Person

Baudoin NGARUYE

Sanctioned entity

Born 1 Apr 1978 (48 years old),Congo. Named in 18 sanctions listings.

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Summary

Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice:

CDi.019 Title: military leader of the Mouvement du 23 Mars (M23) Designation: Brigadier General National identification no: FARDC ID 1-78-09-44621-80 Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.

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

In April 2012, Ngaruye commanded the ex-CNDP mutiny, known as the Mouvement du 23 Mars (M23), under the orders of General Ntaganda. He is currently the third highest ranking military commander within the M23. The Group of experts on the DRC previously recommended him for designation in 2008 and 2009. He is responsible for and has committed severe violations of human rights and international law. He recruited and trained hundreds of children between 2008 and 2009 and then towards the end of 2010 for the M23. He has committed killing, maiming and abductions, often targeting women. He is responsible for executions and torture of deserters within the M23. In 2009 within the FARDC, he gave the orders to kill all men in Shalio village of Walikale. He also provided weapons, munitions and salaries in Masisi and Walikale under the direct orders from Ntaganda. In 2010 he orchestrated the forced displacement and expropriation of populations in the area of Lukopfu. He has also been extensively involved in criminal networks within the FARDC deriving profits from the mineral trade which led to tensions and violence with Colonel Innocent Zimurinda in 2011.

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

AUTRE_IDENTITE: {"Commentaire": "Numéro d'identification nationale : FARDC ID", "NumeroCarte": "1-78-09-44621-80"}

2013年3月16日ルワンダ共和国に入国。2014年後期現在、ルワンダ共和国ンゴマ・キャンプにて生活。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:

Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954

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

décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 893)

Designation: Brigadier General

(Date of UN designation: 2012-11-30)

Adresse : RWANDA : Rubavu, Mudende, Autre Identité : 1-78-09-44621-80 : Numéro d'identification nationale : FARDC ID

(UE) 1251/2012 du 20/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 100)

est entré en République du Rwanda le 16/03/2013. Fin 2014, il vivait au camp de Ngoma au Rwanda. En avril 2012, il a assuré le commandement de la mutinerie de l'ex-CNDP, connue sous le nom de Mouvement du 23 mars (M23), sous les ordres du général Ntaganda. Il est responsable en tant qu'auteur et a commis de graves violations des droits de l'homme et du droit international

(also Baudouin NGARUYE MPUMURO, Baudoin NGARUYE WA MYAMURO, Baudoin NGARUYE)

(also Baudoin NGARUYE)

コンゴ民主共和国国軍(FARDC)ID:1-78-09-44621-80

Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.

Sanctions and listings18

  • Listed
    30 Nov 2012

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference CDi.019fic.gov.za

  • 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

  • Listed
    30 Nov 2012
    Effective
    27 Feb 2013

    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

    notification_date as published: 2017.3.10改訂

    notification_date as published: 2020.3.10改訂

    Reference 19Last updated 10 Mar 2020mof.go.jp

  • Effective
    30 Nov 2012

    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 DRC0024Reference 12828Reference CDi.019Last updated 18 Dec 2021gov.ukgov.uk

  • 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

  • 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 30 Nov. 2012

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

  • Democratic Republic Of Congo Sanctions - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 1251/2012 du 20/12/2012 (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) 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

    est entré en République du Rwanda le 16/03/2013. Fin 2014, il vivait au camp de Ngoma au Rwanda. En avril 2012, il a assuré le commandement de la mutinerie de l'ex-CNDP, connue sous le nom de Mouvement du 23 mars (M23), sous les ordres du général Ntaganda. Il est responsable en tant qu'auteur et a commis de graves violations des droits de l'homme et du droit international

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

  • Listed
    18 Dec 2012

    Democratic Republic Of The Congo-Related Sanctions - DRCONGO

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

    DRCONGO and block

    Executive Order 13413 (DRC)

    Programme US-DRCReference 15615treasury.govofac.treasury.gov

  • Listed
    21 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Nov 2012

    DRC; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: CDi.019

    Reference CDi.019repet.jus.gob.ar

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 01/11/2005, (ue) 1275/2014 du 01/12/2014, (ue) 2017/396 du 07/03/2017, (ue) 1251/2012 du 20/12/2012 and (ue) 2015/614 du 20/04/2015

    Autorité de désignation publiée : Organisation des Nations unies

    est entré en République du Rwanda le 16/03/2013. Fin 2014, il vivait au camp de Ngoma au Rwanda. En avril 2012, il a assuré le commandement de la mutinerie de l'ex-CNDP, connue sous le nom de Mouvement du 23 mars (M23), sous les ordres du général Ntaganda. Il est responsable en tant qu'auteur et a commis de graves violations des droits de l'homme et du droit international

    geldefonds.gouv.mc

  • Listed
    21 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Mar 2017
    Effective
    30 Nov 2012

    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

    Designation date published: 2012-11-30

    regulationType=amendment; organisationType=council

    2017/396 (OJ L60)

    Programme EU-CODReference EU.3630.84eur-lex.europa.eusanctionsmap.eu

  • Listed
    7 May 2013; 18 Dec 2012; 8 Apr 2025; 11 Mar 2015
    Effective
    8 May 2013; 8 Apr 2025; 19 Dec 2012; 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 23709Reference CDi.019seco.admin.chseco.admin.ch

  • Listed
    1 Dec 2014; 21 Dec 2012

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1251/2012 (OJ L352)

    1275/2014 (OJ L346)

    Programme EU-CODfinance.belgium.besanctionsmap.eu

  • Listed
    21 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Nov 2012

    Democratic Republic Of Congo Sanctions - DRC

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1533Reference CDi.019un.orgun.org

  • Listed
    13 Feb 2015

    Pезолюція РБ ООН 1533 (2004)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

Positions held8

  1. Period not retained

    Dirigeant militaire du Mouvement du 23 mars (M23), Brigadier général

  2. Period not retained

    Brigadier General

  3. Period not retained

    Military Leader of the movement du Mars (M23)

  4. Period not retained

    准将

  5. Period not retained

    Brigadier général

  6. Period not retained

    Dirigeant militaire du Mouvement du 23 mars (M23)

  7. Period not retained

    Military leader of the Mouvement du 23 Mars (M23)

  8. Period not retained

    Colonel

Identifiers6

IdentifierNumberIssued by
ID numberコンゴ民主共和国国軍(FARDC)ID:1-78-09-44621-80
ID number1-78-09-44621-80
National identification card1-78-09-44621-80
Other1-78-09-44621-80Congo
National identification card1-78-09-44621-80
National identification number1-78-09-44621-80

Other names16

Also known as15

ボードワン・ンガルイエ大佐(Colonel Baudoin NGARUYE)Colonel Baudoin NgaruyeColonel Baudouin NgaruyeBaudouin NGARUYE MPUMUROBaudoin NGARUYE WA MYAMURONGARUYE WA MYAMUROColonel Baudoin NGARUYEボードワン・ンガルイエ大佐BAUDOINBAUDOIN NGARUYE WA MYAMURONgaruye Wa Myamuro Baudoinボードワン・ンガルイエ・ワ・ミャムロNGARUYE, BaudoinBaudouin NGARUYE WA MYAMUROBaudoin Ngaruye Wa Myamuro

Weak aliases1

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

BAUDOIN NGARUYE

Addresses6

  • Rubavu / Mudende Rwanda

  • Rubavu / Mudende, Rwanda

  • Rubavu, Mudende

  • Rubavu/Mudende, RWANDA

  • ルワンダ共和国ルバヴ(Rubavu)/ムデンデ(Mudende)

  • Rubavu, Rwanda

    Rubavu, MudendeRwanda

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