Eugene Nkubito

Sanctioned

Last update: 01/06/2026

Name: Eugene Nkubito

Gender: label.gender.m

Nationality: RWA

Sanctions

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-	Le général de brigade Eugène Nkubito occupe la fonction dirigeante de commandant de la 3e division des Forces rwandaises de défense (FRD), déployée dans l’est de la RDC, et plus précisément dans la pr
-	Depuis juin 2023, le général de brigade Eugène Nkubito occupe la fonction dirigeante de commandant de la 3e division des Forces rwandaises de défense (FRD), déployée dans l'est de la RDC, et plus préc
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Adverse media

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Frequently Asked Questions

1. Does Eugene Nkubito have any sanctions?

Yes, Eugene Nkubito is sanctioned by:

2. Can I receive AML sanctions alerts on Eugene Nkubito?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Eugene Nkubito:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.