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.
Aggregates
counted from the recorded entries belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress39 nodes · 38 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 21143 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 13467 | — | UK OFSI ↗ |
OFAC · entry 21143
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Kalev MUTONDO | Primary name |
| Kalev MUTOID | Alias |
| Kalev MUTOMBO | Alias |
| Kalev MUTOND | Alias |
| Kalev MUTONDO KATANGA | Alias |
| Kalev MUTUND | Alias |
| Motono KALEV | Alias |
| Mutondo KALEV KATANGA | Alias |
| Mutundo KALEV | Alias |
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 2026-07-30
Show stored source record
{
"addresses": [
"24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa, 00243, Congo, Democratic Republic of the"
],
"primary_name_published": true,
"programs": [
"DRCONGO"
]
}UK · entry 13467
list version published —| Recorded name | Kind |
|---|---|
| Kalev Mutondo | Primary name |
| Kalev Katanga | Alias |
| Kalev Katanga Katanga | Alias |
| Kalev Katanga Motono | Alias |
| Kalev Katanga Mutoid | Alias |
| Kalev Katanga Mutombo | Alias |
| Kalev Katanga Mutond | Alias |
| Kalev Katanga Mutondo | Alias |
| Kalev Katanga Mutund | Alias |
| Kalev Katanga Mutundo | Alias |
| Kalev Motono | Alias |
| Kalev Mutoid | Alias |
| Kalev Mutombo | Alias |
| Kalev Mutond | Alias |
| Kalev Mutondo Katanga | Alias |
| Kalev Mutondo Motono | Alias |
| Kalev Mutondo Mutoid | Alias |
| Kalev Mutondo Mutombo | Alias |
| Kalev Mutondo Mutond | Alias |
| Kalev Mutondo Mutondo | Alias |
| Kalev Mutondo Mutund | Alias |
| Kalev Mutondo Mutundo | Alias |
| Kalev Mutund | Alias |
| Kalev Mutundo | Alias |
Programmes
Democratic Republic of the Congo
Addresses recorded
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"Democratic Republic of the Congo"
]
}