CHU HYO'K

Counter-sanctioned entity

Born 22 Nov 1986 (39 years old),North Korea. Named in 19 sanctions listings.

Summary

Former overseas Foreign Trade Bank (KPe.047) Deputy representative. Russia confirmed to a UN Panel of Experts inquiry from January 2018 that this person is currently not residing in Russia and neither acting on behalf of any DPRK financial institution.

Document d’identité publié : N° 836420186, délivré le 28/10/2016 (date d'expiration le 28/10/2021).

Gender: male

décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 3600)

KPi.065 Former overseas Foreign Trade Bank Deputy representative. Passport No: 836420186, issued 28 Oct. 2016 (Expires 28 October 2021). Gender: male.

(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 3660)

UNLI-22.12.2017

Designation: Chu Hyo’k is a North Korean national who is an overseas Foreign Trade Bank representative. Other information: Gender: male

(Date of UN designation: 2017-12-22) (UNLI-22.12.2017)

(UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 424)

PASSEPORT: {"Commentaire": " délivré le 28.10.2016 (date d'expiration: 28.10.2021)", "NumeroPasseport": "836420186"}

性別：男性

836420186、旅券発効日：2016年10月28日、旅券失効日：2021年10月28日

Former overseas Foreign Trade Bank Deputy representative

Ancien représentant adjoint de la Foreign Trade Bank à l'étranger.

836420186 (passport-National passport) (on 2016-10-28 valid to 2021-10-28)[known to be expired](Passport No. 836420186 issued 28 October 2016 expires 28 October 2021;)

décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 417)

Sanctions and listings19

Listed
22 Dec 2017
DPRK; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPi.065
Reference KPi.065Last updated 29 Jun 2023repet.jus.gob.ar
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2018/12 du 08/01/2018, décision du comité des sanctions des nations unies du 29/06/2023, décision du comité des sanctions des nations unies du 22/12/2017 and (ue) 2023/2576 du 13/11/2023
Autorité de désignation publiée : Organisation des Nations unies
Ancien représentant adjoint de la Foreign Trade Bank à l'étranger.
geldefonds.gouv.mc
Listed
14 Nov 2023; 9 Jan 2018
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/2576 (OJ L14112023)
2018/12 (OJ L4)
Programme EU-PRKfinance.belgium.be sanctionsmap.eu
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed on: 22 December 2017 (amended on 29 June 2023)
Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.au un.org
Listed
3 Jul 2023; 15 Apr 2025; 27 Dec 2017
Effective
22 Dec 2017; 29 Jun 2023; 15 Apr 2025
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 37683Reference KPi.065seco.admin.ch seco.admin.ch
Effective
12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 12 Jul 2018gov.il
Effective
22 Dec 2017
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Chartering of Ships, prevention of business arrangements, travel ban, asset freeze and prohibition of port entry
Programme GB-DPRKReference 13560Reference DPR0209Reference KPi.065Last updated 3 Jul 2023gov.uk gov.uk
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Listed
14 Nov 2023
Effective
22 Dec 2017
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2017-12-22
regulationType=amendment; organisationType=council
2023/2576 (OJ L14112023)
Programme EU-PRKReference EU.4262.62eur-lex.europa.eu sanctionsmap.eu
Listed
26 Sep 2017
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13810 (North Korea)
Programme US-NKReference 23014treasury.gov ofac.treasury.gov
Listed
22 Dec 2017; 24 Feb 2021
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.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
ms.hmb.gov.tr en.hmb.gov.tr
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Programme EU-PRKdata.europa.eu sanctionsmap.eu
Effective
28 Dec 2017; 7 Nov 2017
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）; 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
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2017.12.28改訂
notification_date as published: 2023.7.27改訂
Reference 39(#65)Reference #65Last updated 27 Jul 2023mof.go.jp
Listed
3 Jul 2023
РБ ООН (Комітет 1718(2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
North Korea Sanctions - décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/12 du 08/01/2018 (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 des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ancien représentant adjoint de la Foreign Trade Bank à l'étranger.
Programme UN-SC1718Reference EU.4262.62gels-avoirs.dgtresor.gouv.fr un.org
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Programme EU-PRKeur-lex.europa.eu sanctionsmap.eu
Listed
29 Jun 2018
Effective
26 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2017
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPi.065fic.gov.za
Listed
22 Dec 2017
North Korea Sanctions - DPRK
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1718Reference KPi.065Last updated 29 Jun 2023un.org un.org

Positions held6

Period not retained
Eski yurtdışı Dış Ticaret Bankası Temsilci Yardımcısı
Period not retained
Ancien représentant adjoint de la Foreign Trade Bank à l'étranger
Period not retained
フォーリン・トレード・バンクの海外における元副代表者
Period not retained
Former overseas Foreign Trade Bank representative
Period not retained
Former Overseas Foreign Trade Bank Deputy Representative
Period not retained
Foreign Trade Bank of the Democratic People's Republic of Korea representative

Connections1

Positions held1

Foreign Trade Bank of the Democratic People's Republic of KoreaCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
Former overseas Deputy representative
North Korea

Identifiers13

Identifier	Number	Issued by	Issued	Expires
ID number	836420186
Passport	836420186、旅券発効日：2016年10月28日、旅券失効日：2021年10月28日
Passport	836420186
Passport	836420186, issued on 28 Oct. 2016 (Expires 28 October 2021)
Passport	836420186		28 Oct 2016
Passport	836420186		28 Oct 2016
National passport	836420186		28 Oct 2016	28 Oct 2021
Passport	836420186
Passport	836420186	North Korea	28 Oct 2016	28 Oct 2021
National passport	836420186		28 Oct 2016	28 Oct 2021
Passport	836420186	North Korea	28 Oct 2016	28 Oct 2021
Identification	836420186	North Korea	28 Oct 2016	28 Oct 2021
Passport	836420186

Other names14

Also known as13

Hyok ChuJU, HyokChu Hyo'k주혁Hyok Juジュ・ヒョクHyo'k Chuチュ・ヒョクChu HyokHyo’k ChuCHU HYO’KCHU, Hyo'kتشو هيوك

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Ju Hyok

Addresses2

Vladivostok Russia
VLADIVOSTOK

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