Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JEAN-MARIE LUGERERO RUNIGA · Jean-Marie Lugerero RUNIGA · Jean-Marie Lugerero Runiga · Jean-Marie Rugerero · Jean-Marie Rugerero RUNIGA · | [sources] | |||
Other name | JEAN-MARIE RUGERERO RUNIGA · Jean-Marie Lugerero RUNIGA · Jean-Marie Rugerero · Rugerero Jean-Marie · ジャン‐マリ・ルゲレロ(Jean-Marie Rugerero) | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Bukavu · Bukavu Congo (Democratic Republic) · Bukavu : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · Bukavu, CONGO, Democratic Republic of (was Zaire) · Bukavu, Congo DR · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Congo - Kinshasa · Rwanda | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | JEAN-MARIE · JEAN-MARIE LUGERERO · Jean-Marie · Jean-Marie Lugerero · Jean-Marie Rugerero | [sources] | |||
Last name | RUNIGA · Rugerero · Runiga | [sources] | |||
Middle name | Lugerero · Rugerero | [sources] | |||
Second name | LUGERERO · RUNIGA | [sources] | |||
Title | M23, President | [sources] | |||
Position | 3月23日運動(M23)の議長 · Designation: M23, President. · M23, President · President of M23. · President of the M23 · | [sources] | |||
Address | Rubavu / Mudende Rwanda · Rubavu / Mudende, Rwanda · Rubavu/Mudende · Rubavu/Mudende, RWANDA · Rubavu/Mudende, Rwanda · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
unsc-6908019
· ch-seco-23793
· gb-hmt-12839
· ja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835
· ua-sfms-1197
· fr-ga-1650
· zafic-2014
· gb-fcdo-drc0042
· au-dfat-2572-jean-marie-lugerero-runiga
· zafic-592-jean-marie-lugerero-runiga
· usgsa-s4mr47mzp
· zafic-589
· eu-fsf-eu-3642-15
· ofac-15717
· eu-tb-logical-7201
· mc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8
· NK-2tZdPj8ozCpYePd54Dvbfa
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 | |
Rubavu / Mudende · Rubavu / Mudende, Rwanda · Rubavu, RWANDA · Rubavu, Rwanda · | Rwanda | |
Rubavu / Mudende, Rwanda · Rubavu/Mudende, RWANDA | Rwanda | |
ルワンダ共和国ムデンデ、ルバヴ(Rubavu/Mudende) | - |