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OFSI sanctions listing

GASTON IYAMUREMYE

high risk OFSI · Democratic Republic of the Congo Person
List-based indicator — from authority, programme severity & linked parties.

GASTON IYAMUREMYE is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic Republic of the Congo programme, listed on 03/12/2010. 1st Vice-President. FDLR Interim President. Major General of the FDLR-FOCA. This page summarises the public designation — known aliases, Rwanda nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):DRC0032. (UN Ref):CDi.003. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Democratic Republic of the Congo
Entity typePerson
Programmes / regimeDemocratic Republic of the Congo
Date listed03/12/2010
Source record IDofsi:11276
Last updated (our copy)2026-06-04

Identity & particulars

Position / role1st Vice-President. FDLR Interim President. Major General of the FDLR-FOCA
Date of birth00/00/1948
Place of birth(1) Musanze District, Northern Province (2) Ruhengeri, (1) Rwanda (2) Rwanda
Nationality / countryRwanda(1) Rwanda (2) RwandaCongo (Democratic Republic)
Address(es)North Kivu Province · Congo (Democratic Republic)

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:11276
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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