Statements: James Nyakuni

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1970wikidataQ23418968
Person:birthPlaceUgandaengwikidataQ23418968
Person:citizenshipugwikidataQ23418968
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Person:createdAt2025-04-08ch_seco_sanctionsch-seco-3339
Person:createdAt2017-03-08eu_fsfeu-fsf-eu-3639-60
Person:createdAt2012-02-27au_dfat_sanctionsau-dfat-645-james-nyakuni
Person:createdAt2017-03-08be_fod_sanctionseu-fsf-eu-3639-60
Person:createdAt2005-11-01za_fic_sanctionszafic-546-james-nyakuni
Person:firstNameJAMESenggb_fcdo_sanctionsgb-fcdo-drc0040
Person:firstNameJamesfrafr_tresor_gels_avoirfr-ga-1677
Person:firstNameJAMESua_sfms_blacklistua-sfms-1001
Person:firstNameJAMESenggb_hmt_sanctionsgb-hmt-8706
Person:firstNameJamesengwikidataQ23418968
Person:firstNameJameseu_travel_banseu-tb-logical-3193
Person:firstNameJameseu_fsfeu-fsf-eu-3639-60
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Person:gendermaleengwikidataQ23418968
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Person:id5b37a154e9c495fde2794298d3914f6eadd1eec1za_fic_sanctionszafic-546-james-nyakuni
Person:ide3f2ea38e61c0882bdcf49ead3693ea6f4a40a92frafr_tresor_gels_avoirfr-ga-1677
Person:id855532a6effeef5df233e3af96fdc7d58812d250au_dfat_sanctionsau-dfat-645-james-nyakuni
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Person:lastNameNYAKUNIenggb_hmt_sanctionsgb-hmt-8706
Person:lastNameNYAKUNIfrafr_tresor_gels_avoirfr-ga-1677
Person:lastNameNyakunich_seco_sanctionsch-seco-3339
Person:lastNameNyakunieu_travel_banseu-tb-logical-3193
Person:lastNameNyakunieu_fsfeu-fsf-eu-3639-60
Person:lastNameNYAKUNIenggb_fcdo_sanctionsgb-fcdo-drc0040
Person:lastNameNyakunibe_fod_sanctionseu-fsf-eu-3639-60
Person:lastNameNYAKUNIframc_fund_freezesmc-freezes-7d0b76dcf1915216db3c87028b11ea4b766ae9b6
Person:modifiedAt2025-04-08ch_seco_sanctionsch-seco-3339
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-8706
Person:nameJames NYAKUNIfrafr_tresor_gels_avoirfr-ga-1677
Person:nameJames NyakunislvwikidataQ23418968
Person:nameJames NYAKUNIau_dfat_sanctionsau-dfat-645-james-nyakuni
Person:nameJames Nyakunieu_travel_banseu-tb-logical-3193
Person:nameJames Nyakunieu_fsfeu-fsf-eu-3639-60
Person:nameNyakuni Jamesch_seco_sanctionsch-seco-3339
LegalEntity:nameジェームズ・ニャクニjpnjp_mof_sanctionsja-mof-777afea23f6f24dafb8294554679992f71ab6cb5
Person:nameJames NYAKUNIframc_fund_freezesmc-freezes-7d0b76dcf1915216db3c87028b11ea4b766ae9b6
Person:nameJAMES NYAKUNIua_sfms_blacklistua-sfms-1001
Person:nameJAMES NYAKUNIza_fic_sanctionszafic-546-james-nyakuni
Person:nameJAMES NYAKUNIenggb_fcdo_sanctionsgb-fcdo-drc0040
LegalEntity:nameJAMES NYAKUNIengjp_mof_sanctionsja-mof-777afea23f6f24dafb8294554679992f71ab6cb5
Person:nameJames Nyakunibe_fod_sanctionseu-fsf-eu-3639-60
Person:nameJAMES NYAKUNIun_sc_sanctionsunsc-6908016
Person:nameJAMES NYAKUNIenggb_hmt_sanctionsgb-hmt-8706
Person:nationalityugfrafr_tresor_gels_avoirfr-ga-1677
Person:nationalityugbe_fod_sanctionseu-fsf-eu-3639-60
Person:nationalityugza_fic_sanctionszafic-546-james-nyakuni
Person:nationalityugau_dfat_sanctionsau-dfat-645-james-nyakuni
Person:nationalityugframc_fund_freezesmc-freezes-7d0b76dcf1915216db3c87028b11ea4b766ae9b6
Person:nationalityugch_seco_sanctionsch-seco-3339
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Person:nationalityugun_sc_sanctionsunsc-6908016
Person:nationalityugenggb_fcdo_sanctionsgb-fcdo-drc0040
Person:nationalityugua_sfms_blacklistua-sfms-1001
Person:nationalityugeu_fsfeu-fsf-eu-3639-60
Person:nationalityugeu_travel_banseu-tb-logical-3193
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
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:notesINTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776374enggb_fcdo_sanctionsgb-fcdo-drc0040
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: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:secondNameNYAKUNIun_sc_sanctionsunsc-6908016
Person:secondNameNYAKUNIua_sfms_blacklistua-sfms-1001
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1677frafr_tresor_gels_avoirfr-ga-1677
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Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3639-60
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-drc0040
Person:topicssanctionframc_fund_freezesmc-freezes-7d0b76dcf1915216db3c87028b11ea4b766ae9b6
Person:topicssanctionua_sfms_blacklistua-sfms-1001
Person:topicssanctioneu_travel_banseu-tb-logical-3193
Person:topicssanctionch_seco_sanctionsch-seco-3339
Person:topicssanctionau_dfat_sanctionsau-dfat-645-james-nyakuni
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1677
Person:topicssanctioneu_fsfeu-fsf-eu-3639-60
Person:topicssanctionun_sc_sanctionsunsc-6908016
Person:topicssanctionza_fic_sanctionszafic-546-james-nyakuni
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8706
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