Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Commandant Jérôme · JEROME KAKWAVU BUKANDE · JeRÔME KAKWAVU BUKANDE · Jerome KAKWAVU BUKANDE · Jerome Kakwavu Bukande · 7 more... | [sources] | |||
Other name | Commandant Jerome · Commandant Jérôme · JEROME KAKWAVU · Jerome GAGAKWAVU · Jerome GAKWAVU BOKANDE · 6 more... | [sources] | |||
Weak alias | Commandant Jerome · Commandant Jérôme · Jérôme · ジェローム司令官(Commandant Jérôme) | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Goma · Goma Congo (Democratic Republic) · Goma, Congo DR · Goma, DRC · Goma, Democratic Republic of the Congo · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | Commandant · JEROME · Jerome · Jerome Kakwavu · JÉRÔME · 1 more... | [sources] | |||
Last name | GAGAKWAVU · GAKWAVU BOKANDE · Jerome · KAKAWAVU BAKONDE · KAKWAVU · 3 more... | [sources] | |||
Second name | KAKWAVU BUKANDE | [sources] | |||
Title | Commandant · General | [sources] | |||
Position | Former FARDC General · Général des FARDC en décembre 2004 | [sources] | |||
Address | Aru · Kinshasa | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
eu-fsf-eu-3621-48
· au-dfat-634-jerome-kakwavu-bukande
· NK-EaCUygNw5dCnaQ9HNeTn9M
· zafic-1840
· gb-hmt-8707
· ua-sfms-986
· gb-fcdo-drc0043
· eu-tb-logical-3182
· ofac-12029
· unsc-6907997
· zafic-413
· ch-seco-3122
· fr-ga-1248
· NK-5nisbwZGhRo9UNRPBSKuPh
· zafic-416-jerome-kakwavu-bukande
· ja-mof-87eb70efb97a7a8d15f958fb3a57226e18e3495b
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United Nations Security Council (UN SC) | DRC | - | ||
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
European External Action Service | COD | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Pезолюція РБ ООН 1533 (2004) | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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) | - | ||
Federal Public Service Finance | COD | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1824/2005 du 09/11/2005 (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) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - |