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Innocent Kaina

Sanctioned entity
Innocent Kaina is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameColonel Innocent Kaina · INNOCENT KAINA · India Queen · Innocent KAINA · Innocent Kaina · 3 more...[sources]
Other nameColonel Innocent KAINA · Colonel Innocent Kaina · India Queen · Innocent KAINA · Innocent KAYNA · 2 more...[sources]
Weak aliasIndia Queen · インディア・クイーン(India Queen)[sources]
Birth date · [sources]
Place of birthBunagana, 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) · 4 more...[sources]
Gendermale[sources]
NationalityUganda[sources]
CountryCongo - Kinshasa · Uganda[sources]
Country of birthCongo - Kinshasa[sources]
First nameColonel Innocent KAINA · INNOCENT · India · Innocent[sources]
Last nameKAINA · KAYNA · Kaina · Queen[sources]
Second nameKAINA[sources]
TitleFormer M23 Deputy Commander[sources]
PositionColonel · Former M23 Deputy Commander · ancien commandant adjoint du M23 · 元3月23日運動(M23)副司令官[sources]
AddressUganda (as of early 2016)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

Innocent Kaina was Sector Commander and then Deputy Commander in the Mouvement du 23 Mars (M23).

Belgian Financial Sanctions,

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.

Belgian Financial Sanctions,

Address: Uganda (as of early 2016)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Designation: Former M23 Deputy Commander

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

Innocent Kaina was Sector Commander and then Deputy Commander in the Mouvement du 23 Mars (M23).

EU Financial Sanctions Files (FSF),

Address: Uganda (as of early 2016)

EU Financial Sanctions Files (FSF),

Innocent Kaina was Sector Commander and then Deputy Commander in the Mouvement du 23 Mars (M23).

EU Consolidated Travel Bans,

Address: Uganda (as of early 2016)

EU Consolidated Travel Bans,

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.

EU Consolidated Travel Bans,

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

French Freezing of Assets,

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

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic sanctions and list of eligible people,

: 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.

UN Security Council Consolidated Sanctions,

: 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.

South African Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)


Source data IDs: NK-MdyeYMTeWG3zLags5LVTri · ja-mof-ca76b80081225d576668adf044874549584158ea · gb-hmt-12830 · unsc-6907996 · eu-tb-logical-7176 · gb-fcdo-drc0037 · NK-3RmNfVXUB6NLoZL9Hs74NH · ch-seco-23719 · zafic-1838 · ua-sfms-1193 · zafic-411 · zafic-414-innocent-kaina · ofac-15630 · fr-ga-1604 · au-dfat-2557-innocent-kaina · eu-fsf-eu-3620-83

For experts: raw data explorer