Mukonda allegedly opened bank accounts and made payments into bank accounts to support Dan Gertler, who was added to the US Global Magnitsky list in December of 2017. It is believed that since Gertler was sanctioned, Mukonda has made 16 cash deposits totalling between 11 and 13.5 million US dollars into accounts of companies he incorporated that ultimately belong to Gertler’s family. Additionally, he is suspected to have re-domiciled several of Gertler’s companies from Gibraltar and the British Virgin Islands to the DRC. [1]
Information
| IDENTIFYING INFORMATION | Businessman, Associate of Dan Gertler |
| DATE OF BIRTH | 09.02.1976 |
| PLACE OF BIRTH | The Democratic Republic of the Congo |
| NATIONALITY | The Democratic Republic of the Congo |
| COUNTRY OF RESIDENCE | The Democratic Republic of the Congo |
| FULL NAME | Alain Mukonda Mayandu |
| ALIASES | None |
| FAMILY MEMBERS | Unknown |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Kintaleg Limited; Ventora Global Services; Ventora Mining S.A.S.U.; Ashdale Settlement Gerco SAS; Opera; Palatina SARLU; Gemini S.A.S.U.; Kaltona Limited SASU; Multree Limited SASU; Woodford Enterprises Limited SASU; Rosehill DRC SASU; Woodhaven DRC SASU. [1] |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS IMPOSED | US Global Magnitsky Sanctions. [1] |
| START OF SANCTIONS | 12.06.2021 [1] |