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
NA

Nyamvumba Andrew

Sanctioned
Nyamvumba Andre
Type
person
Subtype
Country
Rwanda
Date of birth
1973-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43016
Asset freeze
2023-08-24activeSource
Official source conditions

Block; Program; DRCONGO

Source ↗
Legal bases
United States
Executive Order 13413 (DRC)executive order
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

  • Nyamvumba AndrewPrimary name
    OFAC ↗
    Record provenance
    ID
    43016
    SHA-256
    5035f9f7eca1d8465656b0bb2b1977c2fee2d7e2568776c1c900dfd789286168
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nyamvumba AndreAlias
    OFAC ↗
    Record provenance
    ID
    43016
    SHA-256
    5035f9f7eca1d8465656b0bb2b1977c2fee2d7e2568776c1c900dfd789286168
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 43016OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43016
    SHA-256
    8b56c30627fe447990e2067b901f1ce41911c2204c147f12aaacf2c10217d901
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RW01472PASSPORT
    Country: Rwanda
    OFAC ↗
    Record provenance
    ID
    43016
    SHA-256
    8b56c30627fe447990e2067b901f1ce41911c2204c147f12aaacf2c10217d901
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Kigali, Rwanda; Kampala, UgandaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RwandaResidence
    OFAC ↗
    Record provenance
    ID
    43016
    SHA-256
    5035f9f7eca1d8465656b0bb2b1977c2fee2d7e2568776c1c900dfd789286168
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)