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Ri Yong Si

Sanction-linked entity

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

Type	Person				[sources]
Name	Ri Yong Si				[sources]
Birth date	not available				[sources]
Nationality	North Korea				[sources]
Description	Linked to Han Jang Su (KPi.055) and the DPRK Foreign Trade Bank (KPe.047).				[sources]
Last change	2024-06-18	Last processed	2024-08-10	First seen	2023-08-08

Associates
Associate	Relationship	Start date	End date
Han Jang Su	Linked	-	-

Linked to
Object	Role	Start date	End date
Foreign Trade Bank (Moscow Representative Office)	Linked	-	-

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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