Sanctioned Individual – DPRK2 US Treasury Sanctions List

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

Aliases:

• Kozlov Sergei

Data:

• Male: Gender
• Citizenship 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:
• Nationality Country:
  • Russia
• Location:
  • area: Russia
  • CITY: Moscow

Documents:

• Passport: 723367854

Relationships:

• INTELLEKT LLC – Owned or Controlled By – Kozlov Sergey
• Kozlov Sergey – Providing support to – Jon Jin Yong

Sanctioned Individual – DPRK4 US Treasury Sanctions List

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

Data:

• Male: Gender
• Singapore: Place of Birth
• Nationality Country:
  • Singapore
• 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: Singapore
  • ADDRESS1: 637 Choa Chu Kang North 6
  • ADDRESS2: #04-243
  • POSTAL CODE: 680637

Documents:

• Passport: K1437696A
• Identification Number: S1380562H

Relationships:

• Anfasar Trading S Pte. Ltd. – Owned or Controlled By – Kwek Kee Seng
• Swanseas Port Services Pte. Ltd. – Owned or Controlled By – Kwek Kee Seng

Sanctioned Individual – DPRK2 US Treasury Sanctions List

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

Aliases:

• Ri Yong Gi
• Ri Yo’ng-kil
• Yi Yo’ng-kil

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

Sanctioned Individual – DPRK US Treasury Sanctions List

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

Aliases:

• Gazaryan Rafael’
• Gazaryan Rafael

Data:

• Citizenship Country:
  • Russia
• 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:
  • Russia
• Location:
  • area: Russia

Documents:

• Tax ID No.: 622800585633
• Passport: 6102814100

Relationships:

• Rafort Limited Liability Company – Owned or Controlled By – Gazaryan Rafael – Газарян Рафаэль
• Trans Kapital Limited Liability Company – Providing support to – Gazaryan Rafael – Газарян Рафаэль
• Gazaryan Rafael – Газарян Рафаэль – Providing support to – Mkrtychev Ashot

Sanctioned Individual – DPRK4 US Treasury Sanctions List

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

Aliases:

• Kolchanov Vasiliy
• Kolchanov Vasily

Data:

• 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:
• Profinet Director General: Title

Relationships:

• Kolchanov Vasili – Колчанов Василий – Acting for or on behalf of – Profinet Pte. Ltd.