Burundi sanctions
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 […]
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): […]
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 […]
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 […]
PRESS Council of the European Union 25/10/2018 | PRESS RELEASE Burundi: EU renews sanctions until 31 October 2019 On 25 October 2018, the Council renewed the EU restrictive measures against Burundi until 31 October 2019. These measures consist of a travel […]
Sorry for the pun in the subject line – it seemed the right thing to do… PRESS Council of the European Union 23/10/2017 | PRESS RELEASE Burundi: EU renews sanctions until 31 October 2018 On 23 October 2017, the Council […]
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 […]
Burundi : EU renews sanctions until 31 October 2017 On 29 September 2016, the Council renewed the EU restrictive measures against Burundi until 31 October 2017. These measures consist of a travel ban and asset freeze against four persons whose activities were deemed to be undermining democracy or obstructing the search for […]
On Thursday, OFAC designated the following 3 people: NGENDABANKA, Marius, Kinanira IV, Kinindo, Bujumbura, Burundi; DOB 25 Aug 1974; nationality Burundi; Gender Male; Commander, First Military Region; Deputy Chief of Land Forces; Burundian National Defense Forces Deputy Commander of Operations (individual) [BURUNDI]. NSHIMIRIMANA, Edouard; DOB 1970; POB Bugeni Vyanda, […]
Last Thursday, OFAC published the Burundi Sanctions Regulations, which implement Executive Order 13712. Future posts will detail what the Regulatiopns entail. This is just the start of the process, as OFAC “intends to supplement this part 554 with a more comprehensive set of regulations, which may include additional interpretive and […]
