Gustave Kubwayo

Sanctioned

Last update: 02/06/2026

Name: Gustave Kubwayo

Gender: label.gender.m

Birth: 1969 Karago municipality

Nationality: RWA

Person type: label.person_type.P

Name partial: Colonel, Slycove, Modeste, Syrkoff, Surkouf, Surcof, Surcoff, Surcouf, Sirkoof, Surkoof, Sirkoff

Other names: Gustave Kubwayo, Kubwayo Gustave

Aliases: Sirkoof, Surkoof, Sirkoff, Surcouf, Surcoff, Surcof, Surkouf, Syrkoff, Modeste, Slycove, Colonel

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions	Program DRCONGO
-	Gustave Kubwayo occupe la fonction dirigeante de commandant au sein des Forces démocratiques pour la Libération du Rwanda/Forces Combattantes Abacunguzi (FDLR/FOCA), groupe armé non gouvernemental opé
-	Gustave Kubwayo occupe la fonction dirigeante de commandant au sein des Forces démocratiques pour la Libération du Rwanda/Forces Combattantes Abacunguzi (FDLR/FOCA), groupe armé opérant dans l’est de
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[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function/rank: Commander of the “Commando de recherche et d’action en profondeur” (CRAP) of the Forces Démocratiques pour la Libération du
[CHE.KONGO] - Measures against the Democratic Republic of the Congo	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2. Function/rank: Commander of the “Commando de recherche et d’action en profondeur” (CRAP) of the Forces D
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function/rank: Commander of the “Commando de recherche et d’action en profondeur” (CRAP) of the Forces Démocratiques pour la Libération du
[CHE.KONGO] - Measures against the Democratic Republic of the Congo	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2. Function/rank: Commander of the “Commando de recherche et d’action en profondeur” (CRAP) of the Forces D
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 3 (Interdiction de séjour et de transit), annexe 2. Function/rank: Commander of the “Commando de recherche et d’action en profondeur” (CRAP) o
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Frequently Asked Questions

1. Does Gustave Kubwayo have any sanctions?

Yes, Gustave Kubwayo is sanctioned by:

2. Can I receive AML sanctions alerts on Gustave Kubwayo?

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 Gustave Kubwayo:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.