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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JONG WON RI · Jong Won Ri · RI, Jong Won · Ri Jong Won | [sources] | |||
| Other name | CHO'NG-WO'N RI · Cho'ng-Wo'n Ri · JUNG WON RI · Jung Won Ri · Ri Cho'ng Wo'n · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Russia | [sources] | |||
| Description | Foreign Trade Bank (KPe.047) Representative. Stayed in Russia as an accredited member of the DPRK Embassy in Moscow, Russia, between February and October 2018, after which he returned to the DPRK. | [sources] | |||
| First name | Cho'ng-Wo'n · JONG WON · Jong Won · Jung Won | [sources] | |||
| Last name | RI · Ri | [sources] | |||
| Passport number | PS654320421 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
kprusi-691ba0d8ab2b7b627783cc2057b2184c7ada4db8 · usgsa-s4mr6nhq9 · ofac-24607For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Moscow-based Deputy Representative | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
654320421 | North Korea | - | - | ||
PS654320421 | - | Passport | - | ||
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Embassy of the DPRK in Russia | Accredited member | |||