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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Igor Karev-Popov | [sources] | |||
| Other name | Ігор Карєв-Попов | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Description | Ukrainian businessman, who was recommended for designation by the UN Panel of Experts for his involvement in an arms shipment to Iran that was seized by Thailand in December 2009. | [sources] | |||
| Last change | Last processed | First seen | |||
On p. 57 of the UN Panel of Experts June 2013 report, the passport number of Igor Karev-Popov is stated to be EC499624. However, the passport scan of this person on page 89 indicates it to be a number EC499824.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Iurii Lunov | Business associate | - | - | |
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Aleksandr Viktorovich Zykov | Business associate | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| SP Trading Limited | Owner | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
EC499824 | Ukraine | - | |||