Statements: Choi Chon Gon

Canonical ID: kprusi-920b9183ac5ffbc2a2b02d9e2989bf51162ffa4a · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasЧой Чон Гонkp_rusi_reportskprusi-920b9183ac5ffbc2a2b02d9e2989bf51162ffa4a
Person:countryrukp_rusi_reportskprusi-920b9183ac5ffbc2a2b02d9e2989bf51162ffa4a
Person:descriptionSet up the company Hanne Ulaan LLC in Mongolia in January 2019 to acquire goods on behalf of the DPRK. The company was later frozen by Mongolian authorities on the suspicion of being a front company for the DPRK to evade sanctions. Co-owner of the Russian-DPRK joint venture company Epsilon Limited Trade Development.kp_rusi_reportskprusi-920b9183ac5ffbc2a2b02d9e2989bf51162ffa4a
Person:gendermalekp_rusi_reportskprusi-920b9183ac5ffbc2a2b02d9e2989bf51162ffa4a
Person:idacef95d899c139e6c91bb6cbe4ffda5d6e9df692kp_rusi_reportskprusi-920b9183ac5ffbc2a2b02d9e2989bf51162ffa4a
Person:nameChoi Chon Gonkp_rusi_reportskprusi-920b9183ac5ffbc2a2b02d9e2989bf51162ffa4a
Person:nationalityrukp_rusi_reportskprusi-920b9183ac5ffbc2a2b02d9e2989bf51162ffa4a
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