Gold Hub · Jurisdictions

European Union

No hand-written profile has been written for this jurisdiction yet. Everything below is assembled from the record’s own graph: sites, actors and financial institutions the record places here, and where its relationships lead.

Regime

No governance indicator has been researched for this jurisdiction yet. The indicator schema exists and is populated for a small set of jurisdictions so far; this one is not among them. See the jurisdictions matrix

Sites

A plotted map of these coordinates is not yet built on the hub. Listed below are the sites the record places here, and whether a coordinate is held for each.

No site is placed here yet.

Actors

Every other kind of record the graph places in this jurisdiction, by type.

Regulatory action / enforcement92Person55Trader / exporter / intermediary15Armed or non-state actor3Initiative / programme2Register / cadastre1Regulator / public authority1
Financial institutions

Financial institutions the record places in this jurisdiction. Some of these function as the state gold buyer; the record does not tag which, so this list shows every one it holds, with its own role where the record states it.

No financial institution is placed here yet.

Routes out

Where this jurisdiction’s relationships lead: other countries and the cross-border bodies that reach into three or more of them.

The relationship graph

Every record here, drawn by relationship rather than by geography. A geographic map is planned and not yet built (see the hub’s structure plan); this is what the record supports today.

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atoccurred atoccurred atoccurred atoccurred atoccurred atparticipates insanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned byADF (Allied Democratic Forces) · Armed or non-state actor · 1Kongó folyó’ Szövetség · Armed or non-state actor · 1M23 · Armed or non-state actor · 1European Partnership for Responsible Minerals · Civil-society organisation · 17European Partnership for Responsi…Directorate-General for International Cooperation and Development (DG DEVCO) · Funder / development partner · 9Directorate-General for Internati…DiliCHANCE · Initiative / programme · 1EPRM Due Diligence Hub · Initiative / programme · 2European Union · Jurisdiction / administrative area · 97European UnionAdonia · Person · 1Amigo KIBIRIGE · Person · 1André Kalume · Person · 1Augustin Ryarasa Migabo · Person · 1Baudoin Ngaruye Wa Myamuro · Person · 1Benjamin MBONIMPA · Person · 1Bernard Maheshe BYAMUNGU · Person · 1Bertrand BISIMWA · Person · 1Bihona-Hayi · Person · 1Charles SEMATAMA · Person · 1Colonel Tipi Ziro Ziro · Person · 1Corneille NANGAA YOBELUO · Person · 1Désiré Lokana Lokanza · Person · 1Désiré RUKOMERA · Person · 1Eric Badege · Person · 1‘Esprit de mort’ · Person · 1Eugene NKUBITO · Person · 1Francis KAMANZI · Person · 1Fred Irakeza · Person · 1Gasasira · Person · 1Gaston Hughes Ilunga Kampete · Person · 1Gaston Iyamuremye · Person · 1Gatokarakura · Person · 1Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga · Person · 1Général · Person · 1Guidon Shimiray Mwissa · Person · 1Innocent Kaina · Person · 1Innocent Zimurinda · Person · 1Janvier Karahiri · Person · 1Jean-Bosco NZABONIMPA MUPENZI · Person · 1Jean Claude HABYARIMANA MBITSE · Person · 1Jean-Marie Lugerero Runiga · Person · 1John Numbi Banza Tambo · Person · 1Joseph Bahati Musanga · Person · 1Justin Gacheri MUSANGA · Person · 1Le petit loup de la montagne · Person · 1Leo Manzi · Person · 1Makanika · Person · 1Meddie NKALUBO · Person · 1Mike Bravo · Person · 1Muhindo Akili Mundos · Person · 1Mwarabu · Person · 1Ntabo Ntaberi SHEKA · Person · 1Professor Musharaf · Person · 1Rocky · Person · 1SEKA BALUKU · Person · 1Simba Guillaume · Person · 1Simon TOKOLONGA · Person · 1Stanislas Nzeyimana · Person · 1Sultani Makenga · Person · 1Syrkoff · Person · 1'Tango Fort' · Person · 1‘Tango Two’ · Person · 1WILLIAM AMURI YAKUTUMBA · Person · 2Willy NGOMA · Person · 1EU ReMIS platform · Register / cadastre · 1DG FISMA · Regulator / public authority · 121DG FISMAEU Conflict Minerals Regulation · Regulatory action / enforcement · 2EU Corporate Sustainability Due Diligence Directive (post-Omnibus I) · Regulatory action / enforcement · 2EU Consolidated Financial Sanctions List designation — Meroe Gold Co. Ltd. · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Rafinăria de aur Gasabo · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Areal International JSC (formerly “Hylende Gold” or “Highland Gold”) · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙ · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИК · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Frank Kakorere · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Jérôme Kakwavu · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Germain Katanga · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Thomas LUBANGA · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Khawa Panga Mandro · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Iruta Douglas MPAMO · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — General Mudacumura · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Ignace Murwanashyaka · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Jules Mutebutsi · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Mathieu Chui Ngudjolo · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Floribert Ngabu Ndjabu · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Laurent Nkunda · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — James Nyakuni · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Dieudonné Ozia Mazio · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Bosco TAGANDA · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — TPD · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Straton Musoni · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — UGANDA COMMERCIAL IMPEX (UCI) LTD · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Machanga Ltd. · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — BAL · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Congomet Trading House · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — CAGL · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Musenyeri · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Callixte Mbarushimana · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Pacifique Ntawunguka · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Stanislas Nzeyimana · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Gaston Iyamuremye · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Leo Manzi · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Fred Irakeza · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Innocent Zimurinda · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Professor Musharaf · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Ntabo Ntaberi SHEKA · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Sultani Makenga · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Innocent Kaina · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Baudoin Ngaruye Wa Myamuro · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Eric Badege · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Jean-Marie Lugerero Runiga · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Forces Democratiques De Liberation Du Rwanda · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — M23 · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — ADF (Allied Democratic Forces) · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Gaston Hughes Ilunga Kampete · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — ‘Esprit de mort’ · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — John Numbi Banza Tambo · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — 'Tango Fort' · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Muhindo Akili Mundos · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — ‘Tango Two’ · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Guidon Shimiray Mwissa · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — André Kalume · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — SEKA BALUKU · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Gatokarakura · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Meddie NKALUBO · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Bihona-Hayi · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Colonel Tipi Ziro Ziro · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Désiré Lokana Lokanza · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Willy NGOMA · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — William Amuri YAKUTUMBA · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Alain François Viviane GOETZ · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Bernard Maheshe BYAMUNGU · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Makanika · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Charles SEMATAMA · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Mwarabu · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Janvier Karahiri · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Le petit loup de la montagne · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Adonia · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Simon TOKOLONGA · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Gasasira · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Benjamin MBONIMPA · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Justin Gacheri MUSANGA · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Simba Guillaume · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Syrkoff · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Jean Claude HABYARIMANA MBITSE · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Général · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Amigo KIBIRIGE · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Corneille NANGAA YOBELUO · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Kongó folyó’ Szövetség · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Bertrand BISIMWA · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Rocky · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Désiré RUKOMERA · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Mike Bravo · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Eugene NKUBITO · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Jean-Bosco NZABONIMPA MUPENZI · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Francis KAMANZI · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Joseph Bahati Musanga · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Augustin Ryarasa Migabo · Regulatory action / enforcement · 3EU Consolidated Financial Sanctio…Bosco TAGANDA · Trader / exporter / intermediary · 2CAGL · Trader / exporter / intermediary · 2Callixte Mbarushimana · Trader / exporter / intermediary · 2Dieudonné Ozia Mazio · Trader / exporter / intermediary · 2Floribert Ngabu Ndjabu · Trader / exporter / intermediary · 2Germain Katanga · Trader / exporter / intermediary · 2Ignace Murwanashyaka · Trader / exporter / intermediary · 2James Nyakuni · Trader / exporter / intermediary · 2Jérôme Kakwavu · Trader / exporter / intermediary · 2Jules Mutebutsi · Trader / exporter / intermediary · 2Laurent Nkunda · Trader / exporter / intermediary · 2Mathieu Chui Ngudjolo · Trader / exporter / intermediary · 2Straton Musoni · Trader / exporter / intermediary · 2Thomas LUBANGA · Trader / exporter / intermediary · 2TPD · Trader / exporter / intermediary · 2
Jurisdiction / administrative area (1)
Person (55), Trader / exporter / intermediary (15), Armed or non-state actor (3), Regulator / public authority (1)
Initiative / programme (2), Register / cadastre (1)
Regulatory action / enforcement (92)