Entity record

Colonel Innocent KAINAPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved 2026-09-04not an issuing authority

Colonel Innocent KAINA appears on the Australian Sanctions Consolidated List and 2 other official sanctions lists, designated by UK HM Treasury (OFSI), AU DFAT, UK Foreign, Commonwealth & Development Office (FCDO) under programs Democratic Republic of the Congo, 1533 (Democratic People’s Republic of the Congo), The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-09-04.

Sanctions

Also known as

India Queen
Colonel Innocent KAINA

Designations

Designated by UK HM Treasury (OFSI) under program Democratic Republic of the Congo since 2012-11-30. Other entities under Democratic Republic of the Congo
Designated by AU DFAT under program 1533 (Democratic People’s Republic of the Congo) since 2025-12-10. Other entities under 1533 (Democratic People’s Republic of the Congo)
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 since 2012-11-30. Other entities under The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Reason for listing

Per AU DFAT (listed 2025-12-10):

Listed by 1533 Committee on 30 Nov. 2012 (amended on 13 Oct. 2016) (official source)

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed 2012-11-30):

UKSL DRC0037 — Measures: Asset freeze, Travel Ban (official source)

Per UK HM Treasury (OFSI) (listed 2012-11-30):

DRC0037 (official source)

Key properties

Date of birth: 1973-11-01
Place of birth: Bunagana, Rutshuru territory; Bunagana, Rutshuru territory, Democratic Republic of the Congo
Position: Former M23 Deputy Commander
Gender: male
Notes: 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.

Identifiers

OFSI Group ID: 12830
UK Sanctions List Unique ID: DRC0037

Addresses

UGANDA

Uganda (as of early 2016)

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade	au_dfat_sanctions@2026-09-04	3391750c53486121…	List version (signing pending)	—
UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-09-02	a775be210dce0de9…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

UK Sanctions List (UKSL)Sanctions list

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list

The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.

What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.

First observed 2012-11-30; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed 2026-09-04.

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. 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

Colonel Innocent KAINA. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/colonel-innocent-kaina-nkf5c8e439/

Machine-readable export (FTM + lineage): /data/entities/f5.json (record key nkf5c8e439)