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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOE, Un Hyok · Choe Un Hyok · U'N-HYO'K CH'OE · Un Hyok Choe · 은 혁 최 | [sources] | |||
| Alias | CH'OE, U'n-hyo'k · Ch'oe U'n-hyo'k · Choe Un Hyuk · U'n-hyo'k Ch'oe · 최은혁 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Representative of the (Korea) Unification Development Bank (KUDB; KPe.033). Replaced Ri Un Song (KPi.078). His KUDB business card shows the same address as the Embassy of the DPRK in Moscow, Russia. Russia confirmed to a UN Panel of Experts inquiry from January 2018 that this person is currently not residing in Russia and neither acting on behalf of any DPRK financial institution. | [sources] | |||
| First name | U'N-HYO'K · Un Hyok · 은 혁 | [sources] | |||
| Last name | Ch'oe · Choe · 최 | [sources] | |||
| Phone | +79162476638 · +79166015694 | [sources] | |||
| Unique Entity ID | LYFMU81RN5A5 · YRYZTK7MN579 | [sources] | |||
| Address | 72 Mosfilmovskaya Street, Moscow, Russia 119590 · MOSCOW, RUS · Moscow · Moscow Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UN HYOK CHOE)
(also UN HYOK CHOE)
(also U'N-HYO'K CH'OE, U'N-HYO'K CH'OE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrrj1m3 · usgsa-s4mrty8k7 · kprusi-431c924d80cc0d99344dd196025d102ad0aa26c5 · ofac-46449 · ofac-pr-c1bdfb69405409bfedc6bafae748ba240aebb3e7 · tw-shtc-bd9849de49ac5c79de6ef9f6bd19daa290c3e2a8 · usgsa-s4mrty3mz · tw-shtc-d84c3041b737ff65c1f45590cd6f980eb74e855eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets DPRK’s International Agents and Illicit Cyber Intrusion Group | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea United Development Bank Export controlled · Sanctioned entity | Representative based in Moscow | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Embassy of the DPRK in Russia | Operates on behalf of the Korea United Development Bank through the Embassy of the DPRK. His business card as KUDB Representative in Russia indicates the address of the DPRK Embassy in Moscow. | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |