对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Justin BITAKWIRA
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/146097 fileGenerationDate: 23/10/2026 Entity_LogicalId: 146097 Entity_EU_ReferenceNumber: EU.9134.84 Entity_DesignationDate: 2022-12-08 Entity_Remark: (Date of UN designation: 2022-12-08) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-12 Entity_Regulation_EntryIntoForceDate: 2023-12-11 Entity_Regulation_NumberTitle: 2023/2771 (OJ L11122013) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771 NameAlias_LastName: BITAKWIRA NameAlias_FirstName: Justin NameAlias_WholeName: Bihona-Hayi NameAlias_WholeName: Justin BITAKWIRA NameAlias_Gender: M NameAlias_Function: Politician, former national minister, president of the Alliance for the Republic and National Consciousness NameAlias_LogicalId: 146099 NameAlias_LogicalId: 146100 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-08 NameAlias_Regulation_PublicationDate: 2023-12-12 NameAlias_Regulation_EntryIntoForceDate: 2022-12-08 NameAlias_Regulation_EntryIntoForceDate: 2023-12-11 NameAlias_Regulation_NumberTitle: 2022/2397 (OJ L316-I) NameAlias_Regulation_NumberTitle: 2023/2771 (OJ L11122013) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2397 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771 BirthDate_BirthDate: 1960-12-05 BirthDate_Day: 5 BirthDate_Month: 12 BirthDate_Year: 1960 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Lemera BirthDate_CountryIso2Code: CD BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire) BirthDate_LogicalId: 146098 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-12-08 BirthDate_Regulation_EntryIntoForceDate: 2022-12-08 BirthDate_Regulation_NumberTitle: 2022/2397 (OJ L316-I) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2397 Citizenship_CountryIso2Code: CD Citizenship_LogicalId: 146729 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-12-08 Citizenship_Regulation_EntryIntoForceDate: 2022-12-08 Citizenship_Regulation_NumberTitle: 2022/2397 (OJ L316-I) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2397
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
BITAKWIRA Justin
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/146097 fileGenerationDate: 23/10/2026 Entity_LogicalId: 146097 Entity_EU_ReferenceNumber: EU.9134.84 Entity_DesignationDate: 2022-12-08 Entity_Remark: (Date of UN designation: 2022-12-08) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-12 Entity_Regulation_EntryIntoForceDate: 2023-12-11 Entity_Regulation_NumberTitle: 2023/2771 (OJ L11122013) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771 NameAlias_LastName: BITAKWIRA NameAlias_FirstName: Justin NameAlias_WholeName: Bihona-Hayi NameAlias_WholeName: Justin BITAKWIRA NameAlias_Gender: M NameAlias_Function: Politician, former national minister, president of the Alliance for the Republic and National Consciousness NameAlias_LogicalId: 146099 NameAlias_LogicalId: 146100 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-08 NameAlias_Regulation_PublicationDate: 2023-12-12 NameAlias_Regulation_EntryIntoForceDate: 2022-12-08 NameAlias_Regulation_EntryIntoForceDate: 2023-12-11 NameAlias_Regulation_NumberTitle: 2022/2397 (OJ L316-I) NameAlias_Regulation_NumberTitle: 2023/2771 (OJ L11122013) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2397 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771 BirthDate_BirthDate: 1960-12-05 BirthDate_Day: 5 BirthDate_Month: 12 BirthDate_Year: 1960 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Lemera BirthDate_CountryIso2Code: CD BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire) BirthDate_LogicalId: 146098 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-12-08 BirthDate_Regulation_EntryIntoForceDate: 2022-12-08 BirthDate_Regulation_NumberTitle: 2022/2397 (OJ L316-I) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2397 Citizenship_CountryIso2Code: CD Citizenship_LogicalId: 146729 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-12-08 Citizenship_Regulation_EntryIntoForceDate: 2022-12-08 Citizenship_Regulation_NumberTitle: 2022/2397 (OJ L316-I) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2397
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions