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Home › Search › Celestin Antoine

Celestin Antoine

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Congo (Democratic Republic)
Nationality
Congo (Democratic Republic)
Date of birth
1960-10-04T00:00:00.000Z
Place of birth
Kananga, Congo (Democratic Republic)
Role
(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC)

Also known as

Aliases
Celestin Celestin · Celestin Cishiku Antoine Kanyama · Celestin Cishiku Antoine Kanyama; Celestin Kanyama Tshisiku; Célestin Cishiku Bilolo Kanyama; ‘Esprit de mort’; Célestin KANYAMA · Célestin Cishiku Bilolo Kanyama · Célestin Cishiku Bilolo Kanyama Celestin Cishiku Antoine Kanyama Celestin Kanyama Tshisiku Célestin KANYAMA ‘Esprit de mort’ · Celestin Cishiku KANYAMA · Celestin Kanyama · Celestin KANYAMA · Célestin Kanyama · Célestin KANYAMA · Celestin Kanyama Tshisiku · Celestin KANYAMA TSHISIKU · Cishiku Bilolo Antoine · Cishiku Bilolo Celestin · Cishiku Bilolo Kanyama · Commissioner of the Congolese National Police (PNC) in 2016. From July 2017 until April 2023 · Director-General of the PNC’s training schools. · ‘Esprit de mort’ · “Esprit de mort” · Esprit de mort · Kanyama Celestin Cishiku Antoine · Kanyama Celestin Cishiku Celestin · Kanyama Celestin Cishiku Kanyama · Kanyama Cishiku Bilolo Célestin · Kanyama Tshisiku Antoine · Kanyama Tshisiku Celestin · Kanyama Tshisiku Kanyama

Designation timeline · 5

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2023/2771 (OJ L11122013)) 12/12/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/12/2022 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0004) Democratic Republic of the Congo 31/12/2020 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo 21/02/2018 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

UK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Esprit de mort

Congo (Democratic Republic)
Active source list: GB_FCDO_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: de, esprit, mort
  • ✗ Nationalities differ (cod vs congo (democratic republic))
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.