March 9, 2017: EU, HMT amend 6 DRC sanctions listings

On Thursday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/396 by amending the following 3 individual listings: 

 

  1. KAKWAVU Bukande Jerome
    Title: General POB: Goma a.k.a: (1) COMMANDANT JEROME (2) KAKWAVU, Jerome Nationality: Congolese Other Information:
    Former General in FARDC, Given the rank in December 2014. Former President of UCD/FAPC. Detained in Makala Prison in Kinshasa (as at June 2011). Convicted in November 2014 by the DRC military to 10 years in prison. Listed on: 02/11/2005 Last Updated: 09/03/2017 Group ID: 8707.
     

  2. MAKENGA Sultani
    DOB: 25/12/1973. POB: Rutshuru, Democratic Republic of the Congo a.k.a: (1) MAKENGA, Emmanuel, Sultani (2) MAKENGA, Colonel, Sultani Nationality: Congolese
    Address: In Uganda as of late 2014.. Position: Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo OtherInformation:Male.Listedon:28/02/2016LastUpdated:09/03/2017Group ID: 12812.
     

  3. ZIMURINDA Innocent
    Title:Lieutenant-Colonel DOB: (1) 01/09/1972. (2) –/–/1975. (3) 16/03/1972. POB: (1) Ngungu, Masisi Territory, North Kivu Province (2) Masisi, Democratic Republic of the Congo a.k.a: ZIMULINDA, Innocent Nationality: Congolese Address: Masisi Territory, NorthKivuProvince,DemocraticRepublicoftheCongo. Position:
    M23,BdeComd,Rank: ColonelandColonelintheFARDC OtherInformation:Asoflate2014,residinginNgoma camp, Rwanda. Entered the Republic of Rwanda on 16 March 2013, at Gasizi/Rubavu Listed on: 03/12/2010 Last Updated: 09/03/2017 Group ID: 11278 
     

and 3 entity listings: 

 

1. CONGOMET TRADING HOUSE
Address: Butembo, North Kivu, Democratic Republic of the Congo. Other Information: No longer exists as a gold trading house in Butembo, North Kivu. Formerly listed as Congocom. 
Congomet Trading House (formerly listed as Congocom) was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008). Listed on: 30/03/2007 Last Updated: 09/03/2017 Group ID: 9069

  1. MACHANGA LTD
    Address: Plot 55A, Upper
    Kololo Terrace, Kampala, Uganda. Other Information: Gold export company. Directors are Mr Rajendra Kumar Vaya and Mr Hirendra M Vaya. Listed on: 30/03/2007 Last Updated: 09/03/2017 Group ID: 9067.

  2. TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) (TPD)
    a.ka: TPD Address: Goma, North Kivu, Democratic Republic of the Congo. Other Information: Based in Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. Officially suspended all activities since 2008. In practice, all TPD offices are open (as of June 2011). Listed on: 02/11/2005 Last Updated: 09/03/2017 Group ID: 8744.  

under the Democratic Republic of the Congo (DRC) sanctions program.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2017/396

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