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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]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

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

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

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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)

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

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)

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)

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)

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

External databases

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

Wikidata226,489

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

For experts: raw data explorer