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Canonical ID: NK-LQcsUFRw8suU3BJUey3CKX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:description | Possible DPRK-Russian joint venture or cooperative entity, which is and is fully or partially owned or managed by DPRK nationals and/or may further be employing DPRK nationals. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating. According to a UN Member State, Jon Jin Yong worked with Kozlov Sergei Mikhailovich to coordinate the use of DPRK construction workers in Russia and served as a director of one of Kozlov’s companies. Jon Jin Yong reportedly led a team of DPRK information technology (IT) workers in Russia and worked with Russian nationals to obtain identification documents to validate the DPRK IT team’s accounts on freelance IT work platforms. Some of the identity documents were reportedly from family members or Russian employees of Kozlov. Jon Jin Yong also reportedly coordinated a Moscow-based construction project between Intellekt LLC and a Second Academy of Natural Sciences (KPe.018) cover company. | kp_rusi_reports | kprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e | ||||