Last Updated: February 25, 2024

Kalev Mutundde-listed

Aliases

Kalev Mutondo Katanga; Kalev Mutond; Kalev Mutombo; Kalev Mutoid; Kalev Mutundo; Kalev Motono; Kalev Katanga Mutondo; Kalev MUTONDO

Position

Head of the National Intelligence Service (ANR) until February 2019. "Political advisor” to the Prime Minister of the DRC until early 2021.

Nationality

Congo, Democratic Republic of the

DoB

1957-03-03

Address

24, avenue Ma Campagne, Kinshasa, Congo, Democratic Republic of the

Reg. ID

DB0004470 (passport-National passport) (valid from 2012-06-08 to 2017-06-07)[known to be expired]

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2401

Official reason

As Head of the National Intelligence Service (ANR) until February 2019, Kalev Mutondo was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev Mutondo was therefore involved in planning, directing or committing acts that constitute serious human rights vio...

Other Information

(Date of UN designation: 2017-05-29)

Date of listing

2022-12-09

Program information

Authority

EU

Program

Restrictive measures in view of the situation in the Democratic Republic of the Congo

Regime

UN, EU country specific

Target State

Democratic Republic of the Congo

Measures

Asset freeze and prohibition to make funds available, Prohibition to satisfy claims, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to satisfy claims made by the persons listed in Council Regulation (EC) No 1183/2005 in connection with any contract or transaction the performance of which has been affecte...

Official Information

On 7 April 1993 the EU decided to impose an arms embargo on Zaire (now the Democratic Republic of Congo, the DRC). On 28 July 2003, the UN Security Council adopted Resolution 1493 (2003) imposing an arms embargo against the DRC. On 18 April 2005, the UN Security Council adopted Resolution 1596 (2005) imposing also targeted restrictive measures. On...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20230728