Statements: U'N-HYO'K CH'OE

Canonical ID: NK-Q6DTtsZMXex5pQuXTTrwcj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrty8k7
Person:addressMoscowengus_ofac_sdnofac-46449
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrrj1m3
Person:address72 Mosfilmovskaya Street, Moscow, Russia 119590kp_rusi_reportskprusi-431c924d80cc0d99344dd196025d102ad0aa26c5
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrty3mz
LegalEntity:addressMoscow Russiatw_shtctw-shtc-bd9849de49ac5c79de6ef9f6bd19daa290c3e2a8
Person:addressEntityaddr-edca4118ce17619b18fdddfaa149258d994dee33us_ofac_sdnofac-46449
Person:aliasU'n-hyo'k Ch'oeengus_ofac_sdnofac-46449
Person:aliasChoe Un Hyukkp_rusi_reportskprusi-431c924d80cc0d99344dd196025d102ad0aa26c5
LegalEntity:aliasCH'OE, U'n-hyo'ktw_shtctw-shtc-bd9849de49ac5c79de6ef9f6bd19daa290c3e2a8
Person:alias최은혁kp_rusi_reportskprusi-431c924d80cc0d99344dd196025d102ad0aa26c5
Person:aliasCh'oe U'n-hyo'kkp_rusi_reportskprusi-431c924d80cc0d99344dd196025d102ad0aa26c5
Person:birthDate1985-10-19kp_rusi_reportskprusi-431c924d80cc0d99344dd196025d102ad0aa26c5
Person:birthDate1985-10-19us_ofac_sdnofac-46449
Person:countryruus_ofac_sdnofac-46449
Person:countryrukp_rusi_reportskprusi-431c924d80cc0d99344dd196025d102ad0aa26c5
Person:countryruus_sam_exclusionsusgsa-s4mrrj1m3
Person:countryruus_sam_exclusionsusgsa-s4mrty3mz
LegalEntity:countryrutw_shtctw-shtc-bd9849de49ac5c79de6ef9f6bd19daa290c3e2a8
Person:countryruus_sam_exclusionsusgsa-s4mrty8k7
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3mz
Person:createdAt2023-12-04us_sam_exclusionsusgsa-s4mrrj1m3
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8k7
Person:descriptionRepresentative of the (Korea) Unification Development Bank (KUDB; KPe.033). Replaced Ri Un Song (KPi.078). His KUDB business card shows the same address as the Embassy of the DPRK in Moscow, Russia. Russia confirmed to a UN Panel of Experts inquiry from January 2018 that this person is currently not residing in Russia and neither acting on behalf of any DPRK financial institution.kp_rusi_reportskprusi-431c924d80cc0d99344dd196025d102ad0aa26c5
Person:firstNameU'N-HYO'Kengus_sam_exclusionsusgsa-s4mrty3mz
Person:firstNameU'N-HYO'Kengus_sam_exclusionsusgsa-s4mrty8k7
Person:firstNameU'n-hyo'kengus_ofac_sdnofac-46449
Person:firstNameUN HYOKengus_sam_exclusionsusgsa-s4mrrj1m3
Person:firstNameUn Hyokengus_ofac_sdnofac-46449
Person:firstName은 혁korus_ofac_sdnofac-46449
Person:gendermaleus_ofac_sdnofac-46449
Person:gendermalekp_rusi_reportskprusi-431c924d80cc0d99344dd196025d102ad0aa26c5
Person:idf51ec4e7fc3c3472923dfdf52f8ef88f06e9b871us_ofac_sdnofac-46449
Person:iddb2784b57f74d84c9876fe41c778f2616f4203efus_sam_exclusionsusgsa-s4mrrj1m3
Person:id5a842f5a3e59706640e7ef7255ac41adb33922a0kp_rusi_reportskprusi-431c924d80cc0d99344dd196025d102ad0aa26c5
Person:ide5e99f66f07a3063c5dae0ea0e7a770d670e7bbfus_trade_cslofac-46449
LegalEntity:id372658cc794b8c1d1b61d03ce925f732d62e8599tw_shtctw-shtc-bd9849de49ac5c79de6ef9f6bd19daa290c3e2a8
Person:id09c0f3159c780dbd601b30be5888573c21148876us_sam_exclusionsusgsa-s4mrty8k7
Person:id2493e507d9ea1fa94909cc81ddfca9c5c7e5b08bus_sam_exclusionsusgsa-s4mrty3mz
Person:lastNameCH'OEengus_sam_exclusionsusgsa-s4mrty3mz
Person:lastNameChoeengus_ofac_sdnofac-46449
Person:lastNameCHOEengus_sam_exclusionsusgsa-s4mrrj1m3
Person:lastNameCH'OEengus_sam_exclusionsusgsa-s4mrty8k7
Person:lastName최korus_ofac_sdnofac-46449
Person:lastNameCh'oeengus_ofac_sdnofac-46449
Person:nameUN HYOK CHOEengus_sam_exclusionsusgsa-s4mrrj1m3
Person:name은 혁 최korus_ofac_sdnofac-46449
Person:nameUn Hyok Choeengus_ofac_sdnofac-46449
Person:nameU'N-HYO'K CH'OEengus_sam_exclusionsusgsa-s4mrty8k7
Person:nameU'N-HYO'K CH'OEengus_sam_exclusionsusgsa-s4mrty3mz
LegalEntity:nameCHOE, Un Hyoktw_shtctw-shtc-bd9849de49ac5c79de6ef9f6bd19daa290c3e2a8
Person:nameCHOE, Un Hyokus_trade_cslofac-46449
Person:nameChoe Un Hyokkp_rusi_reportskprusi-431c924d80cc0d99344dd196025d102ad0aa26c5
Person:nationalitykpkp_rusi_reportskprusi-431c924d80cc0d99344dd196025d102ad0aa26c5
Person:nationalitykpus_ofac_sdnofac-46449
Person:notes(also UN HYOK CHOE)engus_sam_exclusionsusgsa-s4mrty3mz
Person:notes(also UN HYOK CHOE)engus_sam_exclusionsusgsa-s4mrty8k7
Person:notes(also U'N-HYO'K CH'OE, U'N-HYO'K CH'OE)engus_sam_exclusionsusgsa-s4mrrj1m3
Person:phone+79166015694kp_rusi_reportskprusi-431c924d80cc0d99344dd196025d102ad0aa26c5
Person:phone+79162476638kp_rusi_reportskprusi-431c924d80cc0d99344dd196025d102ad0aa26c5
Person:programIdUS-NKengus_ofac_sdnofac-46449
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46449us_ofac_sdnofac-46449
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8k7
Person:topicssanctionus_ofac_sdnofac-46449
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3mz
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrj1m3
LegalEntity:topicsexport.controltw_shtctw-shtc-bd9849de49ac5c79de6ef9f6bd19daa290c3e2a8
Person:topicssanctionus_trade_cslofac-46449
Person:uniqueEntityIdLYFMU81RN5A5engus_sam_exclusionsusgsa-s4mrty3mz
Person:uniqueEntityIdYRYZTK7MN579engus_sam_exclusionsusgsa-s4mrrj1m3
Person:uniqueEntityIdLYFMU81RN5A5engus_sam_exclusionsusgsa-s4mrty8k7
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