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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]
Citizenship	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]
Last change	2024-11-19	Last processed	2024-11-19	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 National Asset Freezing System, 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
Financial Intelligence Centre	-	-	-
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	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2	-	-
Federal Public Service Finance	COD	2017-03-09	-
Foreign, Commonwealth & Development Office · UN	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019	2005-11-01	-
Council of the European Union	-	-	-
United Nations Security Council	DRC	2005-11-01	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2005-11-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	COD	2017-03-09	-
State Finance Monitoring Service	Pезолюція РБ ООН 1533 (2004)	2015-02-13	-
Direction Générale du Trésor	(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...	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1533 (Democratic Republic of the Congo)	2012-02-27	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

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

UNSC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

French National Asset Freezing System5,117

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 · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

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

Wikidata377,301

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: ja-mof-777afea23f6f24dafb8294554679992f71ab6cb5 · fr-ga-1677 · eu-tb-logical-3193 · gb-fcdo-drc0040 · au-dfat-645-james-nyakuni · eu-fsf-eu-3639-60 · unsc-6908016 · ch-seco-3339 · mc-freezes-7d0b76dcf1915216db3c87028b11ea4b766ae9b6 · zafic-546-james-nyakuni · gb-hmt-8706 · ua-sfms-1001 · NK-RnXRx3ETxyUWkpmqnWxzSC · zafic-543 · NK-dYAhpdTfbf9oQi9mSHKRpJ · zafic-1969

For experts: raw data explorer

Factsheet Descriptions Data sources

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