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Jon Jin Yong

Sanctioned entity

Jon Jin Yong is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JON Jin Yong · JON, Jin Yong · Jin Yong Jon · Jon Jin Yong · Чон Чжин Юн · 2 more...				[sources]
Other name	CHO'N, Chin-yo'ng;ZYON, Zin Yon · Chin-yo'ng Cho'n · Zin Yon Zyon				[sources]
Birth date	1981-03-05				[sources]
Place of birth	North Korea, Pyongyang · Pyongyang, North Korea · Північна Корея, Пхеньян · Северная Корея, Пхеньян				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Russia				[sources]
First name	Chin-yo'ng · Jin Yong · Zin Yon · 진영				[sources]
Last name	Cho'n · Jon · Zyon · 전				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2023-08-31

Descriptions

性別：男性

— Japan Economic sanctions and list of eligible people, 2023-12-04

出生地：北朝鮮平壌特別市

— Japan Economic sanctions and list of eligible people, 2023-12-04

Relationships

Address
Full address	Country
Moscow	Russia
ロシア連邦モスクワ市	-

Linked from
Subject	Role	Start date	End date
Sergey Mikhaylovich Kozlov	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2023-12-01	-

Data sources

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,932

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

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96 · ua-nazk-person-27400 · ofac-27743

For experts: raw data explorer

Factsheet Descriptions Data sources

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