UKSL Sanctions designation

INNOCENT KAINA

Individual · designated 30 November 2012

Designation identifiers

UKSL unique ID
DRC0037
OFSI group ID
12830
UN reference number
CDi.004
Designation type
Individual
Date designated
30 November 2012
Last updated
18 December 2021

Regimes

  • The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Travel Ban

Other information

  • Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776081

Addresses

  • Country: Uganda
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.