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Stanislas NZEYIMANA

Recorded on 5 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
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Rwanda
Identifiers
ofac_uid: 11391
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

2 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
29
Of which weak aliases
6
match on these is far less certain
Programmes cited
5
Recorded addresses
2
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.

Stanislas NZEYIMANAStanislas NZEYIMANAStanislas NZEYIMANABigarukaBigururaDeogratias Bigaruka I…Izabayo DeoJules Mateso MlambaCharter of the United…Stanislas NzeyimanaStanislas NzeyimanaBigarukaBigururaDeogratias Bigaruka I…Izabayo DeoJules Mateso MlambaCODStanislas NZEYIMANAStanislas NZEYIMANADeogratias BIGARUKA I…IZABAYO DEOBIGARUKABIGARURADRCONGOKalonge, Masisi, Nort…Kibua, Congo, Democra…STANISLAS NZEYIMANASTANISLAS NZEYIMANADeogratias Bigaruka I…Izabayo DeoJules Mateso MlambaBigarukaBigururaDemocratic Republic o…STANISLAS NZEYIMANASTANISLAS NZEYIMANADeogratias Bigaruka I…Izabayo DeoJules Mateso MlambaBigarukaBigururaDRC
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 · 11092026-07-23Unknown source ↗
EU · 54222026-09-22European Commission ↗
OFAC · 113912026-09-30U.S. Treasury OFAC ↗
UK · 10674—UK OFSI ↗
UN · 69080172026-09-29UN Security Council ↗

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.

AU · entry 1109

list version published 2026-07-23
Recorded nameKind
Stanislas NZEYIMANAPrimary name
BigarukaAlias
BigururaAlias
Deogratias Bigaruka IzabayoAlias
Izabayo DeoAlias
Jules Mateso MlambaAlias
Programmes

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

Addresses recorded

—

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

Show stored source record
{
  "addresses": [],
  "countries": [
    "Rwanda"
  ],
  "details": [
    "Date of Birth: 1/01/1966, 28/08/1966, 1967",
    "Place of Birth: Mugusa, Butare, Rwanda",
    "Additional Information: CDi.026 Designation: Former FDLR-FOCA Deputy Commander. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.",
    "Listing Information: Listed by 1533 Committee on: 3 Mar. 2009 (amended on 13 Oct. 2016)",
    "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"
  ]
}

EU · entry 5422

list version published 2026-09-22
Recorded nameKind
Stanislas NzeyimanaPrimary name
BigarukaAlias
BigururaAlias
Deogratias Bigaruka IzabayoAlias
Izabayo DeoAlias
Jules Mateso MlambaAlias
Programmes

COD

Addresses recorded

—

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

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "COD"
  ]
}

OFAC · entry 11391

list version published 2026-09-30
Recorded nameKind
Stanislas NZEYIMANAPrimary name
Deogratias BIGARUKA IZABAYOAlias
IZABAYO DEOAlias
BIGARUKAWeak alias
BIGARURAWeak alias
Programmes

DRCONGO

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

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

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

UK · entry 10674

list version published —
Recorded nameKind
STANISLAS NZEYIMANAPrimary name
Deogratias Bigaruka IzabayoAlias
Izabayo DeoAlias
Jules Mateso MlambaAlias
BigarukaWeak alias
BigururaWeak alias
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"
  ]
}

UN · entry 6908017

list version published 2026-09-29
Recorded nameKind
STANISLAS NZEYIMANAPrimary name
Deogratias Bigaruka IzabayoAlias
Izabayo DeoAlias
Jules Mateso MlambaAlias
BigarukaWeak alias
BigururaWeak alias
Programmes

DRC

Addresses recorded

—

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

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRC"
  ]
}
Stanislas NZEYIMANA — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com