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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Evgeniya Andreevna Baryshnikova | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Individual entrepreneur, who was charged by Russian courts in 2023 for the illicit employment of DPRK nationals. | [sources] | |||
| Address | Irkutskaya oblast, Irkutsk, Oktyabrski, Russian Federation | [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.
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Hwang Hu Nam | Employee of Baryshnikova | - | - | |
| Han Yong Ho | Employee of Baryshnikova | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LLC SMU-22 | Linked | - | - | |
| - |
| Kim Ok Chol | Employee of Baryshnikova | - | - |