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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Yuliya Olegovna Gavasheli | [sources] | |||
| Other name | Юлия Олеговна Гавашели | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Russia | [sources] | |||
| Description | Director of LLC Choki and Director/shareholder of LLC Koryo Group. | [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 Choki | Director | - | - | |
| LLC Koryo Group | Director (50% of shares) | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
071604327171 | Russia | - | - | - | |