KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MR

Michel Rukunda

Sanctioned
Makanika
Type
person
Subtype
Country
Democratic Republic of the Congo
Date of birth
12/09/1974
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
DRC0071
Asset freezeTravel ban
2024-02-21activeSource
Official source conditions

Asset freeze|Travel Ban

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

  • MakanikaAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0071
    SHA-256
    5d5efaf89f5c716cb9b9acc6e470b9c3a2115cffa5588c41011b7a45ab415a1d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Michel RukundaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0071
    SHA-256
    5d5efaf89f5c716cb9b9acc6e470b9c3a2115cffa5588c41011b7a45ab415a1d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16381OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0071
    SHA-256
    5d5efaf89f5c716cb9b9acc6e470b9c3a2115cffa5588c41011b7a45ab415a1d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DRC0071UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0071
    SHA-256
    5d5efaf89f5c716cb9b9acc6e470b9c3a2115cffa5588c41011b7a45ab415a1d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CDi.041UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    DRC0071
    SHA-256
    5d5efaf89f5c716cb9b9acc6e470b9c3a2115cffa5588c41011b7a45ab415a1d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 12/09/1974Birth date
    Source not recordedOriginal record not linked

Places

  • Minembwe, South-Kivu Congo (Democratic Republic)Birthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Congo (Democratic Republic)Birth
    UKSL ↗
    Record provenance
    ID
    DRC0071
    SHA-256
    5d5efaf89f5c716cb9b9acc6e470b9c3a2115cffa5588c41011b7a45ab415a1d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Congo (Democratic Republic)Residence
    UKSL ↗
    Record provenance
    ID
    DRC0071
    SHA-256
    5d5efaf89f5c716cb9b9acc6e470b9c3a2115cffa5588c41011b7a45ab415a1d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Congo (Democratic Republic)Nationality
    UKSL ↗
    Record provenance
    ID
    DRC0071
    SHA-256
    5d5efaf89f5c716cb9b9acc6e470b9c3a2115cffa5588c41011b7a45ab415a1d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)