Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Eun Song Ri · RI U'N SO'NG · RI UN SONG · RI U’N SO’NG · RI, U'n-so'ng · | [sources] | |||
Other name | : Ri Eun Song · Eun Song Ri · Ri Eun Song · Ri Un Song · Un Song Ri · | [sources] | |||
Birth date | · · | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Russia | [sources] | |||
Description | Former overseas Korea Unification Development Bank (KPe.033) representative. Russia confirmed to a UN Panel of Experts inquiry from January 2018 that this person is currently not residing in Russia and neither acting on behalf of any DPRK financial institution. | [sources] | |||
First name | Eun Song · RI · Ri · Ri Eun Song · Ri Un Song · | [sources] | |||
Last name | Eun Song · RI · RI U'N SO'NG · Ri · U'N SO'NG · | [sources] | |||
Second name | U’N SO’NG · أون سونغ | [sources] | |||
Position | Ancien représentant de la Korea Unification Development Bank à l’étranger · Eski Kore Birleşme Kalkınma Bankası yurtdışı temsilcisi · Former Overseas Korea Unification Development Bank representative · Former overseas Korea Unification Development Bank representative · Former overseas Korea Unification Development Bank representative · | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
NK-65ubVAEww46rEohAYbKbef
· zafic-657
· NK-XTXBZs4sovpJ8We6gfZXiH
· qa-nctc-6908656-ri-u-n-so-ng
· il-wmd-fd16cf25416c68580ed098c0f14c0ac09ec0d699
· tr-fcib-c5b360284f71b9d79a71c759a5552aff0d4d86de
· gb-fcdo-dpr0269
· zafic-2084
· ru-wmd-237-kpi-078
· usgsa-s4mr6hn4d
· ua-sfms-1543
· mc-freezes-a96619dd22b90126f0bcfd8d6fd5f026d7301fce
· eu-fsf-eu-4280-2
· gb-hmt-13574
· ja-mof-e01bca554377e732801d28b863631b00a057933e
· md-terr-55358c23d0b96cf3b06197cc0773c4df3d404838
· eu-tb-logical-114942
· fr-ga-2561
· unsc-6908656
· au-dfat-3445-ri-u-n-so-ng
· md-terr-9d4ff05b84b8e8d007aa6ca5ffb207a7210a5f73
· zafic-660-ri-un-song
· ch-seco-37791
· kprusi-b444f1d9d49cb978e350841589fa508e55fc69f3
· ofac-23013
For 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 | |
Korea United Development Bank Sanctioned entity | Former overseas representative in Russia | - | - |