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Surcoff

Sanctioned

Gustave KUBWAYO

Type

person

Subtype

Country

Rwanda

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.12065.13

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 2024/3107 (OJ L10122024)regulation 2024/3107 (OJ L10122024)

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

SurcoffPrimary name
en
EU FSF ↗
Record provenance
ID
EU.12065.13
SHA-256
48f1146d00ed77118ee85fc8ec20b35ea80c96dd3535fb3a7b4819d7f785bfc4
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
SyrkoffAlias
en
EU FSF ↗
Record provenance
ID
EU.12065.13
SHA-256
48f1146d00ed77118ee85fc8ec20b35ea80c96dd3535fb3a7b4819d7f785bfc4
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
SurcoffAlias
en
EU FSF ↗
Record provenance
ID
EU.12065.13
SHA-256
f1b23b1587a908bb7b618ead6aad43b401ec7109a4edff93f44213c2cc704ecb
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SurcoufAlias
en
EU FSF ↗
Record provenance
ID
EU.12065.13
SHA-256
f1b23b1587a908bb7b618ead6aad43b401ec7109a4edff93f44213c2cc704ecb
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SurcofAlias
EU FSF ↗
Record provenance
ID
EU.12065.13
SHA-256
f1b23b1587a908bb7b618ead6aad43b401ec7109a4edff93f44213c2cc704ecb
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SlycoveAlias
en
EU FSF ↗
Record provenance
ID
EU.12065.13
SHA-256
f1b23b1587a908bb7b618ead6aad43b401ec7109a4edff93f44213c2cc704ecb
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SurkoufAlias
en
EU FSF ↗
Record provenance
ID
EU.12065.13
SHA-256
f1b23b1587a908bb7b618ead6aad43b401ec7109a4edff93f44213c2cc704ecb
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Gustave KUBWAYOAlias
en
EU FSF ↗
Record provenance
ID
EU.12065.13
SHA-256
f1b23b1587a908bb7b618ead6aad43b401ec7109a4edff93f44213c2cc704ecb
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ModesteAlias
en
EU FSF ↗
Record provenance
ID
EU.12065.13
SHA-256
f1b23b1587a908bb7b618ead6aad43b401ec7109a4edff93f44213c2cc704ecb
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SyrkoffPrimary name
en
EU FSF ↗
Record provenance
ID
EU.12065.13
SHA-256
f1b23b1587a908bb7b618ead6aad43b401ec7109a4edff93f44213c2cc704ecb
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SirkoffAlias
en
EU FSF ↗
Record provenance
ID
EU.12065.13
SHA-256
f1b23b1587a908bb7b618ead6aad43b401ec7109a4edff93f44213c2cc704ecb
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SurkoofAlias
en
EU FSF ↗
Record provenance
ID
EU.12065.13
SHA-256
f1b23b1587a908bb7b618ead6aad43b401ec7109a4edff93f44213c2cc704ecb
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SirkoofAlias
en
EU FSF ↗
Record provenance
ID
EU.12065.13
SHA-256
f1b23b1587a908bb7b618ead6aad43b401ec7109a4edff93f44213c2cc704ecb
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Places

Nyabihu District, Western province, Rwanda; Karago municipality, Gisenyi prefecture, RwandaBirthplace
Source not recordedOriginal record not linked

Countries and roles

RwandaBirth
EU FSF ↗
Record provenance
ID
EU.12065.13
SHA-256
f1b23b1587a908bb7b618ead6aad43b401ec7109a4edff93f44213c2cc704ecb
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RwandaNationality
EU FSF ↗
Record provenance
ID
EU.12065.13
SHA-256
f1b23b1587a908bb7b618ead6aad43b401ec7109a4edff93f44213c2cc704ecb
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)