amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › PROTOGENE; RUVUGAYIMIKORE; N;

PROTOGENE; RUVUGAYIMIKORE; N;

⚠ Sanctioned · 3 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.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
Rwanda
Date of birth
1968;1969;1970
Place of birth
Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda;Nyabihu District, Western Province, Rwanda
Role
Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe)

Also known as

Aliases
aka · Gaby RUHINDA · GABY RUHINDA · GATOKARAKURA · PE · PROTOGENE · PROTOGENE; RUVUGAYIMIKORE; N; ZORRO MIDENDE; PE; aka; 1; GABY RUHINDA; PE; aka; 1; GATOKARAKURA; PE; aka; 2; RUHINDA; PE; aka; 1 · RUHINDA · RUVUGAYIMIKORE · Ruvugayimikore PROTOGENE · Zorro MIDENDE · ZORRO MIDENDE

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 26/10/2023 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0065) Democratic Republic of the Congo 26/10/2023 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗

Listed on · 3

UA_SFMS_BLACKLISTUK_OFSIOFAC_SDN

More sanctioned entities from Democratic Republic of the Congo

person

Evariste BOSHAB

 person

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

 person

MUHINDO; AKILI; MUNDOS;

 person

WILLY; NGOMA; N

 person

Mike Bravo John Imani NZENZE

 person

Corneille NANGAA YOBELUO

 person

Ntabo Ntaberi SHEKA

 person

WILLIAM; AMURI; YAKUTUMBA; N; YAKUTUMBA; PE; aka; 1

View all sanctioned entities from Democratic Republic of the Congo →

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 PROTOGENE; RUVUGAYIMIKORE; N; sanctioned?

Yes. PROTOGENE; RUVUGAYIMIKORE; N; (individual) is subject to 3 active sanctions designations from Ukraine SFMS, UK OFSI, OFAC SDN, the earliest dated 2023-10-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned PROTOGENE; RUVUGAYIMIKORE; N;?

PROTOGENE; RUVUGAYIMIKORE; N; is listed by Ukraine SFMS, UK OFSI, OFAC SDN under programs UA-SFMS, UK-Democratic Republic of the Congo, DRCONGO. See the designations for the issuing authority and source URL of each.

When was PROTOGENE; RUVUGAYIMIKORE; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-10-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that PROTOGENE; RUVUGAYIMIKORE; N; 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.