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2026-10-29 03:28 UTC

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KM

Kalev Mutondo

Sanctioned
Kalev Katanga
Type
person
Subtype
Country
Democratic Republic of the Congo
Date of birth
03/03/1957
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
DRC0013
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Kalev MutundPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev MutondPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev MutoidPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev Mutondo MotonoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev MutomboPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev Katanga MutomboPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev MutondoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev Katanga KatangaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev MotonoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev Mutondo MutomboPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev Katanga MutondoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev Mutondo MutondPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev Katanga MotonoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev MutundoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev Katanga MutondPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev KatangaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev Mutondo MutoidPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev Mutondo KatangaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev Katanga MutundoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev Mutondo MutondoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev Katanga MutundPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev Katanga MutoidPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev Mutondo MutundPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev Mutondo MutundoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13467OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DB0004470PASSPORT
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DRC0013UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 03/03/1957Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Congo (Democratic Republic)Nationality
    UKSL ↗
    Record provenance
    ID
    DRC0013
    SHA-256
    fa2237efa4c19c7e5529e32476dcaae043073ee60eceed1011730a4fe6ec0653
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)