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Sanctions Screening

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Sanctioned Entity Found

JeanMarie Rugerero

Date of Birth: 1966-09-09

Type: individual

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: eu/7201
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7201
Entity_EU_ReferenceNumber: EU.3642.15
Entity_DesignationDate: 2012-12-31
Entity_Remark: (Date of UN designation: 2012-12-31)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-09
Entity_Regulation_NumberTitle: 2017/396 (OJ L60)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
NameAlias_LastName: Rugerero
NameAlias_LastName: Runiga
NameAlias_FirstName: Jean-Marie
NameAlias_MiddleName: Lugerero
NameAlias_WholeName: Jean-Marie Lugerero Runiga
NameAlias_WholeName: Jean-Marie Rugerero
NameAlias_Function: Designation: M23, President.
NameAlias_Function: President of M23.
NameAlias_LogicalId: 16954
NameAlias_LogicalId: 18449
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-12-01
NameAlias_Regulation_PublicationDate: 2017-02-07
NameAlias_Regulation_EntryIntoForceDate: 2014-12-01
NameAlias_Regulation_EntryIntoForceDate: 2017-02-08
NameAlias_Regulation_NumberTitle: 1275/2014 (OJ L346)
NameAlias_Regulation_NumberTitle: 2017/199 (OJ L32)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&from=EN
Address_City: Rubavu/Mudende
Address_AsAtListingTime: NO
Address_CountryIso2Code: RW
Address_CountryDescription: RWANDA
Address_LogicalId: 2683
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2014-12-01
Address_Regulation_EntryIntoForceDate: 2014-12-01
Address_Regulation_NumberTitle: 1275/2014 (OJ L346)
Address_Regulation_Programme: COD
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&from=EN
BirthDate_BirthDate: 1966-09-09
BirthDate_Day: 9
BirthDate_Month: 9
BirthDate_Year: 1960
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Bukavu
BirthDate_CountryIso2Code: CD
BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire)
BirthDate_LogicalId: 1990
BirthDate_LogicalId: 2276
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Approximately 1960
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2014-12-01
BirthDate_Regulation_PublicationDate: 2017-02-07
BirthDate_Regulation_EntryIntoForceDate: 2014-12-01
BirthDate_Regulation_EntryIntoForceDate: 2017-02-08
BirthDate_Regulation_NumberTitle: 1275/2014 (OJ L346)
BirthDate_Regulation_NumberTitle: 2017/199 (OJ L32)
BirthDate_Regulation_Programme: COD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&from=EN

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

JeanMarie Rugerero

Date of Birth: 1966-09-09

Type: individual

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: uk/DRC0042
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DRC0042
OFSI Group ID: 12839
UN Reference Number: CDi.028
Name 6: RUNIGA
Name 6: Rugerero
Name 1: JEAN-MARIE
Name 1: Jean-Marie
Name 2: LUGERERO
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
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: Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633
UK Statement of Reasons:  
Address Line 6: Rubavu/Mudende
Address Country: Rwanda
Date Designated: 31/12/2012
D.O.B: 09/09/1966
D.O.B: dd/mm/1960
Position: President of the M23
Gender: Male
Town of birth: Bukavu
Country of birth: Congo (Democratic Republic)

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

Rugerero JeanMarie

Date of Birth: 1966-09-09

Type: individual

Updated: 2026-11-13 06:09:51

Accuracy: 75

Information:

Source record: eu/7201
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7201
Entity_EU_ReferenceNumber: EU.3642.15
Entity_DesignationDate: 2012-12-31
Entity_Remark: (Date of UN designation: 2012-12-31)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-09
Entity_Regulation_NumberTitle: 2017/396 (OJ L60)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
NameAlias_LastName: Rugerero
NameAlias_LastName: Runiga
NameAlias_FirstName: Jean-Marie
NameAlias_MiddleName: Lugerero
NameAlias_WholeName: Jean-Marie Lugerero Runiga
NameAlias_WholeName: Jean-Marie Rugerero
NameAlias_Function: Designation: M23, President.
NameAlias_Function: President of M23.
NameAlias_LogicalId: 16954
NameAlias_LogicalId: 18449
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-12-01
NameAlias_Regulation_PublicationDate: 2017-02-07
NameAlias_Regulation_EntryIntoForceDate: 2014-12-01
NameAlias_Regulation_EntryIntoForceDate: 2017-02-08
NameAlias_Regulation_NumberTitle: 1275/2014 (OJ L346)
NameAlias_Regulation_NumberTitle: 2017/199 (OJ L32)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&from=EN
Address_City: Rubavu/Mudende
Address_AsAtListingTime: NO
Address_CountryIso2Code: RW
Address_CountryDescription: RWANDA
Address_LogicalId: 2683
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2014-12-01
Address_Regulation_EntryIntoForceDate: 2014-12-01
Address_Regulation_NumberTitle: 1275/2014 (OJ L346)
Address_Regulation_Programme: COD
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&from=EN
BirthDate_BirthDate: 1966-09-09
BirthDate_Day: 9
BirthDate_Month: 9
BirthDate_Year: 1960
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Bukavu
BirthDate_CountryIso2Code: CD
BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire)
BirthDate_LogicalId: 1990
BirthDate_LogicalId: 2276
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Approximately 1960
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2014-12-01
BirthDate_Regulation_PublicationDate: 2017-02-07
BirthDate_Regulation_EntryIntoForceDate: 2014-12-01
BirthDate_Regulation_EntryIntoForceDate: 2017-02-08
BirthDate_Regulation_NumberTitle: 1275/2014 (OJ L346)
BirthDate_Regulation_NumberTitle: 2017/199 (OJ L32)
BirthDate_Regulation_Programme: COD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&from=EN

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