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Gaston Iyamuremye

Sanctioned entity

Gaston Iyamuremye is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BYIRINGIRO VICTOR RUMULI · Byiringiro Victor Rumuli · GASTON IYAMUREMYE · Gaston IYAMUREMYE · Gaston Iyamuremye · 6 more...				[sources]
Other name	Byiringiro Victor RUMULI · Byiringiro Victor Rumuli · Byiringiro Victor Rumuli, · GASTON IYAMUREMYE · MICHEL BYIRINGIRO · 15 more...				[sources]
Weak alias	Rumuli · ルムリ（Rumuli）				[sources]
Birth date	1948				[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 · 13 more...				[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 · 5 more...				[sources]
Last name	BYIRINGIRO · Byiringiro · IYAMUREMYE · Iyamuremye · RUMULI · 2 more...				[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 · 10 more...				[sources]
Address	KIBUA, COD · Kibua · North Kivu Province ( as of June 2016), Congo (Democratic Republic) · North Kivu Province Democratic Republic of the Congo · North Kivu Province, Democratic Republic of the Congo (as of June 2016) · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

a) FDLR Interim President b) FDLR-FOCA 1st Vice-President c) FDLR-FOCA Major General.

— Australian Sanctions Consolidated List, 2023-04-20

Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.

— Belgian Financial Sanctions, 2023-04-20

Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016).

— Belgian Financial Sanctions, 2023-04-20

Designation: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President, c) FDLR-FOCA Major General.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

According to multiple sources, including the UNSC DRC Sanctions Committee’s Group of Experts, Gaston Iyamuremye is the second vice president of the FDLR and is considered a core member of the FDLR military and political leadership. Gaston Iyamuremye also ran Ignace Murwanashyaka’s (President of the FDLR) office in Kibua, DRC until December 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016).

— EU Financial Sanctions Files (FSF), 2023-04-20

Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.

— EU Financial Sanctions Files (FSF), 2023-04-20

Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016).

— EU Consolidated Travel Bans, 2023-04-20

Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.

— EU Consolidated Travel Bans, 2023-04-20

Est le premier vice-président des FDLR, ainsi que le président par intérim. A également le grade de général de division des FOCA, la branche armée des FDLR. Depuis juin 2016, il se trouve dans la province du Nord-Kivu de la République démocratique du Congo.

— French National Asset Freezing System, 2023-04-20

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456

— UK FCDO Sanctions List, 2024-05-09

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, 2023-04-20

Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Province du Nord-Kivu (en juin 2016)

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
North Kivu Province, Democratic Republic of the Congo (as of June 2016)	-
Kibua	Congo - Kinshasa
North Kivu Province	-
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

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	COD	2017-03-09	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2010-12-01	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Finance	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）	2011-02-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	COD	2017-03-09	-
Foreign, Commonwealth & Development Office · UN	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019	2010-12-01	-
State Secretariat for Economic Affairs	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2	2015-03-11	-
Department of Foreign Affairs and Trade	1533 (Democratic Republic of the Congo)	2016-10-13	-
State Finance Monitoring Service	Резолюція РБ ООН 1533 (2004)	2016-11-03	-
Direction Générale du Trésor	(UE) 1250/2010 du 22/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 2 more...	-	-
United Nations Security Council	DRC	2010-12-01	-
Financial Intelligence Centre	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,368

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

UN Security Council Consolidated Sanctions1,238

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

UNSC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,984

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

French National Asset Freezing System5,119

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: unsc-6907995 · ofac-12326 · zafic-394 · usgsa-s4mr3rc1p · eu-tb-logical-5806 · zafic-1821 · ch-seco-3106 · gb-fcdo-drc0032 · gb-hmt-11276 · eu-fsf-eu-3608-92 · fr-ga-1758 · zafic-397-gaston-iyamuremye · mc-freezes-989835b1c53653a0ace769a9e136d2240a11eb60 · ua-sfms-1095 · au-dfat-1228-gaston-iyamuremye · ja-mof-088e7a77c417e3caf9dfcd45ece43effa7874e53

For experts: raw data explorer

Factsheet Descriptions Data sources

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