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Celestin Kanyama

Sanctioned
Celestin Antoine
Type
person
Subtype
Country
Democratic Republic of the Congo
Date of birth
04/10/1960
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
DRC0004
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kanyama Celestin Cishiku AntoinePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kanyama Tshisiku AntoinePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cishiku Bilolo AntoinePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Esprit de mortAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Celestin AntoinePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Celestin CelestinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CélestinOriginal script
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kanyama Celestin Cishiku KanyamaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kanyama Celestin Cishiku CelestinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Celestin KanyamaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cishiku Bilolo KanyamaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kanyama Tshisiku CelestinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kanyama Tshisiku KanyamaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cishiku Bilolo CelestinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • OB0637580PASSPORT
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13435OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DRC0004UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 04/10/1960Birth date
    Source not recordedOriginal record not linked

Places

  • Kananga Congo (Democratic Republic)Birthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Congo (Democratic Republic)Birth
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Congo (Democratic Republic)Residence
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Congo (Democratic Republic)Nationality
    UKSL ↗
    Record provenance
    ID
    DRC0004
    SHA-256
    0d277737ea1f4d15ba67f96d3aef8232949f80a2981b2569ddd8b08a428358e4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)