Keep updated
Get in touch
Canonical ID: NK-jY3BUfPcXXoqAd7HY5nJSr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | 林仲恒 Lin | zho | ch_seco_sanctions | ch-seco-94982 | |||
Person:alias | 林仲恒 | fra | fr_tresor_gels_avoir | fr-ga-8296 | |||
Person:alias | Chzhunkhen Lin | ua_nsdc_sanctions | ua-nsdc-31950-czunhen-lin | ||||
Person:citizenship | cn | ua_nsdc_sanctions | ua-nsdc-31950-czunhen-lin | ||||
Person:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-94982 | ||||
Person:firstName | Lin | fra | mc_fund_freezes | mc-freezes-75e69138d7b494b9cbc1e2b26cfa4304cc0ddec7 | |||
Person:firstName | Lin | ch_seco_sanctions | ch-seco-94982 | ||||
Person:firstName | Lin | fra | fr_tresor_gels_avoir | fr-ga-8296 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-1f9676150c8b8124ed44e46f057ad06f2d32f8f3 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-75e69138d7b494b9cbc1e2b26cfa4304cc0ddec7 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-13332-27 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-94982 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8296 | |||
Person:gender | male | be_fod_sanctions | be-fod-5e2be946f05ba8f4b991b7c3c31afb196eebb3f8 | ||||
Person:id | 4499bb96e125a8f605d4cf71cd4336fe3d2479e6 | fra | mc_fund_freezes | mc-freezes-75e69138d7b494b9cbc1e2b26cfa4304cc0ddec7 | |||
Person:id | 4fd94cf46ea74fa847dfcbfd3079c8856317b280 | eu_fsf | eu-fsf-eu-13332-27 | ||||
Person:id | 4099ab61e192d210c3ba7fa266dcdaa2260f9810 | eu_journal_sanctions | eu-oj-1f9676150c8b8124ed44e46f057ad06f2d32f8f3 | ||||
Person:id | 97847a0ebb0c348c0b1c851bded13f2a25302b51 | ch_seco_sanctions | ch-seco-94982 | ||||
Person:id | 2e675dc602bd39404e0e98a7299be5fc204a3f7f | ua_nsdc_sanctions | ua-nsdc-31950-czunhen-lin | ||||
Person:id | 0fcb931b24ad26135885a00f4315c9e0a9fca091 | fra | fr_tresor_gels_avoir | fr-ga-8296 | |||
Person:id | b88139666b74c19d362696272d203cc9a644e441 | be_fod_sanctions | be-fod-5e2be946f05ba8f4b991b7c3c31afb196eebb3f8 | ||||
Person:lastName | 林仲恒 | zho | ch_seco_sanctions | ch-seco-94982 | |||
Person:lastName | Zhongheng | ch_seco_sanctions | ch-seco-94982 | ||||
Person:lastName | ZHONGHENG | fra | mc_fund_freezes | mc-freezes-75e69138d7b494b9cbc1e2b26cfa4304cc0ddec7 | |||
Person:lastName | ZHONGHENG | fra | fr_tresor_gels_avoir | fr-ga-8296 | |||
Person:modifiedAt | 2025-07-19 | eu_fsf | eu-fsf-eu-13332-27 | ||||
Person:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-94982 | ||||
Person:name | Lin ZHONGHENG | eng | eu_fsf | eu-fsf-eu-13332-27 | |||
Person:name | 林仲恒 | zho | eu_fsf | eu-fsf-eu-13332-27 | |||
Person:name | Lin ZHONGHENG | eu_journal_sanctions | eu-oj-1f9676150c8b8124ed44e46f057ad06f2d32f8f3 | ||||
Person:name | Lin ZHONGHENG | fra | mc_fund_freezes | mc-freezes-75e69138d7b494b9cbc1e2b26cfa4304cc0ddec7 | |||
Person:name | 林仲恒 | eu_journal_sanctions | eu-oj-1f9676150c8b8124ed44e46f057ad06f2d32f8f3 | ||||
Person:name | Lin ZHONGHENG | be_fod_sanctions | be-fod-5e2be946f05ba8f4b991b7c3c31afb196eebb3f8 | ||||
Person:name | 林仲恒 | be_fod_sanctions | be-fod-5e2be946f05ba8f4b991b7c3c31afb196eebb3f8 | ||||
Person:name | Чжунхен Лінь | ukr | ua_nsdc_sanctions | ua-nsdc-31950-czunhen-lin | |||
Person:name | Zhongheng Lin | ch_seco_sanctions | ch-seco-94982 | ||||
Person:name | Zhongheng Lin | ua_nsdc_sanctions | ua-nsdc-31950-czunhen-lin | ||||
Person:name | Lin ZHONGHENG | fra | fr_tresor_gels_avoir | fr-ga-8296 | |||
Person:nationality | cn | ch_seco_sanctions | ch-seco-94982 | ||||
Person:nationality | cn | fra | mc_fund_freezes | mc-freezes-75e69138d7b494b9cbc1e2b26cfa4304cc0ddec7 | |||
Person:nationality | cn | fra | fr_tresor_gels_avoir | fr-ga-8296 | |||
Person:nationality | cn | eu_fsf | eu-fsf-eu-13332-27 | ||||
Person:notes | Lin Zhongheng est un homme d’affaires chinois. Il contrôle et représente Shenzhen Biguang Trading Co. Ltd, un fournisseur de matériel technologique établi en République populaire de Chine. Shenzhen Biguang Trading Co. Ltd a transféré à plusieurs reprises des marchandises originaires de l’Union vers la Russie, alors que ces marchandises étaient soumises à des restrictions à l’exportation de l’Union en vertu du règlement (UE) no 833/2014. Lin Zhongheng a par conséquent facilité des violations de l’interdiction de contournement du régime de mesures restrictives de l’Union imposé à la Fédération de Russie et a donc, en outre, considérablement porté atteinte aux dispositions existantes des mesures restrictives de l’Union. | fra | fr_tresor_gels_avoir | fr-ga-8296 | |||
Person:notes | Lin Zhongheng is a Chinese businessperson. He controls and represents Shenzhen Biguang Trading Co. Ltd, a provider of technological hardware based in the People’s Republic of China. Shenzhen Biguang Trading Co. Ltd repeatedly transferred goods of Union origin to Russia while those goods were subject to Union export restrictions under Regulation (EU) No 833/2014. Lin Zhongheng therefore facilitated infringements of the prohibition against circumvention of the Union restrictive measures regime imposed on the Russian Federation and thus additionally significantly frustrated existing provisions of Union restrictive measures. | ch_seco_sanctions | ch-seco-94982 | ||||
Person:notes | Function: Owner of Shenzhen Biguang Trading Co. Ltd | ch_seco_sanctions | ch-seco-94982 | ||||
Person:position | Propriétaire de Shenzhen Biguang Trading Co. Ltd | fra | fr_tresor_gels_avoir | fr-ga-8296 | |||
Person:position | Lin Zhongheng is a Chinese businessperson. He controls and represents Shenzhen Biguang Trading Co. Ltd, a provider of technological hardware based in the People’s Republic of China. | eng | eu_fsf | eu-fsf-eu-13332-27 | |||
Person:position | Lin Zhongheng is a Chinese businessperson. He controls and represents Shenzhen Biguang Trading Co. Ltd, a provider of technological hardware based in the People’s Republic of China. | be_fod_sanctions | be-fod-5e2be946f05ba8f4b991b7c3c31afb196eebb3f8 | ||||
Person:position | Propriétaire de Shenzhen Biguang Trading Co. Ltd | fra | mc_fund_freezes | mc-freezes-75e69138d7b494b9cbc1e2b26cfa4304cc0ddec7 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31950-czunhen-lin | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-13332-27 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8296 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-94982 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478 | eu_journal_sanctions | eu-oj-1f9676150c8b8124ed44e46f057ad06f2d32f8f3 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 | be_fod_sanctions | be-fod-5e2be946f05ba8f4b991b7c3c31afb196eebb3f8 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8296 | fra | fr_tresor_gels_avoir | fr-ga-8296 | |||
Person:title | Owner of Shenzhen Biguang Trading Co. Ltd | eng | eu_fsf | eu-fsf-eu-13332-27 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13332-27 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-75e69138d7b494b9cbc1e2b26cfa4304cc0ddec7 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-94982 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-5e2be946f05ba8f4b991b7c3c31afb196eebb3f8 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31950-czunhen-lin | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8296 | |||