SANCTIONS INTELLIGENCE

Gaston IYAMUREMYE

Recorded on 5 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
5
Official lists
5
Name variants
26
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 1228

list version published 2026-07-23
Recorded nameKind
Gaston IyamuremyePrimary name
Byiringiro Victor RumuliAlias
Michel ByiringiroAlias
RumuliAlias
Victor RumuriAlias
Programmes

Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008

Addresses recorded
  • North Kivu Province, Democratic Republic of the Congo (as of June 2016)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "North Kivu Province, Democratic Republic of the Congo (as of June 2016)"
  ],
  "countries": [
    "Rwanda"
  ],
  "details": [
    "Date of Birth: 1948",
    "Place of Birth: a) Musanze District, Northern Province, Rwanda b) Ruhengeri, Rwanda",
    "Additional Information: CDi.003 a) FDLR Interim President b) FDLR-FOCA 1st Vice-President c) FDLR-FOCA Major General.",
    "Listing Information: Listed by Committee 1533 on 1 Dec. 2010 (amended on 13 Oct. 2016)",
    "Committees: 1533 (Democratic People’s Republic of the Congo)",
    "Control Date: 46001",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008"
  ]
}

EU · entry 5806

list version published 2026-09-22
Recorded nameKind
Gaston IyamuremyePrimary name
Byiringiro Victor RumuliAlias
Michel ByiringiroAlias
RumuliAlias
Victor RumuriAlias
Programmes

COD

Addresses recorded
  • North Kivu Province, North Kivu Province, CONGO, Democratic Republic of (was Zaire)

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "North Kivu Province, North Kivu Province, CONGO, Democratic Republic of (was Zaire)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "COD"
  ]
}

OFAC · entry 12326

list version published 2026-09-30
Recorded nameKind
Gaston IYAMUREMYEPrimary name
Byiringiro Victor RUMULIAlias
Michel BYIRINGIROAlias
Michel RUMULIAlias
RUMULIAlias
Victor RUMURIAlias
Programmes

DRCONGO

Addresses recorded
  • Kibua, North Kivu, Congo, Democratic Republic of the

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Kibua, North Kivu, Congo, Democratic Republic of the"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRCONGO"
  ]
}

UK · entry 11276

list version published —
Recorded nameKind
GASTON IYAMUREMYEPrimary name
Byiringiro Victor RumuliAlias
Michel ByiringiroAlias
Victor RumuliAlias
RumuliWeak alias
Programmes

Democratic Republic of the Congo

Addresses recorded
  • North Kivu Province, Congo (Democratic Republic)

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "North Kivu Province, Congo (Democratic Republic)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic Republic of the Congo"
  ]
}

UN · entry 6907995

list version published 2026-09-29
Recorded nameKind
GASTON IYAMUREMYEPrimary name
Byiringiro Victor RumuliAlias
Michel ByiringiroAlias
Victor RumuriAlias
RumuliWeak alias
Programmes

DRC

Addresses recorded
  • North Kivu Province, Democratic Republic of the Congo, as of June 2016

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "North Kivu Province, Democratic Republic of the Congo, as of June 2016"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRC"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Rwanda
Identifiers
ofac_uid: 12326
Recorded programmes

COD, Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008, DRC, DRCONGO, Democratic Republic of the Congo

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
26
Of which weak aliases
2
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Gaston IYAMUREMYEGaston IyamuremyeGaston IyamuremyeByiringiro Victor Rum…Michel ByiringiroRumuliVictor RumuriCharter of the United…North Kivu Province, …Gaston IyamuremyeGaston IyamuremyeByiringiro Victor Rum…Michel ByiringiroRumuliVictor RumuriCODNorth Kivu Province, …Gaston IYAMUREMYEGaston IYAMUREMYEByiringiro Victor RUM…Michel BYIRINGIROMichel RUMULIRUMULIVictor RUMURIDRCONGOKibua, North Kivu, Co…GASTON IYAMUREMYEGASTON IYAMUREMYEByiringiro Victor Rum…Michel ByiringiroVictor RumuliRumuliDemocratic Republic o…North Kivu Province, …GASTON IYAMUREMYEGASTON IYAMUREMYEByiringiro Victor Rum…Michel ByiringiroVictor RumuriRumuliDRCNorth Kivu Province, …
sanctioned entitysanction entryaliasweak aliasprogramaddress42 nodes · 41 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 12282026-07-23Unknown source ↗
EU · 58062026-09-22European Commission ↗
OFAC · 123262026-09-30U.S. Treasury OFAC ↗
UK · 11276—UK OFSI ↗
UN · 69079952026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

Gaston IYAMUREMYE — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com