Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MICHEL RUKUNDA · Makanika · Michel RUKUNDA · Michel Rukunda · RUKUNDA, Michel · | [sources] | |||
Other name | MAKANIKA · Makanika | [sources] | |||
Weak alias | MAKANIKA · Makanika · マカニカ(Makanika) | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Minembwe, CONGO, Democratic Republic of (was Zaire) · Minembwe, Congo DR · Minembwe, Fizi Territory, South Kivu, Congo, Democratic Republic of the · Minembwe, South Kivu · Minembwe, South Kivu, Democratic Republic of the Congo · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | MICHEL · Michel | [sources] | |||
Last name | Makanika · RUKUNDA · Rukunda | [sources] | |||
Registration number | 174935527545 | [sources] | |||
Second name | RUKUNDA | [sources] | |||
Title | Commander and military leader of the armed group Twirwaneho | [sources] | |||
Position | Chef militaire du groupe armé Twirwaneho · Commandant · Commandant et chef militaire du groupe armé Twirwaneho. · Commander and Military leader of the non-governmental armed group Twirwaneho in South Kivu, DR Congo · Commander and military leader of an armed militia, Twirwaneho · | [sources] | |||
Address | Democratic Republic of the Congo · Hauts Plateaux, South Kivu · République démocratique du Congo · Unknown Democratic Republic of the Congo · コンゴ民主共和国 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
fr-ga-7139
· au-dfat-7948-2-michel-rukunda
· eu-tb-logical-156550
· eu-fsf-eu-10613-54
· ua-sfms-1667
· ja-mof-bb848e1bdcd064c1043e1718f98149cc988834d3
· ofac-46855
· unsc-6908995
· gb-hmt-16381
· zafic-715-michel-rukunda
· NK-DPc7kCHD4FamLYzxYW7Qmc
· au-dfat-7948-michel-rukunda
· ch-seco-71211
· ch-seco-64716
· fr-ga-6826
· mc-freezes-51081f1a9349128349b52a2befde43a6ce5b93a1
· gb-fcdo-drc0071
· mc-freezes-0686bc3272462206558087af3a20ca3feecfb7d4
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 | |
Democratic Republic of the Congo | Congo - Kinshasa | |
コンゴ民主共和国 | Congo - Kinshasa | |
Hauts Plateaux, South Kivu | Congo - Kinshasa |