implementing regulation

Council Implementing Regulation (EU) 2023/2905 concerning restrictive measures in the Democratic Republic of the Congo

ID 26545

New Council Implementing Regulation (EU) 2023/2905 concerning restrictive measures in light of the situation in the Democratic Republic of the Congo was published in the Official Journal (OJ) of the EU. The Implementing Regulation modifies an existing sanction regulation in this context, namely Council Regulation (EC) No 1183/2005, to add two and remove two individuals listed in the sanctions list contained in Annex I of the 2005 Regulation. The affected individuals are the following; their records are cited from the Regulation:
#### Added persons
Entry # 37 – Bernard Maheshe BYAMUNGU
(alias: Tiger One)
– Designation: a) Brigadier General b) Deputy Commander of operations and intelligence for M23.
– Date of birth: 10 October 1974.
– Place of birth: Democratic Republic of the Congo.
– Nationality: Democratic Republic of the Congo.
– Address: Democratic Republic of the Congo.
– Date of UN designation: 25 October 2023.
– Other information: Listed pursuant to paragraphs 7(c) and 7(h) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23, he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to Sultani Makenga, and has validated the planning for every M23 operation in DRC since then. A warrant has been issued by Congolese authorities for his arrest.
Entry # 38 – Ruvugayimikore PROTOGÈNE
(alias: a) Ruhinda b) Gaby Ruhinda c) Zorro Midende d) Gatokarakura)
– Designation: Commander of the FDLR special unit, “Commando de recherche et d’action en profondeur”, (“CRAP”), now called Maccabe.
– Date of birth: a) 1968 b) 1969 c) 1970.
– Place of birth: a) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda b) Nyabihu District, Western Province, Rwanda.
– Address: Nyiragongo, North Kivu, Democratic Republic of the Congo.
– Date of UN designation: 25 October 2023.
– Other information: Listed pursuant to paragraphs 7(b), 7(e), and 7(h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR, he has effective command and control over that group’s combatants.’
#### Removed persons
Entry # 10 – Ruvugayimikore PROTOGÈNE
Entry # 18 – Bernard Maheshe BYAMUNGU

Other Features
asset freezing
financial resources
sanctions
Date Published: 2023-12-22
Date Taking Effect: 2023-12-23
Regulatory Framework: EU Sanctions
Regulatory Type: implementing regulation
Asset Management
information

Decision (EU) 2015/1814 concerning the establishment and operation of a market ...

ID 26607
A new consolidated version of Decision (EU) 2015/1814 as regards „the establishment ...
Asset Management
delegated regulation

Commission Delegated Regulation (EU) 2023/2904 as regards the functioning of the ...

ID 26606
New Commission Delegated Regulation (EU) 2023/2904 as regards the operation of the Union R ...
Banks
information

Directive 2008/48/EC on credit agreements for consumers and repealing Council ...

ID 26604
A new consolidated version of Directive 2008/48/EC, the Consumer Credit Directive, was pub ...
Asset Management
information

Council Regulation (EU) 2019/1716 concerning restrictive measures in view of the ...

ID 26602
A new consolidated version of Council Regulation (EU) 2019/1716 with respect to sanction m ...
  • Topic Filter

    Top Tag Search
    Top Tag Search
    Top Tag Search
    Top Tag Search
You are on the training version of RISP core with limited functions and data. Please subscribe to RISP core for professional or academic use. We supply free real time datasets for approved academic research; professional subscriptions start at 950€ plus VAT per annum.

Compare Listings