OFSI sanctions listing
JEAN-MARIE LUGERERO RUNIGA
JEAN-MARIE LUGERERO RUNIGA 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 23/01/2013. President of the M23. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):DRC0042. (UN Ref):CDi.028. Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633 (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Democratic Republic of the Congo |
|---|---|
| Entity type | Person |
| Programmes / regime | Democratic Republic of the Congo |
| Date listed | 23/01/2013 |
| Source record ID | ofsi:12839 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | President of the M23 |
|---|---|
| Date of birth | 00/00/1960 |
| Place of birth | Bukavu, Congo (Democratic Republic) |
| Nationality / country | Congo (Democratic Republic)Rwanda |
| Address(es) | Rubavu/Mudende · Rwanda |
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.
Clarifications & right of reply
Are you JEAN-MARIE LUGERERO RUNIGA, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12839 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |