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Stanislas Nzeyimana Deogratias

⚠ Sanctioned · 6 active programs 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
Rwanda
Nationality
RWA RWA RWA
Date of birth
1966-01-01T00:00:00.000Z
Place of birth
Mugusa (Butare) Mugusa (Butare) Mugusa (Butare)
Role
Former Deputy Commander of FDLR-FOCA

Also known as

Aliases
Bigaruka · BIGARUKA · BIGARURA · Bigurura · Deogratias Bigaruka Izabayo · Deogratias BIGARUKA IZABAYO · Deogratias Bigaruka Izabayo; Stanislas Nzeyimana; Izabayo Deo; Jules Mateso Mlamba · Former FDLR-FOCA Deputy Commander · Izabayo Deo · IZABAYO DEO · Jules Mateso Mlamba · Stanislas Nzeyimana · Stanislas NZEYIMANA · STANISLAS NZEYIMANA · Stanislas Nzeyimana Deogratias Bigaruka Izabayo Bigaruka Bigurura Izabayo Deo Jules Mateso Mlamba · STANISLAS NZEYIMANA; スタニスラス・ンゼイマナ · イザバヨ・デオ · イザバヨ・デオ（Izabayo Deo） · ジュール・マテソ・ムランバ · ジュール・マテソ・ムランバ（Jules Mateso Mlamba） · デオグラティアス・ビガルカ・イザバヨ · デオグラティアス・ビガルカ・イザバヨ（Deogratias Bigaruka Izabayo）

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK Sanctions List: Democratic Republic of the Congo (DRC0054) Democratic Republic of the Congo 03/03/2009 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 03/03/2009 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO source ↗
CH_SECO CH-Congo CH SECO: Congo Congo source ↗

Previous designations · 10

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 07/02/2017 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 07/08/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 17

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_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 Stanislas Nzeyimana Deogratias sanctioned?

Yes. Stanislas Nzeyimana Deogratias (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, UK OFSI, UN Security Council, OFAC SDN, Switzerland SECO, the earliest dated 2009-03-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Stanislas Nzeyimana Deogratias?

Stanislas Nzeyimana Deogratias is listed by EU FSF, BE FOD, UK OFSI, UN Security Council, OFAC SDN, Switzerland SECO under programs COD, BE-NATIONAL, UK-Democratic Republic of the Congo. See the designations for the issuing authority and source URL of each.

When was Stanislas Nzeyimana Deogratias first sanctioned?

The earliest active designation amisanctioned indexes is dated 2009-03-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Stanislas Nzeyimana Deogratias 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.