1 SapherCheck records found for Person Rim yong hyok
1. Yong Hyok Rim
2. Sanction Caption: PRK
3. Sanction Caption: Sanction
4. Sanction Caption: (UE) 2024/1602 du...
5. Sanction Caption: Sanction
6. Sanction Caption: SDN List
7. Sanction Caption: Reciprocal
Link Caption
7 Sanctions
1. Sanction Caption: PRK| Sanction Caption | PRK |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-06-05 |
| Sanction Last Change | 2024-06-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.11620.14 Start Date: 2024-05-31 Listing Date: 2024-05-31 Country: Belgium Entity: NK-GgqtU7WPvJ6JEeqJRxzMrU Program: PRK Reason: 2024/1602 (OJ L31052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602 |
| Sanction Caption | PRK |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2024-06-05 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11620.14 Start Date: 2024-05-31 Listing Date: 2024-05-31 Country: European Union Entity: NK-GgqtU7WPvJ6JEeqJRxzMrU Program: PRK Reason: 2024/1602 (OJ L31052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602 |
| 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-GgqtU7WPvJ6JEeqJRxzMrU 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) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2024-05-31 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-GgqtU7WPvJ6JEeqJRxzMrU Program: (UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Rim Yong Hyok est le représentant adjoint en Syrie de la Korea Mining Development Trading Corporation (KOMID), sanctionnée par les Nations unies, qui 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. Selon le rapport du Conseil de sécurité des Nations unies sur la Korea Mining and Development Trading Company (KOMID) et ses cellules auxiliaires fondées de pouvoir, les entreprises d'État de la RPDC sont connues pour jouer un rôle majeur dans les ventes d'armement de la RPDC dans les conflits mondiaux. Rim Yong Hyok a assuré en Syrie la promotion et la fourniture d'armes et de munitions fabriquées en RPDC, y compris à des ressortissants russes, ce qui a entraîné sa désignation au titre des sanctions américaines. Il est directement impliqué dans les programmes illicites de la RPDC.»; 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-GgqtU7WPvJ6JEeqJRxzMrU Provisions: (UE) 2024/1602 du 31/05/2024 Reason: Rim Yong Hyok est le représentant adjoint en Syrie de la Korea Mining Development Trading Corporation (KOMID), sanctionnée par les Nations unies, qui 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. Selon le rapport du Conseil de sécurité des Nations unies sur la Korea Mining and Development Trading Company (KOMID) et ses cellules auxiliaires fondées de pouvoir, les entreprises d'État de la RPDC sont connues pour jouer un rôle majeur dans les ventes d'armement de la RPDC dans les conflits mondiaux. Rim Yong Hyok a assuré en Syrie la promotion et la fourniture d'armes et de munitions fabriquées en RPDC, y compris à des ressortissants russes, ce qui a entraîné sa désignation au titre des sanctions américaines. Il est directement impliqué dans les programmes illicites de la RPDC. Source URL: https://geldefonds.gouv.mc/ |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-07-20 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 44294 Country: United States Entity: NK-GgqtU7WPvJ6JEeqJRxzMrU 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 | 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: S4MRQM408 Start Date: 2023-07-20 Listing Date: 2023-08-17 Country: United States Entity: NK-GgqtU7WPvJ6JEeqJRxzMrU 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-07-20 |
| Link Last Change | 2023-07-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-GgqtU7WPvJ6JEeqJRxzMrU Object Object Caption: Yevgeniy Viktorovich Prigozhin Object Datasets Object Datasets: Russian Persons of Interest published by Dossier Center EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US FBI Most Wanted US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Russian Unified State Register of Legal Entities (as at Jan 1, 2022) Russian Oligarch/Billionaires Database New Zealand Russia Sanctions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Wikidata Entities of Interest Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-01-01 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Address: Російська Федерація, м. Санкт-Петербург Alias: Јевгениј Викторович Пригожин Дмитрий Бобров Jevgeni Viktorovitš Prigožin Poetin's kok イェフゲニー・ヴィクトロヴィチ・プリゴジン bucătarul lui Putin Jevgeni Viktorovitsj Prigozjin プーチンのシェフ Prigozhin Yevgeniy Евгений Викторович Пригожин Пригожин Евгений Викторович Yevgeny Viktorovich Prigozhin Дмитрий Гейлер Yevgeniy Vicktorovich Prigozhin Prigozsin Яўген Прыгожын El cocinero de Putin エブゲニー・プリゴジン Евгений Викторович Пригожин; Yevgeniy Prigozhin; Evgeny Prigozhin エフゲニー・ヴィクトロヴィッチ・プリゴジン Ievgueni Víktorovitx Prigojin Пригожин Євгеній Вікторович Жако Jevgenij Viktorovitj Prigozjin Евгений Пригожин Yevgeny Prigozhin 普里戈津 エフゲニー・ヴィクトロヴィチ・プリゴジン Yevgueni Víktorovich Prigozhin Evgheni Viktorovici Prigojin lo Chef di Putin Prigožin Jevgenij Viktorovič Prigožin Евге́ний Ви́кторович Приго́жин Пригожин, Евгений il Cuoco di Putin Yevgeniy Prigozhin Jewgeni Wiktorowitsj Prigozjin Евгений Викторович ПРИГОЖИН Петрович Jevgenij Viktorovitsj Prigosjin イェフゲニー・ヴィクトロヴィッチ・プリゴジン Prigozhin, Yevgueni Пригожин Євген Вікторович Putins Koch Prigozhin ПРИГОЖИН Евгений Викторович Євгеній Вікторович Пригожин יבגני ויקטורוביץ' פריגוז'ין kucharz Putina повар Путина Yevgeniy Viktorovich Prigojin イェフゲニー・プリゴジン Pryhozhyn Yevgeniy Iévguéni Prigojine Putinin aşbazı Prigozhin, Yevgeny Evgenii Prigozhin Yevgeni Viktoroviç Prigojin Putin’s chef Я. В. Прыгожын Олег Семёнов Evgenij Viktorovič Prigožin 普里戈任 Yevgeni Viktoroviç Priqojin 叶夫根尼·普里戈津 叶夫根尼·维克托罗维奇·普里戈任 Pirožgin El chef de Putin Jewgeni Prigoschin Jevgeníj Víktorovítsj Prígozhín Evgeny Prigozhin Jewgienij Wiktorowicz Prigożyn Пригожин, Евгений Викторович Eugeniy Prigozhin Source URL: https://peps.dossier.center/person/prigozhin-evgenij/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21171 https://www.fbi.gov/wanted/counterintelligence/yevgeniy-viktorovich-prigozhin https://baike.sogou.com/v209467375.htm https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2997 |