Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019Asset freezeTravel Ban

Is Celestin Kanyama on a sanctions list?

Q: Is Celestin Kanyama on a sanctions list?

Yes. Celestin Kanyama is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Celestin Kanyama appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 12/31/2020.

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Record summary

Celestin Kanyama is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019, Asset freeze, Travel Ban, Director Disqualification Sanction; nationality Congo (Democratic Republic); 13 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 12/31/2020.

Remarks

There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. — Schengen visa No 011518403, issued on 2.7.2016 The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (13)

Celestin Antoine·akaCishiku Bilolo Antoine·akaKanyama Celestin Cishiku Antoine·akaKanyama Tshisiku Antoine·akaCelestin Celestin·akaCishiku Bilolo Celestin·akaKanyama Celestin Cishiku Celestin·akaKanyama Tshisiku Celestin·akaCishiku Bilolo Kanyama·akaKanyama Celestin Cishiku Kanyama·akaKanyama Tshisiku Kanyama·akaEsprit de mort·akaCélestin·alt

Addresses

Av Uvika 56, Congo (Democratic Republic)

ID Documents

Passport: OB0637580

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Celestin Kanyama on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/31/2020.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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