On 26 October 2015 Council Regulation (EU) No 2015/1755 was applied in Island law. This imposes financial sanctions against Burundi with an asset freeze that applies to the four people listed below.
Listings
Regime: Burundi
Individuals
BIZIMANA, Godefroid
DOB: 23/04/1968
POB: Nyagaseke, Mabayi, Cibitoke
Nationality: Burundian
Passport Details: Passport Number: DP0001520
Position: Deputy Director-General of the National Police
Other Information: Deputy Director-General of the National Police
Listed on: 02/10/2015 Last updated: 02/10/2015
Group ID: 13281
NDIRAKOBUCA, Gervais
DOB: 01/08/1970
a.k.a.: NDAKUGARIKA
Nationality: Burundian
Passport Details: Passport Number: DP0000761
Position: Head of Cabinet of the Presidential Administration (Présidence) responsible for matters relating to the National Police
Listed on: 02/10/2015 Last updated: 02/10/2015
Group ID: 13282
NGENDAKUMANA, Léonard
DOB: 24/11/1968
Nationality: Burundian
Passport Details: Passport Number: DP0000885
Position: Former ‘Chargé de Missions de la Présidence’ and former army general
Listed on: 02/10/2015 Last updated: 02/10/2015
Group ID: 13284
NIYONZIMA, Mathias, Joseph
a.k.a.: KAZUNGU
Nationality: Burundian
Passport Details: Passport number: OP0053090
Position: Officer of the National Intelligence Service
Other Information: Registration Number (SNR): O/00064
Listed on: 02/10/2015 Last updated: 02/10/2015
Group ID: 13283
Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated individuals. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury.
Further details of the sanctions regime related to Burundi and links to the Consolidated List of individuals and entities subject to these and other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.
