Person: addressMoscow, Russia kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82023-11-29 Person: addressMoscow eng us_sam_exclusions usgsa-s4mrvqtmv2025-12-29 Person: addressMoscow eng us_ofac_sdn ofac-344562023-11-17 LegalEntity: addressMoscow Russia tw_shtc tw-shtc-2f609ca5b86ceff7ec34146751c70e384fe39cb62025-07-21 Person: addressロシア連邦モスクワ市 jpn jp_mof_sanctions ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c2024-11-28 Person: addressEntityaddr-48d0ad8c2b26be60778062a2df69a76cc6096e5ajp_mof_sanctions ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c2023-04-20 Person: addressEntityaddr-b193993d0f7ea994d3a03119732f322b46fcac67us_ofac_sdn ofac-344562026-01-26 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 nz_russia_sanctions nz-ru-ind-1325-yong-ho-o2025-06-19 Person: birthDate1961-12-25 jp_mof_sanctions ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c2025-08-12 Person: birthDate1961-12-25 fr_tresor_gels_avoir fr-ga-51462023-04-20 Person: birthDate1961-12-25 eu_fsf eu-fsf-eu-9446-782023-04-20 Person: birthDate1961-12-25 eu_travel_bans eu-tb-logical-1475182023-04-20 Person: birthDate1961-12-25 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 be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: birthDate1961-12-25 be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: birthDate1961-12-25 kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82023-08-08 Person: birthDate1961 eu_travel_bans eu-tb-logical-1475182023-04-20 Person: birthDate1961-12-25 be_fod_sanctions be-fod-534fb3dcba7f24f52a28dcabd113ceb7fa6b87812025-12-01 Person: birthDate1961-12-25 us_ofac_sdn ofac-344562023-04-20 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 kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82023-08-08 LegalEntity: countryru tw_shtc tw-shtc-2f609ca5b86ceff7ec34146751c70e384fe39cb62025-07-21 Person: countrykp jp_mof_sanctions ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c2023-04-20 Person: countrykp us_ofac_sdn ofac-344562023-04-20 Person: countryru us_ofac_sdn ofac-344562023-04-20 Person: countryru us_sam_exclusions usgsa-s4mrvqtmv2025-02-16 Person: createdAt2025-02-14 us_sam_exclusions usgsa-s4mrvqtmv2025-02-16 Person: createdAt2023-12-01 au_dfat_sanctions au-dfat-7796-o-yong-ho2025-10-01 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 eng eu_fsf eu-fsf-eu-9446-782023-04-20 Person: firstNameYong-Ho eng nz_russia_sanctions nz-ru-ind-1325-yong-ho-o2025-06-19 Person: firstNameYong Ho fra mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14 Person: firstNameYong Ho eng us_ofac_sdn ofac-344562023-04-20 Person: firstNameYong Ho be_fod_sanctions be-fod-534fb3dcba7f24f52a28dcabd113ceb7fa6b87812025-12-01 Person: firstNameYong Ho eng be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: firstNameYong Ho eu_travel_bans eu-tb-logical-1475182023-04-20 Person: firstNameYONG HO eng us_sam_exclusions usgsa-s4mrvqtmv2025-02-16 Person: gendermale mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14 Person: gendermale eu_fsf eu-fsf-eu-9446-782023-04-20 Person: gendermale kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82023-08-08 Person: gendermale be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: gendermale be_fod_sanctions be-fod-534fb3dcba7f24f52a28dcabd113ceb7fa6b87812025-12-01 Person: gendermale us_ofac_sdn ofac-344562023-04-20 Person: gendermale fr_tresor_gels_avoir fr-ga-51462023-04-20 Person: gendermale eu_travel_bans eu-tb-logical-1475182023-04-20 Person: id258a00d337f6edbcc7f5381da911b95ecfdbe86a us_sam_exclusions usgsa-s4mrvqtmv2026-01-06 Person: idd3e22b10fcd58b9af0c87122d5ef49fcface5f94 jp_mof_sanctions ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c2026-01-06 Person: ide1108917fc3366bddd4994f17c33bc32f021f51b kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82024-03-25 Person: id96e8ee7fd2f8812a5b844fe05d7d43645a020441 mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14 Person: ida36538ca985e55204a9ce6ce4893293c2992fcea us_trade_csl ofac-344562026-01-06 Person: id0ed96cf69038311edbdc5e30d423f4017a1eeaf2 au_dfat_sanctions au-dfat-7796-o-yong-ho2025-11-06 Person: id10ee3c32cb3fca73f8dc3c45349ee976455fa225 eu_travel_bans eu-tb-logical-1475182024-01-30 Person: ida5aec8855e4f79a3655af3f93a20c1a6680d8f65 fr_tresor_gels_avoir fr-ga-51462026-01-06 LegalEntity: idb72ebf902bc3b6a4af956e7d2d157d12d50d9afe tw_shtc tw-shtc-2f609ca5b86ceff7ec34146751c70e384fe39cb62025-07-21 Person: id3eec17f5324e1f3d4463fd7746a0a74a2a25d953 eu_fsf eu-fsf-eu-9446-782026-01-06 Person: id1d52f745114accee846c913394b5d889cf22ca5e nz_russia_sanctions nz-ru-ind-1325-yong-ho-o2026-01-06 Person: ide18e36a82796e20928c23384b4a93a6b6341632c be_fod_sanctions be-fod-534fb3dcba7f24f52a28dcabd113ceb7fa6b87812025-12-01 Person: ida6a937f56a14e1bc72d8dfe8654b7cbca73d8bfc us_ofac_sdn ofac-344562026-01-26 Person: id4a77c234ea8c56c1caa5dbc3affe633428693868 be_fod_sanctions eu-fsf-eu-9446-782026-01-06 Person: idNumber108410041 be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: idNumber108410041 eu_fsf eu-fsf-eu-9446-782023-04-20 Person: lastNameO be_fod_sanctions be-fod-534fb3dcba7f24f52a28dcabd113ceb7fa6b87812025-12-01 Person: lastNameO fra mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14 Person: lastNameO eng us_ofac_sdn ofac-344562023-04-20 Person: lastNameO eng nz_russia_sanctions nz-ru-ind-1325-yong-ho-o2025-06-19 Person: lastNameO eng be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: lastNameO eng us_sam_exclusions usgsa-s4mrvqtmv2025-02-16 Person: lastNameO eu_travel_bans eu-tb-logical-1475182023-04-20 Person: lastNameO eng eu_fsf eu-fsf-eu-9446-782023-04-20 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: nameYong Ho O be_fod_sanctions be-fod-534fb3dcba7f24f52a28dcabd113ceb7fa6b87812025-12-01 Person: nameYong Ho O fra mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14 Person: nameO, Yong Ho us_trade_csl ofac-344562024-05-07 Person: nameYong Ho O eu_travel_bans eu-tb-logical-1475182023-04-20 Person: nameYong-Ho O eng nz_russia_sanctions nz-ru-ind-1325-yong-ho-o2025-06-19 Person: nameO Yong Ho au_dfat_sanctions au-dfat-7796-o-yong-ho2023-12-01 Person: nameYong Ho O eng eu_fsf eu-fsf-eu-9446-782023-04-20 Person: nameO Yong Ho fra fr_tresor_gels_avoir fr-ga-51462023-11-15 LegalEntity: nameO, Yong Ho tw_shtc tw-shtc-2f609ca5b86ceff7ec34146751c70e384fe39cb62025-07-21 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: nameYong Ho O eng us_ofac_sdn ofac-344562023-04-20 Person: nameYONG HO O eng us_sam_exclusions usgsa-s4mrvqtmv2025-02-16 Person: nameYong Ho O eng be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: nameO Yong Ho kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82023-08-08 Person: nationalitykp be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: nationalitykp kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82023-08-08 Person: nationalitykp eu_fsf eu-fsf-eu-9446-782023-04-20 Person: nationalitykp fr_tresor_gels_avoir fr-ga-51462023-04-20 Person: nationalitykp eu_travel_bans eu-tb-logical-1475182023-04-20 Person: nationalitykp mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14 Person: nationalitykp us_ofac_sdn ofac-344562023-04-20 Person: notesPassport 108410041 (North Korea, Diplomatic); Expiry: 13 October 2023 au_dfat_sanctions au-dfat-7796-o-yong-ho2025-11-06 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