Lists › EU Consolidated › eu_fsf-EU.3620.83
Innocent Kaina
Person on the EU Consolidated Financial Sanctions List, listed March 9, 2017. Source reference EU.3620.83.
Programs
Names and aliases
| Innocent Kaina | primary |
| Colonel Innocent Kaina | alias (strong) |
| India Queen | alias (strong) |
Details
| Countries |  DR Congo  Uganda |
| Birth dates | 1973 |
| Birth places | Bunagana, Rutshuru territory CONGO, Democratic Republic of (was Zaire); Bunagana, Rutshuru territory CONGO, Democratic Republic of (was Zaire) |
| Addresses | UGANDA |
Remarks (as published)
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.
Same name on other lists
INNOCENT KAINA (un_sc), Innocent KAINA (ofac_sdn), INNOCENT KAINA (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.