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10 SapherCheck records found for Person Gaston

Alias	VICTOR RUMURI RUMULI BYIRINGIRO VICTOR RUMULI GASTON IYAMUREMYE ビクトール・ルムリ（VICTOR RUMURI）、 MICHEL BYIRINGIRO VICTOR RUMULI MICHEL BYIRINGIRO MICHEL RUMULI BYIRINGIRO VICTOR RUMULI, VICTOR RUMURI VICTOR RUMURI BYIRINGIRO VICTOR RUMULI MICHEL BYIRINGIRO, MICHEL BYIRINGIRO MICHEL RUMULI ビリンギロ・ビクトール・ルムリ（BYIRINGIRO VICTORRUMULI）、 RUMULI ミシェル・ビリンギロ（MICHELBYIRINGIRO） VICTOR RUMURI,
Weak Alias	RUMULI ルムリ（RUMULI）
Title	BRIGADIER GENERAL FDLR INTERIM PRESIDENT;FDLR-FOCA 1ST VICE-PRESIDENT;FDLR-FOCA MAJOR GENERAL
Profile Type	PERSON
Name	IYAMUREMYE GASTON ガストン・イヤムレミエ VICTOR RUMURI RUMULI MICHEL BYIRINGIRO GASTON IYAMUREMYE BYIRINGIRO VICTOR RUMULI GASTON IYAMUREMYE GASTON IYAMUREMYE IYAMUREMYE, GASTON BYIRINGIRO VICTOR RUMULI
First Name	BYIRINGIRO VICTOR GASTON VICTOR RUMURI MICHEL BYIRINGIRO GASTON BYIRINGIRO MICHEL BYIRINGIRO VICTOR RUMULI VICTOR BYIRINGIRO VICTOR
Last Name	RUMULI IYAMUREMYE IYAMUREMYE BYIRINGIRO RUMULI BYIRINGIRO RUMURI
Country	RWANDA CONGO - KINSHASA
Nationality	RWANDA
Birth Date	1948
Birth-Place	RUHENGERI, RWANDA A) MUSANZE DISTRICT, NORTHERN PROVINCE, RWANDA B) RUHENGERI, RWANDA NYAKINAMA, RUHENGERI, RWANDA MUSANZE DISTRICT, NORTHERN PROVINCE MUSANZE DISTRICT, NORTHERN PROVINCE MUSANZE DISTRICT, RWANDA RUHENGERI RWANDA NORTHERN PROVINCE, RWANDA MUSANZE DISTRICT (NORTHERN PROVINCE) RWANDA MUSANZE DISTRICT (NORTHERN PROVINCE), RWANDA MUSANZE DISTRICT, NORTHERN PROVINCE RWANDA ルワンダ共和国ルヘンゲリ（RUHENGERI） RUHENGERI ルワンダ共和国北部州ムサンゼ郡（MUSANZE DISTRICT）、 RUHENGERI, RWANDA DISTRICT DE MUSANZE, PROVINCE DU NORD : RWANDA, RUHENGERI : RWANDA MUSANZE DISTRICT, NORTHERN PROVINCE, RWANDA; RUHENGERI, RWANDA DISTRICT DE MUSANZE, PROVINCE DU NORD
Position	FDLR-FOCA少将 FDLR-FOCA（FDLRの軍事部門）第一副議長、 MAJOR GENERAL OF THE FDLR-FOCA GéNéRAL DE DIVISION DES FDLR-FOCA FDLR PRESIDENT; FDLR 2ND VICE PRESIDENT; BRIGADIER GENERAL GéNéRAL DE BRIGADE ルワンダ解放民主勢力（FDLR）暫定議長、 1ST VICE-PRESIDENT FDLR-FOCA MAJOR GENERAL FDLR-FOCA 1ST VICE-PRESIDENT PRéSIDENT PAR INTéRIM DES FDLR A) FDLR INTERIM PRESIDENT, B) FDLR-FOCA 1ST VICE-PRESIDENT; C) FDLR-FOCA MAJOR GENERAL 1ER VICE-PRéSIDENT DES FDLR-FOCA GéNéRAL DE BRIGADE, PRéSIDENT PAR INTéRIM DES FDLR, 1ER VICE-PRéSIDENT DES FDLR-FOCA, GéNéRAL DE DIVISION DES FDLR-FOCA FDLR INTERIM PRESIDENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-12-01
Modified At	2021-01-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	NORTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016) NORTH KIVU PROVINCE ( AS OF JUNE 2016), CONGO (DEMOCRATIC REPUBLIC) KIBUA, COD PROVINCE DU NORD-KIVU (EN JUIN 2016) KIBUA
Topics	SANCTIONED ENTITY
Notes	ADDRESS: NORTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016). EST LE PREMIER VICE-PRéSIDENT DES FDLR, AINSI QUE LE PRéSIDENT PAR INTéRIM. A éGALEMENT LE GRADE DE GéNéRAL DE DIVISION DES FOCA, LA BRANCHE ARMéE DES FDLR. DEPUIS JUIN 2016, IL SE TROUVE DANS LA PROVINCE DU NORD-KIVU DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272456 ACCORDING TO MULTIPLE SOURCES, INCLUDING THE UNSC DRC SANCTIONS COMMITTEE’S GROUP OF EXPERTS, GASTON IYAMUREMYE IS THE SECOND VICE PRESIDENT OF THE FDLR AND IS CONSIDERED A CORE MEMBER OF THE FDLR MILITARY AND POLITICAL LEADERSHIP. GASTON IYAMUREMYE ALSO RAN IGNACE MURWANASHYAKA’S (PRESIDENT OF THE FDLR) OFFICE IN KIBUA, DRC UNTIL DECEMBER 2009. 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： A) FDLR INTERIM PRESIDENT B) FDLR-FOCA 1ST VICE-PRESIDENT C) FDLR-FOCA MAJOR GENERAL. DESIGNATION: A) FDLR INTERIM PRESIDENT, B) FDLR-FOCA 1ST VICE-PRESIDENT, C) FDLR-FOCA MAJOR GENERAL. GASTON IYAMUREMYE IS THE 1ST VICE-PRESIDENT OF THE FDLR, AS WELL AS THE INTERIM PRESIDENT. HE ALSO HAS THE RANK OF MAJOR GENERAL IN THE FDLR'S ARMED WING, CALLED FOCA. AS OF JUNE 2016, IYAMUREMYE IS IN NORTH KIVU PROVINCE OF THE DEMOCRATIC REPUBLIC OF THE CONGO. ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : PROVINCE DU NORD-KIVU (EN JUIN 2016)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1758 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12326

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-10-13 Country: Australia Entity: NK-YJZunxdeKHmKqLYrq5c9XU Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Dec. 2010 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3608.92 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-YJZunxdeKHmKqLYrq5c9XU Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 3106 Start Date: 2016-10-13 2015-03-11 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-YJZunxdeKHmKqLYrq5c9XU Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3608.92 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-YJZunxdeKHmKqLYrq5c9XU Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-YJZunxdeKHmKqLYrq5c9XU Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 2017/396 du ...

Sanction Caption	(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-YJZunxdeKHmKqLYrq5c9XU Program: décision du comité des sanctions des Nations unies du 01/12/2010 (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) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1250/2010 du 22/12/2010 (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) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Est le premier vice-président des FDLR, ainsi que le président par intérim. A également le grade de général de division des FOCA, la branche armée des FDLR. Depuis juin 2016, il se trouve dans la province du Nord-Kivu de la République démocratique du Congo. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DRC0032 Start Date: 2010-12-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YJZunxdeKHmKqLYrq5c9XU Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.003 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DRC0032 Start Date: 2010-12-01 Modified At: 2021-01-21 Listing Date: 2010-12-03 Country: United Kingdom Entity: NK-YJZunxdeKHmKqLYrq5c9XU Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.003 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 3 Start Date: 2012-02-10 2017-03-10 2020-03-10 2011-02-18 Listing Date: 2010-12-01 2016-10-13 Country: Japan Entity: NK-YJZunxdeKHmKqLYrq5c9XU Program: 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） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-YJZunxdeKHmKqLYrq5c9XU Provisions: (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017,; (UE) 1250/2010 du 22/12/2010,; décision du comité des sanctions des Nations unies du 01/12/2010 Reason: Est le premier vice-président des FDLR, ainsi que le président par intérim. A également le grade de général de division des FOCA, la branche armée des FDLR. Depuis juin 2016, il se trouve dans la province du Nord-Kivu de la République démocratique du Congo. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12326 Country: United States Entity: NK-YJZunxdeKHmKqLYrq5c9XU Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: NK-YJZunxdeKHmKqLYrq5c9XU Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-12-01 Modified At: 2016-10-13 Listing Date: 2010-12-01 Entity: NK-YJZunxdeKHmKqLYrq5c9XU Program: DRC UNSC Id: CDi.003 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RC1P Listing Date: 2011-08-30 Country: United States Entity: NK-YJZunxdeKHmKqLYrq5c9XU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-12-01 Country: South Africa Entity: NK-YJZunxdeKHmKqLYrq5c9XU UNSC Id: CDi.003 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Gaston Hughes Ilunga Kampete

Alias	ILUNGA KAMPETE GASTON HUGHES ILUNGA KAMPETE GASTSON HUGHES ILUNGA KAMPETE HUGUES RASTON ILUNGA KAMPETE HUGUES RASTON ILLUNGA KAMPETE
ID Number	1-64-86-22311-29
Profile Type	PERSON
Name	GASTON HUGHES ILUNGA KAMPETE GASTSON HUGHES ILUNGA KAMPETE HUGUES RASTON ILUNGA KAMPETE KAMPETE ILUNGA HUGUES RASTON ILLUNGA KAMPETE GASTON HUGUES ILUNGA KAMPETE ILUNGA KAMPETE
First Name	GASTON GASTSON HUGUES ILUNGA
Middle Name	ILLUNGA HUGHES ILUNGA ILUNGA RASTON ILUNGA
Last Name	KAMPETE KAMPETE
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1964-11-24
Birth-Place	LUBUMBASHI LUBUMBASHI, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) LUBUMBASHI, CONGO DR LUBUMBASHI: RDC LUBUMBASHI CONGO (DEMOCRATIC REPUBLIC)
Position	COMMANDER, REPUBLICAN GUARD COMMANDER OF THE REPUBLICAN GUARD (GR) UNTIL APRIL 2020. SINCE JULY 2020, HE HAS BEEN A HIGH-RANKING SOLDIER, AS A LIEUTENANT GENERAL IN THE CONGOLESE ARMED FORCES (FARDC) AND COMMANDER OF THE KITONA MILITARY BASE IN THE PROVINCE OF KONGO CENTRAL.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2016-12-12
Modified At	2024-10-13
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	69, AVENUE NYANGWILE, KINSUKA MIMOSAS, KINSHASA/NGALIEMA, RDC. AV NYANGWILE NO 69, KINSUKA MIMOSA, KINSHASA, CONGO (DEMOCRATIC REPUBLIC) 69, AVENUE NYANGWILE, KINSUKA MIMOSAS, KINSHASA/NGALIEMA
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE CARTE D’IDENTITé MILITAIRE: 1-64-86-22311-29. GéNéRAL CONGOLAIS (RDC) EN TANT QUE COMMANDANT DE LA GARDE RéPUBLICAINE (GR) JUSQU’EN AVRIL 2020, ILUNGA KAMPETE éTAIT RESPONSABLE DES UNITéS DE LA GR DéPLOYéES SUR LE TERRAIN ET IMPLIQUéES DANS LE RECOURS DISPROPORTIONNé à LA FORCE ET à UNE RéPRESSION VIOLENTE EN SEPTEMBRE 2016 à KINSHASA. IL A éGALEMENT éTé RESPONSABLE DES ACTES DE RéPRESSION ET DE VIOLATION DES DROITS DE L’HOMME COMMIS PAR LES AGENTS DE LA GR, TELS QUE LA RéPRESSION VIOLENTE D’UN RASSEMBLEMENT DE L’OPPOSITION à LUBUMBASHI EN DéCEMBRE 2018. DEPUIS JUILLET 2020, IL EST UN SOLDAT DE HAUT RANG, EN TANT QUE LIEUTENANT-GéNéRAL DES FORCES ARMéES CONGOLAISES (FARDC) ET COMMANDANT DE LA BASE MILITAIRE DE KITONA DANS LA PROVINCE DU KONGO CENTRAL. EN VERTU DE SES FONCTIONS, IL PORTE UNE RESPONSABILITé DANS LES RéCENTES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LES FARDC. ILUNGA KAMPETE A DONC CONTRIBUé, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT, à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. AS COMMANDER OF THE REPUBLICAN GUARD (GR) UNTIL APRIL 2020, ILUNGA KAMPETE WAS RESPONSIBLE FOR THE GR UNITS DEPLOYED ON THE GROUND AND INVOLVED IN THE DISPROPORTIONATE USE OF FORCE AND VIOLENT REPRESSION IN SEPTEMBER 2016 IN KINSHASA. HE WAS ALSO RESPONSIBLE FOR THE REPRESSION AND INFRINGEMENT OF HUMAN RIGHTS COMMITTED BY GR AGENTS, SUCH AS THE VIOLENT REPRESSION OF AN OPPOSITION RALLY IN LUBUMBASHI IN DECEMBER 2018. SINCE JULY 2020, HE HAS BEEN A HIGH-RANKING SOLDIER, AS A LIEUTENANT GENERAL IN THE CONGOLESE ARMED FORCES (FARDC) AND COMMANDER OF THE KITONA MILITARY BASE IN THE PROVINCE OF KONGO CENTRAL. BY VIRTUE OF HIS FUNCTIONS, HE BEARS RESPONSIBILITY FOR THE RECENT HUMAN RIGHTS VIOLATIONS COMMITTED BY THE FARDC. ILUNGA KAMPETE HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1081

8 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3504.73 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: Q60720460 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

2. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38067 Start Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 Listing Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 Country: Switzerland Entity: Q60720460 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-12
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3504.73 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: European Union Entity: Q60720460 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q60720460 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

5. Sanction Caption: (UE) 2020/2021 du...

Sanction Caption	(UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3504.73 Country: France Entity: Q60720460 Program: (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2022/2401 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) (UE)2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2016/2230 du 12/12/2016 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: En tant que commandant de la garde républicaine (GR) jusqu’en avril 2020, Ilunga Kampete était responsable des unités de la GR déployées sur le terrain et impliquées dans le recours disproportionné à la force et à une répression violente en septembre 2016 à Kinshasa. Il a également été responsable des actes de répression et de violation des droits de l’homme commis par les agents de la GR, tels que la répression violente d’un rassemblement de l’opposition à Lubumbashi en décembre 2018. Depuis juillet 2020, il est un soldat de haut rang, en tant que lieutenant-général des forces armées congolaises (FARDC) et commandant de la base militaire de Kitona dans la province du Kongo Central. En vertu de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Ilunga Kampete a donc contribué, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: DRC0001 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q60720460 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As Commander of the Republican Guard until July 2020, Ilunga KAMPETE was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga KAMPETE was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. Since July 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. There are reasonable grounds to conclude that KAMPETE is an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Commander of the Republic Guard and therefore bears responsibility for the human rights violations committed by the FARDC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: DRC0001 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2016-12-12 Country: United Kingdom Entity: Q60720460 Program: Democratic Republic of the Congo Provisions: Asset freeze Reason: As Commander of the Republican Guard until July 2020, Ilunga KAMPETE was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga KAMPETE was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. Since July 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. There are reasonable grounds to conclude that KAMPETE is an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Commander of the Republic Guard and therefore bears responsibility for the human rights violations committed by the FARDC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q60720460 Provisions: (UE) 2016/2230 du 12/12/2016; (UE) 2018/1931 du 10/12/2018; (UE) 2019/2101 du 09/12/2019; (UE) 2020/2021 du 10/12/2020; (UE) 2021/2177 du 09/12/2021; (UE) 2022/2401 du 08/12/2022; (UE) 2023/2771 du 08/12/2023 Reason: En tant que commandant de la garde républicaine (GR) jusqu’en avril 2020, Ilunga Kampete était responsable des unités de la GR déployées sur le terrain et impliquées dans le recours disproportionné à la force et à une répression violente en septembre 2016 à Kinshasa. Il a également été responsable des actes de répression et de violation des droits de l’homme commis par les agents de la GR, tels que la répression violente d’un rassemblement de l’opposition à Lubumbashi en décembre 2018. Depuis juillet 2020, il est un soldat de haut rang, en tant que lieutenant-général des forces armées congolaises (FARDC) et commandant de la base militaire de Kitona dans la province du Kongo Central. En vertu de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Ilunga Kampete a donc contribué, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Source URL: https://geldefonds.gouv.mc/

3. DIEGO GASTON LARROUTURON

Profile Type	PERSON
Name	DIEGO GASTON LARROUTURON
First Name	DIEGO GASTON
Last Name	LARROUTURON
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1977-12-10
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-169620

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/169620 Country: Argentina Entity: interpol-red-2017-169620 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR HABERSE COMETIDO CON LA PREMEDITACION DE DOS O MAS PERSONAS REITERADO EN DOS OCASIONES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. LUCAS GASTON CUBILLA

Profile Type	PERSON
Name	LUCAS GASTON CUBILLA
First Name	LUCAS GASTON
Last Name	CUBILLA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1994-11-27
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-293489

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/293489 Country: Argentina Entity: interpol-red-2017-293489 Program: Red Notice Reason: ROBO AGRAVADO POR EL USO DE ARMA DE FUEGO, HOMICIDIO "CRIMINIS CAUSAE" EN GRADO DE TENTATIVA AGRAVADO POR EL USO DE ARMA DE FUEGO Y PORTACION ILEGAL DE ARMA DE FUEGO DE USO CIVIL, TODOS ELLOS CONCURSADOS REALMENTE ENTRE SI. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. GASTON NORBERTO EDUARDO MARTIN

Profile Type	PERSON
Name	GASTON NORBERTO EDUARDO MARTIN
First Name	GASTON NORBERTO EDUARDO
Last Name	MARTIN
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1979-05-07
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-29
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-40024

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/40024 Country: Argentina Entity: interpol-red-2018-40024 Program: Red Notice Reason: ABUSO SEXUAL AGRAVADO POR ACCESO CARNAL CONTRA UN MENOR EN CONCURSO IDEAL CON CORRUPCION DE MENORES AGRAVADA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. OMAR GASTON DAVALOS

Profile Type	PERSON
Name	OMAR GASTON DAVALOS
First Name	OMAR GASTON
Last Name	DAVALOS
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1989-12-29
Birth-Place	CLORINDA, PROVINCIA DE FORMOSA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-121509

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/121509 Country: Argentina Entity: interpol-red-2019-121509 Program: Red Notice Reason: CONTRABANDO DE ESTUPEFACIENTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. GASTON ARIEL RIVAS

Profile Type	PERSON
Name	GASTON ARIEL RIVAS
First Name	GASTON ARIEL
Last Name	RIVAS
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1981-10-30
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-83935

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/83935 Country: Argentina Entity: interpol-red-2020-83935 Program: Red Notice Reason: LESIONES GRAVES MEDIANDO VIOLENCIA DE GÉNERO EN CONCURSO REAL CON COACCIÓN Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. EZEQUIEL GASTON DA GRACA

Profile Type	PERSON
Name	EZEQUIEL GASTON DA GRACA
First Name	EZEQUIEL GASTON
Last Name	DA GRACA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	2001-03-14
Birth-Place	ESCOBAR, PROVINCIA DE BUENOS AIRES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-1298

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/1298 Country: Argentina Entity: interpol-red-2021-1298 Program: Red Notice Reason: ROBO DOBLEMENTE CALIFICADO POR HABER SIDO COMETIDO EN LUGAR POBLADO Y EN BANDA Y CON EL USO DE ARMA DE FUEGO UTILIZADA DE MANERA IMPROPIA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. GASTON FERNANDEZ MIER

Profile Type	PERSON
Name	GASTON FERNANDEZ MIER
First Name	GASTON
Last Name	FERNANDEZ MIER
Nationality	URUGUAY
Birth Date	1994-06-09
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-70781

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/70781 Country: Uruguay Entity: interpol-red-2022-70781 Program: Red Notice Reason: Dos Delitos de Homicidio especialmente agravados. Uno de ellos en grado de tentativa y un delito de Lesiones personales especialmente agravado en régimen de reiteración real Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. GASTON RUBIO

Profile Type	PERSON
Name	GASTON RUBIO
First Name	GASTON
Last Name	RUBIO
Country	UNITED STATES
Birth Date	1941-09-07
Position	DME - PROSTHETICS (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7233 S W 138TH COURT, MIAMI, FL 33183 MIAMI, FL 33183, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1993-07-04 Country: United States Entity: us-fed-excl-gaston-rubio-33183-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QSQF Start Date: 1993-10-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-gaston-rubio-33183-miami Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QSQF Start Date: 1993-10-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-gaston-rubio-33183-miami Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public