Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHU HYO’K · CHU, Hyo'k · Chu Hyo'k · Chu Hyok · Hyo'k Chu · | [sources] | |||
Other name | Chu Hyo'k · Hyok Ju · JU, Hyok · Ju Hyok · ジュ・ヒョク · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Russia | [sources] | |||
Description | Former overseas Foreign Trade Bank (KPe.047) Deputy representative. 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 | CHU · HYO'K · Hyok · Hyo’k · Ju · | [sources] | |||
ID Number | 836420186 | [sources] | |||
Last name | Chu · HYO'K · HYO’K · Hyok · Ju · | [sources] | |||
Passport number | 836420186 · 836420186, issued on 28 Oct. 2016 (Expires 28 October 2021) · 836420186、旅券発効日:2016年10月28日、旅券失効日:2021年10月28日 | [sources] | |||
Position | Ancien représentant adjoint de la Foreign Trade Bank à l'étranger · Eski yurtdışı Dış Ticaret Bankası Temsilci Yardımcısı · Foreign Trade Bank of the Democratic People's Republic of Korea representative · Former Overseas Foreign Trade Bank Deputy Representative · Former Overseas Foreign Trade Bank representative · | [sources] | |||
Address | VLADIVOSTOK, RUS · Vladivostok · Vladivostok Russia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Former overseas Foreign Trade Bank Deputy representative. Passport No: 836420186, issued 28 Oct. 2016 (Expires 28 October 2021). Gender: male.
UNLI-22.12.2017
Former overseas Foreign Trade Bank Deputy representative
UNLI-22.12.2017
UNLI-22.12.2017
Ancien représentant adjoint de la Foreign Trade Bank à l'étranger.
Designation: Chu Hyo’k is a North Korean national who is an overseas Foreign Trade Bank representative. Other information: Gender: male
性別:男性
Gender: male
Gender: male
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
tw-shtc-35dcb44f5b9784a21c258af1ac1ce9e8674dd676
· tr-fcib-158fb3a37d6bb4801a50727fcd2e888cc21320a0
· ch-seco-37683
· eu-tb-logical-114830
· zafic-382
· eu-fsf-eu-4262-62
· usgsa-s4mr6hn4f
· md-terr-b36193015d0a4cee79d34a9a79b8e8e5c662a16a
· ofac-23014
· au-dfat-3420-chu-hyo-k
· qa-nctc-6908641-chu-hyo-k
· il-wmd-d87d976237605db5b7671b60c3621e6a36f31ee1
· au-dfat-3431-chu-hyo-k
· mc-freezes-ab691cba69e3eeeae3ceb5530959d5d0716ebd4c
· zafic-1808
· tw-shtc-b0d7516beb7b7a3b492c8e79e971bf7e0aa20dd1
· ja-mof-ea7349e80ae01dd3f61f7af5dc445bf86ea282bf
· kprusi-e66a1c2a3ab09fdf44321778f3b5d7cb57ba82dc
· ru-wmd-224-kpi-065
· NK-6MABepauFbsDg4rMDY7k87
· gb-hmt-13560
· NK-UfEtykutF5X368uccd2Gbk
· fr-ga-2457
· unsc-6908641
· zafic-385-chu-hyok
· ua-sfms-1529
· tw-shtc-3b11573b11d2ba04fab7672241d93c7c7a0b37fb
· gb-fcdo-dpr0209
· NK-DQUgqcTo5osmS8TuJssPGk
· md-terr-73d18bdb5dabb76d03c9ed1c0caf76ed97917f90
For 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 Kingdom | Office of Financial Sanctions Implementation · UN | - |
Address | ||
---|---|---|
Full address | Country | |
Vladivostok | Russia |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
FOREIGN TRADE BANK OF THE D.P.R. OF KOREA Export controlled · Sanctioned entity · Counter-sanctioned entity | Former overseas Deputy representative | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1718(2006)) | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
836420186 | - | National passport | - |
836420186 | - | National passport | - |