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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chen | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Description | Unnamed DPRK national involved in a legal case in Russia regarding LLC SZ 'DKK-DV''s illicit employment of DPRK citizens. | [sources] | |||
| Last change | Last processed | First seen | |||
Annex 75 (p. 434-444) of the UN Panel of Experts March 2024 Report lists two or more people with this name as subjects of Russian court proceedings. It might be the same person, but there is not enough information to corroborate this.
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
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