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Stanislas Nzeyimana

Sanctioned entity

Stanislas Nzeyimana is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bigaruka · Bigurura · DEOGRATIAS BIGARUKA IZABAYO · Deogratias Bigaruka Izabayo · Izabayo Deo · 7 more...				[sources]
Other name	BIGARUKA · BIGARURA · Bigaruka · Bigaruka, · Bigurura · 12 more...				[sources]
Weak alias	BIGARUKA · BIGARURA · Bigaruka · Bigurura · ビガルカ（Bigaruka）、 · 1 more...				[sources]
Birth date	1966-01-01 · 1966-08-28 · 1967				[sources]
Place of birth	Butare, Rwanda · Mugusa (Butare), RWANDA · Mugusa (Butare), Rwanda · Mugusa, Butare · Mugusa, Butare Rwanda · 4 more...				[sources]
Gender	male				[sources]
Nationality	Rwanda				[sources]
Country	Congo - Kinshasa · Rwanda				[sources]
Citizenship	Rwanda				[sources]
Country of birth	Rwanda				[sources]
First name	DEOGRATIAS · Deogratias · Deogratias Bigaruka Izabayo · Izabayo · Izabayo Deo · 4 more...				[sources]
Last name	BIGARUKA IZABAYO · Bigaruka · Bigaruka Izabayo · Bigurura · Deo · 5 more...				[sources]
Second name	Bigaruka · Mateso · NZEYIMANA				[sources]
Title	Former FDLR-FOCA Deputy Commander				[sources]
Position	Ancien commandant adjoint des FDLR-FOCA · Brig. General; Deputy Overall Commander FOCA · Former Deputy Commander of FDLR-FOCA · Former FDLR-FOCA Deputy Commander · ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の元副司令官				[sources]
Address	Kalonge, Masisi, North Kivu · Kibua · en juin 2016, on ignorait où il se trouvait				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

Designation: Former FDLR-FOCA Deputy Commander. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

— Australian Sanctions Consolidated List, 2023-04-20

Designation: Former FDLR-FOCA Deputy Commander

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

Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e).

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

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

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

disparu au début de 2013, alors qu'il était en Tanzanie

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

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373

— UK FCDO Sanctions List, 2024-05-09

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

2013年初期、タンザニア滞在中に失踪。2016年6月現在、所在不明。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 : en juin 2016, on ignorait où il se trouvait

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

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

— UN Security Council Consolidated Sanctions, 2023-04-20

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Kalonge, Masisi, North Kivu	Congo - Kinshasa
Kibua	Congo - Kinshasa

Sanctions
Authority	Program	Start date	End date
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	2013-05-08	-
United Nations Security Council	DRC	2009-03-03	-
Direction Générale du Trésor	(CE) 242/2009 du 20/03/2009 (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...	-	-
Department of Foreign Affairs and Trade	1533 (Democratic Republic of the Congo)	2016-10-14	-
State Finance Monitoring Service	Резолюція РБ ООН 1533 (2004)	2016-11-03	-
Federal Public Service Finance	COD	2017-03-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	COD	2017-03-09	-
Financial Intelligence Centre	-	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019	2009-03-03	-
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）	2009-08-12	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2009-03-03	-

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 Exclusions119,132

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-s4mr3qzpt · ch-seco-3344 · gb-hmt-10674 · NK-KZSvXnjaGS9LbeNtqEB7yf · gb-fcdo-drc0054 · zafic-549-stanislas-nzeyimana · ofac-11391 · eu-fsf-eu-3640-85 · mc-freezes-31bd95b58b41038355321ab2da93b266676d584a · zafic-546 · au-dfat-1109-stanislas-nzeyimana · unsc-6908017 · zafic-1972 · ja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715 · ua-sfms-1002 · eu-tb-logical-5422 · fr-ga-1411

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Factsheet Descriptions Data sources

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