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Celestin KANYAMA

Recorded on 2 lists · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 20050
Recorded programmes

DRCONGO, Democratic Republic of the Congo

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
16
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Celestin KANYAMACelestin KANYAMACelestin KANYAMACelestin Cishiku KANY…Celestin KANYAMA TSHI…DRCONGOCelestin KanyamaCelestin KanyamaCelestin AntoineCelestin CelestinCishiku Bilolo AntoineCishiku Bilolo Celest…Cishiku Bilolo KanyamaEsprit de mortKanyama Celestin Cish…Kanyama Celestin Cish…Kanyama Celestin Cish…Kanyama Tshisiku Anto…Kanyama Tshisiku Cele…Kanyama Tshisiku Kany…Democratic Republic o…Av Uvika 56, Congo (D…
sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 200502026-09-18U.S. Treasury OFAC ↗
UK · 13435—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 20050

list version published 2026-09-18
Recorded nameKind
Celestin KANYAMAPrimary name
Celestin Cishiku KANYAMAAlias
Celestin KANYAMA TSHISIKUAlias
Programmes

DRCONGO

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRCONGO"
  ]
}

UK · entry 13435

list version published —
Recorded nameKind
Celestin KanyamaPrimary name
Celestin AntoineAlias
Celestin CelestinAlias
Cishiku Bilolo AntoineAlias
Cishiku Bilolo CelestinAlias
Cishiku Bilolo KanyamaAlias
Esprit de mortAlias
Kanyama Celestin Cishiku AntoineAlias
Kanyama Celestin Cishiku CelestinAlias
Kanyama Celestin Cishiku KanyamaAlias
Kanyama Tshisiku AntoineAlias
Kanyama Tshisiku CelestinAlias
Kanyama Tshisiku KanyamaAlias
Programmes

Democratic Republic of the Congo

Addresses recorded
  • Av Uvika 56, Congo (Democratic Republic)

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Av Uvika 56, Congo (Democratic Republic)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic Republic of the Congo"
  ]
}
Celestin KANYAMA — sanctions list record (OFAC, UK) — investment.com