Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Colonel Innocent Kaina · INNOCENT KAINA · India Queen · Innocent KAINA · Innocent Kaina · 3 more... | [sources] | |||
Other name | Colonel Innocent KAINA · Colonel Innocent Kaina · India Queen · Innocent KAINA · Innocent KAYNA · 2 more... | [sources] | |||
Weak alias | India Queen · インディア・クイーン(India Queen) | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Bunagana, 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] | |||
Gender | male | [sources] | |||
Nationality | Uganda | [sources] | |||
Country | Congo - Kinshasa · Uganda | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | Colonel Innocent KAINA · INNOCENT · India · Innocent | [sources] | |||
Last name | KAINA · KAYNA · Kaina · Queen | [sources] | |||
Second name | KAINA | [sources] | |||
Title | Former M23 Deputy Commander | [sources] | |||
Position | Colonel · Former M23 Deputy Commander · ancien commandant adjoint du M23 · 元3月23日運動(M23)副司令官 | [sources] | |||
Address | Uganda (as of early 2016) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ch-seco-23719
· zafic-411
· gb-hmt-12830
· fr-ga-1604
· eu-tb-logical-7176
· unsc-6907996
· zafic-1838
· eu-fsf-eu-3620-83
· zafic-414-innocent-kaina
· ofac-15630
· NK-3RmNfVXUB6NLoZL9Hs74NH
· gb-fcdo-drc0037
· ua-sfms-1193
· NK-MdyeYMTeWG3zLags5LVTri
· ja-mof-ca76b80081225d576668adf044874549584158ea
· au-dfat-2557-innocent-kaina
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Ouganda · Uganda · a) Uganda | Uganda | |
Uganda (as of early 2016) | - | |
ウガンダ(2016年初期時点) | - |
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) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 1251/2012 du 20/12/2012 (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) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 2 more... | - | - | |
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
European External Action Service | COD | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UN | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | - | ||
Federal Public Service Finance | COD | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - | ||
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 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - |