Type | Person | [sources] |
---|---|---|
Name | Colonel Innocent Kaina · INNOCENT KAINA · India Queen · Innocent KAINA · Innocent Kaina · 2 more... | [sources] |
Other name | Colonel Innocent KAINA · Colonel Innocent Kaina · India Queen · Innocent KAINA · Innocent KAYNA · 2 more... | [sources] |
Weak alias | India Queen · インディア・クイーン(India Queen) | [sources] |
Birth date | · | [sources] |
Place of birth | Bunagana · Bunagana, Rutshuru territory · Bunagana, Rutshuru territory, Democratic Republic of the Congo · Bunagana, territoire de Rutshuru · Rutshuru territory, Democratic Republic of the Congo · 1 more... | [sources] |
Gender | male | [sources] |
Nationality | Uganda | [sources] |
Country | Congo - Kinshasa · Congo - Brazzaville · Uganda | [sources] |
First name | Colonel Innocent KAINA · INNOCENT · Innocent | [sources] |
Last name | KAINA · KAYNA · Kaina | [sources] |
Second name | KAINA | [sources] |
Title | 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] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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.
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 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.
Designation: 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)
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.
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.
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.
Address | ||
---|---|---|
Full address | Country | |
ウガンダ(2016年初期時点) | - | |
Uganda (as of early 2016) | - | |
Ouganda · Uganda · a) Uganda · ウガンダ共和国 | Uganda |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Federal Public Service Finance | COD | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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 | · · | - | |
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | COD | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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) | · · | - | |
United Nations Security Council (UN SC) | DRC | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 1251/2012 du 20/12/2012 (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) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 2 more... | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
eu-fsf-eu-3620-83
· ch-seco-23719
· gb-hmt-12830
· ofac-15630
· NK-MdyeYMTeWG3zLags5LVTri
· NK-3RmNfVXUB6NLoZL9Hs74NH
· zafic-414-innocent-kaina
· zafic-411
· ja-mof-ca76b80081225d576668adf044874549584158ea
· zafic-1838
· au-dfat-2557-innocent-kaina
· ua-sfms-1193
· unsc-6907996
· fr-ga-1604
· eu-tb-logical-7176
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.