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Yong Ho O

Export controlled · Sanctioned entity
TypePerson[sources]
NameO Yong Ho · O, Yong Ho · YONG Ho О · Yong Ho O · Yong-Ho O · 1 more...[sources]
AliasO Yong Ho · O Yong-ho[sources]
Birth date[sources]
Place of birthNorth Korea[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Russia[sources]
CitizenshipNorth Korea[sources]
DescriptionDiplomat of the DPRK in Moscow as of March 2022. Involved in procuring items connected to the ballistic missile programme of the Democratic People’s Republic of Korea through his support to the Second Academy of Natural Sciences (KPe.018).[sources]
First nameYong Ho · Yong-Ho[sources]
ID Number108410041[sources]
Last nameO[sources]
Passport number108410041 · 108410041(北朝鮮旅券)、旅券発行日:2018年10月13日、旅券失効日:2023年10月13日[sources]
Positiona representative (with diplomatic status) in Moscow, Russian Federation[sources]
AddressMoscow · Moscow Russia · Moscow, Russia · ロシア連邦モスクワ市[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

Passport 108410041 (North Korea, Diplomatic); Expiry: 13 October 2023

Australian Sanctions Consolidated List,

(Date of UN designation: 2022-12-12)

Belgian Financial Sanctions,

En sa qualité de représentant à Moscou (Fédération de Russie) ayant des liens directs avec la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles), O Yong Ho prend part, sous statut diplomatique, à des activités pour le compte d’une entité sanctionnée en vertu de la résolution 2094 (2013) du CSNU. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Il a cherché à obtenir de pays tiers des éléments applicables aux missiles pour le compte du programme de missiles de la RPDC, y compris des fibres aramides, des tubes en acier inoxydable et des roulements à billes. Il a également cherché à obtenir une grande quantité de matériel contrôlé par le groupe des fournisseurs nucléaires ayant des applications dans les missiles balistiques, notamment des fils de Kevlar, des fibres aramides, du carburant d’aviation, des roulements à billes et des fraiseuses de précision. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

French National Asset Freezing System,

性別:男性

Japan Economic Sanctions and List of Eligible People,

Democratic People’s Republic of Korea representative in Moscow, Russia.

New Zealand Russia Sanctions,

Data sources

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

New Zealand Russia Sanctions1,872

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)7,816

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

Monaco National Fund Freezing List6,052

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Australian Sanctions Consolidated List5,155

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine War and Sanctions15,937

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Consolidated Travel Bans4,170

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

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,848

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

French National Asset Freezing System6,089

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

Belgian Financial Sanctions5,935

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

DPRK Reports5,497

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Taiwan Strategic High-Tech Commodities Entity List10,005

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


Source data IDs: ofac-pr-78fcab80cfa56d1a4df265858bd4a62ed9ca5776 · nz-ru-ind-1325-yong-ho-o · be-fod-534fb3dcba7f24f52a28dcabd113ceb7fa6b8781 · mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e057 · ofac-34456 · ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c · eu-fsf-eu-9446-78 · fr-ga-5146 · usgsa-s4mrvqtmv · au-dfat-7796-o-yong-ho · tw-shtc-2f609ca5b86ceff7ec34146751c70e384fe39cb6 · eu-tb-logical-147518 · ua-ws-person-35838 · kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb8

For experts: raw data explorer