Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | O Yong Ho · O, Yong Ho · Yong Ho O · Yong-Ho O · オ・ヨンホ | [sources] | |||
Other name | O Yong Ho · O Yong-ho | [sources] | |||
Birth date | [sources] | ||||
Place of birth | North Korea | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Russia | [sources] | |||
Description | Diplomat 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 name | Yong Ho · Yong-Ho | [sources] | |||
ID Number | 108410041 | [sources] | |||
Last name | O | [sources] | |||
Passport number | 108410041 · 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] | |||
Unique Entity ID | CZ9ZJ1RYWEN1 | [sources] | |||
Position | a representative (with diplomatic status) in Moscow, Russian Federation | [sources] | |||
Address | MOSCOW, RUS · Moscow · Moscow Russia · Moscow, Russia · ロシア連邦モスクワ市 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Passport 108410041 (North Korea, Diplomatic); Expiry: 13 October 2023
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.
性別:男性
Democratic People’s Republic of Korea representative in Moscow, Russia.
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb8
· au-dfat-7796-o-yong-ho
· usgsa-s4mrvqtmv
· tw-shtc-2f609ca5b86ceff7ec34146751c70e384fe39cb6
· eu-tb-logical-147518
· ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c
· fr-ga-5146
· ofac-34456
· eu-fsf-eu-9446-78
· mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e057
· nz-ru-ind-1325-yong-ho-o
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 States of America | Office of Foreign Assets Control | - | - |
Address | ||
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Full address | Country | |
ロシア連邦モスクワ市 | - | |
Moscow | Russia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Second Academy of Natural Sciences Export controlled · Sanctioned entity | "Supports" the Academy in "procuring items connected to the ballistic missile programme" of the DPRK | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Embassy of the DPRK in Russia | Employee of the office of the Commercial Counsellor of the Embassy of the DPRK in Moscow | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Japan | 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 | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
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 | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
108410041 |
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National passport |
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108410041 | North Korea | - |