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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kim Yu Jin | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Description | Former member of the administrative and technical staff at the DPRK Embassy in Vienna, Austria. Former Foreign Trade Bank (KPe.047) Representative in Austria, who was instrumental in establishing a complex web of financial relationships, opening accounts in the name of the Foreign Trade Bank in at least three different financial institutions (including three accounts in one bank) and opening other accounts in his own name, in the name of the company Korea Ungum Co. and in the name of the wife of a staff member of the Embassy of the Democratic People’s Republic of Korea. | [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 record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Former Representative in Austria | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Ungum Corporation | Autorized signatory of the company's bank accounts at Meinl Bank | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Embassy of the DPRK in Austria | Member of the adminstrative and technical staff | |||