Nex Systems
Person

Constantine Chiwenga

Sanctioned entity

Born 25 Aug 1956 (70 years old),Zimbabwe. Named in 4 sanctions listings. Vice President.

Screen this subject

Summary

Former Lt Gen, Commander, Zimbabwe Defence Forces

Zimbabwean general

Sanctions and listings4

  • Listed
    27 Jul 2012
    Effective
    10 Mar 2003

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Sep 2008

    Special Economic Measures Act - Zimbabwe

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-SEMAReference 131international.gc.cainternational.gc.ca

  • Listed
    10 Mar 2003

    Global Magnitsky Sanctions - GLOMAG

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

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 7489treasury.govofac.treasury.gov

  • Zimbabwe Sanctions Regime - Autonomous (Zimbabwe)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0025. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 [F2012L00484] Relisted on 12 January 2024.

    Programme AU-ZIMLast updated 12 Jan 2024dfat.gov.audfat.gov.au

Positions held6

  1. 2004 to 19 Dec 2017

    Chief of Defense

    Zimbabwe

  2. 4 Aug 2020 to 11 Sep 2023

    Minister of Health and Child Care

    Zimbabwe

  3. 29 Dec 2017 to 11 Sep 2018

    Defence Minister of Zimbabwe

    Zimbabwe

  4. Current

    Vice President

    Zimbabwe

  5. 2004 to 2017

    Chief of Defense (Zimbabwe)

  6. Since 2017

    Vice President of Zimbabwe

    Current

Connections3

Family3

All 3 markedClose associate of PEP

Other names19

Also known as17

Constantino CHIWENGAConstantino Dominic ChiwengaЧивенга, КонстантиноConstantino Guveya Dominic Nyikadzino ChiwengaConstantino D.N.G. ChiwengaConstantine Gureya ChiwengaConstantino ChiwengaConstantine CHIWENGAConstantino Guveya CHIWENGA콘스턴틴 치웽가Կոնստանտինո Չիվենգաقسطنطين شيوينجاКонстантино Чивенгаکانسٹنٹینو چیونگاCHIWENGA, Constantino Guveya康斯坦蒂诺·奇文加コンスタンチノ・チウェンガ

Weak aliases2

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

コンスタンティノ・チウェンガ康斯坦丁·古韦亚·奇文加

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.