Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Celestin Cishiku Antoine Kanyama · Celestin Kanyama · Celestin Kanyama Tshisiku · Célestin Cishiku Bilolo Kanyama · Célestin KANYAMA · 3 more... | [sources] | |||
Other name | Celestin Antoine · Celestin Celestin · Celestin Cishiku Kanyama · Celestin Kanyama Tshisiku · Cishiku Bilolo Antoine · 12 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kananga · Kananga, CONGO, Democratic Republic of (was Zaire) · Kananga, Congo DR · Kananga, Democratic Republic of the Congo | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | Celestin · Cishiku · Célestin · Céléstin · Kanyama | [sources] | |||
ID Number | 011518403 · OB0637580 | [sources] | |||
Last name | Antoine · Celestin · Esprit de mort · KANYAMA · Kanyama · 1 more... | [sources] | |||
Middle name | Cishiku | [sources] | |||
Passport number | OB0637580 | [sources] | |||
Second name | Bilolo · Celestin · Tshisiku | [sources] | |||
Position | Commissaire de la police nationale congolaise (PNC) · Commissioner of the Congolese National Police (PNC) in 2016. From July 2017 until April 2023, Director-General of the PNC’s training schools. · Former Kinshasa Police Commissioner (PNC) · Kinshasa Police Chief · directeur général des écoles de formation de la PNC | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-38104
· eu-fsf-eu-3520-21
· eu-tb-logical-110370
· ofac-20050
· gb-hmt-13435
· fr-ga-1209
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Av Uvika 56 | - | |
56, avenue Usika, Kinshasa / Gombe, Congo DR · 56, avenue Usika, Kinshasa/Gombe · 56, avenue Usika, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire) | Congo - Kinshasa |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2016/2230 du 12/12/2016 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005) · 3 more... | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Federal Public Service Finance | COD | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | COD | - | ||
Office of Financial Sanctions Implementation · UK | Democratic Republic of the Congo | - |