Statements: James Nyakuni

Canonical ID: Q23418968 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasNyakuni JamesengwikidataQ23418968
Person:birthDate1970wikidataQ23418968
Person:birthPlaceUgandaengwikidataQ23418968
Person:citizenshipugwikidataQ23418968
Person:citizenshipugau_dfat_sanctionsau-dfat-645-james-nyakuni
LegalEntity:countryugjpnjp_mof_sanctionsja-mof-777afea23f6f24dafb8294554679992f71ab6cb5
Person:createdAt2005-11-01za_fic_sanctionszafic-546-james-nyakuni
Person:createdAt2005-11-01un_sc_sanctionsunsc-6908016
Person:createdAt2025-04-08ch_seco_sanctionsch-seco-3339
Person:createdAt2012-02-27au_dfat_sanctionsau-dfat-645-james-nyakuni
Person:createdAt2005-11-02enggb_hmt_sanctionsgb-hmt-8706
Person:createdAt2015-02-13ua_sfms_blacklistua-sfms-1001
Person:firstNameJamesbe_fod_sanctionseu-fsf-eu-3639-60
Person:firstNameJAMESenggb_hmt_sanctionsgb-hmt-8706
Person:firstNameJAMESua_sfms_blacklistua-sfms-1001
Person:firstNameJamesengwikidataQ23418968
Person:firstNameJamesfrafr_tresor_gels_avoirfr-ga-1677
Person:firstNameJAMESun_sc_sanctionsunsc-6908016
Person:firstNameJameseu_fsfeu-fsf-eu-3639-60
Person:firstNameJAMESenggb_fcdo_sanctionsgb-fcdo-drc0040
Person:firstNameJamesch_seco_sanctionsch-seco-3339
Person:firstNameJameseu_travel_banseu-tb-logical-3193
Person:firstNameJamesframc_fund_freezesmc-freezes-7d0b76dcf1915216db3c87028b11ea4b766ae9b6
Person:gendermaleenggb_hmt_sanctionsgb-hmt-8706
Person:gendermaleengwikidataQ23418968
Person:gendermaleeu_fsfeu-fsf-eu-3639-60
Person:gendermalebe_fod_sanctionseu-fsf-eu-3639-60
Person:gendermaleeu_travel_banseu-tb-logical-3193
Person:id179c86ed8074b70785f2e04b6fffe2197cfa5770au_dfat_sanctionsau-dfat-645-james-nyakuni
Person:id8021197c2de6cd2354c9e44d1bdd2f67a7870990un_sc_sanctionsunsc-6908016
Person:idf264f3ff418b44d0dfa8034456237e7ccb35ce07ch_seco_sanctionsch-seco-3339
Person:ide9bbb31983c1caf2e72f8fdbfed8be1392435e63enggb_hmt_sanctionsgb-hmt-8706
Person:id1bd73c214a393d028d5f647bf68f64f73381283cbe_fod_sanctionseu-fsf-eu-3639-60
Person:id5c56deb9c04e6fd5e103c16c79d187012820f0a0framc_fund_freezesmc-freezes-7d0b76dcf1915216db3c87028b11ea4b766ae9b6
Person:idf6d95137f71368198bc76ea14bef128f3ebf840feu_travel_banseu-tb-logical-3193
LegalEntity:id74b22f9566f9cce8da3de4344813b281eccb3ff7jpnjp_mof_sanctionsja-mof-777afea23f6f24dafb8294554679992f71ab6cb5
Person:id3bf2b19dfe3397f5098d5062c6ed841729cbc413enggb_fcdo_sanctionsgb-fcdo-drc0040
Person:id5b37a154e9c495fde2794298d3914f6eadd1eec1za_fic_sanctionszafic-546-james-nyakuni
LegalEntity:id25d74bddc794497d236f3690b7781c277903f733tw_shtctw-shtc-e913f88b1f6fdb08120fe0b515294d0d412f89f4
Person:id60ea347b450a460449d907a1c1cc8c91a7bd63eceu_fsfeu-fsf-eu-3639-60
Person:id8d7142ceee0ad678bfe1871ecfab111aaaaf1b27frafr_tresor_gels_avoirfr-ga-1677
Person:id68ae7c21b1cf4cd42aa5d69b8ec9b8dd4ab4059bwikidataQ23418968
Person:idd39e990be6fad0bae4a9080186686ae80bec6b4aua_sfms_blacklistua-sfms-1001
Person:lastNameNYAKUNIenggb_fcdo_sanctionsgb-fcdo-drc0040
Person:lastNameNYAKUNIenggb_hmt_sanctionsgb-hmt-8706
Person:lastNameNYAKUNIframc_fund_freezesmc-freezes-7d0b76dcf1915216db3c87028b11ea4b766ae9b6
Person:lastNameNyakunich_seco_sanctionsch-seco-3339
Person:lastNameNYAKUNIun_sc_sanctionsunsc-6908016
Person:lastNameNYAKUNIua_sfms_blacklistua-sfms-1001
Person:lastNameNyakunibe_fod_sanctionseu-fsf-eu-3639-60
Person:lastNameNyakunieu_fsfeu-fsf-eu-3639-60
Person:lastNameNYAKUNIfrafr_tresor_gels_avoirfr-ga-1677
Person:lastNameNyakunieu_travel_banseu-tb-logical-3193
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-8706
Person:modifiedAt2025-04-08ch_seco_sanctionsch-seco-3339
Person:modifiedAt2017-03-09eu_fsfeu-fsf-eu-3639-60
Person:modifiedAt2017-03-09be_fod_sanctionseu-fsf-eu-3639-60
LegalEntity:nameジェームズ・ニャクニjpnjp_mof_sanctionsja-mof-777afea23f6f24dafb8294554679992f71ab6cb5
LegalEntity:nameJAMES NYAKUNIengjp_mof_sanctionsja-mof-777afea23f6f24dafb8294554679992f71ab6cb5
Person:nameJAMES NYAKUNIenggb_hmt_sanctionsgb-hmt-8706
Person:nameJames NYAKUNIau_dfat_sanctionsau-dfat-645-james-nyakuni
Person:nameNyakuni Jamesch_seco_sanctionsch-seco-3339
Person:nameJames NyakuniengwikidataQ23418968
Person:nameJames Nyakunieu_travel_banseu-tb-logical-3193
Person:nameJames NYAKUNIfrafr_tresor_gels_avoirfr-ga-1677
Person:nameJAMES NYAKUNIenggb_fcdo_sanctionsgb-fcdo-drc0040
Person:nameJames NYAKUNIframc_fund_freezesmc-freezes-7d0b76dcf1915216db3c87028b11ea4b766ae9b6
Person:nameJames Nyakunibe_fod_sanctionseu-fsf-eu-3639-60
Person:nameJAMES NYAKUNIua_sfms_blacklistua-sfms-1001
Person:nameJames Nyakunieu_fsfeu-fsf-eu-3639-60
Person:nameJAMES NYAKUNIun_sc_sanctionsunsc-6908016
Person:nameJAMES NYAKUNIza_fic_sanctionszafic-546-james-nyakuni
LegalEntity:nameJAMES NYAKUNItw_shtctw-shtc-e913f88b1f6fdb08120fe0b515294d0d412f89f4
Person:nationalityugbe_fod_sanctionseu-fsf-eu-3639-60
Person:nationalityugframc_fund_freezesmc-freezes-7d0b76dcf1915216db3c87028b11ea4b766ae9b6
Person:nationalityugch_seco_sanctionsch-seco-3339
Person:nationalityugeu_travel_banseu-tb-logical-3193
Person:nationalityugenggb_fcdo_sanctionsgb-fcdo-drc0040
Person:nationalityugza_fic_sanctionszafic-546-james-nyakuni
Person:nationalityugeu_fsfeu-fsf-eu-3639-60
Person:nationalityugfrafr_tresor_gels_avoirfr-ga-1677
Person:nationalityugua_sfms_blacklistua-sfms-1001
Person:nationalityugenggb_hmt_sanctionsgb-hmt-8706
Person:nationalityugun_sc_sanctionsunsc-6908016
Person:notesUgandan businessman and entreprenuerengwikidataQ23418968
Person:notesTrade partnership with Jérôme Kakwavu, particu-larly smuggling across the DRC/Uganda border, including suspected smuggling of weapons and military material in unchecked trucks.au_dfat_sanctionsau-dfat-645-james-nyakuni
LegalEntity:notes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：jpnjp_mof_sanctionsja-mof-777afea23f6f24dafb8294554679992f71ab6cb5
Person:notesPartenaire 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 militairesfrafr_tresor_gels_avoirfr-ga-1677
Person:notesTrade 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.ch_seco_sanctionsch-seco-3339
Person:notesINTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776374enggb_fcdo_sanctionsgb-fcdo-drc0040
Person:programIdSECO-DRCch_seco_sanctionsch-seco-3339
Person:programIdGB-DRCenggb_hmt_sanctionsgb-hmt-8706
Person:programIdEU-CODbe_fod_sanctionseu-fsf-eu-3639-60
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-drc0040
Person:programIdEU-CODeu_fsfeu-fsf-eu-3639-60
Person:programIdUN-SC1533au_dfat_sanctionsau-dfat-645-james-nyakuni
Person:programIdUN-SC1533frafr_tresor_gels_avoirfr-ga-1677
Person:programIdUN-SC1533un_sc_sanctionsunsc-6908016
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1677frafr_tresor_gels_avoirfr-ga-1677
Person:topicssanctionza_fic_sanctionszafic-546-james-nyakuni
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting