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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anok Salva Kiir Mayardit | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | South Sudan | [sources] | |||
| Summary | [13] South Sudan Ministry of Justice, Memorandum and Articles of Association of Cannington Investments Ltd, September 25, 2013. ; [43] South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayen Model Forex Plc, July 27, 2010. ; [24] South Sudan Ministry of Justice, Special Resolution of Patriots Group Co Ltd, November 13, 2012. ; [100] South Sudan Ministry of Justice, Special Resolution of Patriots Group Co Ltd, July 15, 2013. ; [13] South Sudan Ministry of Justice, Memorandum and Articles of Association of Cannington Investments Ltd, September 25, 2013. ; [83] South Sudan Ministry of Justice, Memorandum and Articles of Association of Euro-Afro Trade & Consult Ltd, July 31, 2014. ; [18] South Sudan Ministry of Justice, Memorandum and Articles of Association of GI Mining and Minerals Corporation Ltd, October 24, 2013. ; [9] South Sudan Ministry of Justice, Memorandum and Articles of Association of Bizotic Group Co. Ltd., October 22, 2013. ; [10] South Sudan Ministry of Justice, Ordinary Resolution of Bizotic Group Co. Ltd., November 22, 2013. ; [3] South Sudan Ministry of Justice, Memorandum and Articles of Association of Southcore Investment Ltd, February 25, 2013. ; [104] South Sudan Ministry of Justice, Memorandum and Articles of Association of Southcore Investment Ltd, February 25, 2013. ; [73] South Sudan Ministry of Justice, Memorandum and Articles of Association of Africell Ltd, June 4, 2013. ; [5] South Sudan Ministry of Justice, Memorandum and Articles of Association of Kona Group Co Ltd, October 22, 2013. ; [81] South Sudan Ministry of Justice, Memorandum and Articles of Association of CPA Petroleum Limited, November 30, 2015. ; [87] South Sudan Ministry of Justice, Memorandum and Articles of Association of GST Andromeda International Limited, November 26, 2013. ; [4] South Sudan Ministry of Justice, Transfer of Shares of Yiekarot General Trade Co. Ltd, August 6, 2015. ; [70] South Sudan Ministry of Justice, Resolution of Action Line International Ltd, August 13, 2014. ; [37] South Sudan Ministry of Justice, Board of Directors Resolution of Yallouris Construction Limited, August 11, 2014. ; [214] The Republic of South Sudan Office of the President, “A Response to The Sentry Report on ‘The Taking of South Sudan: The Tycoons, Brokers, and Multinational Corporations Complicit in Hijacking the World’s Newest State,’” November 12, 2019, available at: https://paanluelwel.com/wp-content/uploads/2019/12/J-1-Releases-a-40-Page-Report-as-a-Rebuttal-to-the-Sept-2019-Sentry-Report-into-Corruption-in-South-Sudan.pdf | [sources] | |||
| Source link | atlas.thesentry.org | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
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External dataset · OpenSanctions · non-official source
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Yiekarot General Trading Co | 23 | - | ||
| Euro-Afro Trade & Consult Ltd | 20 | - | ||
| GST Andromeda International Ltd | 20 | - | ||
| GI Mining and Mineral Corporation Ltd | 10 | - | ||
| Cannington Investments Ltd | 44 | - | ||
| Action Line International Limited | 40 | - | ||
| CPA Petroleum Ltd | 45 | - | ||
| Kona Group Ltd | 80 | - | ||
| Yallouris Construction | 40 | - | ||
| Southcore Investments | 99 | - | ||
| Ayen Model Forex PLC | 5 | - | ||
| Bizotic Group Company Limited | 25 | - | ||
| Patriot Group Ltd | 40 | - | - | |
| Africell Ltd | 10 | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Salva Kiir Mayardit Politician | Father | - | - | |