Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019Asset freezeTravel Ban

Is Kalev Mutondo on a sanctions list?

Q: Is Kalev Mutondo on a sanctions list?

Yes. Kalev Mutondo is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Kalev Mutondo appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 12/31/2020.

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Remarks

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 violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (23)

Kalev Katanga·akaKalev Katanga Katanga·akaKalev Mutondo Katanga·akaKalev Motono·akaKalev Katanga Motono·akaKalev Mutondo Motono·akaKalev Mutoid·akaKalev Katanga Mutoid·akaKalev Mutondo Mutoid·akaKalev Mutombo·akaKalev Katanga Mutombo·akaKalev Mutondo Mutombo·akaKalev Mutond·akaKalev Katanga Mutond·akaKalev Mutondo Mutond·akaKalev Katanga Mutondo·akaKalev Mutondo Mutondo·akaKalev Mutund·akaKalev Katanga Mutund·akaKalev Mutondo Mutund·akaKalev Mutundo·akaKalev Katanga Mutundo·akaKalev Mutondo Mutundo·aka

ID Documents

Passport: DB0004470

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Kalev Mutondo on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/31/2020.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.