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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] | |||
| Other name | 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 | 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)
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 of America · ITA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
tw-shtc-d84c3041b737ff65c1f45590cd6f980eb74e855e · usgsa-s4mrty8k7 · kprusi-431c924d80cc0d99344dd196025d102ad0aa26c5 · ofac-46449 · usgsa-s4mrty3mz · tw-shtc-bd9849de49ac5c79de6ef9f6bd19daa290c3e2a8 · usgsa-s4mrrj1m3 · NK-PtYc4dHfsxmScmQzrPmMwdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| 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 of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |