Statements: INNOCENT KAYNA

Canonical ID: NK-iEC2NzLCYTV66faxUyNDKe · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:programId`	EU-COD		eu_fsf	`eu-fsf-eu-3620-83`	2025-05-16
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1604	fra	fr_tresor_gels_avoir	`fr-ga-1604`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15630	eng	us_ofac_sdn	`ofac-15630`	2023-04-20
`Person:title`	Former M23 Deputy Commander		ua_sfms_blacklist	`ua-sfms-1193`	2023-04-20
`Person:title`	Colonel	eng	gb_hmt_sanctions	`gb-hmt-12830`	2025-01-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15630`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6907996`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2888787cc389ccba520fb74707672304d56993f8`	2025-07-21
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12830`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d85a089e8519de1a75fdddfa0008e8b1388d6b7f`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-23719`	2025-03-26
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2557-innocent-kaina`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1604`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1193`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15630`	2025-07-17
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-ca76b80081225d576668adf044874549584158ea`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3620-83`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-drc0037`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3620-83`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7176`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4797s`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4797q`	2024-06-28
`Person:topics`	sanction		za_fic_sanctions	`zafic-414-innocent-kaina`	2023-04-20
`Person:weakAlias`	インディア・クイーン（India Queen）	jpn	jp_mof_sanctions	`ja-mof-ca76b80081225d576668adf044874549584158ea`	2023-04-20
`Person:weakAlias`	India Queen		ua_sfms_blacklist	`ua-sfms-1193`	2023-04-20
`Person:weakAlias`	India Queen	eng	gb_hmt_sanctions	`gb-hmt-12830`	2023-04-20
`Person:weakAlias`	India Queen		ch_seco_sanctions	`ch-seco-23719`	2023-04-20
`Person:weakAlias`	インディア・クイーン	jpn	jp_mof_sanctions	`ja-mof-ca76b80081225d576668adf044874549584158ea`	2025-02-10
`Person:weakAlias`	India Queen		un_sc_sanctions	`unsc-6907996`	2023-04-20

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