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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shin Chul Sun | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Description | DPRK national involved in legal cases in Russia regarding LLC Anfilada amd LLC SZ 'DKK-DV''s illicit employment of DPRK citizens. The administrative proceedings were terminated due to lack of an administrative offense. | [sources] | |||
| Last change | Last processed | First seen | |||
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.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| LLC Anfilada | Employee | - | ||
| LLC SZ DKK-DV | Employee | - | ||