---
title: "MICHEL RUKUNDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d80c092a-22bc-59db-8eb8-bf0664e56d64
json: https://whiteintel.dev/api/public/dossier/d80c092a-22bc-59db-8eb8-bf0664e56d64
identifier: uk:16381
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHEL RUKUNDA

**Type:** Person  
**Identifier:** `uk:16381`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d80c092a-22bc-59db-8eb8-bf0664e56d64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d80c092a-22bc-59db-8eb8-bf0664e56d64  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MICHEL RUKUNDA** — un_sc · `un:6908995` — https://whiteintel.dev/entity/cfa1b9f9-6bbd-5b26-923b-a5d7b18bef34

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UN Security Council sanctions listing: MICHEL RUKUNDA](https://whiteintel.dev/entity/cfa1b9f9-6bbd-5b26-923b-a5d7b18bef34)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/aecb16d4-bcfe-4602-abab-3f27f602ed3b)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: MICHEL RUKUNDA (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: MICHEL RUKUNDA

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHEL RUKUNDA**. Human view: https://whiteintel.dev/entity/d80c092a-22bc-59db-8eb8-bf0664e56d64 · Structured JSON: https://whiteintel.dev/api/public/dossier/d80c092a-22bc-59db-8eb8-bf0664e56d64._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._