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Kalev MUTONDO

Recorded on 2 lists · Individual

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 21143
Recorded programmes

DRCONGO, Democratic Republic of the Congo

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
33
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

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

Kalev MUTONDOKalev MUTONDOKalev MUTONDOKalev MUTOIDKalev MUTOMBOKalev MUTONDKalev MUTONDO KATANGAKalev MUTUNDMotono KALEVMutondo KALEV KATANGAMutundo KALEVDRCONGO24 Avenue Ma Campagne…Kalev MutondoKalev MutondoKalev KatangaKalev Katanga KatangaKalev Katanga MotonoKalev Katanga MutoidKalev Katanga MutomboKalev Katanga MutondKalev Katanga MutondoKalev Katanga MutundKalev Katanga MutundoKalev MotonoKalev MutoidKalev MutomboKalev MutondKalev Mutondo KatangaKalev Mutondo MotonoKalev Mutondo MutoidKalev Mutondo MutomboKalev Mutondo MutondKalev Mutondo MutondoKalev Mutondo MutundKalev Mutondo MutundoKalev MutundKalev MutundoDemocratic Republic o…
sanctioned entitysanction entryaliasweak aliasprogramaddress39 nodes · 38 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
OFAC · 211432026-09-18U.S. Treasury OFAC ↗
UK · 13467—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-205,135
OFAC2026-09-182026-09-2019,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

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

OFAC · entry 21143

list version published 2026-09-18
Recorded nameKind
Kalev MUTONDOPrimary name
Kalev MUTOIDAlias
Kalev MUTOMBOAlias
Kalev MUTONDAlias
Kalev MUTONDO KATANGAAlias
Kalev MUTUNDAlias
Motono KALEVAlias
Mutondo KALEV KATANGAAlias
Mutundo KALEVAlias
Programmes

DRCONGO

Addresses recorded
  • 24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa, 00243, Congo, Democratic Republic of the

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa, 00243, Congo, Democratic Republic of the"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRCONGO"
  ]
}

UK · entry 13467

list version published —
Recorded nameKind
Kalev MutondoPrimary name
Kalev KatangaAlias
Kalev Katanga KatangaAlias
Kalev Katanga MotonoAlias
Kalev Katanga MutoidAlias
Kalev Katanga MutomboAlias
Kalev Katanga MutondAlias
Kalev Katanga MutondoAlias
Kalev Katanga MutundAlias
Kalev Katanga MutundoAlias
Kalev MotonoAlias
Kalev MutoidAlias
Kalev MutomboAlias
Kalev MutondAlias
Kalev Mutondo KatangaAlias
Kalev Mutondo MotonoAlias
Kalev Mutondo MutoidAlias
Kalev Mutondo MutomboAlias
Kalev Mutondo MutondAlias
Kalev Mutondo MutondoAlias
Kalev Mutondo MutundAlias
Kalev Mutondo MutundoAlias
Kalev MutundAlias
Kalev MutundoAlias
Programmes

Democratic Republic of the Congo

Addresses recorded

—

Source: UK OFSI · as of —

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