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Baudoin Ngaruye Wa Myamuro

Sanctioned entity
TypePerson[sources]
NameBAUDOIN NGARUYE WA MYAMURO · Baudoin NGARUYE · Baudoin NGARUYE WA MYAMURO · Baudoin Ngaruye Wa Myamuro · Baudouin NGARUYE WA MYAMURO · 4 more...[sources]
Other nameBAUDOIN NGARUYE · Baudoin NGARUYE · Baudoin NGARUYE WA MYAMURO · Baudouin NGARUYE MPUMURO · Colonel Baudoin NGARUYE · 3 more...[sources]
Birth date · [sources]
Place of birthBibwe · Bibwe Congo (Democratic Republic) · Bibwe : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, Lusamambo, territoire de Lubero : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · Bibwe, CONGO, Democratic Republic of (was Zaire) · Bibwe, Congo DR · 13 more...[sources]
Gendermale[sources]
NationalityCongo - Kinshasa · Congo - Brazzaville[sources]
CountryCongo - Kinshasa · Rwanda[sources]
Country of birthCongo - Kinshasa[sources]
First nameBAUDOIN · Baudoin · Baudouin · Colonel Baudoin NGARUYE[sources]
ID Number1-78-09-44621-80 · コンゴ民主共和国国軍(FARDC)ID:1-78-09-44621-80[sources]
Last nameNGARUYE · NGARUYE MPUMURO · NGARUYE WA MYAMURO · Ngaruye Wa Myamuro[sources]
Second nameNGARUYE WA MYAMURO[sources]
Title3月23日運動(M23)グループの軍事指導者 · Brigadier General · Military leader of the Mouvement du 23 Mars (M23)[sources]
PositionBrigadier General · Brigadier général · Colonel · Dirigeant militaire du Mouvement du 23 mars (M23) · Dirigeant militaire du Mouvement du 23 mars (M23), Brigadier général · 3 more...[sources]
AddressRubavu / Mudende Rwanda · Rubavu / Mudende, Rwanda · Rubavu, Mudende[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Identifying information: Title: military leader of the Mouvement du 23 Mars (M23) FARDC ID : 1-78-09-44621-80 Designations/Justifications: In April 2012, Ngaruye commanded the ex-CNDP mutiny, known as the Mouvement du 23 Mars (M23), under the orders of General Ntaganda. He is currently the third highest ranking military commander within the M23. The Group of experts on the DRC previously recommended him for designation in 2008 and 2009. He is responsible for and has committed severe violations of human rights and international law. He recruited and trained hundreds of children between 2008 and 2009 and then towards the end of 2010 for the M23. He has committed killing, maiming and abductions, often targeting women. He is responsible for executions and torture of deserters within the M23. In 2009 within the FARDC, he gave the orders to kill all men in Shalio village of Walikale. He also provided weapons, munitions and salaries in Masisi and Walikale under the direct orders from Ntaganda. In 2010 he orchestrated the forced displacement and expropriation of populations in the area of Lukopfu. He has also been extensively involved in criminal networks within the FARDC deriving profits from the mineral trade which led to tensions and violence with Colonel Innocent Zimurinda in 2011. Rank: Bde Gen; Entered the Republic of Rwanda on 16/03/2013 at Gasizi / Rubavu

Australian Sanctions Consolidated List,

Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.

Swiss SECO Sanctions/Embargoes,

In April 2012, Ngaruye commanded the ex-CNDP mutiny, known as the Mouvement du 23 Mars (M23), under the orders of General Ntaganda. He is currently the third highest ranking military commander within the M23. The Group of experts on the DRC previously recommended him for designation in 2008 and 2009. He is responsible for and has committed severe violations of human rights and international law. He recruited and trained hundreds of children between 2008 and 2009 and then towards the end of 2010 for the M23. He has committed killing, maiming and abductions, often targeting women. He is responsible for executions and torture of deserters within the M23. In 2009 within the FARDC, he gave the orders to kill all men in Shalio village of Walikale. He also provided weapons, munitions and salaries in Masisi and Walikale under the direct orders from Ntaganda. In 2010 he orchestrated the forced displacement and expropriation of populations in the area of Lukopfu. He has also been extensively involved in criminal networks within the FARDC deriving profits from the mineral trade which led to tensions and violence with Colonel Innocent Zimurinda in 2011.

Swiss SECO Sanctions/Embargoes,

Designation: Brigadier General

Swiss SECO Sanctions/Embargoes,

est entré en République du Rwanda le 16/03/2013. Fin 2014, il vivait au camp de Ngoma au Rwanda. En avril 2012, il a assuré le commandement de la mutinerie de l'ex-CNDP, connue sous le nom de Mouvement du 23 mars (M23), sous les ordres du général Ntaganda. Il est responsable en tant qu'auteur et a commis de graves violations des droits de l'homme et du droit international

French National Asset Freezing System,

Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954

UK FCDO Sanctions List,

Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.

UK HMT/OFSI Consolidated List of Targets,

2013年3月16日ルワンダ共和国に入国。2014年後期現在、ルワンダ共和国ンゴマ・キャンプにて生活。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,

Adresse : RWANDA : Rubavu, Mudende, Autre Identité : 1-78-09-44621-80 : Numéro d'identification nationale : FARDC ID

Monaco National Fund Freezing List,

Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.

UN Security Council Consolidated Sanctions,

Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

US Trade Consolidated Screening List (CSL)20,985

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

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

UNSC

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

French National Asset Freezing System5,117

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

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

US SAM Procurement Exclusions119,130

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

United States · GSA

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF


Source data IDs: usgsa-s4mr4797l · eu-tb-logical-7177 · eu-fsf-eu-3630-84 · mc-freezes-6fec0c394b256af1ad8b76a3f9c1ee0c3f19ce5f · gb-fcdo-drc0024 · fr-ga-1416 · ofac-15615 · gb-hmt-12828 · ja-mof-2bfdbc2235c22acb6f36f8ac7cfd5f0682f6f93c · ua-sfms-1192 · au-dfat-2556-baudoin-ngaruye-wa-myamuro · zafic-533-baudoin-ngaruye-wa-myamuro · zafic-530 · zafic-1956 · unsc-6908010 · ch-seco-23709

For experts: raw data explorer