Sanctioned Individual – DPRK US Treasury Sanctions List

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

Aliases:

• O ln-chun
• O In

Data:

• Male: Gender
• Nationality Country:
  • Korea, North
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• Location:
  • area: Russia
  • CITY: Vladivostok

Documents:

• Passport: PS745220146

Relationships:

• O In – 오 인 – Acting for or on behalf of – KOREA DAESONG BANK

Sanctioned Individual – DPRK2 US Treasury Sanctions List

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

Data:

• Male: Gender
• Nationality Country:
  • Russia
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• Location:
  • area: Russia
  • CITY: Vladivostok

Relationships:

• RK Briz, OOO – Owned or Controlled By – Chasovnikov Aleksandr
• Zeel – M Co., Ltd. – Owned or Controlled By – Chasovnikov Aleksandr

Sanctioned Individual – DPRK4 US Treasury Sanctions List

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

Aliases:

• Chang Myo’ ng-ch’o’ l

Data:

• Male: Gender
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• Nationality Country:
  • Korea, North
• Location:
  • area: China
  • CITY: Shenyang
• Location:
  • area: China
  • CITY: Dandong

Sanctioned Individual – DPRK4 US Treasury Sanctions List

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

Data:

• Male: Gender
• New Taipei City, Taiwan: Place of Birth
• Nationality Country:
  • Taiwan
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• Location:
  • area: Taiwan

Documents:

• National ID No.: F120168465

Sanctioned Individual – DPRK2 US Treasury Sanctions List

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

Aliases:

• Lee Chang Ho
• Rhee Chang Ho

Data:

• Male: Gender
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• Nationality Country:
  • Korea, North
• Location:
  • area: Korea, North
• Director of Korean People’s Army, Reconnaissance General Bureau: Title

Sanctioned Individual – DPRK US Treasury Sanctions List

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

Aliases:

• Mkrtycev Asot

Data:

• Male: Gender
• Citizenship Country:
  • Slovakia
• Baku, Azerbaijan: Place of Birth
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• Location:
  • area: Slovakia
  • ADDRESS1: Hana Melichkova Street 3448/37
  • CITY: Bratislava
  • POSTAL CODE: 84105

Documents:

• Passport: BD3843329
• Passport: BD5609822

Relationships:

• Limited Liability Company Verus – Owned or Controlled By – Mkrtychev Ashot
• Defense Engineering Limited Liability Partnership – Owned or Controlled By – Mkrtychev Ashot
• Versor S.R.O. – Owned or Controlled By – Mkrtychev Ashot
• Gazaryan Rafael – Providing support to – Mkrtychev Ashot

Sanctioned Individual – DPRK4 US Treasury Sanctions List

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

Aliases:

• Kim Sangman

Data:

• Male: Gender
• Nationality Country:
  • Korea, North
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• 1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ: Digital Currency Address – XBT
• 0x97b1043abd9e6fc31681635166d430a458d14f9c: Digital Currency Address – ETH
• 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40: Digital Currency Address – ETH
• 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40: Digital Currency Address – USDT
• 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40: Digital Currency Address – USDC
• 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z: Digital Currency Address – XBT
• North Pyongan Province, North Korea: Place of Birth
• Location:
  • area: Russia
• Location:
  • area: Korea, North

Documents:

• Passport: 109420132
• Passport: 827220538
• Passport: 563220082

Sanctioned Individual – DPRK US Treasury Sanctions List

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

Aliases:

• Budnev Aleksei
• БУДНЕВ Алексей
• Budnev Alexey
• Budnev Alexey

Data:

• Citizenship Country:
  • Russia
• Krymskaya Region, Russia: Place of Birth
• Male: Gender
• Nationality Country:
  • Russia
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• Location:
  • area: Russia
  • ADDRESS1: 34 Zolotorozhskiy Val, Building 2
  • CITY: Moscow
  • POSTAL CODE: 111033

Documents:

• Tax ID No.: 504217593565

Relationships:

• TEKHNOLOGIYA, OOO – Owned or Controlled By – Budnev Aleksey

Sanctioned Individual – DPRK3 US Treasury Sanctions List

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

Aliases:

• RI Hong-il
• LI Hongri

Data:

• Nationality Country:
  • China
• Male: Gender
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• Location:
  • area: China

Relationships:

• LI Hong Ri – 李 红日 – Providing support to – Ri Song-hyok

Sanctioned Individual – DPRK3 US Treasury Sanctions List

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

Data:

• Hong Kong: Place of Birth
• Male: Gender
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• Nationality Country:
  • United Kingdom
• Location:
  • area: China
  • CITY: Hong Kong

Documents:

• Passport: 752079640
• Identification Number: G563542(9)

Relationships:

• Cheng Hung Man – Providing support to – Wu Huihui