Menu Home

With a program termination, you also get removals…

Forgot to list these… obviously, OFAC removed all the Burundi sanctions listings: NDAYIRUKIYE, Cyrille; DOB 08 Jul 1954; POB Kiganda, Burundi; nationality Burundi; Gender Male; Passport DP0001029 (Burundi) issued 24 Oct 2011 expires 24 Oct 2016; Former Defense Minister (individual) [BURUNDI].BIZIMANA, Godefroid, Kinanira IV, Bujumbura, Burundi; DOB 23 Apr 1968; […]

November 13, 2020: SECO amends 2 Burundi listings

On Friday, Swiss authorities amended the following 2 individual financial sanctions listings: SSID: 25-32655 Name: Godefroid Bizimana Sex: M DOB: 23 Apr 1968 POB: Nyagaseke, Mabayi, Cibitoke Nationality: Burundi Identification document: Passport No. DP0001520, Burundi Justification: “Chargé“Chargé de missions de la Présidence” and former Deputy Director GeneralDirector-General of the National […]

SECO amends 2 Burundi listings

Earlier today, Swiss authorities amended the following 2 individual Burundi sanctions designations: SSID: 25-32655 Name: Godefroid Bizimana Sex: M DOB: 23 Apr 1968 POB: Nyagaseke, Mabayi, Cibitoke Nationality: Burundi Identification document: Passport No. DP0001520, Burundi Justification: “Chargé de missions de la Présidence” and former Deputy Director- GeneralDirector General of the […]

January 10, 2019: Oops, OFSI (and EU)! Burundi listing corrected

On Thursday, British regulators implemented corrections to the following individual Burundi sanctions listing: NIYONZIMA Mathias Joseph Mathias-Joseph DOB: (1) 06/03/1956. (2) 02/01/1967. POB: Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi a.k.a: KAZUNGU Nationality: Burundian Passport Details: Passport number: OP0053090 Position: Officer of the National Intelligence Service Other Information: Registration number (SNR): […]

November 8, 2018: SECO updates one Burundi sanctions listing

Last Thursday, Swiss authorities updated the following individual designation:  SSID: 25-32672 Name: Mathias Joseph Niyonzima DOB: a) 6 Mar 1956 b) 2 Jan 1967 POB: Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi Good quality a.k.a.: Kazungu Identification document: Passport No. OP0053090, Burundi Justification: Officer of the National Intelligence Service. Responsible for […]

October 28, 2018: EU, HMT amend one Burundi listing

On October 29th, Her Majesty’s Treasury (HMT) implementing Council Implementing Regulation (EU) No 2018/1605 by amending the following Burundi sanctions listing: NIYONZIMA Mathias Joseph DOB: (1) 06/03/1956 (2) 02/01/1967 POB: Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi a.k.a: KAZUNGU Nationality: Burundian Passport Details: Passport number: OP0053090 Position: Officer of the National […]

Finnish regulatory update

The latest update from Finnish authorities references the following recent changes to EU restrictive measures: Financial sanctions Afghanistan / Taliban Council Decision (CFSP) 2016/1748 Council Implementing Regulation (EU) 2016/1736  Burundi Council Decision (CFSP) 2016/1745   Yemen Council Decision (CFSP) 2016/1747 Council Implementing Regulation (EU) 2016/1737  Syria Council Decision (CFSP) 2016/1746 Council […]