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Stanislas Nzeyimana

Sanctioned entity
TypePerson[sources]
NameBigaruka · Bigurura · DEOGRATIAS BIGARUKA IZABAYO · Deogratias Bigaruka Izabayo · Izabayo Deo · 7 more...[sources]
Other nameBIGARUKA · BIGARURA · Bigaruka · Bigaruka, · Bigurura · 12 more...[sources]
Weak aliasBIGARUKA · BIGARURA · Bigaruka · Bigurura · ビガルカ(Bigaruka)、 · 1 more...[sources]
Birth date · · [sources]
Place of birthButare, Rwanda · Mugusa (Butare), RWANDA · Mugusa (Butare), Rwanda · Mugusa, Butare · Mugusa, Butare Rwanda · 4 more...[sources]
Gendermale[sources]
NationalityRwanda[sources]
CountryCongo - Kinshasa · Rwanda[sources]
CitizenshipRwanda[sources]
Country of birthRwanda[sources]
First nameDEOGRATIAS · Deogratias · Deogratias Bigaruka Izabayo · Izabayo · Izabayo Deo · 4 more...[sources]
Last nameBIGARUKA IZABAYO · Bigaruka · Bigaruka Izabayo · Bigurura · Deo · 5 more...[sources]
Second nameBigaruka · Mateso · NZEYIMANA[sources]
TitleFormer FDLR-FOCA Deputy Commander[sources]
PositionAncien 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]
AddressKalonge, Masisi, North Kivu · Kibua · en juin 2016, on ignorait où il se trouvait[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Designation: Former FDLR-FOCA Deputy Commander. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

Australian Sanctions Consolidated List,

Designation: Former FDLR-FOCA Deputy Commander

Swiss SECO Sanctions/Embargoes,

Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e).

Swiss SECO Sanctions/Embargoes,

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

Swiss SECO Sanctions/Embargoes,

disparu au début de 2013, alors qu'il était en Tanzanie

French National Asset Freezing System,

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373

UK FCDO Sanctions List,

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

UK HMT/OFSI Consolidated List of Targets,

2013年初期、タンザニア滞在中に失踪。2016年6月現在、所在不明。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Adresse : en juin 2016, on ignorait où il se trouvait

Monaco National Fund Freezing List,

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

UN Security Council Consolidated Sanctions,

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,271

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Consolidated Travel Bans4,171

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: 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