Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bigaruka · Bigurura · DEOGRATIAS BIGARUKA IZABAYO · Deogratias Bigaruka Izabayo · Izabayo Deo · | [sources] | |||
Other name | BIGARUKA · BIGARURA · Bigaruka · Bigaruka, · Bigurura · | [sources] | |||
Weak alias | BIGARUKA · BIGARURA · Bigaruka · Bigurura · ビガルカ(Bigaruka)、 · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Butare, Rwanda · Mugusa (Butare), RWANDA · Mugusa (Butare), Rwanda · Mugusa, Butare · Mugusa, Butare Rwanda · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Rwanda | [sources] | |||
Country | Congo - Kinshasa · Rwanda | [sources] | |||
Citizenship | Rwanda | [sources] | |||
Country of birth | Rwanda | [sources] | |||
First name | DEOGRATIAS · Deogratias · Deogratias Bigaruka Izabayo · Izabayo · Izabayo Deo · | [sources] | |||
Last name | BIGARUKA IZABAYO · Bigaruka · Bigaruka Izabayo · Bigurura · Deo · | [sources] | |||
Second name | Bigaruka · Mateso · NZEYIMANA | [sources] | |||
Title | Former FDLR-FOCA Deputy Commander | [sources] | |||
Position | Ancien commandant adjoint des FDLR-FOCA · Brig. General; Deputy Overall Commander FOCA · Former Deputy Commander of FDLR-FOCA · Former FDLR-FOCA Deputy Commander · ルワンダ解放民主勢力の軍事部門(FDLR-FOCA)の元副司令官 | [sources] | |||
Address | Kalonge, Masisi, North Kivu · Kibua · en juin 2016, on ignorait où il se trouvait | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
gb-fcdo-drc0054
· gb-hmt-10674
· eu-fsf-eu-3640-85
· zafic-546
· mc-freezes-31bd95b58b41038355321ab2da93b266676d584a
· fr-ga-1411
· ja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715
· zafic-549-stanislas-nzeyimana
· usgsa-s4mr3qzpt
· au-dfat-1109-stanislas-nzeyimana
· ofac-11391
· ua-sfms-1002
· NK-KZSvXnjaGS9LbeNtqEB7yf
· zafic-1972
· eu-tb-logical-5422
· unsc-6908017
· ch-seco-3344
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kibua | Congo - Kinshasa | |
Kalonge, Masisi, North Kivu | Congo - Kinshasa |