Entity record
Innocent KainaPerson
Innocent Kaina appears on the EU Consolidated Financial Sanctions List, designated by European Union under program COD; reflected as observed on 2026-07-31.
Also known as
- Colonel Innocent Kaina
- India Queen
Designations
- Designated by European Union under program COD since . Other entities under COD
Reason for listing
Per European Union (listed ):
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. (official source)
Key properties
- Date of birth
- Place of birth
- Bunagana, Rutshuru territory, CONGO, Democratic Republic of (was Zaire)
- Position
- Former M23 Deputy Commander
Addresses
UgandaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Innocent Kaina. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/innocent-kaina-nk65dc217e/
Machine-readable export (FTM + lineage): /data/entities/65.json (record key nk65dc217e)