Michel RUKUNDA

Recorded on 4 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 below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
8
Of which weak aliases
3
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

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

Michel RUKUNDAMICHEL RUKUNDAMICHEL RUKUNDAMAKANIKACharter of the United…Democratic Republic o…Michel RUKUNDAMichel RUKUNDAMakanikaDRCONGOHauts Plateaux, South…MICHEL RUKUNDAMICHEL RUKUNDAMAKANIKADemocratic Republic o…Democratic Republic o…MICHEL RUKUNDAMICHEL RUKUNDAMAKANIKADRCDemocratic Republic o…
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 79482026-07-23Unknown source
OFAC · 468552026-07-30U.S. Treasury OFAC
UK · 16381UK OFSI
UN · 69089952026-08-04UN Security Council

AU · entry 7948

list version published 2026-07-23
Recorded nameKind
MICHEL RUKUNDAPrimary name
MAKANIKAAlias
Programmes

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

Addresses recorded
  • Democratic Republic of the Congo

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

Show stored source record
{
  "addresses": [
    "Democratic Republic of the Congo"
  ],
  "countries": [
    "Congo, Democratic Republic of the"
  ],
  "details": [
    "Date of Birth: 27284",
    "Place of Birth: Minembwe, South Kivu, Democratic Republic of the Congo",
    "Additional Information: CDi.041 Designation: Commander and military leader of the armed group Twirwaneho. Other information: Listed pursuant to paragraph 7 (c), 7 (d), and 7 (e) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”; “recruiting or using children in armed conflict in the DRC in violation of applicable international law”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia, MICHEL RUKUNDA is involved in promulgating and supporting the group’s activities.",
    "Listing Information: Listed by 1533 Comittee on 20 Feb. 2024",
    "Committees: 1533 (Democratic People’s Republic of the Congo)",
    "Control Date: 46002",
    "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"
  ]
}

OFAC · entry 46855

list version published 2026-07-30
Recorded nameKind
Michel RUKUNDAPrimary name
MakanikaWeak alias
Programmes

DRCONGO

Addresses recorded
  • Hauts Plateaux, South Kivu, Congo, Democratic Republic of the

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Hauts Plateaux, South Kivu, Congo, Democratic Republic of the"
  ],
  "primary_name_published": true,
  "programs": [
    "DRCONGO"
  ]
}

UK · entry 16381

list version published —
Recorded nameKind
MICHEL RUKUNDAPrimary name
MAKANIKAWeak alias
Programmes

Democratic Republic of the Congo

Addresses recorded
  • Democratic Republic of the Congo

Source: UK OFSI · as of

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

UN · entry 6908995

list version published 2026-08-04
Recorded nameKind
MICHEL RUKUNDAPrimary name
MAKANIKAWeak alias
Programmes

DRC

Addresses recorded
  • Democratic Republic of the Congo

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Democratic Republic of the Congo"
  ],
  "primary_name_published": true,
  "programs": [
    "DRC"
  ]
}
Michel RUKUNDA — sanctions list record (AU, OFAC, UK, UN) — Tapewire