Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Ignace Murwanashyaka

Date of Birth: 1963-05-14

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/3188
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3188
Entity_EU_ReferenceNumber: EU.3623.75
Entity_DesignationDate: 2005-11-01
Entity_Remark: (Date of UN designation: 2005-11-01)
(Died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-20
Entity_Regulation_EntryIntoForceDate: 2020-03-20
Entity_Regulation_NumberTitle: 2020/415 (OJ L86)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0415&from=EN
NameAlias_LastName: Murwanashyaka
NameAlias_FirstName: Ignace
NameAlias_WholeName: Dr Ignace
NameAlias_WholeName: Ignace
NameAlias_WholeName: Ignace Murwanashyaka
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Dr
NameAlias_Title: Dr.
NameAlias_Function: FDLR President
NameAlias_LogicalId: 110778
NameAlias_LogicalId: 4322
NameAlias_LogicalId: 4323
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2006-01-20
NameAlias_Regulation_PublicationDate: 2017-02-07
NameAlias_Regulation_EntryIntoForceDate: 2006-01-20
NameAlias_Regulation_EntryIntoForceDate: 2017-02-08
NameAlias_Regulation_NumberTitle: 2017/199 (OJ L32)
NameAlias_Regulation_NumberTitle: 84/2006 (OJ L14)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:014:0014:0015:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
Address_AsAtListingTime: NO
Address_ContactInfo: (Address: Germany (in prison).)
Address_CountryIso2Code: DE
Address_CountryDescription: GERMANY
Address_LogicalId: 110777
Address_RegulationLanguage: EN
Address_Remark: Address: Germany (in prison).
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2017-03-08
Address_Regulation_EntryIntoForceDate: 2017-03-09
Address_Regulation_NumberTitle: 2017/396 (OJ L60)
Address_Regulation_Programme: COD
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
BirthDate_BirthDate: 1963-05-14
BirthDate_Day: 14
BirthDate_Month: 5
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Butera
BirthDate_City: Ngoma, Butare
BirthDate_CountryIso2Code: RW
BirthDate_CountryDescription: RWANDA
BirthDate_LogicalId: 741
BirthDate_LogicalId: 855
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2007-02-28
BirthDate_Regulation_EntryIntoForceDate: 2007-02-28
BirthDate_Regulation_NumberTitle: 201/2007 (OJ L59)
BirthDate_Regulation_Programme: COD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF
Citizenship_CountryIso2Code: RW
Citizenship_LogicalId: 270
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2005-11-10
Citizenship_Regulation_EntryIntoForceDate: 2005-11-10
Citizenship_Regulation_NumberTitle: 1824/2005 (OJ L294)
Citizenship_Regulation_Programme: COD
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

IGNACE MURWANASHYAKA

Date of Birth: 1963-05-14

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: uk/DRC0036
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DRC0036
OFSI Group ID: 8713
UN Reference Number: CDi.016
Name 6: Ignace
Name 6: MURWANASHYAKA
Name 1: IGNACE
Name type: Alias
Name type: Primary name
Alias strength: Low quality a.k.a
Title: Doctor
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
UK Statement of Reasons:  
Address Country: Germany
Date Designated: 01/11/2005
D.O.B: 14/05/1963
Nationality(/ies): Rwanda
Position: President of the FDLR
Gender: Male
Town of birth: Butera
Town of birth: Ngoma, Butare
Country of birth: Rwanda

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MURWANASHYAKA Ignace

Date of Birth: 1963-05-14

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/10036
uid: 10036
firstName: Ignace
lastName: MURWANASHYAKA
title: President, Forces Democratiques pour la Liberation du Rwanda (FDLR)
sdnType: Individual
programList/program: DRCONGO
dateOfBirthList/dateOfBirthItem[5152]/uid: 5152
dateOfBirthList/dateOfBirthItem[5152]/dateOfBirth: 14 May 1963
dateOfBirthList/dateOfBirthItem[5152]/mainEntry: true
placeOfBirthList/placeOfBirthItem[5153]/uid: 5153
placeOfBirthList/placeOfBirthItem[5153]/placeOfBirth: Nogoma-Butera, Rwanda
placeOfBirthList/placeOfBirthItem[5153]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Murwanashyaka Ignace

Date of Birth: 1963-05-14

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/3188
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3188
Entity_EU_ReferenceNumber: EU.3623.75
Entity_DesignationDate: 2005-11-01
Entity_Remark: (Date of UN designation: 2005-11-01)
(Died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-20
Entity_Regulation_EntryIntoForceDate: 2020-03-20
Entity_Regulation_NumberTitle: 2020/415 (OJ L86)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0415&from=EN
NameAlias_LastName: Murwanashyaka
NameAlias_FirstName: Ignace
NameAlias_WholeName: Dr Ignace
NameAlias_WholeName: Ignace
NameAlias_WholeName: Ignace Murwanashyaka
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Dr
NameAlias_Title: Dr.
NameAlias_Function: FDLR President
NameAlias_LogicalId: 110778
NameAlias_LogicalId: 4322
NameAlias_LogicalId: 4323
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2006-01-20
NameAlias_Regulation_PublicationDate: 2017-02-07
NameAlias_Regulation_EntryIntoForceDate: 2006-01-20
NameAlias_Regulation_EntryIntoForceDate: 2017-02-08
NameAlias_Regulation_NumberTitle: 2017/199 (OJ L32)
NameAlias_Regulation_NumberTitle: 84/2006 (OJ L14)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:014:0014:0015:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
Address_AsAtListingTime: NO
Address_ContactInfo: (Address: Germany (in prison).)
Address_CountryIso2Code: DE
Address_CountryDescription: GERMANY
Address_LogicalId: 110777
Address_RegulationLanguage: EN
Address_Remark: Address: Germany (in prison).
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2017-03-08
Address_Regulation_EntryIntoForceDate: 2017-03-09
Address_Regulation_NumberTitle: 2017/396 (OJ L60)
Address_Regulation_Programme: COD
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
BirthDate_BirthDate: 1963-05-14
BirthDate_Day: 14
BirthDate_Month: 5
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Butera
BirthDate_City: Ngoma, Butare
BirthDate_CountryIso2Code: RW
BirthDate_CountryDescription: RWANDA
BirthDate_LogicalId: 741
BirthDate_LogicalId: 855
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2007-02-28
BirthDate_Regulation_EntryIntoForceDate: 2007-02-28
BirthDate_Regulation_NumberTitle: 201/2007 (OJ L59)
BirthDate_Regulation_Programme: COD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF
Citizenship_CountryIso2Code: RW
Citizenship_LogicalId: 270
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2005-11-10
Citizenship_Regulation_EntryIntoForceDate: 2005-11-10
Citizenship_Regulation_NumberTitle: 1824/2005 (OJ L294)
Citizenship_Regulation_Programme: COD
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions