Nex Systems
Person

Stanislas NZEYIMANA

Sanctioned entity

Born 1967,Rwanda. Named in 18 sanctions listings.

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Summary

(Date of UN designation: 2009-03-03)

CDi.026 Designation: Former FDLR-FOCA Deputy Commander. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

(also IZABAYO DEO, BIGARUKA, BIGARURA, Deogratias BIGARUKA IZABAYO)

Designation: Former FDLR-FOCA Deputy Commander

weak_alias as published: (a)ビガルカ（Bigaruka）、 (b)ビグルラ（Bigurura）

2013年初期、タンザニア滞在中に失踪。2016年6月現在、所在不明。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：

(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 195)

(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 194)

(also IZABAYO DEO, BIGARUKA, BIGARURA, Stanislas NZEYIMANA)

(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 104)

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice:

(also BIGARUKA, BIGARURA, Deogratias BIGARUKA IZABAYO, Stanislas NZEYIMANA)

disparu au début de 2013, alors qu'il était en Tanzanie

Birth information published: year=1967; calendarType=GREGORIAN; circa=true; city=Mugusa (Butare); countryDescription=RWANDA; remark=Approximately 1967

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373

Adresse : en juin 2016, on ignorait où il se trouvait

Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e).

décision du comité des sanctions des Nations unies du 03/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 908)

Date de naissance publiée : 01/01/1966,; 28/08/1966,; vers 1967

(CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 196)

Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.

(UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 103)

Birth information published: year=1967; calendarType=GREGORIAN; circa=1; city=Mugusa (Butare); countryDescription=RWANDA; remark=Approximately 1967

DATE_DE_NAISSANCE: {"Annee": "1967", "Commentaire": "vers", "Jour": "", "Mois": ""}

Sanctions and listings18

  • Listed
    3 Mar 2009
    Effective
    12 Aug 2009

    コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    publication_date as published: 2009年3月3日（2016年10月13日修正）

    notification_date as published: 2017.3.10改訂

    notification_date as published: 2020.3.10改訂

    notification_date as published: 2012.2.10改訂

    Reference 26Last updated 10 Mar 2020mof.go.jp

  • Democratic Republic Of Congo Sanctions - 1533 (Democratic People’s Republic of the Congo)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

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

    Listed by 1533 Committee on: 3 Mar. 2009 (amended on 13 Oct. 2016)

    Programme UN-SC1533Last updated 11 Dec 2025dfat.gov.auun.org

  • Listed
    3 Nov 2016

    Резолюція РБ ООН 1533 (2004)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    3 Mar 2009

    DRC; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: CDi.026

    Reference CDi.026Last updated 13 Oct 2016repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Mar 2017
    Effective
    3 Mar 2009

    EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - COD

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2009-03-03

    2017/396 (OJ L60)

    Programme EU-CODReference EU.3640.85eur-lex.europa.eusanctionsmap.eu

  • Listed
    3 Mar 2009

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference CDi.026fic.gov.za

  • Listed
    3 Mar 2009

    Democratic Republic Of Congo Sanctions - DRC

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1533Reference CDi.026Last updated 13 Oct 2016un.orgun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 242/2009 du 20/03/2009, (ue) 1275/2014 du 01/12/2014, (ue) 2017/396 du 07/03/2017, (ue) 2015/614 du 20/04/2015, (ue) 2017/199 du 06/02/2017 and décision du comité des sanctions des nations unies du 03/03/2009

    Autorité de désignation publiée : Organisation des Nations unies

    disparu au début de 2013, alors qu'il était en Tanzanie

    geldefonds.gouv.mc

  • Listed
    4 Mar 2009

    Democratic Republic Of The Congo-Related Sanctions - DRCONGO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DRCONGO and block

    Unknown

    Programme US-DRCReference 11391treasury.govofac.treasury.gov

  • Democratic Republic Of Congo Sanctions - décision du comité des sanctions des Nations unies du 03/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    disparu au début de 2013, alors qu'il était en Tanzanie

    Programme UN-SC1533gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Dec 2010; 21 Mar 2009; 7 Feb 2017

    EU Restrictive measures in view of the situation in the Democratic Republic of the Congo

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/199 (OJ L32)

    1250/2010 (OJ L341)

    242/2009 (OJ L75)

    Programme EU-CODfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 May 2013; 8 Apr 2025; 14 Oct 2016; 11 Mar 2015
    Effective
    8 May 2013; 8 Apr 2025; 13 Oct 2016; 11 Mar 2015

    Measures Against The Democratic Republic Of Congo - Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-DRCReference 3344Reference CDi.026seco.admin.chseco.admin.ch

  • EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

    Programme EU-CODeur-lex.europa.eusanctionsmap.eu

  • EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

    Programme EU-CODdata.europa.eusanctionsmap.eu

  • Effective
    3 Mar 2009

    UK sanctions relating to the Democratic Republic of the Congo - The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-DRCReference 10674Reference DRC0054Reference CDi.026Last updated 18 Dec 2021gov.ukgov.uk

Positions held5

  1. Period not retained

    Brig. General; Deputy Overall Commander FOCA

  2. Period not retained

    Former FDLR-FOCA Deputy Commander

  3. Period not retained

    Ancien commandant adjoint des FDLR-FOCA

  4. Period not retained

    ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の元副司令官

  5. Period not retained

    Former Deputy Commander of FDLR-FOCA

Other names24

Also known as15

イザバヨ・デオDeogratias BIGARUKA IZABAYOジュール・マテソ・ムランバデオグラティアス・ビガルカ・イザバヨデオグラティアス・ビガルカ・イザバヨ（Deogratias Bigaruka Izabayo）IZABAYO DEOイザバヨ・デオ（Izabayo Deo）NZEYIMANAジュール・マテソ・ムランバ（Jules Mateso Mlamba）STANISLASNZEYIMANA, StanislasNzeyimana Stanislasスタニスラス・ンゼイマナStanislas NzeyimanaSTANISLAS NZEYIMANA

Weak aliases9

Spellings the source flags as too generic to establish a match on their own.

BIGARUKABigarukaJules Mateso MlambaBigururaIzabayo DeoビガルカDeogratias Bigaruka IzabayoビグルラBIGARURA

Addresses4

  • Kalonge, Masisi, North Kivu

  • en juin 2016, on ignorait où il se trouvait

  • North Kivu

  • Kibua

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