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LAURENT NKUNDA

Sanctioned

Chairman

Type

person

Subtype

Country

Democratic Republic of the Congo

Date of birth

06/02/1967; 02/02/1967

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

DRC0046

Asset freezeTravel ban

2005-11-01activeSource

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

ChairmanAlias
en
UKSL ↗
Record provenance
ID
DRC0046
SHA-256
1d239d72a84cc5a26980f0311401e27f06a5165f64bf49c623c2b8ec07422722
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
NkundaAlias
en
UKSL ↗
Record provenance
ID
DRC0046
SHA-256
1d239d72a84cc5a26980f0311401e27f06a5165f64bf49c623c2b8ec07422722
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Laurent Nkunda BwatareAlias
en
UKSL ↗
Record provenance
ID
DRC0046
SHA-256
1d239d72a84cc5a26980f0311401e27f06a5165f64bf49c623c2b8ec07422722
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Papa SixAlias
en
UKSL ↗
Record provenance
ID
DRC0046
SHA-256
1d239d72a84cc5a26980f0311401e27f06a5165f64bf49c623c2b8ec07422722
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Laurent Nkunda BatwareAlias
en
UKSL ↗
Record provenance
ID
DRC0046
SHA-256
1d239d72a84cc5a26980f0311401e27f06a5165f64bf49c623c2b8ec07422722
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Nkunda Mihigo LaurentAlias
en
UKSL ↗
Record provenance
ID
DRC0046
SHA-256
1d239d72a84cc5a26980f0311401e27f06a5165f64bf49c623c2b8ec07422722
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Laurent NkundabatwareAlias
en
UKSL ↗
Record provenance
ID
DRC0046
SHA-256
1d239d72a84cc5a26980f0311401e27f06a5165f64bf49c623c2b8ec07422722
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LAURENT NKUNDAPrimary name
en
UKSL ↗
Record provenance
ID
DRC0046
SHA-256
1d239d72a84cc5a26980f0311401e27f06a5165f64bf49c623c2b8ec07422722
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Laurent Nkunda Mahoro BatwareAlias
en
UKSL ↗
Record provenance
ID
DRC0046
SHA-256
1d239d72a84cc5a26980f0311401e27f06a5165f64bf49c623c2b8ec07422722
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

8710OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
DRC0046
SHA-256
1d239d72a84cc5a26980f0311401e27f06a5165f64bf49c623c2b8ec07422722
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DRC0046UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
DRC0046
SHA-256
1d239d72a84cc5a26980f0311401e27f06a5165f64bf49c623c2b8ec07422722
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CDi.022UN_REFERENCE_NUMBER
Country: UN
UKSL ↗
Record provenance
ID
DRC0046
SHA-256
1d239d72a84cc5a26980f0311401e27f06a5165f64bf49c623c2b8ec07422722
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

06/02/1967; 02/02/1967Birth date
Source not recordedOriginal record not linked

Places

North Kivu/Rutshuru Congo (Democratic Republic)Birthplace
Source not recordedOriginal record not linked

Countries and roles

Congo (Democratic Republic)Nationality
UKSL ↗
Record provenance
ID
DRC0046
SHA-256
1d239d72a84cc5a26980f0311401e27f06a5165f64bf49c623c2b8ec07422722
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Congo (Democratic Republic)Birth
UKSL ↗
Record provenance
ID
DRC0046
SHA-256
1d239d72a84cc5a26980f0311401e27f06a5165f64bf49c623c2b8ec07422722
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)