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James Nyakuni

Sanctioned entity
James Nyakuni is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJAMES NYAKUNI · James NYAKUNI · James Nyakuni · Nyakuni James · ジェームズ・ニャクニ[sources]
Birth date[sources]
Place of birthUganda[sources]
Gendermale[sources]
NationalityUganda[sources]
CountryUganda[sources]
First nameJAMES · James[sources]
Last nameNYAKUNI · Nyakuni[sources]
Second nameNYAKUNI[sources]
Wikidata IDQ23418968[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

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,

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 National Asset Freezing System,

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776374

UK FCDO Sanctions List,

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,

Relationships

Data sources

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Monaco National Fund Freezing List4,959

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,604

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

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 · Council

French National Asset Freezing System5,093

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,328

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

External databases

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

Wikidata297,954

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: zafic-546-james-nyakuni · fr-ga-1677 · mc-freezes-7d0b76dcf1915216db3c87028b11ea4b766ae9b6 · unsc-6908016 · ja-mof-777afea23f6f24dafb8294554679992f71ab6cb5 · NK-dYAhpdTfbf9oQi9mSHKRpJ · au-dfat-645-james-nyakuni · zafic-1969 · gb-fcdo-drc0040 · eu-tb-logical-3193 · gb-hmt-8706 · NK-RnXRx3ETxyUWkpmqnWxzSC · ua-sfms-1001 · zafic-543 · eu-fsf-eu-3639-60 · ch-seco-3339

For experts: raw data explorer