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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 · Nyakuni James · ジェームズ・ニャクニ				[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]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2005-11-01				[sources]
Modified on	2024-03-13				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-04-27

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

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

— UK FCDO Sanctions List, 2024-05-09

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 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...	-	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1533 (Democratic Republic of the Congo)	2012-02-27	-
Federal Public Service Finance	COD	2017-03-09	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2005	-
United Nations Security Council (UN SC)	DRC	2005-11-01	-
European External Action Service	COD	2017-03-09	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Pезолюція РБ ООН 1533 (2004)	2015-02-13	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019	2005-11-01	-
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	-
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	-	-

Data sources

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets6,266

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

EU Financial Sanctions Files (FSF)6,054

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 List4,080

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

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 Sanctions1,233

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

United Nations Security Council (UN SC)

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 FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

External databases

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

Wikidata225,288

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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