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Innocent KAINA

Recorded on 5 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
2026-07-20
Latest list modification
2026-08-27
Recorded countries
—
Identifiers
ofac_uid: 15630
Recorded programmes

COD, DRC, DRCONGO, Democratic Republic of the Congo, Listed on: 30 Nov. 2012 (amended on 13 Oct. 2016)

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
14
Of which weak aliases
2
match on these is far less certain
Programmes cited
5
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

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

Innocent KAINAInnocent KainaInnocent KainaColonel Innocent KAINAIndia QueenListed on: 30 Nov. 20…Uganda (as of early 2…Innocent KainaInnocent KainaColonel Innocent KainaIndia QueenCODUGANDAInnocent KAINAInnocent KAINAInnocent KAYNADRCONGOINNOCENT KAINAINNOCENT KAINAInnocent KAINAIndia QueenDemocratic Republic o…UgandaINNOCENT KAINAINNOCENT KAINAColonel Innocent KAINAIndia QueenDRCUganda, as of early 2…
sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 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
AU · 25572026-07-23Unknown source ↗
EU · 71762026-08-05European Commission ↗
OFAC · 156302026-08-26U.S. Treasury OFAC ↗
UK · 12830—UK OFSI ↗
UN · 69079962026-08-27UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-08-285,135
UN2026-08-272026-08-281,011
EU2026-08-052026-08-286,234
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
OFAC2026-07-292026-07-3019,175
UN2026-07-282026-07-291,011
OFAC2026-07-272026-07-2919,157
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011
OFAC2026-07-242026-07-2719,254

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

AU · entry 2557

list version published 2026-07-23
Recorded nameKind
Innocent KainaPrimary name
Colonel Innocent KAINAAlias
India QueenAlias
Programmes

Listed on: 30 Nov. 2012 (amended on 13 Oct. 2016)

Addresses recorded
  • Uganda (as of early 2016)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Uganda (as of early 2016)"
  ],
  "countries": [],
  "details": [
    "Date of Birth: 26969",
    "Place of Birth: Bunagana, Rutshuru territory, Democratic Republic of the Congo",
    "Additional Information: CDi.004 Former M23 Deputy Commander. 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.",
    "Listing Information: Listed by 1533 Committee on 30 Nov. 2012 (amended on 13 Oct. 2016)",
    "Committees: 1533 (Democratic People’s Republic of the Congo)",
    "Control Date: 46001",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 30 Nov. 2012 (amended on 13 Oct. 2016)"
  ]
}

EU · entry 7176

list version published 2026-08-05
Recorded nameKind
Innocent KainaPrimary name
Colonel Innocent KainaAlias
India QueenAlias
Programmes

COD

Addresses recorded
  • UGANDA

Source: European Commission · as of 2026-08-05

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

OFAC · entry 15630

list version published 2026-08-26
Recorded nameKind
Innocent KAINAPrimary name
Innocent KAYNAAlias
Programmes

DRCONGO

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-08-26

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

UK · entry 12830

list version published —
Recorded nameKind
INNOCENT KAINAPrimary name
Innocent KAINAAlias
India QueenWeak alias
Programmes

Democratic Republic of the Congo

Addresses recorded
  • Uganda

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Uganda"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic Republic of the Congo"
  ]
}

UN · entry 6907996

list version published 2026-08-27
Recorded nameKind
INNOCENT KAINAPrimary name
Colonel Innocent KAINAAlias
India QueenWeak alias
Programmes

DRC

Addresses recorded
  • Uganda, as of early 2016

Source: UN Security Council · as of 2026-08-27

Show stored source record
{
  "addresses": [
    "Uganda, as of early 2016"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRC"
  ]
}