Michel Rukunda
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| - | Commander and Military leader of the non-governmental armed group Twirwaneho in South Kivu, DR Congo |
| - | Inscrit sur la liste en application des dispositions énoncées aux alinéas c), d) et e) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par la résolution 2688 (2023), au motif qu’i |
| - | Michel Rukunda est un ancien colonel des Forces armées congolaises (FARDC) ainsi que le commandant et le chef militaire du groupe armé non gouvernemental Twirwaneho opérant au Sud-Kivu, qui prétend re |
| - | Michel Rukunda est un ancien colonel des Forces armées congolaises (FARDC) ainsi que le commandant et le chef militaire du groupe armé non gouvernemental Twirwaneho opérant au Sud-Kivu, qui prétend re |
| - | Michel Rukunda est un ancien colonel des Forces armées congolaises (FARDC) ainsi que le commandant et le chef militaire du groupe armé non gouvernemental Twirwaneho opérant au Sud-Kivu, qui prétend re |
| - | Inscrit sur la liste en application des dispositions énoncées aux alinéas c), d) et e) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par la résolution 2688 (2023), au motif qu'i |
| - | Michel Rukunda est un ancien colonel des Forces armées congolaises (FARDC) ainsi que le commandant et le chef militaire du groupe armé non gouvernemental Twirwaneho opérant au Sud-Kivu, qui prétend re |
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| - | CDi.041 |
| - | |
| - | |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Designation: Commander and military leader of the armed group Twirwaneho |
| [CHE.KONGO] - Measures against the Democratic Republic of the Congo | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Designation: Commander and military leader of the armed group Twirwaneho |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. Designation: Commander and military leader of the armed group Twirwaneho |
| - | MICHEL RUKUNDA was listed on 20 February 2024 pursuant to paragraph 7 (c), 7 (d), 7 (e) of resolution 2293 (2016) and extended by resolution 2688 (2023). |
| - | Listed pursuant to paragraph 7 (c), 7 (d), and 7 (e) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, w |
| - | (UK Sanctions List Ref):DRC0071. (UN Ref):CDi.041. Listed pursuant to paragraph 7 (c), 7 (d), and 7 (e) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, includ |
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Frequently Asked Questions
1. Does Michel Rukunda have any sanctions?
Yes, Michel Rukunda is sanctioned by:
2. Can I receive AML sanctions alerts on Michel Rukunda?
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 Michel Rukunda:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |