Entity record
Gaby RuhindaPerson
Gaby Ruhinda appears on the EU Consolidated Financial Sanctions List, designated by European Union under program COD; reflected as observed on 2026-07-31.
Also known as
- Protogène RUVUGAYIMIKORE
- Ruhinda
- Zorro Midende
- Gatokarakura
Designations
- Designated by European Union under program COD since . Other entities under COD
Reason for listing
Per European Union (listed ):
EU designation 08/12/2022 followed by UN designation 25/10/2023 (see Regulation (EU) 2023/2905) (official source)
Key properties
- Date of birth
- Place of birth
- Nyabihu District, Western Province, RWANDA; Gisenyi Prefecture, RWANDA
- Position
- Commander of the FDLR special unit, “Commando de recherche et d’action en profondeur”, (“CRAP”), now called Maccabe (FDLR is the Democratic Forces for the Liberation of Rwanda). A leader in the Democratic Forces for the Liberation of Rwanda — Forces Combattantes Abacunguzi (FDLR-FOCA)
Addresses
Nyiragongo, North Kivu, DR CongoSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Gaby Ruhinda. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/gaby-ruhinda-nke79b273b/
Machine-readable export (FTM + lineage): /data/entities/e7.json (record key nke79b273b)