c86b0	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:id`	67e99a72757ca161a56c801d37df2d89e8fc2256	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:id`	81bc1b5e969bb8782b5027f399686a8b45ff64cd	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:id`	9d0d4755a158645b25cf1d275e5088722f297a0f	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:id`	2da73a1072a88e966381f5dc4c35683646f69e07	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:id`	729e967f9400d8a03aea0cfbe0d991bdd47dec75	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:id`	b1628c733b996acd427cb8ae625de8828f5ec2d9	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:id`	a7ce9317d744e211afb705beb17f0a78c56890e2	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:id`	a0fbf008f1a3d9fc8cc54553676879f552dd87bd	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:id`	0f063c268ad6cc38073ba506d2b46b788eb4d324	eng	us_ofac_sdn	`ofac-21143`	2025-06-02
`Person:id`	90fd02bf87c29dfa8b5dd857b006e911ed611b6c	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2025-05-21
`Person:lastName`	Mutondo Katanga	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:lastName`	Mutondo	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:lastName`	Kalev	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:lastName`	Mutond	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:lastName`	Mutund	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:lastName`	KALEV KATANGA	eng	us_sam_exclusions	`usgsa-s4mr5czxs`	2024-06-14
`Person:lastName`	MUTOND	eng	us_sam_exclusions	`usgsa-s4mr5czxm`	2024-06-14
`Person:lastName`	MUTONDO	eng	us_sam_exclusions	`usgsa-s4mr5csh1`	2024-06-14
`Person:lastName`	MUTONDO KATANGA	eng	us_sam_exclusions	`usgsa-s4mr5czxv`	2024-06-14
`Person:lastName`	Mutoid	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:lastName`	MUTONDO	eng	us_sam_exclusions	`usgsa-s4mr5ctmr`	2024-06-14
`Person:lastName`	Kalev Katanga	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:lastName`	MUTOMBO	eng	us_sam_exclusions	`usgsa-s4mr5czxp`	2024-06-14
`Person:lastName`	Mutund	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:lastName`	Motono	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:lastName`	Mutombo	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:lastName`	Mutondo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:lastName`	Motono	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:lastName`	KALEV	eng	us_sam_exclusions	`usgsa-s4mr5czxr`	2024-06-14
`Person:lastName`	Katanga	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:lastName`	Mutundo	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:lastName`	Katanga	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:lastName`	MUTOID	eng	us_sam_exclusions	`usgsa-s4mr5czxn`	2024-06-14
`Person:lastName`	Mutombo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:lastName`	Mutondo	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:lastName`	Mutund	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:lastName`	Mutundo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:lastName`	Mutond	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:lastName`	Mutond	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:lastName`	Mutoid	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:lastName`	MUTUND	eng	us_sam_exclusions	`usgsa-s4mr5czxq`	2024-06-14
`Person:lastName`	KALEV	eng	us_sam_exclusions	`usgsa-s4mr5czxt`	2024-06-14
`Person:lastName`	Mutoid	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:lastName`	Mutombo	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:modifiedAt`	2022-03-03	eng	gb_hmt_sanctions	`gb-hmt-13467`	2024-10-14
`Person:name`	Kalev Mutondo Motono	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutondo	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:name`	Kalev Mutond	eng	wikidata	`Q56306417`	2023-07-18
`Person:name`	MUTONDO KALEV KATANGA	eng	us_sam_exclusions	`usgsa-s4mr5czxs`	2024-06-14
`Person:name`	KALEV MUTOMBO	eng	us_sam_exclusions	`usgsa-s4mr5czxp`	2024-06-14
`Person:name`	MOTONO KALEV	eng	us_sam_exclusions	`usgsa-s4mr5czxr`	2024-06-14
`Person:name`	KALEV MUTOID	eng	us_sam_exclusions	`usgsa-s4mr5czxn`	2024-06-14
`Person:name`	MUTONDO, Kalev		us_trade_csl	`ofac-21143`	2024-05-07
`Person:name`	KALEV MUTUND	eng	us_sam_exclusions	`usgsa-s4mr5czxq`	2024-06-14
`Person:name`	Kalev Mutondo	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:name`	KALEV MUTONDO KATANGA	eng	us_sam_exclusions	`usgsa-s4mr5czxv`	2024-06-14
`Person:name`	KALEV MUTONDO	eng	us_sam_exclusions	`usgsa-s4mr5ctmr`	2024-06-14
`Person:name`	KALEV MUTONDO	eng	us_sam_exclusions	`usgsa-s4mr5csh1`	2024-06-14
`Person:name`	KALEV MUTOND	eng	us_sam_exclusions	`usgsa-s4mr5czxm`	2024-06-14
`Person:name`	Kalev Mutundo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	MUTUNDO KALEV	eng	us_sam_exclusions	`usgsa-s4mr5czxt`	2024-06-14
`Person:name`	Kalev Mutondo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutondo Mutond	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Katanga Mutond	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutondo Mutondo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Katanga Mutund	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Katanga Mutombo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Katanga Motono	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutondo Mutoid	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Katanga	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutondo Mutombo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Katanga Mutoid	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Katanga Mutondo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutombo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Katanga Mutundo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutund	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Motono	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutondo Mutund	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutoid	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Katanga Katanga	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutond	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutondo Katanga	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutondo Mutundo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:nationality`	cd	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:nationality`	cd	eng	gb_hmt_sanctions	`gb-hmt-13467`	2024-04-08
`Person:nationality`	cd	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:notes`	(also KALEV MUTONDO)	eng	us_sam_exclusions	`usgsa-s4mr5czxm`	2025-07-23
`Person:notes`	(also KALEV MUTONDO)	eng	us_sam_exclusions	`usgsa-s4mr5czxq`	2025-07-23
`Person:notes`	(also KALEV MUTONDO)	eng	us_sam_exclusions	`usgsa-s4mr5czxn`	2025-07-23
`Person:notes`	(also KALEV MUTONDO)	eng	us_sam_exclusions	`usgsa-s4mr5czxr`	2025-07-23
`Person:notes`	(also KALEV MUTONDO)	eng	us_sam_exclusions	`usgsa-s4mr5czxs`	2025-07-23
`Person:notes`	(also KALEV MUTONDO)	eng	us_sam_exclusions	`usgsa-s4mr5czxp`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2025-04-09

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