{
  "url": "https://openlegislation.uk/eu-decision-2018-1940/annex",
  "json_url": "https://openlegislation.uk/eu-decision-2018-1940/annex.json",
  "legislation": "eudn/2018/1940",
  "legislation_title": "Council Decision (CFSP) 2018/1940 of 10 December 2018 amending Decision 2010/788/CFSP concerning restrictive measures against the Democratic Republic of the Congo",
  "legislation_url": "https://openlegislation.uk/eu-decision-2018-1940",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "‘ANNEX II\nLIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 3(2)\nA.\nPersons\nName\nIdentifying information\nGrounds for designation\nDate of listing\n1.\nIlunga Kampete\na.k.a. Gaston Hughes Ilunga Kampete; a.k.a. Hugues Raston Ilunga Kampete.\nDOB: 24.11.1964.\nPOB: Lubumbashi (DRC).\nMilitary ID number: 1-64-86-22311-29.\nNationality: DRC.\nAddress: 69, avenue Nyangwile, Kinsuka Mimosas, Kinshasa/Ngaliema, RDC.\nAs Commander of the Republican Guard (GR), Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga Kampete was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.\n12.12.2016\n2.\nGabriel Amisi Kumba\na.k.a. Gabriel Amisi Nkumba; ‘Tango Fort’; ‘Tango Four’.\nDOB: 28.5.1964.\nPOB: Malela (DRC).\nMilitary ID number: 1-64-87-77512-30.\nNationality: DRC.\nAddress: 22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, RDC.\nFormer Commander of the 1st defence zone of the Congolese Army (FARDC), whose forces took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel Amisi Kumba was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.\nIn July 2018, Gabriel Amisi Kumba was appointed Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence.\n12.12.2016\n3.\nFerdinand Ilunga Luyoyo\nDOB: 8.3.1973.\nPOB: Lubumbashi (DRC).\nPassport no: OB0260335\n(valid from 15.4.2011 to 14.4.2016).\nNationality: DRC.\nAddress: 2, avenue des Orangers, Kinshasa/Gombe, RDC.\nAs Commander of the anti-riot unit Légion Nationale d'Intervention of the Congolese National Police (PNC), Ferdinand Ilunga Luyoyo was responsible for the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Ferdinand Ilunga Luyoyo was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.\nIn July 2017, Ferdinand Ilunga Luyoyo was appointed Commander of the PNC unit responsible for the protection of institutions and high-ranking officials.\n12.12.2016\n4.\nCelestin Kanyama\na.k.a. Kanyama Tshisiku Celestin; Kanyama Celestin Cishiku Antoine; Kanyama Cishiku Bilolo Célestin;\nEsprit de mort.\nDOB: 4.10.1960.\nPOB: Kananga (DRC).\nNationality: DRC.\nPassport no: OB0637580\n(valid from 20.5.2014 to 19.5.2019).\nWas granted Schengen visa no. 011518403, issued on 2.7.2016.\nAddress: 56, avenue Usika, Kinshasa/Gombe, RDC.\nAs Commissioner of the Congolese National Police (PNC), Celestin Kanyama was responsible for the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Celestin Kanyama was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.\nIn July 2017, Celestin Kanyama was appointed Director-General of the National Police's training schools.\n12.12.2016\n5.\nJohn Numbi\na.k.a. John Numbi Banza Tambo; John Numbi Banza Ntambo; Tambo Numbi.\nDOB: 16.8.1962.\nPOB: Jadotville-Likasi-Kolwezi (DRC).\nNationality: DRC.\nAddress: 5, avenue Oranger, Kinshasa/Gombe, RDC.\nFormer Inspector-General of the Congolese National Police (PNC), John Numbi was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces and, as such, is responsible for obstructing a consensual and peaceful solution with a view to the holding of elections in DRC. In July 2018, John Numbi was appointed Inspector-General of the Congolese Armed Forces (FARDC).\n12.12.2016\n6.\nRoger Kibelisa\na.k.a. Roger Kibelisa Ngambaswi.\nDOB: 9.9.1959.\nPOB: Fayala (DRC).\nNationality: DRC.\nAddress: 24, avenue Photopao, Kinshasa/Mont Ngafula, RDC.\nAs Interior Director of the National Intelligence Service (ANR), Roger Kibelisa is involved in the intimidation campaign carried out by ANR officials towards opposition members, including arbitrary arrests and detention. Roger Kibelisa has therefore undermined the rule of law and obstructed a consensual and peaceful solution towards elections in DRC.\n12.12.2016\n7.\nDelphin Kaimbi\na.k.a. Delphin Kahimbi Kasagwe; Delphin Kayimbi Demba Kasangwe; Delphin Kahimbi Kasangwe; Delphin Kahimbi Demba Kasangwe; Delphin Kasagwe Kahimbi.\nDOB: 15.1.1969 (alternatively: 15.7.1969).\nPOB: Kiniezire/Goma (DRC).\nNationality: DRC.\nDiplomatic passport no: DB0006669 (valid from 13.11.2013 to 12.11.2018).\nAddress: 1, 14eme rue, Quartier Industriel, Linete, Kinshasa, RDC.\nFormer Head of the Military Intelligence Body (ex-DEMIAP), part of the National Operations Centre, the command and control structure responsible for arbitrary arrests and violent repression in Kinshasa in September 2016, and responsible for forces that participated in intimidation and arbitrary arrests, obstructing a consensual and peaceful solution with a view to the holding of elections in DRC. In July 2018, Delphin Kaimbi was appointed assistant Chief of Staff within the FARDC General Staff, with responsibility for intelligence.\n12.12.2016\n8.\nEvariste Boshab, former Vice Prime Minister and Minister of Interior and Security\na.k.a Evariste Boshab Mabub Ma Bileng.\nDOB: 12.1.1956.\nPOB: Tete Kalamba (DRC).\nNationality: DRC.\nDiplomatic passport number: DP0000003 (valid: 21.12.2015 — expiry: 20.12.2020).\nSchengen visa expired on 5.1.2017.\nAddress: 3, avenue du Rail, Kinshasa/Gombe, RDC.\nIn his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste Boshab was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. Evariste Boshab was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.\n29.5.2017\n9.\nAlex Kande Mupompa, Former Governor of Kasai Central\na.k.a Alexandre Kande Mupomba; Kande-Mupompa.\nDOB: 23.9.1950.\nPOB: Kananga (DRC).\nNationality: DRC and Belgian.\nDRC passport number: OP0024910 (valid: 21.3.2016 — expiry: 20.3.2021).\nAddresses: Messidorlaan 217/25, 1180 Uccle, Belgium\n1, avenue Bumba, Kinshasa/Ngaliema, RDC.\nAs Governor of Kasai Central until October 2017, Alex Kande Mupompa has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017.\nAlex Kande Mupompa was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.\n29.5.2017\n10.\nJean-Claude Kazembe Musonda, former Governor of Haut-Katanga\nDOB: 17.5.1963.\nPOB: Kashobwe (DRC).\nNationality: DRC.\nAddress: 7891, avenue Lubembe, Quartier Lido, Lubumbashi, Haut-Katanga, RDC.\nAs Governor of Haut Katanga until April 2017, Jean-Claude Kazembe Musonda was responsible for the disproportionate use of force and violent repression committed by security forces and the PNC in Haut Katanga, including between 15 and 31 December 2016, when 12 civilians were killed and 64 were injured as a result of the use of lethal force by security forces including PNC agents in response to protests in Lubumbashi.\nJean-Claude Kazembe Musonda was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.\n29.5.2017\n11.\nLambert Mende, Minister of Communications and Media, and spokesperson of the Government\na.k.a Lambert Mende Omalanga.\nDOB: 11.2.1953.\nPOB: Okolo (DRC).\nDiplomatic passport number: DB0001939 (issued: 4.5.2017 — expiring: 3.5.2022).\nNationality: DRC.\nAddress: 20, avenue Kalongo, Kinshasa/Ngaliema, RDC.\nAs Communications and Media Minister since 2008, Lambert Mende is responsible for a repressive media policy which breaches the right to freedom of expression and information and undermines a consensual and peaceful solution towards elections in DRC. On 12 November 2016, he adopted a decree limiting the possibility for foreign media outlets to broadcast in DRC.\nIn breach of the political agreement settled on 31 December 2016 between the presidential majority and opposition parties, broadcasting had not resumed for a number of media outlets as of October 2018.\nIn his capacity as Communications and Media Minister, Lambert Mende is therefore responsible for obstructing a consensual and peaceful solution towards elections in DRC, including by acts of repression.\n29.5.2017\n12.\nBrigadier General Eric Ruhorimbere, Deputy Commander of the 21st military region (Mbuji-Mayi)\na.k.a. Eric Ruhorimbere Ruhanga; Tango Two; Tango Deux.\nDOB: 16.7.1969.\nPOB: Minembwe (DRC).\nMilitary ID number: 1-69-09-51400-64.\nNationality: DRC.\nDRC passport number OB0814241.\nAddress: Mbujimayi, Kasai Province, RDC.\nAs Deputy Commander of the 21st military region from September 2014 to July 2018, Eric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by FARDC forces, notably against the Nsapu militia and women and children.\nEric Ruhorimbere was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. In July 2018, Eric Ruhorimbere was appointed Commander of the Nord Equateur operational sector.\n29.5.2017\n13.\nRamazani Shadari, former Vice Prime Minister and Minister of Interior and Security\na.k.a. Emmanuel Ramazani Shadari Mulanda; Shadary.\nDOB: 29.11.1960.\nPOB: Kasongo (DRC).\nNationality: DRC.\nAddress: 28, avenue Ntela, Mont Ngafula, Kinshasa, RDC.\nAs Vice Prime Minister and Minister of Interior and Security until February 2018, Ramazani Shadari was officially responsible for the police and security services and for coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as for the disproportionate use of force, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central, the repression in Kinshasa in January-February 2017 and the disproportionate use of force and violent repression in the Kasai provinces.\nIn this capacity, Ramazani Shadari was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.\nIn February 2018, Ramazani Shadari was named Permanent Secretary of the Parti du peuple pour la reconstruction et le développement (PPRD).\n29.5.2017\n14.\nKalev Mutondo, Head (formally Administrator-General) of the National Intelligence Service (ANR)\na.k.a Kalev Katanga Mutondo, Kalev Motono, Kalev Mutundo, Kalev Mutoid, Kalev Mutombo, Kalev Mutond, Kalev Mutondo Katanga, Kalev Mutund.\nDOB: 3.3.1957.\nNationality: DRC.\nPassport number: DB0004470 (issued: 8.6.2012 — expires: 7.6.2017).\nAddress: 24, avenue Ma Campagne, Kinshasa, RDC.\nAs long-term Head of the National Intelligence Service (ANR), Kalev Mutondo is involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. He has therefore undermined the rule of law and obstructed a consensual and peaceful solution towards elections in DRC, as well as planning or directing acts that constitute serious human rights violations in DRC.\n29.5.2017\nB.\nEntities\n[…]’.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2018/1940/annex",
    "retrieved_at": "2026-11-01T15:12:54.801273+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}