KnowSanctions
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LUCIEN NZAMBAMWITA

Sanctioned
Andre Kalume
Type
person
Subtype
Country
Rwanda
Date of birth
dd/mm/1966
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
DRC0049
Asset freezeTravel ban
2018-02-01activeSource
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

  • Andre KalumeAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0049
    SHA-256
    1a600a515e5b48e17d5e212be8081add3c3afd6bed572606f88f514a4160eaa9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LUCIEN NZAMBAMWITAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0049
    SHA-256
    1a600a515e5b48e17d5e212be8081add3c3afd6bed572606f88f514a4160eaa9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • André KalumeOriginal script
    UKSL ↗
    Record provenance
    ID
    DRC0049
    SHA-256
    1a600a515e5b48e17d5e212be8081add3c3afd6bed572606f88f514a4160eaa9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CDi.034UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    DRC0049
    SHA-256
    1a600a515e5b48e17d5e212be8081add3c3afd6bed572606f88f514a4160eaa9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13606OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0049
    SHA-256
    1a600a515e5b48e17d5e212be8081add3c3afd6bed572606f88f514a4160eaa9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DRC0049UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0049
    SHA-256
    1a600a515e5b48e17d5e212be8081add3c3afd6bed572606f88f514a4160eaa9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1966Birth date
    Source not recordedOriginal record not linked

Places

  • Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba RwandaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RwandaBirth
    UKSL ↗
    Record provenance
    ID
    DRC0049
    SHA-256
    1a600a515e5b48e17d5e212be8081add3c3afd6bed572606f88f514a4160eaa9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RwandaNationality
    UKSL ↗
    Record provenance
    ID
    DRC0049
    SHA-256
    1a600a515e5b48e17d5e212be8081add3c3afd6bed572606f88f514a4160eaa9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)