Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Eun Song Ri · RI U'N SO'NG · RI UN SONG · RI U’N SO’NG · RI, U'n-so'ng · | [sources] | |||
Other name | : Ri Eun Song · Eun Song Ri · Ri Eun Song · Ri Un Song · Un Song Ri · | [sources] | |||
Birth date | · · | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Russia | [sources] | |||
Description | Former overseas Korea Unification Development Bank (KPe.033) 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 | Eun Song · RI · Ri · Ri Eun Song · Ri Un Song · | [sources] | |||
Last name | Eun Song · RI · RI U'N SO'NG · Ri · U'N SO'NG · | [sources] | |||
Second name | U’N SO’NG · أون سونغ | [sources] | |||
Position | Ancien représentant de la Korea Unification Development Bank à l’étranger · Eski Kore Birleşme Kalkınma Bankası yurtdışı temsilcisi · Former Overseas Korea Unification Development Bank representative · Former overseas Korea Unification Development Bank representative · Former overseas Korea Unification Development Bank representative · | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
il-wmd-fd16cf25416c68580ed098c0f14c0ac09ec0d699
· md-terr-9d4ff05b84b8e8d007aa6ca5ffb207a7210a5f73
· ofac-23013
· au-dfat-3445-ri-u-n-so-ng
· kprusi-b444f1d9d49cb978e350841589fa508e55fc69f3
· md-terr-55358c23d0b96cf3b06197cc0773c4df3d404838
· unsc-6908656
· zafic-660-ri-un-song
· ch-seco-37791
· NK-XTXBZs4sovpJ8We6gfZXiH
· mc-freezes-a96619dd22b90126f0bcfd8d6fd5f026d7301fce
· gb-fcdo-dpr0269
· fr-ga-2561
· tr-fcib-c5b360284f71b9d79a71c759a5552aff0d4d86de
· ua-sfms-1543
· ru-wmd-237-kpi-078
· eu-tb-logical-114942
· eu-fsf-eu-4280-2
· usgsa-s4mr6hn4d
· gb-hmt-13574
· NK-65ubVAEww46rEohAYbKbef
· zafic-657
· qa-nctc-6908656-ri-u-n-so-ng
· zafic-2084
· ja-mof-e01bca554377e732801d28b863631b00a057933e
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea United Development Bank | Former overseas representative in Russia | - | - |