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STANISLAS NZEYIMANA

Sanctioned
Bigaruka
Type
person
Subtype
Country
Rwanda
Date of birth
01/01/1966; dd/mm/1967; 28/08/1966
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
DRC0054
Asset freezeTravel ban
2009-03-03activeSource
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

  • BigururaAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0054
    SHA-256
    822a04022639f72fc544dc44241d44f03759520cd870ce98fb97c9a90990ba32
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Izabayo DeoAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0054
    SHA-256
    822a04022639f72fc544dc44241d44f03759520cd870ce98fb97c9a90990ba32
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Deogratias Bigaruka IzabayoAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0054
    SHA-256
    822a04022639f72fc544dc44241d44f03759520cd870ce98fb97c9a90990ba32
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • STANISLAS NZEYIMANAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0054
    SHA-256
    822a04022639f72fc544dc44241d44f03759520cd870ce98fb97c9a90990ba32
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jules Mateso MlambaAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0054
    SHA-256
    822a04022639f72fc544dc44241d44f03759520cd870ce98fb97c9a90990ba32
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BigarukaAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0054
    SHA-256
    822a04022639f72fc544dc44241d44f03759520cd870ce98fb97c9a90990ba32
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10674OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0054
    SHA-256
    822a04022639f72fc544dc44241d44f03759520cd870ce98fb97c9a90990ba32
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DRC0054UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0054
    SHA-256
    822a04022639f72fc544dc44241d44f03759520cd870ce98fb97c9a90990ba32
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CDi.026UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    DRC0054
    SHA-256
    822a04022639f72fc544dc44241d44f03759520cd870ce98fb97c9a90990ba32
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 28/08/1966; 01/01/1966; dd/mm/1967Birth date
    Source not recordedOriginal record not linked
  • 01/01/1966; dd/mm/1967; 28/08/1966Birth date
    Source not recordedOriginal record not linked
  • 01/01/1966; 28/08/1966; dd/mm/1967Birth date
    Source not recordedOriginal record not linked

Places

  • Mugusa, Butare RwandaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RwandaNationality
    UKSL ↗
    Record provenance
    ID
    DRC0054
    SHA-256
    822a04022639f72fc544dc44241d44f03759520cd870ce98fb97c9a90990ba32
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RwandaBirth
    UKSL ↗
    Record provenance
    ID
    DRC0054
    SHA-256
    822a04022639f72fc544dc44241d44f03759520cd870ce98fb97c9a90990ba32
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)