Removed: Kalev MutundoHistorical record: last active at 20.06.2023 12:15
List
Historical record: last active at 20.06.2023 12:15
Type
Individual
List name
European Union
Programs (1)
COD
Listed (4)
10.12.2022 10.12.2021 12.12.2020 11.12.2019
Decision links (5)
09.12.2022, European Union's sanctions document (EN) Download
2.38 € 10.12.2021, European Union's sanctions document (EN) Download
2.04 € 11.12.2020, European Union's sanctions document (EN) Download
2.38 € 10.12.2019, European Union's sanctions document (EN) Download
6.80 € 29.05.2017, European Union's sanctions document (EN) Download
1.70 €
Names (9)
Last name/Name
Mutond
First name/Name
Kalev
Full name/Name
Kalev Mutond
Description
Last name/Name
Mutombo
First name/Name
Kalev
Full name/Name
Kalev Mutombo
Description
Last name/Name
Motono
First name/Name
Kalev
Full name/Name
Kalev Motono
Description
Last name/Name
Mutondo
First name/Name
Kalev
Second name/Name
Katanga
Full name/Name
Kalev Katanga Mutondo
Description
Last name/Name
Mutund
First name/Name
Kalev
Full name/Name
Kalev Mutund
Description
Last name/Name
MUTONDO
First name/Name
Kalev
Full name/Name
Kalev MUTONDO
Description
Head of the National Intelligence Service (ANR) until February 2019. "Political advisor” to the Prime Minister of the DRC until early 2021.
Last name/Name
Mutondo Katanga
First name/Name
Kalev
Full name/Name
Kalev Mutondo Katanga
Description
Last name/Name
Mutoid
First name/Name
Kalev
Full name/Name
Kalev Mutoid
Description
Last name/Name
Mutundo
First name/Name
Kalev
Full name/Name
Kalev Mutundo
Description
Citizenships (1)
Country
Congo, the Democratic Republic
Addresses (1)
Street
24, avenue Ma Campagne
City
Kinshasa
Country
Congo, the Democratic Republic
Full address
24, avenue Ma Campagne, Kinshasa, CONGO, Democratic Republic of (was Zaire)
Birth data (1)
Birthdate
Place
Identification documents (1)
Type
National passport: DB0004470
Country
Congo, the Democratic Republic
Issue date
2
Expiration date
2
Historical data
No records
Updated: 20.10.2025. 06:15
Sanctions list data updated: 07.06.2023. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
