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Dominique NDARUHUTSE

Sanctioned

Domi

Type

person

Subtype

Country

Congo

Date of birth

1982

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.12067.11

Asset freeze

2024-07-26activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2024/2065(OJ L202402065)regulation 2024/2065(OJ L202402065)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Dominique NDARUHUTSEPrimary name
en
EU FSF ↗
Record provenance
ID
EU.12067.11
SHA-256
2883f3792249c0a795c5ca937c250cb12644e8ca3c3d2281e18dbaede2ec77df
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
GénéralAlias
en
EU FSF ↗
Record provenance
ID
EU.12067.11
SHA-256
2883f3792249c0a795c5ca937c250cb12644e8ca3c3d2281e18dbaede2ec77df
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
DomiAlias
en
EU FSF ↗
Record provenance
ID
EU.12067.11
SHA-256
68db2abfb867bd4b2452e4448d2a5fedecde86561e3725763536a57ce09f0c58
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Dominique NDARURUTSEAlias
en
EU FSF ↗
Record provenance
ID
EU.12067.11
SHA-256
68db2abfb867bd4b2452e4448d2a5fedecde86561e3725763536a57ce09f0c58
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GénéralPrimary name
en
EU FSF ↗
Record provenance
ID
EU.12067.11
SHA-256
68db2abfb867bd4b2452e4448d2a5fedecde86561e3725763536a57ce09f0c58
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Dominique KAMANZI NDARURUTSEAlias
en
EU FSF ↗
Record provenance
ID
EU.12067.11
SHA-256
68db2abfb867bd4b2452e4448d2a5fedecde86561e3725763536a57ce09f0c58
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Dominique NDARUHUTSEAlias
en
EU FSF ↗
Record provenance
ID
EU.12067.11
SHA-256
68db2abfb867bd4b2452e4448d2a5fedecde86561e3725763536a57ce09f0c58
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1982Birth date
Source not recordedOriginal record not linked

Places

Kashavu, Bukombo Groupement,, Congo, People'S Republic OfBirthplace
Source not recordedOriginal record not linked

Countries and roles

Congo, People'S Republic OfBirth
EU FSF ↗
Record provenance
ID
EU.12067.11
SHA-256
68db2abfb867bd4b2452e4448d2a5fedecde86561e3725763536a57ce09f0c58
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Congo, People'S Republic OfNationality
EU FSF ↗
Record provenance
ID
EU.12067.11
SHA-256
68db2abfb867bd4b2452e4448d2a5fedecde86561e3725763536a57ce09f0c58
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)