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Home › Search › MICHEL; RUKUNDA; N; MAKANIKA; PE; aka; 2

MICHEL; RUKUNDA; N; MAKANIKA; PE; aka; 2

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
Democratic Republic of the Congo
Date of birth
1974-09-12T00:00:00.000Z
Place of birth
Minembwe, South Kivu, Democratic Republic of the Congo
Role
Commander and military leader of the armed group Twirwaneho

Also known as

Aliases
aka · Commander and Military leader of the non-governmental armed group Twirwaneho in South Kivu · DR Congo · Makanika · MAKANIKA · Makanika Michel RUKUNDA · MICHEL · Michel Rukunda · Michel RUKUNDA · MICHEL RUKUNDA · MICHEL; RUKUNDA; N; MAKANIKA; PE; aka; 2 · MICHEL RUKUNDA; ミシェル・ルクンダ · PE · RUKUNDA

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Congo CH SECO: Congo Congo 21/02/2024 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 21/02/2024 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0071) Democratic Republic of the Congo 20/02/2024 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 20/02/2024 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo 14/08/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2023 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2023 07/07/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 11

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIOFAC_SDNCH_SECOCH_SECOBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MICHEL; RUKUNDA; N; MAKANIKA; PE; aka; 2 sanctioned?

Yes. MICHEL; RUKUNDA; N; MAKANIKA; PE; aka; 2 (individual) is subject to 7 active sanctions designations from Switzerland SECO, Ukraine SFMS, UK OFSI, UN Security Council, BE FOD, OFAC SDN, the earliest dated 2023-07-28T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MICHEL; RUKUNDA; N; MAKANIKA; PE; aka; 2?

MICHEL; RUKUNDA; N; MAKANIKA; PE; aka; 2 is listed by Switzerland SECO, Ukraine SFMS, UK OFSI, UN Security Council, BE FOD, OFAC SDN under programs CH-Congo, UA-SFMS, UK-Democratic Republic of the Congo. See the designations for the issuing authority and source URL of each.

When was MICHEL; RUKUNDA; N; MAKANIKA; PE; aka; 2 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-07-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that MICHEL; RUKUNDA; N; MAKANIKA; PE; aka; 2 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.