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Ri Jong Won

Sanction-linked entity

Ri Jong Won is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ri Jong Won				[sources]
Other name	Ri Cho'ng Wo'n · Ri Jung Won				[sources]
Birth date	1971-04-22				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[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]
Last change	2024-06-18	Last processed	2024-08-10	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
FOREIGN TRADE BANK (FTB)	Moscow-based Deputy Representative	-	-

Identifications
Document number	Country	Type	Start date	End date
`654320421`	North Korea	-	-	2019-03-11

Memberships
Organization	Role	Start date	End date
Embassy of the DPRK in Russia	Accredited member	2018-02-05	2018-09-08

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)	Moscow-based Deputy Representative	-	-

Identifications
Document number	Country	Type	Start date	End date
`654320421`	North Korea	-	-	2019-03-11

Memberships
Organization	Role	Start date	End date
Embassy of the DPRK in Russia	Accredited member	2018-02-05	2018-09-08