SapherCheck

10 SapherCheck records found for Person G & ds construction

Alias JONG CHOL RI
RI CHO’NG CH’OL
JONG CHOL RI
リ・ジョンチョル
RI JONG CHOL
CHONG CHOL RI
Profile Type PERSON
Name JONG CHOL RI
CHONG CHOL RI
RI, CHONG CHOL
RI CHONG-CHOL
リ・チョンチョル
CHONG CHOL RI
RI CHONG CHOL
First Name JONG CHOL
JONG CHOL
CHONG CHOL
CHONG CHOL
Last Name RI
RI
Country NORTH KOREA
Birth Date 1970-04-12
Birth-Place NORTH KOREA
Position コリア・マイニング・デベロップメント・トレーディング・コーポレーション（ＫＯＭＩＤ）関係者
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-02-05
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
Notes 221 GENERAL BUREAU REPRESENTATIVE. PASSPORT NO.: 199110092; 472220503; 654220197.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18668

5 Sanctions

Sanction Caption Autonomous (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-12-03
Country: Australia

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

Program: Autonomous (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

Sanction Caption 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 24

Start Date: 2016-12-09
Country: Japan

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 18668

Country: United States

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4Z7DF

Start Date: 2016-02-04
Listing Date: 2016-02-05
Country: United States

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4Z7M7

Start Date: 2016-02-04
Listing Date: 2016-02-05
Country: United States

Entity: NK-2Yf4bhJLfTyMSQ6iR7b6VN

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias KIM YO'NG- SU
YO'NG-SU KIM
KIM YONG-SU
KIM YO'NG-SU
YONG SU KIM
YO'NG-SU KIM
Profile Type PERSON
Name KIM, YONG SU
YO'NG-SU KIM
KIM YONG SU
YONG SU KIM
YONG SU KIM
First Name YO'NG-SU
YONG SU
YO'NG-SU
YONG
Middle Name SU
Last Name KIM
KIM
Country VIETNAM
Nationality NORTH KOREA
Birth Date 1969-02-09
1986-02-09
Position CHIEF REPRESENTATIVE OF THE MARINE TRANSPORT OFFICE IN VIETNAM
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-08-30
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
DPRK REPORTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address HO CHI MINH CITY
Topics SANCTIONED ENTITY
Notes REPRESENTATIVE OF THE MARINE TRANSPORT OFFICE IN VIETNAM. MARINE TRANSPORT OFFICE IS A SANCTIONED ENTITY UNDER AUSTRALIAN SANCTIONS LAWS. PASSPORT NO.: 654435458 (EXP. 26/11/2019).
Description CHIEF REPRESENTATIVE OF THE MARINE TRANSPORT OFFICE OF THE DPRK BASED IN HO CHI MINH CITY, WHO HAS BEEN ACTIVE SINCE 2014. ENGAGED IN FORMAL BUSINESS RELATIONSHIPS WITH ALBATROSS CO. LTD. AND OTHER VIETNAMESE COMPANIES. HAS EXTENSIVE LINKS TO ENTITIES OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA THAT ARE RELATED TO WEAPONS OF MASS DESTRUCTION. REPORTED BY VIETNAM TO HAVE LEFT THE COUNTRY IN JULY 2017.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21743

4 Sanctions

Sanction Caption Autonomous (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-05-22
Country: Australia

Entity: NK-2eEysvUkmfw3bPVvq5aVvg

Program: Autonomous (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. Relisted on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No.1) Instrument 2023.

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 21743

Country: United States

Entity: NK-2eEysvUkmfw3bPVvq5aVvg

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6PKP6

Start Date: 2017-03-31
Listing Date: 2018-08-30
Country: United States

Entity: NK-2eEysvUkmfw3bPVvq5aVvg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6PLMS

Start Date: 2017-03-31
Listing Date: 2018-08-30
Country: United States

Entity: NK-2eEysvUkmfw3bPVvq5aVvg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias 'UMR TALIB ZGHYR
UMAR TALIB AL-RAWI
'UMAR TALIB AL-RAWI
UMAR TALIB ZUGHAYR AL-HASHIMI
UMAR TALIB ZUGHAYR KARHOOT AL-RAWI
ABU UMAYR AL-RAWI
UMAR TALKIB ZUGHAYR AL-RAWI
UMRTALIP ZGHYR
'UMAR TALIB AL-RAWI
UMAR TALIB ZUGHAYRKARHOOT AL-RAWI
UMAR MUSHTAG ZUGHAYRKARHOOT AL-RAWI
'UMR TALIB ZGHYR
UMAR TALIB ZUGHAYR KARHOOT AL-RAWI
UMAR TALIB ZUGHAYR AL-HASHIMI
Weak Alias ABU UMAR AL-RAWI
Profile Type PERSON
Name UMAR TALİB ZUGHAYR AL-RAWİ
UMAR TALIB ZUGHAYR AL-RAWI
UMAR TALIB ZUGHAYR AL-RAWI
AL-RAWI, UMAR TALIB ZUGHAYR
First Name UMAR TALIB ZUGHAYR
UMAR
'UMAR
'UMR
Middle Name TALIB
TALIB ZUGHAYR KARHOOT
TALIB ZUGHAYR
Last Name ZGHYR
AL-RAWI
AL-HASHIMI
AL-RAWI
Country IRAQ
TüRKIYE
Nationality IRAQ
Birth Date 1971
1970
Birth-Place IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2019-04-26
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address AL-QA'IM
MERSIN PROVINCE
SAMSUN
SAMSUN, TUR
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26697

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26697

Country: United States

Entity: NK-3L3z32BP9jqj2DqddNDewk

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA

Listing Date: 2020-02-21
Country: Türkiye

Entity: NK-3L3z32BP9jqj2DqddNDewk

Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR8Q0PG

Start Date: 2019-04-15
Listing Date: 2019-04-26
Country: United States

Entity: NK-3L3z32BP9jqj2DqddNDewk

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias HUSHANG ALLAHDADI
SA'ID GOLZARI
HUSHANG ALLAHDAD
HUSHANG ALLAHDADI
SA'ID GOLZARI
Profile Type PERSON
Name HUSHANG ALLAHDAD
HUSHANG ALLAHDAD
ALLAHDAD, HUSHANG
HUSHANG ALLAHDADI
First Name HUSHANG
SA'ID
HUSHANG
Last Name ALLAHDADI
ALLAHDAD
GOLZARI
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-08-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12118

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12118

Country: United States

Entity: NK-4YVbtJ6ekj5mNWYYgn62bD

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

Reason: TRA
Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QR6K

Listing Date: 2010-08-23 2010-08-03
Country: United States

Entity: NK-4YVbtJ6ekj5mNWYYgn62bD

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QR6L

Listing Date: 2010-08-03
Country: United States

Entity: NK-4YVbtJ6ekj5mNWYYgn62bD

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias KHOROSHKO OLEG VLADIMIROVICH
ХОРОШКО Олег Владимирович
Алег УладзIмIравIч ХОРОШКА
Олег Владимирович ХОРОШКО
OLEG VLADIMIROVICH KHOROSHKO
ХОРОШКА Алег УладзIмIравIч
Profile Type PERSON
Name Олег Владимирович ХОРОШКО
ALEH ULADZIMIRAVITJ CHOROSJKA
KHOROSHKA ALEG ULADZIMIRAVICH
ALEG ULADZIMIRAVIč CHOROŠKA
ALEH CHOROšKA
ALEG HOROšKA
ALEG ULADZIMIRAVICH KHOROSHKA
Алег Уладзіміравіч ХОРОШКА
OLEG VLADIMIROVITJ CHOROSJKO
OLEG VLADIMIROVICH KHOROSHKO
KHAROSHKA ALEH
First Name ALEH
OLEG
ALEG ULADZIMIRAVICH
ALEG
Алег
Олег
Middle Name Уладзіміравіч
ULADZIMIRAVICH
ULADZIMIRAVIč
VLADIMIROVITJ
VLADIMIROVICH
ULADZIMIRAVITJ
Владимирович
Last Name CHOROSJKA
ХОРОШКО
KHOROSHKO
ХОРОШКА
KHOROSHKA
HOROšKA
CHOROŠKA
KHOROSHKA
CHOROšKA
CHOROSJKO
KHOROSHKO
Nationality BELARUS
Birth Date 1977-05-22
Position JUDGE OF GOMEL REGIONAL COURT
TRIBUNAL RéGIONAL DE GOMEL, JUGE
First Seen 2023-06-04
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-03
Modified At 2023-08-14
Gender MALE
Datasets POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes GOMEL REGIONAL COURT, JUDGE
ALEG KHOROSHKA EST UN JUGE BIéLORUSSE QUI SIèGE DANS UN TRIBUNAL DU DISTRICT DE GOMEL. IL A éTé NOMMé PAR ALIAKSANDR LOUKACHENKA. IL A RENDU DES JUGEMENTS à MOTIVATION POLITIQUE à L’ENCONTRE DES OPPOSANTS AUX AUTORITéS BIéLORUSSES, PARMI LESQUELS KATSIARYNA ANDREYEVA, JOURNALISTE DE LA CHAîNE DE TéLéVISION INDéPENDANTE BELSAT QUI A éTé CONDAMNéE à UNE PEINE DE HUIT ANS ET TROIS MOIS DANS UNE COLONIE PéNITENTIAIRE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE.
OBYWATEL BIAłORUSI ALEH KHAROSHKA JEST SęDZIą SąDU REJONOWEGO W M. HOMEL, ZAANGAżOWANYM W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.
ALEG KHOROSHKA IS A BELARUSSIAN JUDGE WHO SERVES IN A GOMEL DISTRICT COURT. HE WAS APPOINTED BY ALIAKSANDR LUKASHENKA. HE ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES, WHICH INCLUDE A JOURNALIST OF THE INDEPENDENT TV STATION BELSAT, KATSIARYNA ANDREYEVA WHO RECEIVED A SENTENCE OF EIGHT YEARS AND THREE MONTHS IN A PENAL COLONY. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6872

5 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10603.85

Start Date: 2023-08-03
Listing Date: 2023-08-03
Country: Belgium

Entity: NK-4hpjPGFRcmZHMk7ETEgqMQ

Program: BLR

Reason: 2023/1591 (OJ L195 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
Sanction Caption Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-08-16
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 65393

Start Date: 2023-08-15
Listing Date: 2023-08-14
Country: Switzerland

Entity: NK-4hpjPGFRcmZHMk7ETEgqMQ

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-08-05
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10603.85

Start Date: 2023-08-03
Listing Date: 2023-08-03
Country: European Union

Entity: NK-4hpjPGFRcmZHMk7ETEgqMQ

Program: BLR

Reason: 2023/1591 (OJ L195 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
Sanction Caption (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-08-04
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-4hpjPGFRcmZHMk7ETEgqMQ

Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )

Reason: Aleg Khoroshka est un juge biélorusse qui siège dans un tribunal du district de Gomel. Il a été nommé par Aliaksandr Loukachenka. Il a rendu des jugements à motivation politique à l’encontre des opposants aux autorités biélorusses, parmi lesquels Katsiaryna Andreyeva, journaliste de la chaîne de télévision indépendante Belsat qui a été condamnée à une peine de huit ans et trois mois dans une colonie pénitentiaire. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen 2023-06-04
Sanction Last Change 2023-08-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerstwo Spraw Wewnętrznych i Administracji

Start Date: 2023-05-30
Country: Poland

Entity: NK-4hpjPGFRcmZHMk7ETEgqMQ

Provisions: wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany

Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna
Alias Алег ГеоргIевIч КАРАЗЕЙ
Олег Георгиевич Каразей
ALEH HEORHIEVICH KARAZIEI
КАРАЗЕЙ Алег ГеоргIевIч
ALEH HEORHIEVICH KARAZEI
КАРАЗЕЙ Олег Георгиевич
OLEG GEORGEVICH KARAZEI
Олег Георгиевич КАРАЗЕЙ
KARAZEI OLEG GEORGEVICH
Profile Type PERSON
Name Алег Георгіевіч КАРАЗЕЙ
ALEH HEORHIEVICH KARAZEI
ALEH HEORHIEVICH KARAZIEI
KARAZIEI ALEH HEORHIEVICH
ALEH HEORHIEVICH KARAZEI
ALEH HEORHIEVICH KARAZIEI
OLEG GEORGIEVICH KARAZEI
OLEG KARAZEI
OLEG KARAZEI
OLEG GEORGEVICH KARAZEI
Олег Георгиевич КАРАЗЕЙ
OLEG GEORGIJEVITJ KARAZEJ
ALEH HEORHIEVITJ KARAZEJ
First Name ALEH
OLEG
Алег
ALEH HEORHIEVICH
Олег
Last Name KARAZIEI
KARAZEI
КАРАЗЕЙ
KARAZIEI
KARAZEI
Country BELARUS
Birth Date 1979-01-01
Birth-Place DZERZHINSKY DISTRICT OF THE MINSK REGION
BELARUS, MINSK REGION/OBLAST
DZERZHINSKY DISTRICT OF THE MINSK REGION FORMER USSR (NOW BELARUS)
RéGION/OBLAST DE MINSK (EX-URSS)
Position FORMER HEAD OF THE PREVENTION DEPARTMENT OF THE MAIN DEPARTMENT OF LAW ENFORCEMENT AND PREVENTION OF THE PUBLIC SECURITY POLICE OF THE MINISTRY OF INTERNAL AFFAIRS; ASSOCIATE PROFESSOR AT THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS
ANCIEN CHEF DE LA DIRECTION DE LA PRéVENTION AU SEIN DE LA DIRECTION GéNéRALE DE L’APPLICATION DES LOIS ET DE LA PRéVENTION DE LA POLICE DE SéCURITé PUBLIQUE DU MINISTèRE DE L’INTéRIEUR
PROFESSEUR ASSOCIé à L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR
HEAD OF THE PREVENTION DEPARTMENT OF THE MAIN DEPARTMENT OF LAW ENFORCEMENT AND PREVENTION OF THE PUBLIC SECURITY POLICE OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-02-18
Modified At 2022-03-18
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
SWISS SECO SANCTIONS/EMBARGOES
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FORMER HEAD OF THE PREVENTION DEPARTMENT OF THE MAIN DEPARTMENT OF LAW ENFORCEMENT AND PREVENTION OF THE PUBLIC SECURITY POLICE OF THE MINISTRY OF INTERNAL AFFAIRS; ASSOCIATE PROFESSOR AT THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS
IN HIS FORMER LEADERSHIP POSITION AS HEAD OF THE PREVENTION DEPARTMENT OF THE MAIN DEPARTMENT OF LAW ENFORCEMENT AND PREVENTION OF THE PUBLIC SECURITY POLICE OF THE MINISTRY OF INTERNAL AFFAIRS, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE POLICE FORCES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS ASSOCIATE PROFESSOR AT THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS.
DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES EN SA QUALITé DE CHEF DE LA DIRECTION DE LA PRéVENTION AU SEIN DE LA DIRECTION GéNéRALE DE L’APPLICATION DES LOIS ET DE LA PRéVENTION DE LA POLICE DE SéCURITé PUBLIQUE DU MINISTèRE DE L’INTéRIEUR, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DE POLICE à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D’INTIMIDATIONS ET DE VIOLENCES à L’ENCONTRE DE JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE PROFESSEUR ASSOCIé AU SEIN DE L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3384

9 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6021.48

Start Date: 2022-02-26
Listing Date: 2022-02-25
Country: Belgium

Entity: NK-4m5HGzov5pyn9ipBcSHEnc

Program: BLR

Reason: 2022/300 (OJ L46)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
Sanction Caption Belarus / Bélarus
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 98

Country: Canada

Entity: NK-4m5HGzov5pyn9ipBcSHEnc

Program: Belarus / Bélarus

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 44178

Start Date: 2021-03-22 2022-03-16
Listing Date: 2021-03-22 2022-03-16
Country: Switzerland

Entity: NK-4m5HGzov5pyn9ipBcSHEnc

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus

Country: Estonia

Entity: NK-4m5HGzov5pyn9ipBcSHEnc

Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6021.48

Start Date: 2022-02-26
Listing Date: 2022-02-25
Country: European Union

Entity: NK-4m5HGzov5pyn9ipBcSHEnc

Program: BLR

Reason: 2022/300 (OJ L46)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
Sanction Caption (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6021.48

Country: France

Entity: NK-4m5HGzov5pyn9ipBcSHEnc

Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )

Reason: Dans le cadre de ses anciennes fonctions dirigeantes en sa qualité de chef de la direction de la prévention au sein de la direction générale de l’application des lois et de la prévention de la police de sécurité publique du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que professeur associé au sein de l’Académie du ministère de l’intérieur.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: BEL0071

Start Date: 2021-02-18
Modified At: 2022-03-17
Country: United Kingdom

Entity: NK-4m5HGzov5pyn9ipBcSHEnc

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Belarus
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: BEL0071

Start Date: 2021-02-18
Modified At: 2022-03-18
Listing Date: 2021-02-18
Country: United Kingdom

Entity: NK-4m5HGzov5pyn9ipBcSHEnc

Program: Belarus

Provisions: Asset freeze

Reason: Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen 2024-07-11
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania

Start Date: 2018-01-01
End Date: 2025-09-25
Country: Lithuania

Entity: NK-4m5HGzov5pyn9ipBcSHEnc

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
Alias GUOPING CHEN
GUO PING CHEN
GUOPING CHEN
GUO PING CHEN
ID Number 320919196808023493
Profile Type PERSON
Name ERIC CHEN
CHEN, ERIC
ERIC CHEN
First Name ERIC
GUO PING
ERIC
GUOPING
Last Name CHEN
CHEN
Country CHINA
Nationality CHINA
Birth Date 1968-08-02
Position CHIEF EXECUTIVE OFFICER, REACH GROUP; DIRECTOR, REACH SHIPPING LINES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-10-21
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address SHANGHAI, CHN
RM 601, NO 15, LANE 1299, DINGXIANG RD, PUDONG NEW AREA, SHANGHAI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30108

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 30108

Country: United States

Entity: NK-4uXxkEjLtAsn6aZ3ruRes9

Program: SDN List

Provisions: IFCA
Block

Reason: Executive Order 13846 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRF13DB

Start Date: 2020-10-19
Listing Date: 2020-10-21
Country: United States

Entity: NK-4uXxkEjLtAsn6aZ3ruRes9

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias 고태훈
TAE HUN KO
MYONG GI KIM
김명기
キム・ミョンギ
고대훈
KIM MYONG GI
ID Number 563120630
Profile Type PERSON
Name KO TAE HUN
コ・テフン
كو تاي هون
KO TAE HUN
KO, TAE HUN
MYONG GI KIM
TAE HUN KO
MYONG GI KIM
First Name TAE HUN
KO
كو
MYONG GI
KIM
MYONG GI
KIM MYONG GI
Last Name HUN
KO TAE HUN
KO
GI
KIM
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1972-05-25
Position タンチョン・コマーシャル・バンクの職員
TANCHON COMMERCIAL BANK OFFICIAL
TANCHON COMMERCIAL BANK REPRESENTATIVE
TANCHON COMMERCIAL BANK OFFICIAL
TANCHON COMMERCIAL BANK OFFICIAL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2016-02-02
Modified At 2023-07-03
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes RESPONSABLE DE LA TANCHON COMMERCIAL BANK
TANCHON COMMERCIAL BANK OFFICIAL. PASSPORT NO.: 563120630 (EXPIRES 20 MAR. 2018).
TANCHON COMMERCIAL BANK OFFICIAL.
Description TANCHON COMMERCIAL BANK (KPE.003) OFFICIAL.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18555
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2524

18 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2016-03-03 2023-07-04
Country: Australia

Entity: NK-5SnagjPnoLDH3qdbh3oxqC

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 2 Mar. 2016
Listed on: 2 March 2016 (amended on 29 June 2023)

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-31
Sanction Last Change 2024-01-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4148.78

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: Belgium

Entity: NK-5SnagjPnoLDH3qdbh3oxqC

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 33861

Start Date: 2023-06-29 2016-03-04
Listing Date: 2016-03-04 2023-07-03
Country: Switzerland

Entity: NK-5SnagjPnoLDH3qdbh3oxqC

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4148.78

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: European Union

Entity: NK-5SnagjPnoLDH3qdbh3oxqC

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-5SnagjPnoLDH3qdbh3oxqC

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4148.78

Country: France

Entity: NK-5SnagjPnoLDH3qdbh3oxqC

Program: (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Responsable de la Tanchon Commercial Bank

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0244

Start Date: 2016-03-02
Modified At: 2023-07-03
Country: United Kingdom

Entity: NK-5SnagjPnoLDH3qdbh3oxqC

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.025
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0244

Start Date: 2016-03-02
Modified At: 2023-07-03
Listing Date: 2016-03-05
Country: United Kingdom

Entity: NK-5SnagjPnoLDH3qdbh3oxqC

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.025
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 25

Start Date: 2023-07-27 2016-03-11
Country: Japan

Entity: NK-5SnagjPnoLDH3qdbh3oxqC

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2270 (2016)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Tanchon Commercial Bank Representative"

Start Date: 2016-03-02
Entity: NK-5SnagjPnoLDH3qdbh3oxqC

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p13

UNSC Id: KPi.025
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf

Summary: Designated

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-5SnagjPnoLDH3qdbh3oxqC

Provisions: Décision du comité de sanction des Nations unies du 02/03/2016; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Représentant de la Tanchon Commercial Bank.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-5SnagjPnoLDH3qdbh3oxqC

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 18555

Country: United States

Entity: NK-5SnagjPnoLDH3qdbh3oxqC

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2016-03-02
Country: Türkiye

Entity: NK-5SnagjPnoLDH3qdbh3oxqC

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption РБ ООН (Комітет 1718(2006))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-07-03
Listing Date: 2023-07-03
Country: Ukraine

Entity: NK-5SnagjPnoLDH3qdbh3oxqC

Program: РБ ООН (Комітет 1718(2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2016-03-02
Modified At: 2023-06-29
Listing Date: 2016-03-02
Entity: NK-5SnagjPnoLDH3qdbh3oxqC

Program: DPRK

UNSC Id: KPi.025
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4Z53N

Start Date: 2016-02-01
Listing Date: 2016-02-02
Country: United States

Entity: NK-5SnagjPnoLDH3qdbh3oxqC

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2016-03-02
Country: South Africa

Entity: NK-5SnagjPnoLDH3qdbh3oxqC

UNSC Id: KPi.025
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-5SnagjPnoLDH3qdbh3oxqC

Object Object Caption: Tanchon Commercial Bank
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Japan METI End User List
DPRK Reports
PermID Open Data
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Monaco National Fund Freezing List
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: North Korea
SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG, PRK
Saemul 1-Dong Pyongchon District, Pyongyang, North Korea
Saemul 1-Dong Pyongchon District, Pyongyang, DPRK
Saemul 1-Dong Pyongchon District, Pyongyang, RPDC
Saemul 1-Dong Pyongchon District, Pyongyang
Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Saemul 1-Dong, Pyongyang, North Korea
Pyongyang, North Korea

Alias: KOREA CHANGGWANG CREDIT BANK
Korea Changgwang Credit Bank (조선창광신용은행)
CHANGGWANG CREDIT BANK
Korea Changgwang Credit Banking Corporation
مصرف تانتشون التجاري
TANCHON COMMERCIAL BANK
Korea Changgwang Credit bank
Danchon Commercial Bank
Changgwang Credit Bank,
단천상업은행
Lyongaksan Bank (룡악산은행)
Korea Changgwang Credit Bank
Changgwang Credit Bank (창광신용은행)
端川商业银行
Changgwang Credit Bank
Yongaksan Bank (용악산은행)

Source URL: https://permid.org/1-4297253059 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346 https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank
Alias Кульберг Алексей Сергеевич
KULBERG ALEKSEI
Кульберг Олексій Сергійович
Inn-Code 504016327605
Profile Type PERSON
Name АЛЕКСЕЙ СЕРГЕЕВИЧ КУЛЬБЕРГ
KULBERG ALEXEY SERGEEVICH
KULBERH OLEKSII SERHIIOVYCH
Кульберг Олексій Сергійович
First Name АЛЕКСЕЙ
Last Name КУЛЬБЕРГ
Country RUSSIA
Nationality RUSSIA
Birth Date 1972-09-25
Birth-Place м. Москва, Російська Федерація
Position митрополит Єкатеринбурзький і Верхотурський Євгеній Руської православної церкви, голова Синодального відділу релігіозної освіти та катехізації Руської православної церкви
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-03-06
Created At 2022-10-13
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes KNOWN AS EUGENE, METROPOLITAN BISHOP OF YEKATERINBURG AND VERKHOTURYE. SUPPORTED RUSSIA'S AGGRESSION AGAINST UKRAINE AND THE ACTIONS OF THE RUSSIAN AUTHORITIES.

1 Sanctions

Sanction Caption 26/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-01-23
End Date: 2028-01-23
Duration: П'ять років

Country: Ukraine

Entity: NK-5XJVscp49Mq2XA9EAaELt9

Program: 26/2023

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
заборона передання технологій, прав на об’єкти права інтелектуальної власності
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/262023-45613
https://drs.nsdc.gov.ua/

Status: active
Alias SAMOECHAINUEK PHAIROJ
HSUEH YING WEI
SAMOECHAINUEK PHITAK
MOPOKOO PHAIROT
SAMOECHAINUEK PHITAK
HSUEH YUN WEI
SAMOECHAINUEK PHAIROJ
HSUEH YUN WEI
MOPOKOO PHAIROT
HSUEH YING WEI
Weak Alias WEI HSUEH YUAN
WEI HSUEH YING
ID Number 3570900338725
Profile Type PERSON
Name WEI, HSUEH YUAN
HSUEH YUAN WEI
HSUEH YUAN WEI
First Name HSUEH YING
HSUEH YUAN
SAMOECHAINUEK
HSUEH YUAN
HSUEH YUN
MOPOKOO
Last Name PHAIROJ
PHITAK
PHAIROT
WEI
Country THAILAND
MYANMAR (BURMA)
Birth Date 1956
1952
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-11-18
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address SHAN, MMR
HUAY AW, SHAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11291

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 11291

Country: United States

Entity: NK-5crG3Ws9kndy85WbuxuzBE

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3Q4VP

Listing Date: 2008-11-18
Country: United States

Entity: NK-5crG3Ws9kndy85WbuxuzBE

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view