Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JAMES NYAKUNI · James NYAKUNI · James Nyakuni · Nyakuni James · ジェームズ・ニャクニ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Uganda | [sources] | |||
Gender | male | [sources] | |||
Nationality | Uganda | [sources] | |||
Country | Uganda | [sources] | |||
First name | JAMES · James | [sources] | |||
Last name | NYAKUNI · Nyakuni | [sources] | |||
Second name | NYAKUNI | [sources] | |||
Wikidata ID | Q23418968 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
NK-RnXRx3ETxyUWkpmqnWxzSC
· au-dfat-645-james-nyakuni
· gb-hmt-8706
· fr-ga-1677
· eu-tb-logical-3193
· ua-sfms-1001
· zafic-543
· eu-fsf-eu-3639-60
· zafic-1969
· unsc-6908016
· NK-dYAhpdTfbf9oQi9mSHKRpJ
· ja-mof-777afea23f6f24dafb8294554679992f71ab6cb5
· zafic-546-james-nyakuni
· ch-seco-3339
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Pезолюція РБ ООН 1533 (2004) | - | ||
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
European External Action Service | COD | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
United Nations Security Council (UN SC) | DRC | - | ||
Ministry of Finance | コンゴ民主共和国に対する武器禁輸措置等に違反した者等(個人) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Federal Public Service Finance | COD | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more... | - | - |