О мерах по выполнению резолюций Совета Безопасности ООН в отношении Демократической Республики Конго

LAST NAME

FIRST
NAME

ALIAS

DATE OF BIRTH/
PLACE OF BIRTH

PASSPORT/
IDENTIFYING
INFORMATION

DESIGNATION/ JUSTIFICATION

ФАМИЛИЯ

ИМЯ

ПСЕВДОНИМЫ

ДАТА РОЖДЕНИЯ/
МЕСТО РОЖДЕНИЯ

ПАСПОРТ/
ИДЕНТИФИКАЦИОННЫЕ
ДАННЫЕ

ДЕЯТЕЛЬНОСТЬ

BWAMBALE

Frank
Kakolele

Frank
Kakorere
Frank
Kakorere
Bwambale

Left the CNDP in
January 2008. As
of December 2008
resides in
Kinshasa

Former RCD-ML leader,
exercising influence over
policies and maintaining
command and control over
the activities of RCD-ML
forces, one of the armed
groups and militias
referred to in paragraph
20 of Res. 1493 (2003),
responsible for
trafficking of arms, in
violation of the arms
embargo

IYAMUREMYE

Gaston

Rumuli
Byiringiro
Victor Rumuli
Victor Rumuri
Michel
Byiringiro

1948
Musanze District
(Northern
Province),
Rwanda Ruhengeri,
Rwanda

Second Vice
President of FDLR
Brigadier General
As of November
2010, resides
either in Kibua,
North Kivu, DRC,
or in Aru,
Orientale
Province, DRC

According to multiple
sources, including the
UNSC DRC Sanctions
Committee's Group of
Experts, Gaston Iyamuremye
is the second vice
president of the FDLR and
is considered a core
member of the FDLR
military and political
leadership. Gaston
Iyamuremye also ran Ignace
Murwanashyaka's (President
of the FDLR) office in
Kibua, DRC until December
2009

KAKWAVU
BUKANDE

Jerome

Jerome
Kakwavu

Congolese
Known as:
'Commandant
Jerome'
As of June 2010,
has been arrested
and is now being
held in Kinshasa
central prison.
Judicial
proceedings have
been initiated
against him and
two other of the
five senior FARDC
officers

Former President of
UCD/FAPC. FAPC's control
of illegal border posts
between Uganda and the DRC
- a key transit route for
arms flows. As President
of the FAPC, he exercises
influence over policies
and maintains command and
control over the
activities of FAPC forces,
which have been involved
in arms trafficking and,
consequently, in
violations of the arms
embargo. Given the rank of
General in the FARDC in
December 2004.

According to the Office of
the SRSG on Children and
Armed Conflict, he was
responsible for
recruitment and use of
children in Ituri in 2002.

One of five senior FARDC
officers who had been
accused of serious crimes
involving sexual violence
and whose cases the
Security Council had
brought to the
Government's attention
during its visit in 2009

KATANGA

Germain

Congolese
Under house arrest
in Kinshasa from
March 2005 for
FRPI involvement
in human rights
abuses.
Handed over by the
Government of the
DRC to the
International
Criminal Court on
18 October 2007

FRPI chief. Appointed
General in the FARDC in
December 2004. Involved in
weapons transfers, in
violation of the arms
embargo.
According to the Office of
the SRSG on Children and
Armed Conflict, he was
responsible for
recruitment and use of
children in Ituri from
2002 to 2003

LUBANGA

Thomas

Ituri

Congolese
Arrested in
Kinshasa in March
2005 for UPC/L
involvement in
human rights
abuses violations.

President of the UPC/L,
one of the armed groups
and militias referred to
in paragraph 20 of Res.
1493 (2003), involved in
the trafficking of arms,
in violation of the arms
embargo.

Transferred to the
ICC by the
Congolese
authorities on 17
March 2006.
As of December
2008 is being
tried for war
crimes

According to the Office of
the SRSG on Children and
Armed Conflict, he was
responsible for
recruitment and use of
children in Ituri from
2002 to 2003

MANDRO

Khawa
Panga

Kawa Panga
Kawa Panga
Mandro
Kawa Mandro
Yves Andoul
Karim
Mandro Panga
Kahwa
Yves Khawa
Panga Mandro

20 August 1973,
Bunia

Congolese
Known as:
"Chief Kahwa"
"Kawa"
Arrested by
Congolese
authorities in
October 2005,
acquitted by the
Court of Appeal in
Kisangani,
subsequently
transferred to the
judicial
authorities in
Kinshasa on new
charges of crimes
against humanity,
war crimes,
murder, aggravated
assault and
battery

Ex-President of PUSIC, one
of the armed groups and
militia referred to in
paragraph 20 of Res. 1493
(2003) involved in arms
trafficking, in violation
of the arms embargo. In
prison in Bunia since
04/05 for sabotage of the
Ituri peace process.
According to the Office of
the SRSG on Children and
Armed Conflict, he was
responsible for
recruitment and use of
children from 2001 to 2002

MBARUSHIMANA

Callixte

24 July 1963,
Ndusu/Ruhen geri
Northern Province,
Rwanda

Rwandan
Current location:
Paris or Thais,
France

Executive Secretary of the
FDLR and Vice-President of
the FDLR military high
command.
Political/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)

MPAMO

Iruta
Douglas

Mpano
Douglas Iruta
Mpamo

28 December 1965,
Bashali, Masisi
29 December 1965,
Goma, DRC (formerly
Zaire)

Congolese
Based in Goma and
Gisenyi, Rwanda.
Frequently travels
across
international
border between
Rwanda and Congo.
Address:
Bld Kanyamuhanga
52, Goma

Owner/Manager of the
Compagnie Aerienne des
Grands Lacs and of Great
Lakes Business Company,
whose aircraft were used
to provide assistance to
armed groups and militias
referred to in paragraph
20 of Res. 1493 (2003).
Also responsible for
disguising information on
flights and cargo
apparently to allow for
the violation of the arms
embargo

MUDACUMURA

Sylvestre

Rwandan
Known as:
"Radja"
"Mupenzi Bernard"
"General Major
Mupenzi"
"General
Mudacumura"
As of November
2009, continues to
serve as FDLR-FOCA
military
commander.
Based in Kibua,
Masisi territory,
DRC

FDLR commander, exercising
influence over policies,
and maintaining command
and control over the
activities of FDLR forces,
one of the armed groups
and militias referred to
in paragraph 20 of Res.
1493 (2003), involved in
trafficking of arms, in
violation of the arms
embargo.
Mudacumura (or staff) was
in telephone communication
with FDLR leader
Murwanashyaka in Germany,
including at the time of
the Busurungi Massacre May
2009, and military
commander Major Guillaume
during Umoja Welu and
Kimia 11 operations in
2009.

According to the Office of
the SRSG on Children and
Armed Conflict, he was
responsible for 27 cases
of recruitment and use of
children by troops under
his command in North Kivu
from 2002 to 2007

MUGARAGU

Leodomir

Manzi Leon
Leo Manzi

1954
1953
Kigali, Rwanda
Rushashi (Northern
Province), Rwanda

Address: Katoyi,
North Kivu, DRC
FDLR/FOCA Chief of
Staff
Brigadier General

According to open-source
and official reporting,
Leodomir Mugaragu is the
Chief of Staff of the
Forces Combattantes
Abucunguzi/Combatant Force
for the Liberation of
Rwanda (FOCA), the FDLR's
armed wing. According to
official reporting
Mugaragu is a senior
planner for FDLR's
military operations in the
eastern DRC

MUJYAMBERE

Leopold

Musenyeri
Achille
Frere Petrus
Ibrahim

17 March 1962,
Kigali, Rwanda
Est. 1966

Rwandan
Rank: Colonel
Current location:
Mwenga, South
Kivu, DRC

Commander of the Second
Division of FOCA/the
Reserve Brigades (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, in violation
of 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,
in violation of Security
Council resolution 1857
(2008) OP4 (d) and (e)

MURWANASHY-
AKA

Dr.
Ignace

Ignace

14 May 1963, Butera
(Rwanda)
Ngoma, Butare
(Rwanda)

Rwandan
Resident in
Germany
As of November
2009, still
recognized as the
President of the
FDLR-FOCA
political branch
and supreme
commander of the
FDLR armed forces.
Arrested by German
Federal Police on
17 November 2009
on suspicion of
committing crimes
against humanity
and war crimes in
the DRC, as well
as on the basis of
other charges
related to the
forming and
membership of a
foreign terrorist
organization

President of the FDLR, and
supreme commander of the
FDLR armed forces
exercising influence over
policies, and maintaining
command and control over
the activities of FDLR
forces, one of the armed
groups and militias
referred to in paragraph
20 of Res. 1493 (2003),
involved in trafficking of
arms, in violation of the
arms embargo.
In telephone communication
with FDLR military field
commanders (including
during the Busurungi May
2009 massacre); gave
military orders to the
high command; involved in
coordinating the transfer
of arms and ammunition to
FDLR units and relaying
specific instructions for
use; managing large sums
of money raised through
illicit sale of natural
resources in areas of FDLR
control (pg. 24 - 25, 83).

Traveled to Uganda in 2006
in violation of travel
ban.

According to the Office of
the SRSG on Children and
Armed Conflict, he held
command responsibility as
President and military
commander of FDLR for
recruitment and use of
children by the FDLR in
Eastern Congo

MUSONI

Straton

IO Musoni

6 April 1961
(possibly 4 June
1961) Mugambazi,
Kigali, Rwanda

Rwandan passport
expired on 10
September 2004
Resident in
Neuffen, Germany
As of November
2009, still
recognized as the
st
1   Vice President
of the FDLR-FOCA
political branch
and President of
the FDLR military
high command.

Through his leadership of
the FDLR, a foreign armed
group operating in the
DRC, Musoni is impeding
the disarmament and
voluntary repatriation or
resettlement of combatants
belonging to those groups,
in breach of resolution
1649 (2005)

Arrested by German
Federal Police on
17 November 2009
on suspicion of
committing crimes
against humanity
and war crimes in
the DRC, as well
as on the basis of
other charges
related to the
forming and
membership of a
foreign terrorist
organization

MUTEBUTSI

Jules

Jules
Mutebusi
Jules
Mutebuzi
Colonel
Mutebutsi

South Kivu

Congolese (South
Kivu)
Arrested by the
Rwandan
authorities in
December 2007 when
he tried to cross
the border into
the DRC.
Reportedly he is
currently
"restrained."

Former FARDC Deputy
Military Regional
Commander of 10th MR in
April 2004, dismissed for
indiscipline and joined
forces with other renegade
elements of former RCD-G
to take town of Bukavu in
May 04 by force.
Implicated in the receipt
of weapons outside of
FARDC structures and
provision of supplies to
armed groups and militia
mentioned in paragraph 20
of Res. 1493 (2003), in
violation of the arms
embargo

NGUDJOLO

Mathieu,
Chui

Cui Ngudjolo

'Colonel' or
'General'
Surrendered by the
Government of the
DRC to the
International
Criminal Court on
7 February 2008

FNI Chief of Staff and
former Chief of Staff of
the FRPI, exercising
influence over policies
and maintaining command
and control the activities
of FRPI forces, one of the
armed groups and militias
referred to in paragraph
20 of Res. 1493 (2003),
responsible for
trafficking of arms, in
violation of the arms
embargo. Arrested by MONUC
in Bunia in October 2003.

According to the Office of
the SRSG on Children and
Armed Conflict, he was
responsible for
recruitment and use of
children under 15 years
old in Ituri in 2006

NJABU

Floribert
Ngabu

Floribert
Njabu
Floribert
Ndjabu
Floribert
Ngabu Ndjabu

Arrested and
placed under house
arrest in Kinshasa
from March 2005
for FNI
involvement in
human rights
abuses

President of FNI, one of
the armed groups and
militias referred to in
paragraph 20 of Res. 1493
(2003), involved in the
trafficking of arms, in
violation of the arms
embargo

NKUNDA

Laurent

Nkunda Mihigo
Laurent
Laurent
Nkunda
Bwatare
Laurent
Nkundabatware
Laurent
Nkunda Mahoro
Batware
Laurent
Nkunda
Batware

6 February 1967
North Kivu/Rutshuru
2 February 1967

Congolese
Known as:
"Chairman"
"General Nkunda"
"Papa Six"
Arrested on
Rwandan soil in
January 2009 and
subsequently
replaced as
commander of the
CNDP in North Kivu

Former RCD-G General.
Joined forces with other
renegade elements of
former RCD-G to take
Bukavu in May 04 by force.
In receipt of weapons
outside of FARDC in
violation of the arms
embargo. Founder, National
Congress for the People's
Defense, 2006; Senior
Officer, Rally for
Congolese Democracy-Goma
(RCD-G), 1998 - 2006;
Officer Rwandan Patriotic
Front (RPF), 1992 - 1998.
According to the Office of
the SRSG on Children and
Armed Conflict, he was
responsible for 264 cases
of recruitment and use of
children by troops under
his command in North Kivu
from 2002 to 2009.

As of November 2009,
despite arrest in Rwanda
in January 2009 and
removal as President of
CNDP, retains some control
over CNDP and its
international network

NSANZUBUKI-RE

Felicien

Fred Irakeza

1967
Murama,
Kinyinya,
Rubungo,
Kigali,
Rwanda

According to multiple
sources, Felicien
Nsanzubukire is the
st
1   battalion leader of
the FDLR, and is based in
the Uvira-Sange area of
South Kivu

Felicien Nsanzubukire has
been a member of the FDLR
since at least 1994 and
operating in eastern DRC
since October 1998.

The UNSC DRC Sanction
Committee's Group of
Experts reports that
Felicien Nsanzubukire
supervised and coordinated
the trafficking of
ammunition and weapons
between at least November
2008 and April 2009 from
the United Republic of
Tanzania, via Lake
Tanganyika, to FDLR units
based in the Uvira and
Fizi areas of South Kivu

NTAWUNGUKA

Pacifique

Colonel Omega
Nzeri
Israel
Pacifique
Ntawungula

1 January 1964,
Gaseke, Gisenyi
Province, Rwanda
Est. 1964

Rwandan
Rank: Colonel
Current Location:
Peti, Walikale -
Masisis border,
DRC
Other:
Received military
training in Egypt

Commander of the First
Division of 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, in violation
of 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,
in violation of Security
Council resolution 1857
(2008) OP4 (d) and (e)

NYAKUNI

James

Ugandan

Trade partnership with
Commandant Jerome,
particularly smuggling
across the DRC/Uganda
border, including
suspected smuggling of
weapons and military
material in unchecked
trucks. Violation of the
arms embargo and provision
of assistance to armed
groups and militia
referred to in paragraph
20 of Res. 1493 (2003),
including financial
support that allows them
to operate militarily

NZEYIMANA

Stanislas

Deogratias
Bigaruka
Izabayo
Bigaruka
Bigurura
Izabayo Deo
Jules Mateso
Mlamba

1 January 1966,
Mugusa (Butare),
Rwanda
Est. 1967
Alt. 28 August 1966

Rwandan
As of November
2009, recognized
as Major General
Stanislas
Nzeyimana, FDLR
Deputy Commander.
Current location:
Kalonge, Masisi,
North Kivu,
DRC or Kibua, DRC.
Frequent travel to
Kigoma

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, in violation
of Security Council
resolution 1857 (2008) OP4
(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,
in violation of Security
Council resolution 1857
(2008) OP4 (d) and (e)

OZIA MAZIO

Dieudonne

Ozia Mazio

6 June 1949,
Ariwara

Congolese
Known as:
'Omari'
'Mr Oman'
Deceased in
Ariwara on 23
September 2008

President of FEC in Aru
territory Financial
schemes with Commandant
Jerome and FAPC and
smuggling across the
DRC/Uganda border,
allowing supplies and cash
to be made available to
Commandant Jerome and his
troops. Violation of the
arms embargo, including by
providing assistance to
armed groups and militia
referred to in paragraph
20 of Res. 1493 (2003)

TAGANDA

Bosco

Bosco
Ntaganda
Bosco
Ntagenda
General
Taganda

Congolese
Known as:
'Terminator'
'Major'
As of November
2009, de facto
military head of
CNDP following
arrest of General
Laurent Nkunda in
January 2009.
Former chief of
staff of the
CNDP. Based in
Bunagana and
Rutshuru.

UPC/L military commander,
exercising influence over
policies and maintaining
command and control over
the activities of UPC/L,
one of the armed groups
and militias referred to
in paragraph 20 of
Res. 1493 (2003), involved
in the trafficking of
arms, in violation of the
arms embargo. He was
appointed General in the
FARDC in December 2004 but
refused to accept the
promotion, therefore
remaining outside of the
FARDC.

Since appointment
as the de facto
military head of
CNDP in January
2009, has been
instructed to
manage integration
into FARDC and
given the post of
deputy operational
commander for
Kimia II although
this is officially
denied by FARDC

According to the Office of
the SRSG on Children and
Armed Conflict, he was
responsible for
recruitment and
use of children in Ituri
in 2002 and 2003, and 155
cases of direct and/or
command responsibility for
recruitment and use of
children in North Kivu
from 2002 to 2009.
As CNDP Chief of Staff,
had direct and command
responsibility for the
massacre at Kiwanja
(November 2008)

ZIMURINDA

Innocent

September 1, 1972
1975
Ngungu, Masisi
Territory, North
Kivu Province, DRC

Lt. Col.
According to open-
source and
official
reporting, Lt Col
Innocent
Zimurinda was an
officer in the
Congres National
pour la Defense du
Peuple (CNDP)
which was
integrated into
Forces Armees de
la Republique
Democratique du
Congo (FARDC) in
early 2009

According to multiple
sources, Lt Col Innocent
Zimurinda, in his capacity
as one of the commanders
of the FARDC 231 st
Brigade, gave orders that
resulted in the massacre
of over 100 Rwandan
refugees, mostly women and
children, during an April
2009 military operation in
the
Shalio area.
The UNSC DRC Sanctions
Committee's Group of
Experts reported that Lt
Col Innocent Zimurinda was
witnessed first hand
refusing to release three
children from his command
in Kalehe, on August 29,
2009.

According to multiple
sources, Lt Col Innocent
Zimurinda, prior to the
CNDP's integration into
FARDC, participated in a
November 2008 CNDP
operation that resulted in
the massacre of 89
civilians, including women
and children, in the
region of Kiwanja.

In March 2010, 51 human
rights groups working in
eastern DRC posted a
complaint online alleging
that Lt Col Innocent
Zimurinda was responsible
for multiple human rights
abuses involving the
murder of numerous
civilians, including women
and children, between
February 2007 and August
2007. Lt Col Innocent
Zimurinda has also been
accused in the same
complaint to be
responsible for the rape
of a large number of women
and girls.

According to a May 21,
2010, statement by the
Special Representative of
the Secretary General for
Children and Armed
Conflict, Innocent
Zimurinda has been
involved in the arbitrary
execution of child
soldiers, including during
operation Kimia II.
According to the same
statement, he denied
access by the UN Mission
in the DRC (MONUC) to
screen troops for minors.
According to the UNSC DRC
Sanctions Committee's
Group of Experts, Lt Col
Zimurinda holds direct and
command responsibility for
child recruitment and for
maintaining children
within troops under his
command

BUTEMBO
AIRLINES
(BAL)

Butembo, DRC

Privately-owned
airline, operates
out of Butembo
As of December
2008, BAL no
longer holds an
aircraft
operating license
in the DRC

Kisoni Kambale (deceased
on 5 July 2007 and
subsequently de-listed on
24 April 2008) used his
airline to transport FNI
gold, rations and weapons
between Mongbwalu and
Butembo. This constitutes
'provision of assistance'
to illegal armed groups in
breach of the arms embargo
of resolutions 1493 (2003)
and 1596 (2005)

CONGOCOM
TRADING HOUSE

Butembo, DRC
Tel:
+253 (0) 99 983 784

Gold trading house
in Butembo

CONGOCOM was owned by
Kisoni Kambale (deceased o
5 July 2007 and
subsequently de-listed on
24 April 2008). Kambale
acquired almost all the
gold production in the
Mongbwalu district, which
is controlled by the FNI.
The FNI derive substantial
income from taxes imposed
on this production. This
constitutes 'provision of
assistance' to illegal
armed groups in breach of
the arms embargo of
resolutions 1493 (2003)
and 1596 (2005)

COMPAGNIE
AERIENNE DES
GRANDS LACS
(CAGL)
GREAT LAKES
BUSINESS
COMPANY
(GLBC)

CAGL Avenue
President Mobutu
Goma, DRC (CAGL
also has an office
in Gisenyi, Rwanda)
GLBC, PO Box 315,
Goma, DRC (GLBC
also has an office
in Gisenyi, Rwanda)

As of December
2008, GLBC no
longer had any
operational
aircraft, although
several aircraft
continued flying
in 2008 despite UN
sanctions

CAGL and GLBC are
companies owned by Douglas
MPAMO, an individual
already subject to
sanctions under resolution
1596 (2005). CAGL and GLBC
were used to transport
arms and ammunition in
violation of the arms
embargo of resolutions
1493 (2003) and 1596
(2005)

MACHANGA LTD

Kampala, Uganda

Gold export
company
in Kampala
(Directors:
Mr. Rajendra Kumar
Vaya
and Mr. Hirendra
M. Vaya)

MACHANGA bought gold
through a regular
commercial relationship
with traders in the DRC
tightly linked to
militias. This constitutes
'provision of assistance'
to illegal armed groups in
breach of the arms embargo
of resolutions 1493 (2003)
and 1596 (2005)

TOUS POUR
LA PAIX ET
LE
DEVELOPPEMENT
(NGO)

TPD

Goma, North Kivu

As of December
2008, TPD still
existed and had
offices in several
towns in Masisi
and Rutshuru
territories, but
its activities had
almost ceased

Implicated in violation of
the arms embargo, by
providing assistance to
RCD-G, particularly in
supplying trucks to
transport arms and troops,
and also by transporting
weapons to be distributed
to parts of the population
in Masisi and Rutshuru,
North Kivu, in early 2005

UGANDA
COMMERCIAL
IMPEX (UCI)
LTD

Kajoka Street
Kisemente Kampala,
Uganda
Tel:
+ 256 41 533 578/9;
Alternative
address: PO Box
22709 Kampala,
Uganda

Gold export
company in
Kampala.
(Directors:
Mr. J. V. LODHIA -
known as "Chuni" -
and his son
Mr. Kunal LODHIA)

UCI bought gold through a
regular commercial
relationship with traders
in the DRC tightly linked
to militias. This
constitutes 'provision of
assistance' to illegal
armed groups in breach of
the arms embargo of
resolutions 1493 (2003)
and 1596 (2005)