SapherCheck

1 SapherCheck records found for Person Ri, yong mu

Alias YONG-MU RI
RI YONG MU
RI YONG-MU
李用茂
RI YONG-MU
리용무
李要武
李勇武
Profile Type PERSON
Name RI YONG MU
YONG-MU RI
RI YONG MU
RI, YONG MU
YONG MU RI
リ・ヨンム
ري يونغ مو
RI YONG-MU
YONG-MU RI
리용무
李勇武
First Name RI
RI YONG-MU
ري
YONG MU
RI
YONG-MU
YONG-MU
YONG-MOO
YONG
Middle Name MU
Last Name RI YONG MU
YONG MU
RI
LEE
YONG-MU
YONG-MU
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1925-01-25
Birth-Place SOUTH PYONGAN PROVINCE
SOUTH PYO'NGAN PROVINCE, PYO'NGSO'NG
Position SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
国務委員会副委員長
RI YONG MU IS A VICE CHAIRMAN OF THE STATE AFFAIRS COMMISSION, WHICH DIRECTS AND GUIDES ALL DPRKS MILITARY, DEFENCE, AND SECURITY-RELATED AFFAIRS, INCLUDING ACQUISITION AND PROCUREMENT
RI YONG MU IS A VICE CHAIRMAN OF THE STATE AFFAIRS COMMISSION, WHICH DIRECTS AND GUIDES ALL DPRK’S MILITARY, DEFENCE, AND SECURITY-RELATED AFFAIRS, INCLUDING ACQUISITION AND PROCUREMENT
VICE CHAIRMAN OF THE NATIONAL DEFENSE COMMISSION
VICE CHAIRMAN OF THE STATE AFFAIRS COMMISSION
RI YONG MU IS A VICE CHAIRMAN OF THE STATE AFFAIRS COMMISSION, WHICH DIRECTS AND GUIDES ALL DPRK’S MILITARY, DEFENCE, AND SECURITY-RELATED AFFAIRS, INCLUDING ACQUISITION AND PROCUREMENT
VICE-PRéSIDENT DE LA COMMISSION DES AFFAIRES PUBLIQUES
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-06-02
Modified At 2024-01-27
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)
WIKIDATA
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
MONACO NATIONAL FUND FREEZING LIST
EVERY POLITICIAN
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
COREE DU NORD
KORE DEMOKRATIK HALK CUMHURIYETI
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
POLITICIAN
Notes RI YONG MU IS A VICE CHAIRMAN OF THE STATE AFFAIRS COMMISSION, WHICH DIRECTS AND GUIDES ALL DPRK’S MILITARY, DEFENSE, AND SECURITY-RELATED AFFAIRS, INCLUDING ACQUISITION AND PROCUREMENT.
NORTH KOREAN POLITICIAN (1925–2022)
DéCéDé LE 27/01/2022.
DIED ON 27/01/2022
RI YONG MU IS A VICE CHAIRMAN OF THE STATE AFFAIRS COMMISSION, WHICH DIRECTS AND GUIDES ALL DPRK’S MILITARY, DEFENCE, AND SECURITY-RELATED AFFAIRS, INCLUDING ACQUISITION AND PROCUREMENT. DIED ON 27 JANUARY 2022.
DIED ON 27 JAN 2022.
2022年１月27日死亡
VICE-PRéSIDENT DE LA COMMISSION DES AFFAIRES PUBLIQUES, QUI DIRIGE ET ORIENTE TOUTES LES AFFAIRES MILITAIRES, DE DéFENSE ET DE SéCURITé DE LA RPDC, Y COMPRIS LES ACHATS ET LA PASSATION DE MARCHéS. DéCéDé LE 27 JANVIER 2022.
DIED ON 27 JANUARY 2022.
Description VICE CHAIRMAN OF THE STATE AFFAIRS COMMISSION, WHICH DIRECTS AND GUIDES ALL DPRK’S MILITARY, DEFENCE, AND SECURITY-RELATED AFFAIRS, INCLUDING ACQUISITION AND PROCUREMENT.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2563
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19494
https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/ri-yong-mu

17 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: 2023-10-11
Country: Australia

Entity: Q709884

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022, 16 Aug. 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.4089.82

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

Entity: Q709884

Program: PRK

Reason: 2023/2576 (OJ L14112023)

UNSC Id: KPi.053
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: 36509

Start Date: 2022-07-26 2017-06-02 2023-08-16
Listing Date: 2017-06-06 2023-08-17 2022-07-27
Country: Switzerland

Entity: Q709884

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.4089.82

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

Entity: Q709884

Program: PRK

Reason: 2023/2576 (OJ L14112023)

UNSC Id: KPi.053
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: Q709884

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

UNSC Id: KPi.053
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2022/1503 du 09/09/2022 (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.4089.82

Country: France

Entity: Q709884

Program: décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 16/08/2023 (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)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Vice-président de la Commission des affaires publiques, qui dirige et oriente toutes les affaires militaires, de défense et de sécurité de la RPDC, y compris les achats et la passation de marchés. Décédé le 27 janvier 2022.

UNSC Id: KPi.053
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: DPR0271

Start Date: 2017-06-02
Modified At: 2023-08-21
Country: United Kingdom

Entity: Q709884

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.053
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: DPR0271

Start Date: 2017-06-02
Modified At: 2023-08-21
Listing Date: 2017-06-05
Country: United Kingdom

Entity: Q709884

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.053
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 2023-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 53

Start Date: 2017-06-09 2023-08-24 2022-08-03
Country: Japan

Entity: Q709884

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 2356 (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 "Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement."

Start Date: 2017-06-02
Entity: Q709884

Program: Resolution 2356 (2017)

Reason: S/RES/2356 (2017) p5

UNSC Id: KPi.053
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2356.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: Q709884

Provisions: Décision du Comité des sanctions des Nations Unies du 02/06/2017; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 26/07/2022; (UE) 2022/1503 du 09/09/2022; Décision du Comité des sanctions des Nations Unies du 16/08/2023; (UE) 2023/2576 du 13/11/2023

Reason: Vice-Président de la Commission des affaires publiques qui dirige et oriente toutes les affaires militaires, de défense et de sécurité de la RPDC, y compris les achats et la passation de marchés.

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: Q709884

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: 19494

Country: United States

Entity: Q709884

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 2022-07-26 2017-06-02
Country: Türkiye

Entity: Q709884

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 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: 2023-08-17
Listing Date: 2023-08-17
Country: Ukraine

Entity: Q709884

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: 2017-06-02
Modified At: 2023-08-16
Listing Date: 2017-06-02
Entity: Q709884

Program: DPRK

UNSC Id: KPi.053
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2017-06-02
Country: South Africa

Entity: Q709884

UNSC Id: KPi.053
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx