Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Colonel Innocent Kaina · INNOCENT KAINA · INNOCENT KAYNA · India Queen · Innocent KAINA · | [sources] | |||
Other name | Colonel Innocent KAINA · Colonel Innocent Kaina · Colonel Innocent Kaina, · INNOCENT KAINA · INNOCENT KAYNA · | [sources] | |||
Weak alias | India Queen · インディア・クイーン · インディア・クイーン(India Queen) | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Bunagana, Congo DR · Bunagana, Democratic Republic of the Congo · Bunagana, Rutshuru territory · Bunagana, Rutshuru territory Congo (Democratic Republic) · Bunagana, Rutshuru territory, CONGO, Democratic Republic of (was Zaire) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Uganda | [sources] | |||
Country | DR Congo · Uganda | [sources] | |||
Country of birth | DR Congo | [sources] | |||
First name | Colonel Innocent KAINA · INNOCENT · India · Innocent | [sources] | |||
Last name | KAINA · KAYNA · Kaina · Queen | [sources] | |||
Second name | KAINA | [sources] | |||
Title | Colonel · Former M23 Deputy Commander | [sources] | |||
Position | Colonel · Former M23 Deputy Commander · ancien commandant adjoint du M23 · 元3月23日運動(M23)副司令官 | [sources] | |||
Address | Uganda · Uganda (as of early 2016) · ウガンダ(2016年初期時点) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Former M23 Deputy Commander. Became M23 deputy commander after the flight of Bosco Taganda's faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.
Address: Uganda (as of early 2016)
Innocent Kaina was Sector Commander and then Deputy Commander in the Mouvement du 23 Mars (M23).
Became M23 deputy commander after the flight of Bosco Taganda's faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.
Designation: Former M23 Deputy Commander
Innocent Kaina is currently a Sector commander in the Mouvement du 23 Mars (M23). He is responsible for and has committed serious violations of international law and human rights. In July 2007 the Garrison Military Tribunal of Kinshasa found Kaina responsible for crime against humanity committed in the District of Ituri, between May 2003 and December 2005. He was released in 2009 as part of the peace agreement between the Congolese government and the CNDP. Within the FARDC in 2009, he has been guilty of executions, abductions and maiming in Masisi territory. As Commander under the orders of General Ntaganda, he initiated the ex-CNDP mutiny in Rutshuru territory in April 2012. He ensured the security of the mutineers out of Masisi. Between May and August 2012, he oversaw the recruitment and training of over 150 children for the M23 rebellion, shooting the boys who had tried to escape. In July 2012 he travelled to Berunda and Degho for mobilization and recruitment activities for the M23.
Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.
Became M23 deputy commander after the flight of Bosco Taganda's faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.
Innocent Kaina was Sector Commander and then Deputy Commander in the Mouvement du 23 Mars (M23).
Address: Uganda (as of early 2016)
Address: Uganda (as of early 2016)
Became M23 deputy commander after the flight of Bosco Taganda's faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.
Innocent Kaina was Sector Commander and then Deputy Commander in the Mouvement du 23 Mars (M23).
a été commandant de secteur, puis commandant adjoint du Mouvement du 23 mars (M23). Il a été responsable de violations graves du droit international et des droits de l'homme et en a perpétré. En juillet 2007, le tribunal militaire de garnison de Kinshasa l'a jugé coupable de crimes contre l'humanité pour des faits commis dans le district d'Ituri entre mai 2003 et décembre 2005. Il a été libéré en 2009 en application de l'accord de paix conclu entre le gouvernement congolais et le CNDP. En 2009, en tant que membre des FARDC, il s'est rendu coupable d'exécutions, d'enlèvements et de mutilations dans le territoire de Masisi. En tant que commandant placé sous les ordres du général Taganda, il a provoqué la mutinerie des membres de l'ex-CNDP dans le territoire de Rutshuru en avril 2012. Il a assuré la sécurité des mutins à l'extérieur de Masisi. Entre mai et août 2012, il a supervisé l'enrôlement et l'entraînement de plus de 150 enfants pour la rébellion du M23, abattant les garçons qui tentaient de s'échapper. En juillet 2012, il s'est rendu à Berunda et à Degho afin de mobiliser et d'enrôler de nouvelles recrues pour le compte du M23. Kaina a fui en Ouganda en novembre 2013 et s'y trouvait encore au début de 2016
Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776081
Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.
2013年3月にボスコ・タガンダ派がルワンダに逃亡後、M23副司令官に就任。2013年11月にウガンダに逃亡。2016年初期時点でウガンダ居住。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク:
: Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.
: Became M23 deputy commander after the flight of Bosco Tagandas faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
unsc-6907996
· NK-MdyeYMTeWG3zLags5LVTri
· zafic-411
· ua-sfms-1193
· gb-fcdo-drc0037
· zafic-1838
· gb-hmt-12830
· usgsa-s4mr4797q
· mc-freezes-d85a089e8519de1a75fdddfa0008e8b1388d6b7f
· usgsa-s4mr4797s
· fr-ga-1604
· ja-mof-ca76b80081225d576668adf044874549584158ea
· ch-seco-23719
· ofac-15630
· eu-tb-logical-7176
· au-dfat-2557-innocent-kaina
· eu-fsf-eu-3620-83
· NK-3RmNfVXUB6NLoZL9Hs74NH
· zafic-414-innocent-kaina
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
Japan | Ministry of Finance | - | |||
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - |
Address | ||
---|---|---|
Full address | Country | |
Uganda (as of early 2016) | - | |
ウガンダ(2016年初期時点) | - |