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James Nyakuni

Sanctioned entity

James Nyakuni is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	JAMES NYAKUNI · James NYAKUNI · James Nyakuni · ジェームズ・ニャクニ	[sources]
Other name	James Nyakuni	[sources]
Birth date	1970	[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]
Created at	2005-11-01	[sources]
Modified on	2020-12-31	[sources]

Descriptions

Trade partnership with Jérôme Kakwavu, particu-larly smuggling across the DRC/Uganda border, including suspected smuggling of weapons and military material in unchecked trucks.

— Australian Sanctions Consolidated List, 2023-04-20

Trade partnership with Jérôme Kakwavu, particularly smuggling across the DRC/Uganda border, including suspected smuggling of weapons and military material in unchecked trucks. Violation of the arms embargo and provision of assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003), including financial support that allows them to operate militarily.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Partenaire commercial de Jérôme Kakwavu, notamment pour la contrebande à la frontière entre la RDC et l'Ouganda, soupçonné de transport en contrebande d'armes et de matériel militaire dans des camions qui n'ont pas été inspectés. Violation de l'embargo sur les armes et aide à des groupes armés et milices visés au paragraphe 20 de la résolution 1493 (2003), y compris la fourniture d'un soutien financier pour faciliter la conduite d'opérations militaires

— French Freezing of Assets, 2023-04-20

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, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
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）	2005-11-25 · 2012-02-10 · 2017-03-10 · 2020-03-10	-
United Nations Security Council (UN SC)	DRC	2005-11-01	-
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	-	-
Department of Foreign Affairs and Trade (DFAT)	1533 (Democratic Republic of the Congo)	2012-02-27	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Pезолюція РБ ООН 1533 (2004)	2015-02-13	-
European External Action Service	COD	2017-03-09	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2005-11-01	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	COD	2017-03-09	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
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...	-	-
Financial Intelligence Centre (FIC)	-	-	-

Data sources

EU Financial Sanctions Files (FSF)4,104

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

Australian Sanctions Consolidated List2,925

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)

EU Consolidated Travel Bans2,857

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

Swiss SECO Sanctions/Embargoes5,438

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)

UN Security Council Consolidated Sanctions957

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

United Nations Security Council (UN SC)

French Freezing of Assets4,205

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 Sanctions702

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

South Africa · Financial Intelligence Centre (FIC)

Ukraine SFMS Blacklist948

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people2,449

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

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,968

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions4,369

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

External databases

The record has been enriched with data from the following external databases:

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-RnXRx3ETxyUWkpmqnWxzSC · eu-fsf-eu-3639-60 · ua-sfms-1001 · au-dfat-645-james-nyakuni · eu-tb-logical-3193 · unsc-6908016 · fr-ga-1677 · ch-seco-3339 · ja-mof-777afea23f6f24dafb8294554679992f71ab6cb5 · zafic-1969 · gb-hmt-8706 · NK-dYAhpdTfbf9oQi9mSHKRpJ · zafic-543 · zafic-546-james-nyakuni

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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