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Li Zhenyu

Sanction-linked entity

Li Zhenyu is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Li Zhenyu				[sources]
Other name	李震宇				[sources]
Birth date	1977-02-08				[sources]
Nationality	not available				[sources]
Description	The UN Panel of Experts investigated claims regarding Green Pine Associated Corporation's attempt to establish an IT joint venture in 2022 with Yantai Jinmin Industry and Trade Company. The investigation also involved Li Zhenyu and Zhang Jiashan, who were reportedly assisting Green Pine in accessing banking services. China responded that there was no evidence of Yantai Jinmin Industry and Trade Company, Li Zhenyu, or Zhang Jiashan engaging in activities violating UNSC resolutions on the DPRK.				[sources]
Last change	2024-06-18	Last processed	2024-12-02	First seen	2024-05-02

Employers
Employer	Role	Start date	End date
Yantai Jinmin Industry and Trade Company	Owner/Legal representative	-	-

Identifications
Document number	Country	Type	Start date	End date
`210113197702085618`	China	-	-	-

Linked to
Object	Role	Start date	End date
Green Pine Associated Corporation	Tried to establish a joint venture with Green Pine through Yantai Jinmin	-	-

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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