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Kim Yu Jin

Sanction-linked entity

Kim Yu Jin is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Kim Yu Jin				[sources]
Birth date	1963-09-23				[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	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
FOREIGN TRADE BANK (FTB)	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	2007-05-10	2010-02-11

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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