Search OpenSanctions

Evariste Boshab

Politician · Sanctioned entity

Evariste Boshab is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BOSHAB MABUDJ Evariste · BOSHAB, Evariste · Boshab Evariste · EVARISTE BOSHAB MABUDJ-MA-BILENGE · Evarist Boshab · 13 more...				[sources]
Other name	EVARISTE BOSHAB · Evarist Boshab · Evarist Boshab Mabudj · Evarist Boshab Mabudj Mabilenge · Evariste Boshab Mabub Ma Bileng · 8 more...				[sources]
Birth date	1956-01-12				[sources]
Place of birth	Kasai Occidentale Province · Kasai Occidentale Province, Democratic Republic of the Congo · Mweka · Teke-Kalamba · Teke-Kalamba Congo (Democratic Republic) · 3 more...				[sources]
Gender	male				[sources]
Nationality	Congo - Kinshasa				[sources]
Country	Congo - Kinshasa				[sources]
Citizenship	Congo - Kinshasa				[sources]
Country of birth	Congo - Kinshasa				[sources]
First name	EVARISTE · Evarist · Evariste · Évariste				[sources]
ID Number	`DP0000003`				[sources]
Keywords	National government				[sources]
Last name	BOSHAB · BOSHAB MABUDJ-MA-BILENGE · Boshab · Boshab Mabub Ma Bileng · Boshab Mabudj · 6 more...				[sources]
Passport number	`DB0007366` · `DP0000003`				[sources]
Phone	+243994649918				[sources]
Wikidata ID	Q3592729				[sources]
Position	Deputy Prime Minister · Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security · Deputy Prime Minister, a senator in Kasai · Member of the National Assembly of the Democratic Republic of the Congo · Member of the Senate of the Democratic Republic of the Congo · 7 more...				[sources]
Education	Université catholique de Louvain · law				[sources]
Address	Avenue du Rail 5, Kinshasa, Congo (Democratic Republic) · Avenue du Rail 5, Ngaliema, Kinshasa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-08	Last processed	2024-11-09	First seen	2019-05-21

Descriptions

Schengen visa expired on 5.1.2017.

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

In his capacity as Vice Prime Minister and Minister of the Interior and Security from December 2014 to December 2016, Evariste Boshab was officially responsible for the police and security services and for coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as for disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. Evariste Boshab has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. Evariste Boshab has also played a part in the exploitation and aggravation of the crisis in the Kasai region, where he maintains a position of influence, in particular since becoming Senator of Kasai in March 2019.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Schengen visa expired on 5.1.2017

— UK FCDO Sanctions List, 2024-05-09

Schengen visa expired on 5.1.2017

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

Congolese politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
3, avenue du Rail, Kinshasa / Gombe, Congo DR · 3, avenue du Rail, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)	Congo - Kinshasa
Avenue du Rail 5, Ngaliema, Kinshasa	Congo - Kinshasa

Identifications
Document number	Country	Type	Start date	End date
`DB0007366`	Congo - Kinshasa	Passport	2014-05-07	2019-05-06
`DP0000003`	Congo - Kinshasa	National passport	-	-
`DP0000003`	Congo - Kinshasa	diplomatic-passport	2015-12-21	2020-12-20

Positions held
Position occupied	Start date	End date
President of the National Assembly of the Democratic Republic of the Congo	2009-04-18	2011-01-01
Member of the National Assembly of the Democratic Republic of the Congo	2006-01-01	2012-01-01
Member of the National Assembly	2012-02-16	-
Minister of Interior	2014-12-09	2016-12-19
President of the National Assembly of the Democratic Republic of the Congo	2009-04-18	2011
Member of the Senate of the Democratic Republic of the Congo	2019-01-28	-
Member of the National Assembly of the Democratic Republic of the Congo	2012-02-16	2019-01-28
Member of the Senate of the Democratic Republic of the Congo	-	-
Minister of Interior	2014-12-09	2016-12-19
Member of the National Assembly of the Democratic Republic of the Congo	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-12-12	-
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	2018-02-21	2024-10-23
Office of Financial Sanctions Implementation · UK	Democratic Republic of the Congo	2020-12-31	-
Federal Public Service Finance	COD	2023-12-11	-
Foreign, Commonwealth & Development Office · UK	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)20,801

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Every Politician58,911

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-13459 · gb-fcdo-drc0008 · eu-fsf-eu-3831-76 · ofac-21144 · mc-freezes-92374264f1cc0e6a44213ebb5119d23e8b345f30 · NK-m5kCpD787jfB6kb7ji9Q6t · eu-tb-logical-112107 · usgsa-s4mr5czxz · evpo-f231310c-3870-404c-a5ae-77e2f053f538 · ch-seco-38146 · fr-ga-1550

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk