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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Innocent Kaina

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/7176
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7176
Entity_EU_ReferenceNumber: EU.3620.83
Entity_DesignationDate: 2012-11-30
Entity_DesignationDetails: Date of UN designation: 30 November 2012.
Entity_Remark: (Date of UN designation: 2012-11-30)
(Designation details: Date of UN designation: 30 November 2012.)
(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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-09
Entity_Regulation_NumberTitle: 2017/396 (OJ L60)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
NameAlias_LastName: Kaina
NameAlias_FirstName: Innocent
NameAlias_WholeName: Colonel Innocent Kaina
NameAlias_WholeName: India Queen
NameAlias_WholeName: Innocent Kaina
NameAlias_Function: Former M23 Deputy Commander
NameAlias_LogicalId: 16896
NameAlias_LogicalId: 16897
NameAlias_LogicalId: 16898
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Innocent Kaina was Sector Commander and then Deputy Commander in the Mouvement du 23 Mars (M23).
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-12-21
NameAlias_Regulation_PublicationDate: 2017-02-07
NameAlias_Regulation_EntryIntoForceDate: 2012-12-20
NameAlias_Regulation_EntryIntoForceDate: 2017-02-08
NameAlias_Regulation_NumberTitle: 1251/2012 (OJ L352)
NameAlias_Regulation_NumberTitle: 2017/199 (OJ L32)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0042:0043:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
Address_AsAtListingTime: NO
Address_ContactInfo: (Address: Uganda (as of early 2016))
Address_CountryIso2Code: UG
Address_CountryDescription: UGANDA
Address_LogicalId: 110763
Address_RegulationLanguage: EN
Address_Remark: Address: Uganda (as of early 2016)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2017-02-07
Address_Regulation_EntryIntoForceDate: 2017-02-08
Address_Regulation_NumberTitle: 2017/199 (OJ L32)
Address_Regulation_Programme: COD
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
BirthDate_Month: 11
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Bunagana, Rutshuru territory
BirthDate_CountryIso2Code: CD
BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire)
BirthDate_LogicalId: 110762
BirthDate_LogicalId: 1982
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2012-12-21
BirthDate_Regulation_PublicationDate: 2017-02-07
BirthDate_Regulation_EntryIntoForceDate: 2012-12-20
BirthDate_Regulation_EntryIntoForceDate: 2017-02-08
BirthDate_Regulation_NumberTitle: 1251/2012 (OJ L352)
BirthDate_Regulation_NumberTitle: 2017/199 (OJ L32)
BirthDate_Regulation_Programme: COD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0042:0043:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

INNOCENT KAINA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: uk/DRC0037
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DRC0037
OFSI Group ID: 12830
UN Reference Number: CDi.004
Name 6: KAINA
Name 6: Queen
Name 1: INNOCENT
Name 1: India
Name 1: Innocent
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Colonel
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: 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
UK Statement of Reasons:  
Address Country: Uganda
Date Designated: 30/11/2012
D.O.B: dd/11/1973
Position: Former M23 Deputy Commander
Gender: Male
Town of birth: Bunagana, Rutshuru territory
Country of birth: Congo (Democratic Republic)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KAINA Innocent

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/15630
uid: 15630
firstName: Innocent
lastName: KAINA
title: Colonel
sdnType: Individual
programList/program: DRCONGO
akaList/aka[23241]/uid: 23241
akaList/aka[23241]/type: a.k.a.
akaList/aka[23241]/category: strong
akaList/aka[23241]/lastName: KAYNA
akaList/aka[23241]/firstName: Innocent
dateOfBirthList/dateOfBirthItem[12893]/uid: 12893
dateOfBirthList/dateOfBirthItem[12893]/dateOfBirth: 1978
dateOfBirthList/dateOfBirthItem[12893]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12892]/uid: 12892
placeOfBirthList/placeOfBirthItem[12892]/placeOfBirth: Bunagana, Rutshuru territory, Democratic Republic of the Congo
placeOfBirthList/placeOfBirthItem[12892]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Kaina Innocent

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/7176
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7176
Entity_EU_ReferenceNumber: EU.3620.83
Entity_DesignationDate: 2012-11-30
Entity_DesignationDetails: Date of UN designation: 30 November 2012.
Entity_Remark: (Date of UN designation: 2012-11-30)
(Designation details: Date of UN designation: 30 November 2012.)
(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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-09
Entity_Regulation_NumberTitle: 2017/396 (OJ L60)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
NameAlias_LastName: Kaina
NameAlias_FirstName: Innocent
NameAlias_WholeName: Colonel Innocent Kaina
NameAlias_WholeName: India Queen
NameAlias_WholeName: Innocent Kaina
NameAlias_Function: Former M23 Deputy Commander
NameAlias_LogicalId: 16896
NameAlias_LogicalId: 16897
NameAlias_LogicalId: 16898
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Innocent Kaina was Sector Commander and then Deputy Commander in the Mouvement du 23 Mars (M23).
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-12-21
NameAlias_Regulation_PublicationDate: 2017-02-07
NameAlias_Regulation_EntryIntoForceDate: 2012-12-20
NameAlias_Regulation_EntryIntoForceDate: 2017-02-08
NameAlias_Regulation_NumberTitle: 1251/2012 (OJ L352)
NameAlias_Regulation_NumberTitle: 2017/199 (OJ L32)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0042:0043:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
Address_AsAtListingTime: NO
Address_ContactInfo: (Address: Uganda (as of early 2016))
Address_CountryIso2Code: UG
Address_CountryDescription: UGANDA
Address_LogicalId: 110763
Address_RegulationLanguage: EN
Address_Remark: Address: Uganda (as of early 2016)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2017-02-07
Address_Regulation_EntryIntoForceDate: 2017-02-08
Address_Regulation_NumberTitle: 2017/199 (OJ L32)
Address_Regulation_Programme: COD
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
BirthDate_Month: 11
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Bunagana, Rutshuru territory
BirthDate_CountryIso2Code: CD
BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire)
BirthDate_LogicalId: 110762
BirthDate_LogicalId: 1982
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2012-12-21
BirthDate_Regulation_PublicationDate: 2017-02-07
BirthDate_Regulation_EntryIntoForceDate: 2012-12-20
BirthDate_Regulation_EntryIntoForceDate: 2017-02-08
BirthDate_Regulation_NumberTitle: 1251/2012 (OJ L352)
BirthDate_Regulation_NumberTitle: 2017/199 (OJ L32)
BirthDate_Regulation_Programme: COD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0042:0043:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions