Person: addressMoscow, Russia kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82023-11-29 LegalEntity: addressMoscow Russia tw_shtc tw-shtc-2f609ca5b86ceff7ec34146751c70e384fe39cb62025-07-21 Person: addressMoscow eng us_ofac_sdn ofac-344562023-11-17 Person: addressロシア連邦モスクワ市 jpn jp_mof_sanctions ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c2024-11-28 Person: addressMOSCOW, RUS eng us_sam_exclusions usgsa-s4mrvqtmv2025-02-16 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: birthDate1961-12-25 eng us_ofac_sdn ofac-344562023-04-20 Person: birthDate1961-12-25 be_fod_sanctions be-fod-534fb3dcba7f24f52a28dcabd113ceb7fa6b87812025-12-01 Person: birthDate1961-12-25 fra fr_tresor_gels_avoir fr-ga-51462023-04-20 Person: birthDate1961 eu_travel_bans eu-tb-logical-1475182023-04-20 Person: birthDate1961-12-25 eu_travel_bans eu-tb-logical-1475182023-04-20 Person: birthDate1961-12-25 eu_fsf eu-fsf-eu-9446-782023-04-20 Person: birthDate1961 eu_fsf eu-fsf-eu-9446-782023-04-20 Person: birthDate1961-12-25 kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82023-08-08 Person: birthDate1961-12-25 au_dfat_sanctions au-dfat-7796-o-yong-ho2025-09-03 Person: birthDate1961-12-25 fra mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14 Person: birthDate1961-12-25 nz_russia_sanctions nz-ru-ind-1325-yong-ho-o2025-06-19 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 jpn jp_mof_sanctions ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c2025-08-12 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 eng us_ofac_sdn ofac-344562023-04-20 LegalEntity: countryru tw_shtc tw-shtc-2f609ca5b86ceff7ec34146751c70e384fe39cb62025-07-21 Person: countrykp eng us_ofac_sdn ofac-344562023-04-20 Person: countryru kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82023-08-08 Person: countrykp jpn jp_mof_sanctions ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c2023-04-20 Person: createdAt2025-02-14 eng 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 be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: firstNameYong Ho eng eu_fsf eu-fsf-eu-9446-782023-04-20 Person: firstNameYONG HO eng us_sam_exclusions usgsa-s4mrvqtmv2025-02-16 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 eng nz_russia_sanctions nz-ru-ind-1325-yong-ho-o2025-06-19 Person: firstNameYong Ho be_fod_sanctions be-fod-534fb3dcba7f24f52a28dcabd113ceb7fa6b87812025-12-01 Person: firstNameYong Ho eu_travel_bans eu-tb-logical-1475182023-04-20 Person: gendermale eng eu_fsf eu-fsf-eu-9446-782023-04-20 Person: gendermale fra fr_tresor_gels_avoir fr-ga-51462023-04-20 Person: gendermale be_fod_sanctions be-fod-534fb3dcba7f24f52a28dcabd113ceb7fa6b87812025-12-01 Person: gendermale eng us_ofac_sdn ofac-344562023-04-20 Person: gendermale kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82023-08-08 Person: gendermale fra mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14 Person: gendermale eu_travel_bans eu-tb-logical-1475182023-04-20 Person: gendermale eng be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: idc303b67b7acede2cca4b04fdfd9bedd90002f67c eng us_sam_exclusions usgsa-s4mrvqtmv2025-02-23 Person: ide1108917fc3366bddd4994f17c33bc32f021f51b kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82024-03-25 Person: id10ee3c32cb3fca73f8dc3c45349ee976455fa225 eu_travel_bans eu-tb-logical-1475182024-01-30 LegalEntity: idb72ebf902bc3b6a4af956e7d2d157d12d50d9afe tw_shtc tw-shtc-2f609ca5b86ceff7ec34146751c70e384fe39cb62025-07-21 Person: id0ed96cf69038311edbdc5e30d423f4017a1eeaf2 au_dfat_sanctions au-dfat-7796-o-yong-ho2025-11-06 Person: idd453477e32c6db0c75f825fa12e75c17804c8b23 be_fod_sanctions eu-fsf-eu-9446-782025-05-16 Person: ide18e36a82796e20928c23384b4a93a6b6341632c be_fod_sanctions be-fod-534fb3dcba7f24f52a28dcabd113ceb7fa6b87812025-12-01 Person: id2932027133e6cba241bb1617c9a7ad8ed4079bed eng us_ofac_sdn ofac-344562025-06-02 Person: id352c3ba6d236b21682847be777b348c409837295 jpn jp_mof_sanctions ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c2025-08-12 Person: id35a5a965660b2c7d82d22c0af05b558c72261c96 nz_russia_sanctions nz-ru-ind-1325-yong-ho-o2025-06-19 Person: id96e8ee7fd2f8812a5b844fe05d7d43645a020441 fra mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14 Person: ida36538ca985e55204a9ce6ce4893293c2992fcea us_trade_csl ofac-344562024-05-07 Person: id20f915248f5c3c04b80dc039c712eee33e6443bf eu_fsf eu-fsf-eu-9446-782025-05-16 Person: ida36e1dc7926772ef910c5a857f352beda0802fea fra fr_tresor_gels_avoir fr-ga-51462025-08-21 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 be_fod_sanctions be-fod-534fb3dcba7f24f52a28dcabd113ceb7fa6b87812025-12-01 Person: lastNameO eng us_ofac_sdn ofac-344562023-04-20 Person: lastNameO eu_travel_bans eu-tb-logical-1475182023-04-20 Person: lastNameO eng us_sam_exclusions usgsa-s4mrvqtmv2025-02-16 Person: lastNameO fra mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14 Person: lastNameO eng eu_fsf eu-fsf-eu-9446-782023-04-20 Person: lastNameO eng be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: lastNameO eng nz_russia_sanctions nz-ru-ind-1325-yong-ho-o2025-06-19 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 eng us_ofac_sdn ofac-344562023-04-20 Person: nameO Yong Ho fra fr_tresor_gels_avoir fr-ga-51462023-11-15 Person: nameYong Ho O fra mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14 Person: nameO Yong Ho au_dfat_sanctions au-dfat-7796-o-yong-ho2023-12-01 Person: nameYONG HO O eng us_sam_exclusions usgsa-s4mrvqtmv2025-02-16 Person: nameYong Ho O eng eu_fsf eu-fsf-eu-9446-782023-04-20 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: nameYong Ho O eng be_fod_sanctions eu-fsf-eu-9446-782023-04-20 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 kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82023-08-08 Person: nameYong Ho O be_fod_sanctions be-fod-534fb3dcba7f24f52a28dcabd113ceb7fa6b87812025-12-01 LegalEntity: nameO, Yong Ho tw_shtc tw-shtc-2f609ca5b86ceff7ec34146751c70e384fe39cb62025-07-21 Person: nationalitykp eu_travel_bans eu-tb-logical-1475182023-04-20 Person: nationalitykp eng us_ofac_sdn ofac-344562023-04-20 Person: nationalitykp be_fod_sanctions eu-fsf-eu-9446-782023-04-20 Person: nationalitykp fra mc_fund_freezes mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e0572024-08-14 Person: nationalitykp eu_fsf eu-fsf-eu-9446-782023-04-20 Person: nationalitykp fra fr_tresor_gels_avoir fr-ga-51462023-04-20 Person: nationalitykp kp_rusi_reports kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb82023-08-08 Person: notes性別:男性 jpn jp_mof_sanctions ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c2023-04-20 Person: notesPassport 108410041 (North Korea, Diplomatic); Expiry: 13 October 2023 au_dfat_sanctions au-dfat-7796-o-yong-ho2025-11-06