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LEE, Dongjin

Sanctioned entity

LEE, Dongjin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dongjin Lee · LEE, Dongjin · ЛІ Донгджин · Ли Донгджин				[sources]
Other name	Lee Dongjin				[sources]
Weak alias	DJ Lee				[sources]
Birth date	1962-07-10				[sources]
Place of birth	Busan, South Korea				[sources]
Gender	male				[sources]
Nationality	South Korea				[sources]
Country	South Korea				[sources]
First name	Dongjin · Lee				[sources]
Last name	Dongjin · Lee				[sources]
Passport number	`M10069085` · `M72673454`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-14	Last checked	2024-04-28	First seen	2023-12-12

Relationships

Identifications
Document number	Country	Type	Start date	End date
`M72673454`	South Korea	Passport	-	-
`M10069085`	South Korea	Passport	-	-

Linked to
Object	Role	Start date	End date
LLC AKM, OOO, "AK MICROTECH"	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-45749 · ua-nazk-person-28179

For experts: raw data explorer

Factsheet Data sources

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