SapherCheck

10 SapherCheck records found for Person Ko

Profile Type PERSON
Name OO, KO KO
KO KO OO
First Name KO
Middle Name KO
Last Name OO
KO OO
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1972-12-02
Birth-Place BHAMAW, BURMA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address ZAYYARTHIRI, NAY PYI TAW
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35836

2 Sanctions

Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
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: 100

Country: Canada

Entity: NK-4FKzSbVgtAzJtSTS23HsAZ

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 35836

Country: United States

Entity: NK-4FKzSbVgtAzJtSTS23HsAZ

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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
Profile Type PERSON
Name KO KO LWIN
KO KO LWIN
Last Name KO KO LWIN
KO KO LWIN
Nationality MYANMAR (BURMA)
Birth Date 1972
1982
Position COMMISSION éLECTORALE DE L’UNION (UEC), NOMMé PAR LE CONSEIL D’ADMINISTRATION DE L’ÉTAT (SAC) LE 1ER AVRIL 2022
MEMBER OF THE UNION ELECTION COMMISSION (UEC)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2022-11-08
Modified At 2022-11-22
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes KO KO LWIN IS A MEMBER OF THE UNION ELECTION COMMISSION (UEC), APPOINTED BY THE STATE ADMINISTRATIVE COUNCIL (SAC) ON 1 APRIL 2022. BY ACCEPTING THIS NOMINATION IN THE AFTERMATH OF THE MILITARY COUP OF 1 FEBRUARY 2021, AND THROUGH HIS ACTIONS AS A MEMBER OF THE UEC, NOTABLY THE ANNULMENT OF THE RESULTS OF THE NOVEMBER 2020 ELECTIONS WITHOUT ANY PROVEN EVIDENCE OF FRAUD, AS WELL AS THE FILING OF CHARGES FOR ELECTORAL FRAUD FOR THE SAME ELECTIONS, KO KO LWIN HAS BEEN DIRECTLY INVOLVED IN ACTIONS UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA.
KO KO LWIN EST UN MEMBRE DE LA COMMISSION éLECTORALE DE L’UNION (UEC), NOMMé PAR LE CONSEIL D’ADMINISTRATION DE L’ÉTAT (SAC) LE 1ER AVRIL 2022. EN ACCEPTANT CETTE NOMINATION AU LENDEMAIN DU COUP D’ÉTAT MILITAIRE DU 1ER FéVRIER 2021, ET PAR SES AGISSEMENTS EN QUALITé DE MEMBRE DE L’UEC, NOTAMMENT L’ANNULATION DES RéSULTATS DES éLECTIONS DE NOVEMBRE 2020 SANS QU’IL Y AIT LE MOINDRE éLéMENT DE PREUVE AVéRé DE FRAUDE, AINSI QUE LE DéPôT D’ACCUSATIONS DE FRAUDE éLECTORALE POUR LES MêMES éLECTIONS, KO KO LWIN EST DIRECTEMENT IMPLIQUé DANS DES ACTIONS PORTANT ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU MYANMAR/EN BIRMANIE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5038

6 Sanctions

Sanction Caption MMR
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.9036.73

Start Date: 2022-11-08
Listing Date: 2022-11-08
Country: Belgium

Entity: NK-7NMvnTPP6pCvqNzYGXsWHS

Program: MMR

Reason: 2022/2177 (OJ L286 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
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: 57428

Start Date: 2022-11-22
Listing Date: 2022-11-22
Country: Switzerland

Entity: NK-7NMvnTPP6pCvqNzYGXsWHS

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
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.9036.73

Start Date: 2022-11-08
Listing Date: 2022-11-08
Country: European Union

Entity: NK-7NMvnTPP6pCvqNzYGXsWHS

Program: MMR

Reason: 2022/2177 (OJ L286 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
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-7NMvnTPP6pCvqNzYGXsWHS

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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

Country: France

Entity: NK-7NMvnTPP6pCvqNzYGXsWHS

Program: (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Ko Ko Lwin est un membre de la commission électorale de l’Union (UEC), nommé par le Conseil d’administration de l’État (SAC) le 1er avril 2022. En acceptant cette nomination au lendemain du coup d’État militaire du 1er février 2021, et par ses agissements en qualité de membre de l’UEC, notamment l’annulation des résultats des élections de novembre 2020 sans qu’il y ait le moindre élément de preuve avéré de fraude, ainsi que le dépôt d’accusations de fraude électorale pour les mêmes élections, Ko Ko Lwin est directement impliqué dans des actions portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-7NMvnTPP6pCvqNzYGXsWHS

Provisions: (UE) 2022/2177 du 08/11/2022

Reason: Ko Ko Lwin est un membre de la commission électorale de l’Union (UEC), nommé par le Conseil d’administration de l’État (SAC) le 1er avril 2022. En acceptant cette nomination au lendemain du coup d’État militaire du 1er février 2021, et par ses agissements en qualité de membre de l’UEC, notamment l’annulation des résultats des élections de novembre 2020 sans qu’il y ait le moindre élément de preuve avéré de fraude, ainsi que le dépôt d’accusations de fraude électorale pour les mêmes élections, Ko Ko Lwin est directement impliqué dans des actions portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie.

Source URL: https://geldefonds.gouv.mc/
Title MAJOR GENERAL
Profile Type PERSON
Name KO KO MAUNG
KO KO MAUNG
Last Name KO KO MAUNG
KO KO MAUNG
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth-Place MYANMAR/BIRMANIE
Position GéNéRAL DE DIVISION
GéNéRAL DE DIVISION. COMMANDANT MILITAIRE RéGIONAL DANS L’ÉTAT KACHIN, DANS LE NORD DU PAYS.
COMMANDANT MILITAIRE RéGIONAL DANS L’ÉTAT KACHIN
REGIONAL MILITARY COMMANDER IN KACHIN STATE IN THE NORTHERN PART OF MYANMAR. PREVIOUSLY, HE SERVED AS REGIONAL MILITARY COMMANDER IN THE SOUTH AND WAS TRANSFERRED TO THE NORTHERN COMMAND IN AUGUST 2022.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-02-20
Modified At 2023-03-02
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes MAJOR GENERAL KO KO MAUNG IS REGIONAL MILITARY COMMANDER IN KACHIN STATE IN THE NORTHERN PART OF THE COUNTRY. PREVIOUSLY, HE SERVED AS REGIONAL MILITARY COMMANDER IN THE SOUTH AND WAS TRANSFERRED TO THE NORTHERN COMMAND IN AUG 2022. AS REGIONAL MILITARY COMMANDER, KO KO MAUNG OVERSEES AIR STRIKES, MASSACRES, RAIDS, ARSON AND THE USE OF HUMAN SHIELDS COMMITTED BY THE MILITARY IN KACHIN. MAJOR GENERAL KO KO MAUNG IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS IN MYANMAR/BURMA.
LE GéNéRAL DE DIVISION KO KO MAUNG EST COMMANDANT MILITAIRE RéGIONAL DANS L’ÉTAT KACHIN, DANS LE NORD DU PAYS. AUPARAVANT, IL A éTé COMMANDANT MILITAIRE RéGIONAL DANS LE SUD ET A éTé TRANSFéRé AU COMMANDEMENT NORD EN AOûT 2022. EN TANT QUE COMMANDANT MILITAIRE RéGIONAL, KO KO MAUNG SUPERVISE LES FRAPPES AéRIENNES, LES MASSACRES, LES RAIDS ET LES INCENDIES COMMIS PAR L’ARMéE DANS LE KACHIN, AINSI QUE L’UTILISATION PAR CELLE-CI DE BOUCLIERS HUMAINS. LE GéNéRAL DE DIVISION KO KO MAUNG EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU MYANMAR/EN BIRMANIE.
RANK: MAJOR GENERAL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6384

6 Sanctions

Sanction Caption MMR
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.9600.32

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-Dyu7oEbKWtmuwRyRN6Er4v

Program: MMR

Reason: 2023/378 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
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: 60165

Start Date: 2023-03-02
Listing Date: 2023-03-02
Country: Switzerland

Entity: NK-Dyu7oEbKWtmuwRyRN6Er4v

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
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.9600.32

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-Dyu7oEbKWtmuwRyRN6Er4v

Program: MMR

Reason: 2023/378 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
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-Dyu7oEbKWtmuwRyRN6Er4v

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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

Country: France

Entity: NK-Dyu7oEbKWtmuwRyRN6Er4v

Program: (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Le général de division Ko Ko Maung est commandant militaire régional dans l’État kachin, dans le nord du pays. Auparavant, il a été commandant militaire régional dans le sud et a été transféré au commandement Nord en août 2022. En tant que commandant militaire régional, Ko Ko Maung supervise les frappes aériennes, les massacres, les raids et les incendies commis par l’armée dans le Kachin, ainsi que l’utilisation par celle-ci de boucliers humains. Le général de division Ko Ko Maung est donc responsable de graves violations des droits de l’homme au Myanmar/en Birmanie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-Dyu7oEbKWtmuwRyRN6Er4v

Provisions: (UE) 2023/378 du 20/02/2023

Reason: Auparavant, il a été commandant militaire régional dans le sud et a été transféré au commandement Nord en août 2022. En tant que commandant militaire régional, Ko Ko Maung supervise les frappes aériennes, les massacres, les raids et les incendies commis par l’armée dans le Kachin, ainsi que l’utilisation par celle-ci de boucliers humains. Le général de division Ko Ko Maung est donc responsable de graves violations des droits de l’homme au Myanmar/en Birmanie.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name كو شول شاي
CH'O'L-CHAE KO
コ・チョルチェ
KO CHOL-CHAE
KO CH'O'L-CHAE
KO CH’O’L-CHAE
CH'O'L-CHAE KO
KO, CH'O'L-CHAE
CH’O’L-CHAE KO
KO CH'O'L-CHAE
First Name KO
كو
CH'O'L-CHAE
CH'O'L-CHAE
CH’O’L-CHAE
Last Name KO
CH'O'L-CHAE
KO
KO CH'O'L-CHAE
KO CH'O'L-CHAE
Country CHINA
Nationality NORTH KOREA
Position DEPUTY REPRESENTATIVE, KOMID
DEPUTY CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID)
REPRéSENTANT EN CHEF AJOINT DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID)
DEPUTY CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID)
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）副代表
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-03-07
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address DALIAN
DALIAN, CHN
Topics SANCTIONED ENTITY
Notes LA KOMID, DéSIGNéE PAR LE COMITé DES SANCTIONS EN AVRIL 2009, EST LE PRINCIPAL COURTIER EN ARMEMENTS DE LA RPDC ET SON PRINCIPAL EXPORTATEUR DE BIENS ET DE MATéRIEL EN RAPPORT AVEC LES MISSILES BALISTIQUES ET LES ARMES CONVENTIONNELLES
DATE OF DESIGNATION: 7.3.2013
DEPUTY CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID). THE KOMID WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AND IS THE DPRKS PRIMARY ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS.
DEPUTY CHIEF REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID). THE KOMID WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AND IS THE DPRK’S PRIMARY ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15660
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2522

16 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: 2013-03-08
Listing Date: 2013-03-07
Country: Australia

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions
Sanction Caption PRK
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.4115.83

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: Belgium

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
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: 24309

Start Date: 2013-03-27
Listing Date: 2013-03-26
Country: Switzerland

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

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 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.4115.83

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: European Union

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
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-KEnRCx3Tdm3cFvxiXVq2e8

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 (UE) 2017/1509 du 30/08/2017 (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

Country: France

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: décision du comité des sanctions des Nations unies du 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles

UNSC Id: KPi.011
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: DPR0243

Start Date: 2013-03-07
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

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.011
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: DPR0243

Start Date: 2013-03-07
Modified At: 2020-12-31
Listing Date: 2013-04-23
Country: United Kingdom

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.011
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 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 11

Start Date: 2013-04-05
Country: Japan

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

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 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-KEnRCx3Tdm3cFvxiXVq2e8

Provisions: (UE) 2017/1509 du 30/08/2017,; décision du comité des sanctions des Nations unies du 07/03/2013

Reason: La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles

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 2023-10-20
Sanction Last Change 2023-10-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

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: 15660

Country: United States

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

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 Резолюція РБ ООН 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: 2013-03-13
Listing Date: 2013-03-13
Country: Ukraine

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: Резолюція РБ ООН 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: 2013-03-07
Listing Date: 2013-03-07
Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

Program: DPRK

UNSC Id: KPi.011
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: S4MR486JG

Listing Date: 2013-03-12
Country: United States

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

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: 2013-03-07
Country: South Africa

Entity: NK-KEnRCx3Tdm3cFvxiXVq2e8

UNSC Id: KPi.011
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-KEnRCx3Tdm3cFvxiXVq2e8

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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Beijing
Central District, Pyongyang, RPDC
Central District, Pyongyang
Damascus
Moscow
CENTRAL DISTRICT, PYONGYANG, PRK
Central District, Pyongyang, North Korea
Tehran
Central District, Pyongyang, Democratic People's Republic of Korea
Pyongyang, North Korea

Alias: DPRKN Mining Development Trading Cooperation
External Economic General Bureau
Changgwang Trading Corp.
221 General Bureau
CHANGGWANG SINYONG CORPORATION
KOREA KUMRYONG TRADING COMPANY
EEGB
DPRKN MINING DEVELOPMENT TRADING COOPERATION
Changgwang Sinyong Corporation,
Mining Development Guidance Bureau
Korea Kumryong Trading Company
External Technology General Corporation
EXTERNAL TECHNOLOGY GENERAL
Changgwang Trading Corporation
CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION
Korea Changgwang Trading Corporation
External Technology General Corporation,
KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION
North Korean Mining Development Trading Corporation
مؤسسة كوريا التجارية لتطوير التعدين
朝鲜昌光贸易总会社
Changgwang Sinyong Corporation (蒼光信用会社)
EXTERNAL TECHNOLOGY GENERAL CORPORATION
DPRKN Mining Development Trading Cooperation,
朝鲜矿业开发贸易公司
Changkwang Trading Corporation
NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION
Changgwang Sinyong Corporation
Korea Kumryong Trading Corporation
KOMID
KOREA MINING DEVELOPMENT TRADING CORPORATION
DPRKN Mining Development Trading Corporation
DPRK Mining Development Trading Corporation
Komid
Korean Mining and Industrial Development Corporation
朝鲜矿业发展贸易公司

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345
Alias KO CH'O'L MAN
KO CH'O'L-MAN
CH'O'L-MAN KO
고철만
ID Number 472420180
Profile Type PERSON
Name KO, CHOL MAN
كو تشول مان
CHOL MAN KO
CHOL MAN KO
KO CHOL MAN
CH'O'L-MAN KO
コ・チョルマン
KO CHOL MAN
First Name KO
KO CH'O'L-MAN
CHOL MAN
CH'O'L-MAN
CHOL MAN
كو
KO
Last Name KO
CH'O'L-MAN
CHOL MAN
KO CHOL MAN
KO
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1967-09-30
Position KO CHOL MAN IS AN OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE
OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA REPRESENTATIVE
フォーリン・トレード・バンクの海外における代表者
OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-12-22
Modified At 2020-12-31
Gender MALE
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
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
Address SHENYANG
SHENYANG, CHN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes GENDER: MALE
KO CHOL MAN IS AN OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE. PASSPORT NO: 472420180. GENDER: MALE.
REPRéSENTANT DE LA FOREIGN TRADE BANK à L'éTRANGER
UNLI-22.12.2017
N° PASSEPORT : 472420180
KO CHOL MAN IS AN OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE.
性別：男性
Description OVERSEAS FOREIGN TRADE BANK (KPE.047) REPRESENTATIVE. ON JANUARY 10, 2018, HAN JANG SU (KPI.055) PROVIDED DOCUMENTATION TO A RUSSIAN BANK THAT CONFIRMED THE STATUS OF KO CHOL MAN, HAN UNG, RI JONG NAM, AND O SONG HUI AS MEMBERS OF DPRK FOREIGN TRADE BANK'S BOARD OF DIRECTORS. ACCORDING TO CHINESE AUTHORITIES, "CHINA HAS CLOSED ALL THE REPRESENTATIVE OFFICES OF THE DPRK FINANCIAL INSTITUTIONS IN CHINA, AND ALL THE RELEVANT REPRESENTATIVES IN CHINA HAVE LEFT CHINA".
SourceUrl https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/ko-chol-man
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22990
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2523

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: 2017-12-23
Country: Australia

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

Program: 1718 (DPRK)

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

Summary: Listed on: 22 Dec. 2017

Sanction Caption PRK
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.4267.57

Start Date: 2018-01-09
Listing Date: 2018-01-09
Country: Belgium

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

Program: PRK

Reason: 2018/12 (OJ L4)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
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: 37719

Start Date: 2017-12-22
Listing Date: 2017-12-27
Country: Switzerland

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

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 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.4267.57

Start Date: 2018-01-09
Listing Date: 2018-01-09
Country: European Union

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

Program: PRK

Reason: 2018/12 (OJ L4)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
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-RLYAsgKfJcJmNDoukpiDDn

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 22/12/2017 (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

Country: France

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

Program: (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: représentant de la Foreign Trade Bank à l'étranger

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: DPR0242

Start Date: 2017-12-22
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

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.069
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: DPR0242

Start Date: 2017-12-22
Modified At: 2020-12-31
Listing Date: 2017-12-22
Country: United Kingdom

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.069
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 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 49(#69)
#69

Start Date: 2017-12-28 2017-11-07
Country: Japan

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

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
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 2397 (2017)
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 "Ko Chol Man is an overseas Foreign Trade Bank representative."

Start Date: 2017-12-22
Entity: NK-RLYAsgKfJcJmNDoukpiDDn

Program: Resolution 2397 (2017)

Reason: S/RES/2397 (2017) p8

UNSC Id: KPi.069
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.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-RLYAsgKfJcJmNDoukpiDDn

Provisions: décision du comité des sanctions des Nations unies du 22/12/2017,; (UE) 2018/12 du 08/01/2018

Reason: représentant de la Foreign Trade Bank à l'étranger

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-RLYAsgKfJcJmNDoukpiDDn

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: 22990

Country: United States

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

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 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 2017-12-22
Country: Türkiye

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

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://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption Резолюція РБ ООН 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: 2017-12-26
Listing Date: 2017-12-26
Country: Ukraine

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

Program: Резолюція РБ ООН 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: 2017-12-22
Listing Date: 2017-12-22
Entity: NK-RLYAsgKfJcJmNDoukpiDDn

Program: DPRK

UNSC Id: KPi.069
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: S4MR6HN3N

Start Date: 2017-09-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

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: 2017-12-22
Country: South Africa

Entity: NK-RLYAsgKfJcJmNDoukpiDDn

UNSC Id: KPi.069
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias MLECHKO ANDREI VIKTOROVICH
МЛЕЧКА Андрэй Віктаравіч
ANDREI VIKTOROVICH MLECHKO
МЛЕЧКО Андрей Викторович
Андрэй Віктаравіч МЛЕЧКА
Андрей Викторович МЛЕЧКО
Profile Type PERSON
Name ANDREJ MLEčKO
MLECHKA ANDREY VIKTARAVICH
MLECHKA ANDREI
ANDREI VIKTOROVICH MLECHKO
ANDREJ MLEčKA
ANDREY VIKTARAVICH MLECHKA
Андрэй Віктаравіч МЛЕЧКА
Андрей Викторович МЛЕЧКО
First Name ANDREJ
Андрей
Андрэй
ANDREY
ANDREY VIKTARAVICH
ANDREI
Last Name МЛЕЧКА
MLECHKA
MLEčKO
MLEčKA
MLECHKO
МЛЕЧКО
MLECHKA
Nationality BELARUS
Birth Date 1988-03-07
Position JUGE AU TRIBUNAL DE L’ARRONDISSEMENT FRUNZE DE LA VILLE DE MINSK
JUGE AU TRIBUNAL DE L’ARRONDISSEMENT FRUNZE DE LA VILLE DE MINSK
JUDGE OF THE FRUNZE DISTRICT COURT OF THE CITY OF MINSK.
First Seen 2023-06-04
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-07-26
Modified At 2024-08-14
Gender MALE
Datasets POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ANDREY MLECHKA EST JUGE AU TRIBUNAL DE L’ARRONDISSEMENT FRUNZE DE LA VILLE DE MINSK DEPUIS 2021; IL A éTé NOMMé PAR ALIAKSANDR LOUKACHENKA. IL A PRONONCé DES PEINES à MOTIVATION TRèS POLITIQUE à L’ENCONTRE DE CITOYENS EXPRIMANT PACIFIQUEMENT DES OPINIONS CRITIQUES AU SUJET DES AUTORITéS DANS LES RUES ET SUR L’INTERNET. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION EXERCéE à L’ENCONTRE DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE.
JUDGE OF THE FRUNZE DISTRICT COURT OF THE CITY OF MINSK
ANDREY MLECHKA IS A JUDGE WHO HAS SERVED IN THE FRUNZE DISTRICT COURT OF THE CITY OF MINSK SINCE 2021, HAVING BEEN APPOINTED BY ALIAKSANDR LUKASHENKA. HE HAS ISSUED HIGH POLITICALLY MOTIVATED SENTENCES AGAINST CITIZENS PEACEFULLY EXPRESSING CRITICAL OPINIONS OF THE AUTHORITIES ON THE STREETS AND ON THE INTERNET. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS OR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
OBYWATEL BIAłORUSI ANDREI MLECHKA JEST SęDZIą FRUNZEńSKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANY 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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7647

6 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.12170.93

Start Date: 2024-08-05
Listing Date: 2024-07-26
Country: Belgium

Entity: NK-RkEBEhpdTgV8jCxkKdHqsw

Program: BLR

Reason: 2024/2113 (OJ L 202402113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
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 2024-08-14
Sanction Last Change 2024-08-14
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 77780

Start Date: 2024-08-14
Listing Date: 2024-08-14
Country: Switzerland

Entity: NK-RkEBEhpdTgV8jCxkKdHqsw

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 2024-08-07
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.12170.93

Start Date: 2024-08-05
Listing Date: 2024-07-26
Country: European Union

Entity: NK-RkEBEhpdTgV8jCxkKdHqsw

Program: BLR

Reason: 2024/2113 (OJ L 202402113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
Sanction Caption (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-08-05
Sanction Last Change 2024-08-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-RkEBEhpdTgV8jCxkKdHqsw

Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )

Reason: Andrey Mlechka est juge au tribunal de l’arrondissement Frunze de la ville de Minsk depuis 2021; il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à motivation très politique à l’encontre de citoyens exprimant pacifiquement des opinions critiques au sujet des autorités dans les rues et sur l’internet. Il est donc responsable de graves violations des droits de l’homme et de la répression exercée à l’encontre de la société civile et de l’opposition démocratique en Biélorussie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-RkEBEhpdTgV8jCxkKdHqsw

Provisions: (UE) 2024/2113 du 26/07/2024

Reason: Andrey Mlechka est juge au tribunal de l’arrondissement Frunze de la ville de Minsk depuis 2021; il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à motivation très politique à l’encontre de citoyens exprimant pacifiquement des opinions critiques au sujet des autorités dans les rues et sur l’internet. Il est donc responsable de graves violations des droits de l’homme et de la répression exercée à l’encontre de la société civile et de l’opposition démocratique en Biélorussie.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Sanction
Sanction Datasets Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen 2023-06-04
Sanction Last Change 2024-08-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerstwo Spraw Wewnętrznych i Administracji

Start Date: 2023-05-30
Country: Poland

Entity: NK-RkEBEhpdTgV8jCxkKdHqsw

Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. 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 IL-HWAN KO
Profile Type PERSON
Name KO, IL HWAN
IL HWAN KO
IL HWAN KO
First Name IL-HWAN
IL HWAN
IL HWAN
Last Name KO
KO
Country CHINA
Nationality NORTH KOREA
Birth Date 1967-08-28
Position KOREA DAESONG BANK OFFICIAL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-05-03
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SHENYANG
SHENYANG, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23232

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: 23232

Country: United States

Entity: NK-TxzjtP9RoH8NnDKG6aUTp2

Program: SDN List

Provisions: Block
DPRK4

Reason: Executive Order 13810 (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: S4MR6F794

Start Date: 2018-01-24
Listing Date: 2018-05-03
Country: United States

Entity: NK-TxzjtP9RoH8NnDKG6aUTp2

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 Костеріна Олександра Володимирівна
КОШАРНИЦКАЯ КОСТЕРИНА Александра Владимировна
KOSHARNITSKAYA ALEKSANDRA VLADIMIROVNA
КОШАРНИЦКАЯ Александра Владимировна
Костерина Александра Владимировна
Кошарницкая (Костерина) Александра Владимировна
КОСТЕРИНА Александра Владимировна
KOSHARNITSKAYA KOSTERINA ALEKSANDRA VLADIMIROVNA
ALEKSANDRA VLADIMIROVNA KOSHARNITSKAYA
ALEKSANDRA VLADIMIROVNA KOSHARNITSKAYA KOSTERINA
KOSTERINA ALEKSANDRA
Александра Владимировна КОШАРНИЦКАЯ/КОСТЕРИНА
Profile Type PERSON
Name KOSTERINA OLEKSANDRA VOLODYMYRIVNA
Костеріна Олександра Володимирівна
KOSTERINA ALEKSANDRA VLADIMIROVNA
Александра Владимировна КОСТЕРИНА
ALEKSANDRA VLADIMIROVNA KOSJARNITSKAJA
Александра Владимировна КОШАРНИЦКАЯ
ALEKSANDRA VLADIMIROVNA KOSHARNITSKAYA
KOSHARNITSKAYA VLADIMIROVNA
ALEKSANDRA VLADIMIROVNA KOSTERINA
ALEKSANDRA VLADIMIROVNA KOSHARNITSKAYA KOSTERINA
ALEXANDRA VLADIMIROVNA KOSTERINA
ALEKSANDRA KOŠARNICKAJA
KOSHARNITSKAYA (KOSTERINA) ALEXANDRA (ALEKSANDRA) VLADIMIROVNA
First Name Александра
ALEXANDRA VLADIMIROVNA
ALEKSANDRA VLADIMIROVNA
ALEKSANDRA
Middle Name VLADIMIROVNA
Владимировна
Last Name KOŠARNICKAJA
КОШАРНИЦКАЯ КОСТЕРИНА
KOSJARNITSKAJA
KOSHARNITSKAYA
KOSTERINA
KOSHARNITSKAYA KOSTERINA
KOSHARNITSKAYA KOSTERINA
КОСТЕРИНА
KOSTERINA
КОШАРНИЦКАЯ
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-02-26
Birth-Place KRASNODAR
KRASNODAR, RUSSIAN FEDERATION
KRASNODAR, RUSSIAN FEDERATION
Position PREMIèRE DIRECTRICE GéNéRALE ADJOINTE; DIRECTRICE DE LA DIRECTION DE L’INFORMATION ET RéDACTRICE EN CHEF DE NTV
PROPAGANDISTS
Пропагандисты
FIRST DEPUTY DIRECTOR GENERAL, DIRECTOR OF THE INFORMATION DIRECTORATE AND EDITOR-IN-CHIEF OF NTV
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-13
Modified At 2023-06-28
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
BELGIAN FINANCIAL SANCTIONS
ACF LIST OF WAR ENABLERS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes RUSSIAN PROPAGANDIST: FIRST DEPUTY GENERAL DIRECTOR OF NTV; EDITOR-IN-CHIEF OF NTV
ALEKSANDRA KOSTERINA (KOSHARNITSKAYA) EST PREMIèRE DIRECTRICE GéNéRALE ADJOINTE, DIRECTRICE DE LA DIRECTION DE L’INFORMATION ET RéDACTRICE EN CHEF DE NTV (HTB), UNE GRANDE CHAîNE DE TéLéVISION RUSSE PLACéE SOUS LE CONTRôLE DIRECT DE LA FéDéRATION DE RUSSIE. NTV AMPLIFIE ET SOUTIENT LES POLITIQUES DES AUTORITéS RUSSES PAR SES ACTIVITéS DE PROPAGANDE. PENDANT LA GUERRE D’AGRESSION CONTRE L’UKRAINE, NTV A éTé L’UN DES INSTRUMENTS LES PLUS ACTIFS ET LES PLUS IMPORTANTS DE DIFFUSION DU RéCIT DU KREMLIN ET SOUTENANT LA GUERRE AU MOYEN DE COMMENTAIRES AGRESSIFS ET D’INFORMATIONS NON VéRIFIéES. EN TANT QUE DIRECTRICE GéNéRALE ADJOINTE, DIRECTRICE DE LA DIRECTION DE L’INFORMATION ET RéDACTRICE EN CHEF, ALEKSANDRA KOSTERINA (KOSHARNITSKAYA) EXERCE UNE INFLUENCE DIRECTE SUR LES CONTENUS DIFFUSéS SUR NTV, AINSI QUE SUR LA MANIèRE DONT CETTE CHAîNE INFORME LA POPULATION SUR LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE ET SUR LES MESURES PRISES PAR LE GOUVERNEMENT RUSSE. PAR CONSéQUENT, ALEKSANDRA KOSTERINA (KOSHARNITSKAYA) SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE
FUNCTION: FIRST DEPUTY DIRECTOR GENERAL, DIRECTOR OF THE INFORMATION DIRECTORATE AND EDITOR-IN-CHIEF OF NTV.
ALEKSANDRA KOSTERINA (KOSHARNITSKAYA) IS A FIRST DEPUTY DIRECTOR GENERAL, DIRECTOR OF THE INFORMATION DIRECTORATE AND EDITOR-IN-CHIEF OF NTV (HTB), A MAJOR RUSSIAN TV CHANNEL WHICH IS DIRECT CONTROL OF THE RUSSIAN FEDERATION. NTV AMPLIFIES AND SUPPORTS THE POLICIES OF THE RUSSIAN AUTHORITIES THROUGH ITS PROPAGANDA ACTIVITIES. DURING THE WAR OF AGGRESSION AGAINST UKRAINE, NTV HAS BEEN AMONG THE MOST ACTIVE AND PROMINENT INSTRUMENTS IN SPREADING THE KREMLIN NARRATIVE AND SUPPORTING THE WAR WITH AGGRESSIVE COMMENTARIES AND UNVERIFIED INFORMATION. AS A DEPUTY DIRECTOR GENERAL, DIRECTOR OF THE INFORMATION DIRECTORATE AND THE EDITOR-IN-CHIEF, ALEKSANDRA KOSTERINA (KOSHARNITSKAYA) HAS DIRECT INFLUENCE OVER THE CONTENT ON NTV AND THE WAY IT INFORMS PEOPLE ABOUT RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE AND STEPS TAKEN BY RUSSIAN GOVERNMENT. THEREFORE, ALEKSANDRA KOSTERINA (KOSHARNITSKAYA) IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6705

7 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-30
Sanction Last Change 2023-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10299.55

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: Belgium

Entity: NK-ieNcxMfmqw6QDAt7BAeiHG

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Sanction Caption Russia / Russie
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: 1422

Country: Canada

Entity: NK-ieNcxMfmqw6QDAt7BAeiHG

Program: Russia / Russie

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 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-06-28
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 63763

Start Date: 2023-06-28
Listing Date: 2023-06-28
Country: Switzerland

Entity: NK-ieNcxMfmqw6QDAt7BAeiHG

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-29
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.10299.55

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: European Union

Entity: NK-ieNcxMfmqw6QDAt7BAeiHG

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
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-ieNcxMfmqw6QDAt7BAeiHG

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ieNcxMfmqw6QDAt7BAeiHG

Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Aleksandra Kosterina (Kosharnitskaya) est première directrice générale adjointe, directrice de la direction de l’information et rédactrice en chef de NTV (HTB), une grande chaîne de télévision russe placée sous le contrôle direct de la Fédération de Russie. NTV amplifie et soutient les politiques des autorités russes par ses activités de propagande. Pendant la guerre d’agression contre l’Ukraine, NTV a été l’un des instruments les plus actifs et les plus importants de diffusion du récit du Kremlin et soutenant la guerre au moyen de commentaires agressifs et d’informations non vérifiées. En tant que directrice générale adjointe, directrice de la direction de l’information et rédactrice en chef, Aleksandra Kosterina (Kosharnitskaya) exerce une influence directe sur les contenus diffusés sur NTV, ainsi que sur la manière dont cette chaîne informe la population sur la guerre d’agression menée par la Russie contre l’Ukraine et sur les mesures prises par le gouvernement russe. Par conséquent, Aleksandra Kosterina (Kosharnitskaya) soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 23/2023
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: 2023-01-15
End Date: 2033-01-15
Duration: Десять років

Country: Ukraine

Entity: NK-ieNcxMfmqw6QDAt7BAeiHG

Program: 23/2023

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
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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
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/232023-45589
https://drs.nsdc.gov.ua/

Status: active
Registration Number UWMRMYW9E3N7
Alias EVGENIY IVANOVICH KOLYUSHIN
KOLIUSHIN EVGENII
EVGENY KOLYUSHIN
Евгений Иванович Колюшин
YEVGENY IVANOVICH KOLYUSHIN
EVGENY IVANOVICH KOLYUSHIN
JEWGENI KOLJUSCHIN
Колюшин Євген Іванович
Колюшин Евгений Иванович
КОЛЮШИН Евгений Иванович
Евгений Иванович КОЛЮШИН
YEVGENY IVANOVICH KOLYUSHIN
Inn-Code 772700636014
Profile Type PERSON
Name KOLYUSHIN, YEVGENY IVANOVICH
YEVGENY KOLYUSHIN
KOLIUSHYN YEVHEN IVANOVYCH
KOLUSHIN EVGENY IVANOVICH
Евгени Колюшин
JEVGENIJ IVANOVITJ KOLJUSJIN
Евгений Иванович Колюшин
YEVGENY IVANOVICH KOLYUSHIN
JEVGENIJ KOLJUšIN
YEVGENY IVANOVICH KOLYUSHIN
Колюшин Євген Іванович
JEWGENI IWANOWITSCH KOLJUSCHIN
Колюшин, Евгений Иванович
KOLYUSHIN YEVGENY IVANOVICH
Евгений Иванович КОЛЮШИН
JEVGENIJ KOľUšIN
YEVGENY IVANOVICH KOLYUSHIN
First Name Евгений
Евгени
EVGENY
JEVGENIJ
YEVGENY
YEVGENY IVANOVICH
YEVGENY IVANOVICH
Middle Name IVANOVICH
IVANOVITJ
Иванович
Last Name KOLYUSHIN
KOľUšIN
KOLYUSHIN
KOLJUSJIN
KOLJUšIN
КОЛЮШИН
Колюшин
Country RUSSIA
Nationality RUSSIA
Birth Date 1947-10-08
1947-10-18
Birth-Place CHEREPOVETS, RUSSIAN FEDERATION
CHEREPOVETS, RUSSIAN FEDERATION
CHEREPOVETS (TCHEREPOVETS), OBLAST DE VOLOGDA, URSS
CHEREPOVETS (TCHEREPOVETS), OBLAST DE VOLOGDA, URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
CHEREPOVETS, VOLOGDA REGION, RUSSIA
CHEREPOVETS
Position Организаторы фальсификаций на выборах
ELECTION FRAUD ORGANIZERS
MEMBRE DE LA COMMISSION éLECTORALE CENTRALE DE LA FéDéRATION DE RUSSIE
MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2022-10-13
Modified At 2024-09-06
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MOSCOW
MOSCOW, RUS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes YEVGENY KOLYUSHIN HAS SERVED AS A MEMBER OF THE CENTRAL ELECTION COMMITTEE OF THE RUSSIAN FEDERATION (CEC) SINCE 2021. DURING HIS TENURE, THE CEC HAS BEEN RESPONSIBLE FOR ORGANISING ILLEGAL REFERENDA IN 2022, AS WELL AS ILLEGAL ELECTIONS IN SEPTEMBER 2023, IN OCCUPIED PARTS OF UKRAINE, THUS ATTEMPTING TO LEGITIMISE THE RUSSIAN WAR OF AGGRESSION OF THOSE PARTS. IN THIS ROLE, YEVGENY KOLYUSHIN IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
FUNCTION: MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION. MEMBER OF THE COLLEGIATE STATE BODY RESPONSIBLE FOR SUPPORTING THE EXISTING POLITICAL REGIME IN RUSSIA THROUGH ELECTORAL FRAUD.
RUSSIAN POLITICIAN
YEVGENY KOLYUSHIN EST MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) DE LA FéDéRATION DE RUSSIE DEPUIS 2021. AU COURS DE SON MANDAT, LA CEC A éTé RESPONSABLE DE L’ORGANISATION DE RéFéRENDUMS ILLéGAUX EN 2022 AINSI QUE D’éLECTIONS ILLéGALES EN SEPTEMBRE 2023 DANS LES ZONES OCCUPéES D’UKRAINE, TENTANT AINSI DE LéGITIMER LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE DANS CESZONES. À CE TITRE, YEVGENY KOLYUSHIN SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40119
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6987

11 Sanctions

Sanction Caption Autonomous (Ukraine)
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: 2023-02-24
Country: Australia

Entity: Q4229058

Program: Autonomous (Ukraine)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10933.19

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: Belgium

Entity: Q4229058

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-12-21
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 69370

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: Q4229058

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-15
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.10933.19

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: European Union

Entity: Q4229058

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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: Q4229058

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q4229058

Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Yevgeny Kolyushin est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ceszones. À ce titre, Yevgeny Kolyushin soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q4229058

Provisions: (UE) 2023/2875 du 18/12/2023

Reason: Yevgeny Kolyushin est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Yevgeny Kolyushin soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2023-02-24
Country: New Zealand

Entity: Q4229058

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40119

Country: United States

Entity: Q4229058

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 191/2023
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: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: Q4229058

Program: 191/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
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
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
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
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/1912023-46269
https://drs.nsdc.gov.ua/

Status: active
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: S4MRNF92Z

Start Date: 2022-12-09
Listing Date: 2022-12-23
Country: United States

Entity: Q4229058

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