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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Embassy of the DPRK in Russia | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Description | North Korean Embassy. Moscow-based DPRK official, Kim Ju Sok, arranged several contracts in 2020-2021 for DPRK nationals to work in Russian agriculture and construction. In December 2020, Mongolia reported to the Panel on an investigation into sanctions evasion. According to them, Russian citizen Choi Chon Gon traveled to Mongolia in 2019 to establish "Hanne Ulaan LLC" and open bank accounts, with the company's documentation sent to a Moscow address matching the DPRK Embassy. Han Jang su, a Third Secretary of the DPRK Embassy in Russia, allegedly executed operations tied to the DPRK's Foreign Trade Bank. | [sources] | |||
| Phone | (0495) 143-6312 or +74951436312 · (0495) 143-6319 or +74951436319 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 72, Mosfilmovskaya street Moscow Russia 119590 | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hanne Ulaan LLC | Share the same address | - | - | |
| Air Koryo (Moscow Representative Office) | Share the same adress | - | - | |
| Korea United Development Bank Sanctioned entity | Korea United Development Bank Representative Choe Un Hyok operates on behalf of the company through the Embassy of the DPRK in Moscow | - | - | |
| Ri Yun Thaek | "Assigned" to the DPRK Embassy in Moscow, Russia | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| KIM SE GON Sanctioned entity · Counter-sanctioned entity | Former First Secretary | - | - | |
| Park Sen Gun | Secretary | - | - | |
| Choi Hyon Il | Diplomatic staff member in Moscow | - | - | |
| HAN JANG SU Sanctioned entity · Counter-sanctioned entity | Third Secretary of the Commercial Counsellor’s Section of the Embassy | |||
| Jon Myong Chol | First Secretary | - | - | |
| Kim Ju Sok | Official in Moscow | - | ||
| O Yong Ho Sanctioned entity | Employee of the office of the Commercial Counsellor of the Embassy of the DPRK in Moscow | - | - | |
| Un Hyok Choe Sanctioned entity | Operates on behalf of the Korea United Development Bank through the Embassy of the DPRK. His business card as KUDB Representative in Russia indicates the address of the DPRK Embassy in Moscow. | - | - | |
| Kim Un Song | Diplomatic staff member in Moscow | - | - | |
| Song Il Hyuk | Diplomatic staff member in Moscow | - | - | |
| Jong Won Ri Sanctioned entity | Accredited member | |||