Person: addressロシア連邦モスクワ市 jpn jp_mof_sanctions ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c2024-11-28 LegalEntity: addressMoscow Russia tw_shtc tw-shtc-2f609ca5b86ceff7ec34146751c70e384fe39cb62025-07-21 Person: addressMoscow eng us_ofac_sdn ofac-344562023-11-17 Person: addressMOSCOW, RUS eng us_sam_exclusions usgsa-s4mrvqtmv2025-02-16 Person: addressMoscow, Russia kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82023-11-29 Person: addressEntityaddr-dc89007d4ce6754af3cc1c37c9db75be3ff0a9bbeng us_ofac_sdn ofac-344562023-11-02 Person: addressEntityaddr-48d0ad8c2b26be60778062a2df69a76cc6096e5ajpn jp_mof_sanctions ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c2023-04-20 Person: aliasO Yong-ho nz_russia_sanctions nz-ru-ind-1325-yong-ho-o2025-06-19 Person: aliasO Yong Ho nz_russia_sanctions nz-ru-ind-1325-yong-ho-o2025-06-19 Person: birthDate1961 eu_fsf eu-fsf-eu-9446-782023-04-20 Person: birthDate1961-12-25 eu_fsf eu-fsf-eu-9446-782023-04-20 Person: birthDate1961 eu_travel_bans eu-tb-logical-1475182023-04-20 Person: birthDate1961-12-25 fra mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14 Person: birthDate1961-12-25 au_dfat_sanctions au-dfat-7796-o-yong-ho2025-09-03 Person: birthDate1961-12-25 eu_travel_bans eu-tb-logical-1475182023-04-20 Person: birthDate1961-12-25 jpn jp_mof_sanctions ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c2025-08-12 Person: birthDate1961-12-25 eng us_ofac_sdn ofac-344562023-04-20 Person: birthDate1961-12-25 kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82023-08-08 Person: birthDate1961-12-25 fra fr_tresor_gels_avoir fr-ga-51462023-04-20 Person: birthDate1961-12-25 nz_russia_sanctions nz-ru-ind-1325-yong-ho-o2025-06-19 Person: birthDate1961-12-25 be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: birthDate1961 be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: birthPlaceNorth Korea au_dfat_sanctions au-dfat-7796-o-yong-ho2023-12-01 Person: citizenshipkp au_dfat_sanctions au-dfat-7796-o-yong-ho2025-11-06 Person: countryru eng us_sam_exclusions usgsa-s4mrvqtmv2025-02-16 Person: countryru kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82023-08-08 Person: countrykp jpn jp_mof_sanctions ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c2023-04-20 LegalEntity: countryru tw_shtc tw-shtc-2f609ca5b86ceff7ec34146751c70e384fe39cb62025-07-21 Person: countrykp eng us_ofac_sdn ofac-344562023-04-20 Person: countryru eng us_ofac_sdn ofac-344562023-04-20 Person: createdAt2023-12-01 au_dfat_sanctions au-dfat-7796-o-yong-ho2025-10-01 Person: createdAt2025-02-14 eng us_sam_exclusions usgsa-s4mrvqtmv2025-02-16 Person: descriptionDiplomat of the DPRK in Moscow as of March 2022. Involved in procuring items connected to the ballistic missile programme of the Democratic People’s Republic of Korea through his support to the Second Academy of Natural Sciences (KPe.018). kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82023-08-08 Person: firstNameYong Ho eu_travel_bans eu-tb-logical-1475182023-04-20 Person: firstNameYong-Ho eng nz_russia_sanctions nz-ru-ind-1325-yong-ho-o2025-06-19 Person: firstNameYong Ho eng us_ofac_sdn ofac-344562023-04-20 Person: firstNameYong Ho eng eu_fsf eu-fsf-eu-9446-782023-04-20 Person: firstNameYong Ho eng be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: firstNameYong Ho fra mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14 Person: firstNameYONG HO eng us_sam_exclusions usgsa-s4mrvqtmv2025-02-16 Person: gendermale eng be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: gendermale fra mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14 Person: gendermale fra fr_tresor_gels_avoir fr-ga-51462023-04-20 Person: gendermale kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82023-08-08 Person: gendermale eng us_ofac_sdn ofac-344562023-04-20 Person: gendermale eu_travel_bans eu-tb-logical-1475182023-04-20 Person: gendermale eng eu_fsf eu-fsf-eu-9446-782023-04-20 Person: id352c3ba6d236b21682847be777b348c409837295 jpn jp_mof_sanctions ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c2025-08-12 Person: id20f915248f5c3c04b80dc039c712eee33e6443bf eu_fsf eu-fsf-eu-9446-782025-05-16 Person: ida36e1dc7926772ef910c5a857f352beda0802fea fra fr_tresor_gels_avoir fr-ga-51462025-08-21 Person: idd453477e32c6db0c75f825fa12e75c17804c8b23 be_fod_sanctions eu-fsf-eu-9446-782025-05-16 Person: ida36538ca985e55204a9ce6ce4893293c2992fcea us_trade_csl ofac-344562024-05-07 Person: ide1108917fc3366bddd4994f17c33bc32f021f51b kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82024-03-25 Person: id2932027133e6cba241bb1617c9a7ad8ed4079bed eng us_ofac_sdn ofac-344562025-06-02 Person: id10ee3c32cb3fca73f8dc3c45349ee976455fa225 eu_travel_bans eu-tb-logical-1475182024-01-30 LegalEntity: idb72ebf902bc3b6a4af956e7d2d157d12d50d9afe tw_shtc tw-shtc-2f609ca5b86ceff7ec34146751c70e384fe39cb62025-07-21 Person: id35a5a965660b2c7d82d22c0af05b558c72261c96 nz_russia_sanctions nz-ru-ind-1325-yong-ho-o2025-06-19 Person: id0ed96cf69038311edbdc5e30d423f4017a1eeaf2 au_dfat_sanctions au-dfat-7796-o-yong-ho2025-11-06 Person: idc303b67b7acede2cca4b04fdfd9bedd90002f67c eng us_sam_exclusions usgsa-s4mrvqtmv2025-02-23 Person: id96e8ee7fd2f8812a5b844fe05d7d43645a020441 fra mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14 Person: idNumber108410041 eu_fsf eu-fsf-eu-9446-782023-04-20 Person: idNumber108410041 be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: lastNameO eng us_ofac_sdn ofac-344562023-04-20 Person: lastNameO eng be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: lastNameO eng eu_fsf eu-fsf-eu-9446-782023-04-20 Person: lastNameO eng us_sam_exclusions usgsa-s4mrvqtmv2025-02-16 Person: lastNameO eng nz_russia_sanctions nz-ru-ind-1325-yong-ho-o2025-06-19 Person: lastNameO fra mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14 Person: lastNameO eu_travel_bans eu-tb-logical-1475182023-04-20 Person: modifiedAt2023-11-15 be_fod_sanctions eu-fsf-eu-9446-782025-05-13 Person: modifiedAt2023-11-15 eu_fsf eu-fsf-eu-9446-782025-05-13 Person: nameO Yong Ho au_dfat_sanctions au-dfat-7796-o-yong-ho2023-12-01 Person: nameYong-Ho O eng nz_russia_sanctions nz-ru-ind-1325-yong-ho-o2025-06-19 Person: nameオ・ヨンホ jpn jp_mof_sanctions ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c2023-04-20 Person: nameO Yong Ho eng jp_mof_sanctions ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c2023-04-20 Person: nameO, Yong Ho us_trade_csl ofac-344562024-05-07 Person: nameO Yong Ho fra fr_tresor_gels_avoir fr-ga-51462023-11-15 Person: nameYong Ho O eng eu_fsf eu-fsf-eu-9446-782023-04-20 Person: nameO Yong Ho kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82023-08-08 LegalEntity: nameO, Yong Ho tw_shtc tw-shtc-2f609ca5b86ceff7ec34146751c70e384fe39cb62025-07-21 Person: nameYong Ho O fra mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14 Person: nameYONG HO O eng us_sam_exclusions usgsa-s4mrvqtmv2025-02-16 Person: nameYong Ho O eu_travel_bans eu-tb-logical-1475182023-04-20 Person: nameYong Ho O eng be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: nameYong Ho O eng us_ofac_sdn ofac-344562023-04-20 Person: nationalitykp fra fr_tresor_gels_avoir fr-ga-51462023-04-20 Person: nationalitykp eu_travel_bans eu-tb-logical-1475182023-04-20 Person: nationalitykp eng us_ofac_sdn ofac-344562023-04-20 Person: nationalitykp kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82023-08-08 Person: nationalitykp eu_fsf eu-fsf-eu-9446-782023-04-20 Person: nationalitykp fra mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14 Person: nationalitykp be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: notes性別:男性 jpn jp_mof_sanctions ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c2023-04-20 Person: notesDemocratic People’s Republic of Korea representative in Moscow, Russia. nz_russia_sanctions nz-ru-ind-1325-yong-ho-o2025-06-19 Person: notesEn sa qualité de représentant à Moscou (Fédération de Russie) ayant des liens directs avec la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles), O Yong Ho prend part, sous statut diplomatique, à des activités pour le compte d’une entité sanctionnée en vertu de la résolution 2094 (2013) du CSNU. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Il a cherché à obtenir de pays tiers des éléments applicables aux missiles pour le compte du programme de missiles de la RPDC, y compris des fibres aramides, des tubes en acier inoxydable et des roulements à billes. Il a également cherché à obtenir une grande quantité de matériel contrôlé par le groupe des fournisseurs nucléaires ayant des applications dans les missiles balistiques, notamment des fils de Kevlar, des fibres aramides, du carburant d’aviation, des roulements à billes et des fraiseuses de précision. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. fra fr_tresor_gels_avoir fr-ga-51462023-11-15 Person: notesPassport 108410041 (North Korea, Diplomatic); Expiry: 13 October 2023 au_dfat_sanctions au-dfat-7796-o-yong-ho2025-11-06 Person: passportNumber108410041 fra fr_tresor_gels_avoir fr-ga-51462023-04-20 Person: passportNumber108410041(北朝鮮旅券)、旅券発行日:2018年10月13日、旅券失効日:2023年10月13日 jpn jp_mof_sanctions ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c2023-04-20 Person: passportNumber108410041 eng us_ofac_sdn ofac-344562023-04-20 Person: passportNumber108410041 fra mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14