Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BYIRINGIRO VICTOR RUMULI · Byiringiro Victor Rumuli · GASTON IYAMUREMYE · Gaston IYAMUREMYE · Gaston Iyamuremye · | [sources] | |||
Other name | BYIRINGIRO VICTOR RUMULI · Byiringiro Victor RUMULI · Byiringiro Victor Rumuli · Byiringiro Victor Rumuli, · GASTON IYAMUREMYE · | [sources] | |||
Weak alias | Rumuli · ルムリ(Rumuli) | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Musanze District (Northern Province) Rwanda · Musanze District (Northern Province), RWANDA · Musanze District, Northern Province · Musanze District, Northern Province, Rwanda; Ruhengeri, Rwanda · Musanze District, Northern province · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Rwanda | [sources] | |||
Country | Congo - Kinshasa · Rwanda | [sources] | |||
Country of birth | Rwanda | [sources] | |||
First name | BYIRINGIRO VICTOR · Byiringiro · Byiringiro Victor · Byiringiro Victor Rumuli · GASTON · | [sources] | |||
Last name | BYIRINGIRO · Byiringiro · IYAMUREMYE · Iyamuremye · RUMULI · | [sources] | |||
Second name | IYAMUREMYE · Victor | [sources] | |||
Title | Brigadier General · FDLR Interim President;FDLR-FOCA 1st Vice-President;FDLR-FOCA Major General | [sources] | |||
Position | 1er vice-président des FDLR-FOCA · 1st Vice-President · FDLR Interim President · FDLR President; FDLR 2nd Vice President; Brigadier General · FDLR-FOCA 1st Vice-President · | [sources] | |||
Address | KIBUA, COD · Kibua · North Kivu Province · North Kivu Province ( as of June 2016), Congo (Democratic Republic) · North Kivu Province Democratic Republic of the Congo · | [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
zafic-397-gaston-iyamuremye
· ofac-12326
· zafic-394
· ja-mof-088e7a77c417e3caf9dfcd45ece43effa7874e53
· zafic-1821
· mc-freezes-989835b1c53653a0ace769a9e136d2240a11eb60
· fr-ga-1758
· au-dfat-1228-gaston-iyamuremye
· usgsa-s4mr3r9pm
· gb-fcdo-drc0032
· ch-seco-3106
· ua-sfms-1095
· gb-hmt-11276
· eu-fsf-eu-3608-92
· eu-tb-logical-5806
· usgsa-s4mr3rc1p
· unsc-6907995
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 | |
コンゴ民主共和国北キヴ州(2016年6月時点) | - | |
North Kivu Province, CONGO, Democratic Republic of (was Zaire) | Congo - Kinshasa | |
North Kivu Province, Democratic Republic of the Congo (as of June 2016) | - | |
North Kivu Province | Congo - Kinshasa | |
Kibua | Congo - Kinshasa |