LAURENT NKUNDA
Обзор LAURENT NKUNDA
| ID | DRC0046 |
|---|---|
| Санкционный режим | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Источник обозначения | UN |
| Дополнительная информация | Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 |
| Введенные санкции | Замораживание активов, Запрет на поездки |
| Последнее обновление | 18 дек. 2021 г. |
| ID группы OFSI | 8710 |
Какие другие имена использовал(а) LAURENT NKUNDA?
| Имя | Должность | Тип имени | Нелатинское имя | Сила псевдонима |
|---|---|---|---|---|
| LAURENT NKUNDA | Primary name | |||
| Laurent Nkunda Batware | Alias | Good quality a.k.a | ||
| Laurent Nkunda Mahoro Batware | Alias | Good quality a.k.a | ||
| Laurent Nkunda Bwatare | Alias | Good quality a.k.a | ||
| Nkunda Mihigo Laurent | Alias | Good quality a.k.a | ||
| Laurent Nkundabatware | Alias | Good quality a.k.a | ||
| Chairman | Alias | Low quality a.k.a | ||
| Nkunda | General | Alias | Low quality a.k.a | |
| Papa Six | Alias | Low quality a.k.a |
Каковы личные данные LAURENT NKUNDA?
| Пол | Дата рождения | Город рождения | Страна рождения | Гражданство | Паспорт | Должность |
|---|---|---|---|---|---|---|
| Male | 02 февр. 1967 г. | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Former RCD-G General | |
| Male | 02 февр. 1967 г. | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Founder of the National Congress for the People’s Defense | |
| Male | 02 февр. 1967 г. | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Officer for the Rwandan Patriotic Front (RPF) | |
| Male | 02 февр. 1967 г. | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) | |
| Male | 06 февр. 1967 г. | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Former RCD-G General | |
| Male | 06 февр. 1967 г. | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Founder of the National Congress for the People’s Defense | |
| Male | 06 февр. 1967 г. | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Officer for the Rwandan Patriotic Front (RPF) | |
| Male | 06 февр. 1967 г. | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) |
Источник данных
- Санкционный список Великобритании
Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях. - Лицензия: CC0