Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | James Nyakuni · Nyakuni James · ジェームズ・ニャクニ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Uganda | [sources] | |||
Gender | male | [sources] | |||
Nationality | Uganda | [sources] | |||
Country | Uganda | [sources] | |||
Citizenship | Uganda | [sources] | |||
First name | James | [sources] | |||
Last name | Nyakuni | [sources] | |||
Second name | NYAKUNI | [sources] | |||
Wikidata ID | Q23418968 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Trade partnership with Jérôme Kakwavu, particu-larly smuggling across the DRC/Uganda border, including suspected smuggling of weapons and military material in unchecked trucks.
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.
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
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776374
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:
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The record has been enriched with data from the following external databases:
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
ch-seco-3339
· gb-hmt-8706
· zafic-543
· au-dfat-645-james-nyakuni
· gb-fcdo-drc0040
· eu-fsf-eu-3639-60
· zafic-546-james-nyakuni
· ja-mof-777afea23f6f24dafb8294554679992f71ab6cb5
· NK-RnXRx3ETxyUWkpmqnWxzSC
· eu-tb-logical-3193
· unsc-6908016
· ua-sfms-1001
· NK-dYAhpdTfbf9oQi9mSHKRpJ
· zafic-1969
· fr-ga-1677
· mc-freezes-7d0b76dcf1915216db3c87028b11ea4b766ae9b6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Japan | Ministry of Finance | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Belgium | Federal Public Service Finance | - |