LAURENT NKUNDA
Identity
- Type
- person
- Country
- Democratic Republic of the Congo
- Nationality
- Democratic Republic of the Congo
- Date of birth
- 1967-02-06T00:00:00.000Z
- Place of birth
- Rutshuru, North Kivu, Democratic Republic of the Congo
- Role
- (1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)
Also known as
Designation timeline · 5
- — Added to UN Security Council
UN-DRC— UN SC: DRC Democratic Republic of Congo publisher record ↗ - — Added to UK OFSI
UK-Democratic Republic of the Congo— UK OFSI: Democratic Republic of the Congo (DRC0046) Democratic Republic of the Congo publisher record ↗ - — Added to EU FSF
COD— EU FSF: COD (2017/396 (OJ L60)) publisher record ↗ - — Added to OFAC SDN
DRCONGO— OFAC SDN: DRCONGO publisher record ↗ - — Added to Switzerland SECO
CH-Congo— CH SECO: Congo Congo publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | COD | EU FSF: COD (2017/396 (OJ L60)) | 08/03/2017 | source ↗ | |
| UN_SC | UN-DRC | UN SC: DRC | Democratic Republic of Congo | 01/11/2005 | source ↗ |
| UK_OFSI | UK-Democratic Republic of the Congo | UK OFSI: Democratic Republic of the Congo (DRC0046) | Democratic Republic of the Congo | 01/11/2005 | source ↗ |
| OFAC_SDN | DRCONGO | OFAC SDN: DRCONGO | — | source ↗ | |
| CH_SECO | CH-Congo | CH SECO: Congo | Congo | — | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 7
More sanctioned entities from Democratic Republic of the Congo
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Frequently asked questions
Is LAURENT NKUNDA sanctioned?
Yes. LAURENT NKUNDA (individual) is subject to 5 active sanctions designations from EU FSF, UN Security Council, UK OFSI, OFAC SDN, Switzerland SECO, the earliest dated 2005-11-01T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned LAURENT NKUNDA?
LAURENT NKUNDA is listed by EU FSF, UN Security Council, UK OFSI, OFAC SDN, Switzerland SECO under programs COD, UN-DRC, UK-Democratic Republic of the Congo. See the designations for the issuing authority and source URL of each.
When was LAURENT NKUNDA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2005-11-01T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that LAURENT NKUNDA is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.