Statements: Myong So

Canonical ID: NK-VvKUUr3ajXJaW7E9S8kgUB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSemyan Semyonovichkp_rusi_reportskprusi-efd1a113710aa838b9d45d8f148d66027d44cecd
Person:aliasСо Менkp_rusi_reportskprusi-efd1a113710aa838b9d45d8f148d66027d44cecd
Person:birthDate1978-03-02kp_rusi_reportskprusi-efd1a113710aa838b9d45d8f148d66027d44cecd
Person:descriptionRepresentative of the Foreign Trade Bank (KPe.047), who co-owns the DPRK-Russia joint venture company Epsilon Limited Trade Development. Mr. So reportedly facilitated financial transfers on behalf of designated Democratic People’s Republic of Korea banks and weapons trading entities, including the Second Academy of Natural Sciences (KPe.018).kp_rusi_reportskprusi-efd1a113710aa838b9d45d8f148d66027d44cecd
Person:idb9c232a8d61548a942582647c71f30e1caa640a5kp_rusi_reportskprusi-efd1a113710aa838b9d45d8f148d66027d44cecd
Person:nameSo Myongkp_rusi_reportskprusi-efd1a113710aa838b9d45d8f148d66027d44cecd
Person:nationalitykpkp_rusi_reportskprusi-efd1a113710aa838b9d45d8f148d66027d44cecd
  • Previous
  • 1 - 7 of 7
  • Next