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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | O Yong Ho · O, Yong Ho · Yong Ho O · オ・ヨンホ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | North Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Russia | [sources] | |||
| Description | Diplomat 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). | [sources] | |||
| First name | Yong Ho | [sources] | |||
| ID Number | 108410041 | [sources] | |||
| Last name | O · O Yong Ho | [sources] | |||
| Passport number | 108410041 · 108410041（北朝鮮旅券）、旅券発行日：2018年10月13日、旅券失効日：2023年10月13日 | [sources] | |||
| Position | a representative (with diplomatic status) in Moscow, Russian Federation | [sources] | |||
| Address | Moscow · Moscow, Russia · ロシア連邦モスクワ市 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport 108410041 (North Korea, Diplomatic); Expiry: 13 October 2023
En sa qualité de représentant à Moscou (Fédération de Russie) ayant des liens directs avec la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles), O Yong Ho prend part, sous statut diplomatique, à des activités pour le compte d’une entité sanctionnée en vertu de la résolution 2094 (2013) du CSNU. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Il a cherché à obtenir de pays tiers des éléments applicables aux missiles pour le compte du programme de missiles de la RPDC, y compris des fibres aramides, des tubes en acier inoxydable et des roulements à billes. Il a également cherché à obtenir une grande quantité de matériel contrôlé par le groupe des fournisseurs nucléaires ayant des applications dans les missiles balistiques, notamment des fils de Kevlar, des fibres aramides, du carburant d’aviation, des roulements à billes et des fraiseuses de précision. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.
性別：男性
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United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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United States · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
au-dfat-7796-o-yong-ho · ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c · eu-fsf-eu-9446-78 · mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e057 · kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb8 · fr-ga-5146 · ofac-34456 · eu-tb-logical-147518For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| ロシア連邦モスクワ市 | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
108410041 | - | National passport | - | - | |
108410041 | North Korea | Passport | |||
108410041 | North Korea | - | |||
108410041 | - | National passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SECOND ACADEMY OF NATURAL SCIENCES Sanctioned entity | "Supports" the Academy in "procuring items connected to the ballistic missile programme" of the DPRK | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Embassy of the DPRK in Russia | Employee of the office of the Commercial Counsellor of the Embassy of the DPRK in Moscow | - | - | |